| 2011-06-28 19:16:00.0 | Infrastructure Development Fin | Annual General Meeting | Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on July 27, 2011. |
| 2011-06-28 19:06:00.0 | Ispat Industries Ltd | Company Name Change | Ispat Industries Limited has informed the Exchange that pursuant to the consent accorded by the shareholders at the Extraordinary General Meeting held on June 24, 2011 and upon receipt of approval on June 28, 2011 from the Registrar of Companies, West Bengal, under Section 21 of the Companies Act, the name of the Company stands changed from Ispat Industries Limited to JSW ISPAT Steel Limited. The change of name takes effect from June 28, 2011. |
| 2011-06-28 18:27:00.0 | Alok Industries Limited | Purchase of Shares | Alok Industries Limited has informed the Exchange that Niraj Realtors and Shares Private Limited a promoter group Company have purchased additional equity shares of the Company on June 24, 2011 in the open market under creeping acquisition (constituting 0.13% of the paid up capital of the Company) and thereby increased their holding in the paid up capital of the company to 8.61% from 8.48%. With this acquisition, the holding of Promoters and Promoters Group of the Company in the paid up capital of the Company stands at 29.37% from 29.24%. |
| 2011-06-28 18:01:00.0 | Ashapura Minechem Limited | Appointment of Director | Ashapura Minechem Limited has informed the Exchange that Export-Import Bank of India (EXIM Bank) has nominated Shri Rajendra Khanna (Chief General Manager), to represent them on the Board of the Company. The consent to act as Nominee Director has been received from Shri Rajendra Khanna as on June 08, 2011. |
| 2011-06-28 17:39:00.0 | Indian Overseas Bank | Updates | Indian Overseas Bank has informed the Exchange regarding Annual General Meeting (AGM) to be held on July 12, 2011 - Corrigendum to Notice of Shareholders. |
| 2011-06-28 16:21:00.0 | Icici Bank Ltd. | Outcome of Annual General Meeting | Icici Bank Limited has informed the Exchange that the Annual General Meeting (AGM) of all Members of the Bank was held on June 27, 2011. All the items as contained in the Notice of AGM dated May 13, 2011 have been approved successfully. |
| 2011-06-28 16:20:00.0 | United Phosphorus Limited | AGM / Book Closure | United Phosphorus Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2011 to July 26, 2011 (both days inclusive) for the purpose of Dividend @ 100% i.e. Rs. 2 on Equity shares of Rs. 2/- each and Annual General Meeting. The Annual General Meeting of the Company will be held on July 26, 2011. |
| 2011-06-28 16:16:00.0 | Icici Bank Ltd. | Change in Director(s) | Icici Bank Limited has informed the Exchange that as set out in Item No. 8 of the Notice of the Annual General Meeting of ICICI Bank Limited ("the Bank") held on June 27, 2011, Mr. V. Prem Watsa, Non-Executive Director on the Board of the Bank retired at the Annual General Meeting of the Bank. The Members approved the retirement of Mr. V. Prem Watsa and accordingly he has ceased to be a Director of the Bank effective June 28, 2011. |
| 2011-06-28 16:13:00.0 | Bharat Heavy Electricals Limited | Change in Director(s) | Bharat Heavy Electricals Limited has informed the Exchange that Shri M. K. Dube has been appointed as Director (Industrial Systems & Products) on the Board of BHEL, w.e.f. June 25, 2011. Further the Company has submitted to the Exchange a updated list of the Board of Directors of the Company as on June 25, 2011. |
| 2011-06-28 15:40:00.0 | Shriram Transport Finance Comp | Updates | Shriram Transport Finance Company Limited has informed the Exchange vide its letter dated June 28, 2011 regarding "Public Issue of Secured Non Convertible Debentures of face value Rs.1,000 each by Shriram Transport Finance Company Limited, ("Company"), ("Issue") - Early Closure of the Issue". |
| 2011-06-28 15:37:00.0 | Hotel Leela Ventures Ltd | Proceedings of Annual General Meeting | Hotel Leela Venture Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on June 28, 2011. |
| 2011-06-28 15:34:00.0 | Ksk Energy Ventures Limited | Outcome of Postal Ballot | Ksk Energy Ventures Limited has informed the Exchange vide its letter dated June 28, 2011 regarding Declaration of result of the Postal ballot. |
| 2011-06-28 15:14:00.0 | Indusind Bank Limited | Press Release | Indusind Bank Limited has informed the Exchange regarding a press release dated June 28, 2011, titled "IndusInd Bank signs MoU with the Indian Army for providing modern banking services". |
| 2011-06-28 15:03:00.0 | Shree Cement Ltd. | AGM / Book Closure | Shree Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2011 to August 01, 2011 (both days inclusive) for the purpose of Annual General Meeting of the members of the Company scheduled to be held on August 01, 2011 and declaration of final dividend.Further, the date of payment of final dividend shall be August 05, 2011. |
| 2011-06-28 14:20:00.0 | United Phosphorus Limited | Annual General Meeting | United Phosphorus Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 26, 2011. |
| 2011-06-28 14:19:00.0 | Godrej Consumer Products Limit | Annual General Meeting | Godrej Consumer Products Limited has informed the Exchange that the Annual General Meeting of the members of the company will be held on July 23, 2011. |
| 2011-06-28 14:18:00.0 | Jsw Steel Limited | Annual General Meeting | Jsw Steel Limited has informed the Exchange that the Annual General Meeting of the shareholders of the company will be held on July 25, 2011. |
| 2011-06-28 14:15:00.0 | Cesc Ltd | Date of payment of dividend | Cesc Limited has informed the Exchange that the payment of equity dividend for the year ended March 31, 2011, if declared at the forthcoming Annual General Meeting of the Company to be held on July 29, 2011 will be paid on and from August 01, 2011. |
| 2011-06-28 14:03:00.0 | Itc Limited | Disclosure under Insider Trading Regulation | Itc Limited has submitted to the Exchange a copy of disclosure under regulation 13(4) and (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2011-06-28 14:01:00.0 | Syndicate Bank | Proceedings of Annual General Meeting | Syndicate Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 25, 2011. |
| 2011-06-28 13:42:00.0 | Bharti Airtel Limited | AGM / Book Closure | Bharti Airtel Limited has informed the Exchange that the annual general meeting of the Company will be held on September 01, 2011. Further, the register of members and share transfer books of the company will remain closed from August 20, 2011 to September 01, 2011 (both days inclusive) for the purpose determining shareholders' entitlement to the Company's proposed final dividend for the financial year ended March 31, 2011 subject to the shareholders' approval at the Annual General Meeting and Annual General Meeting of the Company. |
| 2011-06-28 13:21:00.0 | Pidilite Industries Ltd | Allotment of Securities | Pidilite Industries Limited had informed the Exchange that pursuant to the Offering Circular dated December 03, 2007, the Company had Issued and allotted 400 Zero Coupon Foreign Currency Convertible Bonds (Bonds) of US$ 100,000 each aggregating to US$ 40 million. Further the Company has informed that the Foreign Currency Convertible Bonds (Share Allotment) Committee at its meeting held on June 28, 2011 has, in accordance with the terms of issue of the said Bonds, allotted 2,32,926 equity shares to the investor who has exercised its right to convert, into equity shares, the six Bonds of US $ 100,000 each. There are 363 Bonds aggregating US $ 36.3 million outstanding, as on date. |
| 2011-06-28 11:59:00.0 | Birla Corporation Ltd | Press Release | Birla Corporation Limited has informed the Exchange regarding a press release dated June 27, 2011 titled " BIRLA CORPORATION POISED TO EXPAND CAPACITY". |
| 2011-06-28 11:55:00.0 | Kec International Limited | Updates | Kec International Limited has informed the Exchange that the Company through its Special Purpose Vehicles had acquired SAE Towers Holdings LLC together with its subsidiaries at an Enterprise Value of USD 95 million, in the month of September 2010. Full purchase consideration for the acquisition was funded through raising loan. As per the repayment schedule of the said loan, the first installment will become due in December 2012. Further the Company informs that out of internal accruals generated by SAE Towers, a prepayment of USD 5 Million towards loan has been volutarily made within a very short span of nine months of SAE Towers acquisition. |
| 2011-06-28 11:52:00.0 | National Thermal Power Co | Updates | Ntpc Limited has informed the Exchange that "the Unit # 1 of 660 MW of Sipat Super Thermal Power Project has been commissioned on June 28, 2011 at 04:27 Hrs. With this, the total capacity of NTPC group has become 34,854 MW. This is the first super-critical 660 MW unit of NTPC which has been added to the capacity . With the coming of this unit, the total installed capacity of Sipat Super Thermal Power Project has become 1,660 MW." |
| 2011-06-28 11:28:00.0 | Abg Shipyard Limited | Updates | Abg Shipyard Limited has informed the Exchange letter dated June 28, 2011 that the Company has signed first of its kind contract with INDIAN NAVY for construction of two CADET TRAINING SHIPS. |
| 2011-06-28 10:35:00.0 | Mukand Limited | Dividend | Mukand Limited has informed the Exchange that the Board of Directors at their meeting held on May 27, 2011, has recommended a dividend of Re. 1/- per equity share subject to the approval of Corporate Debt Restructuring Empowered Group and Shareholders. |
| 2011-06-28 10:33:00.0 | State Trading Corporation Of I | Dividend | The State Trading Corporation Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 24, 2011, inter alia, have recommended declarartion of Dividend @ Rs.3/- per share (30% of Equity Capital) amounting to Rs.18 Crore for the Year 2010-2011. |
| 2011-06-28 09:54:00.0 | Hcl Technologies Ltd | Press Release | Hcl Technologies Limited has informed the Exchange regarding a press release dated June 28, 2011, titled "HCL AXON Delivers Crew Management Solution for SAP Transportation Customers with Initial Release of iCREW to CN". |
| 2011-06-28 09:02:00.0 | Cairn India Ltd | Press Release | Cairn India Limited has submitted to the Exchange a copy of the Announcement of Cairn Energy PLC, Company's majority shareholder released to the London Stock Exchange on June 27, 2011. |
| 2011-06-28 08:23:00.0 | Oracle Financial Services Software Limited | Allotment of Securities | Oracle Financial Services Software Limited has informed the Exchange that the ESOP Allotment Committee at its meeting held on June 27, 2011, allotted 12,100 equity shares of face value of Rs.5/- each to eligible employees of the Company who exercised their stock options under the Employee Stock Option Scheme, 2002. These shares are pari pasu with the existing equity shares of the Company, in all respects. In this allotment no shares are allotted to Directors. With this allotment, the paid up capital of the Company increased to Rs.419,571,260/- divided into 83,914,252 equity shares of face value of Rs.5/- each. |
| 2011-06-28 00:34:00.0 | Nagarjuna Fertilizers & Chem L | Change in Director(s) | Nagarjuna Fertilizer & Chemicals Limited has informed the Exchange that : (1) ICICI Bank Limited vide their letter dated March 04, 2011 have nominated Shri Yogesh Rastogi, Joint General Manager, ICICI Bank Limited, Hyderabad, as their Nominee Director on the Board of the Company with effect from March 04, 2011; (2) Shri R S Nanda ceased to be Director & Chief Operating Officer of the Company with effect from June 26, 2011 on his term expiring on June 25, 2011. |
| 2011-06-28 00:01:00.0 | Birla Corporation Ltd | Cessation of Directorship | Birla Corporation Limited has informed the Exchange that Shri N.K. Kejriwal ceased to be a Director of the Company after conclusion of the Annual General Meeting (AGM) of the Company held on June 27, 2011. As stated in the Notice of the AGM of the Company dated May 13, 2011, Shri N.K. Kejriwal, liable for retirement by rotation, did not offer himself for re-appointment and accordingly he was not re-appointed as a Director of the Company. The vacancy so caused on the Board of the Company was not filled up. |
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