| 2010-10-13 17:57:00.0 | Bharat Heavy Electricals Limited | Minutes of Annual General Meeting | Bharat Heavy Electricals Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 17, 2010. |
| 2010-10-13 17:54:00.0 | Tamilnadu Newsprint And Paper | Minutes of Annual General Meeting | Tamil Nadu Newsprint & Papers Limited has submitted to the Exchange a Copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 08,2010. |
| 2010-10-13 17:53:00.0 | Gammon Infrastructure Projects | Allotment of Securities | Gammon Infrastructure Projects Limited has informed the Exchange that the Compensation Committee of the Board has by way of circular resolution on October 13, 2010 approved the issue and allotment of 50,000 equity shares of Rs.2/- each, following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme - 2008'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 72,83,10,165 equity shares of Rs. 2/- each. |
| 2010-10-13 17:49:00.0 | S Kumars Nationwide Ltd | Minutes of Annual General Meeting | S. Kumars Nationwide Limited has submitted to the Exchange a Copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2010. |
| 2010-10-13 17:27:00.0 | Golden Tobacco Limited | Updates | Golden Tobacco Limited has Submitted to the Exchange a copy of the public notice appeared in Newspaper dated October 09, 2010, in respect of filing of petition for Shifting of Registered office from the State of Maharashtra to the State of Gujarat. |
| 2010-10-13 17:25:00.0 | Procter & Gamble Ltd | Proceedings of Annual General Meeting | Procter & Gamble Hygiene And Health Care Limited has informed the Exchange regarding the proceedings of Annual General Meetings of the Company held on October 08, 2010. The followings items of business were approved by the shareholders of the Company with requisite majority. Ordinary Business: (1) Adoption of the Audited Profit & Loss Account for the year ended June 30, 2010, the Balance Sheet as at that date and the reports of the Auditors and Directors thereon; (2) Declaration of Dividend of Rs. 22.50 per equity share of Rs 10/- each on the paid-up equity share capital of the Company for the financial year ended June 30, 2010 (3) Re-appointment of Mr.R.A.Shah as a Director of the Company; (4) Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting at a remuneration to be fixed by the Board of Directors of the Company. |
| 2010-10-13 16:59:00.0 | Bharat Petroleum Corporation L | Minutes of Annual General Meeting | Bharat Petroleum Corporation Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 2010. |
| 2010-10-13 16:54:00.0 | Tata Motors Limited | Minutes of Annual General Meeting | Tata Motors Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 1, 2010. |
| 2010-10-13 16:47:00.0 | Gujarat Narmada Fert. Co | Change in Director(s) | Gujarat Narmada Valley Fertilizer Company Limited has informed the Exchange regarding the change taken place in the Company's Directorate as mentioned hereunder: 1. Name of Director- Shri PN Roychowdhury, IAS; Date of Appointment or Change- October 12, 2010; Brief Particulars of Change- Ceased to be a Director vide resignation; 2. Name of Director- Shri Pankaj Kumar, IAS; Date of Appointment or Change- October 12, 2010; Brief particulars of change- Ceased to be a Director vide resignation. |
| 2010-10-13 16:28:00.0 | Genus Power Infrastructure Ltd | Appointment of Company Secretary | Genus Power Infrastructures Limited has informed the Exchange that the Company has appointed Mr. Ankit Jhanjhari as Jt. Company Secretary of the Company with effect from October 12, 2010. He shall also act as the Compliance officer of the Company. |
| 2010-10-13 16:24:00.0 | Dabur India Ltd | Record Date | Dabur India Limited has informed the Exchange that the company has fixed November 03, 2010 as Record Date for ascertaining the names of shareholders/Beneficial Owners entitled to receive the interim dividend, if declared by the Board of Directors in the meeting to be held on October 27, 2010. Further, in case Interim Dividend is declared by the Board, the Company will make the payment of said dividend on November 10, 2010 onwards. |
| 2010-10-13 16:17:00.0 | Dabur India Ltd | Updates | Dabur India Limited has informed the Exchange that "Our wholly owned subsidiary, Dabur International Limited has completed the acquisition process by acquiring 100% stake in following leading personal care companies of Hobi Group in Turkey : (1) Hobi Kozmetik; (2) Zeki Plastik; (3) Ra Pazarlama. Accordingly, the aforesaid three companies have also become our step down subsidiaries companies". |
| 2010-10-13 15:46:00.0 | Patni Computer Systems Li | Press Release | Patni Computer Systems Limited has informed the Exchange regarding a Press Release dated October 13, 2010 titled "CHCS Services Strengthens Focus on Senior Health Markets under New Ownership". |
| 2010-10-13 15:23:00.0 | Oil And Natural Gas Corp. | Minutes of Annual General Meeting | Oil & Natural Gas Corporation Limited has submitted to the Exchange the Minutes of Annual General Meeting of the Company held on September 23, 2010. |
| 2010-10-13 14:36:00.0 | Marg Constructions Limited | Allotment of Securities | Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee of the Company, in its meeting held on 12th October 2010, has allotted 45,610 Equity shares of Rs.10/- each at a premium of Rs.65/- per share, aggregating Rs.75 per share under "Employees Stock Option Plan 2006", upon exercise of 45,610 Options by the employees on the cut-off date, i.e 9th October 2010 fixed for the above allotment. (Source MSE) |
| 2010-10-13 14:16:00.0 | Pantaloon Retail (India) Limit | Notice of Meeting | Pantaloon Retail (India) Limited has informed the Exchange that by an order made on October 01, 2010, in the Pantaloon Retail (India) Limited Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the members of Pantaloon Retail (India) Limited, the Applicant Company, be convened and held on November 03, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Arrangement between Pantaloon Retail (India) Limited and Future Value Retail Limited and their respective Shareholders. |
| 2010-10-13 13:45:00.0 | Yes Bank Ltd. | Disclosure under Insider Trading Regulation | Yes Bank Limited has informed the Exchange regarding Intimation under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-10-13 13:41:00.0 | Kpit Cummins Infosystems Ltd | Press Release | Kpit Cummins Infosystems Limited has informed the Exchange regarding a press release dated October 13, 2010, titled "KPIT Cummins Completes the Merger of German Vehicle Diagnostics & Telematics Specialist In2Soft GmbH''. |
| 2010-10-13 13:16:00.0 | Icici Bank Ltd. | Allotment of Securities | Icici Bank Limited has informed the Exchange that the Bank has allotted 68,108 equity shares of face value of Rs.10/- each on October 11, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-10-13 13:14:00.0 | Asian Hotels Limited | Outcome of Postal Ballot | Asian Hotels (North) Limited has informed the Exchange that in pursuance of the Postal Ballot Notice dated August 30, 2010, proposing an ordinary resolution under Section 293(1)(a) and a special resolution under Section 31 respectively of the Act, the Postal Ballot was conducted, and the Scrutinizer appointed by the Board, namely Mr. V.P. Kapoor submitted his report dated October 08, 2010. Accordingly, as scheduled the Chairman of the Board on October 09, 2010 declared the result of the voting by Postal Ballot and announced that both the resolutions were approved with requisite majority i.e. Resolutions no. 1 as an Ordinary Resolution and Resolution no. 2 as a Special Resolution. |
| 2010-10-13 09:20:00.0 | Anant Raj Industries Limited | Acquisition | Anant Raj Industries Limited has informed the Exchange that the Company has acquired 3,60,000 equity Shares (representing 100% of Share Capital) of Aakarshak Realators Private Limited. Aakarshak Realators Private Limited has, therefore, become wholly owned subsidiary of the Company. The total cost including cost of equity shares is Rs.24.00 Crores. Aakarshak Realators Private Limited owns 9.51 Acres of land in Haryana, which is eligible for a Group Housing Project. |
| 2010-10-13 09:09:00.0 | Hcl Technologies Ltd | Allotment of Securities | Hcl Technologies Limited has informed the Exchange that the Employees Stock Option Allotment Committee of the Company has on October 12, 2010 allotted 22,83,756 Equity Shares of Rs.2/- each, bearing distinctive No(s) 679,998,593 to 682,282,348 under the 1999, 2000 and 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone upto 682,282,348 equity shares of Rs.2/- each aggregating to Rs. 136,45,64,696/-. |
| 2010-10-13 00:49:00.0 | Basf India Limited | Notice of Meeting | Basf India Limited has submitted to the Exchange that by an order pronounced on the October 1, 2010, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on November 03, 2010 for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Amalgamation of BASF Coatings (India) Private Limited ("Transferor Company No.1"),BASF Construction Chemicals (India) Private Limited ("Transferor Company No.2") and BASF Polyurethanes India Limited ("Transferor Company No.3") hereinafter collectively referred to as ("Transferor Companies") with BASF India Limited ("Transferee Company"), and their respective Shareholders and Creditors. |
| 2010-10-13 00:45:00.0 | Nava Bharat Ventures Limited | Disclosure of shareholding | Nava Bharat Ventures Limited has submitted to the Exchange a copy of Statement of Holdings of the Directors and Officers/ Designated Employees in the Cadres above the level of and including Chief Managers and Asst. General Managers and their dependent family members as on September 30, 2010. |
| 2010-10-13 00:12:00.0 | Zee Entertainment Enter. Ltd. | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Zee Entertainment Enterprises Limited has submitted the Exchange regarding Shares held by the Promoters under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 1997. |
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