2011-08-25 19:30:00.0 | D B REALTY | AGM / Book Closure | D B Realty Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 21, 2011. |
2011-08-25 19:23:00.0 | Procter & Gamble Ltd | Results Update, Year ended, 30-JUN-2011 (Standalone) | Procter & Gamble Hygiene and Health Care Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2011 as follows: Net Sales of Rs. 100025 lacs for year ending on 30-JUN-2011 against Rs. 90287 lacs for the year ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 15088 lacs for the year ending on 30-JUN-2011 against Rs. 17976 lacs for the year ending on 30-JUN-2010. |
2011-08-25 19:01:00.0 | JUBL FOOD | Disclosure under Insider Trading Regulation | Jubilant Foodworks Limited has submitted to the Exchange a copy of the Disclosure under Clause 13(6) SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-08-25 18:43:00.0 | Pantaloon Retail (India) Limit | Dividend | Pantaloon Retail (India) Limited has informed the Exchange that the Board of Directors at its meeting held on August 25, 2011 recommended a dividend of Rs. 0.90 (45%) per equity share of Rs. 2/- each and Rs. 1.00 (50%) per Class B Shares (Series 1) of Rs. 2/- each. |
2011-08-25 18:02:00.0 | Pantaloon Retail (India) Limit | Results Update, Year ended, 30-JUN-2011 (Consolidated) | Pantaloon Retail (India) Limited has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2011 as follows: Net Sales of Rs. 1221179 lacs for year ending on 30-JUN-2011 against Rs. 978694 lacs for the year ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 14154 lacs for the year ending on 30-JUN-2011 against Rs. 6749 lacs for the year ending on 30-JUN-2010. |
2011-08-25 17:59:00.0 | Pantaloon Retail (India) Limit | Results Update, Year ended, 30-JUN-2011 (Standalone) | Pantaloon Retail (India) Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2011 as follows: Net Sales of Rs. 409743 lacs for year ending on 30-JUN-2011 against Rs. 593437 lacs for the year ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 7667 lacs for the year ending on 30-JUN-2011 against Rs. 17956 lacs for the year ending on 30-JUN-2010. |
2011-08-25 17:20:00.0 | Amtek Auto Limited | Buyback | Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 25, 2011 has approved the Buy Back of Company's own Equity Shares for a sum not exceeding 10% of the total paid-up equity capital and free reserves of the Company as on June 30, 2010. The Board has approved the Buy-Back of Company's fully paid-up equity shares of Rs. 2/- each from the existing owners of shares from open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act 1956 and the SEBI (Buy-Back of Securities) Regulations 1998 at a price not exceeding Rs. 200/-(Rupees Two Hundred only) per share payable in cash for an aggregate amount not exceeding Rs. 291 Crores. |
2011-08-25 16:30:00.0 | Ht Media Limited | Proceedings of Annual General Meeting | Ht Media Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on July 27, 2011. |
2011-08-25 16:26:00.0 | Greaves Cotton Limited | Record Date | Greaves Cotton Limited has informed the Exchange that the record Date for determining the members' entitlement for the Dividend is September 08, 2011. Further, the dividend will be paid to the members on September 13, 2011. |
2011-08-25 16:15:00.0 | Bajaj Electricals Limited | Disclosure under Insider Trading Regulation | Anant Bajaj has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-08-25 15:55:00.0 | Bajaj Holdings & Investment Limited | Disclosure under Insider Trading Regulation | Bajaj Holdings & Investment Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-08-25 15:54:00.0 | Bajaj Holdings & Investment Limited | Disclosure under Insider Trading Regulation | Jamnalal Sons Private Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-08-25 15:41:00.0 | Berger Paints India Limited | Updates | Berger Paints (I) Limited has submitted to the Exchange a copy of the Abstract and Memorandum of Interest under Section 302 of the Companies Act, 1956 dispatched to the Shareholders of the Company in relation to appointment of Directors. |
2011-08-25 15:39:00.0 | Eclerx Services Limited | Outcome of Annual General Meeting | Eclerx Services Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Shareholders of the Company held on August 24, 2011. |
2011-08-25 15:23:00.0 | Apollo Tyres Limited | Disclosure under Insider Trading Regulation | Apollo Tyres Limited has submitted to the Exchange a copy of Disclosure under Reg 13 (4), 134(A) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2011-08-25 15:21:00.0 | Apollo Tyres Limited | Disclosure under Insider Trading Regulation | Onkar S. Kanwar has submitted to the Exchange a copy of Disclosure under Reg 13 (4), 134(A) & 13(6) of SEBI Insider Trading Regulations, 1992. |
2011-08-25 15:17:00.0 | Deccan Chronicle Holdings Ltd | Buyback | Emkay Global Financial Services Limited has submitted to the Exchange a copy of information published in the newspaper, on August 23, 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. |
2011-08-25 14:03:00.0 | JUBL FOOD | Press Release | Jubilant Foodworks Limited has informed the Exchange regarding a press release dated August 25, 2011, titled "Domino's becomes the first brand in Food Service Industry to launch Online ordering service nationally". |
2011-08-25 13:48:00.0 | Monnet Ispat & Energy Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Abax Corporate Services Limited has submitted to the Exchange a copy of Disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997. |
2011-08-25 13:45:00.0 | Dish Tv India Limited | Reg.3(3) of SEBI (Substantial Acq of shares &Takeovers),1997 | Essel Business Processes Limited has submitted to the Exchange a copy of Disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997. |
2011-08-25 13:08:00.0 | Anant Raj Industries Limited | Outcome of Annual General Meeting | Anant Raj Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 25, 2011. |
2011-08-25 13:05:00.0 | Mindtree Limited | Minutes of Annual General Meeting | Mindtree Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 21, 2011. |
2011-08-25 13:01:00.0 | Amara Raja Batteries Limited | Proceedings of Annual General Meeting | Amara Raja Batteries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on August 13, 2011. |
2011-08-25 11:49:00.0 | Sterlite Optical Technolo Ltd | Press Release | Sterlite Technologies Limited has submitted to the Exchange a copy of news release dated August 25, 2011 regarding selection of the Company for two new contracts by Power Grid Corporation of India (PGCIL) for manufacture and supply of power conductors. |
2011-08-25 11:46:00.0 | Godfrey Phillips India Lt | Revision in Book Closure | Godfrey Phillips India Limited has informed the Exchange that the Company hereby notifies the change in the closure of the Register of Members of the Company. The Board has decided the Register of Members of the Company shall remain closed from September 10, 2011 to September 20, 2011 (both days inclusive) instead of earlier notified period i.e. from September 03, 2011 to September 09, 2011 (both days inclusive) for the purpose of Annual General Meeting and also for payment of dividend on equity share for the financial year ended March 31, 2011 as may be declared by the shareholders at the forthcoming Annual General Meeting of the Company. The Forthcoming Annual General Meeting of the Company is scheduled to be held on September 20, 2011. |
2011-08-25 09:52:00.0 | Dish Tv India Limited | News Clarification | Dish Tv India Limited has informed the Exchange vide its letter dated August 25, 2011 regarding Incorrect Report published in the newspaper on August 24, 2011. |
2011-08-25 08:49:00.0 | Gitanjali Gems Limited. | Updates | Gitanjali Gems Limited has informed the Exchange that the Company has incorporated a Wholly Owned Subsidiary in the name of 'Aston Luxury Group Limited' in Hong Kong with a view to explore and expand the internatinal business of the Company in Asia Pacific. |
2011-08-25 08:14:00.0 | Polaris Software Lab Ltd | Allotment of Securities | Polaris Software Lab Limited has informed the Exchange that the Shareholders' Committee of Board of Directors of the Company vide Circular Resolution dated August 24, 2011 allotted 6,600 equity shares to the Six Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003. |
2011-08-25 00:45:00.0 | Pidilite Industries Ltd | Minutes of Annual General Meeting | Pidilite Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 26, 2011 along with a copy of Chairman's speech delivered at the said meeting. |
2011-08-25 00:24:00.0 | Manganese Ore India Limited | AGM / Book Closure | Moil Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2011. Further the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) to determine the members entitled to receive the final dividend for the Financial Year 2010-11. The final dividend if declared at the Annual General Meeting will be paid from October 17, 2011 to eligible shareholders. |
2011-08-25 00:23:00.0 | Gitanjali Gems Limited. | Updates | Gitanjali Gems Limited has informed the Exchange that Company has incorporated GGL Diamond LLC in United States of America, through its wholly owned subsidiary Gitanjali USA, Inc. The main object of GGL Diamond LLC is to source and distribute diamond and jewellery. |
2011-08-25 00:18:00.0 | Monsanto India Limited | AGM / Book Closure | Monsanto India Limited has informed the Exchange that the Share Transfer Register and Register of Members will be closed on September 7, 2011 for the purpose of payment of final dividend and the Annual General Meeting. The Annual General Meeting of the Company is scheduled to be held on September 26, 2011 . The final dividend, if declared at the Annual General Meeting, will be paid to the shareholders on or after September 26, 2011. |
2011-08-25 00:17:00.0 | Monsanto India Limited | Annual General Meeting | Monsanto India Limited had informed the Exchange that Annual General Meeting will be held on September 15, 2011, which was erroneous. Further, the Company has now informed the Exchange that the Annual General Meeting will be held on September 26, 2011. Further the bonus shares, subject to approval at the said Annual General Meeting and other regulatory approvals, as may be necessary, will be credited on or before October 11, 2011. |
2011-08-25 00:14:00.0 | Syndicate Bank | Appointment of Director | Syndicate Bank has informed the Exchange that in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of clause 8 of the Nationalized Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, after consultation with Reserve Bank of India, has appointed Shri M Anjaneya Prasad as Executive Director of the Bank with effect from August 24, 2011 till November 30, 2014 i.e. the date of his superannuation or until further orders, whichever is earlier. |
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