| 2011-05-16 18:41:00.0 | Monnet Ispat & Energy Limited | Change in Director(s) | Monnet Ispat Limited has informed the Exchange that there is a change in the composition of the Board as follows:- 1. Shri. P L Nene has resigned from the Board due to his pre-occupation and commitments and this vacancy has been filled by appointing Shri. Gopal Tiwari, an Ex-Chairman of Chhattisgarh State Electricity Board, as an independent Director in terms of Section 262 of the Companies Act, 1956. 2. Shri. Gopal Tiwari has been inducted as an independent member of the Audit Committee of the Board of Directors of the Company. |
| 2011-05-16 18:27:00.0 | Aventis Pharma Limited | Minutes of Annual General Meeting | Aventis Pharma Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company held on April 26, 2011. |
| 2011-05-16 18:21:00.0 | Mindtree Limited | Allotment of Securities | Mindtree Limited has informed the Exchange vide its letter dated May 16, 2011, regarding "Allotment and uploading of 27,207 Equity Shares of Rs.10/- each fully paid under various Stock Option Plans of the Company". |
| 2011-05-16 18:20:00.0 | Patni Computer Systems Li | Disclosure under SEBI Takeover Regulations | Patni Computer Systems Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 and Regulation 13(6) of the SEBI(Prohibition of Insider Trading) Regulations,1992. |
| 2011-05-16 17:52:00.0 | Crisil Ltd | Minutes of Annual General Meeting | Crisil Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on April 15, 2011. |
| 2011-05-16 17:12:00.0 | Gujarat Nre Coke Limited | Updates | Gujarat Nre Coke Limited has submitted to Exchange disclosure on Media Agreement under clause 53 of the Listing Agreement. |
| 2011-05-16 16:54:00.0 | Essar Shipping Ports & Logiscics Limited | Company Name Change | Essar Shipping Ports & Logistics Limited has informed the Exchange that in terms of the Composite Scheme of Arrangement between Essar Shipping Ports & Logistics Limited, Essar Ports & Terminals Limited, Essar Shipping Limited and Essar International Limited and their respective shareholders and creditors (the Scheme), the Registrar of Companies, Gujarat, Dadra and Nagar Havelli, has sanctioned the change of name of the Company from Essar Shipping Ports & Logistics Limited to Essar Ports Limited with effect from May 13, 2011. |
| 2011-05-16 16:49:00.0 | Jsw Steel Limited | Book Closure | Jsw Steel Limited has informed the Exchange that the Board of Directors at its meeting held on May 16, 2011 has fixed the Book Closure date from July 13, 2011 to July 15, 2011 (both the days inclusive), for the purpose of determining the eligible shareholders for the: (a) Payment of dividend on the 10% Cumulative Redeemable Preference Shares, of Rs.10 each of the Company, for the year ended March 31, 2011 (b) Payment of Dividend on the 22,31,17,200 Equity Shares of Rs.10 each of the Company, for the year ended March 31, 2011; and (c) Annual General Meeting. |
| 2011-05-16 16:48:00.0 | Patni Computer Systems Li | Reconstitution of Committee | Patni Computer Systems Limited has informed the Exchange vide its letter dated May 16, 2011 regarding reconstitution of Committees. |
| 2011-05-16 16:03:00.0 | Edelweiss Capital Limited | Appointment of Director | Edelweiss Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011 appointed of Mr. Sanjiv Misra as an Additional (Independent) Director on the Board of Directors of the company. |
| 2011-05-16 15:46:00.0 | Edelweiss Capital Limited | Final Dividend | Edelweiss Capital Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011 has recommended a final dividend of Re. 0.35/- per share (on face value of Re.1/-) for the financial year 2010-11. The payment of final dividend is subject to the approval of the members at the ensuing Annual General Meeting of the Company. The dividend, if declared, at the ensuing AGM shall be paid/dispatched on August 03, 2011. |
| 2011-05-16 15:43:00.0 | Syndicate Bank | Cessation of Directorship | Syndicate Bank has informed the Exchange that Sri M Bhaskara Rao ceased to be a Director of the Bank with effect from May 12, 2011, consequent upon his demitting office in terms of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980. |
| 2011-05-16 15:35:00.0 | Edelweiss Capital Limited | Results Update, Year ended, 31-MAR-2011 (Standalone) | Edelweiss Capital Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 44874 lacs for year ending on 31-MAR-2011 against Rs. 24412 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 5872 lacs for the year ending on 31-MAR-2011 against Rs. 3421 lacs for the year ending on 31-MAR-2010. |
| 2011-05-16 15:34:00.0 | Edelweiss Capital Limited | Results Update, Year ended, 31-MAR-2011 (Consolidated) | Edelweiss Capital Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 147197 lacs for year ending on 31-MAR-2011 against Rs. 96903 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 23302 lacs for the year ending on 31-MAR-2011 against Rs. 22916 lacs for the year ending on 31-MAR-2010. |
| 2011-05-16 15:32:00.0 | Lic Housing Finance Ltd | AGM / Book Closure | Lic Housing Finance Limited has informed the Exchange that the Board of Directors in its meeting held on April 28, 2011 has approved the Book Closure date from July 06, 2011 to July 20, 2011 (both days inclusive) for the purpose of ascertaining entitlement of Dividend, if any, declared by the members at the Annual General meeting for F.Y. 2010-2011. Further the Annual General Meeting of the Company will be held on July 20, 2011. |
| 2011-05-16 15:31:00.0 | Jsw Steel Limited | Outcome of Board Meeting | Jsw Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, has transacted the following : (1) Augmenting Crude Steel Capacity to 12mtpa at Vijayanagar Works : The Board reviewed the progress of the on-going Capital Expenditure programmes and status of tie up of resources. The Rationale for next phase of expansion to 12 MTPA from 10 MTPA at Vijayanagar Works was discussed. Considering the growing demand for steel in India, faster Brownfield expansions at low specific investment cost per tonne, the Board approved to take up Brownfield expansion at the Company's Vijayanagar Works at an estimated cost of Rs. 2,695 crores so as to augment the Crude Steel Capacity to 12 mtpa. The projects are expected to be completed by June 30, 2013. The cost of the project is to be financed by way of cash accruals to the extent of Rs. 945 crores and balance through Debt. (2) Change in Company's Directorate - Mr. Yasushi Kurokawa has been appointed as the Nominee Director of JFE Steel Corporation, Japan on the Board of the Company w.e.f. May 16, 2011 in place of Mr. Shigeru Ogura. Mr. Kurokawa is the Sr. Vice President, Corporate planning Dept-India JSW Project Team, Technical Co-operation Department, Controller Department and Auditing Department of JFE Steel Corporation. |
| 2011-05-16 15:28:00.0 | Syndicate Bank | AGM / Book Closure | Syndicate Bank has informed the Exchange that Register of Members and Share Transfer Books of the Bank will be closed from June 17, 2011 to June 25, 2011 (both days inclusive) for the purpose of Annual General Meeting and for ascertaining the shareholders, who are entitled to receive the Dividend 2010-11. |
| 2011-05-16 14:53:00.0 | Akruti City Limited | Change in Director(s) | Ackruti City Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011 Mr. Abhijit Datta and Mr. Arvind Kumar Joshi were appointed as Non-Executive Independent Directors of the Company in the causal vacancies caused by the resignations of Mr. Shailesh V. Haribhakti and Mr. P.H. Ravikumar respectively. |
| 2011-05-16 14:36:00.0 | Jsw Steel Limited | Dividend | Jsw Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2011 has recommended (1) Dividend at the stipulated rate of Re. 1.00 per share on Cumulative Redeemable Preference Shares of Rs. 10 each of the company for the year ended March 31, 2011 and (2) Dividend of Rs. 12.25 (122.5%) per Equity Share of Rs. 10 each of the company for the year ended March 31, 2011. |
| 2011-05-16 14:34:00.0 | Castrol India Ltd | Spurt in Volume | Spurt in Volume : Substantial increase in trading volumes has been observed in Castrol India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Castrol India Limited has vide its letter inter-alia stated "We have to inform you that presently we have no information to be disclosed to the Stock Exchange." |
| 2011-05-16 14:31:00.0 | Jsw Steel Limited | Results Update, Year ended, 31-MAR-2011 (Consolidated) | JSW Steel Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 2390024 lacs for year ending on 31-MAR-2011 against Rs. 1895717 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 175398 lacs for the year ending on 31-MAR-2011 against Rs. 159755 lacs for the year ending on 31-MAR-2010. |
| 2011-05-16 14:29:00.0 | Jsw Steel Limited | Results Update, Year ended, 31-MAR-2011 (Standalone) | JSW Steel Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 2316324 lacs for year ending on 31-MAR-2011 against Rs. 1820248 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 201067 lacs for the year ending on 31-MAR-2011 against Rs. 202274 lacs for the year ending on 31-MAR-2010. |
| 2011-05-16 13:02:00.0 | Kirloskar Oil Engines Ltd | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Rahul C. Kirloskar has submitted to the Exchange a copy of disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
| 2011-05-16 09:28:00.0 | Religare Enterprises Limited | Press Release | Religare Enterprises Limited has informed the Exchange regarding a press release dated May 15, 2011, titled "Religare Enterprises Limited (REL) reports 44% QOQ and 96% YOY growth in total operating income in Q4 FY11; full year operating income grows 71%". |
| 2011-05-16 09:10:00.0 | Kalpataru Power Trans. Ltd | Updates | Kalpataru Power Transmission Limited has informed the Exchange vide its letter dated May 14, 2011 regarding "FY11 Net profit up by 12% to Rs 200 cr; Total Income up by 8% to Rs.4,369 cr; Q4FY11 Net up by 7% to Rs.62 Cr". |
| 2011-05-16 09:04:00.0 | Kalpataru Power Trans. Ltd | Dividend | Kalpataru Power Transmission Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011 has recommended payment of Dividend of Rs.1.50 (75%) per equity share of Rs.2/- each to the Shareholders of the Company. |
| 2011-05-16 00:58:00.0 | Kirloskar Oil Engines Ltd | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Gautam Kulkarni has submitted to the Exchange a copy of disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
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