| 2011-02-18 19:07:00.0 | Karnataka Bank Limited | Updates | The Karnataka Bank Limited has informed the Exchange that Proposed issue of shares on rights basis in the ratio of 2:5 at a price of Rupees 85/- per share held on the record date i.e., 28.02.2011, the rights issue schedule is as under: Issue opens on: March 8, 2011, Last date for request for Split application forms: March 14, 2011,Issues closes on : March 22, 2011. |
| 2011-02-18 19:05:00.0 | Allahabad Bank | Outcome of Board Meeting | Allahabad Bank has informed the Exchange that the Board of Directors of the Bank has resolved to call an Extra Ordinary General Meeting of the Shareholders of the Bank on March 24, 2011 for their approval for preferential allotment of Equity Shares to the Govt. of India. Further the Board of Directors of the Bank has fixed February 19, 2011 as the "relevant date" in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement), Regulations, 2009. |
| 2011-02-18 19:04:00.0 | Godrej Consumer Products Limit | Allotment of Securities | Godrej Consumer Products Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company has vide resolution dated February 16 ,2011 approved the grant of 3,80,000 shares of Godrej Consumer Products Ltd to eligible employee(s) as per the Godrej Consumer Products Limited Employee Stock Purchase Plan. The Shares shall vest on March 30, 2012. Thereafter, the Grantee(s) shall exercise the shares within a period of 2 years. The Exercise Price, i.e. the price payable by the Grantee for exercising the shares granted will be Rs. 366.45 (closing price of the equity share on NSE on February 15, 2011) plus interest not being less than the bank rate. |
| 2011-02-18 18:47:00.0 | Amtek Auto Limited | Updates | Amtek Auto Limited has informed the Exchange that Amtek Defence Technologies Limited, a group Company of Amtek Auto Limited has entered into a Joint Venture Agreement with Enertec Management Limited, an Israeli corporation (the holding Company of Enertec Systems 2001 Limited) with the objective of developing and manufacturing the advanced electronic systems, test systems, simulators and electronic systems for military applications.The said Joint Venture Agreement however is subject to the receipt of all necessary approvals from Government of India and Ministry of Defense in due course of time. |
| 2011-02-18 18:42:00.0 | Andhra Bank | Outcome of Board Meeting | Andhra Bank has informed the Exchange that the Government of India, vide their letter dated February 15, 2011, has communicated their decision to infuse Rs. 618 Crore by way of preferential allotment of equity shares favouring Government of India.The Board of Directors of the Bank at its meeting held on February 18, 2011, approved the preferential allotment of equity to the Government of India to the tune of Rs. 618 Crore (including premium) subject to shareholders' approval to be obtained at the Extraordinary General Meeting of Shareholders of the Bank to be held on March 23, 2011. Accordingly, the Bank proposes to take necessary steps to raise capital by creating, offering, issuing and allotting such number of equity shares of face value of Rs. 10/- each for cash at such price as may be determined by the Board in accordance with Regulation 76(1) of SEBI (ICDR) Regulations and aggregating to Rs. 618 Crore on preferential basis to Government of India and to complete the formalities by March 31, 2011. |
| 2011-02-18 18:04:00.0 | Advanta India Limited | Outcome of Board Meeting | Advanta India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 18, 2011, inter alia, has considered and approved the following: (1) To initiate steps for raising funds not exceeding Rs. 750 Crores through various instruments and to explore with the Merchant Bankers and Advisors the most expeditious way of raising funds and to seek the approval of shareholders of the Company by way of enabling resolution. (2)To convene the Extra-Ordinary General Meeting of the Members of the Company to seek their approval for the above decisions. |
| 2011-02-18 17:36:00.0 | Insul Electronics Ltd | Limited Review Report | Sunteck Realty Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010 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). |
| 2011-02-18 16:49:00.0 | Simplex Infrastructures Limite | Limited Review Report | Simplex Infrastructures Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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). |
| 2011-02-18 16:45:00.0 | Fortis Healthcare Limited | Limited Review Report | Fortis Healthcare Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010 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). |
| 2011-02-18 16:40:00.0 | Punj Lloyd Limited | Limited Review Report | Punj Lloyd Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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). |
| 2011-02-18 16:34:00.0 | Ibn18 Broadcast Limited | Limited Review Report | ibn18 Broadcast Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010 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). |
| 2011-02-18 16:28:00.0 | Nirma Ltd | Limited Review Report | Nirma Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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). |
| 2011-02-18 15:13:00.0 | Marico Industries Ltd | Press Release | Marico Limited has informed the Exchange regarding a Media Release dated February 18, 2011 , titled "Marico enters Vietnam through investment in ICP". |
| 2011-02-18 14:53:00.0 | Alfa Laval India Limited | Press Release | Alfa Laval (India) Limited has informed the Exchange regarding a press release dated February 17, 2011 , titled " Alfa Laval wins SEK 50 million food order in India." |
| 2011-02-18 14:27:00.0 | Carborundum Universal Ltd | Notice of Postal Ballot | Carborundum Universal 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 the Resolution by Postal Ballot) Rules 2001 in respect of the special resolution to be passed through Postal Ballot : (1) Special Resolution for amendment of Clause III of the Memorandum of Association pursuant to Section 17 of the Companies Act, 1956 by insertion of Sub Clauses 2N and 2O, and authorizing commencement of these businesses under Section 149(2A) of the Companies Act, 1956. |
| 2011-02-18 13:50:00.0 | Welspun Gujarat Stahl Roh Ltd | Updates | Welspun Corp Limited has informed the Exchange vide its letter dated February 18, 2011 that "Welspun Corp Limited ("Welspun"), today announces the change in assignment of Mr. Lauri Malkki from CEO to handling special international projects and strategic initiatives. This change is with effect from 17th February 2011 and will facilitate Welspun to focus on special projects. Mr. Malkki has handed over all CEO responsibilities to Mr. Rajesh Mandawewala, Managing Director, Welspun Corp Limited. Speaking on this change, Mr. Malkki said "I enjoyed working as the CEO in this great company and I'm happy with the growth that the company has achieved in the last one year." |
| 2011-02-18 13:25:00.0 | Indian Bank | Updates | Indian Bank has informed the Exchange that the Bank has revised its Bench Mark Prime Lending Rate (BPLR) by 0.25% from the existing rate of 13.50% p.a. to 13.75% p.a., with effect from February 18, 2011. |
| 2011-02-18 13:20:00.0 | Ispat Industries Ltd | Minutes of Extra-ordinary General Meeting | Ispat Industries Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 18, 2011. |
| 2011-02-18 13:10:00.0 | Kingfisher Airlines Limited | Limited Review Report | Kingfisher Airlines Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010 and Company's clarification on observations in the Limited Review Report. 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). |
| 2011-02-18 11:51:00.0 | Irb Infrastructure Develop Ltd | Updates | Irb Infrastructure Developers Limited has informed the Exchange that IRB Tumkur Chitradurga Tollway Pvt. Ltd -wholly-owned Subsidiary of the Company, has achieved financial closure in terms of the Concession Agreement executed with NHAI, by tying up of debt of Rs. 831 Crore. The total cost of this project is Rs. 1142 Crore, out of which equity contribution by the Company will be approx. Rs. 311 Crore. A Consortium of Lenders comprising of Infrastructure Development Finance Company Limited (IDFC)- Lead Institution and Bank of Baroda, HDFC Ltd & IDBI Bank has financed this project. IDFC has financed Rs. 500 Crores while remaining part has been financed by other Banks/ Institutions of the Consortium. With this, the Company has achieved financial closure for all the projects awarded to it by NHAI and there is no project pending financial closure. |
| 2011-02-18 10:51:00.0 | Future Capital Holdings Limite | Outcome of meeting | Future Capital Holdings Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Directions No.3 of 2011, a meeting of the Equity Shareholders of the Company to approve the Scheme of Arrangement between Future Capital Financial Services Limited and Future Capital Holdings Limited and their respective Shareholders ('the Scheme') was convened and held on February 17, 2011. Further at the said meeting, the Equity Shareholders have approved the Scheme with requisite majority voting in favour, on the Poll conducted towards seeking approval of the Members. |
| 2011-02-18 09:42:00.0 | India Infoline Limited | Allotment of Securities | India Infoline Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company has by a circular resolution on February 17, 2011, allotted 25,01,500 equity shares to the eligible employees upon exercise of stock options under Employee Stock Option Scheme of the Company. Upon allotment, the equity base of the Company stand increased from 28,12,94,023 equity shares to 28,37,95,523 equity shares of Rs.2/- each. |
| 2011-02-18 09:40:00.0 | Thomas Cook (India) Ltd | Updates | Thomas Cook (India) Limited has submitted to the Exchange the financial results for the financial year ended December 31, 2010 as announced at the meeting of the Board of Directors of the company held on February 17, 2011 in view of the requirements of Clause 20 of the Standard Listing Agreement. |
| 2011-02-18 09:38:00.0 | Thomas Cook (India) Ltd | AGM / Book Closure | Thomas Cook (India) Limited has informed the Exchange regarding Book Closure date from April 28, 2011 to May 05, 2011 (both days inclusive) for the following purpose: (1) The Board of Directors have recommended a dividend of Rs. 0.375 per share of Re. 1/- each (37.5%), if the same is approved by the Shareholders at Annual General Meeting to be held on May 05, 2011, (2) The Board of Directors have recommended dividend of Rs.0.0001 per share of Rs. 10/- each (0.001%) as per the terms of the issue of Class 'B' Preference Shares, (3) The Board of Directors have recommended dividend of Rs. 0.0001 per share of Rs. 10/- each (0.001%) as per the terms of the issue of Class 'C' Preference Shares . Further, the proposed date of payment of Dividend, if declared at the AGM is May 19, 2011. |
| 2011-02-18 09:28:00.0 | Thomas Cook (India) Ltd | ESOPs/ESOS | Thomas Cook (India) Limited has informed the Exchange that the Recruitment & Remuneration Committee (Compensation Committee) of the Company has, at its meeting held on February 17, 2011, granted further Options under the revised and amended Thomas Cook Employees Stock Option Plan 2007 (ESOP 2007), in continuation of the Options granted in 2007, 2008, 2009 and 2010 as per the following details : (1) Number of shares covered in the present granting of options under the ESOP 2007 - 29,00,000 (Twenty-Nine Lakh); (2) Terms of the options; (3) Time within which the said options may be exercised - 10 years from the Grant date, i.e. 10 years from February 17, 2011. |
| 2011-02-18 08:56:00.0 | Thomas Cook (India) Ltd | Allotment of Securities | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 17, 2011 allotted 6600 equity shares under Thomas Cook Employee Stock Option Plan 2007. |
| 2011-02-18 00:34:00.0 | Redington (India) Limited | Updates | Redington (India) Limited has informed the Exchange vide its letter dated February 18, 2011, regarding " Tie up with DELL for Distribution of Smartphones". |
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