2012-09-04 20:01:00.0 | Delta Corp Ltd | Date of payment of dividend | Delta Corp Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 27, 2012 have recommended dividend of Re.0.35 per Equity Share and Rs. 0.80 per Preference Share which will be payable, subject to the approval of members within 30 days from September 28, 2012, (i.e date of ensuing Annual General Meeting of the Company). |
| Tata Consultancy Services Ltd | Reappointment | Tata Consultancy Services Limited has informed the Exchange that Mr. S. Mahalingam was appointed as the Executive Director and Chief Financial Officer of the Company for a period of five years from September 6,2007 to September 5, 2012.The Board of Directors of the Company has re-appointed Mr. S. Mahalingam as the Executive Director and Chief Financial Officer of the Company for the period September 6, 2012 to February 09,2013 subject to the approval of the shareholders. |
2012-09-04 19:39:00.0 | SKS Microfinance Ltd | Minutes of Annual General Meeting | Sks Microfinance Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on August 10, 2012. |
2012-09-04 19:20:00.0 | Reliance Power Ltd | Proceedings of Annual General Meeting | Reliance Power Limited has submitted to the Exchange a copy of the Annual General Meeting of the Company held on September 04, 2012. |
2012-09-04 18:55:00.0 | Vakrangee Softwares Limited | Allotment of Securities | Vakrangee Softwares Limited has informed the Exchange that the Remuneration and Compensation Committee at its meeting held on September 03, 2012 has allotted 1716380 numbers of Equity Shares having Face Value of Rs. 1/- each to the employees and Directors of the Company (the Allottees) as per the "Vakrangee Softwares Limited ESOP Scheme 2008". Post allotment of 1716380 shares of face value of Rs. 1/- each, the Company's issued and paid-up share capital is at 502195960 Equity Shares of face value of Rs. 1/- each amounting to Rs. 502195960/-. |
| Gujarat Pipavav Port Ltd | Change in Director(s) | Gujarat Pipavav Port Limited has informed the Exchange that the company has made following appointments on its Board of Directors: 1. Mr. Henrik Lundgaard Pedersen is appointed as Director of the company and Member of Audit Committee replacing Mr. Christian Moller Laursen; and 2. The company has appointed Mr. Tejpreet S. Chopra and Mr. Pradeep Mallick as Independent Directors. |
2012-09-04 18:24:00.0 | Reliance Power Ltd | Press Release | Reliance Power Limited has informed the Exchange regarding a press release dated September 04, 2012, titled "AGM 2012 Media Note". |
2012-09-04 18:21:00.0 | Gujarat Gas Co. Ltd | Updates | Gujarat Gas Company Limited has informed the Exchange that under the Gujarat Gas Company Limited Employee Stock Option Plan 2008, as per the exercise mandate from the Option holder for Options Vested in them, IDBI Trusteeship Services Limited (ITSL), the Trustees of the Gujarat Gas Company Limited Employee Welfare Stock Option Trust, as per the said mandate, has sold 2500 and 1690 Equity Shares of the face value of Rs. 2/- each of the Company through open market sale on September 03, 2012. |
2012-09-04 17:50:00.0 | Hmt Limited | Book Closure | Hmt Limited has informed the Exchange that the Company has fixed the Book Closure from September 21, 2012 to September 28, 2012 for the purpose of Annual General Meeting. |
2012-09-04 17:24:00.0 | ACC Ltd | Press Release | Acc Limited has informed the Exchange regarding a press release dated September 04, 2012, titled "Cement Production and Despatches in August 2012". |
2012-09-04 17:18:00.0 | Shiv-vani Oil & Gas Exploratio | AGM / Book Closure | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on September 03, 2012 have approved the closure of Register of Members and Share Transfer Books of the Company from September 27, 2012 to September 28, 2012 (both days inclusive), for the purpose of Payment of Dividend to the shareholders and Annual General Meeting (AGM) of the Company to be held on September 28, 2012. |
2012-09-04 16:58:00.0 | Tata Motors Ltd | Disclosure under Insider Trading Regulation | Tata Motors Limited has submitted to the Exchange vide letter dated September 03, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992. |
| National Aluminium Co. Ltd | Proceedings of Annual General Meeting | National Aluminium Company Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 14, 2012. |
| Omaxe Ltd | AGM / Book Closure | Omaxe Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. The Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 27, 2012 (both days inclusive), for the purpose of the Annual General Meeting of the Company. |
| Time Technoplast Limited | Disclosure under SEBI Takeover Regulations | Vishwalaxmi Trading & Finance Private Limited has submitted to the Exchange, vide letter dated August 31, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.Time Securities Services Private Limited has submitted to the Exchange, vide letter dated August 31, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Jai Balaji Industries Ltd | Disclosure under SEBI Takeover Regulations | Aditya Jajodia has submitted to the Exchange vide its letter dated September 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2012-09-04 16:44:00.0 | Hindustan Oil Exploration Co. Ltd | AGM / Book Closure | Hindustan Oil Exploration Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 26, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2012. |
2012-09-04 16:25:00.0 | Piramal Healthcare Ltd | News Verification | News Verification : The media had reports that Piramal Healthcare Limited is in talks with Ind-Swift Laboratories Limited to acquire contract research and manufacturing business. 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. Piramal Healthcare Limited has vide its letter inter-alia stated, " We would like to clarify that as a fast growing company, Piramal Enterprises Limited (Formerly known as Piramal Healthcare Limited) explores various startegic initiatives from time to time. However, as a policy and in the interest of its shareholders, the Company does not comment on any report relating to potential strategic initiatives. Any comment by the company on strategic initiatives that are preliminary in nature would otherwise be speculative. With regards to the news article, we would accordingly like to state that the same is speculative." |
2012-09-04 15:51:00.0 | United Spirits Ltd | News Verification | News Verification : The media had reports that United Spirits Limited may sell its stake in Whyte & Mackay. 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. United Spirits Limited has vide its letter inter-alia stated,"The news item forwarded contains speculative information and it would not be appropriate for us to comment on market rumours." |
2012-09-04 15:49:00.0 | Lanco Infratech Ltd | AGM / Book Closure | Lanco Infratech Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2012 to September 27, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company to be held on September 27, 2012. |
2012-09-04 15:40:00.0 | Mahanagar Telephone Nigam Ltd | AGM / Book Closure | Mahanagar Telephone Nigam Limited has informed the Exchange that the Annual General Meeting of the Company has been fixed as September 28, 2012. Further the Register of Members and Share Transfer Book shall remain closed from September 27, 2012 to September 29, 2012 (both days inclusive). |
2012-09-04 15:35:00.0 | Religare Enterprises Ltd | Disclosure under SEBI Takeover Regulations | RHC Finance Private Limited has submitted to the Exchange vide letter dated September 04, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.RHC Holding Private Limited has submitted to the Exchange vide letter dated September 04, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| Fortis Healthcare Ltd | Disclosure under SEBI Takeover Regulations | Fortis Healthcare Holdings Private Limited has submitted to the Exchange vide its letter dated September 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-09-04 15:32:00.0 | Unitech Ltd | AGM / Book Closure | Unitech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2012. |
2012-09-04 15:03:00.0 | Bharat Petroleum Corporation Ltd | Updates | Bharat Petroleum Corporation Limited has informed the Exchange vide its letter dated September 04, 2012 regarding "Encouraging results encountered in Australian Shale Gas Block". |
| Dredging Corporation of India Ltd | AGM / Book Closure | Dredging Corporation Of India Limited has informed the Exchange that the AGM of the Company for the year will be held on September 28, 2012. Further it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days inclusive). |
2012-09-04 14:53:00.0 | Deccan Chronicle Holdings Ltd | News Verification | News Verification : The media had reports that Sun Group may buy Deccan Chargers the IPL team of Deccan Chronicle 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. Deccan Chronicle Holdings Limited has vide its letter inter-alia stated,"We would like to inform you that the company hereby denies the news published in the newspaper and the company is no way connected with the aforesaid news. However, if there is any development on sale of "Deccan Chargers" we will inform you accordingly." |
2012-09-04 14:40:00.0 | Hotel Leela Venture Ltd | Disclosure under SEBI Takeover Regulations | Leela Lace Holdings Pvt. Ltd. has submitted to the Exchange, vide letter dated September 03, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-09-04 14:36:00.0 | Gammon Infrastructure Projects Ltd | AGM / Book Closure | Gammon Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 25, 2012 for the purpose of Annual General Meeting. |
2012-09-04 13:55:00.0 | Shiv-vani Oil & Gas Exploratio | Dividend | Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2012 has recommended the payment of dividend @ 10% i.e Rs.1 per share of face value of Rs.10/- each, for Financial Year 2011-2012. The total dividend payout will be Rs.4,63,60,501/- on Equity Share Capital of the Company of Rs 46,36,05,010/-. |
2012-09-04 13:49:00.0 | Tech Mahindra Ltd | Press Release | Tech Mahindra Limited has informed the Exchange regarding a press release dated September 04, 2012, titled "Tech Mahindra acquires Hutchison Global Services". |
2012-09-04 13:27:00.0 | Rural Electrification Corporation Ltd | Appointment of Company Secretary | Rural Electrification Corporation Limited has informed the Exchange that Shri Jyoti Shubhra Amitabh has taken over the charge of Company Secretary of the Company with effect from September 03, 2012 (AN). Shri Jyoti Shubhra Amitabh is holding 121 equity shares in the Company as on September 03, 2012. |
2012-09-04 13:23:00.0 | Tube Investments of India Ltd | Updates | Tube Investments Of India Limited has informed the Exchange that the Company has, pursuant to the Share Purchase Agreement dated July 13, 2012 ("SPA"), approval of the shareholders of the Company under Section 372A of the Companies Act, 1956 and upon compliance with the requirement of Regulation 22(2) of SAST, on September 03, 2012 completed the acquisition of 3,60,50,291 equity shares of Re. 1/- each of Shanthi Gears Limited, Coimbatore ("SGL") from its promoters, representing 44.12% of SGL's equity capital, at a price of Rs. 81/- per share, for an aggregate consideration of Rs. 292.01 crores. |
2012-09-04 13:01:00.0 | Karnataka Bank Ltd | Press Release | The Karnataka Bank Limited has submitted to the Exchange a copy of the press communique released by Bank regarding Annual General Meeting addressed by Managing Director & CEO. |
| S. Kumars Nationwide Ltd | Disclosure under SEBI Takeover Regulations | Anjaneya Holdings Private Limited has submitted to the Exchange vide letter dated August 29, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
2012-09-04 11:00:00.0 | Ess Dee Aluminium Limited | AGM / Book Closure | Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting and to determine the names of the members who will be entitled to receive the dividend, if declared by the members at the Annual General Meeting on the equity shares for the year ended March 31, 2012. |
2012-09-04 10:44:00.0 | Jaiprakash Power Ventures Ltd | AGM / Book Closure | Jaiprakash Power Ventures Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of forthcoming Annual General Meeting of the Company to be held on September 29, 2012. |
2012-09-04 10:20:00.0 | S. Kumars Nationwide Ltd | Clarification | S. Kumars Nationwide Limited has informed the Exchange that the Company had received a letter from RoC, Mumbai (Registrar of Companies, Mumbai) asking for comments and clarifications on certain issues raised by an individual. The matters raised by the individual are frivolous and baseless. The Company has already replied in detail to the RoC, Mumbai. SKNL follows best practices in corporate governance and believes that its clarifications and stance will more than adequately address any issues raised and forwarded to the Company. There is no other review being conducted by any government/regulatory authority with regard to this matter. |
2012-09-04 09:38:00.0 | Tata Consultancy Services Ltd | Press Release | Tata Consultancy Services Limited has informed the Exchange regarding a press release dated September 04, 2012, titled "Tata Consultancy Services (TCS) appointed Official Information Technology Partner to BMW Berlin Marathon". |
2012-09-04 09:33:00.0 | GTL Infrastructure Ltd | AGM / Book Closure | Gtl Infrastructure Limited has informed the Exchange that the Company has decided to close its Register of Members and Share Transfer Books on September 26, 2012 for ensuing Annual General Meeting on September 27, 2012. |
2012-09-04 09:24:00.0 | Biocon Ltd | Disclosure under Insider Trading Regulation | Biocon Limited has submitted to the Exchange vide letter September 03, 2012 a copy of intimation under Regulation 13(4) & (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
2012-09-04 09:15:00.0 | Tech Mahindra Ltd | Disclosure under SEBI Takeover Regulations | British Telecommunication plc has submitted to the Exchange vide letter dated August 31, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, |
2012-09-04 09:13:00.0 | Opto Circuits (I) Ltd | AGM / Book Closure | Opto Circuits (India) Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 25, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 29, 2012. |
2012-09-04 09:01:00.0 | Anant Raj Industries Ltd | Minutes of Results of Postal Ballot | Anant Raj Industries Limited has submitted to the Exchange a Copy of Minutes of Proceedings Relating held on August 09, 2012 relating to declaration of the Result of Postal Ballot. |
2012-09-04 08:50:00.0 | Jain Irrigation Systems Ltd | Disclosure under SEBI Takeover Regulations | JM Financial Institutional Securities Private Limited has submitted to the Exchange vide letter dated September 03, 2012 a copy of disclosure under Regulation 29(1) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-09-04 00:46:00.0 | GMR Infrastructure Ltd | Disclosure under SEBI Takeover Regulations | GMR Holdings Private Limited has submitted to the Exchange vide letter dated August 31, 2012, a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-09-04 00:39:00.0 | Asahi India Glass Ltd | Disclosure under SEBI Takeover Regulations | Sanjay Labroo has submitted to the Exchange, vide letter dated August 28, 2012 a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
2012-09-04 00:34:00.0 | KPIT Cummins Infosystem Ltd | Press Release | Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated September 04, 2012, titled "Manisha Girotra joins the Board of KPIT Cummins". |
2012-09-04 00:28:00.0 | Motherson Sumi Systems Ltd | Disclosure under SEBI Takeover Regulations | Samvardhana Motherson Finance Limited has submitted to the Exchange vide letter dated August 30, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
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