| 2010-11-23 17:37:00.0 | Zee Entertainment Enter. Ltd. | Minutes of Annual General Meeting | Zee Entertainment Enterprises Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 29, 2010. |
| 2010-11-23 17:02:00.0 | Apollo Hospitals Enterprise Limited | Updates | Apollo Hospitals Enterprise Limited has submitted to the Exchange a copy of the Notice under Section 302 of the Companies Act, 1956, being sent to the Shareholders of the Company in respect of re-appointment of following Executive Directors: (i) Ms. Preetha Reddy, Managing Director; (ii) Ms.Suneeta Reddy, Executive Director- Finance; and (iii) Ms. Sangita Reddy, Executive Director- Operations. |
| 2010-11-23 17:01:00.0 | Megasoft Ltd | Updates | Megasoft Limited has informed the Exchange that the Company have concluded a deal with HTC Global Services (India) Private Limited, Chennai for sale of the land and building (including furnishings and fittings) at Begumpet, Hyderabad. The proceeds from the sale of the property and the company's internal accruals have been utilised to pay-off bank loans of around Rs.50 crores". |
| 2010-11-23 16:59:00.0 | Megasoft Ltd | Outcome of Postal Ballot | Megasoft Limited had informed the Exchange regarding the Postal Ballot Notice dated September 09, 2010 sent to the Members of the Company for seeking their approval to the transaction listed therein, by postal ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed the Exchange that "Mr. M Damodaran, Practising Company Secretary submitted his report dated October 15, 2010 on postal ballot forms received from the members to the Chairman of the Company. Based on the report submitted by the Scrutiniser, the Chairman declared the result on October 15, 2010, of the resolution passed through postal ballot. According to the Postal ballot results, following resolution has been approved by majority of the shareholders of the Company. Description: Ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, for disposal of the Company's properties - land and buildings (furnishing and fittings) at Kundanbagh, Begumpet, Hyderabad and land at Vishakhapatnam. Type of Resolution; Ordinary Resolution." |
| 2010-11-23 16:35:00.0 | Dish Tv India Limited | Updates | Members of the Exchange are hereby informed that 8997 partly paid up equity shares of Dish TV India Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up equity shares shall be available under the ISIN No. - INE836F01026 w.e.f. November 25, 2010. |
| 2010-11-23 16:27:00.0 | Walchandnagar Industries Limit | Outcome of Board Meeting | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors in their meeting held on November 22, 2010 have passed a resolution for setting up a wholly owned subsidiary of the Company in Hamriya Free Zone, UAE. The purpose of setting up of the said subsidiary is to explore business opportunities in the field of Hydrocarbon, EPC, Power business, Cement machinery business and such other business opportunities as determine by the Company from time to time. The Company will now proceed to take necessary steps as required under the applicable laws for setting up wholly owned subsidiary company in Hamriya Free Zone, UAE. The initial paid up share Capital of the company will be approximately AED 150,000 equivalent to about Rs.18.72 Lakhs. |
| 2010-11-23 16:20:00.0 | Amtek India Limited | Corrigendum | D & A Financial Services (P) Limited has submitted to the Exchange a copy of the Corrigendum published in Newspaper with respect to Open Offer to the Shareholders of Amtek India Limited (AIL) By M/S Amtek Auto Limited (Acquirer) alongwith PACs Mr Arvind Dham, Amtek Telefilms Limited, Amtek Pharmaceuticals Ltd, Amtek Technologies & Solutions Ltd and Bawa Pharmaceuticals (P) Ltd pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2010-11-23 16:09:00.0 | Jaiprakash Hydro-power Limited | Notice of Postal Ballot | Jaiprakash Power Ventures Limited has informed the Exchange that the following Resolutions are being circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 : (1) Special Resolution to approve alteration of 'Objects Clause' of the Memorandum of Association of the Company; (2) Special Resolution to approve commencement of business or businesses specified in 'Other Objects' clause of Memorandum of Association of the Company, pursuant to Section 149(2A) (b) of the Companies Act, 1956; (3) Ordinary Resolution to approve creation of security in respect of Non-Convertible Debentures. Further, the Company has appointed Shri V.P.Kapoor, FCS, AICWA, LL.B, Practising Company Secretary as Scrutinizer and Shri M.L.Arora, M.A. (Eco.), LL.B, F.C.S., Practising Company Secretary as Alternate Scrutinizer for the purpose of Postal Ballot exercise. |
| 2010-11-23 15:19:00.0 | Gail (India) Limited | Record Date | Gail (India) Limited has informed the Exchange that the Company has fixed December 15, 2010 as the Record Date for the purpose of payment of interim dividend, if approved in the Board meeting to be held on December 10, 2010 and it will be paid from December 18, 2010 onwards. |
| 2010-11-23 14:42:00.0 | Aventis Pharma Limited | Updates | Aventis Pharma Limited has submitted to the Exchange a copy of notice sent to shareholders regarding appointment of and remuneration payable to Mr. M.G. Rao as Wholetime Director (Alternate to Mr. J. M. Georges) for the period from October 25, 2010 to September 05, 2011. |
| 2010-11-23 14:39:00.0 | Coromandel Fertilisers Limited | Allotment of Securities | Coromandel International Limited has informed the Exchange that Share Transfer & Investors' Grievance Committee on November 16, 2010 allotted 86920 equity shares of Rs. 2/- each fully paid to the employees pursuant to ESOP 2007.Consequent to this allotment, the issued and paid up capital of the Company stands revised to 140829563 equity shares of Rs.2/- each fully paid amounting to Rs. 281659126/-. |
| 2010-11-23 14:35:00.0 | Gillette India Limited | Proceedings of Annual General Meeting | Gillette India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of shareholders held on November 18, 2010. |
| 2010-11-23 14:07:00.0 | Walchandnagar Industries Limit | AGM / Book Closure | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 22, 2010, have interalia: (1) Decided to hold the Annual General Meeting of the Company on February 10, 2011. (2) Decided to close Share Transfer Books from February 04, 2011 to February 10, 2011 (both days inclusive) for the purpose of payment of Dividend for the year ended September 30, 2010. |
| 2010-11-23 14:06:00.0 | Ess Dee Aluminium Limited | Notice of Postal Ballot | Ess Dee Aluminium Limited has informed the Exchange that pursuant to 16,17,146(2) read with Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001:(1) Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association. |
| 2010-11-23 13:58:00.0 | Jet Airways (India) Limited | Press Release | Jet Airways (India) Limited has informed the Exchange vide its letter dated November 23, 2010 regarding a press release dated November 22, 2010, titled " ROBUST INTERNATIONAL REVENUE PASSENGER TRAFFIC BOOSTS JET AIRWAYS' LEADERSHIP ACROSS INDIAN SKIES". |
| 2010-11-23 13:09:00.0 | Lupin Limited | Notice of Postal Ballot | Lupin Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the Resolutions are proposed to be passed by Postal Ballot for the following matters :- 1) Special Resolution for the re-appointment of Dr. Desh Bandhu Gupta, as Executive Chairman of the Company for a period of five years w.e.f. January 01, 2011 and approve the remuneration payable to him. 2) Ordinary Resolution for the re-appointment of Mrs.M.D. Gupta, as Executive Director of the Company, for a period of five years w.e.f. January 01, 2011 and approve the remuneration payable to her. 3) Special Resolution for payment of commission to non-executive directors. |
| 2010-11-23 13:07:00.0 | Tata Steel Limited | Notice of Postal Ballot | Tata Steel Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions appended below are proposed to be passed as Ordinary/Special Resolutions as the case may be by way of Postal Ballot : (1) Ordinary Resolution for increase in the Authorised Share Capital of the Company from Rs.8000,00,00,000 (Rupees Eight Thousand Crores) to Rs.8350,00,00,000 (Rupees Eight Thousand Three Hundred Fifty Crores) by creation of 35,00,00,000 (Thirty-five Thousand Crores) 'A' Ordinary Shares of Rs.10 (Ten) each; (2) Special Resolution for alternation of the Memorandum and Articles of Association of the Company for increase in the Authorised Share Capital (as above) and for incorporation of provisions relating to 'A' Ordinary Shares; (3) Special Resolution for raising of additional long term resources not exceeding Rs.7000,00,00,000 (Rupees Seven Thousand Crores). |
| 2010-11-23 11:37:00.0 | Greaves Cotton Limited | Minutes of Annual General Meeting | Greaves Cotton Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 19, 2010. |
| 2010-11-23 11:23:00.0 | Bank Of Baroda | Cessation of Directorship | Bank Of Baroda has informed the Exchange that Shri Atul Agarwal, Director of the Bank, ceased to be Director on the Board of the Bank w.e.f. November 23, 2010 consequent upon expiry of his term on November 22, 2010. Shri Agarwal was appointed as a part-time non-official Director on the Board of the Bank on November 23, 2007 by the Central Government under section 9(3) (h) & 9(3-A) of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, for a period of three years from the date of his appointment. |
| 2010-11-23 11:02:00.0 | Kingfisher Airlines Limited | Press Release | Kingfisher Airlines Limited has informed the Exchange regarding a press release dated November 23, 2010, titled "KINGFISHER AIRLINES AND AMERICAN AIRLINES ANNOUNCE COMPREHENSIVE CODESHARE AND FREQUENT FLYER RELATIONSHIP". |
| 2010-11-23 10:04:00.0 | Walchandnagar Industries Limit | Dividend | Walchandnagar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2010 has recommended Dividend of Rs 1/- per Equity Share (50%) subject to the approval of the shareholders. |
| 2010-11-23 09:54:00.0 | Future Capital Holdings Limite | Allotment of Securities | Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolution passed by it dated November 22, 2010, has Allotted 1,46,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs.178/- to the option holders upon exercise of stock options granted pursuant to the FCH ESOS -2007. With the allotment of the above equity shares, the equity base of the Company stands increased from present level of 6,46,37,484 (Nos.) to 6,47,83,484 (Nos.) equity shares of Rs.10/- each. |
| 2010-11-23 09:49:00.0 | Reliance Infrastructure Limite | Results Update, Year ended, 31-MAR-2010 (Consolidated) | Reliance Infrastructure Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 1486482 lacs for year ending on 31-MAR-2010 against Rs. 1250126 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 151939 lacs for the year ending on 31-MAR-2010 against Rs. 135323 lacs for the year ending on 31-MAR-2009. |
| Subex Limited | Press Release | Subex Limited has informed the Exchange regarding a press release dated November 23, 2010, titled "Subex to provide ROC (TM) for Fraud Management and Revenue Assurance to Palestinian provider". |
| 2010-11-23 09:46:00.0 | Reliance Infrastructure Limite | Results Update, Year ended, 31-MAR-2010 (Standalone) | Reliance Infrastructure Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 1002726 lacs for year ending on 31-MAR-2010 against Rs. 961985 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 115169 lacs for the year ending on 31-MAR-2010 against Rs. 113888 lacs for the year ending on 31-MAR-2009. |
| 2010-11-23 09:44:00.0 | Future Capital Holdings Limite | Updates | Future Capital Holdings Limited has informed the Exchange that "Brickwork Ratings India Private Limited ('Brickwork') vide its letter dated November 19, 2010, has assigned the "BWR A+" (BWR A Plus") Rating to the proposed Unsecured Subordinated Debt Issue of Future Capital Holdings Limited for Rs. 200 Crores (Rupees Two Hundred Crores Only). This grade of rating indicates that the Instruments are considered to offer adequate credit quality in terms of timely servicing of debt obligations and further indicates "Stable" outlook". |
| 2010-11-23 09:39:00.0 | Reliance Infrastructure Limite | Updates | Reliance Infrastructure Limited has submitted to the Exchange the Statement of Appropriations as per Clause 20 of the Listing Agreement for the year ended March 31, 2010. |
| 2010-11-23 09:37:00.0 | Reliance Infrastructure Limite | AGM / Book Closure | Reliance Infrastructure Limited has informed the Exchange that the Book Closure is from December 16, 2010 to December 22, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 22, 2010. |
| 2010-11-23 09:30:00.0 | Mphasis Limited | Press Release | Mphasis Limited has informed the Exchange regarding a press release dated November 22, 2010, titled "MphasiS races past USD 1 billion mark in FY 2010". |
| 2010-11-23 09:22:00.0 | Bharati Shipyard Limited | Updates | Bharati Shipyard Limited has informed the Exchange vide its letter dated November 22,2010 that "Bharati Shipyard proposes to acquire majority stake in Tebma Shipyards; Proposed acquisition of 51% stake for Rs.75.75 Crores". |
| 2010-11-23 09:12:00.0 | Mphasis Limited | Updates | Mphasis Limited has submitted to the Exchange information required under Clause 20 of the Listing Agreement for the year ended October 31, 2010. |
| 2010-11-23 08:59:00.0 | Mphasis Limited | Dividend | Mphasis Limited has informed the Exchange that the Board of Directors at its meeting held on November 22, 2010 have proposed a final dividend of Rs.4/- per equity share of Rs.10/- each for the year ending October 31, 2010. |
| 2010-11-23 08:49:00.0 | Mphasis Limited | ESOPs/ESOS | Mphasis Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 22, 2010, have inter-alia, subject to the approval of the shareholders and other statutory approvals, approved formulation of Restricted Stock Unit Plan 2011, with the underlying shares not exceeding 400,000 equity shares of Rs. 10 each. |
| 2010-11-23 08:39:00.0 | Mphasis Limited | Results Update, Year ended, 31-OCT-2010 (Standalone) | MphasiS Limited has informed the Exchange regarding the standalone Results for the year ended on 31-OCT-2010 as follows: Net Sales of Rs. 377009 lacs for year ending on 31-OCT-2010 against Rs. 340502 lacs for the year ending on 31-OCT-2009. Net Profit / (Loss) of Rs. 99688 lacs for the year ending on 31-OCT-2010 against Rs. 83687 lacs for the year ending on 31-OCT-2009. |
| 2010-11-23 08:38:00.0 | Mphasis Limited | Results Update, Year ended, 31-OCT-2010 (Consolidated) | MphasiS Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-OCT-2010 as follows: Net Sales of Rs. 503652 lacs for year ending on 31-OCT-2010 against Rs. 426388 lacs for the year ending on 31-OCT-2009. Net Profit / (Loss) of Rs. 109075 lacs for the year ending on 31-OCT-2010 against Rs. 90868 lacs for the year ending on 31-OCT-2009. |
| 2010-11-23 00:57:00.0 | Great Eastern Shipping Co. Ltd | Press Release | The Great Eastern Shipping Company Limited has informed the Exchange regarding a press release dated November 23, 2010, titled ""Jag Vikram" delivered to the buyers". |
| 2010-11-23 00:21:00.0 | Icici Bank Ltd. | Allotment of Securities | Icici Bank Limited has informed the Exchange that the Bank has allotted 47,943 equity shares of face value of Rs.10/- each on November 22, 2010 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2010-11-23 00:05:00.0 | Klg Systel Limited | Outcome of Board Meeting | Klg Systel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2010 have transacted inter-alia following business : (1) Appointment of Mr. Mukesh Arora as Chief Executive Officer (CEO) of Life Cycle and Software Division of the Company; (2) Approve the Postal Ballot Notice for seeking shareholders approval for the appointment of Mrs. Ritu Goel and Mrs. Upasana Goel as executives of the Company. |
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