HCL Technologies
Hcl Technologies Ltd has informed the Exchange that the Employees Stock Option Allotment Committee of the Company has on August 27, 2008 allotted 17,56,536 Equity Shares of Rs. 2/- each, bearing distinctive No(s) 666,779,641 to 668,536,176 under the 1999, 2000 & 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the company has gone up to 668,536,176 equity shares of Rs. 2/- each aggregating to Rs. 133,70,72,352/-.
Source: NSE Date: 2008-08-28
Ankur Drugs & Pharma
Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on August 27, 2008 has taken the following decision :- (1) The Annual General Meeting of the Company will be held on September 27, 2008. (2) The Board has approved the Audited Annual Accounts for the year 2007-08. (3) The Directors have recommended a dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to the approval of the shareholders. (4)The register of Members and Transfer Books of the Company will be closed from September 23, 2008 to September 27, 2008 (both days inclusive) for the purpose of Dividend and AGM. (5)Reappointment of Mr. Purnandu Jain as Chairman and Managing Director of the Company for further period of 5 years.
Source: NSE Date: 2008-08-28
UTI Sunder
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on August 27, 2008 is Rs.444.2583.
Source: NSE Date: 2008-08-28
Marksans Pharma
Marksans Pharma Limited has informed the Exchange that "Marksans Pharma Limited's subsidiary, Marksans Pharma (UK) Limited, has entered into a definitive agreement to acquire 100% of the share capital of RelonCehm Limited." 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: NSE Date: 2008-08-28
QIF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Index Fund" as on August 27, 2008 is Rs. 430.9441.
Source: NSE Date: 2008-08-28
QGF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Gold Fund" as on August 27, 2008 is Rs. 586.0148.
Source: NSE Date: 2008-08-28
Reliance Energy
Reliance Infrastructure Limited and JM Financial Consultants Pvt. Ltd. has informed the Exchange that Reliance Infrastructure Limited (the "Company") is buying back its own fully paid up equity shares of face value Rs.10/- each ("Shares") from the open market through the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Ltd. ("NSE") (together the "Stock Exchanges"). The Company has appointed JM Financial Services Pvt Ltd and Reliance Securities Limited as its brokers ("Appointed Brokers") for placing orders on the Stock Exchanges. The details of the purchase orders that were executed on the Stock Exchanges on August 27, 2008, in connection to the above buyback are: 1) Date of Buyback: August 27, 2008; 2) (a) Name of the Broker: Reliance Securities Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): N.A.; 3) (a) Name of the Broker: JM Financial Services Pvt. Ltd.; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): N.A.; (4) Cumulative Equity Shares bought as on August 26, 2008: 56,60,000; (5) Quantity Closed Out on August 27, 2008 - Nil; (6) Quantity Closed out as on August 26, 2008 - Nil; (7) Total Quantity Closed Out - Nil; (8) Total Equity Shares bought back as on August 27, 2008: 56,60,000.
Source: NSE Date: 2008-08-28
Lloyd Electric and Engineering
Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors at their meeting held on August 27, 2008 have approved the following:- (1) Recommended dividend of 10% on the paid-up capital of the company for declaration by the shareholders at the ensuing Annual General Meeting of the Company. (2) Recommended the re-appointment of Mr. Sandeep Sethi and Mr. K.Lall as a Directors of the Company at the ensuing Annual General Meeting. (3)Recommended the re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. (4)Recommended the re-appointment of Mr. Brij Raj Punj as the Managing Director of the Company for a period of five years w.e.f. October 30, 2008 at the ensuing Annual General Meeting. (5)To conduct postal ballot process for obtaining shareholders approval for creation of charge/hypothecation/mortgage of the assets of the Company under section 293 (1) (a) and increase in the borrowing limits of the Company to the extent of Rs. 2000 crores under Section 293 (1) (d) of the Companies Act, 1956. (6)Fixation of the Annual General Meeting of the Company to be held on September 29, 2008. (7)Closure of the Register of Members & Share Transfer Books of the Company from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend and also Annual General Meeting of the Company.
Source: NSE Date: 2008-08-28
AI Champdany Industries
Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- Rishra Investments Ltd; Date of Transaction: August 27, 2008; Current Transaction: 251 shares(0.002%). 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: NSE Date: 2008-08-28
Goldiam International
Goldiam International Limited has informed the Exchange that the corporate action for extinguishment of 31541 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 22, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. 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: NSE Date: 2008-08-28
Hcl Technologies Ltd has informed the Exchange that the Employees Stock Option Allotment Committee of the Company has on August 27, 2008 allotted 17,56,536 Equity Shares of Rs. 2/- each, bearing distinctive No(s) 666,779,641 to 668,536,176 under the 1999, 2000 & 2004 Stock Option Plans of the Company. Consequent to the said allotment the paid-up share capital of the company has gone up to 668,536,176 equity shares of Rs. 2/- each aggregating to Rs. 133,70,72,352/-.
Source: NSE Date: 2008-08-28
Ankur Drugs & Pharma
Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on August 27, 2008 has taken the following decision :- (1) The Annual General Meeting of the Company will be held on September 27, 2008. (2) The Board has approved the Audited Annual Accounts for the year 2007-08. (3) The Directors have recommended a dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to the approval of the shareholders. (4)The register of Members and Transfer Books of the Company will be closed from September 23, 2008 to September 27, 2008 (both days inclusive) for the purpose of Dividend and AGM. (5)Reappointment of Mr. Purnandu Jain as Chairman and Managing Director of the Company for further period of 5 years.
Source: NSE Date: 2008-08-28
UTI Sunder
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on August 27, 2008 is Rs.444.2583.
Source: NSE Date: 2008-08-28
Marksans Pharma
Marksans Pharma Limited has informed the Exchange that "Marksans Pharma Limited's subsidiary, Marksans Pharma (UK) Limited, has entered into a definitive agreement to acquire 100% of the share capital of RelonCehm Limited." 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: NSE Date: 2008-08-28
QIF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Index Fund" as on August 27, 2008 is Rs. 430.9441.
Source: NSE Date: 2008-08-28
QGF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Gold Fund" as on August 27, 2008 is Rs. 586.0148.
Source: NSE Date: 2008-08-28
Reliance Energy
Reliance Infrastructure Limited and JM Financial Consultants Pvt. Ltd. has informed the Exchange that Reliance Infrastructure Limited (the "Company") is buying back its own fully paid up equity shares of face value Rs.10/- each ("Shares") from the open market through the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Ltd. ("NSE") (together the "Stock Exchanges"). The Company has appointed JM Financial Services Pvt Ltd and Reliance Securities Limited as its brokers ("Appointed Brokers") for placing orders on the Stock Exchanges. The details of the purchase orders that were executed on the Stock Exchanges on August 27, 2008, in connection to the above buyback are: 1) Date of Buyback: August 27, 2008; 2) (a) Name of the Broker: Reliance Securities Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): N.A.; 3) (a) Name of the Broker: JM Financial Services Pvt. Ltd.; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): N.A.; (4) Cumulative Equity Shares bought as on August 26, 2008: 56,60,000; (5) Quantity Closed Out on August 27, 2008 - Nil; (6) Quantity Closed out as on August 26, 2008 - Nil; (7) Total Quantity Closed Out - Nil; (8) Total Equity Shares bought back as on August 27, 2008: 56,60,000.
Source: NSE Date: 2008-08-28
Lloyd Electric and Engineering
Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors at their meeting held on August 27, 2008 have approved the following:- (1) Recommended dividend of 10% on the paid-up capital of the company for declaration by the shareholders at the ensuing Annual General Meeting of the Company. (2) Recommended the re-appointment of Mr. Sandeep Sethi and Mr. K.Lall as a Directors of the Company at the ensuing Annual General Meeting. (3)Recommended the re-appointment of M/s. Suresh C. Mathur & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. (4)Recommended the re-appointment of Mr. Brij Raj Punj as the Managing Director of the Company for a period of five years w.e.f. October 30, 2008 at the ensuing Annual General Meeting. (5)To conduct postal ballot process for obtaining shareholders approval for creation of charge/hypothecation/mortgage of the assets of the Company under section 293 (1) (a) and increase in the borrowing limits of the Company to the extent of Rs. 2000 crores under Section 293 (1) (d) of the Companies Act, 1956. (6)Fixation of the Annual General Meeting of the Company to be held on September 29, 2008. (7)Closure of the Register of Members & Share Transfer Books of the Company from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend and also Annual General Meeting of the Company.
Source: NSE Date: 2008-08-28
AI Champdany Industries
Ai Champdany Industries Limited has submitted to the Exchange the disclosure for transaction(s) by following promoter group entity(ies) in Company's share: Name of the Promoter:- Rishra Investments Ltd; Date of Transaction: August 27, 2008; Current Transaction: 251 shares(0.002%). 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: NSE Date: 2008-08-28
Goldiam International
Goldiam International Limited has informed the Exchange that the corporate action for extinguishment of 31541 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 22, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. 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: NSE Date: 2008-08-28
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