| 2011-08-16 19:10:00.0 | Bharati Shipyard Limited | Revision in Book Closure | Bharati Shipyard Limited had informed the Exchange the Register of Members and Share Transfer Books will remain closed from September 18, 2011 to September 24, 2011 (Both days inclusive) for the purpose of proposed 30% dividend which may be declared at the ensuing Annual General Meeting of the members of the Company, scheduled to be held on September 24, 2011. The Company has now informed the Exchange that due to certain unavoidable circumstances and to accommodate one of the Managing Directors of the Company, who wishes to attend the above said Annual General Meeting, the Board of Directors, at its meeting held on August 12, 2011, has decided to prepone the meeting by two days and propose to convene the same on September 22, 2011. Accordingly, the Register of Members and the Share Transfer Books will remain closed from September 15, 2011 to September 22, 2011 (both days inclusive). |
| 2011-08-16 18:57:00.0 | Tata Motors Limited | Record Date | Tata Motors Limited has informed the Exchange that the Committee of Directors had vide its Circular Resolution dated August 12, 2011 approved September 13, 2011 as the Record Date, for the purpose of Sub-division of the Ordinary Shares and 'A' Ordinary Shares (collectively the shares) both having face value of Rs. 10/- into 5 shares having face value of Rs. 2/- each. |
| 2011-08-16 18:48:00.0 | Tata Motors Limited | Outcome of Annual General Meeting | Tata Motors Limited has informed the Exchange that the following resolutions were passed at the Annual General Meeting of the Company held on August 12, 2011 by the requisite majority: (1) To receive, consider and adopt the Audited Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. (2) To declare a dividend on Ordinary Shares and 'A' Ordinary Shares; (3) To appoint a Director in place of Mr. Ravi Kant, who retires by rotation and is eligible for re-appointment; (4) To appoint a Director in place of Mr. N N Wadia, who retires by rotation and is eligible for re-appointment; (5) To appoint a Director in place of Mr. S M Palia, who retires by rotation and is eligible for re-appointment; (6) To appoint Auditors and fix their remuneration; (7) Appointment of Dr. Ralf Speth as a Director; (8) Sub-division of Ordinary and 'A' Shares of the Company. |
| 2011-08-16 18:39:00.0 | Housing Development & Infra Lt | Outcome of Annual General Meeting | Housing Development And Infrastructure Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on August 12, 2011. |
| 2011-08-16 18:18:00.0 | National Thermal Power Co | AGM / Book Closure | Ntpc Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2011 to September 20, 2011 (both days inclusive) for the purpose of AGM and payment of dividend. The Annual General Meeting of the Company will be held on September 20, 2011. |
| 2011-08-16 18:12:00.0 | Icici Bank Ltd. | Updates | Members of the Exchange are hereby informed that 18973 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE090A01013 w.e.f. August 18, 2011. |
| 2011-08-16 18:06:00.0 | Gammon Infrastructure Projects | Resignation of Director | Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Parvez Umrigar, has resigned from the Board of Directors of the Company on August 12, 2011. |
| 2011-08-16 17:59:00.0 | Finolex Industries Ltd | Resignation of Director | Finolex Industries Limited has informed the Exchange that Dr. Vijay Bhatkar, non-executive independent director has tendered his resignation from the Board of Directors of the Company effective June 03, 2011 which was approved by the Board at its meeting held on July 29, 2011. |
| 2011-08-16 17:57:00.0 | Edelweiss Capital Limited | Allotment of Securities | Edelweiss Financial Services Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company has on August 12, 2011 approved allotment of 60,000 equity shares of face value of Re.1/- each under following stock options schemes : (1) Name of the Scheme : Edelweiss Employee Stock Option Scheme 2004, Options Exercised (1 equity share allotted for 1 option exercised) : 30,000; (2) Name of the Scheme : Edelweiss Employee Stock Option Scheme 2006, Options Exercised (1 equity share allotted for 1 option exercised) : 24,000; (3) Name of the Scheme : Edelweiss Employee Stock Incentive Plan 2007- Scheme I, Options Exercised (1 equity share allotted for 1 option exercised) : 6,000. |
| 2011-08-16 17:53:00.0 | Akruti City Limited | Updates | Ackruti City Limited has informed the Exchange that a fire occurred at the Company's Registered Office situated on 6th floor at Ackruti Trade Centre, Marol MIDC, Andheri (East), Mumbai on August 16, 2011 and there has been damage to the Company's records and property. However, the electronic data was backed-up and is fully safe and secured. The extent of damage caused is being ascertained and the Company is taking appropriate steps in the matter. |
| 2011-08-16 08:36:00.0 | Gss America Infotech Limited | Press Release | Gss America Infotech Limited has informed the Exchange regarding a press release dated August 13, 2011, with respect to unaudited consolidated results for the fourth quarter and year ended June 30, 2011. |
| 2011-08-16 08:35:00.0 | Jaiprakash Associates Ltd | Dividend | Jaiprakash Associates Limited has informed the Exchange that the Board of Directors, at their meeting held on August 12, 2011 have recommended Final Dividend of Re. 0.40 per equity share of Rs.2/- (20%) amounting to Rs.85.06 Crores excluding Dividend Distribution Tax of Rs.13.80 crores for the financial year 2010-11, in addition to interim Dividend of Re. 0.40 per equity share of Rs.2/- (20%) paid in February 2011 for the said Financial year. Thus the total Dividend for the year ended March 31, 2011 would be Re. 0.80 per share of Rs. 2/- (40%) aggregating Rs.170.12 Crores, excluding aggregate dividend distribution tax of Rs.13.80 Crores. |
| 2011-08-16 08:26:00.0 | Aditya Birla Nuvo Limited | Press Release | Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 13, 2011, titled "Aditya Birla Nuvo reports strong results for the quarter ended June 30, 2011". Further, the Company has submitted to the Exchange a copy of presentation on performance review. |
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