| 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 18:13:00.0 | 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 16:02:00.0 | 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 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 14:23:00.0 | 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 13:41:00.0 | Godfrey Phillips India Lt | Notice of Postal Ballot | Godfrey Phillips India 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) Approval as per Section 309(4)(b) of the Companies Act, 1956 for payment of commission to its non-executive director, Mr. Lalit Kumar Modi, not exceeding one percent (1%) per annum of the net profits of the Company computed in the manner laid down in Sections 198, 349 and 350 of the Companies Act, 1956 subject to a ceiling of Rs. 110 lacs per annum for a term of three years w.e.f. August 01, 2010 and for reimbursement of entertainment, travelling and other expenses incurred for business of the Company as per Rules of the Company. |
| 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 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 10:35:00.0 | 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 10:13:00.0 | 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." |
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