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 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 16:09:00.0 | 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 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 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 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 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 09:44:00.0 | 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 09:30:00.0 | 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 09:12:00.0 | 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". |
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