NSE Notices 17 – Mar – 2010
Wednesday, March 17, 2010 16:17Patni Computer Systems
Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 17, 2010, titled “Patni Establishes New BPO Delivery Center in Texas for North American Customers”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Lumax Auto Technologies
Lumax Auto Technologies Limited has informed the Exchange that Notice is hereby given that the Draft Resolution(s) set out below shall be passed through Postal Ballot in accordance with Section 17 of the Companies Act, 1956 ( the “Act”), read with Section 192A of the Act and the Rules made thereunder and the Board of Directors of the Company (the “Board”) proposes the same for approval by members. Draft Special Resolution: Special Resolution under Section 17 of the Companies Act, 1956 for alteration in the Object Clause of the Memorandum of Association of the Company. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Godrej Industries
Godrej Industries Ltd. has informed the Exchange that the Compensation Committee through a resolution approved on March 15, 2010 vesting of 25,000 options of the employees on the event of his sad demise. The revised vesting date under the GIL ESOP shall be February 15, 2010. Consequently, the exercise period for the said options shall be end on August 14, 2010.
Source: NSEÂ Â Â Date :17th-Mar-2010
Kemrock Industries and Exports
Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on March 16, 2010, inter alia, considered and approved the following: (a) opening of the issue of Global Depositary Receipts (GDRs) on or before March 31, 2010 (b) the price for the underlying Equity Shares has been fixed at Rs. 460/- per Equity Share and the ratio for conversion of GDRs in to Equity Shares at 1:1 (for every 1 GDR, 1 new Equity Share will be issued). (c) formed a “GDR Issue Committee” of Directors to take all decisions in connection with and incidental to the issue of GDRs, including appointment of agencies and approval of the draft Offer Memorandum.
Source: NSEÂ Â Â Date :17th-Mar-2010
Surana Industries
SAL Securities Private Limited, the Manager to the Offer, had informed the Exchange regarding Open Offer to the Shareholders of Surana Industries Limited by Mr. G.R. Surana, Mr. Shantilal Surana, Mr. VijayRaj Surana, Mr. Dineshchand Surana, Mrs. Chandanbala Surana, Mrs. Sarladevi Surana, Mrs. Alka Surana and Mrs. Vasantha Surana (hereinafter collectively referred to as “Acquirers”) in compliance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 1997. The open offer opened on December 31, 2009 and closed on February 01, 2010. The acquirers have complied with all their obligation as stipulated under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Kirloskar Oil Engines
Kirloskar Oil Engines Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 09, 2010 considered and reviewed circumstances and decided to amend certain clauses of the Scheme of Arrangement between Kirloskar Oil Engines Ltd. (KOEL) and Kirloskar Engines India Ltd (KEIL) already sanctioned and also decided to make necessary application to take further directions from High Court so that the Scheme of Arrangement is implemented in the current financial year. The copy of Board Resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Jindal Drilling Industries
Jindal Drilling And Industries Limited has informed the Exchange that Mr. Gaurav Mehta has resigned as Company Secretary and Compliance Officer of the Company and he has been relieved on March 15, 2010.
Source: NSEÂ Â Â Date :17th-Mar-2010
HCL Technologies
Hcl Technologies Ltd has informed the Exchange regarding a press release dated March 16, 2010, titled “Ireland’s Honourable Minister of Communications, Energy and Natural Resources, Mr. Eamon Ryan, visits HCL Campus”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
KLG Systel
Klg Systel Ltd. has informed the Exchange that the Company has declared the result of Postal Ballot conducted pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. A copy of the result of Postal Ballot report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Educomp Solutions
Educomp Solutions Limited has informed the Exchange that remuneration committee of the company on March 16, 2010 has allotted 1050 Equity Shares of the Company to the respective employees who have exercised their option under ESOP Scheme 2006 and ESOP Scheme 2007. Post allotment Paid up capital of the company has increased from Rs. 18,99,21,970/- consisting of 9,49,60,985 equity shares of the face value Rs. 2/- each to Rs. 18,99,24,070/- consisting of 9,49,62,035 equity shares of the face value of Rs. 2/- each.
Source: NSEÂ Â Â Date :17th-Mar-2010
Sujana Towers
Sujana Tower Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on March 27, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010
Indiabulls Real Estate
Indiabulls Real Estate Limited has informed the Exchange that “Upon exercise of stock options vested in terms of Indiabulls Real Estate Limited – Employees Stock Option Scheme 2006 by certain eligible employees and receipt of full consideration therefor, the Board of Directors of the Company at its meeting held today, March 15, 2010, has allotted an aggregate of 64,000 (Sixty Four Thousand) Equity shares of face value Rs. 2/- each to such employees. Consequent to the said allotment, the paid-up Equity share capital of the Company stands increased from Rs. 80,29,50,478/- divided into 40,14,75,239 Equity shares of face value Rs. 2/- each to Rs. 80,30,78,478/- divided into 40,15,39,239 Equity shares of face value Rs. 2/- each”.
Source: NSEÂ Â Â Date :17th-Mar-2010
Shree Cements
Shree Cements Ltd has informed the Exchange that: “The Company has commissioned its 1.80 MTPA Clinker Grinding Unit at Village Akbarpur-Oud, Tehsil Laksar in Haridwar District, Uttrakhand”.
Source: NSEÂ Â Â Date :17th-Mar-2010
Eicher MotorsMotors
Eicher Motors Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on March 15, 2010.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date :17th-Mar-2010