| 2010-06-14 17:03:00.0 | Godrej Consumer Products Limit | ESOPs/ESOS | Godrej Consumer Products Limited has informed the Exchange that in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008 an independent trust viz. Godrej Consumer Products Ltd ESOP Trust was empowered to acquire by means of subscription or secondary market purchase, the shares of GCPL to be allotted as options to the eligible employees of the company and its subsidiaries. Further, 5,000 options equivalent of 5,000 equity shares of Re. 1/- each of Godrej Consumer Products Ltd. (GCPL) have been exercised by an option grantee on June 14, 2010. After the above exercise, a total of 365,000 options equivalent of 365,000 equity shares have been exercised till now. Also, there is no change in the issued, subscribed or paid-up capital of GCPL on account of the exercise of the aforesaid options. |
| 2010-06-14 16:43:00.0 | Alstom Power India Limited | AGM/Book Closure | Alstom Projects India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 21, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 13, 2010 to July 21, 2010 (Both days inclusive) for the purpose of determination of members entitled to receive dividend for the year ended March 31, 2010. |
| 2010-06-14 16:42:00.0 | Alstom Power India Limited | Date of payment of dividend | Alstom Projects India Limited has informed the Exchange that the dividend on Equity Shares of the Company at Rs.10 per share as recommended by the Board of Directors of the Company, if approved at the ensuing Annual General Meeting of the Company scheduled on July 21, 2010, shall be paid by the Company on or after July 26, 2010. |
| 2010-06-14 16:31:00.0 | Indian Bank | Proceedings of Annual General Meeting | Indian Bank has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 10, 2010. |
| 2010-06-14 15:56:00.0 | Kansai Nerolac Paints Limited | Record Date | Kansai Nerolac Paints Limited has informed the Exchange that the Company has fixed June 24, 2010 as Record Date for determining the entitlement to receive the Bonus Shares. Further, the Company has submitted to the Exchange a copy of the Resolution passed by the Shareholders vide postal ballot, results of which were declared on June 12, 2010, approving issue of Bonus shares in the Ratio of 1:1. |
| 2010-06-14 15:38:00.0 | Edelweiss Capital Limited | Postal Ballot | Edelweiss Capital Limited has submitted to the Exchange a copy of the Postal Ballot notice sent to the Shareholders pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. |
| 2010-06-14 15:25:00.0 | Aban Offshore Limited | Annulment of Equity Shares | Aban Offshore Limited had informed the Exchange that the Board of Directors at their meeting held on January 28, 2010 had forfeited 16000 Party paid up Equity Shares of the Company. The Company has now informed the Exchange vide its letter dated March 31, 2010 that the Board of Directors have resolved to annul 2600 equity shares forfeited earlier. |
| 2010-06-14 14:57:00.0 | Indiabulls Financial Servi Ltd | Outcome of Annual General Meeting | Indiabulls Financial Services Limited has informed the Exchange that the Members of the Company have, in their AGM held on June 14, 2010 accorded their approval to all the businesses set out in the AGM Notice dated May 17, 2010. |
| 2010-06-14 09:44:00.0 | Apollo Hospitals Enterprise Limited | Allotment of Securities | Apollo Hospitals Enterprise Limited has informed the Exchange that the Committee of Board of Directors at its meeting held on June 12, 2010 approved the allotment of 1,544,621 Warrants convertible into equity shares to Dr. Prathap C Reddy, with each warrant convertible into one equity share of the Company of nominal value of Rs.10/- each at a price of Rs.771.76 which includes a premium of Rs.761.75 per share. The warrants shall be convertible into equity shares at any time within 18 months from the date of allotment. |
| 2010-06-14 09:35:00.0 | Kansai Nerolac Paints Limited | Outcome of Postal Ballot | Kansai Nerolac Paints Limited has informed the Exchange that the results of the postal ballot were declared on June 12, 2010 and the following Resolutions were passed with the requisite majority, as detailed in the Scrutinizer's Report attached herewith: (1) Ordinary Resolution for the Increase in the Authorised Share Capital from Rs.30 crores to Rs.60 crores and Alteration of the Memorandum of Association of the Company. (2) Special Resolution for alteration of the Articles of Association of the Company. (3) Ordinary Resolution for issue of Bonus shares in the ratio of 1:1. |
| 2010-06-14 09:04:00.0 | Engineers India Ltd | Disinvestment | Engineers India Limited has informed the Exchange that:" In pursuance to the decision of the Ministry of Finance, Department of Disinvestment, Government of India, the Ministry of Petroleum & Natural Gas has granted its approval to the offer, involving disinvestment of 10% of Paid-up equity share Capital of the Company (being 33,693,660 Equity Shares) out of its holding in the Company, by way of an "Offer for sale" in the proposed Offer of the Company". |
| Gujarat Narmada Fert. Co | Updates | Gujarat Narmada Valley Fertilizer Company Limited has informed the Exchange regarding "Restart of the production of Ammonia, Urea and ANP after failure of equipment E-703 of Ammonia Plant". |
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