| Areva T&D |
Areva T&D India Limited had informed the Exchange regarding the AREVA group's announcement of its decision to put its global Transmission and Distribution business (AREVA T&D) up for sale, as one of the steps to be taken to finance the Group's long term growth. The Company has now informed the Exchange that: "An open call for bids will be launched for the purchase of AREVA T&D globally and the AREVA group will pay special attention to the price offered and also the industrial and labour projects from the potential buyers. Depending on the interest generated, the decision to dispose of AREVA T&D globally, or not, and the choice of a potential buyer will be taken before the end of the year. AREVA T&D is the principal shareholder of AREVA T&D India Ltd. Mr. Karim Vissandjee, Chief Financial Officer of AREVA T&D (global) and Board Member of AREVA T&D India Ltd stated that, if the sale of AREVA T&D proceeds: 1) The sale will NOT involve a separate and independent sale of AREVA T&D India Ltd. 2) The shares in ARVA T&D India Ltd currently held by AREVA T&D would be transferred directly to the new shareholder. 3) This will not involve a delisting of AREVA T&D India Ltd. 4) AREVA T&D will not be dismantled. 5) AREVA T&D will continue to follow its current market strategies in the Indian market. 6) AREVA T&D will comply with all regulations applicable to ARVA T&D in India".
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| Source: NSE Date: 03rd-July-2009 |
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| Lumax Auto Technologies |
Lumax Auto Technologies Limited has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. 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).
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| Source: NSE Date: 03rd-July-2009 |
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| Mangalore Refinery and Petrochemicals |
Mangalore Refinery And Petrochemicals Ltd. has informed the Exchange that Shri. V.P. Singh ceased to be a Director on the Board of MRPL in view of his completion of tenure as a Director on the Board of ONGC (Parent company).The revised list of Board of Directors of the company as on July 03, 2009 is as follows : Name :Designation (1) Shri. R. S. Sharma (C&MD):Chairman (2) Shri U.K. Basu : Managing Director. (3) Shri. L. K. Gupta : Director (Finance) (4) Dr. A. K. Balyan (Director-HR) : Director ONGC Nominee (5) Shri. Sudhir Vasudeva (Director-Offshore) : Director ONGC Nominee (6) Shri.V. K. Dewangan (Director) : Director Government Nominee (7) Shri. Vivek Kumar (Director - S&P) : Director Government Nominee (8) Shri. S. Roy Choudhury (Director-Marketing) : Director HPCL Nominee (9) Shri. G. M. Ramamurthy : Independent Director
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| Source: NSE Date: 03rd-July-2009 |
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| Titagarh Wagons |
Titagarh Wagons Limited has informed the Exchange that Shri Nand Kishore Mittal has been appointed as an Additional Director of the company, on and from June 30, 2009.
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| Source: NSE Date: 03rd-July-2009 |
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Mphasis |
Mphasis Limited has informed the Exchange regarding a press release dated July 03, 2009, titled "MphasiS appoints Ganesh Murthy as CFO". 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).
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| Source: NSE Date: 03rd-July-2009 |
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| Chemplast Sanmar |
Chemplast Sanmar Ltd. has informed the Exchange that the Annual General Meeting has been convened on July 28, 2009. The Register of Members of the Company will remain closed from July 20, 2009 to July 28, 2009, both days inclusive, for the purpose of Annual General Meeting.
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| Source: NSE Date: 03rd-July-2009 |
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| NIIT |
Niit Limited has informed the Exchange that: (1) Annual General Meeting of the Members of the Company will be held on July 27, 2009. (2) The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period i.e. from July 21, 2009 to July 27, 2009, both days inclusive for the purpose of determining the list of members, who will be entitled for the payment of dividend for the financial year 2008-09, as may be approved by the members at the ensuing Annual General Meeting.
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| Source: NSE Date: 03rd-July-2009 |
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| Alstom Projects |
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 23, 2009, shall be paid by the Company on or after July 28, 2009.
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| Source: NSE Date: 03rd-July-2009 |
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| GAIL India |
Gail (India) Limited has informed the Exchange that "the Ministry of Petroleum & Natural Gas, Government of India, vide letter bearing No. C-13028/6/2007-CA dated 17.04.2009 has appointed Shri R.D.Goyal as Director (Projects) of the Company in place of Shri Santosh Kumar who superannuated on 30.06.2009."
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| Source: NSE Date: 03rd-July-2009 |
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| Pitti Laminations |
Pitti Laminations Limited has informed the Exchange that "The Board of Directors at the meeting held on 29th June, 2009 have forfeited 8300 shares of Rs.10/- each in respect of which the call money was not forthcoming after giving due notice to the shareholders who have not paid the call money".
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| Source: NSE Date: 03rd-July-2009 |
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| Crest Animation Studios |
Crest Animation Studios Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2009) regarding Auditors Observation with Management response. 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).
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| Source: NSE Date: 03rd-July-2009 |
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| Kirloskar Oil Engines |
Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the Notice published in the newspaper on June 30, 2009, in respect of Notice of Petition under Sections 391 to 394 of the Companies Act, 1956 for sanction of an arrangement embodied in the Scheme of Arrangement between Kirloskar Oil Engines Limited and Kirloskar Engines India Limited. 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).
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| Source: NSE Date: 03rd-July-2009 |
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| R Systems International |
R Systems International Limited has informed the Exchange that pursuant to the corporate action executed on July 03, 2009 for 17,015 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 126,022,800. The details of the reconciliation statement for Pre and Post Extinguishment of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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| Source: NSE Date: 03rd-July-2009 |
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| Ambuja Cements |
Ambuja Cements Ltd has informed the Exchange that the Compensation and Remuneration Committee of the Company at its meeting held on June 19, 2009 has granted stock options to the Managing Director, Whole-time Director and other employees of the Company who are eligible under Employees Stock Option Scheme 2009 aggregating to 74,99,600 options. In addition to the above, the Committee at the said meeting has also granted 1,13,850 stock options to the SAP core team of the Company which were reserved under the Employees Stock Option Scheme 2008.
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| Source: NSE Date: 03rd-July-2009 |
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