2011-09-30 19:55:00.0 | Noida Toll Bridge Company Ltd | Minutes of Annual General Meeting | Noida Toll Bridge Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 27, 2011. |
2011-09-30 19:54:00.0 | Axis Bank Ltd | Retirement of Director | Axis Bank Limited has informed the Exchange that Shri S.K.Chakrabarti, Deputy Managing Director, Axis bank Limited has retired from the services of the Bank on september 30, 2011 after office hours. He will accordingly cease to be a Director of the Bank with effect from October 1, 2011. |
2011-09-30 19:44:00.0 | Aditya Birla Nuvo Ltd | Proceedings of Annual General Meeting | Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Proceedings of the Annual General meeting of the Company held on September 28, 2011. |
2011-09-30 19:38:00.0 | ICICI Bank Ltd | Press Release | Icici Bank Limited has informed the Exchange regarding a News Release dated September 30, 2011, in connection with filing of Annual Report on Form 20-F with Securities and Exchange Commission for the year ended March 31, 2011. |
2011-09-30 18:19:00.0 | State Bank of Indi | Allotment of Securities | State Bank Of India has informed the Exchange that the Executive Committee of Central Board of the Bank has approved allotment of 604 Rights Shares to eligible shareholders under the SBI Rights Issue - 2008. Allotment of aforesaid shares was kept in abeyance as the Equity Shares issued earlier, on which the Rights were offered, were subject matter of title disputes / sub-judiceand the same are allotted after resolution of the dispute. |
2011-09-30 18:15:00.0 | Maharashtra Seamless Ltd | Outcome of Annual General Meeting | Maharashtra Seamless Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2011. |
2011-09-30 18:10:00.0 | Niit Ltd | Press Release | Niit Limited has informed the Exchange regarding a press release dated September 30, 2011, titled "NIIT and NSDC form joint venture to fuel growth in Skills & Employability for youth across India". |
2011-09-30 17:51:00.0 | Shopper's Stop Limited | Updates | Shoppers Stop Limited has informed the Exchange that the Company has opened one "HomeStop" store at Royal Meenaksi Mall, Bengaluru. With the opening of this store, the Company has now 8 "HomeStop" stores under its operation. |
2011-09-30 17:46:00.0 | Rural Electrification Corporation Ltd | Minutes of Annual General Meeting | Rural Electrification Corporation Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on September 17, 2011. |
2011-09-30 17:25:00.0 | Gammon Infrastructure Projects | Press Release | Gammon Infrastructure Projects Limited has informed the Exchange regarding a press release dated September 30, 2011 titled "Gammon Infrastructure Projects Limited files Draft Letter of Offer with SEBI". |
2011-09-30 17:20:00.0 | Omaxe Limited | Proceedings of Annual General Meeting | Omaxe Limited has submitted to the Exchange a copy of the Proceedings of the Annual General meeting of the Company held on September 30, 2011. |
2011-09-30 17:18:00.0 | Shree Ashtavinayak Cine Vision | Proceedings of Annual General Meeting | Shree Ashtavinayak Cine Vision Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on September 29, 2011. |
2011-09-30 17:15:00.0 | S Kumars Nationwide Ltd | Outcome of Annual General Meeting | S. Kumars Nationwide Limited has submitted to the Exchange a copy of outcome of the Annual General Meeting of the Company held on September 28, 2011. |
2011-09-30 17:13:00.0 | Madhucon Projects Limited | Outcome of Annual General Meeting | Madhucon Projects Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company held on September 30, 2011. |
2011-09-30 17:02:00.0 | GODREJ PROP | Updates | Godrej Properties Limited has informed the Exchange, vide its letter dated September 30, 2011, that the Company has signed Agreement with Goldbricks Infrastructure Private Limited to develop a residential project admeasuring saleable area of approximately 2 million sq. ft. situated within "Anandam World City" at Ganeshpeth, Nagpur. |
2011-09-30 16:47:00.0 | Hindalco Industries Ltd | Proceedings of Annual General Meeting | Hindalco Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the company held on September 23, 2011. |
2011-09-30 16:43:00.0 | Ambuja Cements Ltd | Allotment of Securities | Ambuja Cements Limited has informed the Exchange that the Share Allotment & Investor Grievance Committee at its meeting held on September 29, 2011 has allotted 309100 Equity Shares on exercise of the stock options by the employees. |
2011-09-30 16:31:00.0 | Reliance Power Ltd | Press Release | Reliance Power Limited has informed the Exchange regarding a media release dated September 30, 2011, titled "Reliance Power's Sasan project receives RBI approval for $2.2 billion (Rs.11,000 crore) ECB financing". |
2011-09-30 15:56:00.0 | State Trading Corporation Of I | Outcome of Annual General Meeting | The State Trading Corporation Of India Limited has informed the Exchange that Shareholders in the Annual General Meeting held on September 29, 2011 have approved payment of Dividend for the year 2010-11 @ 30% (i.e. Rs.3/-per share) on equity shares capital of the Company. |
2011-09-30 15:28:00.0 | Jain Irrigation Systems Limite | Outcome of Annual General Meeting | Jain Irrigation Systems Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the company held on September 30, 2011. |
2011-09-30 15:17:00.0 | Glodyne Technoserve Limited | Press Release | Glodyne Technoserve Limited has informed the Exchange regarding a press release dated September 30, 2011, titled " 'E-Shakti' adjudged as the winner at 'EDGE' awards at INTEROP 2011". |
2011-09-30 15:03:00.0 | Thomas Cook (India) Ltd | Allotment of Securities | Thomas Cook (India) Limited has informed the Exchange that the Board of Directors, vide circular resolution dated September 30, 2011 allotted 12500 Equity Shares under the Thomas Cook Employee Stock Option Plan 2007. |
2011-09-30 14:58:00.0 | Indiabulls Real Estate Limited | Outcome of Annual General Meeting | Indiabulls Real Estate Limited has informed the Exchange that the Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded their approval to all the businesses set out in the AGM Notice dated September 03, 2011. |
2011-09-30 14:28:00.0 | Fdc Limited | Buyback | SPA Merchant Bankers Limited has informed the Exchange that pursuant to Regulation 15(i) of SEBI (Buy-back of Securities) Regulations, 1998, The Company up-to the fortnight ended September 29, 2011 has bought back 24,63,080 Equity Shares for an aggregate consideration of Rs. 2,496.82 lakhs, being 49.94% of the Maximum Buy-back Offer Size of Rs. 5,000 lakhs. A Public Notice dated September 30, 2011 has been published in newspapers on September 30, 2011. |
2011-09-30 13:51:00.0 | Idea Cellular Ltd | Outcome of Annual General Meeting | Idea Cellular Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on September 28, 2011. |
2011-09-30 13:23:00.0 | HCL Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated September 30, 2011, titled "HCL Technologies further strengthens its Software Quality Assessment Services,'ASSESS-SMART'. |
2011-09-30 13:19:00.0 | PTCFIN SER | Outcome of Annual General Meeting | Ptc India Financial Services Limited has informed the Exchange that the Annual General Meeting of members of Company was duly held on September 28, 2011 and all the resolutions as per the notice of meeting were duly passed with the requisite majority as per provisions of Companies Act, 1956. Futher the Company has submitted a copy of Chairman Speech. |
2011-09-30 13:10:00.0 | Bharat Electronics Ltd | Proceedings of Annual General Meeting | Bharat Electronics Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on September 26, 2011. |
2011-09-30 13:06:00.0 | Zylog Systems Limited | Outcome of Annual General Meeting | Zylog Systems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
2011-09-30 13:05:00.0 | Prakash Industries Ltd | Outcome of Annual General Meeting | Prakash Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
2011-09-30 11:57:00.0 | AQUA LOGIST | Outcome of Annual General Meeting | Aqua Logistics Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on September 30, 2011. |
2011-09-30 11:17:00.0 | Crisil Ltd | Resignation of Chairman | Crisil Limited has informed the Exchange that "Mr. Deven Sharma has resigned as Chairman of the Board and Director of Crisil Limited with effect from September 30, 2011." |
2011-09-30 11:05:00.0 | United Spirits Ltd | Updates | United Spirits Limited has submitted to the Exchange a copy of the Chairman's Statement for the year 2010-2011, distributed to the Shareholders, at the Annual General Meeting of the Company, held on September 29, 2011. |
2011-09-30 10:47:00.0 | Unitech Ltd | Outcome of Annual General Meeting | Unitech Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 29, 2011 by way of show of hands, passed all the resolutions (as given in the notice dated August 18, 2011) except the resolution for dividend. The shareholders did not approve the payment of dividend and the resolution for declaration of dividend on Equity Shares for the financial year ended March 31, 2011 rescinded. Also that the Register of Members and Share Transfer Books which were earlier intimated to be closed from August 13, 2011 to August 29, 2011 (both days inclusive) for the purpose of AGM and payment of dividend should now be construed to be closed for the purpose of AGM only. |
2011-09-30 10:43:00.0 | Reliance Capital Ltd | Press Release | Reliance Capital Limited has informed the Exchange regarding a Media Release dated September 30, 2011 titled "Reliance Capital receives RBI approval for stake sale to Nippon Life in Reliance Life Insurance". |
2011-09-30 10:34:00.0 | Colgate Palmolive (India) Ltd | Updates | Colgate Palmolive (India) Limited has informed the Exchange that"we offered Voluntary Retirement Scheme to the employees working at our factory engaged in the manufacture of tooth powder at Hyderabad. Consistent with our caring approach. the compensation package offered under the Voluntary Retirement Scheme to the employees of the Hyderabad factory was fair and reasonable and commensurate with the recently offered in the vicinity. As all the employees have availed the benefit of the said Scheme, the manufacturing operations in Hyderabad factory has been discontinued effective September 29, 2011. We clarify that this will not impact our toothpowder business as we have adequate capacity to cater to the demand of the market". |
2011-09-30 10:23:00.0 | Strides Arcolab Limited | Press Release | Strides Arcolab Limited has informed the Exchange regarding a press release dated September 30, 2011, titled "Oncology Approvals Gain Momemtum with Two More USFDA Approvals". |
2011-09-30 09:56:00.0 | Bosch Ltd | Updates | Bosch Limited has informed the Exchange that Union and Workmen of the Company's Bangalore Plant have commenced a 'Tool Down' strike w.e.f. I shift of September 28, 2011, without giving any prior notice to management. In view of the Union's illegal and unjustified strike, the management of the Company has decided to shut down Plant operations for workmen w.e.f. September 29, 2011. Efforts are in hand to resolve the matter and restore normalcy at the earliest possible date. |
2011-09-30 09:46:00.0 | Oriental Bank of Commerc | Updates | Oriental Bank Of Commerce had informed the Exchange regarding Election of Directors by the Shareholders of the Bank other than Central Government. The Bank has now informed the Exchange that the following three Directors have been elected from amongst shareholders other than Central Government at the Extraordinary General Meeting held on September 29, 2011 pursuant to Section 9 (3) (i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980, read with Nationalised Banks (Management & Miscellaneous) Scheme, 1980, Oriental Bank of Commerce (Shares and Meetings) Regulations 1998 and Notification dated November 01, 2007 read with Notification dated May 23, 2011 of Reserve Bank of India. (1) Sh. T. Valliappan (2) Sh. P. B. Santhanakrishnan (3) Smt. Abha Chaturvedi The aforesaid three shareholders declared elected as the Directors of the Bank shall assume office from September 30, 2011 and shall hold office until the completion of a period of three years from the date of such assumption. |
2011-09-30 08:55:00.0 | A2ZMES | Change in Auditors | A2z Maintenance & Engineering Services Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on September 29, 2011 have appointed M/s Walker, Chandiok & Co. Chartered Accountants having firm registration No- 001076N as Statutory Auditors of the Company in place of M/s. S. R. Batliboi & Associates, Chartered Accountants having firm registration no.101049W, the retiring Auditors who have conveyed their intent not to seek re-appointment as auditors.M/s Walker, Chandiok & Co. Chartered Accountants will hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors. |
2011-09-30 08:53:00.0 | A2ZMES | Proceedings of Annual General Meeting | A2z Maintenance & Engineering Services Limited has informed the Exchange regarding the proceedings of the Annual General Meeting held on September 29, 2011. |
2011-09-30 08:30:00.0 | Gvk Power & Infrastructure Ltd | Updates | Gvk Power & Infrastructure Limited has informed the Exchange that GVK Transportation Private Limited, a wholly owned subsidiary of the company has emerged as the Selected Bidder through International Competitive Bidding for the "Four laning of Shivpuri Dewas section of National Highway No.3 in the State of Madhya Pradesh to be executed as BOT (Toll) project on Design, Build, Finance, Operate & Transfer pattern under the National Highways Development Program (Phase IV) of National Highways Authority of India (NHAI). Accordingly, NHAI has issued a letter of Award to GVK Transportation Private Limited. The Project road lies on National Highway No.3, one of India's major national highways (commonly referred to as Mumbal - Agra highway) and a vital trade corridor connecting Western / Central India to Northern India with a length of 332 kms has a concession period of 30 years including a construction period of 2.5 years. The Concession Agreement for the Project would be signed shortly. |
2011-09-30 08:18:00.0 | Shiv-vani Oil & Gas Exploratio | Proceedings of Annual General Meeting | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2011. |
2011-09-30 08:16:00.0 | National Aluminium Co. Ltd | Outcome of Annual General Meeting | National Aluminium Company Limited has informed the Exchange that an amount of Rs.257.72 crore provided for payment of total dividend (final dividend of Re. 0.50 per equity share on revised equity share capital (10% on face value of Rs 5 each) in addition to interim dividend of Rs.2.00 per equity share already paid on March 01, 2011 on pre-revised equity share capital (20% on face value of Rs10 each) for the year ended March 31, 2011 has been approved by the shareholders in the Annual General Meeting held on September 29,2011 and the same will be paid to the entitled share holders (Book Closure Period : 20.09.2011 to 22.09.2011). The dividend warrants will be dispatched to the eligible share holders October 25, 2011. |
2011-09-30 00:17:00.0 | HDFC Bank Ltd | Allotment of Securities | Hdfc Bank Limited has informed the Exchange that the Bank has allotted on September 30, 2011, 1277200 equity shares to the employees of the Bank pursuant to exercise of options under its Employees Stock Options Schemes (ESOS). |
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