| 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 18:29:00.0 | 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 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 17:01:00.0 | 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 16:43:00.0 | 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 15:46:00.0 | 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 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 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 11:07:00.0 | 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). |
| 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 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 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 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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