2011-06-27 19:36:00.0 | Hcl Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "Prime Minister John Key Witnesses New Signing Between HCL & Finzsoft". |
2011-06-27 19:25:00.0 | Srf Limited | Buyback | Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the press release for additional 5% purchases, published in the newspaper on June 24, 2011, as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto, with respect to buyback by SRF Limited. |
2011-06-27 19:18:00.0 | Mukand Limited | Book Closure | Mukand Limited has informed the Exchange regarding the Book Closure, which is as follows: Type of Security - 0.01% Cumulative Redeemable Preference Shares; Book Closure Date - From July 16, 2011 To July 27, 2011; Purpose - For payment of dividend for the year ended March 31, 2011. |
2011-06-27 19:17:00.0 | Mukand Limited | AGM / Book Closure | Mukand Limited has informed the Exchange that the company has fixed the book closure from July 16, 2011 to July 27, 2011 for the purpose of payment of Dividend for the year ended March 31, 2011 and Annual General Meeting to be held on July 27, 2011. |
2011-06-27 19:02:00.0 | Consolidated Const. Consor Ltd | Outcome of Annual General Meeting | Consolidated Construction Consortium Limited has informed the Exchange that at the Annual General Meeting of the Company held on June 27, 2011, the shareholders have i) Adopted the Audited Financial Results of the Company for the year ended March 31, 2011. ii) Declared a dividend of 50 Paise per Equity Share of Rs. 2/- each. iii) Reappointed Mr. P. Venkatesh as Director of the Company, who retired by rotation. iv) Appointed M/s ASA & Associates as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. v) Approved the raising of funds upto USD 100 Million by way of issue of securities. Further, Mr. K. Kannan, Independent Director retired from directorship with effect from close of this Annual General Meeting and he did not opt for reappointment. |
| Asian Paints Limited | Outcome of Annual General Meeting | Asian Paints Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on June 24, 2011. |
2011-06-27 18:12:00.0 | Carborundum Universal Ltd | Updates | Carborundum Universal Limited has informed the Exchange that Mr. Sridharan Rangarajan has been appointed as Chief Financial Officer of the Company in the place of Mr. V Ramesh who has taken over as President - Abrasives. Mr. Sridharan is a Chartered Accountant and a graduate of the Institute of Cost and Works Accountant of India. He has more than two decades of multinational and cross-cultural work experience in manufacturing, service & distribution, banking and contracting industries. He was working in the Timken Company where he was Chief Financial Officer for its India operations. He has also worked in Trane, Metito Overseas Ltd., Sharjah, LG Electronics, Jebel Ali, Dubai and Industrial Development Bank of India. |
2011-06-27 17:58:00.0 | Corporation Bank | Appointment of Chief Financial Officer | Corporation Bank has informed the Exchange that in the meeting of the Audit Committee of the Bank held on June 25, 2011, Shri C. G. Pinto, General Manager is appointed as the Chief Financial Officer of the Bank with effect from June 25, 2011 vice Shri P. R. Karanth, General Manager. |
2011-06-27 17:56:00.0 | City Union Bank Ltd | Updates | City Union Bank Limited has informed the Exchange that the Bank has opened the branch at Vellakovil (Tamil Nadu) on June 17, 2011. |
2011-06-27 17:55:00.0 | City Union Bank Ltd | Allotment of Securities | City Union Bank Limited has informed the Exchange that the Compensation Committee of the Board at its meeting held on June 24, 2011 allotted 16,83,646 equity shares of Re.1/- each pursuant to exercise of options by the eligible employees under City Union Bank Employees Stock Option Scheme 2008 CUB ESOS 2008 (Series I). |
2011-06-27 17:53:00.0 | Gail (India) Limited | Press Release | Gail (India) Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "GAIL UTKARSH - 12 crack IIT / IIT (EML), 3 qualify for ISRO, 10 qualify for AIEEE and 26 for UPTU - GAIL to increase number for free coaching to 100 students." |
| Dabur Pharma Limited | Updates | Fresenius Kabi Oncology Limited had informed the Exchange regarding disinvestment of Fresenius Kabi Oncology Ltd's entire shareholding in Fresenius Kabi Oncology Plc, UK to Fresenius Kabi, Germany and its affiliates. The Company has now informed the Exchange that the Company has finalized and executed the share purchase agreement with Fresenius Kabi AG w.e.f. June 24, 2011.In terms of the aforesaid share purchase agreement, Company's entire shareholding of 171400000 equity shares of GBP 0.10 each in Fresenius Kabi Oncology Plc, UK now stands transferred to Fresenius Kabi AG (Germany) at the book value, which is not less than the fair market value. Subsequent to this disinvestment; the Company does not have any other subsidiary. |
2011-06-27 17:42:00.0 | Core Projects & Tech.ltd. | Disclosure under Insider Trading Regulation | Core Projects And Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-06-27 17:17:00.0 | Jagran Prakashan Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Jagran Media Network Investment Private Limited has submitted to the Exchange a copy of disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
2011-06-27 16:57:00.0 | Bank Of Maharastra | Proceedings of Annual General Meeting | Bank Of Maharashtra has submitted the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 27, 2011. |
2011-06-27 16:55:00.0 | Amtek Auto Limited | Allotment of Securities | Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on June 27, 2011 has allotted 168,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.178/- aggregating to Rs.302.40 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottees within the currency period of warrants which were allotted on July 20, 2010 in terms of Chapter VII of the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. |
2011-06-27 16:42:00.0 | Tech Mahindra Limited | Allotment of Securities | Tech Mahindra Limited has informed the Exchange regarding the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on June 27, 2011 for issue and allotment of a total of 258,435 equity shares of Rs.10/- each of the Company to various applicants, as under : (1) 100,000 equity shares, on exercise of stock options under Employee Stock Option Plan 2004 (ESOP 2004); (2) 158,435 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006). |
2011-06-27 16:34:00.0 | Mcnally Bharat Engineering Com | AGM / Book Closure | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 23, 2011 for the purpose of payment of Dividend, if approved in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 23, 2011. |
2011-06-27 16:28:00.0 | Sun Tv Network Limited | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Sun Tv Network Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
2011-06-27 16:17:00.0 | Deccan Chronicle Holdings Ltd | Buyback | Emkay Global Financial Services Limited has submitted to the Exchange a copy of information published in the newspaper, on June 27, 2011 pursuant to Regulation 15 (i) of the Securities and Exchanges Board of India (Buyback of Securities) Regulations, 1998, and amendments thereto with respect to Buy-back of Equity Shares of Deccan Chronicle Holdings Limited. |
2011-06-27 16:06:00.0 | Mcnally Bharat Engineering Com | Outcome of Board Meeting | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2011, has : (1) Appointed Mr. Aditya Khaitan as an Additional Director of the Company. Mr. Aditya Khaitan has in depth exposure to and involvement in steering diverse business and has considerable experience and expertise in management, production, marketing, corporate finance and other related areas of Tea Industry and also in matters of restructuring, mergers , demergers and acquisitions of corporate entities; (2) Appointed Mr. Prabir Kumar Ghosh, currently the President and Chief Financial Officer of the Company as a Wholetime Director & Group CFO; (3) Accepted the resignation of Mr. S. P. Singhi, Mr. S. K. Pasari and Mr. C. K. Pasari as Directors of the Company. |
2011-06-27 16:02:00.0 | Mcnally Bharat Engineering Com | Date of payment of dividend | Mcnally Bharat Engineering Company Limited has informed the Exchange that the dividend will be paid on October 20, 2011. |
2011-06-27 16:01:00.0 | Mcnally Bharat Engineering Com | Dividend | Mcnally Bharat Engineering Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2011 have recommended a dividend of 20% (i.e. Rs.2.00 per Share) for the year ended March 31, 2011 subject to the approval of the members. |
2011-06-27 15:49:00.0 | Coromandel Fertilisers Limited | Allotment of Securities | Coromandel International Limited has informed the Exchange that the Share Transfer & Investors' Grievance Committee on June 23, 2011 allotted 96160 equity shares of Re.1/- each fully paid to the employees pursuant to ESOP 2007. Consequent to this allotment, the issued and paid up capital of the Company stands revised to 281999680 equity shares of Re.1/- each fully paid amounting to Rs.281999680/-. |
2011-06-27 15:11:00.0 | Golden Tobacco Limited | Appointment of Company Secretary | Golden Tobacco Limited has informed the Exchange that Mr. Manoj K. Srivastava has been appointed as the Company Secretary of the Company with effect from June 16, 2011. He will also act as the Compliance Officer of the Company replacing Mr. Pawan Kumar Malsaria. |
2011-06-27 15:07:00.0 | Mphasis Limited | Updates | Mphasis Limited has informed the Exchange that pursuant to the circular dated April 21, 2011 by the Ministry of Corporate Affairs with regard to the Green Initiative in Corporate Governance, the Company has sent circular to the respective shareholders requesting them to update their e-mail ID with the depository participants/transfer agents. |
2011-06-27 14:59:00.0 | Biocon Limited | Annual General Meeting | Biocon Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on July 21, 2011. |
2011-06-27 14:56:00.0 | Hero Honda Motors Ltd | Minutes of Extra-ordinary General Meeting | Hero Honda Motors Limited has informed the Exchange that Minutes of the ExtraOrdinary General Meeting (EGM) of the Company held on June 17, 2011. |
2011-06-27 14:49:00.0 | Cranes Software Internat Ltd | Appointment of Company Secretary | Cranes Software International Limited has informed the Exchange that Mr. P.Phaneendra, has joined as the Company Secretary of the Organization. In addition, he will also function as the Compliance Officer of the Company. |
2011-06-27 13:54:00.0 | Indiabulls Financial Servi Ltd | Outcome of Annual General Meeting | Indiabulls Financial Services Limited has informed the Exchange that the Members of the Company have, in their Annual General Meeting held on June 27, 2011, accorded their approval to all the businesses set out in the Annual General Meeting Notice dated May 31, 2011. |
2011-06-27 13:52:00.0 | Edelweiss Capital Limited | Press Release | Edelweiss Capital Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "Edelweiss Housing Finance Ltd (EHFL) targets a loan book of 1000 crs from Bengaluru by FY 15 Opens branch in Bengaluru to offer home loan and other mortgage products". |
2011-06-27 13:31:00.0 | Punj Lloyd Limited | Press Release | Punj Lloyd Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "Punj Lloyd clinches Rs. 826 crore offshore contract from Gujarat State Petroleum Corporation". |
2011-06-27 13:28:00.0 | Punjab National Bank | Outcome of Annual General Meeting | Punjab National Bank has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Bank held on June 27, 2011, inter alia, have taken the following decisions : (1) Audited Balance Sheet of the Bank as at March 31, 2011, Audited Profit & Loss Account of the Bank for the year ended March 31, 2011, 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, were discussed, approved & adopted; (2) Dividend on Equity Share @ Rs. 22/- (i.e. 220%) per equity share of Rs. 10/- each for the financial year 2010-11 was declared. |
2011-06-27 11:43:00.0 | Hindustan Construction Co. Ltd | Press Release | Hindustan Construction Company Limited has informed the Exchange regarding a press release dated June 27, 2011, titled "Alstom-HCC JV awarded Rs 1843 cr Tehri Pumped Storage Project". |
2011-06-27 11:38:00.0 | State Bank Of India | Cessation of Directorship | State Bank Of India has informed the Exchange that Smt. Shyamala Gopinath, RBI Nominee Director under section 19(f) of the SBI Act, ceased to be a Director on the Bank's Central Board, with effect from June 20, 2011. |
2011-06-27 11:34:00.0 | Max India Ltd | Disclosure under SEBI Takeover Regulations | Parkville Holdings Ltd. C/o Warburg Pincus Asia Ltd., Melany Holdings Limited C/o Warburg Pincus Asia Ltd., and Madison Holding Ltd. C/o Warburg Pincus Asia Ltd. has submitted to the Exchange a copy of disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 ("Takeover Regulations"). |
2011-06-27 11:30:00.0 | Grasim Industries Ltd. | Updates | Grasim Industries Limited had informed the Exchange that due to water shortage at Nagda (Madhya Pradesh), the Company has temporarily suspended production at its Staple Fibre Plant at Nagda fully and that of Chlor-Alkali Plant at Nagda by half. The Company has now informed the Exchange that with the onset of monsoon and the arrival of water in the Nagda reservoir, the Staple Fibre Plant at Nagda and the Chlor-Alkali Plant at Nagda have restarted in gradual manner and the production is expected to be restored at their full capacity by June 30, 2011. |
| Everonn Systems India Ltd. | Disclosure under SEBI Takeover Regulations | Aditya Birla Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of the Securities and Exchange Board of India (Substantial Acquistion of Shares and Takeovers) Regulations, 1997. |
| State Bank Of India | Updates | State Bank Of India has informed the Exchange that that in the General Meeting of the Shareholders held on June 24, 2011, the following candidates have been duly declared elected as Shareholder Director for a period of three years from June 25, 2011 to June 24, 2014: 1. Shri Dileep C. Choksi, 2. Shri. S. Venkatachalam, 3. Shri. D. Sundaram, 4. Shri Parthasarthy Iyengar. |
2011-06-27 11:00:00.0 | Vishal Retail Limited | Outcome of Postal Ballot | Vishal Retail Limited has informed the Exchange vide its letter dated June 25, 2011 regarding the Result of Postal Ballot. |
2011-06-27 10:55:00.0 | Mangalore Refineries & Petroch | AGM / Book Closure | Mangalore Refinery And Petrochemicals Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 27, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 23, 2011 (both days inclusive) for the purpose of AGM and payment of dividend. |
2011-06-27 10:28:00.0 | 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 Zuari Industries Limited, Jaikisaan Bhawan, Zuarinagar, Goa - 403 726 has increased from 63,80,952 Equity Shares to 64,01,832 Equity Shares, thus making his holding from 5.017% to 5.033%. This is as per the intimation received by us vide their letter dated 24/06/2011". |
2011-06-27 10:27:00.0 | Sujana Towers Limited | Outcome of Annual General Meeting | Sujana Tower Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 25, 2011. |
2011-06-27 10:16:00.0 | Koutons Retail India Limited | Change in Company Secretary | Koutons Retail India Limited has informed the Exchange that Mr. Arun Aggarwal, Company Secretary cum Compliance Officer of the Company has resigned from the above post with effect from June 24, 2011 and Mr. Aditya Rungta is appointed in his place with effect from June 25, 2011. |
2011-06-27 09:47:00.0 | Federal Bank Ltd | Appointment of Director | The Federal Bank Limited has informed the Exchange vide its letter dated June 24, 2011 that Mr. Nilesh S Vikamsey has been appointed on the Board of the Bank as a non-executive, independent director. |
2011-06-27 09:19:00.0 | Gtl Infrastructure Limited | Updates | Gtl Infrastructure Limited has informed the Exchange vide its letters dated June 27,2011 regarding "Increase in Volumes and speculation in the shares of the Company". |
2011-06-27 09:17:00.0 | Glenmark Pharmaceuticals Ltd | Updates | Glenmark Pharmaceuticals Limited has informed the Exchange vide its letter dated June 27, 2011 that the GBR 500 deal signed by Glenmark in May'11 with Sanofi has received clearance from the Hart-Scott-Rodino Antitrust Improvements Act, USA. Following that clearance, the deal has now become effective and Glenmark has also received the first upfront payment of USD 25 million. |
2011-06-27 09:14:00.0 | Pantaloon Retail (India) Limit | Outcome of Postal Ballot | Pantaloon Retail (India) Limited has submitted to the Exchange a copy of Results of Postal Ballot . |
2011-06-27 09:11:00.0 | Gtl Limited | Updates | Gtl Limited has informed the Exchange vide its letters dated June 27,2011 regarding "Increase in Volumes and speculation in the shares of the Company". |
2011-06-27 09:01:00.0 | Lanco Infratech Limited | Press Release | Lanco Infratech Limited has informed the Exchange regarding a press release dated June 24, 2011 that : "Lanco Infratech Limited notes the comments made today by Perdaman on a case recently commenced by it against Lanco Infratech Limited in the Supreme Court of Western Australia. Lanco Infratech Limited is disappointed that Perdaman chose to make public statements in India regarding this case and feels that its must correct the record." |
2011-06-27 08:32:00.0 | Infotech Enterprises Ltd | Press Release | Infotech Enterprises Limited has informed the Exchange regarding a Press Release dated June 24, 2011 titled "Infotech Enterprises Receives Award for its Contribution to German-Indian Business Relations". |
2011-06-27 08:26:00.0 | Lanco Infratech Limited | Press Release | Lanco Infratech Limited has informed the Exchange regarding a press release dated June 26, 2011, titled" APERC's order dated 13th June 2011 on disputes between LKPL and AP Transco in the matters of Liquidated Damages and reimbursement of Income Taxes paid". |
2011-06-27 00:45:00.0 | Kpit Cummins Infosystems Ltd | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Kpit Cummins Infosystems Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
2011-06-27 00:10:00.0 | Omaxe Limited | Regulation 8A of SEBI (Susbs Acq of shares & Takeovers) | Omaxe Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. |
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