| 2010-11-22 18:39:00.0 | Hindustan Motors Limited | Outcome of Postal Ballot | Hindustan Motors Limited has submitted to the Exchange a copy of Declaration of results of voting conducted by Postal Ballot. |
| 2010-11-22 18:36:00.0 | Kec International Limited | Notice of Postal Ballot | Kec International Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 in respect of the following resolutions to be passed through Postal Ballot : (1) Special Resolution under Sections 198, 269, 309, 311 read with Schedule XIII and other applicable provisions of the Companies Act, 1956 relating to the re-appointment of Mr. Ramesh D.Chandak as the Managing Director of the Company and payment of remuneration to him; (2) Ordinary Resolution to Split/ Subdivide Equity Shares of Rs. 10/- (Rupees Ten only) each of the Company into 5 (Five) Equity Shares of Rs. 2/- (Rupees Two only) each and to alter the Memorandum of Association of the Company in terms of Sections 16, 94 and other applicable provisions of the Companies Act, 1956; (3) Special Resolution to alter Article 3(a) of the Articles of Association of the Company under Section 31 of the Companies Act, 1956. |
| 2010-11-22 18:33:00.0 | Unichem Laboratories Ltd | Minutes of Annual General Meeting | Unichem Laboratories Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 16, 2010. |
| 2010-11-22 18:29:00.0 | Triveni Engineering & Indus Lt | Updates | Triveni Engineering & Industries Limited has submitted to the Exchange a copy of the Investors' brief on the performance of the Company for the FY 10 and Q4FY10 ended September 30, 2010. |
| 2010-11-22 18:27:00.0 | 3i Infotech Limited | Allotment of Securities | 3i Infotech Limited has informed the Exchange that the company has allotted 6,000 equity shares on November 22, 2010 to applicant under Employees Stock Option Scheme. |
| 2010-11-22 18:08:00.0 | Indiabulls Securities Limited | Outcome of Postal Ballot | Indiabulls Securities Limited has informed the Exchange that pursuant to Section 192A of the Companies Act,1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have, by means of Postal Ballot (the results whereof have been announced on November 19, 2010), passed with requisite majority a Special Resolution under Section 17 of the Companies Act,1956, as set out in the Postal Ballot Notice dated October 18, 2010. |
| 2010-11-22 17:59:00.0 | Axis Bank Limited | Allotment of Securities | Axis Bank Limited has informed the Exchange that the Committee of Whole-Time Directors of the Bank has on November 22, 2010 made the allotment of 3,23,448 equity shares of Rs.10/- each to the employees of the Bank, under ESOP. The paid up share capital of the Bank will accordingly get increased to 40,96,89,423 equity shares from 40,93,65,975 equity shares. |
| 2010-11-22 17:51:00.0 | Religare Enterprises Limited | Press Release | Religare Enterprises Limited has informed the Exchange regarding a press release dated November 22, 2010, titled "Religare Capital Markets Acquires South Africa Equities Capability". |
| 2010-11-22 17:38:00.0 | Tata Chemicals Limited | Press Release | Tata Chemicals Limited has informed the Exchange regarding a press release dated November 22, 2010, titled "Tata Chemicals launches 'Paras Farmoola'". |
| 2010-11-22 17:24:00.0 | Sadbhav Engineering Limited | Updates | Sadbhav Engineering Limited has informed the Exchange regarding 'Sub-division of face value of equity shares of Rs 10/- each to Re 1/- each of the Company- Effect on Warrants'. |
| 2010-11-22 17:05:00.0 | City Union Bank Ltd | Updates | City Union Bank Limited has informed the Exchange that the Company has opened the following Branches: (1) Name of the Branch: Vijay Nagar; Bangalore ; Date of Opening: November 19, 2010. (2) Name of the Branch: White Field, Bangalore ; Date of Opening: November 19, 2010. |
| 2010-11-22 17:02:00.0 | Ambuja Cement Ltd | Updates | Ambuja Cements Limited has informed the Exchange that the transporters have resumed supply and dispatches of materials, though with a small volume, at our Suli & Rauri plant in Himachal Pradesh. The operations at both the plants are expected to be normalized within a week to ten days' time. |
| 2010-11-22 17:01:00.0 | Triveni Engineering & Indus Lt | AGM / Book Closure | Triveni Engineering & Industries Limited has informed the Exchange that the Company has fixed date of Closure of the Register of Members and Share Transfer Books of the Company from February 15, 2011 to February 18, 2011 (Both days inclusive) for the purpose of determining the members entitled to receive final and special dividends on the equity share capital of the Company for the financial year ended September 30, 2010, if declared at the forthcoming AGM and for the Annual General Meeting to be held on February 18, 2011. |
| 2010-11-22 16:58:00.0 | Triveni Engineering & Indus Lt | Book Closure | Triveni Engineering & Industries Limited has informed the Exchange that the Company has fixed date of Closure of the Register of Members and Share Transfer Books of the Company from December 23, 2010 to December 24, 2010 (Both days are inclusive) for the year 2010 in order to comply with the provisions of the listing agreement and the Companies Act, 1956. |
| 2010-11-22 16:44:00.0 | Klg Systel Limited | Resignation of Director | Klg Systel Limited has informed the Exchange that Mr. Mukesh Arora, Mrs. Ritu Goel and Mrs. Upasana Goel have resigned from the directorship of the Company. |
| 2010-11-22 16:43:00.0 | Eid Parry India Ltd | Allotment of Securities | Eid Parry India Limited has informed the Exchange that the Company has allotted 48628 equity shares arising out of exercise of employee stock option, granted under the Employee Stock Option Scheme 2007. Further, with this allotment the number of equity shares outstanding is 8,65,46,158 and the paid-up equity share capital is Rs.17,30,92,316/-. |
| 2010-11-22 16:10:00.0 | Rei Agro Limited | Disclosure under SEBI Takeover Regulations | Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2010-11-22 15:56:00.0 | Hindalco Industries Ltd | Allotment of Securities | Hindalco Industries Limited has informed the Exchange that the Committee of Directors vide their resolution dated November 18, 2010 has allotted 5628 equity shares of par value of Re.1/- to the optionee as detailed in the resolution, pursuant to the exercise of the options granted to the employee under the Company's Employee Stock Option Scheme, 2006. |
| 2010-11-22 15:46:00.0 | Opto Circuits (India) Limited | Press Release | Opto Circuits (India) Limited has informed the Exchange regarding a press release dated November 22, 2010, titled "Opto Circuits' subsidiary, Eurocor, launches latest drug-eluting balloon technology FREEWAY, specifically designed for peripheral interventions". |
| 2010-11-22 15:20:00.0 | Hinduja Ventures Ltd | Outcome of meeting | Hinduja Ventures Limited has informed the Exchange that the Court Convened meeting of the Equity Shareholders of the Company for the purpose of approving the Scheme of Amalgamation of HTMT Telecom Private Limited into Hinduja Ventures Limited ("Scheme") was held on November 18, 2010 and the said Scheme was duly approved by majority in number representing three-fourths in value of the members. |
| 2010-11-22 14:55:00.0 | Kalpataru Power Trans. Ltd | Updates | Kalpataru Power Transmission Limited has informed the Exchange vide its letter dated November 22, 2010, that M/s. Kalpataru Power Transmission Ltd. alongwith M/s. Techno Electric & Engineering Company Limited have successfully made the Financial Closure of 1st Transmission DBFOT Project of SPV - Jhajjar KT Transco Pvt. Ltd. |
| 2010-11-22 14:33:00.0 | Gujarat Industries Power Co Lt | Minutes of Annual General Meeting | Gujarat Industries Power Company Limited has submitted to the Exchange a copy of the extract of Minutes of Meeting of Board of Directors held on November 10, 2010. |
| 2010-11-22 14:21:00.0 | Gujarat Industries Power Co Lt | Appointment of Company Secretary | Gujarat Industries Power Company Limited has informed the Exchange that w.e.f. November 01, 2010 Shri A C Shah has been appointed as Company Secretary & DGM (Legal) Section 383A of the Companies Act, 1956 and also as "Compliance Officer" of the Company. |
| 2010-11-22 13:34:00.0 | Petronet Lng Ltd | Change in Director(s) | Petronet Lng Limited has informed the Exchange that Shri Tapan Ray, has been appointed as nominee Director of Gujarat Maritime Board (GMB) w.e.f. November 21, 2010 on the Board of the Company in place of Shri D.J. Pandian, who has resigned from the office of Director of the Company. |
| 2010-11-22 11:31:00.0 | Lupin Limited | Allotment of Securities | Lupin Limited has informed the Exchange that the Allotment Committee of Directors at its meeting held on November 22, 2010 has allotted 105105 fully paid up equity shares of Rs. 2/- each. These shares have been allotted upon exercising of options granted to the employees under stock option plans of the Company. In view of the above, the issued and paid up capital of the Company has been increased to Rs. 89,17,52,350 consisting 44,58,76,175 equity shares of Rs. 2/- each. |
| 2010-11-22 11:20:00.0 | Ruchi Soya Industries Ltd | Disclosure under SEBI Takeover Regulations | Ruchi Soya Industries Limited has submitted to the Exchange a copy of Intimation under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
| 2010-11-22 11:07:00.0 | Maytas Infra Limited | Limited Review Report | Maytas Infra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Abg Shipyard Limited | Limited Review Report | ABG Shipyard Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Adhunik Metaliks Limited | Limited Review Report | Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Ashapura Minechem Limited | Limited Review Report | Ashapura Minechem Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Hindustan Oil Exploration Comp | Limited Review Report | Hindustan Oil Exploration Company Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| Tv Today Network Limited | Limited Review Report | TV Today Network Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). |
| 2010-11-22 10:49:00.0 | Maytas Infra Limited | Company Name Change | Maytas Infra Limited has informed the Exchange that the Board of Directors of the Company had resolved to change the name of the Company as "IL&FS Engineering and Construction Company Limited" subject to the approvals as may be required including the approval of Shareholders of the Company. The Registrar of Companies, Andhra Pradesh, Hyderabad confirmed the availability of the proposed name. The Company shall undertake Postal Ballot to obtain the approval of the Shareholders of the Company. |
| 2010-11-22 10:29:00.0 | Patni Computer Systems Li | Allotment of Securities | Patni Computer Systems Limited has informed the Exchange that the Compensation & Remuneration Committee of Directors of the Company vide resolution dated November 16, 2010 has allotted 40,995 equity shares of par value of Rs. 2/- each to certain employees including 2,250 underlying equity shares of par value of Rs. 2/- each to Bank of New York Mellon as a Depository in connection with the issuance of 1,125 American Depositary Shares (ADSs) pursuant to the exercise of ADR Linked options. |
| 2010-11-22 10:17:00.0 | Strides Arcolab Limited | Notice of Postal Ballot | Strides Arcolab Limited has informed the Exchange that the Board of Directors of the Company has approved the following resolution for approval of the Shareholders through Postal Ballot as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 : (1) Special Resolution under Section 31 of the Companies Act, 1956 for Amendment in Articles of Association. |
| 2010-11-22 09:29:00.0 | Everonn Systems India Ltd. | Corrigendum | Edelweiss Capital Limited has submitted to the Exchange a copy of the Corrigendum to the public announcement published on November 19, 2010 in the newspaper with respect to Open Offer by SKIL Infrastructure Limited (the"Acquirer") along with SKIL Knowledge Cities Private Limited (the "PAC") to the equity shareholders of Everonn Education Limited (the "Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto. |
| 2010-11-22 09:24:00.0 | Nirma Ltd | Outcome of Postal Ballot | Nirma Limited has informed the Exchange regarding the declaration of result of Postal Ballot for Voluntarily Delisting of equity shares pursuant to the Security and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. The special resolution as mentioned in the Postal Ballot Notice dated October 09, 2010 has been passed with requisite majority as per the terms of the Regulations 8(1)(b) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 (Regulations). |
| 2010-11-22 09:14:00.0 | Sadbhav Engineering Limited | Record Date | Sadbhav Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 20, 2010 has decided the following, by passing of resolution through circulation: (1) Fixed December 8, 2010 as Record Date for the purpose of determining Equity Shareholders and Warrant holders for the purpose of split of face value of equity shares from Rs 10/- each to Re 1/- each. |
| 2010-11-22 08:59:00.0 | Tech Mahindra Limited | Notice of Postal Ballot | Tech Mahindra Limited has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956 ("the Act") read with the Companies (passing of the resolution by postal ballot) Rules 2001, the resolution set out in the notice is proposed to be passed as a special resolution through postal ballot : (1) Issue of further shares under Section 81(1A) of the Companies Act, 1956 through Tech Mahindra Ltd. Employee Stock Option Plan 2010. |
| 2010-11-22 08:53:00.0 | Astra Microwave Products Limited | Notice of Postal Ballot | Astra Microwave Products Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following special business is proposed to be passed through Postal ballot: 1) Capitalisation of Free reserves for issue of Bonus Equity Shares. The Board of Directors has appointed Mr.L.D.Reddy, Practicing Company Secretary, as Scrutinizer to conduct the voting through Postal Ballot, in a fair and transparent manner and to receive and scrutinize the completed ballot forms from the Members. The duly completed postal ballot forms should reach the Scrutinizer before the close of working hours on or before December 18,2010 The Scrutinizer will submit his report to the Chairman after completion of scrutiny and the results of the postal ballot will be announced on or after December 20, 2010. |
| 2010-11-22 08:48:00.0 | Dr. Reddy's Laboratories Ltd | Press Release | Dr. Reddy'S Laboratories Limited has informed the Exchange regarding the press release dated November 20, 2010, titled "Dr. Reddy's announces the Launch of Zafirlukast Tablets". |
| 2010-11-22 08:43:00.0 | Hexware Technologies Ltd | Updates | Hexaware Technologies Limited has submitted to the Exchange a copy of abstract of the terms of appointment and remuneration under section 302 of the Companies Act, 1956 and Memorandum of concern or interest of Mr.R V Ramanan, Whole time Director of the Company appointed w.e.f October 28, 2010 for three years. |
| 2010-11-22 08:35:00.0 | Suzlon Energy Limited | Allotment of Securities | Suzlon Energy Limited has informed the Exchange, vide its letter dated November 16, 2010, regarding "Intimation of Preferential Allotment of 3,19,92,582 Equity Shares of Rs.2 each to IDFC PE". |
| 2010-11-22 00:28:00.0 | Sasken Communication Technolog | Public Announcement - Buyback of Shares | Karvy Investor Services Limited has informed the Exchange regarding Public Announcement ("Announcement") is made pursuant to Regulation 8(1) read with Regulation 15(c) of the extant Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 ("Buy-Back Regulations") and contains the disclosure as specified in Scheduled II to the Buy-Back Regulations. The Buy-Back offer and Price: Sasken Communication Technologies Limited (the "Company") hereby announces the buy-back ("Buy-back") of its fully paid - up equity shares of the face value Rs.10/- each ("Equity Shares") from the existing registered shareholders / beneficial owners of the Equity Shares of the Company, other than the promoters / promoter group / persons acting in concert as defined in the extant Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from the open market using the nationwide electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") (collectively referred to as the "Stock Exchanges"), in accordance with the provisions of Sections 77A, 77AA and 77B and other applicable provisions of the Companies Act,1956 (the "Act"), the Buy-Back Regulation and pursuant to Article 172 of the Company's Articles of Association and such other approvals as may be necessary, from the statutory authorities including but not limited to Securities & Exchange Board of India ("SEBI") the Stock Exchanges and the Reserve Bank of India ("RBI"), at a maximum price not exceeding Rs.260/- per Equity Shares ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs.3,454 lakhs ( "Maximum Offer Size"). The Maximum Offer Size represents 9.99% of the Company's aggregate paid-up equity capital and free reserves which as at March 31, 2010 (date of the standalone audited accounts as at the last financial year end), stood at Rs.34,540.98 lakhs, as approved and in accordance with the resolution passed by the Board of Directors of the Company on October 21, 2010. Date of Commencement of Buy-back: December 01, 2010. Last Date of the Buy-Back: October 20, 2011 (i.e. 12 months from the date of the resolution passed by the Board of Directors of the Company at its meeting held on October 21, 2010) or in case the Maximum Offer Shares have been bought back or the Maximum Offer Size has been exhausted, whichever is earlier. However, the Board of Directors reserve the right to close the Buy-back at an earlier date in the event the Company has bought back the Minimum Offer Shares, even if the Maximum Offer Size has not been exhausted or the Maximum Offer Shares have not been bought back by giving an appropriate notice for such earlier date and completing all formalities in this regard as per the relevant laws and regulations. All payment obligations in respect of the Buyback shall be completed prior to the Last Date of the Buyback. |
| 2010-11-22 00:17:00.0 | Marico Industries Ltd | Allotment of Securities | Marico Limited has informed the Exchange that the Members of the Corporate Governance Committee of the Board of Directors of the Company have vide resolution passed through circulation on November 20, 2010 approved allotment of 111,700 equity shares of the Company of the face value of Re.1 each under the existing Marico Employees Stock Options Scheme 2007. Consequent to the above allotment, the paid-up share capital of the Company has increased from 61,41,44,450 equity shares of Re.1 each aggregating Rs.61,41,44,450/- to 61,42,56,150 equity shares of Re.1 each aggregating Rs.61,42,56,150/-. |
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