d the Exchange regarding the Daily Report of Buyback of HEG Limited equity shares, the details of which are as follows: 1) Date of buyback - December 11, 2008; 2) (a) Name of the Broker - Bharat Bhushan Equity Traders Limited; (b) Number of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: 1014; (d) Total no. of equity shares bought back: 1014; (e) Average Price of Acquisition (Rs.): 114.50; 3) (a) Name of the Broker - ICICI Securities Limited; (b) Number of equity shares bought back on BSE: 5000; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: 5000 (e) Average Price of Acquisition (Rs.): 114.50; 4) Cumulative equity shares bought as on December 10, 2008: 576,165; 5) Quantity Closed Out on December 11, 2008 - Nil; 6) Quantity Closed out as on December 10, 2008 - Nil; 7) Total Quantity Closed Out - Nil; 8) Total Equity Shares bought back as on December 11, 2008: 582,179.
HELIOS & MATHINFTECH LTD. ( 12-Dec-08 )
Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26, 2008.
HINDUSTAN MACHINE TOOLS L ( 12-Dec-08 )
Hmt Ltd. has informed the Exchange that Prof. Sham Sunder Sharma and Dr. Saibal Kanti Gupta ceased to be the Part-time Non-Official (Independent) Directors on the Board of the Company with effect from November 09, 2008.
IMP POWERS LTD ( 12-Dec-08 )
Imp Powers Ltd has informed the Exchange that the Board of Directors approved the proposal of declaration and payment of dividend at the rate of 8.75% to the allottees of Compulsorily Convertible Preference Shares (CCPS).
INDIABULLS REAL EST. LTD ( 12-Dec-08 )
Indiabulls Real Estate Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the following Resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced on December 12, 2008) : 1. Cancellation and withdrawal of employee stock option scheme of the Company titled 'Employee Stock Option Scheme 2008' covering 15,00,000 stock options. 2. Authorization under Section 81(1A) of the Companies Act, 1956, to issue at any time to or to the benefit of such person (s) who are in permanent employment of the Company, including any Director, whether whole-time or otherwise, (except the promoter directors) of the Company, under the Scheme titled 'Indiabulls Real Estate Limited Employees Stock Option Scheme 2008 (II)' ('IBREL ESOP 2008 (II)' or 'Scheme'), 20,00,000 (Twenty Lacs) equity options entitling the option holders to purchase an equivalent number of Equity Shares of face value Rs. 2/- (Rupees Two) each of the Company, at such price, in one or more tranches, and on such terms and conditions, as given in the IBREL ESOP - 2008 (II). 3. Authorization under Section 81 (IA) of the Companies Act, 1956 to extend the benefits of IBREL ESOP 2008 (II)' to or for the benefit of the employees of the Company's subsidiaries, including Directors thereof (except Promoter Directors). 4. Approval under Section 314(1) of the Companies Act, 1956 to the appointment of Mr. Rajiv Rattan, Director of the Company, in its subsidiary, Sophia Power Company Limited, as Vice-Chairman (without being on the Board of Sophia Power Company Limited) with effect from September 01, 2008 on the terms and conditions set out in the Explanatory Statement annexed to the Notice of the Postal Ballot. Shrenuj & Co Ltd SHRENUJ : Results of Postal Ballot Shrenuj & Co Ltd has submitted to the Exchange a copy of the results of the postal ballot duly declared by the Chairman of the Company on December 10, 2008.
INDUS FILA LIMITED ( 12-Dec-08 )
Indus Fila Limited has informed the Exchange that the dividend to be paid by the Company for the financial year 2007-08 @ 10% (i.e. Re. 1.00/- per Equity Share) on Equity Shares of Rs. 10/- each fully paid up will be payable on or after December 31, 2008, subject to the approval of the members of the Company at the Annual General Meeting to be held on December 27, 2008. Further the Company has informed that the payment of dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS).
IPCA LABORATORIES LTD ( 12-Dec-08 )
Imperial Corporate Finance & Services Pvt Ltd. has submitted to the Exchange a copy of the corr |
