| 2011-03-22 18:29:00.0 | Engineers India Ltd | Change in Director(s) | Engineers India Limited has informed the Exchange that the following changes in the Board of Directors: (1) Shri Deepak Moudgil, Executive Director, Engineers India Ltd, has been appointed as Director (Projects), Engineers India Ltd, New Delhi, vide ministry of Petroleum & Natural Gas letter dated March 22, 2011, for a period of five years from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest.(2) Shri Deepak Moudgli has assumed the charge of the post of Director (Projects) in EIL w.e.f. March 22, 2011. (3) With the above, the additional charge of Director (Projects) entrusted to Chairman & Managing Director, EIL stands vacated. |
| 2011-03-22 18:16:00.0 | Gmr Infrastructure Ltd | Press Release | Gmr Infrastructure Limited has informed the Exchange regarding a press release dated March 22, 2011, titled "Extraordinary act of philanthropy by G M Rao." |
| 2011-03-22 18:13:00.0 | Mphasis Limited | Proceedings of Annual General Meeting | Mphasis Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on February 24, 2011. |
| 2011-03-22 17:28:00.0 | Balrampur Chini Mills Limited | Buyback | ENAM Securities Private Limited has submitted to the Exchange a copy of press release published in the newspaper, on March 19, 2011 pursuant to Regulation 15 (i) of SEBI (Buyback of Securities) Regulations, 1998 and amendments thereto, for completion of additional five percent of the buyback. |
| 2011-03-22 16:05:00.0 | Cairn India Ltd | Updates | Cairn India Limited has submitted to the Exchange a copy of the Preliminary Results Announcement of Cairn Energy PLC, the Company's majority Shareholder released to the London Stock Exchange on March 22, 2011. |
| 2011-03-22 16:02:00.0 | Bajaj Hindustan Limited | Outcome of Annual General Meeting | Bajaj Hindusthan Limited has informed the Exchange regarding the outcome of Annual General Meeting held on March 22, 2011. |
| 2011-03-22 15:08:00.0 | Indian Oil Corporation Limited | Disclosure under Insider Trading Regulation | Indian Oil Corporation Limited has submitted to the Exchange a copy of statement as per Annexure-I containing list of Initial disclosures given by Designated employees as per Form B of SEBI (Prohibition of Insider Trading) Regulation. |
| 2011-03-22 15:03:00.0 | Tube Investments Of India Ltd | Allotment of Securities | Tube Investments Of India Limited has informed the Exchange that the Company has on March 22, 2011 allotted 57,604 equity shares of Rs.2/- each as per details given below: (a) 7,480 shares at an exercise price of Rs.44.45/- per share; (b) 43,988 shares at an exercise price of Rs.56.80/- per share; and (c) 6,136 shares at an exercise price of Rs.62.85/- share .The above allotments are consequent upon the exercise of Stock Options by the eligible employees under the Employee Stock Option Scheme 2007. Further, with this allotment, the number of equity shares outstanding has increased from 18,56,09,327 to 18,56,66,931 and the paid up equity share capital from Rs.37,12,18,654/- to Rs.37,13,33,862/-. |
| 2011-03-22 14:55:00.0 | Parsvnath Developers Limited | Notice of Postal Ballot | Parsvnath Developers Limited has submitted to the Exchange a copy of Postal Ballot notice pursuant to Section 192(A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for passing Ordinary Resolutions by way of postal ballot for the following matters : (1) Re-appointment and remuneration of Shri Pradeep Kumar Jain as Whole-time Director, designated as 'Chairman' of the Company; (2) Re-appointment and remuneration of Shri Sanjeev Kumar Jain as 'Managing Director & Chief Executive Officer' of the Company; (3) Re-appointment and remuneration of Dr. Rajeev Jain as Whole-time Director, designated as 'Director (Marketing)' of the Company. |
| 2011-03-22 14:50:00.0 | Texmaco Limited | Disclosure under Insider Trading Regulation | Texmaco Limited has informed the Exchange that "As required under Regulation 13(6) of the SEBI (Insider Trading) Regulations, 1992 this is to inform that the holding of M/s Duke Commerce Limited, 9/1, R.N. Mukherjee Road, Birla Building, 5th Floor, Kolkata - 700 001, has increased from 76,81,248 Equity Shares to 77,26,464 Equity Shares, thus making their holding from 6.04% to 6.07%. This is as per the intimation received by us vide their letter dated 18/03/2011 and 21/03/2011". |
| 2011-03-22 14:23:00.0 | Beml Limited | Appointment of Director | Beml Limited has informed the Exchange that the Government of India has appointed Shri C N Durgesh, as Director (Mining & Construction Business) on the Board of BEML Limited. Further, he took charge on March 18, 2011. |
| 2011-03-22 13:59:00.0 | Patel Engineering Limited | Press Release | Patel Engineering Limited has informed the Exchange regarding a press release dated March 22, 2011, titled "Patel Engineering bags Rs 160.69 cr Tinthini-Kalmala Road upgradation work from Government of Karnataka". |
| 2011-03-22 13:51:00.0 | Dena Bank | Minutes of Extra-ordinary General Meeting | Dena Bank has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Bank held on March 21, 2011. |
| 2011-03-22 13:29:00.0 | Onmobile Global Limited | Notice of Postal Ballot | Onmobile Global Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the purpose of increasing the Authorized Share Capital of the Company by the creation of additional equity shares, consequent alteration in the Memorandum of Association of the Company in accordance with, inter-alia, Section 16 & 94 of the Companies Act, 1956 and issue of Bonus equity shares on the terms and conditions set out in Resolution, are proposed to be passed as Ordinary Resolution(s), by way of Postal Ballot. |
| 2011-03-22 13:16:00.0 | Ballarpur Industries Limited | Updates | Ballarpur Industries Limited has informed the Exchange vide its letter dated March 22, 2011 that "Today, the Newco, Bilt Paper Plc together with its subsidiaries announces its intention to apply for admission to the premium listing segment of the Official List of the UK Listing Authority and trading on the main market of the London Stock Exchange and to undertake an offering of shares." |
| 2011-03-22 13:08:00.0 | Union Bank Of India | Updates | Union Bank Of India had informed the Exchange regarding holding Extra Ordinary General Meeting for issue and allotment of equity shares to Government of India by way of preferential allotment of shareholders on March 29, 2011. The Bank has further informed the Exchange that The Ministry of Finance, Government of India, vide their letter no. F.No.11/7/2008-BOA dated March 15, 2011 has informed that the Government of India has decided to infuse a sum of Rs.682 crores (Rupees Six Hundred Eighty Two Crore only) in Union Bank of India by way of preference allotment of equity shares in favour of Government of India. |
| 2011-03-22 11:18:00.0 | Sesa Goa Ltd | Updates | Sesa Goa Limited has informed the Exchange vide its letter dated March 22, 2011, that "Sesa Goa Limited Announces the Acquisition of Assets of Bellary Steel & Alloys Limited". |
| 2011-03-22 11:17:00.0 | Lupin Limited | Allotment of Securities | Lupin Limited has informed the Exchange that the Allotment Committee of Directors at its meeting held on March 17, 2011 has allotted 52873 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. 89,24,02,378 consisting 44,62,01,189 equity shares of Rs. 2/- each. |
| 2011-03-22 10:51:00.0 | Hero Honda Motors Ltd | Disclosure under SEBI Takeover Regulations | Hero Investments Private Limited has informed the Exchange regarding the disclosure under the Regulation 7(1A) of SEBI (Substantial Acquistion ('Shares and Takeovers) Regulations, 1997 ("Takeover Regulations"). |
| 2011-03-22 10:35:00.0 | Apollo Tyres Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Apollo Tyres Limited has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
| 2011-03-22 10:29:00.0 | Andhra Bank | Annual General Meeting / Extraordinary General Meeting | Andhra Bank has submitted to the Exchange a modified copy of the notice of the Extraordinary General Meeting of the shareholders of the Bank scheduled to be held on March 23, 2011. |
| 2011-03-22 10:20:00.0 | Heg Limited | Public Announcement - Buyback of Shares | Religare Capital Markets Ltd ("Manager to the Buyback") on behalf of HEG Ltd ("Target Company") has informed about the Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, pursuant to the provisions of Regulations 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buy-back Regulations. Buy Back Offer : The Board of Directors of the Company ("Board of Directors"), in accordance with the authorization by the Article 3 of the Articles of Association of the Company ("AoA") and pursuant to the resolution passed by it ("Board Resolution") at its meeting held on March 14, 2011 ("Board Meeting"), approved the Buy-back of its fully paid-up equity shares ("Buy-back") of the face value of Rs. 10 each ("Equity Shares") from the existing owners of Equity Shares other than the promoters, promoter group and persons who are in control of the Company ("Persons in Control") at a price not exceeding Rs. 350.00 per Equity Share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs. 67.50 Crores (the "Maximum Offer Size"). The Maximum Offer Price per Equity Share does not include brokerage costs, Securities and Exchange Board of India ("SEBI") turnover charges, taxes such as securities transaction tax, service tax and relevant stamp duty ("Transaction Costs"). The Maximum Offer Size of the Buy-back is inclusive of Transaction Costs. The Maximum Offer Size represents 9.95% of the aggregate of the Company's total paid-up equity capital and free reserves as on March 31, 2010 (the date of the latest standalone audited accounts) which is in compliance with the maximum permissible limit of 10.00% of the paid-up equity capital and free reserves in accordance with Section 77A(2) of the Companies Act, 1956 (the "Act"). The aggregate paid up capital and free reserves of the Company as at March 31, 2010 is Rs. 678.69 Crores. The Buy-back will be implemented by the Company through the methodology of "Open market purchases through stock exchanges" using the electronic trading facilities of the Bombay Stock Exchange Ltd ("BSE") and the National Stock Exchange of India Ltd ("NSE") ("Stock Exchanges") in accordance with the provisions of Sections 77A, 77AA, 77B of the Act and other applicable provisions of the Act read with Article 3 of the AoA and the Buy-back Regulations, and subject to approval/s as may be necessary, from time to time, from statutory authorities including but not limited to, SEBI, Stock Exchanges, Reserve Bank of India ("RBI") etc. as may be required and further subject to such conditions as may be prescribed while granting such approvals which may be agreed to by the Board of Directors. The actual number of Equity Shares bought back will depend upon the average price including Transaction Costs paid for the Equity Shares bought back and the aggregate consideration paid for the Buy-back subject to the Maximum Offer Size. During the Buy-back offer period the Company hereby proposes to Buy-back a minimum of 386,000 Equity Shares (the "Minimum Offer Shares") and an indicative maximum of 1,928,571 Equity Shares (the "Maximum Offer Shares") which is the maximum number of Equity Shares that can be bought back by the Company, at the proposed Maximum Offer Price per Equity Share and for an aggregate consideration amount of Rs. 67.50 Crores. If the Equity Shares are bought back at an average price below the Maximum Offer Price, the number of Equity Shares bought back could exceed the Maximum Offer Shares subject to the Maximum Offer Size. The Maximum Offer Shares are 4.50% of the pre Buy-back paid-up equity share capital of the Company at the Maximum Offer Price of Rs. 350.00 per Equity Share. The fact that the Board Resolution provides for the Maximum Offer Price does not indicate that the Company will or is obliged to buy or continue to buy Equity Shares, so long as the market price is below the Maximum Offer Price. Similarly, the fact that the Board Resolution indicates the Maximum Offer Size not exceeding Rs. 67.50 Crores does not indicate that the Company will utilize or is obliged to utilize, the entire amount in the Buy-back or that the Company will buy or is obliged to buy all the Maximum Offer Shares. As required under the Act and the Buy-back Regulations, the Company shall not purchase Equity Shares which are partly paid-up, Equity Shares with call-in-arrears, locked-in or non-transferable Equity Shares till the time they become fully-paid, or till the pendency of the lock-in or till the Equity Shares become transferable, as the case may be. There will be no negotiated deals (whether on or off Stock Exchanges), spot transactions or any other private arrangements in implementation of the Buy-back. Proposed Timetable : Board Resolution approving the Buy-back - March 14, 2011, Date of Public Notice in Compliance with Regulation 5A of the Buy-back Regulations - March 15, 2011, Date of opening of the Buy-back - April 11, 2011, Acceptance of Equity Shares - Within the relevant payout dates of the Stock Exchanges. Last Date for the Buy-back - March 13, 2012. |
| 2011-03-22 10:13:00.0 | Indusind Bank Limited | Allotment of Securities | Indusind Bank Limited has informed the Exchange that the Company has allotted 6,950 (Six Thousand Nine Hundred Fifty) equity shares of Rs.10/- (Rupees Ten Only) each on March 22, 2011 to those grantees who had exercised their option under the Company's employee Stock Option Scheme. The said shares will rank pari passu with the existing shares of the Company in all respect. |
| 2011-03-22 09:29:00.0 | Engineers India Ltd | Updates | Engineers India Limited has informed the Exchange that "The Media Companies with which EIL is dealing have confirmed to EIL the compliance of Clause 53 of the Listing Agreement in the following manner:- (a) Disclosure regarding the shareholding (if any) of such media companies/associates in the Issuer Company: NIL. (b) Any other disclosures related to such agreements, viz, details of nominee of the media companies on the Board of the issuer Company, any management control or potential conflict of interest arising out of such agreements, etc: NIL.(c) Disclosures regarding any other back to back treaties/contracts/ agreements/MOUs or similar instruments entered into by the issuer Company with Media Companies and/or their associates for the purpose of advertising, publicity etc: Nil." |
| 2011-03-22 00:49:00.0 | Tata Consultancy Services Ltd | Press Release | Tata Consultancy Services Limited has informed the Exchange regarding a press release dated March 22, 2011, titled "Tata Consultancy Services sets new benchmark in Quality; First software firm to be assessed at Level 5 enterprise-wide in software Services and Development". |
| 2011-03-22 00:36:00.0 | Mundra Port & Spl Econ Zone Lt | Press Release | Mundra Port And Special Economic Zone Limited has informed the Exchange regarding a media release dated March 22, 2011, titled "Mundra Port and SEZ marches to the East coast of India". |
| 2011-03-22 00:26:00.0 | Wipro Limited | Allotment of Securities | Wipro Limited has informed the Exchange that Administrative Committee of the Board of Directors vide Circular resolution dated March 18, 2011 resolved to issue and allot 42176 equity shares of Rs. 2/- each pursuant to exercise of the stock options by the eligible employees under Restricted Stock Unit Plan 2004 and Restricted Stock Unit Plan 2005. |
| 2011-03-22 00:21:00.0 | Hero Honda Motors Ltd | Disclosure under SEBI Takeover Regulations | Hero Honda Motors Limited has submitted to the Exchange a copy of disclosure under regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("Takeover Regulations"). |
| 2011-03-22 00:16:00.0 | Orient Paper & Industries Ltd | Allotment of Securities | Orient Paper & Industries Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on March 18, 2011 approved the allotment of 1,20,00,000 Warrants convertible into equity shares to the following Promoter Companies. (1) Central India Industries Ltd. - 95,00,000 warrants (2) Shekhavati Investments and Traders Ltd. - 25,00,000 warrants. Each warrant will be convertible into one equity share of the Company of nominal value of Re. 1/- each at a price of Rs. 57.25 which includes a premium of Rs. 56.25 per share. The warrants shall be convertible into equity shares at any time within 18 months from the date of allotment. |
| 2011-03-22 00:08:00.0 | Tata Power Company Limited | Press Release | Tata Power Company Limited has informed the Exchange regarding a press release dated March 22, 2011, titled "Sunengy, Australia partners with Tata Power to build the first floating solar plant in India". |
No comments:
Post a Comment