| 2010-12-27 18:25:00.0 | United Spirits Limited | Scheme of Arrangement | United Spirits Limited has informed the Exchange vide its letter dated December 27, 2010 regarding "Update on the Scheme of Arrangement between Balaji Distilleries Limited ('BDL'), Chennai Breweries Private Limited ('CBPL') and United Spirits Limited ('USL' or the 'Company'), and their respective Shareholders and Creditors (the 'Scheme')". |
| 2010-12-27 18:11:00.0 | Klg Systel Limited | Notice of Postal Ballot | Klg Systel Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed through Postal Ballot: (1) Special Resolution under section 314(1B) of the Companies Act, 1956 to approve the appointment of Mrs. Ritu Goel as President-Human Resources of Life Cycle and Software Division of the Company at a remuneration of Rs. 30,71,000/- per annum; (2) Special Resolution under section 314(1B) of the Companies Act, 1956 to approve the appointment of Mrs. Upasana Goel as President-Planning of Life Cycle and Software Division of the Company at a remuneration of Rs. 30,71,000/- per annum. |
| 2010-12-27 16:29:00.0 | Aventis Pharma Limited | Updates | Aventis Pharma Limited has informed the Exchange vide its letter dated December 27, 2010, regarding "Sale of 49% shareholding in Chiron Behring Vaccines Private Limited". |
| 2010-12-27 16:19:00.0 | National Thermal Power Co | Updates | Ntpc Limited has informed the Exchange that the Unit # 7 of 500 MW of Korba Super Thermal Power Station has been commissioned on December 26, 2010 as per schedule. With this, the total capacity of NTPC group exceeds 33,000 MW. The installed capacity of NTPC group has become 33,194 MW. With the coming of unit#7, the total installed capacity of Korba Super Thermal Power Station has become 2600 MW. |
| 2010-12-27 16:10:00.0 | Gss America Infotech Limited | Outcome of Annual General Meeting | Gss America Infotech Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 27, 2010. |
| 2010-12-27 15:33:00.0 | Asian Hotels Limited | Outcome of Board Meeting | Asian Hotels (North) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 26, 2010, considered conversion of 6259255 1% Fully Convertible Preference Shares of Rs. 10/-(FCPS) each issued at a premium of Rs. 530/- per FCPS, into the Equity shares of the Company in terms of Clause 5.3.1 of the Scheme of Arrangement and De-merger sanctioned by the Hon'ble High Court of Delhi vide its Order dated January 13, 2010. The Equity shares were converted at the conversion Price of Rs. 419.80 per share, as calculated in terms of the mechanism provided in the Scheme. Consequently, such conversion resulted into issuance of 8051447 equity shares of Rs.10/- each credited as fully paid-up, bearing distinctive nos.11401783 to 19453229. Further, the Board appointed Mr. Adarsh Jatia as Joint Managing Director of the Company w.e.f. January 01, 2011, for a period of five years, subject however, to the requisite approvals under the Companies Act ,1956. |
| 2010-12-27 15:09:00.0 | Mysore Cements Ltd | Change in Company Secretary | Heidelbergcement India Limited has informed the Exchange that Mr. T.V. Ganesan, Company Secretary & Compliance Officer of Heidelbergcement India Limited has resigned from the services of the Company. Mr. Rajesh Relan, who has been working with the Company as Jt. Company Secretary since February 2007, has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. December 21, 2010. |
| 2010-12-27 15:02:00.0 | Unitech Ltd | Allotment of Securities | Unitech Limited has informed the Exchange that further to the allotments of shares upon conversion of warrants on March 29, 2010, June 02, 2010, June 18, 2010 and December 22, 2010, the Committee of Directors of the Company in its meeting held on December 27, 2010 has allotted 59034352 (Five Crore Ninety Lacs Thirty Four Thousand Three Hundred Fifty Two) Equity Shares of Rs.2/- each at a premium of Rs.48.75 per share to Harsil Projects Private Limited, a promoter group company, upon conversion of remaining 59034352 number of warrants into equivalent number of equity shares by way of preferential allotment. The promoters' shareholding in the company after such allotment on conversion of Warrants has increased to 48.57% from 47.39%. With this allotment, the allottee has exercised the conversion right with respect to all 227500000 Warrants in total upon payment of balance 75% of the issue price within the period of 18 months and hence after this trench of conversion, the Company has no warrants outstanding for conversion. |
| 2010-12-27 14:30:00.0 | Kec International Limited | Press Release | Kec International Limited has informed the Exchange regarding a press release dated December 27, 2010, titled " KEC International wins order worth Rs.1018 crore." |
| 2010-12-27 14:13:00.0 | Fortis Healthcare Limited | Press Release | Fortis Healthcare Limited has informed the Exchange regarding a press release dated December 27, 2010, titled "Fortis to establish Speciality Medical Centres for Patients with Diabetes and Metabolic Diseases, First Centre to start operations in South Delhi". |
| 2010-12-27 13:44:00.0 | India Infoline Limited | Updates | India Infoline Limited has submitted to the Exchange a copy of board resolution approving the buy-back of Equity Shares pursuant to Regulation 5A(2) the SEBI (Buy-back of Securities) Regulations 1998, passed at the meeting of the Board of Directors of the Company at its meeting held on December 23, 2010. |
| 2010-12-27 13:27:00.0 | City Union Bank Ltd | Updates | City Union Bank Limited has informed the Exchange that the Company has opened the branch at Chittoor (Andhra Pradesh) on December 27, 2010. |
| 2010-12-27 13:18:00.0 | Mcnally Bharat Engineering Com | Updates | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Company have received orders for : (1) Supply Installation & Commissioning of complete High Concentration Slurry Disposal System for 1980 MW Power Plant Project of Talwandi Sabo Power Limited of Vedanta Group at Banwala, Punjab for a value of Rs. 69.25 Crores. The schedule time for completion is 15 Months; (2) Manufacturing, Assembly and Supply of Cross Transfer Equipment Group III for Universal Rail Mill Project (PKG-047) under modernization and expansion of Bhilai Steel Plant, Bhilai for a total value of Rs. 30.61 Crores. The schedule time for completion is 21 months. |
| Union Bank Of India | Updates | Union Bank Of India has informed the Exchange that Union Bank of India has revised its Base Rate upward by 50 basis points i.e. 8.50% to 9.00%. |
| 2010-12-27 11:47:00.0 | Deccan Chronicle Holdings Ltd | Updates | Deccan Chronicle Holdings Limited has informed the Exchange that the Company is launching the Coimbatore Edition of its English Daily 'Deccan Chronicle' with issue date of December 28, 2010. |
| 2010-12-27 11:32:00.0 | Idea Cellular Limited | Allotment of Securities | Idea Cellular Limited has informed the Exchange that the ESOS Compensation Committee has vide its circular resolution dated December 24, 2010, allotted 2,48,687 Equity Shares of Rs.10/- each to the Option Grantees, pursuant to the exercise of Stock Options granted under the Company's Employee Stock Option Scheme, 2006 (ESOS-2006). Further, the Equity Share Capital of the Company, post the said allotment, stands increased to 330,15,60,441 equity shares of Rs.10/- each aggregating to Rs.3301,56,04,410/-. |
| 2010-12-27 11:28:00.0 | Infotech Enterprises Ltd | Allotment of Securities | Infotech Enterprises Limited has informed the Exchange that the Compensation Committee of the Board has allotted 19,000 equity shares to the associates, upon exercise of the stock options under the Associate Stock Option Plan of the company. |
| 2010-12-27 10:30:00.0 | Hindalco Industries Ltd | Demise of Director | Hindalco Industries Limited has informed the Exchange that the Company regret to inform the sad demise of Mr.E.B.Desai, Independent Director of the Company on December 24, 2010. |
| 2010-12-27 09:38:00.0 | Bf Utilities Limited | Outcome of Board Meeting | Bf Utilities Limited has informed the Exchange that in the meeting held on December 24, 2010, the board of directors of the Company, the promoter and indirect holding Company of Nandi Economic Corridor Enterprises Limited ("NECE") has approved the proposal for, and signing of definitive agreements in relation to, foreign direct investment of a sum of Rs. 500,00,00,000 (Rupees Five Hundred Crore). The proposal entails potential issue of equity shares and compulsory convertible preference shares against the said investment for a minority stake in NECE. The aforesaid investment is being sought with the objective of augmenting NECE's equity resources required for part financing the project cost for the implementation of Phase I of the Bangalore Mysore Infrastructure Corridor Project. |
| 2010-12-27 09:20:00.0 | Shiv-vani Oil & Gas Exploratio | Outcome of Board Meeting | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 24, 2010 have interalia approved the following: 1) Issuance of 2500 Secured Redeemable Optionally Convertible Debentures (OCD) of face Value of Rs.1000,000 each aggregating to Rs.250 Crore to ICICI Bank, Convertible at Rs.575/- per equity Share of the Company subject to the floor price to be calculated in terms of SEBI (ICDR) Regulation, 2009. The issue of OCD, however, shall be subject to the approval of the shareholders. 2) The Extraordinary General Meeting of the Shareholders has been fixed to be held on January 27, 2011 to consider the OCD issue. |
| 2010-12-27 09:01:00.0 | Ispat Industries Ltd | Updates | Ispat Industries Limited has informed the Exchange that "operations at our Steel Complex at Dolvi, District Raigad, Maharashtra, have commenced from 22nd December, 2010". |
| 2010-12-27 00:44:00.0 | 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. |
| 2010-12-27 00:42:00.0 | Kotak Mahindra Bank Limited | Disclosure under Insider Trading Regulation | Kotak Mahindra Bank Limited has submitted to the Exchange the copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations,1992. |
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