Corporate announcements

Harrisons Malayalam Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2010 have considered and approved the Composite Scheme of Arrangement comprising merger of Harrisons Malayalam Financial Services Limited ('HMFSL'), Harrisons Rubber Products Limited ('HRPL') and Harrisons Agro-Products Limited ('HAPL'), the 100% subsidiaries into Harrisons Malayalam Limited ('HML' or the Company') and demerger of Investment Undertaking into Sentinel Tea and Exports Limited ('STEL'). The Scheme provides for merger of HMFSL, HRPL and HAPL into HML w

Shriram Epc Limited had informed the Exchange regarding the Amalgamation of the Subsidiary Company Shriram Leitwind Ltd., with the Associate Company - Leitner Shriram Manufacturing Limited. The Company has now informed the Exchange that "At their respective Board Meeting of Leitner Shriram Manufacturing Ltd. (LSML) and Shriram Leitwind Ltd. (SLL) held on 10th July, 2009, a Scheme of Amalgamation was proposed for merger of Shriram Leitwind Ltd. (a subsidiary of Shriram EPC Limited and the transferor Company with LSML an associate of Shriram EPC Ltd., and the transferee Company). We would wish t

Ultratech Cement Limited has informed the Exchange vide its letter dated January 28, 2010 that "Pursuant to an order passed by the Hon'ble High Court of Judicature at Bombay, in the Company Application No. 27 of 2010, meeting of the equity shareholders, secured creditors (including debentureholders) and unsecured creditors of the Company are being convened and held on March 19, 2010 for the purpose of considering and, if thought fit, approving with or without modifications, the scheme of amalgamation of Samruddhi Cement Limited with the Company under Section 391-394 of the Companies Act, 1956"

Gitanjali Gems Limited has informed the Exchange that with a view to rationalize the business plan, the Company has strategically acquired the balance 50% stake in the Indian JV Company "Morellato India Private Limited". The Company continues to hold on exclusive basis, the rights of marketing, promotion, sale and distribution of products of the erstwhile JV partner under the brand names e.g. Morellato, Sector (non-Swiss made collection), Roberto Cavalli, Just Cavalli and Miss Sixty etc.

Bsl Ltd has informed the Exchange that "Hon'ble High Court of Judicature at Jodhpur vide its order dated 27th January, 2010 has approved the Scheme of Amalgamation of Bhilwara Processors Limited with the Company".

Utv Software Communications Limited has informed the Exchange that "The scheme of arrangement relating to UMP Plc, UTV Motion Pictures (Mauritius) Limited and the Company has become effective as of January 25, 2010. In pursuance of the Scheme, the Company has transferred an amount of Rs. 75,000 Lakhs from the Securities Premium Account to Business Restructuring Reserve Account".

Hindustan Unilever Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 26, 2010 have approved a proposal for merger of Bon Limited, with the Company, with effect from April 01, 2009. 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).<a href=/content/corporate/hindustan_merger_27012010.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that "The Company has filed today i.e. on January 25, 2010 with the Registrar of Companies, Maharashtra the copy of the order made by the Hon'ble High Court of Judicature at Bombay dated 8th January, 2010 sanctioning the scheme of Arrangement between UMP Plc, UTV Motion Pictures (Mauritius) Ltd. and UTV Software Communications Limited. Pursuant to the filing of the order as aforesaid all the Scheme have become effective and pursuant to the Scheme having become effective the Shareholders/Investors Grievance Committee met today and al

Asian Hotels Ltd had informed the Exchange that the Equity Shareholders of the Company approved the Amended Scheme of Arrangement and De-merger between Asian Hotels Limited, Chillwinds Hotels Limited and Vardhman Hotels Limited (the "Scheme") with requisite majority in terms of Section 391(2) of the Companies Act, 1956 in the Court Convened meeting held on December 11, 2009. The Company has now informed the Exchange that subsequent to filing of the Chairperson's report with the High Court of Delhi, the Hon'ble Court heard the matter on December 18, 2009, and reserved its order. Further, the Co

Sagar Cements Ltd. has informed the Exchange that the Board of the Company at its meeting held on January 21, 2010 has accorded its in principle approval for the merger of Amareswari Cements Limited, belonging to its promoter group, with Sagar Cements Limited and to appoint necessary agencies like independent valuers, merchant bankers etc., for the purpose. This merger is subject to various statutory and other approvals and the formalities required to be complied with in connection there with. The Board has also decided to divest Sagar Cement's stake in its subsidiary, Sagar Power Limited to e

Kalyani Steels Ltd has informed the Exchange that "Meeting of Equity shareholders of the Company convened as per the directions of Hon'ble Hight Court of Judicature at Bombay to consider and approve the Scheme of Arrangement was held today i.e. on January 20, 2010. At the said meeting the requisite quorum was present and the resolutions proposed at Item Nos. 1 to 2 of the Notice dated December 19, 2009 were approved by the requisite majority."

Dcm Shriram Consolidated Ltd has informed the Exchange that the Board of Directors in the Meeting held on January 20, 2010 have approved in principle, the proposal of amalgamation of Shriram Bioseed Genetics India Limited (100% subsidiary) into the Company w.e.f. April 01, 2009 and has constituted a Committee for effectuation of the proposed amalgamation.

Triveni Engineering & Industries Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on January 20, 2010, inter-alia approved the following:- Demerger of the Company's steam turbine business through an appropriate Scheme of Arrangement to be finalised under the provisions of Sections 391-394 of the Companies Act, 1956.

ABG Shipyard Limited has informed the Exchange that Western India Shipyard Limited has filed a petition in the Hon'ble Bombay High Court at Goa seeking sanction to the Scheme of Arrangement and Compromise between its secured lenders, shareholders and ABG Shipyard Ltd as Confirming Party. Further the Company has informed the Exchange that the Hon'ble Bombay High Court at Goa, has vide its order dated January 15, 2010 sanctioned the said Scheme of Arrangement and Compromise.

Advani Hotels & Resorts (India) Limited has informed the Exchange that the Board of Directors of the Company have, at the meeting held on January 19, 2010, approved the sale of the Company's 50.997% stake in its subsidiary viz, Advani Pleasure Cruise Company Private Limited (APCCPL) to M/s Delta Corp Limited (DCL) on the terms & conditions agreed to in the Share Purchase Agreement between the Parties.

Life Insurance Corporation of India has informed the Exchange vide its letter dated January 05, 2010 that: "As per the guideline on Institutional Transactions in shares issued by Govt. of India during the year 1990, we hereby inform that Life Insurance Corporation of India has Sold 483017 equity shares face value of Rs.10/- each of Great Offshore Ltd. @ Rs.590.00 per share".

Life Insurance Corporation of India has informed the Exchange vide its letter dated January 05, 2010 that: "As per the guideline on Institutional Transactions in shares issued by Govt. of India during the year 1990, we hereby inform that Life Insurance Corporation of India has Sold 633885 equity shares face value of Rs.10/- each of Great Offshore Ltd. @ Rs.520.00 per share".

Sesa Goa Ltd. has informed the Exchange vide its letter dated January 18, 2010 that : "The validity of Scheme of Amalgamation of Sesa Industries Limited with Sesa Goa Limited has been extended upto 30th April, 2010".

Zuari Industries Ltd. has informed the Exchange that:"The Company has acquired 100 shares of AED 1000 each of Globex Limited, an off shore Company registered at JEBEL ALI Free Zone, Dubai having registered office at 1003, Khalid, AI Attar Tower, Sheikh Zayed Road, P.O. Box 71241, Dubai, United Arab Emirates. Hence, Globex Limited has become a 100% subsidiary of Zuari Industries Limited".

Utv Software Communications Limited has informed the Exchange that " We have received today, January 14, 2010, the authenticated copy of the order made by the Hon'ble High Court of Judicature at Bombay dated January 08, 2010, sanctioning the Scheme of Arrangement relating to UMP Plc, UTV Motion Pictures (Mauritius) Ltd. and the Company".

Ginni Filaments Ltd has informed the Exchange vide its letter dated January 11, 2010 that "We are in receipt of the order of the Hon'ble High Court, Allahabad issued on January 05, 2010 received by us on January 11, 2010 approving the scheme of amalgamation of Ganesh Synthetics Pvt. Ltd., Abhinav Investments Pvt. Ltd., Ginni Power Ltd., & Goodworth Merchants Pvt. Ltd. with Ginni Filaments Ltd."

Hcl Technologies Ltd has informed the Exchange that the Board of Directors has approved the amalgamation of HCL Technoparks Limited, wholly owned subsidiary of the Company, with the Company by way of Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956.The Board of Directors has also approved the draft Scheme of Amalgamation for the merger of the said companies. which is being sent separately for approval of the Stock Exchanges. The approval of the Board is subject to requisite, approvals that may be required, including those of shareholders, creditors, any regulatory aut

Megasoft Limited had informed the Exchange regarding the Extra-Ordinary General Meeting of the Shareholders of the Company to be held on January 04, 2010 for approval of the Scheme of Arrangement as directed by the Hon'ble High Court of Madras between the company and its equity shareholders. The Company has now informed the Exchange that the Shareholders of the Company at the Extra-Ordinary General Meeting held on January 04, 2010 approved the said Scheme of Arrangement.

Gmr Infrastructure Limited has informed the Exchange that the Board of Directors of GMR Hyderabad International Airport Limited (GHIAL), a subsidiary of GMR Infrastructure Limited, have approved a Scheme of Arrangement, pursuant to Section 391 and 394(1) of the Companies Act, 1956. Further the Scheme of Arrangement is for the vesting of the Undertaking of the Hotel Division of GHIAL, into its wholly owned subsidiary, GMR Hotels and Resorts Limited (GHRL), through Court process. The Scheme once approved by the Hon'ble High Court of Andhra Pradesh, would be effective from April 01, 2009.

Ceat Limited has informed the Exchange that the Company has acquired 36,84,211 equity shares of Associated CEAT Holdings Company (Private) Limited (ACHL), equivalent to 36.84% of the share capital of ACHL. Consequently, the shareholding of the Company in ACHL has increased to 54.84%, thereby making ACHL, which is based in Colombo, Sri Lanka, a subsidiary of the Company.

Hitech Plast Limited has informed the Exchange vides it letter dated December 31, 2009 that: "The Board of Directors of Clear Plastics Limited and Mipak Polymers Limited, both subsidiaries of Hitech Plast Limited, at their Board Meeting held today, have decided to merge Mipak Polymers Limited into Clear Plastics Limited, subject to the approval of shareholders of subsidiaries, High Court of Bombay / Tribunal and other appropriate authorities. The exchange ratio approved by the Statutory Auditors of the Company is to issue, 1 (One) equity share of Clear Plastics Limited for every 3 (Three) equi

Octav Investments Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became eff

Summit Securities Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009.The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became eff

Brabourne Enterprises Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009.The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became

Chi Investments Limited had informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009.The Company has now informed the Exchange that "The certified true copy of the Order was filed with the Registrar of Companies, Maharashtra, Mumbai on December 23, 2009 and the Scheme became effect

Themis Medicare Limited has informed the Exchange that "We have received an order passed by the Hon'ble Gujarat High Court on December 03, 2009 approving the Scheme of Arrangement between Themis Medicare and its Members. We have filed the order with ROC - Ahemdabad as required under section 391 (3) of Companies Act, 1956".

Amtek India Limited has informed the Exchange that " As per the order of Hon'ble High Court of Punjab & Haryana the Scheme of Arrangement of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Casting India Limited with Amtek Auto Limited has been dismissed on account of changed circumstances as regards valuation of shares and decline in turnover and profits. The Court held that it would be impermissible to order the scheme proposed on the basis of valuation of shares of the year 2007. The appropriate remedy could only be throug

Amtek Auto Ltd has informed the Exchange that "As per the order of Hon'ble High Court of Punjab & Haryana the Scheme of Arrangement of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Casting India Limited with Amtek Auto Limited has been dismissed on account of changed circumstances as regards valuation of shares and decline in turnover and profits. The Court held that it would be impermissible to order the scheme proposed on the basis of valuation of shares of the year 2007. The appropriate remedy could only be through a fr

Cox And Kings (India) Limited has informed the Exchange that Cox & Kings (Australia) Pty Limited, a subsidiary of Cox and Kings (India) Limited acquires 100% stake in My Planet Australia Pty Limited & Bentours International Pty Limited, Australia. 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).<a href=/content/corporate/cox_acquisition_30122009.zip target=NEW> For more details click here.</a>

Alchemist Ltd has informed the Exchange that Hon'ble High Court of Delhi has fixed January 30, 2010 as a date for holding separate meeting of Equity shareholders, Preference Shareholders, Secured Creditors, Unsecured Creditors and Fixed Deposit holders for the purpose of considering and if thought fit, for approving with or without modification(s), the scheme of arrangement of Alchemist Limited (Transferor Company/ Applicant Company) with Alchemist Foods Limited (Transferee Company).

Etc Networks Limited has informed the Exchange that the Board of Directors at their meeting held on December 29, 2009 has approved the draft Composite Scheme of Amalgamation and Arrangement between the Company, Zee Entertainment Enterprises Limited (ZEEL), Zee Learn Limited and their respective Shareholders and Creditors under provisions of Section 391 to 394 and other applicable provisions of the Companies Act, 1956, for merger of the Company with ZEEL and upon such Merger, demerger of Education Business from ZEEL into Zee Learn Limited (being incorporated).The details of the same shall be av

Zee Entertainment Enterprises Ltd has informed the Exchange that the Board of Directors at their meeting held on December 29, 2009 has approved the draft Composite Scheme of Arrangement between the Company, ETC Networks Limited, Zee Learn Limited (New Company) and their respective Shareholders and Creditors under provisions of Section 391 to 394 and other applicable provisions of the Companies Act, 1956, for merger of ETC Networks Limited with the Company and upon such Merger, demerger of Education Business from the Company into Zee Learn Limited (being incorporated). The details of the same s

Titagarh Wagons Limited has informed the Exchange that : "The Board of Directors of the Company has fixed Saturday, the 9th day of January, 2010 as the Record Date of Titargarh Steels Limited (Transferor Company) for determining the entitlement of the shareholders for allotment of equity shares of the Company (being the Transferee Company) in the ratio of 1 equity share of Rs.10/- each of the Company in lieu of 36 equity shares of Rs.10/- each of the Transferor Company".

Ivr Prime Urban Developers Limited has informed the Exchange regarding the Amalgamation of IVR Strategic Resources & Services Ltd. and IVRCL Water Infrastructures Ltd. with IVR Prime Urban Developers Limited & the Extra-ordinary General Meeting for change of name of the Company. 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).<a href=/content/corporate/IVRPrime_amalgamation_24122009.zip target=NEW> For more details click here.</a>

Electrotherm (India) Ltd. has informed the Exchange that, the Company has filed the certified copy of High Court Order sanctioning the Scheme of Arrangement between the Company and its shareholders with Registrar of Companies, Gujarat on December 21, 2009 and as such the scheme has become effective from that date.

Shrenuj & Co Ltd has informed the Exchange that "Pursuant to the amended Regulation 11(2A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI Takeover Code), we have to inform you that Shrenuj Investments & Finance Private Limited, a Promoter Group Company has acquired 60,291 Equity Shares of Rs.2/- each i.e 0.09% of the existing paid up capital of the Company through open market purchases in normal segment on Stock Exchange(s)."

Aditya Birla Nuvo Limited has informed the Exchange that at the Court Convened Meeting of the Equity Shareholders of the Company held on December 19, 2009, the Shareholders have approved the Composite Scheme of Amalgamation between Aditya Birla Nuvo Limited and Madura Garments Exports Limited and MG Lifestyle Clothing Company Private Limited and Peter England Fashions and Retail Limited and their shareholders and creditors, with requisite majority.

Titagarh Wagons Limited has informed the Exchange that :"The Scheme of Merger and Amalgamation of Titagarh Steels Limited (TSL) and Titagarh Biotec Private Limited (TBPL) with Titagarh Wagons Limited (the Company) has been approved by the Hon'ble High Court, Calcutta on 14th September, 2009 and the Certified copy thereof has been filed with the Registrar of Companies, West Bengal on 8th December, 2009". Further, as per the Scheme, the shareholders of TSL will get the shares of the Company in the ratio 1:36 i.e. for every 36 equity shares of Rs.10/- each of TSL, one share of equity shares of Rs

Jaiprakash Hydro-Power Limited has informed the Exchange that "The Company has fixed Monday, the 4th January, 2010 as the Record Date for the purpose of issue and allotment of Equity Shares to the Shareholders of erstwhile Jaiprakash Power Ventures Limited, the Transferor Company".

Brabourne Enterprises Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the R

Octav Investments Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the Regis

Summit Securities Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the Regis

Chi Investments Limited has informed the Exchange that Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement between Summit Securities Limited and Brabourne Enterprises Limited and Octav Investments Limited and CHI Investments Limited and RPG Itochu Finance Limited and Instant Holdings Limited and KEC Holdings Limited and their Respective Shareholders on December 18, 2009. A certified copy of the order is awaited. The Effective Date of the Scheme will be the date on which the said certified copy of the Order passed by the Hon�ble High Court is filed with the Registr

Kalyani Steels Ltd has informed the Exchange that by an Order made on December 18, 2009, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company be convened and held on January 20, 2010, among other things, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between Kalyani Steels Limited and Chakrapani Investments & Trades Limited and Surajmukhi Investment & Finance Limited and Gladiolla Investments Limited and Kalyani Investment Company Limited and their respective shareh

Etc Networks Limited has submitted to the Exchange that the Board of Directors of the Company at its meeting held on December 17, 2009, has considered and approved acquisition of 100% equity stake in Cornershop Entertainment Company Pvt. Ltd., which is into the animation business. Further, post such acquisition the Board of Directors of the Company has also considered and approved a Scheme of Amalgamation under Section 391-394 of the Companies Act, 1956 of Cornershop Entertainment Company Pvt. Ltd., together with its wholly owned subsidiaries i.e. Cornershop Animation Company Pvt. Ltd., Digita