| 2011-06-02 19:14:00.0 | Andhra Bank | Annual General Meeting | Andhra Bank has informed the Exchange that the Annual General Meeting of the shareholders of the Bank will be held on June 22, 2011 to transact following business: (1) To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Accounts for the year ended on that date, the Report of the Board of Directors on the working and activities of the bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts. (2) To declare dividend on Equity shares. |
| 2011-06-02 19:07:00.0 | Gmr Infrastructure Ltd | Updates | Gmr Infrastructure Limited has informed the Exchange that GMR Holdings Overseas Spain, S. L. U. and Larkspur Properties Private Limited have become subsidiaries of the Company in accordance with the provisions of the Companies Act, 1956. |
| 2011-06-02 18:47:00.0 | Punj Lloyd Limited | Audit Qualifications/Comments | Punj Lloyd Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations. |
| 2011-06-02 18:27:00.0 | Godrej Industries Limited | Audit Qualifications/Comments | Godrej Industries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations. |
| 2011-06-02 18:21:00.0 | Prithvi Information Solutions | Audit Qualifications/Comments | Prithvi Information Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2011) regarding Auditors Observations. |
| 2011-06-02 18:19:00.0 | Unitech Ltd | Audit Qualifications/Comments | Unitech Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 29, 2011) regarding Auditors Observations. |
| 2011-06-02 18:18:00.0 | Everest Kanto Cylinder Limited | AGM / Book Closure | Everest Kanto Cylinder Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2011 to July 30, 2011 (both days inclusive) for the purpose of payment of dividend of Rs.1.50 per share (75% on par value of Rs.2 per equity share) for the financial year ended March 31, 2011 and Annual General Meeting of the Company to be held on July 30, 2011. |
| 2011-06-02 18:15:00.0 | Indian Bank | Change in Director(s) | Indian Bank has informed the Exchange that in exercise of the powers conferred by Clause (c) of sub-section 3 of section 9 of The Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3 of The Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Government of India vide its notification F.No.6/3/2011-BO.I dated 30th May, 2011 has nominated Dr. N. Krishna Mohan, Chief General Manager, Reserve Bank of India, Department of Currency Management, Central Office, Mumbai - 400 001 as Director on the Board of Directors of the Bank in place of Shri S Karuppasamy, with immediate effect and until further orders." |
| 2011-06-02 17:52:00.0 | Provogue (India) Limited | Updates | Provogue (India) Limited has informed the Exchange that " Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof. w.e.f. May 30, 2011. The Board noted the same." |
| 2011-06-02 17:44:00.0 | Godrej Consumer Products Limit | Updates | Godrej Consumer Products Limited has submitted to the Exchange vide its letter dated June 02, 2011 a copy of a presentation on Company's Africa Operations. |
| 2011-06-02 17:32:00.0 | Power Grid Corp. Of India Ltd. | Utilisation of Funds | Power Grid Corporation of India Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 24, 2011) that out of the issue proceeds of FPO of Rs. 372117 lacs, the Company has utilised an amount of Rs. 160000 lacs as per the object of the issue and the balance is kept in the banks as term deposits. |
| 2011-06-02 17:13:00.0 | Sun Tv Network Limited | Utilisation of Funds | Sun Tv Network Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2011) regarding the Utilisation of IPO Proceeds. |
| 2011-06-02 17:12:00.0 | Tata Motors Limited | Utilisation of Funds | Tata Motors Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2011) regarding the Utilisation of IPO Proceeds. |
| 2011-06-02 17:09:00.0 | Punj Lloyd Limited | Press Release | Punj Lloyd Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "Punj Lloyd Group announces Q4 and FY 2011 results". |
| 2011-06-02 17:05:00.0 | Television Eighteen India Ltd | Audit Qualifications/Comments | Television Eighteen India Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations. |
| 2011-06-02 17:04:00.0 | Aia Engineering Limited | Change in Director(s) | Aia Engineering Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 30, 2011, the following important decisions have been taken : (1) Mr. Yashwant M. Patel, Additional Director of the Company has been appointed as a Whole-time Director of the Company with effect from April 01, 2011; (2) Dr. S.R. Ganesh, an Independent Director of the Company resigned as Director of the Company with immediate effect. |
| Television Eighteen India Ltd | Utilisation of Funds | Television Eighteen India Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding the Utilisation of IPO Proceeds. |
| Network 18 Fincap Limited | Audit Qualifications/Comments | Network18 Media & Investments Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding Auditors Observations. |
| 2011-06-02 17:03:00.0 | Network 18 Fincap Limited | Utilisation of Funds | Network18 Media & Investments Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2011) regarding the Utilisation of IPO Proceeds. |
| 2011-06-02 16:51:00.0 | Sterling Biotech Limited | AGM / Book Closure | Sterling Biotech Limited has informed the Exchange that the Annual General Meeting for the financial year ended December 31, 2010 will be held on June 30, 2011. Further the Register of Members and Share Transfer Books of the Company shall remain closed from June 23, 2011 to June 30, 2011 (both days inclusive) for the purpose of payment of Dividend for the financial year ended on December 31, 2010 @ 50% (i.e. Rs.0.50 per equity share of Re.1/- each) recommended by the Board of Directors of the Company at their meeting held on March 31, 2011 subject to confirmation of members at the Annual General Meeting of the Company. |
| 2011-06-02 15:41:00.0 | Acc Limited | Press Release | Acc Limited has informed the Exchange regarding a media release dated June 01, 2011, titled "Cement Production and Despatches in May 2011". |
| 2011-06-02 14:58:00.0 | Bosch Limited | Record Date | Bosch Limited has informed the Exchange that the Board has fixed June 26, 2011 as the record date for the purpose of payment of special dividend. |
| 2011-06-02 14:00:00.0 | Tata Power Company Limited | Press Release | Tata Power Company Limited has informed the Exchange regarding a Press Release dated June 02, 2011 titled "Tata Power Completes its Perpetual Debenture Issue of Rs.1,500 Crores". |
| 2011-06-02 13:27:00.0 | Unity Infraprojects Limited | Annual General Meeting | Unity Infraprojects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has considered and fixed the date of Annual General Meeting of the Company i.e. September 12, 2011. |
| 2011-06-02 13:25:00.0 | Development Credit Bank Ltd | Outcome of Annual General Meeting | Development Credit Bank Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on June 01, 2011. |
| 2011-06-02 13:18:00.0 | Crompton Greaves Ltd | Change in Managing Director | Crompton Greaves Limited has informed the Exchange that (a) Mr SM Trehan :Mr SM Trehan has retired as the Managing Director of the Company on 1st June, 2011.Post his retirement, Mr SM Trehan will be the Vice Chairman of the Board of Directors in a Non Executive capacity. (b) Mr Laurent Demortier: at the last Board Meeting of the Company held on 28th April, 2011, Mr Laurent Demortier had been identified as a successor to Mr SM Trehan and was expected to be appointed around 1st June, 2011.At the Board Meeting held June 02, 2011, Mr Demortier has been appointed as an Additional Director of the Company as well as the new CEO and Managing Director, initially for a period of 5 years from June 02, 2011 to June 01, 2016. This appointment is subject to approvals of the Members of the Company and the Central Government. |
| 2011-06-02 13:06:00.0 | Skf India Limited | Minutes of Annual General Meeting | Skf India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on May 03, 2011. |
| 2011-06-02 13:01:00.0 | Nagarjuna Construction Co Ltd | Press Release | Ncc Limited has informed the Exchange regarding a press release dated June 02, 2011 with respect to the the outcome of Board meeting held on May 31, 2011. |
| 2011-06-02 11:59:00.0 | Central Bank Of India | Retirement of Director | Central Bank Of India has informed the Exchange that Shri Srinivasan Sridhar has retired from the position of the Chairman and Managing Director of the Bank w.e.f. close of working hours on May 31, 2011 on attaining superannuation. |
| 2011-06-02 11:36:00.0 | Indusind Bank Limited | Press Release | Indusind Bank Limited has informed the Exchange regarding a press release dated June 02, 2011, titled "IndusInd Bank partners with ElectraCard Services for credit card program". |
| 2011-06-02 11:26:00.0 | Ambuja Cement Ltd | Disclosure under SEBI Takeover Regulations | Holderind Investments Limited has submitted to the Exchange a copy of disclosure under regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2011-06-02 11:22:00.0 | Hotel Leela Ventures Ltd | Updates | Hotel Leela Venture Limited has submitted to the Exchange a copy of presentation made out for the information of the investors in the Company. |
| 2011-06-02 11:14:00.0 | Acc Limited | Outcome of meeting | Acc Limited has informed the Exchange that in accordance with the order of the Hon'ble High Court of Judicature at Bombay dated April 29, 2011, a meeting of the members of ACC Limited (the "Transferee Company") was convened and held on June 01, 2011. The resolution for approval of the Scheme of Amalgamation of Lucky Minmat Limited, National Limestone Company Private Limited and Encore Cements and Additives Private Limited ("Transferor Companies") into the Transferee Company was put to a ballot. 225 shareholders, in person or proxy or through authorized representatives were present constituting 13,65,70,749 number of shares of the Transferee Company. The resolution was approved by 165 number of shareholders holding 13,28,22,908 shares of the Transferee Company comprising 97.25 % in value and 73.33% In number of the total shareholding of the Transferee Company. The resolution was approved by the requisite majority of shareholders comprising three-fourths in value and a majority in number of the members present and voting in accordance with Sections 391-394 of the Companies Act, 1956. |
| 2011-06-02 10:39:00.0 | Mphasis Limited | ESOPs/ESOS | Mphasis Limited has informed the Exchange that the exercise of the following stock options have been approved by the ESOP Committee of the Company: (a) Scheme: 1998 Plan Version I & II, Options Exercised: 896; (b) Scheme: ESOP 2000 Plan, Options Exercised: 7,425; (c) Scheme: ESOP 2003 Plan, Options Exercised: 2,450; (d) Scheme: ESOP 2004 Plan, Options Exercised: 2,452; (e) Total Options Exercised: 13,223. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes. |
| 2011-06-02 10:28:00.0 | 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. |
| 2011-06-02 10:09:00.0 | Havells India Ltd. | Press Release | Havells India Limited has informed the Exchange vide its letter dated June 02, 2011, regarding a press release, titled "Havells to Enter "Small Home Appliances" Biz". |
| 2011-06-02 09:59:00.0 | Apollo Tyres Limited | Disclosure under Regulation 8A of SEBI (SAST) Regulations | Apollo Tyres Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. |
| 2011-06-02 09:57:00.0 | Aditya Birla Nuvo Limited | Updates | Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Statement of Appropriations as per Clause 20 of the Listing Agreement. |
| 2011-06-02 09:51:00.0 | Icici Bank Ltd. | ESOPs/ESOS | Icici Bank Limited has informed the Exchange that the Bank has allotted 90,930 equity shares of face value of Rs.10/- each on May 30, 2011 under the Employees Stock Option Scheme, 2000 (ESOS). |
| 2011-06-02 09:50:00.0 | Pidilite Industries Ltd | Updates | Pidilite Industries Limited has submitted to the Exchange a copy of Investor Update for the quarter and year ended March, 2011. |
| 2011-06-02 09:44:00.0 | Bajaj Auto Limited | Press Release | Bajaj Auto Limited has informed the Exchange regarding a press release dated June 02, 2011, titled "BAJAJ AUTO RECORDS ITS HIGHEST EVER MAY SALES." |
| 2011-06-02 09:22:00.0 | Godrej Industries Limited | ESOPs/ESOS | Godrej Industries Limited has informed the Exchange that the Compensation Committee at its meeting held on May 30, 2011 approved granting 3,61,797 Stock Grants to Eligible Employees of the Company, in terms of Employee Stock Grant Scheme 2011 (ESGS 2011). The date of Grant will be June 01, 2011. In terms of the ESGS 2011, one Stock Grant represents one equity share of the Company. |
| 2011-06-02 08:57:00.0 | Tata Consultancy Services Ltd | Annual General Meeting | Tata Consultancy Services Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on July 01, 2011. |
| 2011-06-02 08:53:00.0 | Bosch Limited | Appointment | Bosch Limited has informed the Exchange regarding the following : (1) The Board of Directors at their meeting held on June 01, 2011, appointed Mr. Soumitra Bhattacharya as Alternate Director to Dr. B. Bohr, the Non-Wholetime Director of the Company, with effect from July 01, 2011. (2) The Audit Committee of the Board at their meeting held on June 01, 2011, approved the appointment of Mr. Soumitra Bhattacharya, Senior Vice-President of the Company as 'Chief Financial Officer' with effect from July 01, 2011. |
| 2011-06-02 08:42:00.0 | Gammon India Ltd | Updates | Gammon India Limited has submitted to the Exchange a copy of the Abstract under Section 302 of the Companies Act, 1956 which was dispatched to the shareholders on May 31, 2011. |
| 2011-06-02 00:58:00.0 | Sterling Biotech Limited | Dividend | Sterling Biotech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2011 has recommended 50% (Rs. 0.50 per equity share of F.V. of Re.1/- each) dividend on the equity shares for the financial year ended December 31, 2010 subject to approval of the members at the ensuing Annual General Meeting. |
| 2011-06-02 00:46:00.0 | Ispat Industries Ltd | Annual General Meeting / Extraordinary General Meeting | Ispat Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Members of the Company to be held on June 24, 2011. |
| 2011-06-02 00:43:00.0 | Reliance Communications Limite | Updates | Reliance Communications Limited has submitted to the Exchange a copy of Statement of Appropriations as per Clause 20 of the Listing Agreement. |
| 2011-06-02 00:11:00.0 | Grasim Industries Ltd. | Updates | Grasim Industries Limited has informed the Exchange that due to water shortage at Nagda (Madhya Pradesh), the Company has to curtail production at its Staple Fibre Plant located at Nagda and the said Plant is likely to be closed from June 03, 2011 till the onset of monsoon. The Company is, however, operating its other Staple Fibre Plants at Kharach (Gujarat) and Harihar (Karnataka) at their full capacity. The Company's Chlor-Alkali Plant at Nagda has also curtailed production at about 50% of its rated capacity of 2,58,000 TPA. |
| 2011-06-02 00:03:00.0 | Zee Entertainment Enter. Ltd. | Allotment of Securities | Zee Entertainment Enterprises Limited has informed the Exchange that consequent to exercise of Stock Option granted by the Company under its ESOP Scheme, the Company has allotted on June 01, 2011, 20,000 Equity shares of Re. 1/- each at an exercise price of Rs. 119.90 per Equity share. |
| 2011-06-02 00:01:00.0 | 3m India Limited | Outcome of Board Meeting | 3m India Limited has informed the Exchange that the Board of Director of the Company at its meeting held on May 28, 2011 has accorded approval for borrowings up to Rs.200 crores for expansion programmes. |
| Jubilant Organosys Limited | Updates | Jubilant Life Sciences Limited has informed the Exchange vide its letter dated June 02, 2011, that "Jubilant subsidiary Cadista files Registration Statement with SEC, USA". |
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