| 2011-05-25 19:12:00.0 | Jm Financial Limited | AGM / Book Closure | Jm Financial Limited has informed the Exchange that the Company has announced the Book Closure dates from July 22, 2011 to July 28, 2011 for determining the shareholders who would be eligible to receive the Dividend of Re. 0.60 per share. Further, the Annual General Meeting of the members of the Company will be held July 28, 2011. |
| 2011-05-25 18:33:00.0 | Tata Tea Ltd | Reappointment | Tata Global Beverages Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 has decided to reappoint Mr.P.T.Siganporia as the Managing Director of the Company for a period of one year with effect from July 01, 2011. The current tenure of Mr.Siganporia will expire on June 30, 2011. The reappointment of Mr.Siganporia will be subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Members of the Company. |
| 2011-05-25 18:31:00.0 | Jm Financial Limited | Dividend | Jm Financial Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 has recommended a dividend of Rs.0.60 per share for the year ended March 31, 2011. The dividend, if approved by the members at the ensuing Annual General Meeting being convened on July 28, 2011 will be dispatched / remitted between July 30, 2011 and August 03, 2011. |
| 2011-05-25 18:26:00.0 | Jm Financial Limited | Press Release | Jm Financial Limited has informed the Exchange regarding a press release dated May 25, 2011, titled "JM Financial FY 10-11 consolidated revenue up by 42% and consolidated profit up by 15% The Board recommends a dividend of Re 0.60 per share." |
| 2011-05-25 17:53:00.0 | Zee News Ltd | Updates | Zee News Limited has informed the Exchange regarding the details as per requirement of clause 20 of the Listing Agreement. |
| 2011-05-25 17:52:00.0 | Zee News Ltd | AGM / Book Closure | Zee News Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2011 has: (1) Approved convening of the Annual General Meeting of the Company to be held on July 25, 2011. (2) Approved, closure of Register of Members and Share Transfer Books, during the period from July 16, 2011 to July 25, 2011 (both days inclusive), for the purposes of Annual General Meeting. |
| 2011-05-25 17:50:00.0 | Zee News Ltd | Outcome of Board Meeting | Zee News Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 has decided not to recommend any divided on the equity shares of the Company for financial year 2010-11. |
| 2011-05-25 17:49:00.0 | Motherson Sumi Systems Ltd | AGM / Book Closure | Motherson Sumi Systems Limited has informed the Exchange that the Annual General Meeting of the company shall be held on September 02, 2011. The Register of members and share transfer books shall remain closed from August 28, 2011 to September 02, 2011 (both days inclusive) for the purpose of Annual General Meeting and Dividend. |
| 2011-05-25 16:43:00.0 | Uco Bank | Updates | Uco Bank has informed the Exchange that the Board of Directors of the Bank fixed June 03, 2011 as specified date for the purpose of ascertainment of shareholders of the Bank entitled to participate i.e. nominate, contest and vote for election of one Director from amongst the shareholders of the Bank (other than Central Government) in terms of Section 9(3)(i) of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970, in the ensuing Annual General Meeting of shareholders of the Bank. |
| 2011-05-25 16:33:00.0 | Corporation Bank | AGM / Book Closure | Corporation Bank has informed the Exchange that the Board of Directors at their meeting held on May 23, 2011 have fixed: 1) The Annual General Meeting of the shareholders of the Bank to be held on July 09, 2011. 2) The date June 21, 2011 to June 27, 2011 (both days inclusive) as Book Closure date for Annual General Meeting and for entitlement of the shareholders to receive the dividend, if any. NECS credits of the dividend and the dispatch of the physical dividend warrants will be done on July 22, 2011 onwards, if approved in the Annual General Meeting. |
| 2011-05-25 15:43:00.0 | United Phosphorus Limited | Outcome of Board Meeting | United Phosphorus Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, considered the following proposals and approved the same : (1) Merger of company's overseas subsidiary United Phosphorous Limited (Mauritius) into itself; (2) The Scheme is subject to and conditional upon the requisite approvals being / to be received thereof, including the approval of the shareholders , sanction of the Hon'ble High Court of Gujarat at Ahmedabad, pursuant to the provisions of sanction 391 to 394 of the Companies Act, 1956 and other applicable provisions, and, stock exchanges, filing of certified / authenticated copy of the order of Hon'ble Gujarat High Court with Registrar of Companies at Ahmadabad and at Mauritius, and all statutory and regulatory authorities, as applicable, for implementation of the Scheme; (3) Authorised officials of the company to do all such acts, deeds and things as may be required or necessary to obtain requisite approvals for the effectiveness and implementation of the scheme. |
| 2011-05-25 14:45:00.0 | Zee News Ltd | Press Release | Zee News Limited has informed the Exchange regarding a Press Release, dated May 25, 2011, titled "EARNINGS RELEASE FOR THE FOURTH QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2011". |
| 2011-05-25 14:41:00.0 | Praj Industries Ltd | AGM / Book Closure | Praj Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on 22 July, 2011. The Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2011 to July 22, 2011 (both days inclusive) for the purpose of payment of dividend, if approved, and for the Annual General Meeting. |
| 2011-05-25 14:28:00.0 | Motherson Sumi Systems Ltd | Outcome of Board Meeting | Motherson Sumi Systems Limited has informed the Exchange that the Board of Directors of the Company has approved the merger of Sumi Motherson Innovative Engineering Limited (SMIEL) with the company with effect from April 01, 2011, subject to necessary approvals. Further, the Board has recommended an exchange ratio of 10 shares of Rs. 1 each fully paid up for every 57 equity shares of Rs. 10 each held by shareholders of SMIEL. The Company will issue 4,420,360 new shares, thereby increasing its equity capital to Rs. 3,919.64 lakhs. |
| 2011-05-25 14:19:00.0 | Godfrey Phillips India Lt | Disclosure under Insider Trading Regulation | Godfrey Phillips India Limited has submitted to the Exchange copies of disclosures under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-05-25 14:12:00.0 | Pantaloon Retail (India) Limit | Notice of Postal Ballot | Pantaloon Retail (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 Ordinary Resolution to be passed through Postal Ballot : (1) Ordinary Resolution under Section 293(1)(a) and other applicable provisions of the Companies Act, 1956 for sale/transfer of business conducted by the Company's "eZone" Division dealing in Consumer Durable & Electronic goods to Company's direct and/or indirect wholly owned subsidiary(ies). |
| 2011-05-25 13:56:00.0 | Rei Agro Limited | Disclosure under SEBI Takeover Regulations | Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-05-25 13:29:00.0 | Vijaya Bank | Change in Director(s) | Vijaya Bank has informed the Exchange that in exercise of the powers conferred by Banking Companies (Acquisition & Transfer of undertakings) Act 1980 read with provisions of The Nationalised Banks' (Management & Miscellaneous provisions) Scheme 1980, the Government of India after consultation with Reserve Bank Of India, nominated Shri Prakash Chandra Nalwaya, as part-time non - official Director under Chartered Accountant category of the Bank w.e.f. May 20, 2011, for a period of three years from the date of his appointment or until further orders whichever is earlier. |
| 2011-05-25 13:26:00.0 | Motherson Sumi Systems Ltd | Dividend | Motherson Sumi Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 have recommended a dividend of Rs. 2.75 per share for the year ended March 31, 2011. |
| 2011-05-25 13:25:00.0 | Motherson Sumi Systems Ltd | Press Release | Motherson Sumi Systems Limited has informed the Exchange, vide its letter dated May 25, 2011, regarding a press release, titled "Motherson Sumi Systems Limited announces FY2010-11 results". |
| 2011-05-25 13:22:00.0 | Motherson Sumi Systems Ltd | Results Update, Year ended, 31-MAR-2011 (Standalone) | Motherson Sumi Systems Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 277789 lacs for year ending on 31-MAR-2011 against Rs. 170488 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 28749 lacs for the year ending on 31-MAR-2011 against Rs. 17845 lacs for the year ending on 31-MAR-2010. |
| 2011-05-25 13:21:00.0 | Motherson Sumi Systems Ltd | Results Update, Year ended, 31-MAR-2011 (Consolidated) | Motherson Sumi Systems Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 817563 lacs for year ending on 31-MAR-2011 against Rs. 670219 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 39080 lacs for the year ending on 31-MAR-2011 against Rs. 24275 lacs for the year ending on 31-MAR-2010. |
| 2011-05-25 13:08:00.0 | Godrej Consumer Products Limit | Updates | Godrej Consumer Products Limited has submitted to the Exchange, vide its letter dated May 25, 2011, a copy of a transcript of the proceedings of the Investor / Analyst Meet held on May 12, 2011. |
| 2011-05-25 11:58:00.0 | Ashok Leyland Limited | Press Release | Ashok Leyland Limited has informed the Exchange regarding a press release dated May 25, 2011, titled "Ashok Leyland bags order for 290 Double Deckers for Bangladesh." |
| 2011-05-25 09:46:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited Godrej Consumer Products Limited has informed the Exchange that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries. Further, the Company has informed that 41,000 options equivalent of 41,000 equity shares of Re.1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by option grantee(s) during the period May 23, 2011 and May 24, 2011. After the above exercise, a total of 17,44,000 options equivalent of 17,44,000 equity shares have been exercised till now. Further, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 2011-05-25 09:01:00.0 | Religare Enterprises Limited | Updates | Religare Enterprises Limited has informed the Exchange vide its letter dated May 24, 2011 regarding the Investor Presentation of Religare Enterprises Limited. |
| 2011-05-25 08:46:00.0 | Religare Enterprises Limited | Allotment of Securities | Religare Enterprises Limited has informed the Exchange that the Share Allotment Committee of Board of Directors of the Company, in its meeting held on May 24, 2011, has allotted 19,725 Equity Shares of the Company on exercise of stock options under the Employees Stock Option Scheme 2006 (ESOS). The paid up Equity Share Capital of the Company post allotment is 13,94,82,559 Equity Shares of Rs.10/- each aggregating Rs.139,48,25,590/-. |
| 2011-05-25 00:56:00.0 | Bharat Forge Limited | Change in Company Secretary | Bharat Forge Limited has informed the Exchange that Mr. Beejal Desai, Company Secretary, who was earlier designated as 'Compliance Officer' has resigned and ceased to be Company Secretary of the Company, with effect from May 26, 2011. Mr. Ashish M. Boradkar, Asst. Company Secretary, has been appointed as Compliance Officer under the Listing Agreement. |
| 2011-05-25 00:49:00.0 | Bharat Forge Limited | Reappointment | Bharat Forge Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 24, 2011 have reappointed Mr. B.P. Kalyani, Mr. S.E. Tandale and Mr. P.K. Maheshwari as Executive Directors of the Company with effect from May 23, 2011. |
| 2011-05-25 00:37:00.0 | Madras Cements Ltd | AGM / Book Closure | Madras Cements Limited has informed the Exchange that the company has fixed the book closure from August 04, 2011 to August 10, 2011 (Both days inclusive) for the purpose of payment of dividend of Rs. 1.25 per share of Rs. 1/- each. Further, the Annual General Meeting is scheduled to be held on August 10, 2011. |
| Indusind Bank Limited | Allotment of Securities | Indusind Bank Limited has informed the Exchange that the Company has allotted 1,69,360 (One Lac Sixty Nine Thousand Three Hundred Sixty) equity shares of Rs.10/- (Rupees Ten Only) each on May 25, 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. |
| 2011-05-25 00:18:00.0 | Madras Cements Ltd | Dividend | Madras Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011 has approved payment of dividend of Rs.1.25 per share for the year 2010-11. |
| 2011-05-25 00:12:00.0 | Madras Cements Ltd | Results Update, Year ended, 31-MAR-2011 (Standalone) | Madras Cements Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 260490 lacs for year ending on 31-MAR-2011 against Rs. 280089 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 21098 lacs for the year ending on 31-MAR-2011 against Rs. 35368 lacs for the year ending on 31-MAR-2010. |
| 2011-05-25 00:02:00.0 | Ipca Laboratories Ltd | Dividend | Ipca Laboratories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 has recommended a final dividend of Rs. 1.20/- per share (60%) for the financial year ended March 31, 2011. |
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