| 2011-12-28 20:03:00.0 | Bank of Barod | Updates | Bank Of Baroda has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on December 23, 2011. |
| 2011-12-28 19:49:00.0 | Andhra Ban | Appointment of Director | Andhra Bank has informed the Exchange that that Government of India, Ministry of Finance, Department of Financial Services, New Delhi, vide Gazette Notification dated December 28, 2011, 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, sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, after consultation with the Reserve Bank of India, has appointed Shri K. K. Misra, General Manager, Canara Bank, as a Whole-Time Director (designated as the Executive Director) of Andhra Bank, from the date of taking over charge of the post and till the date of his superannuation, i.e. up to April 30, 2014 or until further orders, whichever is earlier. Sri K. K. Misra has taken charge as Executive Director of the Bank on December 28, 2011. |
| 2011-12-28 19:21:00.0 | Bajaj Holdings & Investment Ltd | Disclosure under SEBI Takeover Regulations | Bajaj Holdings & Investment Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2011-12-28 18:44:00.0 | DLF Ltd | Updates | Dlf Limited has informed the Exchange that the Company along with its joint venture partner Hubtown Limited ('Hubtown'), have sold 100% of their respective shareholding in DLF Ackruti Info Parks (Pune) Limited ('DLF Ackruti'), for an aggregate consideration of Rs. 810 crores to an entity controlled by real estate fund affiliated with the Blackstone Group, BRE/Mauritius Investment II, after obtaining all necessary approvals. Prior to the sale of their respective shareholding, the company and Hubtown held 67% and 33% equity shares in 'DLF Ackruti' respectively. 'DLF Ackruti' owns a notified IT/ITES SEZ located in Pune, Maharashtra. The above transaction is in line with the DLF's objective of divesting its non-strategic assets. |
| 2011-12-28 18:03:00.0 | GMR Infrastructure Ltd | Press Release | Gmr Infrastructure Limited has informed the Exchange regarding a press release dated December 28, 2011, titled "GMR Infrastructure Ltd completes share transfer to Petronas in Singapore subsidiary". |
| 2011-12-28 17:24:00.0 | Allahabad Ban | Annual General Meeting / Extraordinary General Meeting | Allahabad Bank has informed the Exchange that an Extraordinary General Meeting of the shareholders of the Bank has been called, on February 14, 2012 for election of upto three shareholders' directors. The cut off date for eligibility of the shareholders to participate in the election shall be December 31, 2011 (close of business hour). |
| 2011-12-28 17:08:00.0 | Tata Global Beverages Ltd | Resignation of Director | Tata Global Beverages Limited has informed the Exchange that Mr. Ajay Shankar has resigned as non executive Independent Director from the Board of the Company consequent to his appointment as Member Secretary of National Manufacturing Competitiveness Council and his resignation is effective November 26, 2011. |
| 2011-12-28 15:39:00.0 | MRF Ltd | Disclosure under SEBI Takeover Regulations | Annamma Philip has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2011-12-28 11:26:00.0 | Punj Lloyd Ltd | Press Release | Punj Lloyd Limited has informed the Exchange regarding a press release dated December 28, 2011, titled "Punj Lloyd bags a significant highway project worth Rs.1050 crores from GMR". |
| 2011-12-28 11:14:00.0 | Asian Paints Ltd | Disclosure under SEBI Takeover Regulations | Geetanjali Trading and Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2011-12-28 10:41:00.0 | Patni Computer Systems Ltd | Disclosure under SEBI Takeover Regulations | Patni Computer Systems Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 13(1) and 13(6) of the SEBI (Prohibition Of Insider Trading) Regulations, 1992. |
| 2011-12-28 09:36:00.0 | JSW Energy Ltd | Disclosure under SEBI Takeover Regulations | Vrindavan Services Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31 of the SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011. |
| 2011-12-28 09:30:00.0 | Hindustan Unilever Ltd | Resignation of Director | Hindustan Unilever Limited has informed the Exchange that Mr. Deepak Parekh, an Independent Director on the Board of HUL since May, 1997 has resigned from the Board with effect from December 27, 2011 after a tenure lasting more than 14 years. Mr. Parekh was also the Chairman of the Audit Committee. Mr. Parekh has during his long tenure lasting more than 14 years as an Independent Director, made significant contribution to the Company and has now chosen to step down given several other commitments that he has. The Board acknowledges and places on record the contribution made by Mr. Deepak Parekh dung this period of more than 14 years. |
| 2011-12-28 09:24:00.0 | Max India Ltd | Disclosure under SEBI Takeover Regulations | Maxopp Investments Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2011-12-28 09:02:00.0 | Shriram Transport Finance Co. Ltd | Disclosure under SEBI Takeover Regulations | Shriram Transport Finance Company Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 2011-12-28 09:00:00.0 | Gujarat NRE Coke Ltd | Disclosure under SEBI Takeover Regulations | Gujarat NRE Mineral Resources Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-12-28 08:13:00.0 | Hindustan Construction Co. Ltd | Outcome of Board Meeting | Hindustan Construction Company Limited has informed the Exchange that the Board of Directors at its meeting held on December 27, 2011 has approved the issue of Secured Redeemable Non-Convertible Debentures (NCDs) on private placement basis for an amount not exceeding Rs.120 Crores to Axis Bank Ltd, Mumbai, on such terms and conditions as may be mutually agreed between the Company and Axis Bank Ltd and in compliance with the Regulations issued by SEBI and any other regulatory requirements for issue of Debentures. |
| 2011-12-28 08:09:00.0 | Power Grid Corporation of India Ltd | Appointment of Director | Power Grid Corporation Of India Limited has informed the Exchange that Ministry of Power vide Office Order dt. December 27, 2011 has conveyed the appointment of following two non-official Part-time Directors on the Board of the Company with immediate effect for a period of three years, or until further orders whichever event occurs the earlier : (1) Ms. Rita Sinha, Former Secretary, Government of India; (2) Shri Santosh Saraf, Ex-Chairman, Assocham. |
| 2011-12-28 00:18:00.0 | Glenmark Pharmaceuticals Ltd | Press Release | Glenmark Pharmaceuticals Limited has informed the Exchange regarding a press release dated December 28, 2011, titled "Crofelemer, a first-in-class anti-diarrhoeal drug, enters Pivotal trials for Adult Acute Diarrhoea including Cholera". |
| 2011-12-28 00:08:00.0 | United Spirits Ltd | Annual General Meeting / Extraordinary General Meeting | United Spirits Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Members of the Company to be held on January 20, 2012. |
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