| 2011-07-04 21:07:00.0 | Blue Dart Express Ltd | Appointment of Director | Blue Dart Express Limited has informed the Exchange that the Board of Directors has approved the appointment of Mr. Jerry Hsu as an Additional Director of the Company with effect from June 30, 2011. Further, the Board of Directors has approved the appointment of Mr. Christopher Ong as an Alternate Director to Mr. Jerry Hsu with effect from June 30, 2011. |
| 2011-07-04 21:06:00.0 | Blue Dart Express Ltd | Resignation of Director | Blue Dart Express Limited has informed the Exchange that the Board of Directors accepted the resignation letter tendered by Mr. Roger Crook vide his letter dated June 30, 2011. Consequent to his resignation, Mr. Christopher Ong, an Alternate Director to Mr. Roger Crook, ceased to be an Alternate Director with effect from June 30, 2011. |
| 2011-07-04 20:40:00.0 | Yes Bank Ltd. | Outcome of Annual General Meeting | Yes Bank Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Bank held on June 28, 2011. |
| 2011-07-04 19:50:00.0 | Allcargo Global Logistics Limited | Annual General Meeting / Extraordinary General Meeting | Allcargo Global Logistics Limited has submitted to the Exchange a copy of the Notice of Extra - Ordinary General Meeting of the Company scheduled to be held on July 15, 2011 for the following special businesses : (1) Change of Name of the Company; (2) Appointment of M/s. B R S & Co. as Joint Statutory Auditors of the Company for FY2011. |
| 2011-07-04 19:24:00.0 | Corporation Bank | Annual General Meeting / Extraordinary General Meeting | Corporation Bank has informed the Exchange that at the meeting of the Board of Directors of the Bank held on June 25, 2011, it was resolved to hold an Extraordinary General Meeting of the shareholders of the Bank on August 22, 2011 to transact the following business: "1. Elections of three directors from amongst the shareholders of the Bank other than the Central Government." |
| 2011-07-04 18:49:00.0 | Indiabulls Real Estate Limited | Allotment of Securities | Indiabulls Real Estate Limited has informed the Exchange that upon exercise of stock options, vested in terms of 'Indiabulls Real Estate Limited - Employees Stock Option Scheme 2006', by certain eligible employees, the Compensation Committee of the Board of Directors of the Company has, at its meeting held on July 04, 2011, allotted an aggregate of 6,30,000 (Six Lac thirty thousand) Equity shares of face value Rs.2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs.80,45,61,478/- divided into 40,22,80,739 Equity shares of face value Rs.2/- each to Rs.80,58,21,478/- divided into 40,29,10,739 Equity shares of face value Rs.2/- each. |
| 2011-07-04 18:01:00.0 | Maharashtra Seamless Ltd | Cessation of Directorship | Maharashtra Seamless Limited has informed the Exchange that Mr. Surendra Dutt Sharma has ceased to be a Director of the Company consequent to his sad demise on July 02, 2011. |
| 2011-07-04 16:56:00.0 | Future Capital Holdings Limite | News Verification | News Verification : The media had reports that Pantaloon Retail (India) Limited may sell its stake in Future Capital Holdings Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Future Capital Holdings Limited has vide its letter inter-alia stated, "We promptly inform shareholders about all price sensitive information relating to the Company, so as to avoid any speculative activity and in this case unless there is a binding contract or a finality to any material information, we would not be in a position to comment or make any public disclosure on the same. We would like to reassure you that we shall make prompt public disclosure to the exchanges as per listing agreeement and extant regulations as and when the situation warrants." |
| 2011-07-04 16:51:00.0 | India Infoline Limited | Outcome of Postal Ballot | India Infoline Limited has informed the Exchange vide its letter dated July 04, 2011 regarding the result of the postal ballot. |
| 2011-07-04 16:43:00.0 | Pantaloon Retail (India) Limit | News Verification | News Verification : The media had reports that Pantaloon Retail may sell its stake in Future Capital Holding Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pantaloon Retail (India) Limited has vide its letter inter-alia stated, "Our Company in the normal course of its business considers several business proposals, including for introduction of products, marketing initiatives, also proposals to meet its financial requirement. However, as stated our policy has been not to comment on any report relating to any such proposals unless they are final and binding on the Company. Commenting on such business initiatives at any such preliminary stage would be otherwise wrong. We would like to confirm that as required by law no sooner something firm and binding is reached we shall keep our shareholders informed." |
| 2011-07-04 16:41:00.0 | Lupin Limited | AGM / Book Closure | Lupin Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2011. Further the Board of Directors have decided to close the Register of Members and Share Transfer Register from July 20, 2011 to July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and Dividend. |
| 2011-07-04 13:53:00.0 | Indian Bank | Proceedings of Annual General Meeting | Indian Bank has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 29, 2011. |
| 2011-07-04 11:31:00.0 | Nagarjuna Construction Co Ltd | Press Release | Ncc Limited has informed the Exchange regarding a press release dated July 04, 2011, titled "NCC Limited has secured new orders aggregating Rs. 815 crores". |
| 2011-07-04 10:24:00.0 | Punj Lloyd Limited | Notice of Postal Ballot | Punj Lloyd Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. |
| 2011-07-04 09:35:00.0 | Marico Industries Ltd | AGM / Book Closure | Marico Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2011 to July 27, 2011 (inclusive of both days) for the purpose of Annual General Meeting of the Company for the Financial Year 2010-11 to be held on July 27, 2011. |
| 2011-07-04 09:21:00.0 | Jindal Saw Limited | FCCBs | Jindal Saw Limited has informed the Exchange that Company has made full and final payment towards : (1) redemption of all 0.75% Foreign Currency Convertible Bonds (FCCBs) outstanding as on the date of redemption, i.e., June 30, 2011; and. (2) All premium and interest due on such FCCBs as per Offering Circular dated May 30, 2006. Consequently, the FCCBs have been fully extinguished upon such payment. Further the Company is taking steps to complete the process of delisting the aforesaid FCCBs from Singapore Stock Exchange upon their extinguishment. |
| 2011-07-04 08:59:00.0 | Indian Bank | Updates | Indian Bank has informed the Exchange that in accordance with the provisions of Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, Prof. Narendra Kumar Agrawal and Shri. C K Ranganathan were elected as Shareholder Directors of the Bank, representing the shareholders other than Government of India, in the Second Annual General Meeting of the Bank held on June 30. 2008 and their three year term of office expired on June 30, 2011. In their place, the following candidates were elected as new Shareholder Directors with effect from July 01, 2011 as already informed; 1. Name (Sarvashree) : Chintaman Mahadeo Dixit, 2. Name (Sarvashree) : Prof. Narendra Kumar Agrawal (re-elected for second term). The above directors will hold office till June 30, 2014. Shri. C K Ranganathan ceases to be a Director of the Bank with effect from July 01, 2011. Further, the Bank has submitted to the Exchange a list of the newly constituted Board of the Bank with effect from July 01, 2011. |
| 2011-07-04 08:42:00.0 | Hotel Leela Ventures Ltd | Updates | Hotel Leela Venture Limited has informed the Exchange that the Company is in the process of undertaking certain expansion and refurbishment activities in its hotel, The Leela in Goa. For purposes of the expansion and refurbishment exercise, 100 rooms out of 186 rooms in the hotel are not currently in operation. The Company also expects to add 20 additional rooms to the hotel. On completion of this expansion and refurbishment exercise, the Company expects to have a total of 206 rooms in the hotel. The expansion and refurbishment exercise will be completed in the third quarter of financial year 2011-2012. |
| 2011-07-04 08:25:00.0 | Indiabulls Real Estate Limited | Outcome of meeting | Indiabulls Real Estate Limited has informed the Exchange that at the respective Court-convened meetings of the secured and unsecured creditors of the Company, held on July 1, 2011, the secured and unsecured creditors of the Company have approved the Scheme of Arrangement among Indiabulls Real Estate Limited, Indiabulls Infrastructure and Power Limited, Indiabulls Builders Limited, Indiabulls Power Limited, Poena Power Supply Limited and their respective shareholders and creditors. The said Scheme of Arrangement is now subject to the final approval by the Hon'ble High Court of Delhi at New Delhi. |
| 2011-07-04 08:18:00.0 | Ballarpur Industries Limited | Updates | Ballarpur Industries Limited has informed the Exchange that the Company, through its wholly owned subsidiary, M/s Ballarpur International Holdings B.V. (BIH) holds 79.53% equity stake in M/s Ballarpur International Graphic Paper Holdings B.V. (BIGPH) and the balance 20.47% stake are held by two private equity investors viz. JPMorgan Mauritius Holdings VII Limited and Lathe Investments PTE Limited (a wholly owned subsidiary of GIC of Singapore). Further the Company wish to inform that based on pre-money valuation of US$ 1 Billion of BIGPH, Avantha International Asset B.V. has acquired an equity stake of 9.09% in BIGPH. Consequently, the equity stake of BIH and two private equity investors stands revised to 72.30% and 18.61%, respectively. |
| 2011-07-04 00:20:00.0 | Nagarjuna Construction Co Ltd | AGM / Book Closure | Ncc Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 12, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from July 25, 2011 to July 30, 2011 (both days inclusive) for the purpose of determining the shareholders who are eligible for payment of Equity Dividend, if approved by the members in the aforesaid Annual General Meeting. |
| 2011-07-04 00:08:00.0 | Fortis Healthcare Limited | Press Release | Fortis Healthcare (India) Limited has informed the Exchange regarding a press release dated July 04, 2011, titled "Aditya Vij Named CEO at Fortis Healthcare (India) Limited". |
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