Wednesday, October 27, 2010

EventTracker: BSE MidCap: 27-Oct-2010

CorporateActions

ExDate Symbol Purpose Divident StartDate EndDate
03-Nov-2010 Hcl Infosystems Ltd Final Dividend 2.0 03 Nov 2010 03 Nov 2010
02-Nov-2010 Mrf Limited 2nd Interim Dividend 3.0 02 Nov 2010 02 Nov 2010
01-Nov-2010 Mindtree Limited Interim Dividend 1.25 01 Nov 2010 01 Nov 2010
Indiabulls Financial Servi Ltd Interim Dividend 5.0 01 Nov 2010 01 Nov 2010
29-Oct-2010 Jain Irrigation Systems Limite Stock Split from Rs. 10/- to Rs. 2/- 0.0 29 Oct 2010 29 Oct 2010
28-Oct-2010 Ipca Laboratories Ltd Interim Dividend 1.0 28 Oct 2010 28 Oct 2010
27-Oct-2010 Sintex Industries Ltd Stock Split from Rs. 2/- to Re. 1/- 0.0 27 Oct 2010 27 Oct 2010


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BseInsideTrade

ReportedDate Symbol Dealer TradeDate Traded Qnt Traded % Total Qnr Total %
27-Oct-2010 India Infoline Limited Mohan Radhakrishnan 29/09/2010 - 30/09/2010 -35000 0.0 165000 0.0
Gtl Limited Sharat Chandra 21/09/2010 -10000 0.0 23721 0.02
Mahindra & Mahindra Financial Ramesh Iyer 30/09/2010 -1000 0.0 50000 0.05
Educomp Solutions Limited Shonu Chandra 07/10/2010 -12750 0.0 3250 0.0
Soumya Kanti Purkayastha 05/10/2010 -2000 0.0 12000 0.01
M S Venkatesh 06/09/2010 - 07/09/2010 -2000 0.0 2000 0.0
Kansai Nerolac Paints Limited Harishchandra Meghraj Bharuka 22/09/2010 -1954 0.0 2454 0.0
Harishchandra Meghraj Bharuka 22/09/2010 -1954 0.0 2454 0.0
Lupin Limited Atul J Gore 01/10/2010 -5000 0.0 17600 0.0
Atish Majumdar 28/09/2010 -3750 0.0 2750 0.0
Gujarat Gas Company Limited Sugata Sircar & L Balasundaram 29/09/2010 15490 0.0 1879180 1.46
Sugata Sircar & L Balasundaram 29/09/2010 9510 0.0 1888690 1.47


NseInsideTrade

ReportedDate Symbol Dealer TradeDate Traded Qnt Traded % Total Qnr Total %
27-Oct-2010 Lupin Limited R. Sridharan October 21, 2010 -2500 -0.0 35500 0.0
R. Sridharan October 21, 2010 -2500 -0.0 35500 0.0
Godrej Consumer Products Limit Mr. A Mahendran October 21, 2010 300000 0.0 328576 0.0
Indiabulls Financial Servi Ltd Mr. Gagan Banga October 22, 2010 179300 0.058549097267575366 949340 0.31
Coromandel Fertilisers Limited V Ravichandran October 25, 2010 -4278 -0.0028406374501992035 6024 0.0040
V Ravichandran October 25, 2010 -4278 -0.0028406374501992035 6024 0.0040
Lupin Limited Abir Choudhury October 21, 2010 4000 0.0010 4000 0.0010
T Vijaya Kumar October 20, 2010 -1000 -0.0 250 0.0
R. S. Raghav October 21, 2010 5000 0.0010869565217391304 41400 0.0090
Harish Narula October 20, 2010 -6000 -0.001361344537815126 119000 0.027
Indiabulls Financial Servi Ltd Direct Investments Limited October 6, 2010 -15687500 -5.05308802957458 7668207 2.47


BseSast

ReportedDate Symbol Dealer TradeDate Traded Qnt Traded % Total Qnr Total %
27-Oct-2010 Rei Agro Limited Aspective Vanijya Pvt Ltd 29/09/2010 510000 0.05 109946787 11.47
Shree Krishna Gyanodaya Flour Mills Pvt Ltd 30/09/2010 1140000 0.11 54592500 5.69


NseSast

ReportedDate Symbol Dealer TradeDate Traded Qnt Traded % Total Qnr Total %
27-Oct-2010 Lic Housing Finance Ltd See attached Schedule for breakdown of funds under the management of FMR LLC (FMR) and its direct and indirect subsidiaries and FIL Limited (FIL) and its direct and indirect subsidiaries 25-OCT-2010 383881 0.41 4764052 5.02
Rei Agro Limited Shree Krishna Gyanodaya Flour Mills Pvt. Ltd 25-OCT-2010 500000 0.0522 62792500 6.5546


Announcements

ReportedDate Symbol Type Info
2010-10-27 19:30:00.0 Godrej Industries Limited ESOPs/ESOS Godrej Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 27, 2010, the Board has approved Employee Stock Grant Scheme 2011, subject to approval of shareholders. The Scheme envisages creation and issue of fresh equity shares not exceeding 25,00,000 (Twenty Five Lac) of face value Re.1/- each, to the eligible employees.
2010-10-27 18:40:00.0 Lic Housing Finance Ltd Share Split Lic Housing Finance Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on October 27, 2010, has approved subdivision of Equity shares of the Company of Rs.10/- each into 5 equity shares of Rs.2/- each. The Board also decided to conduct postal ballot for obtaining approval of the shareholders to ensure greater participation of the shareholders in the above decision.
2010-10-27 18:01:00.0 Max India Ltd Results Update, Quarter ended, 30-SEP-2010 (Standalone) Max India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 9412 lacs for quarter ending on 30-SEP-2010 against Rs. 8300 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (1895) lacs for the quarter ending on 30-SEP-2010 against Rs. 197 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 17:17:00.0 Carborundum Universal Ltd Press Release Carborundum Universal Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Carborundum Universal's Consolidated Q2 PAT up 55%".
2010-10-27 17:13:00.0 Moser Baer India Limited Press Release Moser-Baer (I) Limited has informed the Exchange regarding a press release dated October 27, 2010 , titled "Moser Baer India awarded MNRE grant for the development of an innovative CIGS solar cell technology."
2010-10-27 17:09:00.0 Godrej Industries Limited Press Release Godrej Industries Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Q2 & H1 FY 2011 Results", alongwith a copy of the Investor Update.
2010-10-27 17:07:00.0 Godrej Industries Limited Results Update, Quarter ended, 30-SEP-2010 (Consolidated) Godrej Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 98960 lacs for quarter ending on 30-SEP-2010 against Rs. 83098 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 7503 lacs for the quarter ending on 30-SEP-2010 against Rs. 6667 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 17:06:00.0 Godrej Industries Limited Results Update, Quarter ended, 30-SEP-2010 (Standalone) Godrej Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 24283 lacs for quarter ending on 30-SEP-2010 against Rs. 20713 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4442 lacs for the quarter ending on 30-SEP-2010 against Rs. 3643 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 16:57:00.0 India Infoline Limited Resignation of Director India Infoline Limited has informed the Exchange that Mr. Sat Pal Khattar, non Executive Director, has resigned as a Director of the Company for personal reasons. The Board of Directors of the Company at its meeting held on October 27, 2010 accepted his resignation. The Board also placed on record Mr. Khattar's immense contribution during his association as investor and director of the company for the last ten years. During this period, Mr. Khattar, as senior most member of the Board, guided and mentored the Company's growth from a startup to one of the leading financial services companies in India. The Board wished him all the best for all his future endeavors.
2010-10-27 16:53:00.0 Great Eastern Shipping Co. Ltd Press Release The Great Eastern Shipping Company Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Greatship's Subsidiary Orders Two Construction Support Vessels (Platform/Rov Support Vessels)".
2010-10-27 16:51:00.0 Cummins India Ltd Press Release Cummins India Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Cummins India Limited Sales for Q2 2010-11 grow 73%; Net Profit Before Tax up 91%".
2010-10-27 16:44:00.0 Insul Electronics Ltd Minutes of Annual General Meeting Sunteck Realty Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 27, 2010.
2010-10-27 16:06:00.0 Zee News Ltd Press Release Zee News Limited has submitted to the Exchange a copy of the earnings release for the Second quarter ended September 30, 2010.
2010-10-27 16:01:00.0 Everest Kanto Cylinder Limited Results Update, Quarter ended, 30-SEP-2010 (Consolidated) Everest Kanto Cylinder Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 20348 lacs for quarter ending on 30-SEP-2010 against Rs. 14493 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2465 lacs for the quarter ending on 30-SEP-2010 against Rs. (541) lacs for the quarter ending on 30-SEP-2009.
2010-10-27 16:00:00.0 Everest Kanto Cylinder Limited Results Update, Quarter ended, 30-SEP-2010 (Standalone) Everest Kanto Cylinder Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 11670 lacs for quarter ending on 30-SEP-2010 against Rs. 9283 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1510 lacs for the quarter ending on 30-SEP-2010 against Rs. 108 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 15:56:00.0 Thermax Ltd Press Release Thermax Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Thermax Q2 Net up by 65% at Rs.90 crore".
2010-10-27 15:53:00.0 Torrent Power Limited Results Update, Quarter ended, 30-SEP-2010 (Consolidated) Torrent Power Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 170402 lacs for quarter ending on 30-SEP-2010 against Rs. 178336 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 21872 lacs for the quarter ending on 30-SEP-2010 against Rs. 29924 lacs for the quarter ending on 30-JUN-2010.
2010-10-27 15:52:00.0 Torrent Power Limited Results Update, Quarter ended, 30-SEP-2010 (Standalone) Torrent Power Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 170826 lacs for quarter ending on 30-SEP-2010 against Rs. 178762 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 22261 lacs for the quarter ending on 30-SEP-2010 against Rs. 30441 lacs for the quarter ending on 30-JUN-2010.
2010-10-27 15:49:00.0 Ifci Ltd Results Update, Quarter ended, 30-SEP-2010 (Standalone) IFCI Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 61367 lacs for quarter ending on 30-SEP-2010 against Rs. 41106 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 20230 lacs for the quarter ending on 30-SEP-2010 against Rs. 19048 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 15:43:00.0 Thermax Ltd Results Update, Quarter ended, 30-SEP-2010 (Standalone) Thermax Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 104779.78 lacs for quarter ending on 30-SEP-2010 against Rs. 66784.48 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 8952.72 lacs for the quarter ending on 30-SEP-2010 against Rs. 5411.79 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 15:34:00.0 Shipping Corporation Of India Updates Shipping Corporation Of India Limited has informed the Exchange that SCI has taken physical delivery of its Aframax Tanker-"m.t. Desh Mahima" of 114686 DWT capacity.
2010-10-27 15:32:00.0 Cummins India Ltd Results Update, Quarter ended, 30-SEP-2010 (Standalone) Cummins India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 106752 lacs for quarter ending on 30-SEP-2010 against Rs. 60765 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 16789 lacs for the quarter ending on 30-SEP-2010 against Rs. 8774 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 15:27:00.0 3m India Limited Change in Company Secretary 3m India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 27, 2010 have considered and taken on record and approved: (1) The resignation of the Company Secretary and Compliance Officer Mr.K.Ramesh Chandra with effect from October 27, 2010; (2) The appointment of Mr.V.Srinivasan as Company Secretary and Compliance Officer with effect from October 27, 2010.
2010-10-27 14:52:00.0 India Infoline Limited Press Release India Infoline Limited has informed the Exchange regarding a press release dated October 27, 2010 , titled "IIFL Quarterly Consolidated Income and Net Profit up 11.1% and 25.5% qoq" alongwith Analyst presentation on the Unaudited financial results of the Company for the quarter and half year ended September 30, 2010.
2010-10-27 14:47:00.0 Indian Hotels Company Ltd. Outcome of Board Meeting The Indian Hotels Company Limited has informed the Exchange that the Board of Directors at their meeting held on October 27, 2010 also approved, subject to the approval of the Members of the Company pursuant to Section 192A of the Companies Act, 1956, an issue of: 1) Up to 3,60,00,000 Equity shares ("Ordinary Shares") of face value Re. 1 each in the financial year 2010 - 2011; and (2) Up to 4,80,00,000 Warrants with a right exercisable by the warrant holder to subscribe for one Ordinary Share per Warrant which option shall be exercisable after April 1, 2011, but not later than 18 months from the date of issue of the Warrants. For cash to the main Promoter of the Company i.e. Tata Sons Ltd. on a preferential allotment basis, at such price and on such other terms and conditions as the Board may in its absolute discretion decide, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations). Further the Company proposes to obtain the consent of the Members by means of a Postal Ballot, for which the Company has determined October 29, 2010, as the cut-off date to ascertain the list of Members and the voting rights on the paid-up value of shares registered in the name of the shareholders on the date of dispatch of the notice.
2010-10-27 14:25:00.0 India Infoline Limited Results Update, Quarter ended, 30-SEP-2010 (Consolidated) India Infoline Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 33937.43 lacs for quarter ending on 30-SEP-2010 against Rs. 31337.28 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5414.27 lacs for the quarter ending on 30-SEP-2010 against Rs. 5802.67 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 14:24:00.0 India Infoline Limited Results Update, Quarter ended, 30-SEP-2010 (Standalone) India Infoline Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 17588.29 lacs for quarter ending on 30-SEP-2010 against Rs. 19935.11 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4024.61 lacs for the quarter ending on 30-SEP-2010 against Rs. 3543.02 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 13:56:00.0 Kingfisher Airlines Limited Minutes of Annual General Meeting Kingfisher Airlines Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 30, 2010.
2010-10-27 13:53:00.0 Shriram Transport Finance Comp Press Release Shriram Transport Finance Company Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Q2 Unaudited Financial Results of Shriram Transport Finance Company Limited".
2010-10-27 13:48:00.0 Hcl Infosystems Ltd Outcome of Annual General Meeting Hcl Infosystems Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on October 27, 2010.
Ht Media Limited Updates Ht Media Limited has submitted to the Exchange a copy of the Presentation on the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2010.
2010-10-27 13:36:00.0 Indian Hotels Company Ltd. Results Update, Quarter ended, 30-SEP-2010 (Standalone) The Indian Hotels Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 32850 lacs for quarter ending on 30-SEP-2010 against Rs. 28592 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (630) lacs for the quarter ending on 30-SEP-2010 against Rs. 1187 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 13:21:00.0 Shriram Transport Finance Comp Record Date Shriram Transport Finance Company Limited has informed the Exchange that the Company has fixed November 09, 2010 as the Record Date for the purpose of payment of Interim Dividend.
2010-10-27 13:08:00.0 Shriram Transport Finance Comp Interim Dividend Shriram Transport Finance Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27, 2010 inter-alia declared an interim dividend of Rs.2.50/- (i.e.25%) per equity share.
2010-10-27 10:57:00.0 Nagarjuna Construction Co Ltd Press Release Nagarjuna Construction Company Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Nagarjuna Construction Company Limited has secured new orders aggregating Rs. 540 crores".
Shriram City Union Finance Ltd Allotment of Securities Shriram City Union Finance Limited has informed the Exchange that on exercise of the options by the employees, the Company has allotted 34,050 equity shares to 33 employees at the Allotment Committee Meeting held on October 19, 2010.
2010-10-27 10:43:00.0 Biocon Limited Press Release Biocon Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "BIOCON'S STRATEGIC FOREIGN DIRECT INVESTMENT IN MALAYSIA TO SPUR COUNTRY'S BIOTECH INDUSTRY".
2010-10-27 10:37:00.0 Hcl Infosystems Ltd Interim Dividend Hcl Infosystems Limited has informed the Exchange that the Board of Directors, at its meeting held on October 27, 2010 has approved the payment of Interim Dividend of Rs.2/- (100%) per fully paid share of Rs.2/- each on the paid up share capital of the Company for the year 2010-2011.
2010-10-27 10:33:00.0 Hcl Infosystems Ltd Press Release Hcl Infosystems Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "HCL Infosystems ends the quarter with an all time high System Integration Order Book of over Rs. 4000crs."
2010-10-27 10:30:00.0 Hcl Infosystems Ltd Results Update, Quarter ended, 30-SEP-2010 (Standalone) HCL Infosystems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 285630 lacs for quarter ending on 30-SEP-2010 against Rs. 298335 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5410 lacs for the quarter ending on 30-SEP-2010 against Rs. 6565 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 10:29:00.0 Hcl Infosystems Ltd Results Update, Quarter ended, 30-SEP-2010 (Consolidated) HCL Infosystems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 295937 lacs for quarter ending on 30-SEP-2010 against Rs. 299897 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 4746 lacs for the quarter ending on 30-SEP-2010 against Rs. 5897 lacs for the quarter ending on 30-SEP-2009.
2010-10-27 09:47:00.0 Patni Computer Systems Li Updates Patni Computer Systems Limited has submitted to the Exchange a copy of Fact Sheet for the quarter ended September 30, 2010.
2010-10-27 09:44:00.0 Patni Computer Systems Li Press Release Patni Computer Systems Limited has informed the Exchange regarding a press release dated October 27, 2010, titled "Patni's Q3 2010 Revenue up 6.7% QoQ".
2010-10-27 09:42:00.0 Jubilant Organosys Limited Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) Jubilant Life Sciences Limited has informed the Exchange regarding a Disclosure of Pledge of Shares under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 1997.
Patni Computer Systems Li Results Update, Quarter ended, 30-SEP-2010 (Consolidated) Patni Computer Systems Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 82270 lacs for quarter ending on 30-SEP-2010 against Rs. 76288 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 14445 lacs for the quarter ending on 30-SEP-2010 against Rs. 14674 lacs for the quarter ending on 30-JUN-2010.
2010-10-27 09:41:00.0 Patni Computer Systems Li Results Update, Quarter ended, 30-SEP-2010 (Standalone) Patni Computer Systems Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 48210 lacs for quarter ending on 30-SEP-2010 against Rs. 45671 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 14822 lacs for the quarter ending on 30-SEP-2010 against Rs. 15300 lacs for the quarter ending on 30-JUN-2010.
2010-10-27 09:34:00.0 Bombay Rayon Fashions Limited Acquisition Bombay Rayon Fashions Limited has informed the Exchange that the Board of Directors in their meeting held on October 27, 2010 has approved the acquisition of equity shares and Optionally Convertible Debentures (OCDs) alongwith underlying securities from the existing investors and OCD holders, constituting in the aggregate 70.56% equity stake in Indore based Textile Company STI India Limited (STI), a Company listed on Bombay Stock Exchange Limited and National Stock Exchange of India Limited for the total consideration of Rs. 70 crores. The said acquisition of equity shares has triggered an open offer pursuant to SEBI Takeover Regulations to the existing shareholders of the Company.
2010-10-27 08:25:00.0 Hcl Infosystems Ltd ESOPs/ESOS Hcl Infosystems Limited has informed the Exchange that the Committee of Directors (Share Allotment) has on October 26, 2010 granted 80,000 options (at a premium of Rs. 576.75 per option) under HCL Infosystems Limited Employee Stock Option Scheme 2000. Each Option confers a right to apply for 5 shares of Rs 2/- each.
2010-10-27 00:48:00.0 Hcl Infosystems Ltd Cessation of Directorship Hcl Infosystems Limited has informed the Exchange that Mr. R. P. Khosla and Mr. T. S. Purushothaman, Directors of the Company who opted not to seek re-appointment as director at the Annual General Meeting (AGM) held on October 27, 2010 have ceased to be Director of the Company from the conclusion of the said AGM.
2010-10-27 00:04:00.0 Hcl Infosystems Ltd Book Closure (Purpose Revised) Hcl Infosystems Limited had informed the Exchange that at the meeting of the Board of Directors of the Company held on August 27, 2010 following decisions were taken: The Annual General Meeting of the Company is scheduled to be held on October 27, 2010. Further the Share Transfer Books and the Register of Members shall remain closed from November 08, 2010 to November 09, 2010 (both days inclusive) for the purpose of payment of dividend. The Company has now informed the Exchange that the book closure fixed from November 08, 2010 to November 09, 2010 (both days inclusive) for the purpose of payment of final dividend for the financial year 2009-2010 will also apply for the payment of the interim dividend for the financial year 2010-2011.


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