Recent Board Meetings

As on29 Apr, 2017, 02:58 PM

A comprehensive list of the board meetings of companies through sectors and indexes. Track their announcements and a brief on what can be expected from the meeting.

Recent Board Meetings -BSE200

CompanyAnnouncement DateMeeting DateNote
Century Textile &Ind28-04-201712-05-2017

Audited Results & A meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th May, 2017, wherein among other items, the draft Directors' Report and audited accounts for the year ended 31st March, 2017 and recommendation of Dividend on Equity Shares, if any, will be considered by the Board. & Dividend

Bata india28-04-201715-05-2017

In compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (?the said Regulations'), we would like to inform that a meeting of the Board of Directors of Bata India Limited ('the Company') will be held on Monday, May 15, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2017. Further, in compliance with Regulation 29(1)(e) of the said Regulations, we would also like to inform that the Board will consider, inter alia, recommendation of Dividend on Equity Shares of the Company for the financial year ended March 31, 2017. & Audited Results & Dividend

Mahindra & Mahindra28-04-201730-05-2017

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May, 2017 to, inter alia: 1.Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended 31st March, 2017; 2.Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended 31st March, 2017; 3.Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2017; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend & Audited Results

Supreme Industries28-04-201728-04-2017

Special Dividend & Dividend

Axis Bank28-04-201726-04-2017

Final Dividend

HCL Tech.28-04-201709-05-2017

Audited Results & We would like to inform you that a meeting of the meeting of the Board of Directors of the Company is scheduled to be held from May 9 to 11, 2017 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31, 2017. 2) Payment of Interim dividend for the financial year 2017-18. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on May 11, 2017. & Interim Dividend

Aditya Birla Fashion28-04-201712-05-2017

Audited Results & Pursuant to the provisions of the Regulation 29 of the Listing Regulations, please note that the meeting of the Board of Directors of the Company will be held on Friday, May 12, 2017, to inter alia consider a) the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017; and b) issuance and allotment of Non-Convertible Debentures on private placement basis, in one or more tranches, from time to time. Further, the trading window for dealing in securities of the Company for all Connected Persons and/or Designated Persons is closed from today i.e. April 27, 2017 and the same shall remain closed until 48 hours after the publication of Audited Financial Results of the Company for the year ended March 31, 2017. The said information has already been disclosed to all the Connected Persons and/or Designated Persons of the Company.

Interglobe Aviation28-04-201709-05-2017

Audited Results & In compliance with Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the 'Company') is scheduled to be held on Tuesday, May 09, 2017, inter-alia, to consider and approve the following: 1.Audited standalone financial results of the Company for the quarter and year ended March 31, 2017; and 2.Audited consolidated financial results of the Company for the year ended March 31, 2017; The details of earnings call scheduled at 17:00 hours on May 09, 2017 in relation thereto are enclosed.

IDFC Bank28-04-201725-04-2017

Dividend

Wipro27-04-201725-04-2017

Final Dividend nil dividend & Bonus issue

Shriram Trans. Fin27-04-201727-04-2017

Final Dividend

Titan Co27-04-201712-05-2017

Board meeting. & Audited Results & Dividend

JSW Steel27-04-201717-05-2017

Board Meeting Notice and Trading Window closure & Audited Results & Dividend

Wipro27-04-201725-04-2017

Bonus issue

Shriram Trans. Fin27-04-201727-04-2017

Final Dividend

Maruti Suzuki27-04-201727-04-2017

Dividend

Petronet LNG27-04-201709-05-2017

Audited Results & In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the 124th Meeting of Board of Directors of the Company has been scheduled on Tuesday, 9th May, 2017 to consider and approve inter- alia Audited Financial Results and declaration of dividend for the year ended 31st March, 2017. Further, trading window shall remain closed w.e.f. 2nd May, 2017 to 11th May, 2017 both days inclusive. During the closure of Trading Window, Employees and Connected Persons have been advised not to deal in the shares of Petronet LNG Limited. This is for your kind reference and information please. We trust you will find the same in order. & Dividend

Multi Commodity Exch27-04-201704-05-2017

Audited Results & Dividend & Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 04, 2017, at Mumbai, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend dividend, if any, for the financial year ended March 31, 2017. Further, please be informed that the trading window of the Company shall remain closed for all the designated persons including Directors of the Company and their immediate relatives w.e.f. April 27, 2017 and shall open on May 08, 2017. Kindly acknowledge the receipt and take the above information on record.

BHEL26-04-201729-05-2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, interalia, to approve the Audited Financial Results of BHEL for the quarter and year ended 31st March, 2017. In this regard, Trading Window for Designated Employees etc. shall remain closed from 29th April to 31st May, 2017. & Audited Results

Titan Co26-04-201712-05-2017

Board meeting. & Audited Results & Dividend

JSW Steel26-04-201717-05-2017

Board Meeting Notice and Trading Window closure & Audited Results & Dividend

Union Bank Of India26-04-201728-04-2017

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Friday, 28th April, 2017, interalia, to discuss and approve the Capital Plan 2017-18 of the Bank.

Sun Pharma Adv. Res26-04-201705-05-2017

Pursuant to regulation 29 (1) of the SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of Sun Pharma Advanced Research Company Limited will be held on Friday, 5th May, 2017, inter alia, to consider and take on record, the audited financial results of the Company for the quarter and twelve months ended 31st March 2017. Further, kindly note that pursuant to the Company's Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading, the trading window for trading by designated persons shall be closed from Thursday, 27th April 2017 to Tuesday, 9th May, 2017 (both days inclusive) in view of the above. & Audited Results

Hero MotoCorp25-04-201710-05-2017

Audited Results & Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 10, 2017, inter?alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2017 and to consider and recommend the final dividend, if any, for the financial year 2016-17. & Final Dividend

Marico25-04-201702-05-2017

Notice of the Board Meeting scheduled to be held on Tuesday, May 2, 2017 & Audited Results

Bharti Airtel25-04-201709-05-2017

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 09th day of May 2017, to consider and take on record the Audited Financial Results (standalone & consolidated) for the 04th Quarter (Q4) and financial year ended on March 31, 2017. For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from April 09, 2017 to May 11, 2017 (both days inclusive). Please take the above information on record. & Audited Results

CRISIL24-04-201720-04-2017

Interim Dividend

HDFC Bank24-04-201721-04-2017

Dividend

GE Shipping24-04-201705-05-2017

Audited Results & This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 05, 2017, to consider, inter-alia, the following :- a) Audited Standalone and Consolidated Financial Results for the year ended March 31, 2017. b) Recommendation of final dividend, if any. c) Issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during the year. & Final Dividend

Welspun India24-04-201725-04-2017

Final Dividend & Audited Results & NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Company will be held on Tuesday, April 25, 2017, inter alia, to consider and take on record the audited financial results for the quarter and year ended on March 31, 2017. Further, the Board of Directors of the Company at its meeting, will consider inter alia the proposal to recommend final dividend on equity shares for financial year 2016-17. Please further note that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Tuesday, April 11, 2017 to Friday, April 28, 2017.

Motherson Sumi Sys24-04-201719-05-2017

Dividend & Audited Results & Meeting of the Board of Directors of the Company scheduled to be held on Friday, the 19th day of May, 2017 inter-alia to consider and approve the Audited Accounts of the Company for the financial year ended March 31, 2017 and to recommend the payment of dividend.

Hexaware Tech.24-04-201724-04-2017

Interim Dividend

Indusind Bank24-04-201719-04-2017

Dividend

Wockhardt24-04-201704-05-2017

We wish to inform that meeting of the Board of Directors of Company will be held on 4th May, 2017, inter-alia, to consider and: (i)approve the Audited Financial Results (Standalone & Consolidated) for quarter & year ended 31st March, 2017; (ii)recommend dividend on Preference Shares; (iii)approve raising of funds through issuance of NCDs on private placement basis;& (iv)approve raising of funds by issue of Equity Shares, GDRs, ADRs, FCCBs, fully convertible debentures, partly convertible debentures, preference shares convertible into EquityShares, &/or any other financial instruments convertible into equityShares (including warrants, or otherwise, in registered or bearer form) &/or any security convertible into EquityShares, combination of any of the aforementioned securities by way of one or more public &/or private offerings, Qualified Institutions Placement &/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law.

Ajanta Pharma24-04-201703-05-2017

Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 3rd May, 2017 at the Registered Office of the Company at 'Ajanta House', Charkop, Kandivli (West), Mumbai ? 400 067, inter-alia to: 1. Consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and 2.Consider and approve Financial Statements for the year ended 31st March, 2017. You are requested to kindly take the same on records and acknowledge receipt. & Audited Results

TCS24-04-201718-04-2017

Final Dividend

Yes Bank24-04-201719-04-2017

Dividend

Mindtree Ltd24-04-201720-04-2017

Final Dividend

Exide Inds21-04-201704-05-2017

Audited Results & Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2017. At the said meeting, the Board of Directors would also consider recommendation of final dividend, if any. & Final Dividend

Pidilite Inds.21-04-201718-05-2017

Dividend & Audited Results & Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 18th May, 2017, inter alia, to consider and take on record the audited financial results for the year ended 31st March, 2017 and to recommend dividend, if any, on the equity shares of the Company.

Tata Communications21-04-201704-05-2017

Audited Results & As required under Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 4 May 2017 to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31 March 2017 and to recommend dividend for the financial year ended on 31 March 2017, if any. Further, in terms of the Tata Communications Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for insiders, which has been closed from 25 March, 2017 shall remain closed till 6 May, 2017 (both days inclusive). & Dividend

Dewan Hsg Fin. Corp.21-04-201703-05-2017

Audited Results & Final Dividend & Sub: Board Meeting Intimation Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] and Closure of Trading Window.

Shriram Trans. Fin21-04-201727-04-2017

Final Dividend

Reliance Capital20-04-201727-04-2017

Pursuant to Reg 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 27, 2017, inter alia,to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend payment of dividend on equity shares, if any. Further, pursuant to the 'Reliance Capital Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 19, 2017 to close of business hours of April 29, 2017. & Dividend & Audited Results

MRF20-04-201704-05-2017

BOARD MEETING ON 4TH MAY,2017 & Final Dividend & Audited Results

Sanofi India20-04-201705-05-2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 5th May 2017; inter alia to consider the unaudited financial results for the quarter ended March 31, 2017, which is the first quarter of the Company's financial year (Q1). & Quarterly Results

Grasim Industries19-04-201716-05-2017

Intimation of Board Meeting of Grasim Industries Limited to be held on 16th May 2017 & Dividend & Audited Results

Asian Paints19-04-201711-05-2017

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th May, 2017, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and year ended 31st March, 2017; 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2017 and audited consolidated financial results of the Company for the year ended 31st March, 2017; and 3. To recommend payment of final dividend for the financial year ended 31st March, 2017. Further details are mentioned in the attachment.

Apollo Tyres19-04-201705-05-2017

Dividend & In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 5, 2017 (Friday), inter alia for consideration of Audited Financial Results (Stand-alone & Consolidated) for the year ended March 31, 2017 and recommendation of dividend, if any. In this connection, the trading window for dealing in securities of the Company will remain closed for all insiders from April 20, 2017 (Thursday) to May 7, 2017 (Sunday)(both days inclusive). & Audited Results

Zee Entertainment19-04-2017-

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of May 2017, inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th Quarter and Financial Year ended on March 31, 2017 and recommend payment of Equity Dividend for the Financial Year 2016-17

Shriram City Union19-04-201702-05-2017

Sub: Closure of Trading Window We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on May 2, 2017 interalia to consider and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2017. The trading window for dealing in the shares of the Company shall remain closed from April 20, 2017 to May 4, 2017 for Insiders and their immediate relatives in terms of Code for Fair Disclosure and Conduct ('Code') of the Company. The window shall automatically reopen on May 5, 2017. We request you to take the above information on record. & Audited Results

Bajaj Finance18-04-201717-05-2017

Dividend & Pursuant to Regulation 29 of the Listing Agreement, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 17 May 2017, to take on record the audited Financial Results for the year ended 31 March 2017 and dividend on equity shares for the said year, if any. This is to further inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company would remain closed from 15 April 2017 to 19 May 2017 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same. & Audited Results

Dr. Reddys Lab18-04-201712-05-2017

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, May 12, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017 and recommend dividend, if any, for the financial year 2016-17. Further, kindly note that the Company's trading window for dealing in securities by the ?Insiders' is closed from Wednesday, April 26, 2017 and ending on Sunday, May 14, 2017 (both days inclusive).

LIC Housing Finance18-04-201725-04-2017

Audited Results & Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Tuesday, 25th April, 2017 at 11.00 a.m. at Committee Room No.1, LIC of India, ?Yogakshema', 7th Floor, Mumbai-400021, to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2017 and to recommend Dividend for the F.Y. 2016-2017, if any. & Dividend

Reliance Industries18-04-201724-04-2017

We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 24, 2017, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2017 and to consider and recommend dividend on equity shares of the Company. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Reliance Code of Conduct for Prohibition of Insider Trading" would commence immediately and will end 48 hours after the results are made public on April 24, 2017.

Reliance Infra18-04-201715-04-2017

Dividend

Federal Bank18-04-201728-04-2017

Board Meeting on 28th April 2017 for consideration of Annual Audited Financial Results of the Bank for the period ended 31st March 2017

Zee Entertainment18-04-201710-05-2017

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of May 2017, inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th Quarter and Financial Year ended on March 31, 2017 and recommend payment of Equity Dividend for the Financial Year 2016-17 & Audited Results & Dividend

Supreme Industries18-04-201728-04-2017

Audited Results & Dividend & Meeting of the Board of Directors of the Company shall be held on 28th April, 2017, for Consideration of Audited Financial Results of the Company for the year ended March 31, 2017 and Recommendation of Dividend on Equity Shares, if any.

Ipca Laboratories18-04-201725-04-2017

The Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th April, 2017, inter-alia, to consider grant of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2014 (ESOS) as sanctioned by the shareholders at the 64th Annual General Meeting of the Company held on 31st July, 2014.

Bharti Infratel18-04-201708-05-2017

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 08, 2017, to consider and take on record the Audited Financial Results for the Fourth Quarter (Q4) and the Financial Year ended on March 31, 2017. For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from April 08, 2017 (Saturday) to May 10, 2017 (Wednesday) (both days inclusive).

ABB India17-04-201708-05-2017

Quarterly Results & Intimation of Board meeting, where unaudited financial results for quarter ended Mar 31, 2017, will be considered.

Tata Steel17-04-201720-04-2017

A meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017, inter-alia to consider a proposal for fund raising

Bajaj Hold & Invest17-04-201718-05-2017

Dividend & Audited Results & This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year.

Gruh Finance17-04-201717-04-2017

Dividend

UPL17-04-201728-04-2017

Dividend & We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th April, 2017 at 11.30 a. m. to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2017 and to recommend dividend on equity shares of the Company. In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 17th April, 2017 and will end on 30th April, 2017 for Insiders covered therein. & Audited Results

Blue Dart Express17-04-201705-05-2017

Please be informed that Meeting of the Board of Directors of the Company will be held on Friday, May 05, 2017 at 4.15 p.m. at the Registered Office of the Company, to consider inter -alia, the following: 1. Approval for Audited Financial Results for the year ended March 31, 2017; 2. To recommend dividend on Equity Shares for the year ended March 31, 2017. Please further note that, in terms of the Circular directing the Listed Companies to notify the Stock Exchange about ?Trading Window Closure', we hereby inform you that ?Trading Window' of the Company shall remain closed from April 26, 2017 to May 9, 2017 (both days inclusive) for the aforesaid purpose. This is for your information. Kindly take it on record. The aforesaid intimation is being posted on website of the Company i.e www.bluedart.com.

Indraprastha Gas17-04-201727-04-2017

Board Meeting on April 27, 2017

Bajaj Auto17-04-201718-05-2017

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year. & Dividend & Audited Results

Bajaj Finserv17-04-201717-05-2017

Audited Results & Dividend & Intimation to Stock Exchange under regulation 29 of SEBI Listing Regulation, 2015

JSW Energy17-04-201729-04-2017

Dividend

Bharat Financial Inc17-04-201701-05-2017

We hereby inform you that a Meeting of the Board of Directors of the Company will be held on May 01, 2017, to consider and approve, inter alia, the audited financial results for the quarter/ year ended March 31, 2017. We request you to take the above information on your record. & Audited Results

L&T Finance Holdings17-04-201704-05-2017

Audited Results & Dear Sir/ Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on May 4, 2017 at Mumbai, inter alia, to: 1.Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 2.Consider recommendation of dividend on the equity shares for the FY2016-17, if any Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and NSE i.e. www.nseindia.com. As per the SEBI (PIT) Regulations, 2015 and the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from April 11, 2017 to May 6, 2017. & Dividend

Indiabulls Housing17-04-201724-04-2017

Interim Dividend & Audited Results & Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, April 24, 2017, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2017, to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and issuance of Non-Convertible Redeemable Debentures, on private placement basis.. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till April 26, 2017.

Infosys13-04-201713-04-2017

Final Dividend

Maruti Suzuki13-04-201727-04-2017

Dividend & Pursuant to Regulation 29 of SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby intimate that the meeting of the Board of Directors is scheduled to be held on Thursday, 27-04-2017,to consider and approve, inter alia, audited financial results for the year ended 31st March,2017 and to recommend dividend, if any, on equity shares of the Company for the financial year 2016-17. & Audited Results

TV18 Broadcast13-04-201719-04-2017

Audited Results & Intimation of Board Meeting for approval of Audited Financial Results for the quarter and financial year ended March 31, 2017 and intimation of Closure of Trading Window

CRISIL12-04-201720-04-2017

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2017 and to consider the payment of Interim Dividend for the financial year ending December 31, 2017. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2017 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. & Quarterly Results & Interim Dividend

Emami12-04-201704-05-2017

Meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017 at 1:45 p.m. inter-alia, to consider Audited Annual Accounts of the company for the Financial Year ended 31st March, 2017 and to consider and if thought fit, to recommend a final dividend for the Financial Year 2016-17 & Final Dividend & Audited Results

Hexaware Tech.12-04-201724-04-2017

Interim Dividend

TCS12-04-201718-04-2017

Final Dividend & Audited Results & Dear Sirs, Notice is hereby given that a meeting of Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, April 18, 2017 to inter alia: i.approve and take on record the audited financial results of the Company under Ind AS for the year ended March 31, 2017. ii.approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2017. iii.approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the year ended March 31, 2017. iv.recommend a final dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting.

Kansai Nerolac Paint11-04-201702-05-2017

Board Meeting of Kansai Nerolac Paints Ltd. will be held on Tuesday, May 2, 2017 for consideration of audited Financial Results for the Year ended 31st March, 2017 and recommendation of Dividend - Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window 'Trading Window' of the Company shall be closed from Tuesday, 18th April, 2017 to Thursday, 4th May, 2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that 'Trading Window' of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.

Hindustan Zinc11-04-201720-04-2017

The meeting of the Board of directors will be held on Thursday, April 20, 2017 to consider, inter alia, the unaudited results for the fourth quarter and audited results for the year ended 31st March 2017 & Audited Results

Alembic Pharma11-04-201703-05-2017

Audited Results & Dividend & With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company shall be held on 3rd May, 2017, inter alia, to transact the following business: 1.To consider and approve Audited Financial Results of the Company for the financial year ended 31st March, 2017. 2.To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2017. The trading window shall remain closed from 30th April, 2017 to 5th May, 2017 for the above referred purpose.

Reliance Infra10-04-201715-04-2017

Consolidated and Standalone Audited Financial results for the Financial year ended March 31, 2017 and to recommend payment of dividend & Dividend & Audited Results

Tata Elxsi10-04-201727-04-2017

Board meeting on Thursday, 27th April, 2017 to consider inter-alia audited financial statements for the quarter and year ended March 31, 2017 and to recommend dividend if any. & Dividend & Audited Results

ACC10-04-201721-04-2017

Appointment of Company Secretary & Head Compliance

Ambuja Cement10-04-201728-04-2017

Board meeting on 28/04/2017 & opening of trading window & Audited Results

ICICI Bank10-04-201703-05-2017

Audited Results & Dividend & Board Meeting for approval of Annual Accounts and Dividend Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2017 at its Meeting to be held on Wednesday, May 3, 2017, in Mumbai. The above intimation will be published in the newspapers vide a news release being issued today and will also be uploaded on the Bank's website www.icicibank.com. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window will be closed from April 11, 2017 to May 5, 2017 (both days inclusive) for Directors and Designated Employees.

TVS Motor10-04-201727-04-2017

Audited Results & Board meeting on 27th April 2017

Ultratech Cement10-04-201724-04-2017

Dividend & In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Monday, 24th April, 2017 to consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017; recommending dividend, if any, on the equity shares of the Company for the year ended 31st March 2017; issuance of Redeemable Non? Convertible Debentures (NCDs) on private placement basis for the operations of the Company. & Audited Results

Yes Bank10-04-201719-04-2017

Dividend & Notice is hereby given that a meeting of the Board of Directors of the YES Bank Limited (?YES Bank') will be held on Wednesday, April 19, 2017 at Mumbai, inter alia, to consider and approve the following: Audited Financial Results of the Bank for the quarter and year ended March 31, 2017 along with the consolidated financial statements for the year ended March 31, 2017. Recommend dividend, if any, for the financial year 2016-17. Further, in continuation of our disclosure on Closure of Trading Window dated March 30, 2017, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading window will be closed for the Directors, Designated Employees and Auditors of the Bank including their immediate relatives till April 21, 2017 and hence, they are not permitted to trade in the securities of YES Bank till April 21, 2017. & Audited Results

Amara Raja Batteries07-04-201724-05-2017

Amara Raja Batteries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, inter-alia, to consider the following: 1.Approval of audited financial statements for the financial year ended March 31, 2017 and 2. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2017. & Dividend & Audited Results

Kotak Mahindra Bank07-04-201727-04-2017

Dividend & Audited Results & Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, 27th April 2017 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2017 and recommendation of dividend, if any, for the year ended 31st March 2017.

Wipro07-04-201725-04-2017

Bonus issue

Chola. Invest & Fin.07-04-201728-04-2017

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th April 2017 to interalia consider and approve the audited financial results for the year ended 31st March 2017. Further, the Board will also be considering recommendation of final dividend for the financial year ended 31st March 2017 for approval of the shareholders. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We request you to kindly take the above on record. & Audited Results & Final Dividend

Indusind Bank07-04-201719-04-2017

Dividend & Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held at 10.30 a.m. on Wednesday, April 19, 2017, inter alia, to consider and take on record, the Audited Financial Results for the Quarter / Year ended March 31, 2017, and to recommend dividend, if any. The Bank will hold Investors' / Analysts' conference call after the Board Meeting on April 19, 2017. The transcript / audiocast of the conference call will be hosted on the Bank's website at www.indusind.com. The above intimation is also available on the Bank's website. Kindly take the above information on record and oblige. & Audited Results

Mindtree Ltd07-04-201720-04-2017

Audited Results & Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017, inter alia, to consider the audited financial results of the Company for the quarter and year ended March 31, 2017 and also to consider the recommendation of final dividend, if any, amongst other matters. & Final Dividend

Reliance Power07-04-201713-04-2017

Pursuant to Regulation 29 of the SEBI (LODR) Regulations,2015 read with the Uniform Listing Agreement entered by the Company with you, we would inform you that a meeting of the Board of Directors of the Company will be held on Thursday , April 13,2017 inter alia to consider and approve the audited financial results of the Company for the financial year ended March 31,2017 and unaudited financial results for the fourth quarter ended on that date Further ,pursuant to the "Reliance Power Limited -Code of Conduct to Regulate ,Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information " (the "Code") , the Trading Window for dealing in the securities of the Company shall remain closed for Directors, Designated Employees and connected persons covered under the Code, from close of business hours of April 05,2017 to close of business hours of April 15,2017 & Audited Results

HDFC05-04-201704-05-2017

Final Dividend & Intimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). & Audited Results

Dabur India05-04-201701-05-2017

Final Dividend & Audited Results

IDFC05-04-201728-04-2017

Audited Results & Dividend & In compliance with Regulations 29(1) & 29(2) of the SEBI (LODR) Reg, 2015, we hereby inform you that the 117th Board Meeting of IDFC Limited will be held on 28.04.2017 at Mumbai to discuss and approve, among other items, the foll: (a)Audited Annual Financial Statements for the year ended 31.03.2017 (b)Recommendation of dividend, if any, for the financial year 2016-17. (c)Fund raising through issue of non-convertible debt securities on private placement basis, if required during FY18, subject to approval of shareholders. Further, pursuant to IDFC Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited and IDFC Bank Limited for all the Board Members and Employees and their respective dependent family members of IDFC Limited from 17.04.2017 to 02.05.2017(both days inclusive). The Company will hold investor/analysts call on 28.04.2017

Reliance Capital03-04-201707-04-2017

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, April 7, 2017, inter alia, to consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis.

Thermax03-04-201730-05-2017

Audited Results & Dividend

Info Edge03-04-201729-05-2017

Audited Results & This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Monday, May 29, 2017 to consider & approve, inter-alia: 1.The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2017; 2.The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ended March 31, 2017. Further, pursuant to Regulations 46 & 47 of LODR, notice of the said Meeting is also being published in newspapers and uploaded on the website of the Company. The Results so approved will also be published pursuant to provisions of LODR.

Thermax31-03-201731-03-2017

Meeting of Board of Directors of the Company has been scheduled on May 30, 2017, Tuesday, to consider and approve audited financial results for the quarter and financial year ended on March 31, 2017. Trading window shall remain closed from April 03, 2017 to June 01, 2017.

Nestle31-03-201712-05-2017

Quarterly Results & This is to inform that the un-audited financial results of the Company for the first quarter ending 31st March, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 12th May, 2017. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2017 to 14th May, 2017 (both days inclusive).

Colgate Palmol. (I)31-03-201715-05-2017

Board Meeting intimation and closure of Trading Window. & Audited Results

Godrej Consumer Prod31-03-201709-05-2017

Interim Dividend & Final Dividend & Audited Results & This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 9, 2017, inter alia, for the following items: 1)to take on record the audited financial results for the year ended March 31, 2017; 2)to consider declaration of fourth interim dividend for the financial year 2016-17; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, May 17, 2017; The said interim dividend, if declared, will be paid on Wednesday, May 31, 2017. 3)to consider the recommendation of final dividend for the financial year 2016-17; The record date for the final dividend, if recommended, will be intimated at a later date and the payment of the final dividend for 2016-17 will be subject to shareholders' approval at the Annual General Meeting.

Mah & Mah Finl. Serv31-03-201725-04-2017

Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 31st March, 2017, this is to inform you that at the Board Meeting which is scheduled to be held on Tuesday, 25th April, 2017, the Board shall inter alia, consider the Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures including Subordinated Debentures on a Private Placement basis, for an aggregate amount not exceeding Rs. 29,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.

Vedanta30-03-201730-03-2017

Interim Dividend

Nestle30-03-201712-03-2017

This is to inform that the un-audited financial results of the Company for the first quarter ending 31st March, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 12th May, 2017. Public Notice enclosed. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2017 to 14th May, 2017 (both days inclusive).

Shree Cement30-03-201716-05-2017

Audited Results & Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at Kolkata to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2017 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 9th May, 2017 to 18th May, 2017 (both days inclusive). & Final Dividend

Biocon30-03-201727-04-2017

Final Dividend

Vedanta29-03-201730-03-2017

Interim Dividend & Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the 'Board') will be held on Thursday, March 30, 2017, to consider and approve the Interim Dividend, if any, for the Financial Year 2016-17. In view of the NCLT order approving the merger Scheme, the Board will also consider payment of said Interim Dividend to the shareholders of Cairn India Limited, who will become shareholders of the Company pursuant to the Scheme of Arrangement between Cairn India Limited and the Company. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy ? 2015 (Code), of the Company, the Trading Window shall remain closed from Tuesday, March 28, 2017 to Saturday, April 1, 2017 (both days inclusive) for all the specified persons defined in the Code.

Nestle29-03-201727-03-2017

0

Nestle29-03-201727-03-2017

General Appointment of Mr. Martin Roemkens as Director- Technical (w.e.f 1st April, 2017) and Ms. Rama Bijapurkar, as Independent Non-Executive Director (w.e.f 1st May, 2017), subject to approvals.

Mindtree Ltd28-03-201727-03-2017

Interim Dividend

Kotak Mahindra Bank27-03-201730-03-2017

Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Thursday, 30th March 2017 to consider raising of equity capital by the Bank through rights issue, private placement, follow-on Public Offering ('FPO'), Qualified Institutions Placement ('QIP'), Global Depository Receipts ('GDR'), American Depository Receipts ('ADR') or through any other permissible mode or a combination thereof, as may be considered appropriate, subject to shareholder approvals as applicable and regulatory/statutory approvals and requirements.

Gruh Finance27-03-201717-04-2017

Dividend & Audited Results

Jindal Steel & Power27-03-201730-03-2017

Jindal Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 30, 2017, inter alia, to consider various modes of fund raising by way of preferential allotment of securities to different entities including the promoter(s)/promoter group entity(ies). Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated employee(s) / connected person(s) of the Company, shall remain closed from March 28, 2017 to April 03, 2017 (both days inclusive).

Bharat Electronics24-03-201724-03-2017

Interim Dividend

Bharat Electronics24-03-201724-03-2017

Interim Dividend

Coal India24-03-201726-03-2017

Interim Dividend 2nd Interim Dividend

IDFC Bank24-03-201725-04-2017

Audited Results & In compliance with Reg 29(1)(a), 29(1)(e) and 50(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 22nd Board Meeting of IDFC Bank Limited will be held on Tuesday, April 25, 2017 at Mumbai, to discuss and approve, among other items, the following: a.Audited Annual Financial Statements for the year ended Mar 31, 2017 b.Recommendation of dividend, if any, for FY 2016-17 c.Fund raising through issue of non-convertible debt securities on private placement basis, if required during FY18 as part of its normal business of borrowing and lending funds. Further, pursuant to the Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from April 17, 2017 to May 02, 2017 (both days inclusive). The Bank will hold investor / analyst call on April 26, 2017 for the aforesaid results. Details of the call will be intimated to the Stock Exchanges and will be published on www.idfcbank.com in due course. & Dividend

HPCL23-03-201723-03-2017

Interim Dividend

Reliance Infra23-03-201716-03-2017

Inter alia, to consider issue of securities to the Qualified Institutional Buyers and Postal Ballot Notice Seeking approval of shareholders for the said issue.

BPCL23-03-201723-03-2017

Interim Dividend

Indian Oil Corp.23-03-201723-03-2017

Interim Dividend

Engineers India23-03-201720-03-2017

Buy Back of Shares

Engineers India23-03-201720-03-2017

Buy Back of Shares Approval of proposal for Buyback of equity shares of the Company as per details contained in the attachment.

Axis Bank23-03-201725-04-2017

Final Dividend & Audited Results

HCL Tech.23-03-201720-03-2017

Buy Back of Shares Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ) is attached.

Bharti Airtel23-03-201714-03-2017

Buy Back of Shares

Bharti Airtel23-03-201714-03-2017

Buy Back of Shares Dear Sir / Madam, This has reference to our previous intimation dt. October 25, 2016 inter-alia informing that the Board of Directors of the Company ( the Board ) has authorized a Committee of Directors ( COD ) to evaluate options for monetization of a significant stake in Bharti Infratel Limited ( Infratel ), in accordance with applicable regulations. We now wish to further update you that the Board has at its meeting held on March 14, 2017, on the recommendation of the COD, decided not to monetize a controlling stake in Infratel for now. Instead the Board has decided that the Company undertake a sale / transfer of upto 400 million Infratel equity shares owned by the Company which is over and above a controlling stake in Infratel, in such tranche(s), at such time(s) and for such consideration as may be deemed fit to its wholly-owned subsidiary, Nettle Infrastructure Investments Limited (Nettle) and/or to any other potential investor(s) (collectively the Transfer(s) ).

Oil India23-03-201720-03-2017

Buy Back of Shares

Oil India23-03-201720-03-2017

Buy Back of Shares Outcome of Board Meeting : Buyback of Shares

SBI21-03-201724-03-2017

Disclosure under Regulation 29 of SEBI (LODR) Regulations, 2015 in respect of Board Meeting

Mindtree Ltd21-03-201727-03-2017

Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, March 27, 2017, inter alia to consider the declaration of interim dividend, if any, amongst other matters. The said Board Meeting is scheduled at 5.30 PM IST. The Record date for the payment of Interim Dividend, if approved will be on April 10, 2017. Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from March 25, 2017 to March 29, 2017 for the purpose of the proposed declaration of dividend.

HDFC Bank20-03-201721-04-2017

HDFC Bank Ltd has informed BSE that the Bank proposes to raise funds by issuing Perpetual Debt Instruments (part of Additional Tier I Capital), Tier II Capital Bonds and Senior Long Term Infrastructure Bonds up to a total amount of Rs. 50,000 crore in the period of next twelve months through private placement mode. The Board of Directors of the Bank would consider this proposal at its ensuing Board meeting to be held on April 21, 2017.

Power Finance Corp20-03-201724-03-2017

This is to inform, that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on 24th March, 2017 may be considering inter-alia the declaration of Interim Dividend for FY 2016-17. Further in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code from 21st March, 2017 to 26th March, 2017 (both days inclusive). & Interim Dividend

Bharti Infratel17-03-201722-03-2017

Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, March 22, 2017, to consider and declare an Interim Dividend for the Financial Year 2016-17. For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from March 17, 2017 (Friday) to April 26, 2017 (Wednesday) (both days inclusive). Kindly take the above information on record.

Muthoot Finance17-03-201723-03-2017

A meeting of the Board of Directors of Muthoot Finance Limited is scheduled to be held on Thursday, 23rd March, 2017 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi- 682018 to consider the declaration of interim dividend for the Financial Year 2016-17. We would also like to inform that the Company has fixed Friday, 31st March, 2017 as the Record Date for the purpose of payment of interim dividend on the Equity Shares of the Company, if declared by the Board of Directors. Shareholders whose names appear as on close of business hours of 31st March, 2017 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to the said interim dividend.

Hindustan Zinc16-03-201720-03-2017

Board meeting will be held on 20.03.2017 to consider and declare second interim dividend for financial year 2016-17.Record date will be 28.03.2017.

Colgate Palmol. (I)15-03-201727-03-2017

Board Meeting will be held on Monday, March 27, 2017, inter alia, to consider and declare the third interim dividend for the financial year 2016-17. We further inform that the Trading Window of the Company shall remain closed from March 16, 2017 till the declaration of aforesaid dividend by the Company and the said Window shall open 48 hours after the same is made public.

HCL Tech.15-03-201720-03-2017

Buy Back of Shares

Infosys14-03-201713-04-2017

Final Dividend & Audited Results

SBI10-03-201715-03-2017

To decide raising of funds through equity capital

Sun Pharma Inds.10-03-201714-02-2017

General Sun Pharmaceutical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following; 1. The Board of Directors of the Company appointed Mr. Kalyanasundaram Subramanian as an Additional Director of the Company with immediate effect. 2. The Board of Directors of the Company have, subject to the approval of the members of the Company at the ensuing General Meeting of the Company, appointed Mr. Kalyanasundaram Subramanian as the Whole time Director of the Company, without any remuneration, for a period of two (2) years from February 14, 2017 to February 13, 2019. Mr. Kalyanasundaram Subramanian is not related to any of the Directors of the Company.

TVS Motor10-03-201706-03-2017

Interim Dividend

Rural Electn. Corp09-03-201724-03-2017

This is to inform that a Meeting of the Board of Directors of Rural Electrification Corporation Limited will be held on Friday, March 24, 2017, inter-alia to consider and approve the Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016. In this regard, the trading window for dealing in the securities of the Company will be closed on account of consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016, for all designated employees and their dependent family members, for the period: (i) from March 9, 2017 to March 26, 2017 (both days inclusive) for trading in REC Equity Shares; and (ii) from March 17, 2017 to March 26, 2017 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from March 27, 2017 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). & Audited Results

Hero MotoCorp07-03-201707-03-2017

Interim Dividend

Aditya Birla Nuvo07-03-201714-02-2017

General Aditya Birla Nuvo Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following; 1. Further please note that the Board of Directors of the Company has considered and approved the appointment of Mr. Shriram Jagetiya as the Manager of the Company with effect from February 15, 2017 pursuant to the relevant provisions of the Companies Ac, 2013. The details pursuant to the said appointment as required to be submitted in compliance with SEBI Circular dated November 09, 2015 are being sent separately. 2. Also find attached a copy of the Dividend Distribution Policy duly approved by the Board of Directors of the Company.

Dewan Hsg Fin. Corp.07-03-201714-02-2017

General Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017 which commenced at 12 Noon and concluded at 12.50 p.m., has approved the entering into of definitive agreements for the sale of 100% of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited (?DPLI?) (equivalent to 50% of the paid-up share capital of DPLI), at fair market value to be ascertained by an internationally reputed actuarial consultants, to its wholly owned subsidiary, DHFL Investments Limited(?DIL?). The preliminary range of fair market value for the shares proposed to be transferred, as provided by an internationally reputed actuarial consultant, is between Rs. 1,690 crore and Rs. 2,020 crore. The Company?s management is also of the opinion that the fair market value for such transfer would be within this range. The additional capital so raised by the Company will be deployed towards expansion of the Company?s core business and/ or prepayment of its high cost borrowings. The transaction is subject to receipt of applicable regulatory approvals.

Adani Enterprises07-03-201714-02-2017

General Adani Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the request for re-classification of the following Promoter Group Members' shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder" in compliance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to statutory and other approvals as may be required in this regard: - Mr. Rakesh Ramanlal Shah - Ms. Pritiben Rakeshbhai Shah - Mr. Bhavik Bharatbhai Shah - Ms. Surekha Bhavikbhai Shah - Mr. Vinod Sanghavi

Motherson Sumi Sys07-03-201713-02-2017

General Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has proposed to seek shareholders? approval for appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company at the ensuing 30th AGM to be held in the year 2017. Details of their appointment including remuneration and terms will be incorporated in the Notice for such meeting.

NMDC07-03-201707-03-2017

Interim Dividend

Cadila Healthcare07-03-201707-03-2017

Interim Dividend

Adani Ports &Special07-03-201714-02-2017

General Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following; 1. The Board approved the request for re-classification of the following Promoter Group Members' shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder? in compliance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to statutory and other approvals as may be required in this regard. - Mr. Rakesh Ramanlal Shah - Ms. Pritiben Rakeshbhai Shah - Mr. Bhavik Bharatbhai Shah - Ms. Surekha Bhavikbhai Shah - Mr. Vinod Sanghavi 2. The Board approved the Buy-back of 11,700 Non-Convertible Debentures (NCDs) aggregating to Rs. 1170 crores from the existing Debenture Holders in one or more tranche through negotiated deals as may be agreed out of total outstanding 56,160 NCDs of face value of Rs. 10 Lakhs each listed on Wholesale Debt Market Segment of BSE Limited. 3. The Board has considered and approved the Scheme of Arrangement between Adani Ports and Special Economic Zone Limited and The Adani Harbour Services Private Limited and their respective shareholders and creditors (?Scheme") under sections 230 to 232 of the Companies Act. 2013. The Adani Harbour Services Private Limited is a wholly owned subsidiary of the Company. As per the Scheme, Marine Business Undertaking of the Company will be demerged into The Adani Harbour Services Private Limited on a Slump Sale [section 2 (42C) of the Income-Tax Act, 1961] basis for lump-sum cash consideration. The Scheme is subject to requisite Statutory and Regulatory approvals and sanction by the National Company Law Tribunal, BSE Limited. National Stock Exchange of India Limited, the respective shareholders and creditors of each of the companies involved in the scheme.

Coal India07-03-201706-03-2017

Interim Dividend

Glaxo.Cons. Health03-03-201713-02-2017

General GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has extended tenure of Mr. Subodh Bhargava as a Non-Executive Chairman of the Company for a period of one year with effect from March 31, 2017 till March 31, 2018.

National Aluminium03-03-201702-03-2017

Interim Dividend

Sun TV Network03-03-201710-03-2017

Please take note that a meeting of the Board of Directors of the Company will be held on Friday, 10th March, 2017 to consider inter alia, declaration and payment of Interim Dividend if any, for the financial year 2016-17. In view of the above, the Trading Window for dealing in the Company's scripts by the Directors and Designated Employees of the Company will remain closed upto 13th March, 2017, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HDFC01-03-201703-03-2017

Interim Dividend

Hero MotoCorp01-03-201707-03-2017

Interim Dividend

Britannia Inds01-03-201713-02-2017

General Britannia Industries Ltd has informed BSE that the Board of Directors at their meeting held on February 13, 2017 has appointed Dr. Y.S.P. Thorat and Dr. Ajay Shah as Additional Directors of the Company with effect from February 13, 2017 who shall hold office upto the date of ensuing Annual General Meeting and shall be considered as Non-Executive Independent Directors in terms of Section 149 of the Companies, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Dr. Y.S.P. Thorat and Dr, Ajay Shah are not related to any Director of the Company. The brief profile of Dr. Y.S.P. Thorat and Dr. Ajay Shah, Directors of the Company is enclosed herewith.

GMR Infrastructure01-03-201713-02-2017

General GMR Infrastructure Ltd has informed BSE that Mr. Jayesh Desai has resigned from the position of Director of the Company with effective from February 13, 2017 due to the reason mentioned in his resignation letter dated January 16, 2017. The Board at their meeting held on February 13, 2017 took on record the resignation of Mr. Jayesh Desai and recorded its appreciation for the valuable services rendered by him during his tenure as a Director of the Company.

Muthoot Finance01-03-201713-02-2017

General Muthoot Finance Ltd has informed BSE that Board of Directors of the Company in its meeting held on February 13, 2017, has decided to raise funds up to an amount of Rs. 5,000 Crores (including the unissued portion from the previous approval of Rs. 4,000 crores) by way of Public Issue(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches, NCD Public Issue Committee is authorized by Board of Directors to decide from time to time about tranches and allied matters as per financial requirements of the Company.

Sanofi India27-02-201727-02-2017

Final Dividend

Emami27-02-201706-03-2017

Interim Dividend

Info Edge27-02-201725-02-2017

Interim Dividend

Suzlon Energy23-02-201710-02-2017

General Suzlon Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has transacted the following; - The Audit Committee and the Board of Directors has recommended the appointment of M/s. Deloitte Haskins & Sells LLP Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 (Five) years from the conclusion of the next General Meeting to be held in the year 2017, in place of M/s. SNK & Co., Chartered Accountants and M/s. S.R. Batliboi & Co., Chartered Accountants, in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013. M/s. Deloitte Haskins & Sells was constituted on October 11, 1997. On November 20, 2013, M/s. Deloitte Haskins & Sells was converted to Deloitte Haskins & Sells LLP (the ?Firm?) which is incorporated under the Limited Liability Partnership Act, 2008. The Firm is registered with the Institute of Chartered Accountants of India. The Firm has 136 Partners as on April 01, 2016.

Tata Power21-02-201710-02-2017

General Tata Power Company Ltd has informed BSE that the Board, at its meeting held on February 10, 2017, has appointed Mr. N. Chandrasekaran as Additional Director of the Company effective February 11, 2017. In terms of the Company's Articles of Association, Tata Sons Limited (Tata Sons), the Promoter of the Company, has the right to nominate the Chairman of the Board of Directors of the Company as along as the word 'TATA' is associated with the name of the Company. Vide their letter dated February 10, 2017, Tata Sons has exercised the authority under the Company's Articles of Association and nominated Mr. N. Chandrasekaran as Chairman of the Board of Directors of the Company with effect from February 11, 2017. The profile of Mr. Chandrasekaran is enclosed. The Press Release to be issued by the Company is attached.

Bosch21-02-201710-02-2017

General Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the following; 1. Appointment of Mr. Jan Oliver Rohrl, Executive Vice-President (Engineering) & Regional President (Diesel Systems), as an Alternate Director to Mr. Peter Tyroller, Non-Executive Director, with effect from February 11, 2017. By virtue of him being in employment of the Company and consequent to his appointment as an Alternate Director, Mr. Rohr! has been appointed as a Whole-time Director from February 11, 2017 to December 31, 2020 subject to approval of the shareholders and Central Government. He is not related to any director of the Company. 2. Resignation of Mr. S Karthik as Company Secretary & Compliance Officer of the Company from the close of business hours on February 10, 2017. 3. Appointment of Mr. S. Karthik as Joint Chief Financial Officer of the Company with effect from February 11, 2017. 4. Appointment of Mr. R. Vijay as Company Secretary & Compliance Officer of the Company with effect from February 11, 2017.

SRF21-02-201710-02-2017

General SRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, had approved the following - 1. Resignation of Mr. K Ravichandra, Director (Safety & Environment) w.e.f. March 31, 2017 2. Appointment of Mr. Pramod Gopaldas Gujarathi as an additional Director in Executive Capacity designated as Director (Safety & Environment) w.e.f. April 01, 2017 subject to approval of shareholders at the forthcoming annual general meeting.

National Aluminium21-02-201702-03-2017

Interim Dividend

Info Edge21-02-201725-02-2017

Interim Dividend

Power Grid Corpn.21-02-201709-02-2017

General Power Grid Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, have accorded approval for the following; 1. Investment Approval of ?POWERGRID works associated with Transmission System Strengtliening in WR associated with Khargone TPS? at an estimated cost of Rs. 109.53 Crore with commissioning schedule, matching with the commissioning schedule of transmission lines to be implemented through TBCB route; 2. Investment Approval for 'Western Region System Strengthening Scheme - XVII (WRSS-XVII)? at an estimated cost of Rs. 204.12 Crore with commissioning schedule of 31 months from the date of investment approval; and 3. Investment Approval for ?Western Region System Strengthening Scheme - XVIII (WRSS-XVIII)? at an estimated cost of Rs.195.05 Crore with commissioning schedule of 36 months from the date of investment approval; 4. Investment Approval for ?POWERGRID works associated with Immediate Evacuation for North Karanpura (3x660 MW) Generation Project of NTPC' at an estimated cost of Rs. 54.24 Crore with commissioning schedule as (i) Sep. 2017 for line bays associated with 400kV D/c Chandwa GIS S/s, and (ii) Sep. 2019 for line bays associated with 400kV D/c Gaya S/s; 5. Investment Approval for 'HVDC Bipole link between Western Region (Raigarh, Chhattisgarh) and Southern Region (Pugalur, Tamil Nadu) - North Trichur (Kerala)- Scheme# 3: Pugalur-Trichur 2000 MW VSC based HVDC System' at an estimated cost of Rs. 5070.13 Crore with commissioning schedule of 38 months from the date of investment approval; 6. Investment Approval for ?Procurement of Telecom Equipment (DWDM/SDH), associated Auxiliary System and Fiber Optic Cable System for augmentation of Telecom Backbone and Access network? at an estimated cost of Rs. 484.38 Crore with commissioning schedule of 24 months from the date of award; 7. Investment Approval for ?Establishment of 220/66kV, 2x160MVA GIS at UT Chandigarh along with 220kV D/C line from 220kV Chandigarh GIS Substation to 400/220kV Panchkula (PG) Substation? at an estimated cost of Rs. 322.30 Crore with commissioning schedule of 24 months from the date of investment approval; and 8. Investment Approval for ?Eastern Region Strengthening Scheme - XVII (Part-B) [ERSS- XVII (Part-B)]? at an estimated cost of Rs. 235.53 Crore with commissioning schedule of 28 months from the date of investment approval.

Coal India21-02-201706-03-2017

Interim Dividend

Ambuja Cement20-02-201720-02-2017

Final Dividend

Cadila Healthcare20-02-201707-03-2017

Interim Dividend

Page Industries17-02-201709-02-2017

General Page Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has proposed to transact the following resolution in the ensuing Annual General Meeting: 1. Re-appointment of Mr. Pius Thomas as Executive Director-Finance. 2. Re-appointment of Mr. B C Prabhakar as Independent Directors.

ABB India16-02-201709-02-2017

General ABB India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has: - To amend the Memorandum and Articles of Association of the Company i.e. inserting a new Object Clause in the Memorandum of Association and to adopt new set of Articles of Association replacing the existing Articles of Association to bring in line with the new Companies Act, 2013/Listing Regulations.

Bata india16-02-201709-02-2017

General Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, has approval of the Shareholders at the forthcoming Annual General Meeting (AGM), recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five consecutive years, from the conclusion of the forthcoming AGM in place of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, the existing Statutory Auditors of the Company. Accordingly, M/s. B S R & Co. LLP, Chartered Accountants shall conduct Audit of the Company for the Financial year 2017-18 (commencing on April 01, 2017) onwards. The aforesaid change in Statutory Auditors of the Company is in compliance with the requirements of Section 139 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014.

Tata Chemicals16-02-201708-02-2017

General 1 Tata Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has approved an investment in the Nutritional Solutions business of Rs. 270 crore for setting up of a state-of-the-art, biotechnology unit in Nellore district, Andhra Pradesh for manufacturing of soluble dietary fibres with cutting-edge health benefits. As informed to the Exchanges vide our letter dated January 30, 2017, the Company has signed an MOU on January 27, 2017 with the Government of Andhra Pradesh in this regard. These products have been developed entirely through in-house R&D efforts at the Company's Innovation Centre in Pune and will serve demanding and critical segments such as Early Life Nutrition (infant nutrition) and medical foods. The Nutritional Solutions business aims to bridge nutritional imbalances gap by targeting optimal human nutrition, through ingredients, formulations and customised products. Further, also approved an investment of Rs. 295 crore for setting up of a plant to manufacture precipitated highly dispersible silica in the state of Gujarat. This specialty chemical represents downstream value addition to the Company?s soda ash business. The technology for manufacturing highly dispersible silica has been developed in-house at its Innovation Centre in Pune and seven patents have already been filed. Precipitated silica is a versatile product with applications in many industries including rubber, coatings, pesticides and oral care. The proposed investments are in line with the Company?s strategy on transformation journey by focusing on building businesses with technology enabled differentiation and brands through greater customer centricity.

IDBI16-02-201721-02-2017

IDBI Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank is being convened on February 21, 2017, to tentatively consider fund raising by way of preferential issue of shares or any other method. It is further informed that in connection with the above, an Extra-Ordinary General Meeting is also proposed to be held for obtaining shareholders' approval in this regard.

The Ramco Cements16-02-201707-02-2017

General 1 The Ramco Cements Ltd has submitted to BSE a copy of the resolution passed at the Board Meeting held on February 07, 2017. "Resolved that in accordance with the provisions contained in Article 56 of the Articles of Association of the Company, Sections 68, 69, 70 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Rules") to the extent applicable and the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, ("Buy Back Regulations") (including any statutory modification(s) or re-enactment of the Act, for the time being in force) and subject to such other approvals, permissions and sanctions as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (herein referred to as the Board which term shall be deemed to include any committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution), the consent of the Board of Directors of the Company be and is hereby accorded to purchase the Company's own fully paid equity shares of Rs.1/- each for an amount not exceeding Rs.180 Crores, ("Maximum Buy Back Size") being 6.07% of paid up share capital and free reserves as on March 31, 2016 (being the date of the last audited financial statements of the Company), for a price not exceeding Rs. 720/- (Rupees Seven hundred twenty only) per equity share (hereinafter referred to as ("Maximum Buy Back Price") from its existing shareholders, other than those who are promoters, promoter group, persons acting in concert, persons who are in control of the Company, payable in cash through the open market purchases method on the stock exchanges(s) (this process being referred to as "Buy Back"). The Maximum Buy Back Size and Maximum Buy Back Price does not include associated costs viz., brokerage costs, Securities and Exchange Board of India ("SEBI") turnover charges, taxes such as securities transaction tax, service tax and relevant stamp duty (collectively referred as "Transaction Costs")."

TVS Motor16-02-201706-03-2017

Interim Dividend

TCS16-02-201720-02-2017

Buy Back of Shares Tata Consultancy Services Ltd has informed BSE that the Board of Directors will consider a proposal for buyback of equity shares of the Company at its meeting to be held on February 20, 2017.

CESC15-02-201715-02-2017

Interim Dividend

Cipla15-02-201708-02-2017

General 1 The Board of Directors at their meeting held on February 08, 2017 has further deliberated on the proposal relating to fund raising and has decided to seek approval of the shareholders in future at an appropriate time depending upon the funding requirements and investment opportunities. & General Cipla Ltd has informed BSE that as part of the planned transition, Mr. Mital Sanghvi is moving into a senior business finance role within the Company. Accordingly, the Board of Directors of the Company at its meeting held on February 08, 2017 has noted his relinquishment of office as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from February 09, 2017. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting on February 08, 2017, has approved the appointment of Mr. Rajendra Chopra as the Company Secretary and Key Managerial Personnel of the Company with effect from February 09, 2017. Mr. Chopra has been appointed as the Compliance Officer of the Company as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from February 09, 2017.

Sanofi India15-02-201727-02-2017

Audited Results & Final Dividend

Nestle15-02-201715-02-2017

Final Dividend

Bharti Airtel15-02-201707-02-2017

0

Bharti Airtel15-02-201707-02-2017

General Bharti Airtel Ltd has informed BSE that subject to all requisite approvals including approval from members through postal ballot under Section 180 (1)(a) of the Companies Act, 2013 to the extent applicable, the Board of Directors in its meeting held on February 07, 2017, has approved the following: 1. The Company's investments in its wholly-owned subsidiaries Bharti Airtel International (Mauritius) Limited (BAIM), Mauritius, Bharti Airtel International (Netherlands) B.V. (BAIN), Netherlands and Bharti International (Singapore) Pte Limited (BISPL), Singapore will be held entirely by Network i2i Limited (Ni2i), Mauritius, another wholly-owned subsidiary of the Company; 2. The Company will continue to hold 100% of Ni2i; 3. BAIN will continue to hold the shareholding in African operating companies; and 4. The Company's investments in its wholly-owned subsidiaries Bharti Airtel (USA) Limited, Bharti Airtel (Hong Kong) Limited and Bharti Airtel (UK) Limited will be held entirely by BISPL, another wholly-owned subsidiary of the Company. The resultant 'vertical step by step shareholding structure' envisaged by the above restructuring aims to offer number of benefits including delayering and simplification of structure and synergies without any change in ultimate ownership over the said subsidiaries. The aforesaid restructuring shall have no impact on the consolidated financial statements of the Company.

United Breweries15-02-201708-02-2017

General United Breweries Ltd has informed BSE regarding Outcome of Board Meeting held on February 08, 2017. "The Securities and Exchange Board of India vide its order dated January 25, 2017 ("the SEBI Order") has inter alia restrained Dr. Vijay Mallya, Non-Executive Chairman of the Company, from holding the position as Director or Key managerial person of any listed company. The Bombay Stock Exchange vide its letter dated January 27, 2017 and the National Stock Exchange vide its letters dated January 25,2017, January 27, 2017 and January 30, 2017, have sought the status of compliance with the SEBI Order from the Company. The Independent Directors along with other Directors present at the meeting held on February 06, 2017 had "Resolved" not to send the notices and agenda relating to Board meetings and/or other privileged information to Dr. Vijay Mallya till such time he obtains stay of the SEBI Order and the same was conveyed to him on the same date. The Board took on record the minutes of the meeting of the Independent Directors held on February 06, 2017 at Mumbai and also the mail sent to Dr. Vijay Mallya by the Company on that date. Further, the Board deliberated this matter and also reviewed the legal opinions obtained in this regard. It was thereafter agreed that Dr. Vijay Mallya be requested to step down from the Board as the SEBI Order has neither been stayed nor vacated and that the said Order of January 25, 2017 was effective from that date. The Company Secretary has been directed to communicate the decision of the Directors to Dr. Vijay Mallya and inform the Stock Exchanges accordingly."

NHPC15-02-201707-02-2017

General 1 NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia, has unanimously approved: 1. The proposal to buyback of equity shares of the Company not exceeding 81,13,47,977 (Eighty One Crore Thirteen Lakh Forty Seven Thousand Nine Hundred Seventy Seven only) (representing approximately 7.33% of the total number of equity shares in the paid- up share capital of the Company) at a price of Rs. 32.25/- (Thirty Two Rupees Twenty Five Paise only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 26,16,59,72,258.25/- (Rupees Two Thousand Six Hundred Sixteen Crore Fifty Nine Lakh Seventy Two Thousand Two Hundred Fifty Eight and Twenty Five Paise only), which is not exceeding 10% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 2016 (the last audited standalone financial statements available as on the date of Board meeting recommending the proposal of the Buyback) from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a ?Tender Offer? route in accordance with the provisions contained in the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 (the ?Buyback?), subject to all other applicable statutory approvals. The Board of Directors noted the intention of the Promoter of the Company to participate in the proposed Buyback. The Board has constituted a committee viz. Functional Authority and delegated its power to the Functional Authority to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with buyback. The meeting of the Board of Directors commenced at 11:30 a.m and closed at 05:30 p.m. on February 07, 2017. & General NHPC Ltd has submitted to BSE a copy of the Board Resolution passed by the board of directors of the Company at their meeting held on February 07, 2017. "Resolved that pursuant to the provisions of Article 16A of the Articles of Association of the Company, as amended, and the provisions of Sections 68, 69, 70 and all other applicable provisions, if any, of the Companies Act, 2013 as amended (the "Companies Act"), and in accordance with the Companies (Share Capital and Debentures) Rules, 2014 (the "Share Capital Rules") to the extent applicable, and in compliance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (the "Buyback Regulations"), and any statutory modification(s) or re-enactment thereof, for the time being in force and, subject to such other approvals, permissions and sanctions of Securities and Exchange Board of India ("SEBI"), Registrar of Companies, National Capital Territory of Delhi and Haryana (the "ROC") and/ or other authorities, institutions or bodies (the "Appropriate Authorities"), as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (the "Board" which expression shall include any committee constituted by the Board to exercise its powers, including the powers conferred by this resolution), the Board hereby approves the buy back by the Company of its fully paid-up equity shares of Rs. 10/- each not exceeding 81,13,47,977 (Eighty One Crore Thirteen Lakh Forty Seven Thousand Nine Hundred Seventy Seven only) equity shares (representing 7.33%) of the total number of equity shares in the paid-up share capital of the Company at a price of Rs. 32.25/- (Rupees Thirty Two Rupees Twenty Five Raise only) per equity share (the "Buy Back Offer Price") payable in cash for an aggregate consideration not exceeding Rs. 26,16,59,72,258.25/- (Rupees Two Thousand Six Hundred Sixteen Crore Fifty Nine Lakh Seventy Two Thousand Two Hundred Fifty Eight and Twenty Five Paise only) (the "Buyback Offer Size") which is not exceeding 10% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 2016 from the equity shareholders of the Company, as on the record date, on a proportionate basis, through the Tender Offer route as prescribed under the Buyback Regulations (hereinafter referred to as the "Buyback")."

HPCL14-02-201713-02-2017

Interim Dividend

The Ramco Cements14-02-201707-02-2017

General 1 The Ramco Cements Ltd has submitted to BSE a copy of the resolution passed at the Board Meeting held on February 07, 2017. "Resolved that in accordance with the provisions contained in Article 56 of the Articles of Association of the Company, Sections 68, 69, 70 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Rules") to the extent applicable and the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, ("Buy Back Regulations") (including any statutory modification(s) or re-enactment of the Act, for the time being in force) and subject to such other approvals, permissions and sanctions as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (herein referred to as the Board which term shall be deemed to include any committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution), the consent of the Board of Directors of the Company be and is hereby accorded to purchase the Company's own fully paid equity shares of Rs.1/- each for an amount not exceeding Rs.180 Crores, ("Maximum Buy Back Size") being 6.07% of paid up share capital and free reserves as on March 31, 2016 (being the date of the last audited financial statements of the Company), for a price not exceeding Rs. 720/- (Rupees Seven hundred twenty only) per equity share (hereinafter referred to as ("Maximum Buy Back Price") from its existing shareholders, other than those who are promoters, promoter group, persons acting in concert, persons who are in control of the Company, payable in cash through the open market purchases method on the stock exchanges(s) (this process being referred to as "Buy Back"). The Maximum Buy Back Size and Maximum Buy Back Price does not include associated costs viz., brokerage costs, Securities and Exchange Board of India ("SEBI") turnover charges, taxes such as securities transaction tax, service tax and relevant stamp duty (collectively referred as "Transaction Costs")."

Jubilant LifeScience14-02-201707-02-2017

General Jubilant Life Sciences Ltd has informed BSE that the Board of Directors of the Company has, at its meeting held on February 07, 2017, has approved acquisition of 18,66,20,000 12% Optionally Convertible Non-cumulative Redeemable Preference Shares of Rs. 10 each of Jubilant Biosys Limited at par aggregating to Rs. 186.62 crore, subject to applicable laws.

Natco Pharma14-02-201714-02-2017

Interim Dividend

Container Corp14-02-201713-02-2017

Bonus issue & Interim Dividend

Hexaware Tech.14-02-201707-02-2017

General Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia: The Board of Directors has appointed Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company in place of existing Statutory Auditor M/s. Deloitte Haskin & Sells LLP as required under Companies Act, 2013. Their appointment shall be with effect from the date of approval of the shareholders. at the forthcoming Annual General Meeting. The Board has approved and adopted Dividend Policy as per regulation 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has given an in-principle approval for the merger of the wholly owned subsidiary M/s. Risk Technology International Limited with M/s. Hexaware Technologies Limited subject to compliance under Companies Act, 2013 read with rules made thereunder, SEBI regulations and other applicable laws. The Board Meeting commenced at 9.00 am and concluded at 11.00 a.m.

Rural Electn. Corp14-02-201714-02-2017

Interim Dividend

CESC13-02-201715-02-2017

Audited Results & Interim Dividend

CRISIL13-02-201711-02-2017

Dividend

Castrol India10-02-201721-02-2017

Dividend & Audited Results

Jain Irrigation Sys09-02-201714-02-2017

Quarterly Results

Piramal Enterprises09-02-201713-02-2017

Quarterly Results

DLF09-02-201714-02-2017

Quarterly Results

Jindal Steel & Power09-02-201714-02-2017

Quarterly Results

Reliance Infra08-02-201713-02-2017

Quarterly Results

Bharat Forge08-02-201708-02-2017

Interim Dividend

HDIL08-02-201714-02-2017

Quarterly Results

Hexaware Tech.08-02-201707-02-2017

General Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia: The Board of Directors has appointed Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company in place of existing Statutory Auditor M/s. Deloitte Haskin & Sells LLP as required under Companies Act, 2013. Their appointment shall be with effect from the date of approval of the shareholders. at the forthcoming Annual General Meeting. The Board has approved and adopted Dividend Policy as per regulation 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has given an in-principle approval for the merger of the wholly owned subsidiary M/s. Risk Technology International Limited with M/s. Hexaware Technologies Limited subject to compliance under Companies Act, 2013 read with rules made thereunder, SEBI regulations and other applicable laws. The Board Meeting commenced at 9.00 am and concluded at 11.00 a.m.

South Indian Bank08-02-201721-12-2016

Right Issue of Equity Shares

Adani Enterprises07-02-201714-02-2017

Quarterly Results

BHEL07-02-201707-02-2017

Interim Dividend

Vakrangee07-02-201704-02-2017

General Vakrangee Ltd has informed that the Board of Directors at its meeting held on February 04, 2017, inter alia, has transacted the following businesses: - Considered and approved appointment of Price Waterhouse and Co. Chartered Accountants LLP as the new Auditor of the Company, on rotation of the existing Auditor i.e. S K Patodia and Associates, Chartered Accountants, subject to members approval in the ensuing Annual General Meeting.

Adani Ports &Special07-02-201714-02-2017

Buy Back of Shares Adani Ports and Special Economic Zone Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016 and buy-back of Non-Convertible Debentures (NCDs). & Quarterly Results

Hexaware Tech.07-02-201707-02-2017

General Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia: The Board of Directors has appointed Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company in place of existing Statutory Auditor M/s. Deloitte Haskin & Sells LLP as required under Companies Act, 2013. Their appointment shall be with effect from the date of approval of the shareholders. at the forthcoming Annual General Meeting. The Board has approved and adopted Dividend Policy as per regulation 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has given an in-principle approval for the merger of the wholly owned subsidiary M/s. Risk Technology International Limited with M/s. Hexaware Technologies Limited subject to compliance under Companies Act, 2013 read with rules made thereunder, SEBI regulations and other applicable laws. The Board Meeting commenced at 9.00 am and concluded at 11.00 a.m.

Reliance Comm07-02-201711-02-2017

Quarterly Results

Power Finance Corp07-02-201713-02-2017

Quarterly Results

Reliance Capital06-02-201710-02-2017

Quarterly Results

Natco Pharma06-02-201714-02-2017

Quarterly Results & Interim Dividend

Bank Of India06-02-201709-02-2017

Quarterly Results

Strides Shasun06-02-201703-02-2017

General Strides Shasun Ltd has informed that the Board of Directors at their meeting held on February 03, 2017 have appointed Ms. Manjula Ramamurthy, Associate Member of the Institute of Company Secretaries of India as the "Company Secretary and Compliance Officer", who will also be a Key Managerial Personnel of the Company. Mr. Badree Komandur, who was the Group CFO and Company Secretary, will continue to be the Group CFO.

Suzlon Energy06-02-201710-02-2017

Quarterly Results

Sun TV Network06-02-201710-02-2017

Quarterly Results & Interim Dividend

Idea Cellular06-02-201711-02-2017

Quarterly Results

CRISIL03-02-201711-02-2017

Audited Results & Dividend

IDBI03-02-201707-02-2017

Quarterly Results

MRF03-02-201703-02-2017

Interim Dividend

ACC03-02-201703-02-2017

Dividend

Torrent Pharma03-02-201703-02-2017

Interim Dividend

Ambuja Cement03-02-201720-02-2017

Final Dividend & Audited Results

Bosch03-02-201710-02-2017

Quarterly Results & Interim Dividend

GE Shipping03-02-201703-02-2017

Interim Dividend

NMDC03-02-201713-02-2017

Quarterly Results

Bank Of Baroda03-02-201710-02-2017

Quarterly Results

Glenmark Pharma03-02-201702-02-2017

General Glenmark Pharmaceuticals Ltd has informed that the Board of Directors at their Meeting held on February 02, 2017 have approved the appointment of Mr. Harish Kuber as the Company Secretary and Compliance Officer of the Company with effect from February 02, 2017 upon the recommendation of the Nomination and Remuneration Committee.

Oracle Finl. Service03-02-201708-02-2017

Quarterly Results

Petronet LNG03-02-201713-02-2017

Quarterly Results

AIA Engineering03-02-201713-02-2017

Interim Dividend

Reliance Power03-02-201708-02-2017

Quarterly Results

Cipla02-02-201708-02-2017

&

Dabur India02-02-201731-01-2017

General Dabur India Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2017, has subject to approval of shareholders in the forthcoming Annual General Meeting (AGM), approved the appointment of M/s Walker Chandiok and Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (for audit w.e.f. Financial Year 2017-18). in place of the existing Statutory Auditors, M/s G. Basu and Co., Chartered Accountants.

SBI02-02-201710-02-2017

Quarterly Results

NCC02-02-201709-02-2017

Quarterly Results

Tata Motors02-02-201714-02-2017

Quarterly Results

Glaxo.Cons. Health02-02-201713-02-2017

Quarterly Results

Tata Chemicals02-02-201708-02-2017

0

Tata Global Beverage02-02-201702-02-2017

General With reference to the earlier announcement dated January 27, 2017, regarding "Analyst call in respect of Q3 results?. Tata Global Beverages Ltd has now informed that the Board of Directors in their meeting scheduled on February 02, 2017, may consider item for Voluntary delisting of equity shares from Calcutta stock exchange. Further, the Board discussed the matter, however decided to defer the same for now. The Board meeting commenced at 10.00 a.m. and concluded at 7.00 p.m.

Apollo Tyres02-02-201701-02-2017

General Apollo Tyres Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has considered and approved the following : - Recommended to the shareholders of the Company for their approval through Postal Ballot for issue and allotment of equity shares, non-convertible debt instruments along with warrants and/or convertible securities other than warrants of upto Rs. 15000 million through a qualified institutions placement in accordance with Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, relevant provisions of the Companies Act, 2013, as amended and other applicable laws and subject to receipt of necessary approvals. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 1:55 PM.

Eicher Motors02-02-201701-02-2017

General Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has: - Issued and allotted 6,666 Equity Shares of face value of Rs. 10/- each of the Company to persons exercising options pursuant to Employees Stock Option Plan of the Company. The meeting of the Board commenced at 12:10 PM and concluded at 2:00 PM.

Marico02-02-201702-02-2017

Interim Dividend

GAIL India02-02-201710-02-2017

Quarterly Results

National Aluminium02-02-201713-02-2017

Quarterly Results

NTPC02-02-201708-02-2017

Quarterly Results & Interim Dividend

Muthoot Finance02-02-201713-02-2017

Muthoot Finance Ltd has informed BSE that a Meeting of the Board of Directors which is scheduled to be held on February 13, 2017, inter alia, will consider fund raising by way of issue of Redeemable Non- Convertible Debentures (NCD) upto Rs. 2000 crores through Private Placement in one or more tranches as may be decided by the Board of Directors.

HDFC01-02-201730-01-2017

General Housing Development Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2017, the Board has approved the following: 1. issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to Rs. 35,000 crore on a private placement basis under a Shelf Disclosure Document in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, pursuant to the approval of the shareholders of the Corporation at the 39th Annual General Meeting held on July 27, 2016; and 2. issuance of 4,98,51,524 equity shares of Rs. 2 each of the Corporation under Employees Stock Option Scheme to the employees of the Corporation in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of the shareholders of the Corporation through Postal Ballot. 3. increase in the authorised share capital of the Corporation from Rs. 340 crore consisting of 170,00,00,000 equity shares of Rs. 2 each to Rs. 350 crore consisting of 175,00,00,000 equity shares of Rs. 2 each and consequential changes in the Memorandum of Association of the Corporation, subject to the approval of the shareholders of the Corporation through Postal Ballot. Further, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors will open from February 02, 2017.

CESC01-02-201710-02-2017

Quarterly Results

Kansai Nerolac Paint01-02-201731-01-2017

General Kansai Nerolac Paints Ltd has informed that the Board, at its Meeting held on January 31, 2017, has approved setting up of a paint manufacturing unit at Achutapuram, Visakhapatnam District in Andhra Pradesh having capacity of 60,000 KL per year, which is expandable in phases, at an estimated cost of Rs. 304 Crores.

Cummins India01-02-201701-02-2017

Interim Dividend

Bajaj Hold & Invest01-02-201731-01-2017

General Bajaj Holdings and Investment Ltd has informed that a proposal to delist the GDRs of the Company (161,190 as on December 31, 2016) from the London Stock Exchange Limited has been approved by the Board of Directors at its meeting held on January 31, 2017, subject to compliance of various formalities required in this regard. The underlying shares arising out of GDRs are listed with Limited and National Stock Exchange of India Limited.

SRF01-02-201710-02-2017

Interim Dividend & Quarterly Results

Shriram City Union01-02-201730-01-2017

General Shriram City Union Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia, have; 1. Accepted the resignation of Smt Subhasri Sriram as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. January 30, 2017 2. Appointed Sri Ramasubramanian Chandrasekar as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. January 30, 2017. The brief profile of Sri Ramasubramanian Chandrasekar is appended. The meeting ended at 5:30 p.m.

GMR Infrastructure01-02-201713-02-2017

Quarterly Results

Bajaj Finance31-01-201730-01-2017

General Bajaj Finance Ltd has informed that the Board of Directors of the Company, at its meeting held on January 30, 2017, inter alia : - issued and allotted securities of the Company as per details below: i) Type of securities issued: Equity shares of face value of Rs. 2/- each ii) Total number of securities issued: 150 iii) Type of issuance: The issue and allotment of shares is in respect of rights entitlement, in rights issue made in February 2013, on shares held in unclaimed suspense account. The said rights entitlement was held in abeyance pursuant to the provisions of the erstwhile Listing agreement. Upon claim received from the concerned shareholder and release of the shares held in unclaimed suspense account, the Company has made available the aforesaid rights entitlement to the shareholder in terms of the Letter of Offer for the aforesaid rights issue.

Arvind31-01-201725-01-2017

General Arvind Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, upon recommendation of the Audit Committee, approved the draft Scheme of amalgamation / merger of its 100percentage Subsidiaries, Arvind Brands and Retail Limited ("ABRL") and Arvind Garments Park Private Limited ("AGPPL") and Dholka Textile Park Private Limited ("DTPPL") with Arvind Limited ("Arvind"). The proposed Scheme of Amalgamation provides for amalgamation / merger of 100percentage subsidiaries viz. ABRL, AGPPL and DTPPL with Arvind under Sections 231 to 234, 52, 66 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder.

Hindustan Zinc31-01-201710-02-2017

Quarterly Results

Max Financial31-01-201710-02-2017

Quarterly Results

Vedanta31-01-201714-02-2017

Quarterly Results

ONGC31-01-201731-01-2017

Interim Dividend

Larsen & Toubro31-01-201728-01-2017

General Larsen and Toubro Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2017, has considered and approved a Scheme of Amalgamation between the Company and Spectrum Infotech Private Limited ((?SIPL?) a Wholly-owned Subsidiary of the Company) and their respective Shareholders and Creditors under Section 230 to 232 of the Companies Act, 2013. (?the Scheme?). The scheme is subject to necessary statutory and regulatory approvals including the approvals of the National Company Law Tribunal, the Stock Exchanges, SEBI, the respective Shareholders and Lenders/Creditors of each of the companies involved in the scheme. It may be noted that the proposed Scheme has been reviewed and recommended for approval by the Audit Committee to the Board of the Company at its meeting held on January 27, 2017. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of SEBI LODR.

ITC31-01-201727-01-2017

General ITC Ltd has informed that the Board of Directors of the Company at its meeting held on January 27, 2017, has transacted the following: 1. Splitting up of Role of Executive Chairman between Chairman and Chief Executive Officer Appointed Mr. Sanjiv Puri, Wholetime Director, also as Chief Executive Officer of the Company with effect from February 05, 2017 to take independent charge of the Executive leadership of the Company, in the context of splitting up of the role of the Executive Chairman between Chairman and Chief Executive Officer as advised vide our letter dated January 24, 2017. Mr. Y. C. Deveshwar, Chairman (and Non-Executive Director with effect from February 05, 2017), will play the role of Mentor from the said date. 2. Appointment of Director Appointed Mr. David Robert Simpson as an Additional Non-Executive Director of the Company with effect from January 27, 2017. A brief profile of Mr. Simpson is enclosed. 3. Alteration of the Objects Clause of the Memorandum of Association Recommended for the approval of the Members, enlargement of the Objects Clause of the Memorandum of Association of the Company to include Healthcare , such approval to be taken by means of Postal Ballot and e-voting.

Supreme Industries31-01-201725-01-2017

General Supreme Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, which commenced at 11.00 am and concluded at 12.30 pm, inter alia, has approved the following : - The Board has approved and adopted Dividend Distribution Policy to comply the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The said Policy provides that considering various statutory requirements, financial performance and other internal and external factors, efforts will be made to maintain a Dividend pay-out ratio (including present Dividend Distribution Tax) in the range of 35percentage to 55percentage of Net Profit (Profit after Tax).

Vakrangee31-01-201704-02-2017

Quarterly Results & Vakrangee Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 4, 2017, to inter-alia transact the following businesses: 1. To consider and approve Un-Audited Financial Results for the Quarter ended December 31, 2016 (Q3). 2. To consider and approve appointment of new statutory Auditor on rotation of existing auditor, subject to members approval in the ensuing Annual General Meeting.

Sun Pharma Inds.31-01-201714-02-2017

Quarterly Results

Mphasis31-01-201727-01-2017

General Mphasis Ltd has informed that the Board of Directors of the Company has, at its meeting held on January 27, 2017, appointed Mr. Nitin Rakesh as an Additional Director on the Board and as the Chief Executive Officer of the Company for a period of 5 years with effect from January 29, 2017. The appointment is subject to the approval of the shareholders of the Company and other regulatory approvals, as applicable. Mr. Nitin Rakesh takes over the role of Chief Executive Officer from Mr. Ganesh Ayyar, whose tenure expires on 28 January 2017. Mr. Ganesh Ayyar ceases to be a director of the Company effective the closing hours of January 28, 2017. Mr. Nitin Rakesh has declared that he is not related to any other director of the Company. In this regard, the Company has issued a Press Release dated January 27, 2017 titled "Mphasis appoints Nitin Rakesh as Chief Executive Officer and Member of the Board".

Indian Oil Corp.31-01-201731-01-2017

Interim Dividend

Shree Cement31-01-201730-01-2017

General With reference to the earlier communication dated February 02, 2016 regarding granting of in principal approval by the Board for setting up integrated cement plant at Village Kodla in Karnataka. Shree Cement Ltd has now informed that the project has been reviewed and approved by the Board in its meeting held on January 30, 2017.

HCL Tech.31-01-201724-01-2017

General HCL Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2017, has transacted the following: - The Board of Directors has re-appointed Mr. Shiv Nadar, Chairman and Chief Strategy Officer of the Company as the Managing Director of the Company for a period of 5 years from February 01, 2017 subject to the approval of the shareholders.

PNB31-01-201707-02-2017

Quarterly Results

United Breweries31-01-201708-02-2017

0

Info Edge31-01-201730-01-2017

General Info Edge (India) Ltd has informed that the Audit Committee has proposed and the Board of Directors has recommended (in their respective meetings held on January 30, 2017) appointment of M/s. S.R. Batliboi and Associates LLP, Chartered Accountants as the new Statutory Auditors of the Company for approval of Shareholders, in place of M/s. Price Waterhouse and Co Bangalore LLP, Chartered Accountants, the existing Statutory Auditors, who are liable to retire at the ensuing 22nd Annual General Meeting of the Company. The appointment of M/s. S.R. Batliboi and Associates LLP, as the Statutory Auditors, subject to approval of the Shareholders at the ensuing 22nd Annual General Meeting of the Company, shall be from the conclusion of that meeting till the conclusion of 27th Annual General Meeting of the Company. The first year of Audit will be of the Financial Statements for the Financial year ending March 31, 2018. The brief profile of M/s. S.R. Batliboi and Associates LLP is enclosed herewith as Annexure-I.

Dish TV India31-01-201730-01-2017

General Dish TV India Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia, has considered / noted / approved the following: 1. The Company has received the communication dated January 27, 2017 from Mr. Ashok Mathai Kurien requesting for his declassification as "Promoters" of the Company and persons acting in concert with him, in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This will take effect on receipt of necessary corporate and regulatory approvals; 2. Approved the allotment of 40,340 fully paid equity shares of Re. 1/- each to 2 (Two) eligible Employees, pursuant to the ESOP -2007 Scheme of the Company read with Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, as amended from time to time.

Sun Pharma Adv. Res31-01-201727-01-2017

General Sun Pharma Advanced Research Company Ltd has informed that the Board of Directors of the Company at its meeting held on January 27, 2017, took the following decisions: 1. Approved the ?Statement of Utilisation in the use of proceeds from the objects stated in the Offer documents of the recently concluded Rights issue of the Company as on December 31, 2016, which was already reviewed by the Audit Committee in its meeting held earlier during the day. 2. Accepted the resignation of Mr. Sudhir Valia, as the Chief Financial Officer of the Company with effect from end of working hours on January 31, 2017 and appointed Mr. Chetan Rajpara, presently Vice President ? Treasury of Sun Pharmaceutical Industries Limited, as the Chief Financial Officer of the Company w.e.f. February 01, 2017. Post his resignation as the Chief Financial Officer of the Company, Mr. Valia will continue to be associated with the Company in his capacity of non-executive director.

Oil India31-01-201731-01-2017

Interim Dividend

Godrej Consumer Prod31-01-201730-01-2017

General Godrej Consumer Products Ltd has informed that the Board of Directors at its meeting held on January 30, 2017, inducted the following Directors on the Board of Directors of the Company: 1. Ms. Ndidi Nwuneli has been appointed as an Additional Director (considered also an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). The period of appointment is for five years, with effect from April 01, 2017. Ms. Nwuneli is not related to any of the Directors of the Company. 2. Mr. Pirojsha Godrej has been appointed as an Additional Director with effect from April 01, 2017. He will be a Non-Executive Director and Non-Independent, as he is part of the promoter group. He is the son of Mr. Adi Godrej, Chairman and the brother of Ms. Tanya Dubash, Non-Executive Director and Ms. Nisaba Godrej, Executive Director. Following the above appointments, the strength of the Board will increase to 14 Directors with 7 Directors (50percentage) as Independent Directors. Both of the above mentioned appointments are subject to the approval of the shareholders in the forthcoming Annual General Meeting. The Company herewith submitted a press release on the subject, which also contains a brief profile of the newly appointed Directors.

Rural Electn. Corp31-01-201714-02-2017

Quarterly Results & Interim Dividend

Bharat Electronics30-01-201727-01-2017

Interim Dividend & Stock Split

Exide Inds30-01-201725-01-2017

General Exide Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, adopted and approved the Dividend Distribution Policy.

Hero MotoCorp30-01-201708-02-2017

Quarterly Results

Aditya Birla Nuvo30-01-201714-02-2017

Quarterly Results

Shree Cement30-01-201730-01-2017

General With reference to the earlier communication dated February 02, 2016 regarding granting of in principal approval by the Board for setting up integrated cement plant at Village Kodla in Karnataka. Shree Cement Ltd has now informed that the project has been reviewed and approved by the Board in its meeting held on January 30, 2017.

Tata Steel30-01-201707-02-2017

Quarterly Results

Ashok Leyland30-01-201725-01-2017

General Ashok Leyland Ltd has informed that the Board of Directors at their meeting held on January 25, 2017, has appointed Mr. Jose Maria Alapont as an Independent Director (Additional Director), for a period of five years from January 25, 2017 to January 24, 2022 subject to the approval of the shareholders at the forthcoming General Meeting.

Bharat Forge30-01-201708-02-2017

Quarterly Results & Interim Dividend

Siemens30-01-201708-02-2017

Quarterly Results

Voltas30-01-201714-02-2017

Quarterly Results

Indian Hotel30-01-201703-02-2017

Quarterly Results

UPL30-01-201725-01-2017

General UPL Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, has considered and approved the following: - UPL Employee Stock Option Plan - 2017, subject to the approval of members as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013.

Ipca Laboratories30-01-201710-02-2017

Quarterly Results

Aurobindo Pharma30-01-201709-02-2017

Quarterly Results

Godrej Consumer Prod30-01-201730-01-2017

General Godrej Consumer Products Ltd has informed that the Board of Directors at its meeting held on January 30, 2017, inducted the following Directors on the Board of Directors of the Company: 1. Ms. Ndidi Nwuneli has been appointed as an Additional Director (considered also an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). The period of appointment is for five years, with effect from April 01, 2017. Ms. Nwuneli is not related to any of the Directors of the Company. 2. Mr. Pirojsha Godrej has been appointed as an Additional Director with effect from April 01, 2017. He will be a Non-Executive Director and Non-Independent, as he is part of the promoter group. He is the son of Mr. Adi Godrej, Chairman and the brother of Ms. Tanya Dubash, Non-Executive Director and Ms. Nisaba Godrej, Executive Director. Following the above appointments, the strength of the Board will increase to 14 Directors with 7 Directors (50percentage) as Independent Directors. Both of the above mentioned appointments are subject to the approval of the shareholders in the forthcoming Annual General Meeting. The Company herewith submitted a press release on the subject, which also contains a brief profile of the newly appointed Directors.

Bharti Airtel30-01-201724-01-2017

General Bharti Airtel Ltd has informed that, subject to the approval of shareholders, the Board of Directors of the Company in their meeting held on January 24, 2017, commenced at 1330 Hrs. and concluded at 1915 Hrs., have approved issuance of Non-Convertible Debentures by the Company on a Private Placement basis. The outstanding under these NCD s shall at all times be within the overall borrowing limits under Sec 180 (1)(c) of the Companies Act, 2013 and be subject to a cap of Rs. 10,000 crores.

Indraprastha Gas30-01-201708-02-2017

Quarterly Results

Strides Shasun30-01-201703-02-2017

Quarterly Results

CentralBank of India30-01-201704-02-2017

Quarterly Results

JSW Energy30-01-201720-01-2017

General JSW Energy Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has transacted the following; 1. Resignation of Director - Finance and the Chief Financial Officer of the Company 2. Appointment of Chief Financial Officer of the Company 3. Appointment of Company Secretary and Compliance Officer of the Company 3. Authorisation to determine the materiality of an event or information in terms of Regulation 30 of the Listing Regulations 4. Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures upto Rs. 1000 crore by way of a Private Placement. The meeting commenced at 12 noon and concluded at 02:15 pm.

Adani Power30-01-201720-01-2017

General Adani Power Ltd has informed that the Board of Directors of the Company at its meeting held on January 20, 2017, have considered and approved the request for reclassification of following promoter group members shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder" in compliance with the provisions of Regulation 31A of the SEBI (LODR) Regulations, subject to necessary approval from SEBI for relaxation with respect to the requirement of obtaining shareholders approval in this respect. 1. Mr. Rakesh Ramanlal Shah 2. Ms. Pritiben Rakeshbhai Shah 3. Mr. Bhavik Bharatbhai Shah 4. Ms. Surekha Bhavikbhai Shah 5. Mr. Vinod Sanghavi

NHPC30-01-201707-02-2017

&

Coal India30-01-201711-02-2017

Quarterly Results

L&T Finance Holdings30-01-201724-01-2017

General LandT Finance Holdings Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2017 had revised the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code"). Accordingly, the Company has submitted the revised Code.

Alkem Laboratories30-01-201710-02-2017

Quarterly Results

BHEL27-01-201707-02-2017

Interim Dividend

Power Grid Corpn.27-01-201709-02-2017

Interim Dividend & Quarterly Results

Bata india25-01-201709-02-2017

Quarterly Results

HPCL25-01-201713-02-2017

Quarterly Results

SAIL25-01-201709-02-2017

Quarterly Results

MRF25-01-201703-02-2017

Interim Dividend & Quarterly Results

GE Shipping25-01-201703-02-2017

Interim Dividend & Quarterly Results

Tata Global Beverage25-01-201701-02-2017

The Meeting of the Board of Directors on February 01, 2017, Tata Global Beverages Ltd has now informed BSE that the Board, at the said meeting, may inter-alia consider making an application to the Calcutta Stock Exchange Association Limited (CSE), a Regional Stock Exchange seeking voluntary delisting of its equity shares from CSE in terms of Regulation 6 of SEBI (Delisting of Equity Shares) Regulations 2009. The Companies Shares will continue to be listed on BSE Limited and National Stock Exchange of India Ltd.

Bayer CropScience25-01-201707-02-2017

Quarterly Results

Welspun India25-01-201731-01-2017

Quarterly Results

Marico25-01-201702-02-2017

Interim Dividend & Quarterly Results

Engineers India25-01-201710-02-2017

Quarterly Results

Union Bank Of India25-01-201708-02-2017

Quarterly Results

Jet Airways (I)25-01-201703-02-2017

Quarterly Results

Tata Power24-01-201710-02-2017

Quarterly Results

Mahindra & Mahindra24-01-201710-02-2017

Quarterly Results

Hindustan Unilever24-01-201723-01-2017

General Hindustan Unilever Ltd has informed the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has : - approved the appointment of Mr. Dev Bajpai as Director on the Board of the Company. Mr. Dev Bajpai shall continue to act as the Company Secretary and Compliance Officer of the Company. A copy of the Press Release issued in this regard is also attached herewith.

Asian Paints24-01-201723-01-2017

General Asian Paints Ltd has informed that the Board of Directors of the Company at their meeting held on January 23, 2017 have approved the appointment of Shri R Seshasayee as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The brief profile of Shri R. Seshasayee is enclosed herewith. Shri R Seshasayee is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.

Shriram Trans. Fin24-01-201731-01-2017

Quarterly Results

Hexaware Tech.24-01-201707-02-2017

Interim Dividend & Audited Results

Guj. State Petronet24-01-201706-02-2017

Quarterly Results

Power Finance Corp24-01-201723-01-2017

General Power Finance Corporation Ltd has informed that the Board of Directors of the Company in its meeting held January 23, 2017 have not considered the proposal for Interim Dividend for FY 2016-17. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

CentralBank of India24-01-201723-01-2017

General Central Bank of India has informed that the Board of Directors of the Bank at their meeting held on January 23, 2017 considered and approved the proposal for premature Buy-Back of 9.40percentage Perpetual Bonds of Rs. 500.00 crore. Board has also author zed Chairman and Managing Director for taking various procedural decision related to buy back including the authority to delegate Funds and Investment Committee / Executive Director (in-charge of Treasury) / General Manager - Treasury to decide related other small procedural issues.

Bharti Infratel24-01-201723-01-2017

General Bharti Infratel Ltd has informed that subject to shareholders approval in the ensuing General Meeting, the Board of Directors in their meeting held on January 23, 2017, have re-appointed Mr. D S Rawat as Managing Director and CEO of the Company for a further term of three years w.e.f. April 01, 2017.

Lupin23-01-201709-02-2017

Quarterly Results

ACC23-01-201703-02-2017

Audited Results & Dividend

BPCL23-01-201709-02-2017

Interim Dividend

Britannia Inds23-01-201713-02-2017

Quarterly Results

Motherson Sumi Sys23-01-201719-01-2017

General Motherson Sumi Systems Ltd has informed that the Board of Directors of the Company at their meeting held on January 19, 2017 have approved a proposal to make a voluntary, recommended public tender offer to acquire all the issued and outstanding shares and option rights in PKC Group Pic ("PKC") having its headquartered in Helsinki, Finland and currently listed on the Nasdaq Helsinki stock exchange. The acquisition will be made through a wholly owned subsidiary (directly/indirectly) of the Company, to be setup for the purpose. The Board has also approved for signing of Combination Agreement between the Company and PKC for the proposed transaction. Accordingly, Combination Agreement has been executed by the Company. PKC is a global tier 1 supplier of wiring harness and associated components to Original Equipment Manufacturers (OEMs) in the Heavy and Medium Duty Commercial Vehicles and Locomotive segments across North America, Europe, Brazil and China.

Blue Dart Express23-01-201707-02-2017

Quarterly Results

Container Corp23-01-201713-02-2017

Bonus issue The meeting of the Board of Directors of CONCOR scheduled for February 13, 2017, the Board of Directors may inter alia consider issue of Bonus Shares to the shareholders of the company which, if approved, will be subject to applicable regulatory provisions and the approvals of shareholders and others as may be required for the same.

Divis Lab23-01-201704-02-2017

Quarterly Results

Ultratech Cement23-01-201721-01-2017

General UltraTech Cement Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2017, inter alia, has approved setting up of a 3.5 mtpa integrated cement plant at Dhar, Madhya Pradesh.

Oil India23-01-201731-01-2017

Interim Dividend

Mindtree Ltd23-01-201719-01-2017

General MindTree Ltd has informed that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited (?Bluefin) to Mindtree Limited (?the Company?) against the cancellation and extinguishment of the Companys investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

BPCL20-01-201716-01-2017

General Bharat Petroleum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2017, has the proposal of merger of Petronet CCK Ltd. (PCC KL). a wholly owned Subsidiary of BPCL with BPCL. In-principle approval for such merger was given subject to the preparation and submission of the detailed Scheme of Merger and following due process provided under the Companies Act. 2013 and requisite approval of Central Government, Shareholders and Statutory authorities. PCCKI. was formed in 1998 with a paid up share capital of Rs. 100 Crores. The Company owns and operates 292 Km long multi product Kochi-Coimbatore-Karur pipeline with a throughput capacity of 3.3 MMTPA which is used for evacuation of BPCL s Kochi Refinery products. The merger will enhance operational efficiencies, For the year 2015-16, its throughput was 2.715 MMT, revenue from operations was Rs. 117.12 Crores with profit after taxes of Rs. 59.41 Crores.

Tata Global Beverage20-01-201716-01-2017

General Tata Global Beverages Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2016, has deliberated and accorded an in principle approval for divesting its stake in its Joint Venture, Zhejiang Tata Tea Extraction Company Limited, at an estimated enterprise value of Rs. 33 crores, subject to necessary approvals. The transaction will also be subject to completion of negotiations, definitive agreements and satisfaction of conditions precedent. Further details on the transaction would be intimated as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, on completion of the transaction.

Dewan Hsg Fin. Corp.20-01-201716-01-2017

General Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2017, inter alia, has approved the following: 1. Issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, pursuant to the provisions of Sections 42 and 71 of the Companies Act, 2013, for the quarter and till the date of next Board Meeting and pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the shareholders of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016. 2. The Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act 2013, for seeking the approval of the shareholders of the Company in respect of the following items: a. Re-classification of Authorized Share Capital of the Company; b. Alteration of the Memorandum of Association of the Company upon re-classification of Authorized Share Capital of the Company; and c. Issue and offer of Non-Convertible Redeemable Cumulative Preference Shares upto an amount not exceeding Rs. 750 crores (including premium thereon), in one or more tranches/offer, on private placement basis, on such terms and in such manner, at such price and at such time to various categories of investors, as may be considered appropriate by the Board / Committee of the Board. 3. Appointment of Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli and Associates, Practicing Company Secretaries, Mumbai as scrutinizer for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner.

Indiabulls Housing20-01-201720-01-2017

Interim Dividend

Century Textile &Ind19-01-201731-01-2017

Quarterly Results

Arvind19-01-201725-01-2017

Quarterly Results

Titan Co19-01-201707-02-2017

Quarterly Results

IDBI19-01-201724-01-2017

Quarterly Results

Torrent Pharma19-01-201703-02-2017

Quarterly Results & Interim Dividend

Hindalco19-01-201713-02-2017

Quarterly Results

P&G Hygiene19-01-201707-02-2017

Quarterly Results

ITC19-01-201727-01-2017

Quarterly Results

Motherson Sumi Sys19-01-201713-02-2017

Quarterly Results

Jubilant LifeScience19-01-201707-02-2017

Quarterly Results

GAIL India19-01-201725-01-2017

Bonus issue Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on January 25, 2017, inter alia, to consider issuance of bonus shares and fund raising by issuance of bonds on private placement basis.

Glenmark Pharma19-01-201702-02-2017

0

TV18 Broadcast19-01-201714-01-2017

General TV18 Broadcast Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2017, on the recommendation of the Audit Committee, approved the Scheme of Amalgamation of the following direct or indirect wholly owned subsidiaries of the Company, namely: (1) Equator Trading Enterprises Private Limited, (2) Panorama Television Private Limited, (3) RVT Media Private Limited and (4) ibn18 (Mauritius) Limited, into TV18 Broadcast Limited with appointed date as April 01, 2016, under the applicable provisions of the Companies Act, 2013. The said Scheme of Amalgamation is subject to receipt of further approvals of the Central Government and / or National Company Law Tribunal and / or Stock Exchanges and/or Securities and Exchange Board of India and/or Shareholders and/or Lenders and/or Creditors and/or such other competent authority(ies), as may be required under the extant applicable provisions of the law.

Mindtree Ltd19-01-201719-01-2017

General MindTree Ltd has informed that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited (?Bluefin) to Mindtree Limited (?the Company?) against the cancellation and extinguishment of the Companys investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

CentralBank of India19-01-201723-01-2017

Buy Back of Shares Central Bank of India has informed BSE that a Meeting of the Board of Directors of the Bank will be held on January 23, 2017, inter alia, to consider and approve the proposal for premature Buy-Back of 9.40% Perpetual Bonds of Rs. 500.00 crore.

IRB Infra.&Developer19-01-201725-01-2017

Interim Dividend & Quarterly Results

Interglobe Aviation19-01-201731-01-2017

Quarterly Results

ONGC18-01-201731-01-2017

Quarterly Results & Interim Dividend

Cummins India18-01-201701-02-2017

Interim Dividend

Apollo Tyres18-01-201701-02-2017

Apollo Tyres Ltd has informed BSE that the board of directors of the Company at its upcoming meeting to be held on February 01, 2017, proposes to consider and recommend to the shareholders of the Company for their approval, further capital raising by the Company by way of issuance of equity shares, non-convertible debt instruments along with warrants and/or convertible securities other than warrants through a qualified institutions placement in accordance with applicable laws and subject to receipt of necessary approvals.

Infosys18-01-201713-01-2017

General Infosys Ltd has informed about Outcome of Board Meeting held on January 13, 2017. The Board of Directors of Infosys Limited ("the Company"), at January 13, 2017 meeting, inter alia, has transacted the following items of business: 1. Under Section 139 of the Indian Companies Act, 2013 and the Rules made thereunder, it is mandatory for the Company to rotate the current statutory auditors on completion of a maximum term permitted under the said Section. Therefore, the Audit Committee of the Company has proposed and on January 13, 2017, the Board of Directors of the Company have recommended, the appointment of Deloitte Haskins and Sells, LLP, Chartered Accountants (Firm Registration No. 117366W/ W100018) (Deloitte) as the statutory auditors of the Company. Deloitte will hold office for a period of 5 (five) consecutive years from the conclusion of the 36th Annual General Meeting of the Company scheduled to be held in the year 2017 till the conclusion of the 41st Annual General Meeting to be held in the year 2022, subject to the approval of shareholders of the Company. The first year of audit will be of the financial statements for the year ending March 31, 2018 which will include audit of the quarterly financial statements for the year. To align with the above, the Board of Directors of the Company also approved the appointment of Deloitte as the independent registered public accounting firm of the Company. This appointment is effective the year ending March 31, 2018. As the independent registered public accounting firm, Deloitte will audit the annual financial statements of the Company to be included in the Companys Annual Report on Form 20-F filed with the U.S. Securities and Exchange Commission ("SEC"). KPMG will continue as the Companys independent registered public accounting firm through the completion of the audit for the year ending March 31, 2017 and for the purpose of filing such audited financial statements in the Form 20-F for the year ending March 31, 2017. In addition, in accordance with disclosure requirements under SEC regulations, the following may be noted: ? During the two fiscal years ended March 31, 2016 and March 31, 2015, KPMG has not issued any report on the financial statements that contained an adverse opinion or disclaimer of opinion, nor were the reports of KPMG qualified or modified in any manner. ? During the two fiscal years ended March 31, 2016 and March 31, 2015 and the subsequent interim period preceding January 13, 2017, there is no disagreement with KPMG on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedures, or any reportable event as described in Item 16F(a)(1)(v) of Form 20-F. ? During the two fiscal years ended March 31, 2016 and March 31, 2015 and the subsequent interim period preceding January 13, 2017, we have not consulted with Deloitte for any matters regarding either i. the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered with respect to the consolidated financial statements of Infosys Limited; or ii. any matter that was the subject of a disagreement as defined in Item 16F(a)(1)(iv) of Form 20-F and the related instructions to this Item or a "reportable event" as described in Item 16F (a)(1)(v) of Form 20-F. 2. Revised and adopted the following policies: ? Corporate Policy Statement on Investor Relations. ? Policy for Determining Materiality for Disclosures. ? Code of Conduct and Ethics. ? Whistleblower Policy. ? Insider Trading Policy. 3. Approved and adopted the Stakeholders Relationship Committee Charter. 4. Designated the following Key Managerial Personnel ("KMPs") as Executive Officers for the purpose of reporting under the rules of the SEC - i. Mohit Joshi, President ii. Sandeep Dadlani, President iii. Rajesh Krishnamurthy, President iv. Ravi Kumar S., President v. Krishnamurthy Shankar, Executive Vice President-Group Head Human Resources Development vi. Gopi Krishnan Radhakrishnan, Acting General Counsel.

Multi Commodity Exch18-01-201713-01-2017

General Multi Commodity Exchange of India Ltd has informed that the Board has, in its meeting held on January 13, 2017, accorded its in-principle approval for acquisition of equity stake up to 24percentage in the proposed CDSL led Commodity Repository.

Jubilant FoodWorks18-01-201713-01-2017

General Jubilant FoodWorks Ltd has informed that the Board of Directors had, in its meeting held on January 13, 2017, inter-alia, approved the appointment of Mr. Pratik Pota as a) Chief Executive Officer designate, who will join the Company by end February 2017. b) CEO and Whole time Director with effect from April 1, 2017 for a period of five years, subject to approval of shareholders. c) Key Managerial Personnel with effect from April 1, 2017. He is not related to any Director of the Company. A press release including his brief Profile is attached herewith.

Larsen & Toubro17-01-201728-01-2017

Quarterly Results

Eicher Motors17-01-201701-02-2017

Quarterly Results

Gillette India17-01-201707-02-2017

Quarterly Results

Dish TV India17-01-201730-01-2017

Quarterly Results

Gujarat Pipavav Port17-01-201701-02-2017

Quarterly Results

Tata Communications16-01-201723-01-2017

Quarterly Results

UPL16-01-201725-01-2017

Quarterly Results

Ajanta Pharma16-01-201724-01-2017

Quarterly Results

Maruti Suzuki16-01-201725-01-2017

Quarterly Results

Indiabulls Housing16-01-201720-01-2017

Interim Dividend & Quarterly Results

Grasim Industries13-01-201730-01-2017

Quarterly Results

HCL Tech.13-01-201724-01-2017

Quarterly Results & Interim Dividend 4th interim dividend

Shriram City Union13-01-201730-01-2017

Quarterly Results

Page Industries13-01-201709-02-2017

0

Amara Raja Batteries12-01-201722-01-2017

Quarterly Results (Revised)

Godrej Industries12-01-201714-02-2017

Quarterly Results

Supreme Industries12-01-201725-01-2017

Quarterly Results

Indian Oil Corp.12-01-201731-01-2017

Quarterly Results

Rajesh Exports12-01-201707-02-2017

Quarterly Results

Wockhardt12-01-201724-01-2017

Quarterly Results

Bharti Airtel12-01-201724-01-2017

With reference to earlier intimation under Regulations 30 & 33 of the SEBI (LO&DR) Regulation, 2015 regarding the financial results for the third quarter (Q3) and nine months ended December 31, 2016 at the Board Meeting on January 24, 2017, Bharti Airtel Ltd has further informed BSE that Board Meeting of the Company has concluded at 07:15 P.M.

TCS12-01-201712-01-2017

Interim Dividend

NHPC12-01-201712-01-2017

Interim Dividend

Pidilite Inds.11-01-201701-02-2017

Quarterly Results

Ashok Leyland11-01-201725-01-2017

Quarterly Results

Apollo Hospital Ent.11-01-201714-02-2017

Apollo Hospitals Enterprise Ltd has informed BSE that one of the items to be considered at the meeting of the Board of Directors of the Company being held on February 14, 2017 inter alia, would be to consider and approve the issue of rated, listed, secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 200 crores on a private placement basis, to be listed on the wholesale debt market segment of the National Stock Exchange of India Limited.

Idea Cellular11-01-201723-01-2017

Quarterly Results

Sun Pharma Adv. Res11-01-201727-01-2017

0

Adani Power11-01-201720-01-2017

Quarterly Results

ABB India10-01-201709-02-2017

Dividend & Audited Results

Dr. Reddys Lab10-01-201704-02-2017

Quarterly Results

JSW Steel10-01-201731-01-2017

Quarterly Results

Reliance Industries10-01-201716-01-2017

Quarterly Results

Tata Elxsi10-01-201725-01-2017

Quarterly Results

Asian Paints10-01-201723-01-2017

Quarterly Results

Wipro10-01-201725-01-2017

Quarterly Results & Interim Dividend

Berger Paints India10-01-201710-02-2017

Quarterly Results

Canara Bank10-01-201720-01-2017

Quarterly Results

Ultratech Cement10-01-201721-01-2017

Quarterly Results

JSW Energy10-01-201720-01-2017

Quarterly Results & JSW Energy Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on January 20, 2017, inter alia, to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2016 (Q3) and to consider raising of long term funds through the issuance of Non-Convertible Debentures by way of a Private Placement.

L&T Finance Holdings10-01-201724-01-2017

Quarterly Results

Alembic Pharma10-01-201725-01-2017

Quarterly Results

LIC Housing Finance09-01-201716-01-2017

Quarterly Results

The Ramco Cements09-01-201707-02-2017

Quarterly Results

Hindustan Unilever09-01-201723-01-2017

Quarterly Results

Colgate Palmol. (I)09-01-201727-01-2017

Quarterly Results

Zee Entertainment09-01-201724-01-2017

Quarterly Results

Dewan Hsg Fin. Corp.09-01-201716-01-2017

Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 16, 2017, inter alia, to consider and approve the following : 1. Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company. 2. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non- Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting. Further, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company?s equity shares shall remain closed from January 09, 2017 to January 18, 2017 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of "Unpublished Price Sensitive Information" (UPSI), the trading restrictions have applied to them from January 01, 2017 and they have been intimated, not to trade in the equity shares of the Company till January 18, 2017 (both days inclusive). Further the Company has informed that, the Company proposes to hold an Investors call with its institutional investors and analysts on January 17, 2017, to discuss the financial results of the Company for the third quarter / nine months ended December 31, 2016. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the third quarter/nine months ended December 31, 2016, shall also be uploaded on the Company?s website viz. www.dhfl.com post the Board Meeting. & Quarterly Results

Emami09-01-201730-01-2017

Quarterly Results

Yes Bank09-01-201719-01-2017

Quarterly Results

Torrent Power09-01-201709-02-2017

Quarterly Results

TV18 Broadcast09-01-201714-01-2017

Quarterly Results

HDFC06-01-201730-01-2017

Quarterly Results & Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Corporation is scheduled to be held on January 30, 2017, inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter/nine months ended December 31, 2016 (Q3), subject to limited review by the Statutory Auditors of the Corporation. Further, at the said meeting, in pursuance of the approval of the shareholders of the Corporation granted at the 39th Annual General Meeting held on July 27, 2016, the Board of Directors of the Corporation shall consider the issuance of secured redeemable non- convertible debentures, in various tranches under a Shelf Disclosure Document, aggregating to Rs. 35,000 crore on a private placement basis.

Exide Inds06-01-201725-01-2017

Quarterly Results

Federal Bank06-01-201719-01-2017

Quarterly Results

ICICI Bank06-01-201731-01-2017

Quarterly Results

Cadila Healthcare06-01-201731-01-2017

Quarterly Results

United Spirits06-01-201721-01-2017

Quarterly Results

TCS06-01-201712-01-2017

Interim Dividend Third Interim Dividend & Quarterly Results

Karnataka Bank06-01-201724-01-2017

Quarterly Results

Power Finance Corp06-01-201723-01-2017

Interim Dividend

Reliance Power06-01-201705-01-2017

General Reliance Power Ltd has informed that Shri. Suresh Nagarajan, who is presently holding the position of Senior Executive Vice President, has been elevated to the position of Chief Financial Officer by the Board of Directors at their meeting held on January 05, 2017.

Aditya Birla Fashion06-01-201703-02-2017

Aditya Birla Fashion and Retail Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 03, 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016.

Bharat Electronics05-01-201727-01-2017

Stock Split

Shree Cement05-01-201730-01-2017

Interim Dividend Second Interim Dividend & Quarterly Results

TVS Motor05-01-201724-01-2017

Quarterly Results

Multi Commodity Exch05-01-201713-01-2017

Multi Commodity Exchange of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2017, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter and nine months period ended December 31, 2016. Further, informed that the trading window of the Company shall remain closed for all the designated persons including Directors of the Company and their immediate relatives w.e.f. January 05, 2017 and shall open on January 16, 2017.

Bharti Infratel05-01-201723-01-2017

Quarterly Results

Chola. Invest & Fin.04-01-201725-01-2017

Interim Dividend

Havells India04-01-201717-01-2017

Quarterly Results

Mindtree Ltd04-01-201719-01-2017

Quarterly Results & Interim Dividend

Kotak Mahindra Bank03-01-201725-01-2017

Quarterly Results

Mphasis03-01-201731-01-2017

Buy Back of Shares Mphasis Ltd has informed BSE that a meeting of Board of Directors of the Company is being convened on January 31, 2017, inter alia, to consider a proposal for Buy-back of the equity shares of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998.

Indusind Bank03-01-201710-01-2017

Quarterly Results

Bharat Financial Inc03-01-201724-01-2017

Quarterly Results

Crompt.Greaves Cons.03-01-201724-01-2017

Quarterly Results

Dabur India02-01-201731-01-2017

Quarterly Results

Kansai Nerolac Paint02-01-201731-01-2017

0

Thermax02-01-201708-02-2017

Quarterly Results

PI Industries02-01-201714-02-2017

Quarterly Results

South Indian Bank02-01-201711-01-2017

Quarterly Results

NHPC02-01-201712-01-2017

Interim Dividend

Amara Raja Batteries30-12-201621-01-2017

Quarterly Results

Bajaj Finance30-12-201630-01-2017

Quarterly Results

Bajaj Hold & Invest30-12-201631-01-2017

Quarterly Results

Nestle30-12-201615-02-2017

Final Dividend

Karnataka Bank30-12-201629-12-2016

General Karnataka Bank Ltd has informed that the Board of Directors at the meeting held on December 29, 2016 has appointed Shri D Surendra Kumar, Bengaluru as an Additional Director of the Bank u/s 161 of the Companies Act, 2013.

Mah & Mah Finl. Serv30-12-201624-01-2017

Quarterly Results

Tech Mahindra30-12-201630-01-2017

Quarterly Results

Info Edge30-12-201630-01-2017

Quarterly Results

Bajaj Auto30-12-201631-01-2017

Quarterly Results

Bajaj Finserv30-12-201630-01-2017

Quarterly Results

IDFC28-12-201631-01-2017

Quarterly Results

JSW Energy28-12-201627-12-2016

General JSW Energy Ltd has informed that at the Board Meeting held on December 27, 2016 the following decision, inter-alia, was taken: 1. Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures upto Rs. 750 crore by way of Private Placement The Board has approved the raising of funds upto Rs. 750 crore, through the issuance of Redeemable Non-Convertible Debentures by way of Private Placement and has authorized the Finance Committee to decide on all matters relating to the proposed issuance of the Debentures including finalization and approval of the detailed terms of issue. The issue proceeds would be used for the general corporate purposes, business operations, working capital and repayment of existing debt of the Company. The meeting commenced at 11.30 a.m. and concluded at 12:15 p.m.

IDFC Bank28-12-201625-01-2017

Quarterly Results

Glaxosmithkline Phar27-12-201611-02-2017

Quarterly Results

Biocon27-12-201624-01-2017

Quarterly Results

Gruh Finance23-12-201613-01-2017

Quarterly Results

Godrej Consumer Prod23-12-201630-01-2017

Interim Dividend & Quarterly Results

JSW Energy23-12-201627-12-2016

JSW Energy Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 27, 2016, inter alia, to consider raising of long term funds through the issuance of Non-Convertible Debentures by way of a Private Placement.

NHPC23-12-201622-12-2016

General NHPC Ltd has informed that agenda regarding declaration of interim dividend for the financial year 2016-17 was not placed at the meeting of the Board of Directors of the Company held on December 22, 2016 (commenced on 11:30 A.M and concluded on 01:15 P.M). Accordingly, the circular regarding closure of trading window for insiders has also been withdrawn.

Bata india22-12-201621-12-2016

General Bata India Ltd has informed that at the Board Meeting of the Company held on December 21, 2016 the Board considered and approved introduction of a Voluntary Retirement Scheme (VRS) for all eligible employees/ workers at the Faridabad Unit of the Company. Status of implementation of the aforesaid VRS and financial impact thereof will be ascertained and communicated in due course. The Company believes that implementation of the VRS will be beneficial to the Company in the long term.

South Indian Bank22-12-201621-12-2016

Right Issue of Equity Shares

NHPC21-12-201622-12-2016

Interim Dividend

Cipla20-12-201619-12-2016

General Cipla Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2016, inter alia, has approved the following : 1. Raising funds upto Rs. 2000 crores by issue of equity shares or American depository receipts or global depository receipts or foreign currency convertible bonds or other securities / financial instruments, whether denominated in Indian Rupee and/or foreign currency(ies), though a public issue or a private placement in accordance with the provisions of the applicable law; and 2. Raising funds upto Rs. 2000 crores by issue of non-convertible debentures (in form of bonds or otherwise) or bonds, whether denominated in Indian Rupee and/or foreign currency(ies), though a public issue or a private placement in accordance with the provisions of the applicable law. The fund raising is subject to necessary permissions, sanctions and approvals (including shareholders approval and such other statutory approvals as may be required) and the provisions of the laws. The Company is seeking approval of shareholders to the aforesaid enabling resolutions by means of postal ballot. The meeting of the Board of Directors of the Company commenced at 4.15 p.m. and concluded at 5 p.m.

Axis Bank20-12-201619-01-2017

Quarterly Results AXIS Bank Ltd has informed that the meeting of the Board of Directors of the Bank will be held on January 18, 2017 and will continue on January 19, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on December 31, 2016 (Q3), subject to a limited review by the Statutory Auditors of the Bank.

Tata Power19-12-201616-12-2016

General Tata Power Company Ltd has informed that the Board, at its meeting held on December 16, 2016, has appointed Mr. S. Padmanabhan as Additional Director of the Company with immediate effect.

ACC19-12-201616-12-2016

General ACC Ltd has informed that the Board of Directors at its Meeting held on December 16, 2016, has appointed Mr. Neeraj Akhoury as an Additional Director on the Board of Directors of the Company with immediate effect.

Castrol India19-12-201616-12-2016

General Castrol India Ltd has informed that the Board of Directors at their Meeting held on December 16, 2016 have approved the appointment of Ms. Chandana Dhar as the Company Secretary and Compliance Officer of the Company with effect from January 12, 2017, upon the recommendation of the Nomination and Remuneration Committee.

Suzlon Energy19-12-201616-12-2016

General Suzlon Energy Ltd has informed that the Board of Directors of the Company at its Meeting held on December 16, 2016 (which commenced at 12.00 p.m. and concluded at 1.30 p.m.), has approved the appointment of Mr. Sanjay Baweja as the Chief Financial Officer of the Company, with effect from December 19, 2016. Mr. Kirti Vagadia will continue in his position and will focus on strategy, shareholder and board related matters at the Group level. Mr. Sanjay Baweja is not related to any of the Directors of the Company. A copy of the detailed information in this regard is enclosed herewith.

Cipla15-12-201619-12-2016

Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2016, inter-alia, to consider the proposal of raising funds through issue of equity shares or American depository receipts or global depository receipts or foreign currency convertible bonds or non-convertible debenture (in form of bonds or otherwise) or bonds or any other securities / financial instruments, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of a public issue or by way of a private placement (including through a qualified institutions placement) in accordance with the provisions of the applicable law. The fund raising would be subject to necessary permissions, sanctions and approvals (including shareholders? approval and such other statutory approvals as may be required) and the provisions of the laws.

Infosys15-12-201613-01-2017

Quarterly Results & Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider: 1. The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31, 2016 (Q3); 2. The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and nine months ending December 31, 2016 (Q3); and 3. The audited condensed consolidated financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and nine months ending December 31, 2016

HDFC Bank14-12-201624-01-2017

Quarterly Results

South Indian Bank14-12-201621-12-2016

Right Issue of Equity Shares

Jindal Steel & Power09-12-201608-12-2016

General Jindal Steel & Power Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2016, inter alia, has approved the following: 1. Adopted and approved the Dividend Distribution Policy as required by Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2016 and be hosted on the website of the Company viz. www.jindalsteelpower.com. 2. Took note of resignation of Mr. Haigreve Khaitan as Independent Director of the Company with effect from December 7, 2016. 3. Took note of withdrawal of nomination of Mr. Shalil Mukund Awale as Nominee Director - IDBI Bank Limited. 4. Considered and approved the appointment of Mr. Deepak Sood as Additional Director in the category of Nominee Director - IDBI Bank Limited.

Siemens08-12-201605-12-2016

General Siemens Ltd has informed that the Board of Directors of the Company at its meeting held on December 05, 2016, has approved the sale and transfer of the Companys business of engineering, design and development services for global wind power business (hereinafter referred to as ‘SLWP Business) to a subsidiary (to be incorporated) of Siemens Wind HoldCo Sociedad Limitada (SA), Spain, which in turn is a subsidiary of Siemens AG, Germany (SAG), as going concern on a slump sale basis with effect from January 01, 2017, for a cash consideration of INR 75 million (Indian Rupees Seventy Five million). The said transaction is subject to requisite approvals from statutory and regulatory authorities, if any.

Colgate Palmol. (I)07-12-201605-12-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. M. Chandrasekar as the Additional Director (Whole-time Director) of the Company effective January 02, 2017. Mr. M. Chandrasekar is currently working as an Executive Vice-President - Customer Development of the Company. A Brief Profile of Mr. M. Chandraseka is enclosed. & General 1 Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. Makarand Karnataki as the Company Secretary of the Company w.e.f. January 02, 2017.

National Aluminium07-12-201614-12-2016

Quarterly Results

HDIL07-12-201613-12-2016

Quarterly Results

NMDC06-12-201609-12-2016

Quarterly Results

DLF06-12-201609-12-2016

Quarterly Results

Siemens05-12-201605-12-2016

Siemens Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2016, inter alia, to consider sale and transfer of the Company’s business of engineering, design and development services for global wind power business to a related party.

Nestle05-12-201605-12-2016

Interim Dividend

Nestle05-12-201605-12-2016

Interim Dividend

Colgate Palmol. (I)05-12-201605-12-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. M. Chandrasekar as the Additional Director (Whole-time Director) of the Company effective January 02, 2017. Mr. M. Chandrasekar is currently working as an Executive Vice-President - Customer Development of the Company. A Brief Profile of Mr. M. Chandraseka is enclosed. & General 1 Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. Makarand Karnataki as the Company Secretary of the Company w.e.f. January 02, 2017.

Gillette India02-12-201601-12-2016

General 1 Gillette India Ltd has informed that the Board of Directors of the Company, at their meeting held on December 01, 2016 has approved proposal for appointment of Mr. Karthik Natarajan as Director and Whole-time Director of the Company by way of Shareholders resolution to be passed by postal ballot effective from date of passing of the Shareholders resolution. The Company will submit the notice of postal ballot to the Stock Exchange shortly. & General Gillette India Ltd has informed that the Board of Directors of the Company, at their meeting held on December 01, 2016 has appointed Mr. Gagan Sawhney as Chief Financial Officer of the Company effective January 01, 2017.

Jindal Steel & Power02-12-201609-12-2016

Quarterly Results

NTPC02-12-201630-11-2016

General NTPC Ltd has informed that the Board of Directors of the Company in its meeting held on November 30, 2016, has accorded investment approval for Rojmal Wind Energy Project (50 MW) in the state of Gujarat at an appraised estimated cost of Rs. 323.35 Crore subject to signing of Power Project Agreement. This will be the first wind energy project of NTPC Ltd.

Siemens01-12-201623-11-2016

Dividend

Guj. State Petronet01-12-201630-11-2016

General Gujarat State Petronet Ltd has informed that the Board of Directors of the Company at its meeting held on November 30, 2016, inter alia, has approved allotment of 50866 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,46,65,750 to Rs. 5,63,51,74,410.

Tata Power30-11-201629-11-2016

General Tata Power Company Ltd has informed that this has reference to the Special Notice and Requisition received by the Company under Sections 100(2) and 115 of the Companies Act, 2013 (the Act) and the Rules framed thereunder from Tata Sons Limited - the Company's Promoter and shareholder holding 31.05 % of the paid-up Equity share capital of the Company, requisitioning an Extraordinary General Meeting of the Members of the Company for considering and passing a Resolution for removal of Mr. Cyrus P. Mistry as Director of the Company under Section 169 of the Act. Pursuant of this Requisition, the Board, at its meeting held today, has decided to convene an Extraordinary General Meeting of the Members of the Company on Monday, December 26, 2016 at 11 a.m. at Yashwantrao Chavan Prathishthan Auditorium, Y. B. Chavan Center, Gen. Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021.

Oil India30-11-201628-11-2016

General Oil India Ltd has informed that the Board of Directors of the Company in its meeting held on November 28, 2016 have inter-alia accorded its approval for voluntary winding up of its Wholly Owned Subsidiary-Oil India International Limited in accordance with the provisions of the applicable laws.

CESC28-11-201612-12-2016

Quarterly Results

Tata Steel28-11-201625-11-2016

General Tata Steel Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2016, decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 10, 2016 received from Tata Sons Limited, promoter and principal shareholder of the Company, holding 29.75% of the paid-up Ordinary share capital of the Company, to consider and if thought fit, to pass the following resolutions: 1. Removal of Mr. C. P. Mistry as Director of the Company 2. Removal of Mr. Nusli N. Wadia as Director of the Company The EGM will be held on December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020.

GMR Infrastructure28-11-201607-12-2016

Quarterly Results

Oil India28-11-201628-11-2016

General Oil India Ltd has informed that the Board of Directors of the Company in its meeting held on November 28, 2016 have inter-alia accorded its approval for voluntary winding up of its Wholly Owned Subsidiary-Oil India International Limited in accordance with the provisions of the applicable laws.

Multi Commodity Exch28-11-201625-11-2016

General Multi Commodity Exchange of India Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2016 at 3.30 pm. 1. The Board has, subject to approval of SEBI, elected Mr. Saurabh Chandra (Public Interest Director) as the Chairman of the Governing Board in terms of Securities Contracts (Regulation) (Stock Exchanges And Clearing Corporations) Regulations, 2012. 2. Further to our letter dated October 28, 2016, the Board has co-opted Mr. Chengalath Jayaram as a Shareholder Director w.e.f. November 25, 2016.

Aditya Birla Fashion28-11-201624-11-2016

General Aditya Birla Fashion and Retail Ltd has informed that the Board of Directors of the Company at its meeting held on today i.e. November 24, 2016, has approved appointment of Mr. Vishak Kumar, Chief Executive Officer - Madura Fashion and Lifestyle as one of the Key Managerial Personnel of the Company.

SAIL25-11-201608-12-2016

Quarterly Results

Coal India25-11-201613-12-2016

Quarterly Results

Tata Motors24-11-201623-11-2016

Tata Motors Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr. Cyrus P Mistry and Mr. Nusli Wadia as Directors of the Company. The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

Tata Motors - DVR24-11-201623-11-2016

Tata Motors Ltd - DVR has informed that the Board of Directors of the Company, at its meeting held on November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr. Cyrus P Mistry and Mr. Nusli Wadia as Directors of the Company. The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

Vedanta23-11-201622-11-2016

General Vedanta Ltd has informed that the Board of Directors of the Company at their meeting held on November 22, 2016 have approved the following: 1. Appointment of Mr. GR Arun Kumar, Chief Financial Officer of the Company as a Whole-Time Director (Additional Director) on the Board of the Company for a period of three years w.e.f. November 22, 2016, subject to approval of the members of the Company at the next General Meeting; 2. Appointment of Ms. Bhumika Sood, Compliance Officer of the Company as the Company Secretary and KMP of the Company w.e.f. November 22, 2016.

Tata Chemicals23-11-201622-11-2016

Tata Chemicals Ltd has informed that the Board of Directors of the Company, at its meeting held on November 22, 2016, has pursuant to the Special Notice & Requisition dated November 10, 2016 sent by Tata Sons Limited, shareholder of the Company holding 19.35% of the paid-up equity share capital of the Company and in recognition of the legal right vested in them as shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, to pass an Ordinary Resolution for removal of Mr. C. P. Mistry and Mr. Nusli Wadia as Directors of the Company. Further, the Company has also received 2 notices dated November 16, 2016 under Section 160 of the Companies Act, 2013 from Tata Sons Limited, signifying their intention to propose the candidatures of Mr. Bhaskar Bhat and Mr. S. Padmanabhan to the office of Director of the Company at the ensuing EGM of the Company. Accordingly, the proposal for their appointment will also be included in the EGM Notice. The EGM will be held on December 23, 2016 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, Marine Lines, Mumbai 400 020.

Indian Hotel22-11-201621-11-2016

General Indian Hotels Company Ltd has informed that the Board of Directors of the Company, at its meeting held on November 21, 2016 has pursuant to the Special Notice & Requisition dated November 9, 2016 sent by Tata Sons Limited, shareholder of the Company holding 28.01 % of the paid-up equity share capital of the Company and in recognition of the legal right vested in them as shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, to pass an Ordinary Resolution for removal of Mr. C. P. Mistry as Director of the Company. The EGM will be held on Tuesday, December 20, 2016 at 11 am at Patkar Hall, SNDT College Campus, Churchgate, Mumbai - 400 020.

NHPC21-11-201618-11-2016

General NHPC Ltd has informed that the Board of Directors of the Company in its meeting held on November 18, 2016 (commenced at 10.30 A.M and concluded at 01.45 P.M) has approved the proposal for raising of Rs. 2250 crore through issuance of "V" series corporate bonds on private placement basis which is out of Rs. 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on September 22, 2016.

Tata Motors18-11-201614-11-2016

Independent Director Meeting Tata Motors Ltd has informed that the Independent Directors of the Company at its meeting held on November 14, 2016, to consider and review the impact and significance of recent events and media reports relating to the governance, management and business of the Company. The independent directors have confirmed that all decisions taken by the Board with regard to the strategy, operations and business of the Company have been unanimous and executed by the Chairman and the management accordingly. The independent directors have further affirmed that the Company continues to be governed, supervised and managed under the guidance and direction of the Board. The management of the Company and its subsidiaries have the full confidence and support of the independent directors.

Colgate Palmol. (I)18-11-201605-12-2016

Interim Dividend

Welspun India18-11-201615-11-2016

0

Welspun India18-11-201615-11-2016

General Welspun India Ltd has informed that the Board of the Company at its Board Meeting held on November 15, 2016, had approved the capital investment of Rs. 600 Crores in flooring solutions i.e., manufacturing of world class carpets, rugs etc. This investment will benefit from synergies arising from the Company s existing product line and customer base. The capex will be done over 18 months spread over FY18 and FY19.

Cadila Healthcare18-11-201617-11-2016

0

Cadila Healthcare18-11-201617-11-2016

General Cadila Healthcare Ltd has informed that the Board of Directors of Cadila Healthcare Limited ( Company ) at its meeting held on November 17, 2016, has considered and approved the Scheme of Arrangement between Cadila Healthcare Limited and Zydus Healthcare Limited and their respective shareholders and creditors ["Scheme"] under sections 391 to 394 of the Companies Act, 1956. Zydus Healthcare Limited is a wholly owned subsidiary of the Company. As per the Scheme, India Human Formulations Undertaking of the Company will be transferred to Zydus Healthcare Limited on a Slump Sale [Section 2(42C) of the Income-tax Act, 1961] basis for lump-sum cash consideration.

TCS18-11-201617-11-2016

0

TCS18-11-201617-11-2016

General Tata Consultancy Services Ltd has informed that the Board of Directors of the Company, at its meeting held on November 17, 2016 has decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 9, 2016 sent by Tata Sons Limited, shareholder of the Company holding 73.26% of the paid-up equity share capital of the Company, to consider and if thought fit, to pass a resolution for removal of Mr. C. P. Mistry as Director of the Company. The EGM will be held on Tuesday, December 13, 2016, at 3:30 p.m. at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jangannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400021.

IRB Infra.&Developer18-11-201622-11-2016

Quarterly Results

Oil India18-11-201628-11-2016

0

Tata Power17-11-201629-11-2016

0

Hindalco17-11-201612-11-2016

General Hindalco Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 12, 2016, has approved raising of long term finance by way of one or more public and / or private offerings, through equity/ equity linked instruments including on Preferential allotment basis, Qualified Institutions Placement (“Q1P”),Rights Offer, Global Depository Receipts (‘GDRs”) American Depository Receipts (“ADRs”), Foreign Currency Convertible Bonds (“FCCBs”) etc. or any combination thereof to eligible investors up to an amount not exceeding Rs. 5000 Crores in pursuant to the provisions of Sections 62 and all other applicable provisions of the Companies Act, 2013 and subject to all other applicable rules, regulations and guidelines of SEBI and enabling provisions of the Memorandum and Articles of Association and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in such manner and on such price, terms and conditions in accordance with SEBI {Issue of Capital and Disclosure Requirements) Regulations 2009 or other provisions of the Law. The Board has also constituted a Committee of Directors to take decision on type of offering and also for taking all necessary actions in connection with the offering. The Board has also approved calling of an Extra-ordinary General Meeting on Friday, the December 09, 2016.

Siemens17-11-201623-11-2016

Dividend & Audited Results

National Aluminium17-11-201621-11-2016

Quarterly Results

Bata india16-11-201625-11-2016

Quarterly Results

HPCL16-11-201615-11-2016

General Hindustan Petroleum Corporation Ltd has informed that the Board of Directors in its meeting held on November 15, 2016 have approved the proposal for issue of secured/unsecured Redeemable non-convertible bonds/debentures("Bonds") of face value aggregating up to Rs. 6,000 Crore (from domestic as well as overseas market), subject to the approval of Shareholders. & General 1 Hindustan Petroleum Corporation Ltd has informed that the Board of Directors in its meeting held on November 15, 2016, have considered the proposal to participate in the proposed 60 MMTPA Grass Root Refinery and Petrochemicals Complex on the West Coast in Maharashtra in consortium with other partners.

Tata Global Beverage16-11-201615-11-2016

Quarterly Results & &

Tata Global Beverage16-11-201615-11-2016

General Tata Global Beverages Ltd has informed that the Board of Directors of the Company considered the continuance of Mr. Cyrus P. Mistry as Chairman of the Company at its Board Meeting held on November 15, 2016. After extensive deliberations, and keeping in view the long term interest and alignment of all stakeholders and stability of the Company, the Board of Directors resolved to replace Mr. Cyrus P Mistry as Chairman of the Company, by majority vote, with 7 out of the 10 Directors present at the Board Meeting, voting in favour of the resolution. The Board of Directors also appointed Mr. Harish Bhat - a Non-Executive Director of the Company, as the Chairman of the Company. & General 1 With reference to the earlier letter dated November 11, 2016, wherein the Company have informed that the Board of Directors in their meeting scheduled on November 15, 2016 may consider item for Voluntary delisting of equity shares from Calcutta stock exchange. In this connection, Tata Global Beverages Ltd has now informed that the Board did not consider the above item and decided to defer the same.

Natco Pharma16-11-201611-11-2016

General Natco Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on November 11, 2016, inter alia, has approved the following : 1. Board allotted 1,33,555 (one lakh thirty three thousand five hundred fifty five) equity shares of Rs. 2/- each under Employee Stock option Scheme NATSOP2015 to the eligible employees of the Company.

Engineers India16-11-201616-11-2016

Bonus issue

Indraprastha Gas16-11-201616-11-2016

Quarterly Results & Interim Dividend

Aditya Birla Nuvo15-11-201610-11-2016

General Aditya Birla Nuvo Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2016 commenced at 2.30 pm and concluded at 3.25 pm, has 1. The Board of Directors of the Company took note of the resignation of Mr. Lalit Naik from the post of Managing Director of the Company from the close of business hours on November 30, 2016.

Larsen & Toubro15-11-201622-11-2016

Quarterly Results

Sun Pharma Inds.15-11-201610-11-2016

General Sun Pharmaceutical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2016, has approved subject to receipt of further approvals of the honble High Court of Gujarat or the National Company Law Tribunal (“High Court”), as the case may be, Stock Exchanges, Securities and Exchange Board of India and all other requisite parties/authorities, the Scheme of Arrangement for amalgamation of Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited and Vidyut Investments Limited, which are direct or indirect wholly owned subsidiaries of the Company, into Sun Pharmaceutical Industries Limited in terms of Sections 391 to 394 or any other applicable provisions, if any, of the Companies Act, 1956 and/or the corresponding provisions of Companies Act, 2013 (“Scheme”), as the case may be, with appointed date of April 01, 2017 or such other date as may be agreed/required by the Transferor Companies and the Transferee Company and/or by the High Court. The meeting of the Board of Directors commenced on November 10, 2016 at 11:00 a.m. and concluded at 03:25 p.m.

Aurobindo Pharma15-11-201614-11-2016

Interim Dividend

GAIL India15-11-201615-11-2016

Quarterly Results

Engineers India15-11-201616-11-2016

Bonus issue

Oracle Finl. Service15-11-201609-11-2016

General Oracle Financial Services Software Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has reconstitution of the Board Committee of the Company; The meeting started at 19.30 hours (IST) and was concluded at 20:20 hours (IST).

Dish TV India15-11-201611-11-2016

General Dish TV India Ltd has informed that the Board of Directors of the Company, at their meeting held on November 11, 2016, has inter-alia, considered and approved the following: - Subject to requisite approvals of the Shareholders and creditors of the Company, the jurisdictional High Courts, and other approvals (regulatory or otherwise), as may be required, a Scheme of Arrangement under sections 391 to 394 of the companies act, 1956 and/or applicable sections of the companies act, 2013, between Dish TV India Limited (DHL) and Videocon D2H Limited (VD2H) for (i) amalgamation of the VD2H into and with the DTIL; (ii) dissolution without winding up of VD2H; (iii) transfer of the authorized share capital from VD2H to DTIL; and (iv) change in the name of DTIL, pursuant to the relevant provisions of the Companies Act and the relevant provisions of this Scheme, and various other matters consequential or otherwise integrally connected therewith. The amalgamation of the VD2H into and with DTIL pursuant to this Scheme shall also be in accordance with Section 2(1B) of the Income Tax Act. The Audit Committee has furnished its report to the Board of Directors of the Company recommending the Scheme. The fairness opinion on the Scheme has been furnished by Morgan Stanley India Company Private Limited, an independent Merchant Banker. The Valuation report of the Scheme has been provided by SR Batliboi and Co, LLP, an independent Chartered Accountant. In this regard, the Company has issued a copy of Press Release dated November 11, 2016 titled "Videocon D2H to Merge with Dish TV creating a leading cable and satellite distribution platform in India".

Muthoot Finance15-11-201611-11-2016

General Muthoot Finance Ltd has informed that the Board of Directors of the Company in its meeting held on November 11, 2016 decided to raise funds up to an amount of Rs. 1,000 Crores by way of Private Placement(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches. NCD Private Placement and Transfer Committee of Board is authorized by Board of Directors to decide from time to time about tranches and allied matters as per financial requirements of the Company.

Tata Communications11-11-201608-11-2016

General Tata Communications Ltd has informed that : "Tata Communications (the Company) vide letter dated June 28, 2016 had informed you that Liquid Telecom, a pan-African telecoms group, majority owned by Econet Wireless Global, had entered into an agreement to acquire South African communications network operator Neotel, which is a subsidiary of the Company. Pursuant to the affirmative vote received from the Government of India and the approval received from the Competition Commission of South Africa, the Board of Directors of Tata Communications Limited, has, at its meeting held on November 08, 2016 recommended to the shareholders of Neotel, the sale of the entire shareholding in Neotel and the implementation of all transactions and steps related to, or incidental to, the aforesaid sale as contemplated in the sale agreement and other transaction documents, subject to approval of the Independent Communications Authority of South Africa."

Tata Chemicals11-11-201610-11-2016

Independent Director Meeting Tata Chemicals Ltd has informed about the following: "In view of the recent events and subsequent media reports which may cause speculation which could impact the management of business of the Company both domestic and international, the Independent Directors in view of recent events met today to review the impact on the Company leading to the said events. After due deliberation, the Independent Directors concluded as follows: They recalled and reaffirmed their earlier assessment and evaluation carried out in the year 2015 & 2016 of the Chairman, the Board, and its functioning. The Independent Directors referred to the minutes of the above meetings outcome of which was with the entire Board at that time. The Independent Directors also considered the subsequent statement made by the Board of Directors in the Annual Report in which the Board recommended and sought the support (of all shareholders) for confirmation of Mr. Mistry’s re-appointment at the Annual General Meeting held on August 11, 2015 and noted that the same was approved by 97.64% of the votes cast. Considering the above the Independent Directors unanimously affirmed their confidence in the Board, its Chairman and the management in the conduct of the Company's business. The Independent Directors also reaffirmed that all the decisions taken with regard to the operations and business of the Company had been taken by the Board unanimously and executed by the Chairman and management as per the directions of the Board. The Independent Directors also wish to reassure all the Stakeholders, management of the Company and its subsidiaries wherever located of their full confidence and support."

Wockhardt11-11-201610-11-2016

General Wockhardt Ltd has informed that the Board of Directors of the Company, at their Meeting held on November 10, 2016, approved the acquisition of 100% stake in Wockhardt France (Holdings) S.A.S. (‘WFH’) (an existing step down subsidiary of the Company) from Wockhardt Bio AG (‘WBG’), a subsidiary of the Company. By virtue of the said acquisition, WFH shall become a direct wholly owned subsidiary of the Company from erstwhile step down subsidiary. WBG continues to be a direct subsidiary of the Company.

Alkem Laboratories11-11-201611-11-2016

Interim Dividend

Shree Cement10-11-201609-11-2016

General Shree Cement Ltd has informed that the capacity addition programme at Bihar has been reviewed by the Board in its meeting held on November 09, 2016.

Bosch10-11-201609-11-2016

General Bosch Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has approved the following with effect from January 01, 2017: 1. Resignation of Dr. Steffen Berns, Managing Director from the close of office hours on December 31, 2016, consequent to assuming a new position in Robert Bosch, Germany. 2. Redesignated Mr. Soumitra Bhattacharya, Joint Managing Director as Managing Director of the Company from January 01, 2017 to June 30, 2020, subject to approval of the shareholders of the Company. He is not related to any director of the Company. 3. Resignation of Dr. Andreas Wolf as an Alternate Director to Mr. Peter Tyroller from the close of office hours on December 31, 2016. 4. Appointment of Dr. Andreas Wolf as an Additional director and Joint Managing Director of the Company from January 01, 2017 to February 28, 2019, subject to approval of the shareholders of the Company. He is not related to any director of the Company.

Tata Motors10-11-201614-11-2016

Independent Director Meeting

Apollo Tyres10-11-201609-11-2016

General Apollo Tyres Ltd has informed that the Board of Directors at its meeting held on November 09, 2016, inter alia, has considered and approved the following : - Execution of Memorandum of Understanding with Government of Andhra Pradesh for land acquisition towards Company's future needs.

Reliance Comm10-11-201614-11-2016

Quarterly Results

Page Industries10-11-201610-11-2016

Interim Dividend

Rural Electn. Corp10-11-201609-11-2016

General Rural Electrification Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, has approved the proposal for Incorporation of two project specific Special Purpose Vehicles (SPVs), as Wholly Owned Subsidiary Companies of REC Transmission Projects Company Limited (RECTPCL) for two Inter-State Transmission Projects namely "New WR - NR 765 kv Inter-regional corridor" and "Eastern Region Strengthening Scheme -XXI (ERSS - XXI)". The companies to be incorporated will also be Subsidiary Companies of REC, in terms of the provisions of Section 2(87) of the Companies Act, 2013.

Jain Irrigation Sys09-11-201610-11-2016

Quarterly Results

Reliance Infra09-11-201612-11-2016

Quarterly Results

Tata Steel09-11-201611-11-2016

Quarterly Results

Bharat Forge09-11-201608-11-2016

General Bharat Forge Ltd has informed that the Board of Directors of the Company in their meeting held on November 08, 2016, inter alia, have discussed and approved the following: - Approved the execution of the Share Sale/Purchase Agreement for sale of the Company's entire 49% stake in its joint venture company Alstom Bharat Forge Power Private Limited for a consideration of USD 35 Million to GE Pacific Private Limited. This sale shall consummate upon completion of certain conditions precedent as set forth in the Share Sale/Purchase Agreement. The detail note pursuant to Regulation 30, Schedule III of SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015 shall be provided by the Company.

Larsen & Toubro09-11-201607-11-2016

General Larsen & Toubro Ltd has informed that the Board of Directors of the Company at its Meeting held today i.e. November 07, 2016, have considered and approved a Scheme of Arrangement between the company and L&T Valves Limited ((“L&T Valves”) a Wholly- owned Subsidiary of the Company) and their respective Shareholders and Creditors under Section 391 to 394 of the Companies Act,1956. (“the Scheme”). The scheme is subject to necessary statutory and regulatory approvals including the approvals of the High Court of Bombay, the Stock Exchanges, SEBI, the respective Shareholders and Lenders/Creditors of each of the companies involved in the scheme. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of SEBI LODR.

Sanofi India09-11-201607-11-2016

General Sanofi India Ltd has informed that the Board of Directors of the Company at its meeting held on November 07, 2016 approved appointment of Mr. Girish Tekchandani as Company Secretary and Key Managerial Personnel with effect from November 08, 2016 in place of Mr. K Subramani who will be retiring from the services of the company at the end of December 2016, and will cease to be Company Secretary and Key Managerial Personnel at the end of business hour on November 07, 2016. Mr. Girish Tekchandani will also be the Compliance officer with effect from 8th November, 2016 in place of Mr. K Subramani.

Petronet LNG09-11-201617-11-2016

Quarterly Results

Suzlon Energy09-11-201611-11-2016

Quarterly Results

NHPC09-11-201618-11-2016

NHPC Ltd has informed BSE that the Board of Directors of the Company in its meeting scheduled to be held on November 18, 2016, will consider the proposal for raising of Rs. 2250 crore through issuance of “V” series corporate bonds on private placement basis. The proposed issue is out of Rs. 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on September 22, 2016.

Bank Of India08-11-201610-11-2016

Quarterly Results

Divis Lab08-11-201612-11-2016

Quarterly Results

Reliance Power08-11-201611-11-2016

Quarterly Results

Indian Hotel07-11-201604-11-2016

General Indian Hotels Company Ltd has informed that the Board of Independent Directors of the Company was held on November 04, 2016, has transacted the following; Taking into account Board assessments and performance evaluations carried out over the years, the Independent Directors unanimously expressed their full confidence in the Chairman, Mr. Cyrus Mistry and praised the steps taken by him in providing strategic direction and leadership to the Company. After deliberations, the Independent Directors came to a view that being a listed Company, it was imperative for the Independent Directors to state their views to the investors and public at large, such that those who trade in securities of the Company, make an informed decision.

Godrej Consumer Prod07-11-201607-11-2016

Interim Dividend

PNB07-11-201604-11-2016

General Punjab National Bank has informed that the Board of Directors of the Company at its meeting held on November 04, 2016, has considered and approved raising of Basel III Compliant Debt instruments - Perpetual Additional Tier I Capital bonds to the extent of Rs. 3000 Crore and Tier - II bonds up to Rs. 3000 Crore, subject to availability of headroom in one or more tranches. The meeting commenced at 4.30 pm & was concluded at 7.00 pm.

Union Bank Of India07-11-201604-11-2016

General Union Bank of India has informed that the Board of Directors of the Company at its meeting held on November 04, 2016, has approved the following; 1. Review of Capital Plan FY 2016-17. 2. Raising of Rs. 3500 crore of total capital over and above capital already raised, by way of equity and / or AT 1 and / or Tier 2 capital during FY 2016-17. 3. Raising of equity capital by way of Public Issue and/or Rights Issue and/or Private Placement, including Qualified Institutional Placements and/or preferential allotment to Government of India or other Institutions and / or any other mode subject to approval by Government of India and other regulatory authorities during the year 2016-17 as deemed appropriate. 4. To meet any shortfall in equity capital raising through AT 1 and / or Tier 2 capital within the overall additional capital requirement of Rs. 3500 crore without any cap on amount of Tier 2 capital.

Jet Airways (I)07-11-201611-11-2016

Quarterly Results

Cipla04-11-201609-11-2016

Quarterly Results

Reliance Capital04-11-201628-10-2016

Spin Off

Tata Chemicals04-11-201610-11-2016

Independent Director Meeting

SRF04-11-201611-11-2016

Quarterly Results

Aurobindo Pharma04-11-201614-11-2016

Interim Dividend & Quarterly Results

Natco Pharma04-11-201611-11-2016

0

Rajesh Exports04-11-201611-11-2016

Quarterly Results

Marico04-11-201604-11-2016

Interim Dividend

Marico04-11-201604-11-2016

Interim Dividend

Oracle Finl. Service04-11-201609-11-2016

Quarterly Results

AIA Engineering04-11-201615-11-2016

Quarterly Results

Sun TV Network04-11-201611-11-2016

Quarterly Results

Power Finance Corp04-11-201610-11-2016

Quarterly Results

Dish TV India04-11-201603-11-2016

General Dish TV India Ltd has informed that pursuant to the approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, New Delhi for shifting of the Registered Office of the Company from the National Capital Territory of Delhi (i.e. from the jurisdiction of Registrar of Companies, NCT of Delhi and Haryana) to the State of Maharashtra (i.e. to the jurisdiction of Registrar of Companies, Mumbai, Maharashtra), the Board of Directors of the Company have approved on November 03, 2016 the Shifting of the Registered Office of the Company from its present address viz. 'Essel House, B-10, Lawrence Road Industrial Area, Delhi - 110 035' to '18th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai - 400 013, Maharashtra' with effect from November 03, 2016.

Power Grid Corpn.04-11-201609-11-2016

Quarterly Results

Gujarat Pipavav Port04-11-201604-11-2016

Interim Dividend

BHEL03-11-201608-11-2016

Quarterly Results

HPCL03-11-201615-11-2016

&

SBI03-11-201611-11-2016

State Bank of India has informed BSE that a meeting of the Central Board of the Bank will be held on November 11, 2016, inter alia, to discuss and approve the reviewed working results of the Bank for the half year ended September 30, 2016 (Q2). Further, the Company advise, in terms of Regulation 30(6) read with item No. 15 of Para A of Schedule III of the Listing Regulations, that an ‘Analysts’ Meet’ (Admission by invitation only) is scheduled to be held at 5.00 pm on November 11, 2016 at Mumbai.

Indian Hotel03-11-201604-11-2016

Quarterly Results

Apollo Hospital Ent.03-11-201611-11-2016

Quarterly Results

Vakrangee03-11-201607-11-2016

Quarterly Results

PNB03-11-201604-11-2016

Punjab National Bank has informed BSE that Board of the Bank will be considering issuance of Basel III Compliant Debt instruments- Perpetual Additional Tier I Capital bonds to the extent of Rs. 3000 Crores and Tier - II bonds up to Rs. 3000 Crore, subject to availability of headroom in one or more tranches, in the meeting to be held on November 04, 2016.

Karnataka Bank03-11-201609-11-2016

Quarterly Results

Guj. State Petronet03-11-201601-12-2016

Quarterly Results

Sun Pharma Adv. Res03-11-201628-10-2016

General Sun Pharma Advanced Research Company Ltd has informed that the Board of Directors of the Company at their meeting held on October 28, 2016 from 11:30 am to 01:45 pm took the following decision: 1. Approved the 'Statement of Deviation(s) & Variation(s)' in the use of proceeds from the objects stated in the Offer documents of the recently concluded Rights issue of the Company, which was already reviewed by the Audit Committee in its meeting held earlier during the day. 2. Annulled the forfeiture of 191 equity shares of the Company held by the shareholder on favorable consideration of the applications from him along with the amount which remained unpaid on the aforesaid shares.

Gujarat Pipavav Port03-11-201604-11-2016

Interim Dividend & Gujarat Pipavav Port Ltd has informed BSE that the Company’s Board Meeting is being held on November 04, 2016, inter alia, to consider : 1. Unaudited Financial Results for the Quarter and Half year ended September 30, 2016; 2. Declaration of Interim Dividend for the financial year 2016-17 on the Company’s Equity Share Capital; and 3. Decide Record Date for the purpose of determining eligible Members for receiving the interim dividend amount. & Quarterly Results

Alkem Laboratories03-11-201611-11-2016

Interim Dividend & Quarterly Results

Bajaj Finance02-11-201627-10-2016

General Bajaj Finance Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has approved a proposal to seek approval of shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to Rs. 75,000 crore. If so approved by the shareholders, the non-convertible debentures will be issued on terms including, rate of interest, tenor, security etc. as per the letter of offer(s) / information memorandum(s) as may be issued from time to time. The meeting commenced at 12 noon and concluded at 1.45 p.m.

Century Textile &Ind02-11-201628-10-2016

General Century Textiles & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, inter alia, has approved issue of Non-convertible debentures on private placement basis for Rs. 700 crores (Rupees Seven Hundred Crores Only) for general corporate purposes including long term working capital / refinancing. The meeting commenced at 3.00 P.M and concluded at 4.10 P.M.

Bharat Electronics02-11-201627-10-2016

General Bharat Electronics Ltd has informed that the Board of the Company at its meeting held on October 27, 2016, appointed Mr. Koshy Alexander, currently holding the position of General Manager (Finance) at Corporate Office, as Chief Financial Officer (Key Managerial Persennel) of the Company.

Reliance Capital02-11-201628-10-2016

Spin Off

Nestle02-11-201628-10-2016

General Nestle India Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, has transacted the following: - Recommendation for appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors at next Annual General Meeting to be held in 2017. In accordance with the requirements of the Companies Act, 2013 on auditors' rotation, the current Statutory Auditors, M/s. A.F. Ferguson & Co., Chartered Accountants, hold office up to the conclusion of the next Annual General Meeting to be held in 2017. The Board of Directors of the Company on the recommendation of the Audit Committee has recommended to the members for approval at the next Annual General Meeting of the Company to be held in 2017, appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors for an initial term of five years. The meeting of the Board of Directors commenced at 17:00 hours and concluded at 18.30 hours.

Colgate Palmol. (I)02-11-201628-10-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, has took note of the resignation placed by Mr. Niket Ghate, Whole-time Director & Company Secretary of the Company, who has decided to pursue career opportunity outside Colgate. The Board of Directors accepted resignation of Mr. Ghate and noted that he shall hold the said office till closure of business hours of December 31, 2016. The Board also placed on record their appreciation for the valuable contribution made by Mr. Ghate during his tenure as the Whole-time Director & Company Secretary of the Company.

Eicher Motors02-11-201628-10-2016

General Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, inter alia, have : - Allotted 5,500 Equity Shares of face value of Rs. 10/- each of the Company to persons exercising option pursuant to Employees Stock Option Plan of the Company.

MRF02-11-201627-10-2016

General MRF Ltd has informed that Board of Directors at its Meeting held on October 27, 2016 appointed Mr. S Dhanvanth Kumar, Assistant Company Secretary as the Compliance Officer of the Company with effect from November 01, 2016 under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Colgate Palmol. (I)02-11-201606-10-2016

General 1 Colgate Palmolive (India) Ltd has informed that the Company vide their letter dated October 06, 2016, intimated about appointment of Mr. M. S. Jacob as the Chief Financial Officer (CFO) of the Company in place of Mr. Godfrey Nthunzi. At the Board Meeting held on October 06, 2016 Mr. Nthunzi placed his resignation as the Whole-time Director of the Company effective on October 28, 2016 consequent to his movement to other Colgate Subsidiary outside India. Thereafter, pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, at their meeting held October 28, 2016 appointed Mr. M. S. Jacob as the Whole-time Director of the Company effective October 28, 2016, in place of Mr. Godfrey Nthunzi. The Board of Directors placed on record their appreciation for the valuable contribution made by Mr. Godfrey during his tenure as the Whole-time Director & CFO of the Company.

Glenmark Pharma02-11-201627-10-2016

General Glenmark Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its Meeting held on October 27, 2016 noted and approved the resignation of Mr. Sanjay Kumar Chowdhary, Company Secretary & Compliance Officer with effect from October 31, 2016.

Strides Shasun02-11-201628-10-2016

General Strides Shasun Ltd has informed that Mr. Shashank Sinha, Group CEO of the Company has been designated as the Key Managerial Personnel by the Board of Directors in their meeting held on October 28, 2016.

Karnataka Bank02-11-201628-10-2016

General Karnataka Bank Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, has finalized the Issue opening and the Issue closing dates, including the last date of receipt of Split Application Forms with respect to the proposed Issue.

Tata Communications01-11-201608-11-2016

Quarterly Results

Wockhardt01-11-201610-11-2016

Quarterly Results & Interim Dividend & Wockhardt Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider & approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2016 (Q2); issuance of Masala Bonds and declaration of interim dividend, if any.

CentralBank of India01-11-201627-10-2016

General Central Bank of India has informed that the Board of Directors of the Bank at their meeting held on October 27, 2016 considered and approved raising of additional equity share capital by issuance and allotment of equity shares of the face value of Rs. 10/- each, to Life Insurance Corporation of India (LIC) including its various schemes on preferential basis, for cash at such issue price as will be determined by the Capital Raising Committee of the Board of Directors in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 so that post allotment, shareholding of LIC alongwith its various schemes in the Bank will not exceed 13.75%, subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors also decided to hold an Extra-Ordinary General Meeting (EGM) of shareholders on November 29, 2016 to consider and pass the necessary Special Resolution and fixed October 28, 2016 as the Relevant Date for the purpose of determining the Issue Price as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Further, a meeting of the Capital Raising Committee of the Board of Directors of the Bank will be held on November 01, 2016 inter alia to determine the Issue Price per equity share, Issue size, total number of equity shares to be issued to Life Insurance Corporation of India including its various schemes and to finalise the Notice of EGM.

Muthoot Finance01-11-201611-11-2016

Quarterly Results

SBI28-10-201629-10-2016

Preferential Issue of shares State Bank of India has informed BSE that a meeting of the Central Board of the Bank is scheduled to be held on October, 29, 2016 to consider, inter-alia: Raising of equity share capital through preferential issue of equity shares to the Government of India.

Hero MotoCorp28-10-201626-10-2016

General Hero MotoCorp Ltd has informed that the Board of Directors of the Company, in its meeting held on October 26, 2016, approved an investment of up to Rs 205 crore, in one or more tranches, for approximately 26-30% shareholding in Ather Energy Private Limited. Ather is a Bangalore-based technology start-up engaged in the business of designing and manufacturing smart Electric Vehicles (EV) and associated charging infrastructure. The said strategic investment is subject to execution of definitive agreements and completion of certain conditions customary for a transaction of this nature. As the market leader and a global automotive major, Hero MotoCorp takes the lead in many areas that benefit the environment, customer and the industry. Adoption of environment- friendly fuel is a priority for Hero MotoCorp, as is propagating sustainable manufacturing through green facilities. Hero MotoCorp intends to enhance its participation in the EV space by pursuing its internal EV program in addition to partnering with Ather.

NCC28-10-201609-11-2016

Quarterly Results

Vedanta28-10-201628-10-2016

Interim Dividend

Tata Elxsi28-10-201627-10-2016

General Tata Elxsi Ltd has informed that on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on October 27, 2016 has approved the re-appointment of Mr. Madhukar Dev as Managing Director & CEO of the Company for a period from January 16, 2017 upto October 01, 2019 subject to the approval of members of the Company.

Bharat Forge28-10-201608-11-2016

Quarterly Results

Bosch28-10-201609-11-2016

Quarterly Results

BPCL28-10-201611-11-2016

Quarterly Results

Chola. Invest & Fin.28-10-201627-10-2016

General Cholamandalam Investment and Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, have approved the following : - Employee Stock Option Plan 2016 (ESOP 2016): Issue of stock options to its employees subject to approval of the shareholders through postal ballot The meeting of Board of Directors commenced at 3 p.m. and concluded at 5.30 p.m.

Jubilant LifeScience28-10-201627-10-2016

General Jubilant Life Sciences Ltd has informed that at the meeting of the Board of Directors of the Company (the ‘Board’) held on October 27, 2016 at 1:30 p.m. and concluded at 3:15 p.m., inter alia, the following decisions have, been taken: - The Board has decided to obtain, an enabling approval from the shareholders of the Company through Postal Ballot for issuance of Redeemable Non-Convertible Debentures on private placement basis upto an amount of Rs. 1,000 crore.

Torrent Power28-10-201627-10-2016

General Torrent Power Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, transacted the following : - Accorded their approval for seeking consent of the Shareholders by way of Postal Ballot & E-voting for issuance of Secured, Redeemable, Non-Convertible Debentures (NCDs) not exceeding Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores Only), at par, on a Private Placement Basis within the Overall Borrowing Limits of the Company as approved by the Shareholders. The Board Meeting commenced at 2.00 p.m. and concluded at 5.00 p.m.

CentralBank of India28-10-201604-11-2016

Quarterly Results

Interglobe Aviation28-10-201608-11-2016

Quarterly Results

JSW Steel27-10-201627-10-2016

Stock Split

MRF27-10-201627-10-2016

General MRF Ltd has informed that Board of Directors at its Meeting held on October 27, 2016 appointed Mr. S Dhanvanth Kumar, Assistant Company Secretary as the Compliance Officer of the Company with effect from November 01, 2016 under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ONGC27-10-201627-10-2016

Interim Dividend & Bonus issue

GE Shipping27-10-201611-11-2016

Quarterly Results

ITC27-10-201626-10-2016

General ITC Ltd has informed that the Board of Directors of the Company at the meeting held on October 26, 2016, appointed Mr. Zafir Alam as an Additional Non-Executive Director, representing the General Insurers’ (Public Sector) Association of India. Further, the Company has submitted a copy of brief profile of Mr. Alam.

Supreme Industries27-10-201627-10-2016

Interim Dividend

TVS Motor27-10-201627-10-2016

Interim Dividend

Shriram City Union27-10-201627-10-2016

Interim Dividend

Info Edge27-10-201627-10-2016

Interim Dividend

Exide Inds26-10-201626-10-2016

Interim Dividend

Dabur India26-10-201626-10-2016

Interim Dividend

Arvind26-10-201625-10-2016

General Arvind Ltd has informed that the Board of Directors, at its meeting held on October 25, 2016 has considered and approved the fund raising of Rs. 740 crores by diluting 10% stake in its subsidiary, Arvind Fashions Limited, a brand business arm. Detailed Press Release and Investor and Analysts Presentation in this regard are attached herewith.

Hindustan Unilever26-10-201626-10-2016

Interim Dividend

Asian Paints26-10-201625-10-2016

General Asian Paints Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, approved the Scheme of amalgamation of Asian Paints (International) Limited, Mauritius, wholly owned subsidiary of the Company with Asian Paints Limited, pursuant to Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013 (to the extent notified) (“Scheme”). The Scheme will come into effect subject to the approval from the Stock Exchanges, Hon’ble Bombay High Court and such other statutory authorities as may be required in India and Mauritius. It may be noted that the proposed Scheme has been reviewed and recommended for approval by the Audit Committee of the Board of the Company at its meeting held on October 24, 2016.

Shriram Trans. Fin26-10-201625-10-2016

General Shriram Transport Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has : 1. Accepted the resignation of Mr. Jasmit Singh Gujral as Managing Director & CEO of the Company which will take effect from close of the business hours today i.e. October 25, 2016 following his induction into Shriram Capital Ltd. The Board has appointed Mr. Umesh Revanlcar as an Additional Director of the Company with effect from today i.e. October 25, 2016. He is appointed as Managing Director & CEO of the Company for a period of three years with effect from October 26, 2016 in place of Mr. Jasmit Singh Gujral. Mr. Umesh Revankar’s appointment is subject to requisite approval of shareholders. The brief profile of Mr. Umesh Revanlcar is enclosed. 2. Approved issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 7000 Crores within the overall limit of Rs. 25,000 crores approved by the shareholders. The Board Meeting commenced at 10 a.m. and concluded at 1.50 p.m.

Bank Of Baroda26-10-201611-11-2016

Quarterly Results

Ajanta Pharma26-10-201626-10-2016

Interim Dividend

Bharti Airtel26-10-201625-10-2016

General Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, has authorized a Committee of Directors to evaluate options for monetization of a significant stake in Infratel, in accordance with applicable regulations. The final outcome of this exercise will be placed before the Board for approval, before any final decision is taken. Airtel has also requested Infratel to allow sharing of any information with any prospective buyer, subject to customary confidentiality arrangements. There is no certainty of any transaction until such time the Board reviews and approves the final proposal. Note: Bharti Infratel Ltd. (“Infratel”), India’s leading telecom tower infrastructure provider, is a significant subsidiary of Bharti Airtel Ltd (“Airtel”). Airtel has, in the past, divested stakes in Infratel to a clutch of private equity investors led by Temasek, KKR and other high quality investors in 2008. This was followed by an IPO in the year 2012 and block sales in the stock market in 2014 and 2015. As on date Airtel holds 71.96% stake in Infratel.

Mah & Mah Finl. Serv26-10-201625-10-2016

General Mahindra & Mahindra Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, has inter-alia, considered and approved: 1. Raising of funds by way of Public Issue of Non-Convertible Debentures, subject to receipt of necessary approvals, if any, for an amount not exceeding Rs. 4,000 crores, in one or more tranches, secured or unsecured (Tier-II capital), pursuant to the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws ("Public Issue of NCDs"). 2. Setting up a Medium Term Notes ("MTN") programme for raising of funds by way of secured or unsecured issue of Rupee Denominated Notes Overseas settled in USD ("Notes") and raising of funds by way of Notes under the MTN programme, subject to receipt of necessary approvals, if any, for an amount not exceeding Rs. 5,000 crores or its equivalent in any other currency, in one or more tranches, pursuant to the provisions of the applicable laws ("Overseas Bond Issue"), subject to market conditions. The Board of Directors has constituted a Bond Issue Committee ("the Committee") and authorised the Committee to undertake decisions in relation to the proposed Public Issue of NCDs, including inter alia (i) deciding the amount and tenure of the NCDs; (ii) coupon/interest offered; (iii) schedule of payment of interest/ coupon and the principle; (iv) in case of a secured issue, details of security / charge, if any, to be created in favour of the Debenture Trustee, if applicable; (v) details of redemption of NCDs; (vi) the Stock Exchange(s) on which the NCDs will be listed; (vii) appointment of intermediaries; and (viii) allied matters in relation to the Public Issue of NCDs. Further, the Board of Directors has authorised the Bond Issue Committee to undertake decisions in relation to the proposed Overseas Bond Issue, including inter alia, (i) deciding the mode of undertaking the Overseas Bond Issue whether standalone or MTN programme, (ii) the amount and the terms and conditions of the Overseas Bond Issue (or if applicable, each tranche/drawdown thereof), including but not limited to the tenure, rate of interest, frequency of payment of interest, maturity, security (if any), redemption, the overseas Stock Exchange(s) in which the Notes will be listed, (iii) the date of the opening and closing of the Overseas Bond Issue or any tranche/drawdown thereof, (iv) appointment of agents, trustee, registrar or any other intermediaries and (v) any other allied matters in relation to the Overseas Bond Issue. Further, note that since the Company has not yet decided complete details of the aforesaid Issues, certain details including but not limited to coupon / interest on NCDs/ Notes, number of NCDs / Notes, are not determinable by the Company at this stage. The Meeting of the Board of Directors commenced at 1.45 p.m and concluded at 4.30 p.m.

Adani Ports &Special26-10-201625-10-2016

General Adani Ports and Special Economic Zone Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016. 1. The Board of Directors has given their in-principle approval for issue of Non- Convertible Debentures for an aggregate amount not exceeding Rs. 2,000 crores in one or more tranches on private placement basis. 2. Disclosures in accordance with Regulation 52(4) of SEBI LODR and the Certificates of the Debenture Trustee, M/s. IDBI Trusteeship Services Limited and Axis Trustee Services Ltd.

Multi Commodity Exch26-10-201625-10-2016

General Multi Commodity Exchange of India Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016,inter-alia has transacted the following: 1. The Board has co-opted Mr. Prithvi Haldea as a Public Interest Director w.e.f. today in the vacancy arising out of the completion of tenure of Mr. G. Anantharaman. Mr. Haldea is the Founder Chairman of PRIME Database (India’s first and only database dedicated to the primary capital market covering fund raising by the Indian corporate sector and the Government through equity, debt or securitization, in India or abroad). He has worked at senior positions in the corporate sector in the areas of exports, software, consulting, publishing and advertising. As a member of several committees of the Government and regulatory bodies, he has initiated several policy reforms over the last two decades. 2. The Board has also co-opted Mr. Arun Kumar Bhargava as a Public Interest Director effective November 19, 2016 in the vacancy that will arise on completion of tenure of Mr. Satyananda Mishra.

Alembic Pharma26-10-201625-10-2016

General Alembic Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016 has approved the reclassification of the status of certain shareholders from Promoter to Public category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite application for stock exchange approval will be made in due course.

Crompt.Greaves Cons.26-10-201625-10-2016

General Crompton Greaves Consumer Electricals Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has approved the following; 1. Appointment of Mr. Hemant Nerurkar, Independent Director as the Non-Executive Chairman of the Company. 2. Shifting of the registered office of the Company from "6th Floor. CG House, Dr. Annie Besant Road, Worli, Mumbai - 400030" to "Equinox Business Park, Tower 3, East Wing, 1st Floor, LBS Marg, Kurla (West), Mumbai - 400070" w.e.f. December 01, 2016.

Max Financial25-10-201604-11-2016

Quarterly Results

Pidilite Inds.25-10-201609-11-2016

Quarterly Results

P&G Hygiene25-10-201603-12-2016

Quarterly Results

Ashok Leyland25-10-201608-11-2016

Quarterly Results

Glaxo.Cons. Health25-10-201607-11-2016

Quarterly Results

Gillette India25-10-201601-12-2016

With reference to the earlier letter dated July 20, 2016, Gillette India Ltd has now informed BSE that Mr. Gagan Sawhney will be succeedings Mr. Karthik Natarajan as the Chief Financial Officer of the Company effective January 01, 2017, subject to the approval fo the Board of Directors at their meeting scheduled on December 01, 2016.

Shriram Trans. Fin25-10-201625-10-2016

General Shriram Transport Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has : 1. Accepted the resignation of Mr. Jasmit Singh Gujral as Managing Director & CEO of the Company which will take effect from close of the business hours today i.e. October 25, 2016 following his induction into Shriram Capital Ltd. The Board has appointed Mr. Umesh Revanlcar as an Additional Director of the Company with effect from today i.e. October 25, 2016. He is appointed as Managing Director & CEO of the Company for a period of three years with effect from October 26, 2016 in place of Mr. Jasmit Singh Gujral. Mr. Umesh Revankar’s appointment is subject to requisite approval of shareholders. The brief profile of Mr. Umesh Revanlcar is enclosed. 2. Approved issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 7000 Crores within the overall limit of Rs. 25,000 crores approved by the shareholders. The Board Meeting commenced at 10 a.m. and concluded at 1.50 p.m.

PI Industries25-10-201625-10-2016

Interim Dividend

Ipca Laboratories25-10-201611-11-2016

Quarterly Results

Sun Pharma Inds.25-10-201610-11-2016

Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to transact the following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2). 2. To consider the proposal for the merger/amalgamation of Ranbaxy Drugs Limited, Vidyut Investments Limited, Gufic Pharma Limited and Sun Pharma Medisales Private Limited (formerly known as Solrex Pharmaceutical Company), all four companies being wholly owned subsidiaries of Sun Pharmaceutical Industries Ltd., with Sun Pharmaceutical Industries Ltd subject to receipt of necessary approvals. & Quarterly Results

Hexaware Tech.25-10-201625-10-2016

Interim Dividend & Buy Back of Shares the Board of Directors of the Company at its meeting held on October 25, 2016 has approved a proposal to buyback up to 5,694,835 fully paid up equity shares of the Company ('Equity Shares") for an aggregate amount not exceeding Rs. 1,367 million ( Rupees one thousand three hundred sixty seven million) being 1.9% of the total paid up Equity Share Capital as on September 30, 2016 at Rs. 240/- (Rupees two hundred forty) per Equity Share (hereinafter the "Buyback"). The Buyback is proposed to be made from the shareholders of the Company on a proportionate basis under the tender offer route using the stock exchange mechanism in accordance with the provisions contained in the SEBI (Buyback of Securities) Regulation, 1998 ("Buyback Regulations") and the Companies Act, 2013 and rules made thereunder. The Board of Directors has noted the intention of HT Global IT Solutions Holdings Ltd, promoter of the Company to participate in the Buyback. The Buyback is subject to approval of the members by means of a special resolution through a postal ballot. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The Board of Directors has appointed Gunjan Methi as the Compliance Officer for the purposes of the Buyback.

United Breweries25-10-201604-11-2016

Quarterly Results

Power Grid Corpn.25-10-201622-10-2016

General 1 With reference to the earlier letter dated May 27, 2016, in this regard, Power Grid Corporation of India Ltd has now informed that the Company's Board of Directors in their meeting held on October 22, 2016 have accorded approval for amendment to Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)’ at an estimated cost of Rs. 409.19 Crore with commissioning schedule of 24 months from the date of investment approval.

Rural Electn. Corp25-10-201609-11-2016

Quarterly Results

Hindalco24-10-201612-11-2016

Quarterly ResultsHindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company, scheduled on November 12, 2016 will consider among other items, approval of raising of funds by issue of Equity Shares, Global Depository Receipts/ American depository receipts/, Foreign Currency Convertible Bonds/, fully convertible debentures/partly convertible debentures/ preference shares convertible into Equity Shares, and/or any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form) and/or any security convertible into Equity Shares, combination of any of the aforementioned securities by way of one or more public and/or private offerings, Qualified Institutions Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law, subject to such approvals as may be required, and to approve ancillary actions for the above-mentioned fund raising including approval of the notice for the Extra-Ordinary General Meeting for obtaining shareholder’s approval.

Sanofi India24-10-201607-11-2016

Quarterly Results

Marico24-10-201628-10-2016

Quarterly Results

Axis Bank24-10-201625-10-2016

Quarterly Results

Union Bank Of India24-10-201604-11-2016

Quarterly Results

Mindtree Ltd24-10-201621-10-2016

General 1 MindTree Ltd has informed about the following: 1. The Board at its meeting on July 18, 2016 had approved the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. The Board, at its meeting held on October 21, 2016 have decided not to pursue further and has approved withdrawal of the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. 2. The Board has approved the dividend policy.

CentralBank of India24-10-201627-10-2016

Central Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 27, 2016 to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs. 10/- each at such issue price including premium per equity share as may be determined as per SEBI (ICDR) Regulations, to Life Insurance Corporation of India and/or to its various schemes on preferential basis subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors of the Bank may also decide to hold an Extra-Ordinary General Meeting (EGM) of shareholders to consider and pass the necessary Special Resolution and may also fix the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009.

Power Grid Corpn.24-10-201622-10-2016

General 1 With reference to the earlier letter dated May 27, 2016, in this regard, Power Grid Corporation of India Ltd has now informed that the Company's Board of Directors in their meeting held on October 22, 2016 have accorded approval for amendment to Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)’ at an estimated cost of Rs. 409.19 Crore with commissioning schedule of 24 months from the date of investment approval.

Piramal Enterprises21-10-201627-10-2016

Quarterly Results

Welspun India21-10-201614-11-2016

Quarterly Results

Strides Shasun21-10-201628-10-2016

Quarterly Results

Yes Bank21-10-201620-10-2016

General Yes Bank Ltd has informed that the Board of Directors of the Bank on October 20, 2016, has reiterated its approval on the following: 1. Raising of funds by way of Qualified Institutions Placement (QIP) up to US$ 1 billion in one or more tranches on such terms and conditions as may be decided by the Capital Raising Committee of the Board of Directors. 2. Raising of funds by way of issuance of debt securities including but not limited to non- convertible debentures, Medium Term Notes, bonds within the overall limit of Rs. 10,000 Crore (in INR or FCY) by the Bank, in one or more tranches and/or series, in domestic and /or overseas market, as per the agreed structure and within the limits permitted by RBI and other regulatory authorities, to eligible investors on private placement basis.

Page Industries21-10-201610-11-2016

Interim Dividend 2nd interim dividend & Quarterly Results

L&T Finance Holdings21-10-201625-10-2016

Quarterly Results

Indiabulls Housing21-10-201621-10-2016

Interim Dividend

IDBI20-10-201625-10-2016

Quarterly Results

Shree Cement20-10-201607-11-2016

Quarterly Results

Jubilant LifeScience20-10-201627-10-2016

Quarterly Results

Container Corp20-10-201615-11-2016

Quarterly Results

PNB20-10-201605-11-2016

Quarterly Results

NTPC20-10-201628-10-2016

Quarterly Results

ONGC19-10-201627-10-2016

Bonus issue

Dish TV India19-10-201628-10-2016

Quarterly Results

ABB India18-10-201627-10-2016

Quarterly Results

Century Textile &Ind18-10-201628-10-2016

The Board of Directors scheduled to be held on October 28, 2016. In this connection, Century Textiles & Industries Ltd has now informed BSE that the Board at the said meeting will also consider issue of Non Convertible Debentures (NCDs) through Private Placement Basis within the overall borrowing limit approved by the members earlier.

Arvind18-10-201625-10-2016

Quarterly Results

Reliance Capital18-10-201624-10-2016

Quarterly Results

Godrej Industries18-10-201614-11-2016

Quarterly Results

Hero MotoCorp18-10-201626-10-2016

Quarterly Results

Lupin18-10-201609-11-2016

Quarterly Results

Aditya Birla Nuvo18-10-201610-11-2016

Quarterly Results

Tata Elxsi18-10-201627-10-2016

0

Hindustan Unilever18-10-201626-10-2016

Interim Dividend & Quarterly Results

Britannia Inds18-10-201607-11-2016

Quarterly Results

Eicher Motors18-10-201628-10-2016

Quarterly Results

Supreme Industries18-10-201627-10-2016

Quarterly Results & Interim Dividend

Shriram Trans. Fin18-10-201625-10-2016

Quarterly Results & Shriram Transport Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2016, inter alia, to consider: 1. Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2016 (Q2). 2. Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2016-17. 3. Raising funds in ordinary course of business by way of issue of redeemable non- convertible debentures on private placement basis. & Interim Dividend

UPL18-10-201628-10-2016

Quarterly Results

Adani Enterprises18-10-201624-10-2016

Quarterly Results

Hexaware Tech.18-10-201625-10-2016

Buy Back of Shares Hexaware Technologies Ltd has informed BSE that the Board of Directors at its meeting to be held on October 25, 2016 shall evaluate a proposal for buyback of equity shares of the Company.

Glenmark Pharma18-10-201627-10-2016

Quarterly Results

Ajanta Pharma18-10-201626-10-2016

Interim Dividend & Quarterly Results

Canara Bank18-10-201626-10-2016

Quarterly Results

Maruti Suzuki18-10-201627-10-2016

Quarterly Results

Sun Pharma Adv. Res18-10-201628-10-2016

Quarterly Results

Adani Ports &Special18-10-201625-10-2016

Quarterly Results

JSW Energy18-10-201626-10-2016

Quarterly Results

Multi Commodity Exch18-10-201625-10-2016

Quarterly Results

Adani Power18-10-201624-10-2016

Quarterly Results

Bharat Financial Inc18-10-201628-10-2016

Quarterly Results

Indiabulls Housing18-10-201621-10-2016

Quarterly Results & Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2016 (Q2), to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17 and issuance of Non-Convertible Redeemable Debentures, on private placement basis. & Interim Dividend

Crompt.Greaves Cons.18-10-201625-10-2016

Quarterly Results

Titan Co17-10-201604-11-2016

Quarterly Results

Hindustan Zinc17-10-201619-10-2016

Quarterly Results

Vedanta17-10-201628-10-2016

Interim Dividend

Grasim Industries17-10-201628-10-2016

Quarterly Results

Reliance Industries17-10-201620-10-2016

Quarterly Results

Tata Power17-10-201614-10-2016

General Tata Power Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 14, 2016, has appointed the following persons as Independent Directors on the Board of the Company: 1. Ms. Anjali Bansal 2. Ms. Vibha Padalkar 3. Mr. Sanjay Bhandarkar w.e.f. October 14, 2016 upto October 12, 2021.

Ambuja Cement17-10-201603-11-2016

Quarterly Results

Federal Bank17-10-201625-10-2016

Quarterly Results

Mahindra & Mahindra17-10-201611-11-2016

Quarterly Results

ITC17-10-201626-10-2016

Quarterly Results

Dewan Hsg Fin. Corp.17-10-201617-10-2016

Interim Dividend

ICICI Bank17-10-201607-11-2016

Quarterly Results

ICICI Bank17-10-201614-10-2016

General ICICI Bank Ltd has informed that the Board of Directors of the Bank at its Meeting held on October 14, 2016 approved the appointment of Mr. Anup Bagchi, presently Managing Director & CEO, ICICI Securities Limited, as Executive Director of the Bank subject to regulatory approvals for a period of five years effective February 01, 2017 or the date of approval of his appointment by RBI, whichever is later. Mr. Anup Bagchi has been with the ICICI Group since 1992 and has worked in the areas of retail banking, corporate banking and treasury. During his tenure at ICICI Securities, he has led the growth and development of the retail broking, retail financial product distribution and wealth management businesses. Mr. Bagchi is not related to any other director of the Bank. The Board also took on record, the resignation of Mr. Rajiv Sabharwal, Executive Director consequent to his decision to pursue opportunities outside the ICICI Group, effective January 31, 2017. The Board has placed on record its appreciation of his contribution to ICICI Bank. The Board also took note of other incidental changes to the senior management positions across the ICICI Group. The press release issued in connection with the above matters is attached.

Shriram City Union17-10-201627-10-2016

Quarterly Results

Yes Bank17-10-201620-10-2016

Yes Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 20, 2016, inter alia, to transact the following: 1. To consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2016 (Q2). 2. Update on QIP and Fund Raising by way of QIP and debt issues, under the current shareholders approval which is valid till June 06, 2017. & Quarterly Results

Torrent Power17-10-201627-10-2016

The Board of Directors of the Company scheduled to be held on October 27, 2016, Torrent Power Ltd has now informed BSE that the Board of Directors, at the said meeting, will also consider the proposal for issuance of Secured, Redeemable, Non-Convertible Debentures (NCDs) by way of Private Placement, subject to approval of the Shareholders through Postal Ballot & E-voting.

Idea Cellular17-10-201624-10-2016

Quarterly Results

L&T Finance Holdings17-10-201622-10-2016

Quarterly Results

Alembic Pharma17-10-201625-10-2016

Quarterly Results

Infosys14-10-201614-10-2016

Interim Dividend

JSW Steel14-10-201627-10-2016

Quarterly Results & JSW Steel Ltd has informed BSE that a meeting of the Board of Directors has been convened to be held on October 27, 2016, inter alia, to consider the following: 1. The Un-audited Standalone & Consolidated Financial results of our Company for the quarter & half year ended September 30, 2016 (Q2). 2. Sub division of the Equity Shares of the Company. & Stock Split

MRF14-10-201627-10-2016

Interim Dividend & Quarterly Results

Torrent Pharma14-10-201626-10-2016

Quarterly Results

Cummins India14-10-201626-10-2016

Quarterly Results

Indian Oil Corp.14-10-201627-10-2016

Quarterly Results

Dewan Hsg Fin. Corp.13-10-201617-10-2016

Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 17, 2016, inter-alia, to consider and approve the following : 1. Un-audited Financial Results of the Company for the Second Quarter /Half Year ended September 30, 2016 (Q2) along with Limited Review Report thereon by the Statutory Auditors of the Company. 2. To declare Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2016-17 and to fix the Record Date for the same, if declared. 3. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured / Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non- Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting. & Quarterly Results

TCS13-10-201613-10-2016

Interim Dividend

Motherson Sumi Sys10-10-201610-11-2016

Quarterly Results

HCL Tech.10-10-201621-10-2016

Interim Dividend Third interim dividend

TV18 Broadcast10-10-201614-10-2016

Quarterly Results

Bharti Infratel10-10-201624-10-2016

Quarterly Results

SBI07-10-201629-09-2016

General State Bank of India has informed BSE that the Board of Directors of the Bank at its meeting held on September 29, 2016, has considered the report of an Independent Expert Committee constituted to consider the written objections received from shareholders of the Bank in terms of the Grievance Redressal Mechanism set up as part of the Schemes of Acquisition of State Bank of Bikaner & Jaipur (“SBBJ”), State Bank of Mysore (“SBM”), State Bank of Travancore (“SBT”) and Bharatiya Mahila Bank Limited (“BMBL”) approved by the Central Board of Directors at its meeting held on August 18, 2016, and has approved the said Schemes without any modifications thereto. The Schemes of Acquisition of State Bank of Bikaner & Jaipur (“SBBJ”), State Bank of Mysore (“SBM”), State Bank of Travancore (“SBT”), State Bank of Patiala (“SBP”), State Bank of Hyderabad (“SBH”) and Bharatiya Mahila Bank Limited (“BMBL”) along with the Report of the Expert Committee will be submitted to the Reserve Bank of India for their consideration and approval. Upon approval, RBI shall submit the Schemes of Acquisition, as approved by it, to the Government of India for its approval and issue of order of Acquisition under Section 35 of the SBI Act, 1955.

Colgate Palmol. (I)07-10-201606-10-2016

General 1 Colgate Palmolive (India) Ltd has informed that the Company vide their letter dated October 06, 2016, intimated about appointment of Mr. M. S. Jacob as the Chief Financial Officer (CFO) of the Company in place of Mr. Godfrey Nthunzi. At the Board Meeting held on October 06, 2016 Mr. Nthunzi placed his resignation as the Whole-time Director of the Company effective on October 28, 2016 consequent to his movement to other Colgate Subsidiary outside India. Thereafter, pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, at their meeting held October 28, 2016 appointed Mr. M. S. Jacob as the Whole-time Director of the Company effective October 28, 2016, in place of Mr. Godfrey Nthunzi. The Board of Directors placed on record their appreciation for the valuable contribution made by Mr. Godfrey during his tenure as the Whole-time Director & CFO of the Company.

Chola. Invest & Fin.07-10-201627-10-2016

Quarterly Results

Havells India07-10-201618-10-2016

Quarterly Results

Indian Oil Corp.07-10-201629-09-2016

General Indian Oil Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on September 29, 2016, inter alia, has accorded approval for the following projects : 1. In-principle approval for expansion of Barauni Refinery from 6 MMTPA capacity to 9 MMTPA capacity alongwith down stream Polypropylene Unit at an estimated cost of Rs. 8287 Crore. 2. In-principle approval for implementation of Olefin Recovery Project alongwith Expansion of existing Naphtha Cracker Unit, MEG revamp and Benzene Expansion Unit modifications at Panipat at an estimated cost of Rs.1527 Crore.

Emami07-10-201627-10-2016

Quarterly Results

Cadila Healthcare07-10-201626-10-2016

Quarterly Results

Bharti Airtel07-10-201625-10-2016

Quarterly Results

Biocon07-10-201620-10-2016

Quarterly Results

Aditya Birla Fashion07-10-201624-11-2016

Quarterly Results

LIC Housing Finance06-10-201620-10-2016

Quarterly Results

ACC06-10-201621-10-2016

Quarterly Results

Castrol India06-10-201627-10-2016

Quarterly Results

Zee Entertainment06-10-201625-10-2016

Quarterly Results

Bayer CropScience06-10-201619-10-2016

Quarterly Results

PI Industries06-10-201605-10-2016

General PI Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 05, 2016, has considered and approved the following business items: 1. Appointment of Mr. Arvind Singhal as an Additional Director on the Board of the Company. 2. Appointment of Mr. Narayan K. Seshadri, an Independent Director as Non-Executive Chairman on the Board of the Company. 3. Entering into an advisory contract with Mr. Salil Singhal as approved by the Audit Committee, subject to approval from the shareholders through postal ballot process.

TVS Motor06-10-201627-10-2016

Quarterly Results & Interim Dividend

Ultratech Cement06-10-201617-10-2016

Quarterly Results

Bharat Electronics05-10-201627-10-2016

Quarterly Results

Dr. Reddys Lab05-10-201625-10-2016

Quarterly Results

Asian Paints05-10-201625-10-2016

Quarterly Results & Interim Dividend

Colgate Palmol. (I)05-10-201628-10-2016

Quarterly Results & Interim Dividend first interim dividend

Mphasis05-10-201603-11-2016

Quarterly Results

TCS05-10-201613-10-2016

Interim Dividend Second Interim Dividend & Quarterly Results

Exide Inds04-10-201626-10-2016

Quarterly Results & Interim Dividend

CRISIL04-10-201614-10-2016

Interim Dividend & Quarterly Results

Thermax04-10-201610-11-2016

Quarterly Results

Jubilant FoodWorks04-10-201626-10-2016

Quarterly Results

Amara Raja Batteries03-10-201605-11-2016

Quarterly Results

The Ramco Cements03-10-201609-11-2016

Quarterly Results

Berger Paints India03-10-201603-11-2016

Quarterly Results

PI Industries03-10-201625-10-2016

Interim Dividend

Blue Dart Express03-10-201612-10-2016

Quarterly Results

Indusind Bank03-10-201612-10-2016

Quarterly Results

Godrej Consumer Prod03-10-201607-11-2016

Interim Dividend & Quarterly Results

United Spirits03-10-201627-10-2016

Quarterly Results

Canara Bank03-10-201623-09-2016

General Canara Bank has informed BSE that the Board of Directors of the Company at its meeting held on September 23, 2016, has discussed the Agenda Item as mentioned in the cited letter and permitted the Bank to : - Raise additional equity share capital of an amount not exceeding Rs. 1128 Core, including premium by way of Rights Issue with GOI contribution of Rs. 748 Crore and Rs. 380 Crore from Public Shareholders; - Constitute a Rights Issue Committee of the Board of Directors to decide and permit on terms, timing, pricing and other modalities of the Rights Issue; Further, the Board has also discussed on the issue of Medium Term Note (MTN) Programme and decided to : - Issue Senior Unsecured Bonds in Foreign Currency in the range of USD 500 Mn in the International Market under the USD 2 Billion Medium Term Note (MTN) Programme of the Bank for the purpose of providing funds to the Overseas Branches of the Bank (the Bank has so far raised USD 1100 Mn under this Programme); and - form a Committee to decide the quantum, timing, tenor, pricing, costs etc.,

Tech Mahindra03-10-201627-10-2016

Quarterly Results

Info Edge03-10-201627-10-2016

Interim Dividend

Mindtree Ltd03-10-201621-10-2016

Interim Dividend & Quarterly Results

Kansai Nerolac Paint30-09-201628-10-2016

Quarterly Results

Nestle30-09-201628-10-2016

Quarterly Results

IDFC30-09-201628-10-2016

Quarterly Results

Mah & Mah Finl. Serv30-09-201625-10-2016

Mahindra & Mahindra Financial Services Ltd has now informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on October 25, 2016 will also consider, inter alia, fund raising by way of public or private issue of secured or unsecured debentures and/ or bonds in USD/INR, in India or abroad, as may be decided by the Board of Directors.

HDFC28-09-201626-10-2016

Quarterly Results

Bajaj Finance28-09-201627-10-2016

The Board of Directors i.e. October 27, 2016, scheduled to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2016. Bajaj Finance Ltd has now informed BSE that at the said meeting, the Board may also consider a proposal to seek approval of the shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to such amount as may be decided by the Board.

HPCL28-09-201616-09-2016

General Hindustan Petroleum Corporation Ltd has informed BSE that the Board of Directors in its meeting held on September 16, 2016 have approved the Allotment of Bonus Shares based on shareholding position as on Record date of September 15, 2016.

Kotak Mahindra Bank28-09-201625-10-2016

Quarterly Results

Reliance Infra28-09-201619-09-2016

0

Reliance Infra28-09-201619-09-2016

General Reliance Infrastructure Ltd has informed BSE that the Board of Directors at its meeting held on September 19, 2016, has approved the following proposals: 1. To amend the Object Clause of the Memorandum of Association of the Company so as to include new activities relating to: a. Setting up any Trust, Funds including Venture Capital Funds, Infrastructure Investment Trust and Real Estate Investment Trust and other Alternative Investment Funds b. Defence Business. 2. To amend existing Articles of Association of the Company to bring it in line with the provisions of the Companies Act 2013 and 3. To seek an enabling authorization of the shareholders under Section 180(1 )(a) of the Companies Act, 2013 and other applicable Regulations for transfer, sale or disposal of the whole or part of the undertaking of the Company. The Company will conduct a Postal Ballot to seek the approval of the members for the above proposals.

Bajaj Hold & Invest28-09-201628-10-2016

Quarterly Results

Glaxosmithkline Phar28-09-201627-10-2016

Quarterly Results

Mphasis28-09-201627-09-2016

Dividend

Power Grid Corpn.28-09-201616-09-2016

0

Power Grid Corpn.28-09-201616-09-2016

General Power Grid Corporation of India Ltd has informed BSE that the Company's Board of Directors in their meeting held on September 16, 2016 have accorded Investment Approval for "System Strengthening in Southern Region - XXI" at an estimated cost of Rs. 562.25 Crore, with commissioning schedule of 30 months progressively from the date of investment approval.

Bajaj Auto28-09-201628-10-2016

Quarterly Results

Bajaj Finserv28-09-201627-10-2016

Quarterly Results

Jubilant FoodWorks28-09-201619-09-2016

General Jubilant FoodWorks Ltd has informed BSE that the Board of Directors of the Company in their meeting held on September 19, 2016, inter alia, approved:- 1. "JFL Employees Stock Option Scheme, 2016" ("Scheme") of the Company subject to the approval of the shareholders of the Company. 2. Payment of Commission to Non-Executive Directors of the Company subject to approval of the shareholders of the Company. 3. Acceptance of resignation of Mr. Ajay Kaul as the CEO cum Whole time Director of the Company. Announcement in this regard is attached herewith. 4. The Postal Ballot Notice. In accordance with SEBI circular dated September 9, 2015, the key features of the Scheme are as follows: a) Brief details of options granted; The Scheme is subject to approval from the shareholders and currently no options have been granted. b) whether the scheme is in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 [SEBI (SBEB) Regulations] (if applicable); The Scheme has been formulated in accordance with the SEBI (SBEB) Regulations, 2014 c) total number of shares covered by these options; The maximum number of Shares that may be issued pursuant to exercise of all Options granted to the Participants under this Scheme shall not exceed 3,50,000 (three lakhs fifty thousand only) Shares. d) pricing formula; The exercise price of the options shall not be less than the face value of the shares or as may be determined by the NRC Committee of the Company. e) time within which option may be exercised; The exercise period of the options shall be as determined by the Nomination Remuneration & Compensation Committee, from time to time. The exercise period of the options shall however not exceed a period of 5 (five) years from the date of vesting of the options.

IDFC Bank28-09-201625-10-2016

Quarterly Results

Dabur India27-09-201626-10-2016

Interim Dividend & Quarterly Results

Ashok Leyland27-09-201614-09-2016

General Ashok Leyland Ltd has informed BSE that the Board of Directors of the Company at their meeting held on September 14, 2016 approved the Scheme of Amalgamation of Hinduja Foundries Limited (Transferor Company) with Ashok Leyland Limited (Transferee Company) under Sections 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013 as applicable with the appointed date of October 1, 2016. The Scheme is subject to the approval of the shareholders, Hon'ble High Court of Judicature at Madras and all other regulatory approvals. The Board also approved the exchange ratio in the following manner: (i) 100 (one hundred) equity shares of Rs.10/- each fully paid of Hinduja Foundries Limited (Transferor Company) will get 40 (forty) equity shares of Re. 1/- each fully paid of Ashok Leyland Limited (Transferee Company). (ii) 1,000 (one thousand) 2008 series GDRs of Hinduja Foundries Limited (Transferor Company) will get 133 (one hundred thirty three) equity shares of Re. 1/- each fully paid of Ashok Leyland Limited (Transferee Company). (iii) 1 (one) 2016 series GDRs of Hinduja Foundries Limited (Transferor Company) will get 4,800 (four thousand eight hundred) equity shares of Re. 1/- each fully paid of Ashok Leyland Limited (Transferee Company).

Wipro27-09-201621-10-2016

Wipro Ltd has informed BSE that the next meeting of the Board of Directors will be held over October 20 - 21, 2016, inter alia, to consider and approve: 1. Audited Standalone and Consolidated Financial Results under IndAS for quarter ending September 30, 2016, (Q2) 2. The Audited Consolidated Financial Results of the Company under IFRS for the quarter ending September 30, 2016.(Q2) The financial results would be finally approved by the Board of Directors on the evening of October 21, 2016. & Quarterly Results

Welspun India27-09-201615-09-2016

General Welspun India Ltd has informed BSE that the Board of Directors at its meeting held on September 15, 2016 has appointed Mr. Pradeep Poddar as an Independent director of the Company w.e.f. September 15, 2016

Motherson Sumi Sys27-09-201613-09-2016

General Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2016, inter alia, has approved the following: 1. Closure of the bid September 13, 2016; 2. The Placement Document via resolution passed by the Board of the Company and other incidental activities on the subject matter; 3. The issue price of Rs. 317/- per share (including premium of Rs. 316/- per share), after giving discount of 2.79%, i.e. Rs. 9.10 per equity share of the Company at face value of Re. 1 each (“Equity Share”) to the floor price of Rs. 326.10 per Equity Share as per the SEBI ICDR Regulations, for the Equity Shares to be issued and allotted to eligible Qualified Institutional Buyers in the QIP Offering; and for 4. Approval for the issue of Confirmation Allocation Note for the allocation of 62,884,827 Equity Shares the Qualified Institutional Buyers.

South Indian Bank27-09-201607-10-2016

Quarterly Results

Reliance Comm27-09-201614-09-2016

General Reliance Communications Ltd has informed BSE that the Board of Directors (“Board”) of the Reliance Communications Limited (“Company”) and the Board of its subsidiary, Reliance Telecom Limited (“RTL”) at their respective meetings held on September 14, 2016, subject to the approval of their respective Shareholders, Creditors, High Court and Statutory and Regulatory Authorities, approved the scheme of arrangement (“Scheme”), which provides for (a) demerger, transfer and vesting of the Wireless Business Undertaking of the Company and RTL into Aircel Limited (“AL”) and its subsidiary, Dishnet Wireless Limited (“DWL”); (b) amalgamation of South Asia Communications Private Limited and Deccan Digital Networks Private Limited into AL, (c) conversion of shareholder loans and redeemable preference shares issued by AL into equity shares of AL, (d) cancellation and reduction of share capital of AL. In relation to the Scheme, the Board of the Company and the Board of RTL have also approved the execution of a Framework Merger Agreement and other transaction documents to be entered into between the Company, RTL, AL, DWL and other parties.

Interglobe Aviation27-09-201613-09-2016

General InterGlobe Aviation Ltd has informed BSE that the Board of Directors has, at its meeting held on September 13, 2016, approved the appointment of Mr. Sanjay Gupta as the Company Secretary and Chief Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from August 18, 2016 pursuant to section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Motherson Sumi Sys26-09-201612-09-2016

General Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2016, have considered and approved the issue and allotment of 17,762,460 equity shares of face value of Re. 1/- (the "Equity Shares") of the Company to Sumitomo Wiring Systems Limited, Japan at the issue price of Rs. 317/- per Equity Share (including premium of Rs. 316/- per share) on a preferential basis.

Bajaj Finserv26-09-201612-09-2016

General Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2016, has issued and allotted securities.

Mphasis23-09-201627-09-2016

Dividend

Guj. State Petronet23-09-201609-09-2016

General Gujarat State Petronet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2016, inter alia: - Board approved allotment of 43595 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,42,29,800 to Rs. 5,63,46,65,750.

Gruh Finance22-09-201610-10-2016

Quarterly Results

Axis Bank22-09-201624-10-2016

Quarterly Results

Canara Bank20-09-201623-09-2016

Canara Bank has informed BSE that at the Meeting of the Board of Directors scheduled to be held on September 23, 2016, the Board will inter alia: 1. Note the consent of the Government of India on Infusion of Capital and Rights Issue. 2. Consider raising of Capital by way of a Rights Issue and strengthening of CRAR of the Bank.

Infosys16-09-201614-10-2016

Quarterly Results & Interim Dividend & Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2016, inter alia, to consider: 1. The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2016; 2. The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and half year ending September 30, 2016; and 3. The audited condensed consolidated financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and half year ending September 30, 2016. 4. To consider and recommend payment of interim dividend. -Investors call The Company will hold investor/analyst calls on October 14, 2016. During such calls, the management will comment on the financial results for the quarter ending September 30, 2016 and comment on business outlook. Details of the calls will be published on the Company’s website in due course.

HDFC Bank14-09-201625-10-2016

Quarterly Results

National Aluminium08-09-201612-09-2016

Quarterly Results

Coal India08-09-201613-09-2016

Quarterly Results

Reliance Comm07-09-201614-09-2016

Quarterly Results

GMR Infrastructure07-09-201614-09-2016

Quarterly Results

CESC06-09-201614-09-2016

Quarterly Results

Reliance Infra06-09-201613-09-2016

Quarterly Results

Tata Steel06-09-201612-09-2016

Quarterly Results

HDIL06-09-201610-09-2016

Quarterly Results

Reliance Power06-09-201612-09-2016

Quarterly Results

GAIL India02-09-201607-09-2016

Quarterly Results

Jindal Steel & Power02-09-201608-09-2016

Quarterly Results

Jain Irrigation Sys31-08-201628-08-2016

General Jain Irrigation Systems Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2016, inter alia, was decided to following; 1. Convene the 29th Annual General Meeting of the Shareholders of the Company at Registered Office of the Company at Jalgaon at 11.00 AM on September 30, 2016. 2. Approve the announcement of Annual Book Closure 2016 for which a separate notice follows. 3. Approve alteration to Articles of Association of the Company in view of changes in the Companies Act, 2013 and other reasons. 4. Approve the Dividend Distribution policy of the Company as per Regulation 43A of the SEBI (LODR) Regulations, 2015.

Suzlon Energy31-08-201613-09-2016

Quarterly Results

Coal India31-08-201609-09-2016

Quarterly Results

Tata Motors30-08-201626-08-2016

General Tata Motors Ltd has informed that the Board of Directors of the Company at its meeting held on August 26, 2016, inter alia, has approved the following: - Subsequent to the approval of the Members at the Annual General Meeting held on August 09, 2016, the Board approved by way of an enabling resolution the raising funds by way of issue of Secured / Unsecured Debentures and / or Bonds aggregating Rs. 3,000 crores in one or more tranches from time to time.

National Aluminium30-08-201609-09-2016

Quarterly Results

ONGC29-08-201607-09-2016

Quarterly Results

P&G Hygiene29-08-201626-08-2016

Dividend

Indian Oil Corp.29-08-201629-08-2016

Bonus issue

Guj. State Petronet29-08-201609-09-2016

Quarterly Results

Oil India29-08-201606-09-2016

Quarterly Results

BHEL26-08-201607-09-2016

Quarterly Results

SAIL26-08-201608-09-2016

Quarterly Results

Petronet LNG26-08-201605-09-2016

Quarterly Results

Reliance Capital25-08-201623-08-2016

General Reliance Capital Ltd has informed that the Board of Directors of the Company at its meeting held on August 23, 2016, appointed Shri Jai Anmol Anil Ambani as an Additional Director of the Company. He is also proposed to be appointed as full time Executive Director at the forthcoming Annual General Meeting of the Company. In this regard, the Company has issued a Media Release dated August 23, 2016, titled "Anmol Ambani inducted as Additional Director on the Board of Reliance Capital".

Power Grid Corpn.25-08-201619-08-2016

General Power Grid Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2016, has accorded approval for the following; 1. Investment Approval of “Provision of STATCOM at Nalagarh & Lucknow in Northern Region” at an estimated cost of Rs. 431.89 Crore, with commissioning schedule of 30 months from the date of investment approval; 2. Investment Approval for "Provision of Series Reactors in Northern Region" at an estimated cost of Rs. 177.52 Crore, with commissioning schedule of 30 months from the date of investment approval; and 3. Investment Approval for "Northern Region System Strengthening Scheme (NRSSS) - XXXV" at an estimated cost of Rs. 123.91 Crore, with commissioning schedule of 24 months from the date of investment approval.

BPCL24-08-201601-09-2016

Quarterly Results & Bharat Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016 keeping in view SEBI circular dated July 05, 2016 allowing extension by one month for submission of financial results by the listed entities to which Ind-AS Rules are applicable.

Tata Motors24-08-201626-08-2016

Quarterly Results

Indian Oil Corp.24-08-201629-08-2016

The Board Meeting of the Company is scheduled on August 29, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. Pursuant to regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, Indian Oil Corporation Ltd has now informed BSE that Board of Directors of the Company is likely to consider issue of Bonus Shares in the said Board Meeting. & Bonus issue

Multi Commodity Exch24-08-201631-08-2016

Quarterly Results

Jubilant FoodWorks24-08-201603-09-2016

Quarterly Results

Indiabulls Housing24-08-201619-08-2016

General Indiabulls Housing Finance Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2016, has considered and approved the proposal of: 1. Raising funds by way of a public issue of secured and unsecured non-convertible debentures (“NCDs”), subject to the receipt of necessary approvals, for an amount of up to Rs. 3,500 crore alongwith the green shoe option, in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws (“NCD Issue”); 2. Raising funds by way of issue of Rupee denominated bonds overseas, upto the maximum amount, as permissible under the automatic route, in terms of the provisions of Circular (DIR Series) Circular No.17 dated September 29, 2015 and the RBI’s Master Directions FED Master Direction dated January 01, 2016, as updated, as well as other applicable laws and regulations, in one or more tranches (“Overseas Bond Issue”) 3. The Board of Directors has also authorized the Bond Issue Committee to undertake necessary decisions in relation to the proposed NCD Issue, including inter alia, (i) deciding the amount and tenure of the NCDs; (ii) coupon/ interest offered; (iii) schedule of payment of interest/ coupon and the principal; (iv) details of the security/ charge to be created in favour of the secured NCD holders; (v) details of redemption of NCDs; and (vi) allied matters in relation to the issue of NCDs. The NCDs are proposed to be listed on the National Stock Exchange of India Limited and BSE Limited. 4. The Board of Directors has also authorized the Bond Issue Committee to undertake decisions in relation to the proposed Overseas Bond Issue, including inter alia, deciding the mode of undertaking the Overseas Bond Issue, the amount and the terms and conditions of the Overseas Bond Issue (or if applicable, each tranche thereof), including but not limited to the rate of interest, frequency of payment of interest, maturity, security, the overseas stock exchange(s) in which the bonds will be listed, the date of opening and closing of the Overseas Bond Issue or any tranche thereof, as well as allied matters in relation to the Overseas Bond Issue.

Gillette India23-08-201623-08-2016

Dividend

Dewan Hsg Fin. Corp.23-08-201617-08-2016

General Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2016, considered and approved the proposal of raising of funds by way of a public issue of Secured Non-Convertible Debentures (“NCDs”), subject to the receipt of necessary approvals, for an amount upto Rs. 2,000 crore alongwith a green shoe option of upto Rs. 8000 crore, in one or more tranches, in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws (the “Issue”). The Board of Directors has also authorised the Finance Committee to undertake necessary decisions in relation to the proposed Issue, inter- alia (i) deciding from time to time the tenure of the NCDs; (ii) coupon/ interest offered; (iii) schedule of payment of interest/coupon and the principal; (iv) details of the security/charge to be created in favour of the NCD holders; (v) details of redemption of the NCDs; and (vi) allied matters in relation to the issue of NCDs, at the time of the issue of the relevant tranche prospectus (es). The NCDs are proposed to be listed on the National Stock Exchange of India Ltd. and BSE Limited.

Vakrangee23-08-201627-08-2016

Quarterly Results

Strides Shasun23-08-201617-08-2016

General Strides Shasun Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2016, has approved the hive off of API business.

DLF23-08-201629-08-2016

Quarterly Results

Cipla19-08-201612-08-2016

General Cipla Ltd has informed that the Board of Directors of the Company at its meeting held on August 12, 2016 has accepted resignation of Mr. Subhanu Saxena as Managing Director and Global Chief Executive Officer with effect from close of business hours on August 31, 2016. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting today, has approved the appointment of Mr. Umang Vohra as an Additional Director, and Managing Director and Global Chief Executive Officer of the Company for a period of five years, with effect from September 01, 2016. Mr. Saxena will continue to assist in the orderly transition to Mr. Vohra post stepping down as Managing Director and Global Chief Executive Officer. Further, the Board of Directors of the Company at its meeting held on August 12, 2016 has designated Ms. Samina Vaziralli as Executive Vice-Chairman effective September 01, 2016. Mr. M. K. Hamied shall continue to hold the position of Non-Executive Vice-Chairman of the Company.

Divis Lab19-08-201612-08-2016

General Divis Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on Augsut 12, 2016, have approved and ratified one-time ex-gratia of an aggregate amount of Rs. 79 crores to the employees and whole-time directors of the Company on the occasion of completion of 25 years' of formation of the Company. This amount will be reflected in the financial results for the 2nd quarter of the current financial year.

Suzlon Energy19-08-201612-08-2016

General Suzlon Energy Ltd has informed that: 1. the Board of Directors of the Company at its meeting held on August 12, 2016 (which commenced at 11.30 a.m. and concluded at 4.00 p.m.), has, inter alia, approved the appointment of Mrs. Vijaya Sampath as an Additional Director in the capacity of an “Independent Director’ of the Company with effect from August 12, 2016 for a term of five years subject to regularisation of such appointment by the shareholders of the Company at the ensuing Annual General Meeting of the Company. 2. The Board of Directors has also approved the following, subject however to the approval of the shareholders at the ensuing Twenty First Annual General Meeting of the Company: i) Issue of Securities to the extent of Rs.2,000 Crores (this is an enabling resolution to facilitate the Company to raise funds at an appropriate time should that be required); ii) Amendment in the Articles of Association of the Company and adopt a new set of regulations of the Articles of Association; and iii) Appointment of Mr. Vinod R Tanti as the Wholetime Director & Chief Operating Officer of the Company with effect from October 01, 2016.

Dish TV India19-08-201612-08-2016

General Dish TV India Ltd has informed that the Board of Directors of the Company at its meeting held on August 12, 2016 has inter alia, considered / noted the following: 1. Approved shifting of the Registered Office of the Company from 'Essel House, B-10, Lawrence Road Industrial Area, Delhi -110 035' to the State of Maharashtra (at 18th Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel, Mumbai - 400 013, Maharashtra); 2. Further to the family arrangement agreed to between the promoter group, and also the resignation of Dr. Subhash Chandra from the Board of Directors of the Company on 27th October, 2015, communication has been received from Dr. Subhash Chandra along with his two brothers, namely Mr. Laxmi Narain Goel and Mr. Ashok Kumar Goel for declassifying them along with their respective family members, as "Promoters" of the Company and persons acting in concert with them in terms of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said communication has also been confirmed by Mr. Jawahar Lai Goel. The above will take effect on receipt of necessary corporate and regulatory approvals; 3. Approved the Postal Ballot Notice for seeking consent of the Members of the Company for: (a) Shifting of the Registered Office of the Company from 'National Capital Territory of Delhi' to 'State of Maharashtra, Mumbai', and (b) Reduction of Capital by way of utilizing the amount standing to the credit of the Securities Premium Account of the Company for writing off deficit in the statement of Profit and Loss Account of the Company with effect from April 1,2016.

Alkem Laboratories19-08-201612-08-2016

General Alkem Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on August 12, 2016 approved further investment upto Rs. 250 Million, in Equity shares of Cachet Pharmaceuticals Private Limited, subsidiary of the Company.

Apollo Hospital Ent.18-08-201601-09-2016

Quarterly Results s

Max Financial18-08-201608-08-2016

Spin Off

NTPC17-08-201622-08-2016

Quarterly Results

Indiabulls Housing17-08-201619-08-2016

Indiabulls Housing Finance Ltd has informed BSE that the Board of Directors of the Company will, inter-alia, consider the proposition of raising the funds by way of a debt issue (Secured and / or Unsecured) at its meeting scheduled to be held on August 19, 2016.

HPCL16-08-201622-08-2016

Quarterly Results

Reliance Capital12-08-201613-08-2016

Quarterly Results

IDBI12-08-201611-08-2016

General IDBI Bank Ltd has informed that the Board of Directors of the Bank has, at its meeting held on August 11, 2016 approved the appointment of Ms. Padma Betai, Chief General Manager as CFO and Key Managerial Personnel of IDBI Bank with effect from August 16, 2016 in place of Shri R. K. Bansal, Executive Director & CFO who was holding dual charge of CFO & ED-Extra Large Corporate Banking in view of administrative convenience. Ms. Padma Betai is a qualified Chartered Accountant and has approximately 22 years of experience in IDBI Bank in different grades.

Grasim Industries12-08-201611-08-2016

General Grasim Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 11, 2016, have considered and approved a Composite Scheme of Arrangement between the Company, Aditya Birla Nuvo Limited and Aditya Birla Financial Services Limited and their respective shareholders and creditors u/s Sections 391 to 394 of the Companies Act, 1956 ["the Composite Scheme"]. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of the respective High Courts, the Stock Exchanges, SEBI, the respective Shareholders and lenders/ creditors of each of the companies involved in the Composite Scheme. In this Regard, the Company has issued a Press Release dated August 11, 2016, titled "Creating a premier play on India's growth". & Stock Split

Aditya Birla Nuvo12-08-201611-08-2016

Amalgamation

Thermax12-08-201610-08-2016

General Thermax Ltd has informed that the Board at its meeting held on August 10, 2016, has approved to make an additional investment in First Energy Private Limited (FE), the alternative energy solutions company in which the Company has acquired 33% stake in July 2015. It is proposed to make an additional investment of up to Rs. 6 crore in FE. The said investment is expected to be completed during the financial year 2016-17.

Tata Chemicals12-08-201610-08-2016

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Tata Chemicals12-08-201610-08-2016

General Tata Chemicals Ltd has informed regarding Outcome of Board Meeting held on August 10, 2016. Further the Company has submitted a copy of Press Release dated August 10, 2016, titled "Tata Chemicals announces sale of its Urea Business to Yara for Rs. 2670 Crore".

Bank Of India12-08-201612-08-2016

Quarterly Results

Oracle Finl. Service12-08-201612-08-2016

Quarterly Results

Cipla11-08-201612-08-2016

Quarterly Results

IDBI11-08-201611-08-2016

Quarterly Results

Grasim Industries11-08-201611-08-2016

Quarterly Results & Stock Split

Colgate Palmol. (I)11-08-201608-08-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company at their Meeting held on August 08, 2016 have approved the renewal of Royalty Agreement (Agreement), effective August 01, 2016 for a period of 5 (five) years with its holding company viz. Colgate-Palmolive Company, USA. The renewal of said Agreement is substantially on the same terms and conditions as that of the previous one and consequently a Royalty will be paid to the holding company for usage of its Know-How and Intellectual Property. The previous Agreement was expired on July 31, 2016.

Gillette India11-08-201623-08-2016

Audited Results & Dividend

Container Corp11-08-201609-08-2016

General Container Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has transacted the following; 1. In terms of order dated July 05, 2016 of Ministry of Railways, Shri Sanjay Swarup has been appointed as Director (International Marketing & Operations) on the board of Container Corporation of India Ltd. (CONCOR) for a period of five years w.e.f. the date of assumption of his charge on or after September 01, 2016 or till the date of his superannuation or until further orders, whichever is earliest. 2. The board took note of the decision of Government of India, Ministry of Finance communicated vide its letter dated July 11, 2016 in which it has inter-alia intimated that Cabinet Committee on Economic Affairs has approved "Allotment of shares to the eligible and willing employees of CONCOR at a discount of 5% to the Issue/discovered (lowest cut off in retail category) price up to a maximum of 0.25% of the paid up equity capital subsequent to completion of the transaction under OFS."

Divis Lab11-08-201612-08-2016

Quarterly Results

Rural Electn. Corp11-08-201611-08-2016

General Rural Electrification Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on August 11, 2016 has approved the following: 1. Recommendation for issue of Bonus Shares. 2. Adoption of amended Articles of Association of the Company, in substitution and to the entire exclusion of the regulations contained in the existing Articles of Association of the Company. 3. Issue of Unsecured/Secured Non-Convertible Bonds/ Debentures through Private Placement as per the provisions of the Companies Act, 2013 and Rules made thereunder. 4. Approval of Dividend Distribution Policy of REC.

Century Textile &Ind10-08-201609-08-2016

General Century Textiles & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has approved issue of Non-convertible debentures on private placement basis for Rs. 200 crores (Rupees Two Hundred Crores Only) and corporate loan of Rs. 350 crores (Rupees Three Hundred Fifty Crores Only) for general corporate purposes. The meeting commenced at 12.00 Noon and concluded at 1.05 P.M.

Tata Power10-08-201623-08-2016

Quarterly Results

P&G Hygiene10-08-201626-08-2016

Dividend & Audited Results

Apollo Tyres10-08-201609-08-2016

General Apollo Tyres Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has considered and approved the following: - Seeking authorization of the Shareholders through postal ballot for Private Placement of Non- Convertible Debentures not exceeding Rs. 750 Crores within overall borrowing limits of the Company. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 1:25 PM.

Natco Pharma10-08-201609-08-2016

General Natco Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, approved the following items and recommended to the members for their approval in the ensuing Annual General Meeting: 1. Granting of 1,75,000 Employee Stock options (NATSOP2016) to the eligible employees of the Company. 2. Increase of remuneration to Working Directors.

Power Finance Corp10-08-201609-08-2016

General Power Finance Corporation Ltd has informed that the Board of Directors of the Company in its meeting held on August 09, 2016, have considered and in-principle approved Merger of PFC Green Energy Limited (PFC GEL), a wholly owned subsidiary of the Company with PFC.

Power Grid Corpn.10-08-201616-08-2016

Quarterly Results

Max Financial09-08-201608-08-2016

Spin Off

Indian Hotel09-08-201610-08-2016

Quarterly Results

Natco Pharma09-08-201609-08-2016

General Natco Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, approved the following items and recommended to the members for their approval in the ensuing Annual General Meeting: 1. Granting of 1,75,000 Employee Stock options (NATSOP2016) to the eligible employees of the Company. 2. Increase of remuneration to Working Directors.

IRB Infra.&Developer09-08-201611-08-2016

Quarterly Results

Bharat Electronics08-08-201605-08-2016

Buy Back of Shares Bharat Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on August 05, 2016, has unanimously inter-alia: Approved the proposal to buyback of not exceeding 1,66,37,207 (One Crore Sixty Six Lakhs Thirty Seven Thousand Two Hundred Seven) equity shares of the Company (representing 6.93% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 1,305/- (Rupees One Thousand Three Hundred Five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 2171,15,56,379/- (Rupees Two Thousand One Hundred Seventy One Crore Fifteen Lakh Fifty Six Thousand Three Hundred Seventy Nine only), which is not exceeding 25% of the aggregate of the fully paid-up share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 2016 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a Tender Offer route in accordance with the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 (the “Buyback”), subject to the approval of the shareholders of the Company by way of a special resolution through Postal Ballot and all other applicable statutory approvals. The Board of Directors noted the intention of the Promoter of the Company to participate in the proposed Buyback.

Glaxo.Cons. Health08-08-201605-08-2016

General GlaxoSmithkline Consumer Healthcare Ltd has informed at the Board Meeting held on August 05 2016, Mr. Anup Dhingra has been appointed as an Executive Director of the Company, with effect from September 01, 2016, in the casual vacancy created by the resignation of Mr. Jaiboy John Phillips, who will hold office till August 31, 2016.

SRF08-08-201608-08-2016

Interim Dividend

Marico08-08-201605-08-2016

General Marico Ltd has informed that the Board of Directors of the Company at its meeting held on August 05, 2016, inter alia, has considered and approved the Dividend Distribution Policy of the Company. In terms of Regulation 43A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Policy will be made available on the Company's website.

Karnataka Bank08-08-201605-08-2016

General Karnataka Bank Ltd has informed that at the meeting of the Board of Directors of the Bank held on August 05, 2016 it has been decided to issue equity shares of the Bank on RIGHTS basis in the ratio of 1:2 i.e. one share for every two shares held on a record date to be fixed at a later date at a price of Rs.70 per share including the premium of Rs.60 per share, subject to necessary approvals.

Ambuja Cement05-08-201604-08-2016

General With referece to the earlier letter dated July 21, 2016 conveying the Company's learning from the website of the Press Information Bureau (PIB) that the Cabinet Committee on Economic Affairs (CCEA), Government of India has approved the Company’s proposal for the acquisition of the 24% of Equity Shares of HIPL and subsequent Merger of HIPL with the Company (the "Transaction”). Ambuja Cements Ltd has now informed that the Foreign Investment Promotion Board (FIPB) vide its letter dated August 01, 2016 has conveyed its approval for the aforesaid Acquisition of HIPL’s Equity Shares and subsequent Merger of HIPL with the Company. The Board of Directors at its meeting held on August 04, 2016 took note of the satisfaction of all conditions precedent to, and confirmed the steps for, completion of the Transaction.

Siemens05-08-201604-08-2016

Interim Dividend Special interim dividend

United Breweries05-08-201612-08-2016

Quarterly Results

Motherson Sumi Sys04-08-201603-08-2016

General Motherson Sumi Systems Ltd has informed that at the meeting of the Board of Directors of the Company held on August 03, 2016, proposals were considered to evaluate the various fund raising options including capital issuance. The Board decided, with an objective to enhance long term resources to support the growth potential and to have the ability to raise capital at an appropriate time, that an enabling resolution(s) would be sought from shareholders in the ensuing AGM to be held on August 31, 2016 for: 1. Preferential allotment of upto 17.80 million equity shares or Issue of FCCB of an amount upto Rs. 5625 million to Sumitomo Wiring Systems (SWS), Japan 2. Qualified Institutional Placement for an amount not exceeding Rs. 30,000 millions This is a step towards gearing up for growth in line with the Vision 2020 announced by the company. MSSL has set the target of becoming a USD 18 Billion company by 2020. The company has grown with a CAGR of over 40% in the last 10 years. Having good traction from the global customers and a strong order book the company is on a growth trajectory. The company has over 145 manufacturing facilities. To meet the global customer demand, 17 plants are in different stages of completion across the globe under different business verticals. The company has funded entire growth largely through internal accruals. The company has diluted only once in 2005-06 by way of Issue of FCCB of Euro 50.3 million, since its maiden IPO in 1993. With Focus on value creation for all its stakeholders, the company has consistently paid healthy dividends in line with the stated policy of 40% Payout Ratio. In addition, MSSL has declared 7 bonus issues of which 5 bonus issues have been declared in the past 10 years.

Bank Of Baroda04-08-201611-08-2016

Quarterly Results

HCL Tech.04-08-201603-08-2016

Interim Dividend

Jet Airways (I)04-08-201612-08-2016

Quarterly Results

Ipca Laboratories03-08-201611-08-2016

Quarterly Results

CentralBank of India03-08-201612-08-2016

Quarterly Results

Alkem Laboratories03-08-201612-08-2016

Quarterly Results

SBI02-08-201612-08-2016

Quarterly Results

Jain Irrigation Sys02-08-201612-08-2016

Quarterly Results

Bosch02-08-201612-08-2016

Quarterly Results

Tata Global Beverage02-08-201609-08-2016

Quarterly Results

Chola. Invest & Fin.02-08-201629-07-2016

Quarterly Results Cholamandalam Investment and Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, have approved the following; 1. Alteration of Memorandum and Articles of Association of the Company subject to shareholders consent: - Amendment to Memorandum of Association of Company to interalia enable the Company to solicit and procure insurance business as a composite corporate agent under the IRDA Regulations and to undertake such other activities incidental thereto; - Replacement of the existing Articles of Association of the Company to be in line with the requirements of the Companies Act, 2013 and - Approval of notice to obtain the consent of the shareholders for the above alterations through postal ballot. 2. Issue of Non-convertible Debentures up to Rs. 8,700 crores: - Issue of 80,000 secured and/or unsecured Redeemable, Non-Convertible Debentures of a face value of Rs. 10 lakhs each at par aggregating to Rs. 8,000 crores in one or more tranches on private placement basis; - Issue of 6,000 unsecured Redeemable, Non-Convertible Debentures in the nature of subordinated debt of a face value of Rs. 10 lakhs each at par aggregating to Rs.600 crores in one or more series on private placement basis and - Issue of 1,000 unsecured Redeemable, Non-Convertible Debentures in the nature of perpetual debt of a face value of Rs. 10 lacs each at par aggregating to Rs. 100 crores in one or more series on private placement basis. 3. Schedule of Analyst / Investors Meet: Pursuant to Regulation 30(2) of the Listing Regulations, the schedule of Analyst / Investors Meet in connection with the unaudited financial results for the quarter ended June 30, 2016. The meeting of the Board of Directors of the Company commenced at 11 A.M. and concluded at 1.15 P.M.

Adani Enterprises02-08-201610-08-2016

Quarterly Results

Sun Pharma Inds.02-08-201612-08-2016

Quarterly Results

Marico02-08-201605-08-2016

Quarterly Results

Glenmark Pharma02-08-201612-08-2016

Quarterly Results

NTPC02-08-201629-07-2016

General NTPC Ltd has informed that the Board of Directors of the Company at its meeting held on July 29, 2016, has considered and approved the issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures (“Bonds/NCDs”) upto Rs. 15,000 crore during the period commencing from the date of passing of Special Resolution in the Annual General Meeting, to be held on September 20, 2016, till completion of one year thereof or the date of next Annual General Meeting in the financial year 2017-18 whichever is earlier.

Power Finance Corp02-08-201609-08-2016

0

Sun Pharma Adv. Res02-08-201629-07-2016

General Sun Pharma Advanced Research Company Ltd has informed that the Board of Directors of the Company at its Meeting held on July 29, 2016, inter alia, has took the following decision : 1. Approved the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of Shareholders of the Company by way of Postal Ballot for alteration of the Object for utilisation of funds out of the net proceeds of the Rights Issue of Equity Shares of the Company and thereby change the Objects of Issue as stated in the Letter of Offer dated March 14, 2016. 2. Annulled the forfeiture of 4,351 equity shares of the Company held by the shareholders on favorable consideration of the applications from them along with the amount which remained unpaid on the aforesaid shares. The Meeting of the Board commenced 12.30 pm and concluded at 02.45 pm.

Adani Ports &Special02-08-201609-08-2016

Quarterly Results

Adani Power02-08-201609-08-2016

Quarterly Results

Hero MotoCorp01-08-201608-08-2016

Quarterly Results

NCC01-08-201612-08-2016

Quarterly Results

Vedanta01-08-201629-07-2016

General Vedanta Ltd has informed that the Board of Directors of the Company at its meeeting held on July 29, 2016, inter alia, has approved the following: - Pursuant to Regulation 6 and Regulation 30 of the Listing Regulations, Ms. Bhumika Sood, Deputy Company Secretary has been appointed as the Compliance Officer of the Company effective July 29, 2016 - The meeting of the Board of Directors of the Company dated July 29, 2016 commenced at 11:30 am and concluded at 2:25 pm.

Motherson Sumi Sys01-08-201603-08-2016

Motherson Sumi Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016 to discuss and evaluate the various fund raising options including capital issuance.

Natco Pharma01-08-201609-08-2016

Quarterly Results & Natco Pharma Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2016, inter alia, to consider the following items of businesses and related matters: 1. Unaudited financial Results for the quarter ended June 30, 2016. 2. To Consider Interim Dividend, if any, for the year 2016-17. 3. Convening of 33rd Annual General Meeting for the financial year 2015-16. 4. Consideration of Employee Stock Option Scheme (NATS0P2016) under SEBI (Share Based Employee Benefits) Regulations, 2014 & Interim Dividend

ICICI Bank01-08-201629-07-2016

General ICICI Bank Ltd has informed that pursuant to the approval granted by Reserve Bank of India (RBI) vide its letter dated July 28, 2016, the Board of Directors at its Meeting held on July 29, 2016 has taken on record the appointment of Mr. Vijay Chandok as an Executive Director effective July 28, 2016.

Karnataka Bank01-08-201605-08-2016

Karnataka Bank Ltd has informed BSE that a meeting of Board of Directors of the Bank is scheduled to be held on August 05, 2016, inter alia, to consider, proposal/s for raising funds by rights issue and/or preferential issue. & Preferential Issue of shares & Rights Issue

Max Financial29-07-201608-08-2016

0

Shree Cement29-07-201612-08-2016

Quarterly Results & Interim Dividend

GE Shipping29-07-201611-08-2016

Quarterly Results

Nestle29-07-201629-07-2016

Interim Dividend

Eicher Motors29-07-201628-07-2016

General Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on July 28, 2016, have allotted 35,100 equity shares of face value of Rs. 10/- each of the Company to the person exercising options pursuant to Employees Stock Option Plan of the Company. The meeting of the Board commenced at 1:00 PM and concluded at 3:50 PM.

Bayer CropScience29-07-201608-08-2016

Quarterly Results

Wockhardt29-07-201613-08-2016

Quarterly Results

Godrej Consumer Prod29-07-201629-07-2016

Interim Dividend

PNB29-07-201628-07-2016

General Punjab National Bank has informed that the Board of Directors of the Bank at its meeting held on July 28, 2016, approved convening of Extra Ordinary General Meeting (EGM) of the shareholders of the Bank on Wednesday, August 31, 2016 for approval of shareholders for issuance and allotment of such number of equity shares of face value of Rs. 2/- each to Gol on preferential basis at a price to be determined as on the 'Relevant Date', in terms of Regulation 76(1) of SEBI (ICDR) Regulations to the tune of Rs. 2,112 crore (Rupees Two thousand one hundred twelve crore), subject to applicable Regulatory provisions. - Relevant Date for determination of the Issue Price is July 29, 2016. - Further August 24, 2016 shall be the cut off date for determining the eligibility of shareholders to exercise voting on agenda items.

Shriram City Union29-07-201628-07-2016

General Shriram City Union Finance Ltd has informed that the Board of Directors of the Company at its meeting held on July 28, 2016, inter alia, have appointed Sri Ramakrishnan Subramanian as an additional director w.e.f. July 28, 2016 in the capacity of Non Executive and Non Independent Director.

HDFC28-07-201627-07-2016

General Housing Development Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2016, has granted its approval for issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to Rs. 35,000 crore on a private placement basis under a Shelf Disclosure Document, in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. Further the Company has informed that, in terms of the HDFC Share Dealing Code and theSEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the Securities of the Corporation for all the employees and directors of the Corporation will open from July 30, 2016. Housing Development Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has granted in-principle approval for the amalgamation of Grandeur Properties Private Limited, Haddock Properties Private Limited, Winchester Properties Private Limited, Pentagram Properties Private Limited and Windermere Properties Private Limited (wholly owned subsidiaries of the Corporation), into the Corporation. The said amalgamation is subject to various regulatory approvals as applicable.

JSW Steel28-07-201627-07-2016

General JSW Steel Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has transacted the following: - Raising of Long Term Funds through Issuance of Non-Convertible Senior Unsecured Fixed Rate Bonds in the International Markets upto USD 750 Million (the "Bonds"): The Board has approved the raising of Long Term Funds through Issuance of Non- Convertible foreign currency/Rupee denominated Senior Unsecured Fixed Rate Bonds upto USD 750 Million (the "Bonds"), in one or more tranches, in the international market(s) either by the Company or by any of its overseas subsidiaries backed by corporate guarantee of the Company.

MRF28-07-201611-08-2016

Quarterly Results

Siemens28-07-201604-08-2016

Interim Dividend

Shriram Trans. Fin28-07-201627-07-2016

General Shriram Transport Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2016, inter alia, has: 1. Approved appointment of Mr. Ramakrishnan Subramanian as an Additional Director of the Company in the category of Non Executive Non-Independent Director. 2. Approved issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs.25,000 Crores in terms of the Special resolution passed by shareholders of the Company in the 37th Annual General Meeting held on July 27, 2016. 3. Authorised the Banking & Finance Committee to buy-back Redeemable Non-Convertible Debentures up to Rs. 500 Crores from time to time. The Board Meeting commenced at 12.30 p.m. and concluded at 2.15 p.m.

Jubilant LifeScience28-07-201609-08-2016

Quarterly Results

Hexaware Tech.28-07-201628-07-2016

Interim Dividend

AIA Engineering28-07-201612-08-2016

Quarterly Results

Idea Cellular28-07-201608-08-2016

Quarterly Results

NHPC28-07-201612-08-2016

Quarterly Results

Rural Electn. Corp28-07-201611-08-2016

Bonus issue & The Board of Directors of the Company in its meeting scheduled to be held on August 11, 2016, inter alia, will consider the proposal in respect of issue of Bonus Shares to the shareholders of the Company in the ratio, as it may deem fit by way of Capitalization of its reserves.

Arvind27-07-201604-08-2016

Quarterly Results

Vedanta27-07-201622-07-2016

Spin Off

Vedanta27-07-201622-07-2016

Spin Off

Ambuja Cement27-07-201626-07-2016

Interim Dividend

Cummins India27-07-201604-08-2016

Quarterly Results

Castrol India27-07-201627-07-2016

Interim Dividend

SRF27-07-201608-08-2016

Quarterly Results & Interim Dividend

PI Industries27-07-201626-07-2016

General PI Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 26, 2016, has transacted the following: Mr. Salil Singhal, Chairman PI Industries Limited on the verge of reaching the age of 70 years has expressed his desire to step down from his Executive position as Chairman & Managing Director of the Company and wishes not to seek reappointment to the Board. He will continue to make himself available to the Company to guide and assist it in its continuing growth and expansion. Mr. Singhal wants to pursue his philanthropic pursuits. The Board discussed this subject at length and reluctantly accepted Mr. Singhal's decision and has unanimously requested him to be Chairman Emeritus and extended an invitation to him to attend board meetings of the Company to which he graciously agreed. Under Mr. Singhal's helm, PI transformed into a highly dynamic player in the sector, establishing a global reputation for high ethics and of being a trusted partner. PI has established long standing relationships with global majors and is a highly respected brand amongst millions of Indian farmers. Mr. Mayank Singhal, Managing Director and CEO of PI Industries Limited will work with the board of directors of the Company to appoint a successor for Mr. Salil Singhal.

Bajaj Finance27-07-201626-07-2016

General Bajaj Finance Ltd has informed that the Board of Directors of the Company at its meeting held on July 26, 2016, has transacted the following: 1. approved the following, subject to approval of the shareholders - i. Sub-division of equity shares of face value of Rs. 10 each into equity shares of face value of Rs. 2 each, and ii. Issue of one fully paid bonus equity share of the face value of Rs. 2 each for one equity share of the face value of Rs. 2 each (i.e. as adjusted for subdivision of shares). iii. Increase in the authorised share capital of the Company from Rs. 75 crore divided into 7,50,00,000 equity shares of Rs. 10 each to Rs. 150 crore divided into 75,00,00,000 equity shares of Rs. 2 each and amendment of Clause V of the Memorandum of Association for this purpose. 2. Approval of the shareholders will be sought through postal ballot. Shareholders holding shares as on the "Record date" to be fixed by the Board / Committee thereof, post approval of shareholders, will be eligible to receive the new shares arising out of sub-division of shares and the bonus shares. Share certificates for the said new shares in respect of the shares held in physical form will be dispatched on or before September 25, 2016. Electronic credit for the said new shares in respect of the shares held in dematerialised form will be given on or before the said date. 3. Other details of the sub-division of shares and issue of bonus shares, to be provided pursuant to Regulation 30 of the SEBI Listing Regulations, 2015.

NTPC27-07-201629-07-2016

NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, July 29, 2016 inter alia, to consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non- cumulative, non-convertible debentures (“Bonds/NCDs”) upto Rs. 15,000 crore during the period commencing from the date of passing of Special Resolution in the Annual General Meeting, to be held on September 20, 2016, till completion of one year thereof or the date of next Annual General Meeting in the financial year 2017-18 whichever is earlier.

Bajaj Finance26-07-201626-07-2016

General Bajaj Finance Ltd has informed that the Board of Directors of the Company at its meeting held on July 26, 2016, has transacted the following: 1. approved the following, subject to approval of the shareholders - i. Sub-division of equity shares of face value of Rs. 10 each into equity shares of face value of Rs. 2 each, and ii. Issue of one fully paid bonus equity share of the face value of Rs. 2 each for one equity share of the face value of Rs. 2 each (i.e. as adjusted for subdivision of shares). iii. Increase in the authorised share capital of the Company from Rs. 75 crore divided into 7,50,00,000 equity shares of Rs. 10 each to Rs. 150 crore divided into 75,00,00,000 equity shares of Rs. 2 each and amendment of Clause V of the Memorandum of Association for this purpose. 2. Approval of the shareholders will be sought through postal ballot. Shareholders holding shares as on the "Record date" to be fixed by the Board / Committee thereof, post approval of shareholders, will be eligible to receive the new shares arising out of sub-division of shares and the bonus shares. Share certificates for the said new shares in respect of the shares held in physical form will be dispatched on or before September 25, 2016. Electronic credit for the said new shares in respect of the shares held in dematerialised form will be given on or before the said date. 3. Other details of the sub-division of shares and issue of bonus shares, to be provided pursuant to Regulation 30 of the SEBI Listing Regulations, 2015.

Piramal Enterprises26-07-201601-08-2016

Quarterly Results

Aditya Birla Nuvo26-07-201611-08-2016

Quarterly Results

ACC26-07-201626-07-2016

Interim Dividend

Hindalco26-07-201612-08-2016

Quarterly Results

Tata Communications26-07-201601-08-2016

Quarterly Results

Bharat Forge26-07-201605-08-2016

Quarterly Results

ITC26-07-201622-07-2016

General ITC Ltd has informed that the Board of Directors at the meeting held on July 22, 2016, redesignated Mr. Sanjiv Puri, Wholetime Director, also as Chief Operating Officer of the Company with immediate effect.

Lupin25-07-201609-08-2016

Quarterly Results

Motherson Sumi Sys25-07-201610-08-2016

Quarterly Results

Axis Bank25-07-201622-07-2016

General With reference to the earlier intimation letter dated May 12, 2016 informing about the appointment of Dr. Sanjiv Misra, as the Non Executive (Part-Time) Chairman of the Bank for a period of 5 years w.e.f. May 12, 2016 upto May 11, 2021, subject to the approval of Reserve Bank of India (RBI) and Shareholders of the Bank, AXIS Bank Ltd has now informed that the RBI vide its letter dated July 18, 2016 granted its approval for the said appointment for a period of 3 years w.e.f. July 18, 2016 upto July 17, 2019 (both days inclusive). Accordingly, the appointment of Dr. Sanjiv Misra, as the Non Executive (Part-Time) Chairman of the Bank for a period of 3 years w.e.f. July 18, 2016 upto July 17, 2019 in light of the said RBI approval and arrange to bring this to the notice of all concerned.

HCL Tech.25-07-201603-08-2016

Interim Dividend 2nd Interim Dividend & Quarterly Results

PNB25-07-201628-07-2016

Quarterly Results & Punjab National Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on Thursday, July 28, 2016, inter alia, to consider, approve and take on record the following matters: 1. To approve Reviewed/Unaudited Financial Results of the Bank for the 1st quarter ended on June 30, 2016 (Q1). 2. Fixing date of Extra Ordinary General Meeting (EGM) for obtaining shareholder approval for Raising of Equity Capital by way of Preferential Issue to the Government of India at a price to be determined in terms of SEBI (ICDR) Regulations.

Power Grid Corpn.25-07-201620-07-2016

General Power Grid Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on July 20, 2016, have accorded approval for the following: 1. Investment Approval of "North Eastern Region Strengthening Scheme - VII (NERSS VII)" at an estimated cost of Rs. 90.70 Crore, with commissioning schedule of 24 months from the date of investment approval, as per CERC (Terms and conditions of Tariff) Regulations, 2014; 2. Investment Approval for "Eastern Region Strengthening Scheme - XVII (Part - A) [ERSS - XVII (Part - A)]" at an estimated cost of Rs. 34.90 Crore, with commissioning schedule of 16 months from the date of investment approval; 3. Investment Approval for "NLC- Karaikal 230 kV D/C Line” at an estimated cost of Rs. 102.79 Crore, with commissioning schedule of 16 months from the date of investment approval; 4. Investment approval of "Transmission System for Solar Power Parks at Bhadla, Rajasthan at an estimated cost of Rs. 1,429.38 Crore, with commissioning schedule of 30 months from the date of investment approval; 5. Investment Approval of "Transmission System associated with DGEN TPS (1200 MW) of Torrent Power Limited" at an estimated cost of Rs. 80.68 Crore, with commissioning schedule as May, 2018, matching with the commissioning schedule of TEL (DGEN) TPS - Vadodara 400 kV D/c and Navsari (POWERGRID) - Bhestan (GETCO) 220 kV D/C lines to be implemented through TBCB route. 6. Investment Approval of "Transmission System Strengthening associated with Mundra UMPP (Part - B)" at an estimated Cost of Rs. 300.94 Crore, with commissioning schedule of 29 months from the date of investment approval; 7. Investment Approval of "Western Region Strengthening Scheme - XVI at an estimated cost of Rs. 150.99 Crore, with commissioning schedule of 24 months from the date of investment approval; 8. Investment Approval of "POWERGRID works associated with Additional System Strengthening for Sipat STPS" at an estimated cost of Rs. 91.19 Crore, with commissioning schedule from November, 2018 to March 2019 progressively, matching with the commissioning schedule of transmission lines to be implemented through TBCB route; 9. Investment approval of "POWERGRID works associated with System Strengthening for IPPs in Chhattisgarh and other generation projects in Western Region” at an estimated cost of Rs. 333.17 Crore, with commissioning schedule progressively by March, 2019, matching with the commissioning schedule of various transmission lines to be implemented through TBCB route; 10. Investment approval for "POWERGRID works associated with additional System Strengthening Scheme for Chattisgarh IPPs (Part-B)" at an estimated cost of Rs. 33.51 Crore, with commissioning schedule as November, 2018, matching with the commissioning schedule of Raipur Pooling Station (POWERGRID) - Rajnandgon (TBCB) 765 kV D/c line, being implemented through TBCB route; and 11. Investment approval for "Provision of Line Bays for the Scheme - Connectivity Lines for Maheshwaram (Hyderabad) 765/400 kV Pooling Station" at an estimated cost of Rs. 86.69 Crore, with commissioning schedule of 18 months progressively, matching with Maheswaram (PG) - Mehboob Nagar 400kV D/C Line and Nizamabad (PG) -Yeddumailaram 400kV D/C Line, respectively, being implemented through TBCB route.

NHPC25-07-201622-07-2016

General NHPC Ltd has informed that the Board of Directors of the Company at its meeting held on July 22, 2016, (commenced at 10.30 A.M and concluded at 1.45 P.M) has considered and approved raising of corporate bonds up to Rs 4500.00 crore till September 2017, on Private Placement Basis subject to Shareholders’ Approval through Special Resolution.

L&T Finance Holdings25-07-201622-07-2016

General L&T Finance Holdings Ltd has informed that the Board of Directors of the Company at its meeting held on July 22, 2016, has appointed Mr. Dinanath Dubhashi, Deputy Managing Director, as the Managing Director of the Company w.e.f. July 22, 2016. Mr. Y. M. Deosthalee, Chairman & Managing Director of the Company, will continue to serve as the Chairman of the Company.

Indiabulls Housing25-07-201625-07-2016

Interim Dividend

Godrej Industries22-07-201611-08-2016

Quarterly Results

Kotak Mahindra Bank22-07-201621-07-2016

General Kotak Mahindra Bank Ltd has informed that the Board of Directors of the Company at its meeting held on July 21, 2016, has approved the item of business for seeking consent of the shareholders by postal ballot for issuance of unsecured, redeemable, non-convertible debentures/bonds up to Rs. 5000 crore.

Sanofi India22-07-201622-07-2016

Interim Dividend

Welspun India22-07-201626-07-2016

Quarterly Results

Container Corp22-07-201609-08-2016

Quarterly Results

Hexaware Tech.22-07-201628-07-2016

Interim Dividend & Quarterly Results

Union Bank Of India22-07-201606-08-2016

Quarterly Results

Page Industries22-07-201611-08-2016

Quarterly Results

NHPC22-07-201622-07-2016

NHPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, July 22, 2016, to consider and approve raising of corporate bonds upto Rs. 4500.00 crore till September 2017, on Private Placement Basis subject to Shareholders’ Approval through Special Resolution.

Century Textile &Ind21-07-201609-08-2016

Quarterly Results

CESC21-07-201622-07-2016

CESC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2016 following conclusion of the Annual General Meeting of the members scheduled to be held at 10.30 am on the same date.

HPCL21-07-201620-07-2016

General Hindustan Petroleum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 20, 2016, have approved the following proposal; “Visakh Refinery Capacity Expansion from 8.33 MMTPA to 15 MMTPA with Residue Up- gradation Facility meeting BS VI Fuel Specification Compliance under Visakh Refinery Modernization Project (VRMP)” The project involves an investment of Rs. 20928 Crore and is expected to be mechanically completed within 48 months from the date of approval.

JSW Steel21-07-201627-07-2016

With reference to the earlier letter dated July 11, 2016 wherein the Company had informed that regarding a meeting of the Board of Directors has been convened to be held on Wednesday, July 27, 2016, inter alia, to consider the Un-Audited Financial results of our Company for the quarter ended June 30, 2016 (Q1). JSW Steel Ltd has now informed BSE that in the aforesaid meeting, the Board would also be considering raising of long term funds through issuance of Non-Convertible Senior Unsecured Fixed Rate Bonds denominated in foreign currency or Rupee for up to USD 750 Million in the International Markets.

Tata Power21-07-201604-08-2016

Quarterly Results

ACC21-07-201626-07-2016

Interim Dividend & Quarterly Results

Torrent Pharma21-07-201627-07-2016

Quarterly Results

Ashok Leyland21-07-201621-07-2016

Quarterly Results

Glaxo.Cons. Health21-07-201605-08-2016

Quarterly Results

ITC21-07-201621-07-2016

Quarterly Results

Dewan Hsg Fin. Corp.21-07-201620-07-2016

General Dewan Housing Finance Corporation Ltd has informed that post Annual General Meeting of the Company, the Board of Directors of the Company at its adjourned meeting, held on July 20, 2016, which commenced at 2.50 p.m. and concluded at 3.15 p.m., inter-alia, has approved the issuance of (a) Non-Convertible Secured/Unsecured Debentures, upto an amount of Rs. 5,000 crore, (Rupees Five Thousand Crore Only), (b) Non-Convertible Subordinated Unsecured Debentures, upto an amount of Rs. 1,000 crore (Rupees One Thousand Crore Only), (c) Non-Convertible Perpetual Unsecured Debentures, upto an amount of Rs. 500 crore (Rupees Five Hundred Crore Only) for the ensuing quarter and till the date of the next Board Meeting. The said issue is being subject to the Special Resolution passed by the Members of the Company at the 32nd Annual General Meeting held on July 20, 2016, pursuant to the provisions of Sections 42 and 71 of the Companies Act, 2013.

Havells India21-07-201623-07-2016

Quarterly Results

Cadila Healthcare21-07-201603-08-2016

Quarterly Results

Shriram City Union21-07-201628-07-2016

Quarterly Results

Tech Mahindra21-07-201601-08-2016

Audited Results

JSW Energy21-07-201621-07-2016

Quarterly Results

L&T Finance Holdings21-07-201622-07-2016

Quarterly Results

Alembic Pharma21-07-201629-07-2016

Quarterly Results

Amara Raja Batteries20-07-201606-08-2016

Quarterly Results

Vedanta20-07-201629-07-2016

Quarterly Results

Mahindra & Mahindra20-07-201610-08-2016

Quarterly Results

Voltas20-07-201602-08-2016

Quarterly Results

Supreme Industries20-07-201628-07-2016

Quarterly Results

UPL20-07-201629-07-2016

Quarterly Results

United Spirits20-07-201626-07-2016

Quarterly Results

Oracle Finl. Service20-07-201618-07-2016

General Oracle Financial Services Software Ltd has informed that the Board of Directors of the Company at its meeting held on July 18, 2016, inter alia, has transacted the following; 1. Approved engaging services of CDSL to provide e-voting facility to the members of the Company, pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary, as the Scrutinizer for passing ordinary and/or special resolutions by remote e-voting and voting at the meeting at the ensuing Annual General Meeting of the Company.

Torrent Power20-07-201602-08-2016

Quarterly Results

Dish TV India20-07-201628-07-2016

Quarterly Results

Interglobe Aviation20-07-201601-08-2016

Quarterly Results

Exide Inds19-07-201618-07-2016

General Exide Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, inter alia, has taken the following decisions: 1. Noted the resignation of Mr. Rajesh G. Kapadia, Chairman & Non Executive Independent Director w.e.f. July 15, 2016. 2. Appointed Mr. Bharat Dhirajlal Shah, Non-Executive Independent Director as Chairman of the Company w.e.f. July 18, 2016. The Board of Directors is of the opinion that the Company will immensely benefit under his Chairmanship. The Meeting commenced at 2.30 pm and concluded at 5.10 pm.

Hindustan Zinc19-07-201620-07-2016

Quarterly Results

Pidilite Inds.19-07-201629-07-2016

Quarterly Results

Hindustan Unilever19-07-201618-07-2016

General Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, inter alia, has approved the following: 1. have approved the company’s intention to divest its shareholding in Kimberly-Clark Lever Private Limited (KCLL) to its JV partner, Kimberly-Clark Corporation (KCC). The above decision is in line with HUL’s objective to focus on its core business. KCC remains committed to building the business for the long term in India and growing its core categories. Over the next several months, both HUL and KCC will work together to define the terms and the future operating model for the business. In the interim both parties are committed to ensuring that the business operations continue as usual and the transition is smooth. HUL and KCC have enjoyed a long-standing partnership for over two decades and have built a strong foundation for the Baby & Child Care and Feminine Care business in India under the brands ‘Huggies’ and ‘Kotex’ respectively. The JV was formed as a 50:50 partnership in 1995 bringing together HULs strength in sales & distribution and category expertise from KCC. 2. have approved the changes in the Management Committee of the Company, with the appointment of Mr. Srinandan Sundaram as Executive Director, Sales and Customer Development of the Company replacing Mr. Punit Misra, who has decided to pursue an opportunity outside the Company. This change will be effective from September 01, 2016. 3. the Company has decided to set up new manufacturing unit in Assam with the proposed investment of about Rs.1000 crores. This investment is subject to receipt of requisite approvals and clearances. The new unit will augment the production capacity of Personal Care products for the Company.

Castrol India19-07-201627-07-2016

Quarterly Results & Interim Dividend

Apollo Tyres19-07-201609-08-2016

With reference to the earlier letter dated July 18, 2016 regarding Q1 results on August 09, 2016, Apollo Tyres Ltd has now informed BSE that the Board at its meeting to be held on August 09, 2016 will also consider the issue of Non-Convertible Debentures(NCDs) though Private Placement within the limits approved by members. The approval of the members will be obtained by way of a Postal Ballot.

Blue Dart Express19-07-201628-07-2016

Quarterly Results

Ajanta Pharma19-07-201626-07-2016

Quarterly Results

Bharti Airtel19-07-201627-07-2016

Quarterly Results

Canara Bank19-07-201625-07-2016

Quarterly Results

Mindtree Ltd19-07-201618-07-2016

General MindTree Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2016, has considered and approved the Scheme of Amalgamation (“Scheme”) of Magnet 360, LLC (“Transferor Company”), with Mindtree Limited (“Transferee Company”). The Scheme will come into effect subject to the approval from the Stock Exchanges, Honorable High Court of Karnataka and such other statutory authorities as may be required.

Gujarat Pipavav Port19-07-201611-08-2016

Quarterly Results

Aditya Birla Fashion19-07-201631-08-2016

Quarterly Results

Crompt.Greaves Cons.19-07-201629-07-2016

Quarterly Results

Bata india18-07-201603-08-2016

Quarterly Results

Bharat Electronics18-07-201605-08-2016

Buy Back of Shares The Board meeting on August 05, 2016, Bharat Electronics Ltd has now informed BSE that at the said Board meeting, inter alia, the proposal for Buy Back of the fully paid-up equity shares of the Company of face value of Rs. 10/- each will also be considered by the Board.

Infosys18-07-201615-07-2016

General Infosys Ltd has informed that the Board of Directors of the Company at its meeting held on July 15, 2016, inter alia, has transacted the following items of business: 1. Amended the Audit Committee Charter. 2. The Nomination and Remuneration Committee of the Board of Directors of Infosys Limited at its meeting held on July 14, 2016, approved the grant of 1,857,820 RSU's at par value which shall be made on August 01, 2016, to a total of 7,898 eligible and identified high performing employees upto mid level managers of the Company and its subsidiaries under the 2015 Employee Stock Compensation Plan. The RSU's shall vest over a period of four years from the date of grant and shall be exercisable within the period as approved by the committee. Out of these RSU’s, a total of 1,515,135 equity shares will be issued out of the existing treasury shares held by the Infosys Employee Benefits Trust and the balance will be in the form of ADR’s and Phantom stock rights. 3. In accordance with the postal ballot approved by the shareholders on March 31, 2016, the Nomination and Remuneration Committee of the Board of Directors of Infosys Limited at its meeting held on July 14, 2016, approved the grant of RSU's amounting to $ 2 Million on August 01, 2016 to Dr. Vishal Sikka, CEO and Managing Director. The RSU's are time based and will vest over a period of 4 years subject to continuous service which shall be exercisable within the period as approved by the committee. The exercise price for the grant is equal to the par value of one share per RSU.

Hindalco18-07-201621-07-2016

Audited Results

Larsen & Toubro18-07-201629-07-2016

Quarterly Results

Britannia Inds18-07-201608-08-2016

Quarterly Results

Eicher Motors18-07-201628-07-2016

Quarterly Results

Sun Pharma Adv. Res18-07-201629-07-2016

Quarterly Results

Indiabulls Housing18-07-201625-07-2016

Quarterly Results & Interim Dividend

Muthoot Finance18-07-201628-07-2016

Quarterly Results

The Ramco Cements14-07-201603-08-2016

Unaudited Financial Results

Hindustan Unilever14-07-201618-07-2016

Unaudited Financial Results

Asian Paints14-07-201627-07-2016

Audited Results Asian Paints Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter ended June 30, 2016 (Q1); and 2. Unaudited consolidated financial results of the Company for the quarter ended June 30, 2016 (Q1).

TVS Motor14-07-201626-07-2016

Unaudited Financial Results

Ultratech Cement14-07-201619-07-2016

Unaudited Financial Results

TCS14-07-201614-07-2016

Interim Dividend

Coal India13-07-201611-07-2016

General 1 Coal India Ltd has submitted a copy of extracts of the minutes of Board Meeting of the Company held on July 11, 2016. - Approval for Buyback of Equity Shares not exceeding 25% of the total number of equity shares in the paid up shares capital of the Company

Maruti Suzuki13-07-201626-07-2016

Quarterly Results

Aditya Birla Nuvo12-07-201611-07-2016

0

Aditya Birla Nuvo12-07-201611-07-2016

General Aditya Birla Nuvo Ltd has informed that as recommended by the Audit Committee of the Board, the Board of Directors of the Company at its meeting held on July 11, 2016, has considered and recommended to the shareholders, the appointment of M/s. Deloitte Haskin & Sells LLP, Chartered Accountants, Mumbai as one of the Joint Statutory Auditors of the Company, in place of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, the existing Joint Statutory Auditors who will continue in office till the ensuing Annual General Meeting. The appointment of M/s. Deloitte Haskin & Sells LLP is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

Tata Power12-07-201611-07-2016

General Tata Power Company Ltd has informed that the Board of Directors of the Company at its meeting held on July 11, 2016 which concluded at 5.45 p.m., has approved issuance in one or more tranches, of non-cumulative, redeemable, taxable, listed, rated securities in the form of non-convertible debentures upto an aggregate amount not exceeding Rs. 3,500 crore and for tenor not exceeding 3 years (Debentures) from the date of issue on private placement basis to any persons, entities, bodies corporate, companies, banks, financial institutions and any other categories of eligible investors permitted to invest in the Debentures under applicable laws.

Coal India12-07-201611-07-2016

General 1 Coal India Ltd has submitted a copy of extracts of the minutes of Board Meeting of the Company held on July 11, 2016. - Approval for Buyback of Equity Shares not exceeding 25% of the total number of equity shares in the paid up shares capital of the Company

United Spirits11-07-201609-07-2016

General United Spirits Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2016, has discussed and considered in detail the report submitted by the MD & CEO in relation to the Additional Inquiry.

Idea Cellular11-07-201608-07-2016

General Idea Cellular Ltd has informed that the Board of Directors of the Company at its meeting held on July 08, 2016, appointed Mr. Akshaya Moondra, currently the Chief Financial Officer of the Company, as a Whole-Time Director, designated as “Whole-Time Director and Chief Financial Officer” with effect from July 08, 2016 for a period of 5 years. Mr. Akshaya Moondra is not related to any Director of the Company. The above appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the Shareholders at the ensuing Annual General Meeting.

Kansai Nerolac Paint08-07-201629-07-2016

Quarterly Results

Reliance Industries08-07-201615-07-2016

Quarterly Results

Tata Elxsi08-07-201626-07-2016

Quarterly Results

Ambuja Cement08-07-201626-07-2016

Interim Dividend & Quarterly Results

Federal Bank08-07-201622-07-2016

Quarterly Results

Wipro08-07-201619-07-2016

Wipro Ltd has informed BSE that the next meeting of the Board of Directors will be held over July 18-19, 2016, inter alia, to consider and approve: 1. the Audited Standalone and Consolidated Financial Results of the Company under Indian Accounting Standards for the quarter ended June 30, 2016 (Q1), 2. the Audited Consolidated Financial Results of the Company under IFRS for the quarter ended June 30, 2016. The financial results would be finally approved by the Board of Directors on the evening of July 19, 2016. & Quarterly Results

Shriram Trans. Fin08-07-201627-07-2016

With reference to the earlier letter dated July 05, 2016, Shriram Transport Finance Company Ltd has now informed BSE that the Company will also consider in the said meeting, inter alia: 1. Buy-back Redeemable Non-Convertible Debentures up to Rs. 500 Crores. 2. Issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 25,000 Crores.

Emami08-07-201603-08-2016

Quarterly Results

ICICI Bank08-07-201629-07-2016

Quarterly Results

Biocon08-07-201621-07-2016

Quarterly Results & Biocon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to approve the un-audited financial results for the quarter ended on June 30, 2016 (Q1). The Company will organize a conference call for analysts and investors on July 22, 2016. The details of the call will be available on the Company’s website closer to the scheduled event.

TCS08-07-201614-07-2016

Interim Dividend & Quarterly Results

Yes Bank08-07-201627-07-2016

Quarterly Results

Karnataka Bank08-07-201629-07-2016

Quarterly Results

TV18 Broadcast08-07-201613-07-2016

Quarterly Results

Power Finance Corp08-07-201614-07-2016

Bonus issue

Bharti Infratel08-07-201626-07-2016

Quarterly Results

Infosys07-07-201615-07-2016

Quarterly Results & Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2016, inter alia, to consider: 1. The audited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2016 (Q1); 2. The audited consolidated financial results of the Company and its subsidiaries as per INDAS for the quarter ending June 30, 2016 (Q1); and 3. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter ending June 30, 2016 - Investors call: The Company will hold investor/analyst calls on July 15, 2016. During such calls, the management will comment on the financial results for the quarter ending June 30, 2016 and comment on business outlook. Details of the calls will be published on the Company’s website in due course.

Tata Power07-07-201611-07-2016

Tata Power Company Ltd has informed BSE that at its meeting scheduled on July 11, 2016, the Board will inter alia consider issuing Non-Convertible Debentures on private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 05, 2015.

Bayer CropScience07-07-201605-07-2016

General Bayer CropScience Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on July 05, 2016, the following items were considered and approved: 1. The Board appointed Mr. Pankaj Patel as an Additional Non-Executive Director of the Company with effect from July 05, 2016. 2. The Board further appointed Mr. Pankaj Patel as the Chairman of the Board with effect from July 05, 2016 to chair all the meetings of the Board of Directors and the General Meetings of the Company.

Dewan Hsg Fin. Corp.07-07-201605-07-2016

General Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2016, which commenced at 10.30 a.m. and concluded at 11.50 a.m., considered and approved the proposal of raising of funds by way of a public issue of Secured Non-Convertible Debentures (“NCDs”), subject to the receipt of necessary approvals, for an amount upto Rs. 1,000 crore alongwith a green shoe option of upto Rs. 3000 crore, in one or more tranches, in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws (the “Issue”). The Board of Directors has also authorised the Finance Committee to undertake necessary decisions in relation to the proposed Issue, inter- alia (i) deciding from time to time the tenure of the NCDs; (ii) coupon/interest offered; (iii) schedule of payment of interest/coupon and the principal; (iv) details of the security/charge to be created in favour of the NCD holders; (v) details of redemption of the NCDs; and (vi) allied matters in relation to the issue of NCDs, at the time of the issue of the relevant tranche prospectus (es). The NCDs are proposed to be listed on the National Stock Exchange of India Ltd. and/ or any other Stock Exchange, as may be decided by the Finance Committee and/or the Board of Directors.

Rajesh Exports07-07-201610-08-2016

Quarterly Results & Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider the following; 1. To Take on Record the Un-Audited Results for the Quarter Ended June 30, 2016 (Q1). 2. To consider and discuss certain business propositions.

IDFC07-07-201626-07-2016

Quarterly Results

IDFC Bank07-07-201626-07-2016

Quarterly Results

HDFC05-07-201627-07-2016

Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2016, inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un- audited consolidated financial results, for the quarter ended June 30, 2016 (Q1), subject to a limited review by the Statutory Auditors of the Corporation. Further, the Company has informed that at the said meeting, in pursuance of the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, the Board of Directors of the Corporation shall consider the issuance of non- convertible secured debentures aggregating to Rs. 35,000 crore in tranches, on a private placement basis, under a shelf disclosure document to be issued in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as amended. & Quarterly Results

LIC Housing Finance05-07-201615-07-2016

Quarterly Results

Sanofi India05-07-201622-07-2016

Interim Dividend

Zee Entertainment05-07-201626-07-2016

Quarterly Results

Chola. Invest & Fin.05-07-201629-07-2016

Quarterly Results

Godrej Consumer Prod05-07-201629-07-2016

Quarterly Results & Interim Dividend

Mindtree Ltd05-07-201618-07-2016

Quarterly Results

Coal India05-07-201611-07-2016

Buy Back of Shares

ABB India04-07-201621-07-2016

Quarterly Results

Dr. Reddys Lab04-07-201626-07-2016

Quarterly Results

Thermax04-07-201610-08-2016

Quarterly Results

Colgate Palmol. (I)04-07-201608-08-2016

Quarterly Results

Adani Ports &Special04-07-201602-07-2016

Adani Ports and Special Economic Zone Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 02, 2016, to consider certain business transactions;

Adani Ports &Special04-07-201602-07-2016

General Adani Ports and Special Economic Zone Ltd has informed that the Board of Directors of the Company at its meeting held on July 02, 2016, inter alia, have accorded an in-principle approval for exploring the acquisition of TM Harbour Services Private Limited which is engaged solely in providing Tug Services to The Dhamra Port Company Ltd. (DPCL), a wholly owned subsidiary of the Company. This is for bringing in effective and efficient marine services to DPCL The acquisition is subject to due diligence, final negotiations between the parties and obtaining of requisite regulatory approvals. The Company will be providing further information once the due diligence is complete and the share purchase agreement is executed. The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.

IDBI01-07-201629-06-2016

General IDBI Bank Ltd has informed that the Board of Directors of the Bank has, at its meeting held on June 29, 2016 approved the appointment of Shri R. K. Bansal, Executive Director as CFO and Key Managerial Personnel of IDBI Bank w.e.f July 01, 2016 in place of Shri N. S. Venkatesh, Executive Director & CFO who demits office on June 30, 2016 (c.o.b). Shri R. K. Bansal is a qualified Chartered Accountant and has approximately 32 years of experience in IDBI Bank in different grades.

Dewan Hsg Fin. Corp.01-07-201605-07-2016

Dewan Housing Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to consider fund raising by way of public issue of secured Non-Convertible Debentures (NCDs).

PI Industries01-07-201626-07-2016

0

Info Edge01-07-201625-07-2016

Quarterly Results

Multi Commodity Exch01-07-201630-06-2016

General Multi Commodity Exchange of India Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2016, has co-opted Mr. Hemang Raja as a Shareholder Director on the Board of MCX.

Mah & Mah Finl. Serv30-06-201622-07-2016

Quarterly Results

Dabur India29-06-201627-07-2016

Quarterly Results

Kotak Mahindra Bank29-06-201621-07-2016

Quarterly Results

Bosch29-06-201601-07-2016

Buy Back of Shares

Bajaj Finance28-06-201626-07-2016

The Board of Directors, i.e. July 26, 2016, scheduled to consider and take on record the unaudited financial results for the quarter ended June 30. 2016, Bajaj Finance Ltd has now informed BSE that at the said meeting, the Board may also consider: a. Sub-division of equity shares of the Company of face value of Rs. 10 each, and/or b. Issue of fully-paid bonus equity shares to the members of the Company. The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders.

Glaxosmithkline Phar28-06-201628-07-2016

Quarterly Results

Berger Paints India28-06-201603-08-2016

Quarterly Results

South Indian Bank28-06-201608-07-2016

Quarterly Results

Bharat Financial Inc28-06-201621-07-2016

Quarterly Results

Bajaj Hold & Invest27-06-201627-07-2016

Quarterly Results

Nestle27-06-201629-07-2016

Interim Dividend second interim dividend

Gruh Finance27-06-201618-07-2016

Quarterly Results

Mphasis27-06-201623-07-2016

Quarterly Results

Indusind Bank27-06-201611-07-2016

Quarterly Results

Axis Bank27-06-201621-07-2016

Quarterly Results

Reliance Comm27-06-201624-06-2016

General Reliance Communications Ltd has informed that the Board of Directors of the Company at its meeting held on June 24, 2016, has approved a Scheme of Arrangement between the Company and Reliance Telecom Limited (RTL), a wholly owned subsidiary of the Company, for demerger of Telecom Undertaking consisting of 5 License Service Area of RTL into the Company, subject to requisite approvals.

Bajaj Auto27-06-201627-07-2016

Quarterly Results

Bajaj Finserv27-06-201626-07-2016

Quarterly Results

HDFC Bank23-06-201621-07-2016

Unaudited Financial Results

Federal Bank23-06-201621-06-2016

General In continuance of intimation dated 16th June 2016, for raising of funds by the Bank through private placement by issue of unsecured redeemable Non-Convertible Long Term Bonds in the nature of Debentures of face value of Rs 10,00,000 each within the overall borrowing limits, Federal Bank Ltd has now informed that and the Board has accorded approval and recommended the same for the approval of shareholders in the forthcoming Annual General Meeting of the Bank.

Jindal Steel & Power22-06-201621-06-2016

General Jindal Steel & Power Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2016, inter alia, considered, recommend and approved the following: 1. Recommended to the members for the appointment of M/s. Lodha & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years at the ensuing Annual General Meeting in place of M/s. S R Batliboi & Co. LLP, Chartered Accountants who have resigned upon the conclusion of Annual General Meeting. 2. Fixed the date of 37th Annual General Meeting of the Company to be held on Monday August 01, 2016 at 12.00 Noon at O.P. Jindal Marg, Hisar, Haryana - 125005; 3. It may be further noted that, subject to the approval of shareholders, the Board has also: i) issuance of Non-Convertible Debentures upto Rs. 5,000 Crore. ii) approved Issuance of further Securities upto Rs. 5,000 Crore.

Exide Inds21-06-201618-07-2016

Unaudited Financial Results

Cipla20-06-201624-05-2016

General Cipla Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, have, subject to the approval of shareholders, recommended the appointment of Walker Chandiok & Co LLP, Chartered Accountants, as statutory auditors of the Company to hold office from the conclusion of ensuing 80th Annual General Meeting till the conclusion of 85th Annual General Meeting.

Max Financial20-06-201617-06-2016

0

Max Financial20-06-201617-06-2016

General Max Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on June 17, 2016, approved entering into a confidentiality, exclusivity and standstill agreement to evaluate a potential combination through a merger of Max Life Insurance Company Limited and Max Financial Services Limited into HDFC Standard Life Insurance Company Limited by way of a scheme of arrangement. The agreement provides for a mutually agreed exclusivity period for due diligence and discussions between the parties in relation to the proposed transaction. The proposed arrangements would be subject to due diligence, definitive documentation and applicable board, shareholder, regulatory, respective High Courts / NCLT, and other third party approvals, as may be applicable.

Torrent Pharma20-06-201623-05-2016

0

Torrent Pharma20-06-201623-05-2016

General Torrent Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has considered and approved the following: - Considering the distribution of interim dividend & special interim dividend of Rs. 20.00 and Rs. 15.00 (Total Rs. 35 per share) respectively per equity share of Rs. 5.00 each for the FY 2015-16, the Board did not recommend distribution of any further dividend.

Tata Global Beverage20-06-201624-05-2016

General Tata Global Beverages Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, have approved the following: - Issue of Debentures/ debt securities for approval of shareholders The Board considered and approved the inclusion of an item relating to seeking approval of shareholders for issue of Debentures /debt securities on private placement basis, within the overall borrowing limit of the Company as previously approved by the shareholders, in the notice convening the ensuing AGM. The Board meeting commenced at 3.15 p.m. and concluded at 6.25 p.m.

Bank Of India20-06-201624-05-2016

0

Bank Of India20-06-201624-05-2016

General Bank of India has informed that the Board of Directors of the Bank at its meeting held on May 24, 2016, no dividend is payable for F.Y.2015-16, due to non-availability of Current Year's Profit.

Tech Mahindra20-06-201624-05-2016

General With reference to the earlier communication dated August 20, 2015, about the In principle approval granted by RBI for setting up a Payment Bank, Tech Mahindra Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, have decided that the Company will not pursue this opportunity.

Bajaj Finserv20-06-201624-05-2016

General Bajaj Finserv Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following: - an Interim Dividend, approved by the Board of Directors of the Company on March 09, 2016 and paid to the shareholders on March 23, 2016, at the rate of Rs. 1.75 per share (35%) of face value of Rs. 5 each on equity shares of the Company has been confirmed by the Board of Directors on May 24, 2016 as final dividend for the financial year ended March 31, 2016.

The Ramco Cements17-06-201620-06-2016

0

The Ramco Cements17-06-201620-06-2016

General The Ramco Cements Ltd has informed that The present term of Shri. P. R. Ramasubrahmaneya Rajha, Chairman & Managing Director is ending on March 31, 2017. The Board of Directors at the meeting held on May 20, 2016 have approved his appointment for a further period of three years starting from April 01, 2017, subject to the approval of the Shareholders at the forthcoming Annual General Meeting.

Federal Bank17-06-201621-06-2016

Federal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank is scheduled on June 21, 2016, to consider, inter alia, and approve (i) issue of Debt Securities (Unsecured Redeemable Non-Convertible Long Term Bonds in the nature of Debentures of face value of Rs. 10,00,000 each) on private placement basis, within the overall borrowing limits , in one or more tranche(s) and (ii) seeking Special Resolution from the Shareholders for the above in the coming Annual General Meeting of the Bank. 39032 Fraser And Company Limited 24/06/2016 Fraser and Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2016, to consider and adopt the following items of business: 1. Accept resignation of Mr. Ashok C. Patel, Whole-time Director of the Company. 2. Appoint Mr. Jignesh Patel as the Whole-time Director of the Company. 3. Appoint Mr. Hemal Mehta as an Executive Director. 4. Accept resignation of Ms. Usha Maru, Chief Financial Officer of the Company. 5. Appoint Ms. Shilpi Pandey as the Chief Financial Officer of the Company.

Coal India16-06-201611-06-2016

General 1 Coal India Ltd has informed that the Board of Directors of Northern Coalfields Limited ("NGL"), our subsidiary, at its meeting held on June 11, 2016 has considered and approved the buyback of 401827 fully paid equity shares of face value of Rs. 1000/- each (Rupees Thousand only) from the members of the Company on a proportionate basis through tender offer (representing 22.62% of the total number of equity shares in the paid-up share capital of the Company) for an aggregate amount not exceeding Rs.948.72 crores (''Maximum Buyback Size") being upto 25% of the paid-up equity share capital and free reserves as on financial year ended March 31, 2016, at a price of Rs. 23,610.04 per equity shares payable in cash.

Coal India16-06-201613-06-2016

General Coal India Ltd has informed that the Board of Directors of Western Coalfields Limited ("WCL"), the Company's subsidiary, at its meeting held on June 13, 2016 has considered and approved the buyback of 742750 fully paid equity shares of face value of Rs. 1000/- each (Rupees Thousand only) from the members of the Company on a proportionate basis through tender offer (representing 25% of the total number of equity shares in the paid-up share capital of the Company) for an aggregate amount not exceeding Rs. 789.30 crores ("Maximum Buyback Size") being upto 25% of the paid-up equity share capital and free reserves as on financial year ended March 31, 2016, at a price of Rs. 10,626.73 per equity shares payable in cash.

Coal India15-06-201614-06-2016

General Coal India Ltd has informed BSE that the Board of Directors of South Eastern Coalfields Limited ("SECL"), its subsidiary, at its meeting held on June 14, 2016 has considered and approved the buyback of 846359 fully paid equity shares of face value of Rs. 1000/- each (Rupees Thousand only) from the members of the Company on a proportionate basis through tender offer (representing 23.53% of the total number of equity shares in the paid-up share capital of the Company) for an aggregate amount not exceeding Rs.1200.19 crores ("Maximum Buyback Size") being upto 25% of the paid-up equity share capital and free reserves as on financial year ended March 31, 2016, at a price of Rs. 14,180.57 per equity share payable in cash.

Cipla13-06-201608-06-2016

General Cipla Ltd has informed that the Board of Directors of the Company at its meeting held on June 08, 2016, inter alia, has approved the appointment of Mr. Kedar Upadhye as Global Chief Financial Officer of the Company who will assume office on or before August 16, 2016. Consequent to Mr. Upadhye's joining the organisation and assuming the responsibilities as Global Chief Financial Officer, Mr. Umang Vohra will cease to be the Global Chief Financial Officer of the Company. Mr. Vohra will continue to be the Global Chief Operating Officer.

Lupin13-06-201631-05-2016

General Lupin Ltd has informed that the Allotment Committee of Directors at its meeting held on May 31, 2016 has allotted 57949 fully paid up equity shares of Rs. 2/- each. These shares have been allotted upon exercising of options granted to the employees under Stock option plans of the Company. In view of the above, the issued and paid up capital of the Company has been increased to Rs. 90,15,09,490 consisting 45,07,54,745 equity shares of Rs. 2/- each.

Sanofi India13-06-201602-06-2016

General Sanofi India Ltd has informed that the Board of Directors of the Company at its meeting held on June 02, 2016, Mr. Aditya Narayan has been elected as the Chairman of the Board of Directors to hold such office as long as he is an Independent Director of the Company. It will be recalled that Mr. Aditya Narayan had been elected by the shareholders of the Company at the Annual General Meeting held on April 29, 2016 as an Independent Director for an initial term of five years from April 30, 2016. Sanofi India Ltd has informed that the Board of Directors of the Company at its meeting held on June 02, 2016, inter alia, has transacted the following : 1. Mr. Aditya Narayan, Independent Director has been elected Chairman of the Board of Directors to hold such office as long as he is an Independent Director of the Company. It will be recalled that Mr. Aditya Narayan had been elected by the shareholders of the Company at the Annual General Meeting held on April 29, 2016 as an Independent Director for an initial term of five years from April 30, 2016. 2. Ms. Virginie Bouchina (Ms. Virginie Simone Jeanine Verrechia), Non-Executive Director has resigned as a Director of the Company with effect from June 02, 2016. She was Chief Financial Officer and Wholetime Director of the Company till July 2015 when she relocated to France to take up a senior position in the Sanofi Group. 3. Mr. Lionel Guerin, Chief Financial Officer has been appointed an Additional Director of the Company with effect from June 02, 2016. He was earlier Alternate to Mr. F. Briens, a Non-Executive Director of the Company who is based in France. 4. The Committees of the Board have been reconstituted.

Jindal Steel & Power13-06-201606-06-2016

General Jindal Steel & Power Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2016, has approved the following matters by passing the resolution by circulation : a. Shifting of Registered Office of the Company from the State of Haryana to the State of Chhattisgarh. b. Obtaining of Shareholders approval through the process of Postal Ballot towards; i) sale of 920 MW captive power plant (CPP) to M/s. Jindal Power Limited, subsidiary Company, and ii) approved the divestment of 1000 MW power plant undertaking of a subsidiary Company i.e. Jindal Power Limited, to a related party i.e.JSW Energy Limited. iii) Shifting of Registered Office of the Company from the State of Haryana to the State of Chhattisgarh. c. Appointment of Mr. Navneet K. Arora, Company Secretary in Practice as scrutinizer to conduct the postal ballot process in a fair and transparent manner.

GMR Infrastructure13-06-201630-05-2016

General GMR Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2016, due to the non availability of profits for the financial year ended March 31, 2016, did not discuss the matter pertaining to the payment of dividend on the 0.001% Compulsorily Convertible Preference Shares Series (A& B) ('CCPS'), for the period prior to their conversion into equity.

Coal India13-06-201611-06-2016

General Coal India Ltd has informed BSE that the Board of Directors of the Mahanadi Coalfields Limited ("MCL"), our subsidiary, at its meeting held on June 11, 2016 has considered and approved the buyback of 443973 fully paid equity shares of face value of Rs.1000/- each (Rupees Thousand only) from the members of the Company on a proportionate basis through tender offer (representing 23.82% of the total number of equity shares in the paid-up share capital of the Company) for an aggregate amount not exceeding Rs. 1028.77 crores ("Maximum Buyback Size") being upto 25% of the paid-up equity share capital and free reserves as on financial year ended March 31, 2016, at a price of Rs. 23,171.89 per equity shares payable in cash.

South Indian Bank10-06-201601-06-2016

General South Indian Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on June 01, 2016 has decided to augment the capital by issue of Basel III compliant Tier I/II Bonds to be considered for Capital Fund purpose for a total face value not exceeding Rs. 500 Crores in one or more tranches, on such terms and conditions as it may deem fit, subject to the approval of Reserve Bank of India, Shareholders and other regulatory authorities, if any. The mode, price and time of the issue will be intimated in due course.

Ultratech Cement10-06-201609-06-2016

General UltraTech Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016, has appointed: 1. Ms. Alka Bharucha as Additional Director - Independent for a period of 5 years with effect from June 09, 2016; and 2. Mr. Atul Daga as Additional Director and Wholetime Director & Chief Financial Officer with effect from 9th June, 2016 for a period of 5 years. Mr. Daga will continue to remain a key managerial personnel of the Company in terms of the provisions of the Companies Act, 2013. Ms. Bharucha and Mr. Daga are not related to any Director of the Company. The above changes are based on the recommendation of the Nomination, Remuneration and Compensation Committee and are subject to the approval of the shareholders of the Company at the ensuring Annual General Meeting.

Jain Irrigation Sys08-06-201630-05-2016

General Jain Irrigation Systems Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2016, has appointed Mr. Ghanshyam Dass, Independent Director of the Company as Nominee Director on the Board of Jain Farm Fresh Foods Ltd (Subsidiary of the Company) with immediate effect.

Aurobindo Pharma08-06-201630-05-2016

General Aurobindo Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2016 has appointed Mr. P. Sarath Chandra Reddy as Wholetime Director of the Company with effect from June 01, 2016. Presently, Mr. P. Sarath Chandra Reddy is a Non-Executive Director of the Company. Aurobindo Pharma Ltd has informed that Mr. A. Mohan Rami Reddy, the present Vice President (Legal) and Company Secretary & Compliance Officer of the Company is retiring from the services of the Company with effect from close of business hours on May 31, 2016. The Board of Directors of the Company at the meeting held on May 30, 2016 has appointed Mr. B. Adi Reddy as the Company Secretary & Compliance Officer of the Company with effect from June 01, 2016.

NMDC08-06-201607-06-2016

Buy Back of Shares NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2016, inter alia, has: - Approved by majority vote the proposal to buy back by the Company of its fully paid-up equity shares of Re. 1 each not exceeding 80,08,25,526 (Eighty Crore Eight Lakhs Twenty Five Thousand Five Hundred and Twenty Six Only) equity shares (representing 20.20% of the total number of equity shares in the paid-up share capital of the Company and is not exceeding 25% of the total number of equity shares in the paid-up share capital of the Company i.e. 99,11,79,000 equity shares) at a price of Rs. 94/- (Rupees Ninety Four only) per equity share (the “Buy Back Offer Price”) of face value of Rs 1 each payable in cash for an aggregate consideration not exceeding Rs. 7527,75,99,499 (Rupees Seven Thousand Five Hundred and Twenty Seven Crores Seventy Five Lakh Ninety Nine Thousand Four Hundred and Ninety Nine only) (the "Buyback Offer Size") which is not exceeding 25% of the aggregate of the fully paid-up share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 2016 from the equity shareholders of the Company, as on the record date, on a proportionate basis, through the Tender Offer route as prescribed under the Buyback Regulations The Board of Directors noted the intention of the Promoter of the Company to participate in the proposed Buyback. The Board of Directors has constituted a Buyback Committee and delegated its powers to the buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with the buyback.

Hindalco07-06-201628-05-2016

General Hindalco Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2016, has taken the following decisions: 1. Mr. D. Bhattacharya, will be demitting Office as Managing Director of the Company with effect from close of business hours of July 31, 2016. He will however, continue as a Non Executive Director. The Board has appointed him as the Vice Chairman on the Board of the Company. 2. Consequent to the above, the Board of the Company has appointed Mr. Satish Pai, currently Deputy Managing Director, as the Managing Director of the Company with effect from August 01, 2016 for a term of 5 years. He is also appointed as the Whole time Key Managerial Personnel of the Company. 3. The Board has inducted Mr. Praveen Kumar Maheshwari: Chief Financial Officer of the Company as the Whole Time Director on the Board of the Company for a term of 5 years. Mr. Maheshwari is a Chartered Accountant and MBA from IIM- Ahmedabad. Mr. Maheshwari has joined the Company in December 2011. 4. Board has also inducted Mr. Girish Dave as an Independent Director on the Board of the Company. Mr. Girish Dave is lawyer by profession. He has varied and extensive experience on Financial, Banking and Project Finance and has been an advisor to most of Foreign Banks in India. Mr. Dave is a member of The Bombay Bar Association, The Bar Council of Maharashtra & Goa, The International Bar Association, American Bar Association, Alliance of Business Lawyers, International Business Law Consortium. The above is subject to necessary statutory and other approvals.

Divis Lab07-06-201628-05-2016

General Divis Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended the interim dividend declared as final dividend for the year ended March 31, 2016.

HDIL07-06-201628-05-2016

General Housing Development and Infrastructure Ltd has informed that the Board of Directors of the Company at its Meeting held on May 28, 2016 at 12:30 p.m. and concluded at 1:45 p.m. inter alia, has: 1. Considered to issue security up to US$ 350 million, subject to approval of the Members. 2. Considered Preferential offer and issue of upto Rs. 150 Crore in share warrants, convertible into equity shares of Face Value of Rs. 10/- each to Mr. Sarang Wadhawan, Promoter of the Company, subject to approval of the Members. 3. Appointed Mr. Ashok Kumar Gupta as Independent Director of the Company, subject to approval of the Members.

CentralBank of India06-06-201627-05-2016

General Central Bank of India has informed that the Board of Directors of the Bank at its meeting held on May 27, 2016, have approved the proposal seeking approval of shareholders in advance to raise the equity capital upto Rs. 3000.00 crore during Financial year 2016-17 through various modes such as- Preferential Issue, QIP, Rights Issue, FPO, etc. subject to approval of Government of India, Reserve Bank of India and other statutory authorities (if any) in the Annual General Meeting. I. Board has also decided to hold 9th Annual General Meeting (AGM) of the shareholders of Central Bank of India on June 30, 2016 at 11.00 A.M. on 9th Floor at the head office of the Bank situated at Chandermukhi, Nariman Point, Mumbai- 400 021 to consider and transact the following business : 1. To discuss, approve and adopt the Audited Stand Alone and the Consolidated Balance Sheet of the Bank as at 31st March 2016, Stand Alone and Consolidated Profit and Loss Account of the Bank for the year ended 31st March 2016, the report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and the Auditors’ report on the Balance Sheet and Accounts. 2. To raise additional equity capital upto Rs. 3000.00 crore during Financial year 2016-17 through various modes such as- Preferential Issue, QIP, Rights Issue, FPO, etc subject to approval of Government of India, Reserve Bank of India and other statutory authorities (if any).

Bajaj Finserv06-06-201624-05-2016

General Bajaj Finserv Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has transacted the following: - an Interim Dividend, approved by the Board of Directors of the Company on March 09, 2016 and paid to the shareholders on March 23, 2016, at the rate of Rs. 1.75 per share (35%) of face value of Rs. 5 each on equity shares of the Company has been confirmed by the Board of Directors on May 24, 2016 as final dividend for the financial year ended March 31, 2016.

Tata Chemicals02-06-201626-05-2016

General Tata Chemicals Ltd has informed that the Board of Directors of the company at its meeting held on May 26, 2016, has appointed Dr. Nirmalya Kumar as an Additional Director on the Board of the Company with effect from May 26, 2016. Dr. Kumar is not related to any of the present Directors of the Company.

Canara Bank02-06-201627-05-2016

General Canara Bank has informed that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has not recommended payment of Dividend for the year ended March 31, 2016.

Reliance Infra30-05-201628-05-2016

Dividend

Hindalco30-05-201628-05-2016

General Hindalco Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2016, has taken the following decisions: 1. Mr. D. Bhattacharya, will be demitting Office as Managing Director of the Company with effect from close of business hours of July 31, 2016. He will however, continue as a Non Executive Director. The Board has appointed him as the Vice Chairman on the Board of the Company. 2. Consequent to the above, the Board of the Company has appointed Mr. Satish Pai, currently Deputy Managing Director, as the Managing Director of the Company with effect from August 01, 2016 for a term of 5 years. He is also appointed as the Whole time Key Managerial Personnel of the Company. 3. The Board has inducted Mr. Praveen Kumar Maheshwari: Chief Financial Officer of the Company as the Whole Time Director on the Board of the Company for a term of 5 years. Mr. Maheshwari is a Chartered Accountant and MBA from IIM- Ahmedabad. Mr. Maheshwari has joined the Company in December 2011. 4. Board has also inducted Mr. Girish Dave as an Independent Director on the Board of the Company. Mr. Girish Dave is lawyer by profession. He has varied and extensive experience on Financial, Banking and Project Finance and has been an advisor to most of Foreign Banks in India. Mr. Dave is a member of The Bombay Bar Association, The Bar Council of Maharashtra & Goa, The International Bar Association, American Bar Association, Alliance of Business Lawyers, International Business Law Consortium. The above is subject to necessary statutory and other approvals.

Tata Communications30-05-201627-05-2016

Dividend

Mahindra & Mahindra30-05-201630-05-2016

Dividend

Tata Motors30-05-201630-05-2016

Dividend

Berger Paints India30-05-201630-05-2016

Bonus issue

Berger Paints India30-05-201630-05-2016

Final Dividend & Bonus issue

National Aluminium30-05-201628-05-2016

Final Dividend

Power Grid Corpn.30-05-201626-05-2016

0

Power Grid Corpn.30-05-201626-05-2016

General Power Grid Corporation of India Ltd has informed that the Board of Directors at its meeting held on May 26, 2016 have accorded approval for Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)' at an estimated cost of Rs. 364.60 Crore with commissioning schedule of 24 months from the date of investment approval.

Jubilant FoodWorks30-05-201628-05-2016

Dividend

NHPC30-05-201628-05-2016

Final Dividend

Tata Motors - DVR30-05-201630-05-2016

Dividend

Rural Electn. Corp30-05-201627-05-2016

General Rural Electrification Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, had approved the following: 1. Sale & Transfer of 50,000 Equity Shares of Rs. 10 each of North Karanpura Transco Limited, a Wholly Owned subsidiary of RECTPCL (also subsidiary of REC as per the provisions of Section 2(87) of the Companies Act, 2013) to successful Bidder i.e. M/s. Adani Transmission Limited; and 2. Sale & Transfer of 50,000 Equity Shares of Rs. 10 each of Khargone Transmission Limited, a Wholly Owned subsidiary of RECTPCL (also subsidiary of REC as per the provisions of Section 2(87) of the Companies Act, 2013) to successful Bidder i.e. M/s. Sterlite Grid 4 Limited.

Divis Lab27-05-201628-05-2016

Audited Results & Final Dividend

Power Grid Corpn.27-05-201626-05-2016

Final Dividend

Jain Irrigation Sys26-05-201630-05-2016

Jain Irrigation Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to review, finalise and approve the Audited Consolidated Financial Results for the year ended on March 31, 2016. The Board shall also consider recommending to Shareholders at 29th AGM a Dividend on Ordinary Equity Shares and DVR Equity Shares of the Company in the same meeting. Further, the Audited Consolidated Financial Results and Audit Report for the year ended March 31, 2016 to the Exchange as soon as the Board Meeting approves the same on May 30, 2016 and Form A/B as the case may be as per Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. & Dividend & Audited Results

BPCL26-05-201626-05-2016

Bonus issue (Revised) & Final Dividend (Revised) & Audited Results (Revised)

Ipca Laboratories26-05-201630-05-2016

Audited Results

National Aluminium26-05-201628-05-2016

Final Dividend & Audited Results

Reliance Comm26-05-201630-05-2016

Audited Results

DLF25-05-201627-05-2016

Audited Results

HDIL25-05-201628-05-2016

Housing Development and Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia: 1. to consider and approve Audited Financial Results of the Company for the Fourth quarter and financial year ended as on March 31, 2016; 2. to consider and approve Audited Consolidated Financial Results of the Company and its subsidiaries for the Fourth quarter and financial year ended as on March 31, 2016 and 2. to consider and approve fund raising programme of the Company. & Audited Results

ONGC24-05-201626-05-2016

Final Dividend & Audited Results

Reliance Infra23-05-201628-05-2016

Dividend & Audited Results

HDFC Bank20-05-201619-05-2016

General HDFC Bank Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2016, has decided as follows: 1. The 22nd Annual General Meeting of the Bank will be held on July 21, 2016 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020. 2. To seek approval of the shareholders for increase in the authorised share capital of the from Rs. 550 crore comprising 275,00,00,000 shares of Rs. 2/- each to Rs. 650,00,00,000 comprising 325,00,00,000 (325 Crore) equity shares of Rs. 2/- each and consequent changes to the Memorandum of Association of the Bank. 3. To seek approval of shareholders of the Bank to issue stock options to employees of the Bank as per SEBI (Share Based Employee Benefits) Regulations, 2015.

Max Financial20-05-201630-05-2016

Final Dividend & Audited Results

Aditya Birla Nuvo20-05-201620-05-2016

Dividend

Pidilite Inds.20-05-201619-05-2016

Dividend

Tata Communications20-05-201627-05-2016

Audited Results & Dividend

Britannia Inds20-05-201620-05-2016

Dividend

ITC20-05-201620-05-2016

Dividend & Bonus issue

Aurobindo Pharma20-05-201630-05-2016

Audited Results & Dividend

Union Bank Of India20-05-201626-05-2016

Audited Results

Karnataka Bank20-05-201620-05-2016

Dividend

Guj. State Petronet20-05-201619-05-2016

Dividend

CentralBank of India20-05-201627-05-2016

Audited Results

IRB Infra.&Developer20-05-201619-05-2016

General IRB Infrastructure Developers Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2016 has: 1. Re-constituted Audit Committee. Now the Audit Committee comprises of Mr. Sunil H. Talati, Mr. Sandeep J. Shah, Mr. B. L. Gupta & Mr. Virendra D. Mhaiskar. 2. Re-constituted Stakeholders Relationship Committee. Now the Stakeholders Relationship Committee comprises of Mr. Chandrashekhar S. Kaptan, Mr. B. L. Gupta & Mr. Virendra D. Mhaiskar. 3. Re-constituted Nomination & Remuneration Committee. Now the Nomination & Remuneration Committee comprises of Mr. Chandrashekhar S. Kaptan, Mr. B. L. Gupta, Mr. Virendra D. Mhaiskar & Mrs. Deepali V. Mhaiskar. 4. Re-constituted Corporate Social Responsibility Committee. Now the Corporate Social Responsibility Committee comprises of Mr. Virendra D. Mhaiskar, Mr. B. L. Gupta & Mrs. Deepali V. Mhaiskar.

Lupin19-05-201619-05-2016

Dividend

Indian Hotel19-05-201618-05-2016

General Indian Hotels Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2016, has accorded its approval to allow United Overseas Holding Inc (UOH), an indirect wholly owned subsidiary of the Company in the United States, to pursue the option of divestment of the Taj Boston hotel by way of sale/ disposal of the LLC interests in IHMS (Boston) LLC (a direct subsidiary of UOH), at a consideration not being lower than US$ 125 million (US Dollars One hundred and twenty five million), to an independent third party, subject to negotiations and execution of suitable agreements. The Company had acquired the Taj Boston hotel in 2006, recognising the importance of the need for the Taj's’ presence in the USA, which is the single largest source market for the Company. However, the onset of the global economic recession impacted the fortunes of the hospitality sector around the world and thus, the Company's profitability as well. In recent times the company has been relooking at all options for a course correction in strategy, focusing on growth in high margin markets, evaluating the relevance of some of its existing assets in the portfolio to reduce leverage. In order to accomplish the above objectives, the Board has authorised the management of the Company to pursue such a divestment. The Company intends to negotiate a divestment whilst retaining brand presence on the hotel on terms to be agreed. The management will seek and evaluate suitable offers from prospective unrelated third party purchasers (such as real estate investment firms or real estate focused private equity firms or any other such suitable independent third parties, which shall not be a promoter, or a promoter group entity or any group Company), who are interested in leveraging upon the "Taj" brand. The transaction shall not be a related party transaction.

PNB19-05-201618-05-2016

General Punjab National Bank has informed that the Board of Directors of the Bank at its meeting held on May 18, 2016, inter alia, has not declared any dividend due to non-availability of currents year's profit.

Torrent Power19-05-201618-05-2016

General Torrent Power Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has not recommended any final dividend on the equity shares and the interim dividend declared by them at their meeting held on March 10, 2016 is the dividend on the equity shares of the Company for the financial year ended March 31, 2016. The Board Meeting commenced at 2.00 p.m. and concluded at 5.30 p.m.

Gujarat Pipavav Port19-05-201619-05-2016

Dividend & General Gujarat Pipavav Port Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2016, has approved the following matter: - Matters related to Audited Accounts and forming part of the Annual Report namely, Directors Report, Corporate Governance Report, Management Discussion & Analysis, CEO CFO Certification; and Post the Balance Sheet Date the Company has also completed its Project Expansion and the Container capacity has been increased from 0.85 Million TEUs to 1.35 Million TEUs.

Muthoot Finance19-05-201627-05-2016

Audited Results

Interglobe Aviation19-05-201617-05-2016

General InterGlobe Aviation Ltd has informed that Mr. Pankaj Madan, Chief Financial Officer and Key Managerial Personnel (KMP) of InterGlobe Aviation Ltd (the "Company"), vide his resignation letter dated May 17, 2016 has resigned from the Company. Further, based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, the Board of Directors has, in its meeting held on May 17, 2016, approved the appointment of Mr. Rohit Philip as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from July 18, 2016 for a period of 5 (Five) Years.

Crompt.Greaves Cons.19-05-201618-05-2016

General Crompton Greaves Consumer Electrical Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, have: 1. Not recommended the payment of dividend to the shareholders. 2. Decided to hold the 2nd Annual General Meeting of the Company on August 11, 2016. Crompton Greaves Consumer Electrical Ltd has informed BSE that Mr. Sandeep Batra has tendered his resignation from the post of Company Secretary & Compliance Officer which was approved by the Board in their meeting held on May 18, 2016 with effect from the close of business hours. Further, the Board of Directors in the same meeting has accepted the proposal of appointment of Ms. Pragya Sahal Kaul as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company to fill the vacancy caused by the aforementioned resignation, with effect from May 19, 2016 pursuant to the Regulation 6 of Chapter III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.

JSW Steel18-05-201618-05-2016

Dividend

Indian Hotel18-05-201618-05-2016

General Indian Hotels Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2016, has accorded its approval to allow United Overseas Holding Inc (UOH), an indirect wholly owned subsidiary of the Company in the United States, to pursue the option of divestment of the Taj Boston hotel by way of sale/ disposal of the LLC interests in IHMS (Boston) LLC (a direct subsidiary of UOH), at a consideration not being lower than US$ 125 million (US Dollars One hundred and twenty five million), to an independent third party, subject to negotiations and execution of suitable agreements. The Company had acquired the Taj Boston hotel in 2006, recognising the importance of the need for the Taj's’ presence in the USA, which is the single largest source market for the Company. However, the onset of the global economic recession impacted the fortunes of the hospitality sector around the world and thus, the Company's profitability as well. In recent times the company has been relooking at all options for a course correction in strategy, focusing on growth in high margin markets, evaluating the relevance of some of its existing assets in the portfolio to reduce leverage. In order to accomplish the above objectives, the Board has authorised the management of the Company to pursue such a divestment. The Company intends to negotiate a divestment whilst retaining brand presence on the hotel on terms to be agreed. The management will seek and evaluate suitable offers from prospective unrelated third party purchasers (such as real estate investment firms or real estate focused private equity firms or any other such suitable independent third parties, which shall not be a promoter, or a promoter group entity or any group Company), who are interested in leveraging upon the "Taj" brand. The transaction shall not be a related party transaction.

Bank Of India18-05-201620-05-2016

Audited Results

NTPC18-05-201630-05-2016

Audited Results & Final Dividend

AIA Engineering18-05-201625-05-2016

Dividend & Audited Results

Power Finance Corp18-05-201624-05-2016

Audited Results & Final Dividend

Oil India18-05-201627-05-2016

Final Dividend & Audited Results

Cipla17-05-201624-05-2016

0

HPCL17-05-201627-05-2016

Audited Results & Dividend

SAIL17-05-201630-05-2016

Audited Results

Piramal Enterprises17-05-201616-05-2016

General Piramal Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has not recommended any Final Dividend on the equity shares and the Interim Dividend declared by the Board of Directors at its meeting held on March 09, 2016 is recommended as Final Dividend.

Bharat Forge17-05-201617-05-2016

Final Dividend

Voltas17-05-201617-05-2016

Dividend

Glaxo.Cons. Health17-05-201617-05-2016

Dividend

Petronet LNG17-05-201616-05-2016

Dividend

Jet Airways (I)17-05-201626-05-2016

Audited Results

Strides Shasun17-05-201616-05-2016

General Strides Shasun Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2016, has approved the divestment of Shasun Pharma Solutions Ltd, UK (SPSL), which is into CRAMS API business, to the current management team of SPSL with funding by the promoter group of Strides Shasun for an enterprise value of GBP 25 Mn. The erstwhile Shasun Pharmaceuticals Limited acquired SPSL in the year 2006 from Rhodia. In 2011 this business had a major setback due to failure of a key customer product in market place and the business could not sustain profitability for several years. Since 2014, under the new management team, SPSL shifted focus from a pure CRAMS player to multiple industry CRAMS business including services. The efforts are taking time and the business is in the process of reaching stable operation. In FY 16, SPSL's achieved an EBITDA of GBP 3.94 Mn with revenue of GBP 33.27 Mn The Board of Directors have followed due statutory process in arriving at the divestment decision including obtaining independent valuation. The transaction is expected to achieve closure in Q2 of FY 17, subject to necessary statutory approvals, including approval from shareholders.

SBI16-05-201627-05-2016

Audited Results & Dividend

Ashok Leyland16-05-201625-05-2016

Dividend & Audited Results

Bayer CropScience16-05-201613-05-2016

Final Dividend

Sun Pharma Inds.16-05-201630-05-2016

Audited Results & Dividend

Bank Of Baroda16-05-201613-05-2016

General Bank of Baroda has informed that the Board of Directors of the Bank at its meeting held on May 13, 2016, no dividend is payable for FY 2015-16, due to non-availability of Current Year's Profit.

Cadila Healthcare16-05-201613-05-2016

General Cadila Healthcare Ltd has informed that the Board of Directors of the Company at its meeting held on May 13, 2016 has considered and approved in-principle, the following fund raising proposals, which are subject to approval of the members at the ensuing Annual General Meeting : 1. to issue Equity Shares / convertible Bonds through Qualified Institutional Placement [QIP] / GDR / ADR / FCCBs / FCEBs / Convertible Securities for an aggregate amount upto Rs. 10,000 Crores, 2. to issue Secured / Unsecured Redeemable Non-Convertible Debentures on private placement basis for an amount upto Rs. 3,500 crores in the Financial Year 2016-17, and 3. to issue Secured / Unsecured Foreign Currency Rated Bonds / Foreign Currency Convertible Bonds for an amount upto Rs. 5,000 crores.

Union Bank Of India16-05-201613-05-2016

Dividend

United Breweries16-05-201613-05-2016

Dividend

Canara Bank16-05-201627-05-2016

Dividend & Audited Results

Indraprastha Gas16-05-201613-05-2016

Dividend

Strides Shasun16-05-201616-05-2016

General Strides Shasun Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2016, has approved the divestment of Shasun Pharma Solutions Ltd, UK (SPSL), which is into CRAMS API business, to the current management team of SPSL with funding by the promoter group of Strides Shasun for an enterprise value of GBP 25 Mn. The erstwhile Shasun Pharmaceuticals Limited acquired SPSL in the year 2006 from Rhodia. In 2011 this business had a major setback due to failure of a key customer product in market place and the business could not sustain profitability for several years. Since 2014, under the new management team, SPSL shifted focus from a pure CRAMS player to multiple industry CRAMS business including services. The efforts are taking time and the business is in the process of reaching stable operation. In FY 16, SPSL's achieved an EBITDA of GBP 3.94 Mn with revenue of GBP 33.27 Mn The Board of Directors have followed due statutory process in arriving at the divestment decision including obtaining independent valuation. The transaction is expected to achieve closure in Q2 of FY 17, subject to necessary statutory approvals, including approval from shareholders.

Bata india13-05-201630-05-2016

Audited Results & Dividend

Arvind13-05-201612-05-2016

Dividend

IDBI13-05-201620-05-2016

Dividend & Audited Results

Dr. Reddys Lab13-05-201612-05-2016

Dividend

Axis Bank13-05-201612-05-2016

General AXIS Bank Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2016 inter alia, has transacted the following : 1. Appointment of Dr. Sanjiv Misra as an Additional Independent Director of the Bank. 2. Appointment of Dr. Sanjiv Misra as the Non-Executive (Part-time) Chairman of the Bank. 3. Appointment of Shri Rajiv Anand as an Additional Director of the Bank. 4. Appointment of Shri Rajiv Anand as Executive Director (Retail Banking) of the Bank. 5. Appointment of Shri Rajesh Dahiya as an Additional Director of the Bank. 6. Appointment of Shri Rajesh Dahiya as Executive Director (Corporate Centre) of the Bank.

Glenmark Pharma13-05-201612-05-2016

Dividend

IRB Infra.&Developer13-05-201619-05-2016

Audited Results

Nestle12-05-201612-05-2016

Interim Dividend

Natco Pharma12-05-201626-05-2016

Audited Results

Indian Oil Corp.12-05-201627-05-2016

Final Dividend & Audited Results

Havells India12-05-201611-05-2016

General Havells India Ltd has informed that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has decided : 1. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of an additional employee stock purchase plan in the Company titled "Havells Employees Stock Purchase Plan 2016” framed in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014. Accordingly, the following are recommended for Shareholders approval in the ensuing AGM - approval of Havells Employees Stock Purchase Scheme 2016 and its implementation through Trust - Authorization for Havells Employees Welfare Trust to subscribe to shares for and under the Havells Employees Stock Purchase Scheme 2016 - Provisioning of money by the Company to the Havells Employees Welfare Trust/ Trustees for subscription of shares under the Havells Employees Stock Purchase Scheme 2016 2. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the recommendation to the Shareholders at the ensuing AGM, the re- appointment of 5 (five) independent directors for a 2nd term w.e.f. April 01, 2017 - Shri A P Gandhi, Shri V K Chopra, Shri S B Mathur, Shri S K Tuteja, Dr. Adarsh Kishore. The profile of all these Directors are available on the website of the Company in the ‘Board of Directors’ section.

Rajesh Exports12-05-201613-06-2016

Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2016, to mull an acquisition in the Middle East. The acquisition has been proposed to further expand the global footprint of the Company in the same line of business after the successful acquisition of Valcambi, the Switzerland based world's largest gold refinery.

Oracle Finl. Service12-05-201611-05-2016

Dividend

Page Industries12-05-201624-05-2016

Interim Dividend First interim dividend & Final Dividend & Audited Results

Amara Raja Batteries11-05-201624-05-2016

Audited Results

CESC11-05-201619-05-2016

Audited Results

Kotak Mahindra Bank11-05-201611-05-2016

Dividend

Tata Steel11-05-201625-05-2016

Dividend & Audited Results

Asian Paints11-05-201611-05-2016

Final Dividend

Indian Hotel11-05-201618-05-2016

Dividend & Audited Results

ITC11-05-201620-05-2016

Bonus issue

Apollo Tyres11-05-201611-05-2016

Dividend

SRF11-05-201610-05-2016

General SRF Ltd has informed that the Board of Directors of the Company at its meeting held on May 10, 2016, has approved Setting up of a Bi-axially Oriented Polypropylene (BOPP) Film Line & Metallizer in existing packaging film business Domestic Tariff Area campus at Indore at an estimated cost of Rs. 269 Crores. & Final Dividend NIL Dividend

Apollo Hospital Ent.11-05-201625-05-2016

Audited Results

Vakrangee11-05-201611-05-2016

Final Dividend

Havells India11-05-201611-05-2016

General Havells India Ltd has informed that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has decided : 1. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the introduction of an additional employee stock purchase plan in the Company titled "Havells Employees Stock Purchase Plan 2016” framed in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014. Accordingly, the following are recommended for Shareholders approval in the ensuing AGM - approval of Havells Employees Stock Purchase Scheme 2016 and its implementation through Trust - Authorization for Havells Employees Welfare Trust to subscribe to shares for and under the Havells Employees Stock Purchase Scheme 2016 - Provisioning of money by the Company to the Havells Employees Welfare Trust/ Trustees for subscription of shares under the Havells Employees Stock Purchase Scheme 2016 2. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the recommendation to the Shareholders at the ensuing AGM, the re- appointment of 5 (five) independent directors for a 2nd term w.e.f. April 01, 2017 - Shri A P Gandhi, Shri V K Chopra, Shri S B Mathur, Shri S K Tuteja, Dr. Adarsh Kishore. The profile of all these Directors are available on the website of the Company in the ‘Board of Directors’ section.

South Indian Bank11-05-201611-05-2016

Dividend

United Spirits11-05-201626-05-2016

Audited Results

Torrent Power11-05-201618-05-2016

Final Dividend

Alkem Laboratories11-05-201627-05-2016

Audited Results

Piramal Enterprises10-05-201616-05-2016

Audited Results

Tata Communications10-05-201618-05-2016

Dividend & Audited Results

Larsen & Toubro10-05-201625-05-2016

Dividend & Audited Results

Bosch10-05-201625-05-2016

Audited Results & Dividend

Tata Motors10-05-201630-05-2016

Dividend

Tata Chemicals10-05-201626-05-2016

Audited Results & Dividend

Zee Entertainment10-05-201610-05-2016

Dividend

Jubilant LifeScience10-05-201624-05-2016

Audited Results & Dividend

Container Corp10-05-201625-05-2016

Audited Results & Final Dividend

GAIL India10-05-201625-05-2016

Audited Results & Final Dividend

PNB10-05-201618-05-2016

Audited Results

Strides Shasun10-05-201616-05-2016

0

Power Grid Corpn.10-05-201605-05-2016

General Power Grid Corporation of India Ltd has informed that the POWERGRID Board of Directors in their meeting held on May 05, 2016 have accorded approval for the following: 1. Investment approval of ‘HVDC Bipole link between Western Region (Raigarh, Chhattisgarh) and Southern Region (Pugalur, Tamil Nadu) - North Trichur (Kerala)- Scheme 1: Raigarh - Pugalur 6000 MW HVDC System’ at an estimated cost of Rs. 14,733.37 Crore with commissioning schedule of 42 months from the date of investment approval. 2. Investment Approval for "Green Energy Corridors ISTS - Part-D" at an estimated cost of Rs. 3,519.59 Crore with commissioning schedule of 36 months from the date of investment approval. 3. Investment Approval for “Eastern Region Strengthening Scheme-XI (ERSS-XI)" at an estimated cost of Rs. 766.21 Crore with commissioning schedule of 30 months progressively from the date of investment approval. 4. Investment Approval for “Eastern Region Strengthening Scheme-XIV (ERSS-XIV)” at an estimated cost of Rs. 167.01 Crore with commissioning schedule of 30 months progressively from the date of investment approval.

NHPC10-05-201628-05-2016

Final Dividend & Audited Results

Tata Motors - DVR10-05-201630-05-2016

Dividend

Century Textile &Ind09-05-201603-05-2016

General Century Textiles & Industries Ltd has informed that M/s. Dalal & Shah, Chartered Accountants, are the statutory auditors of the Company for the last more than 10 years. As per the provisions of Section 139 of the Companies Act, 2013 the statutory auditors are required to be rotated in accordance with the requirements as mentioned in the said section. In compliance of the aforesaid section the Board of Directors of the Company at its meeting held on May 03, 2016 has recommended the appointment of S R B C & Co LLP, Chartered Accountants, Firm Registration No. 324982E as statutory auditors of the Company for a term of five consecutive years in the forthcoming Annual General Meeting of the Company to be held on July 28, 2016.

Bharat Electronics09-05-201627-05-2016

Audited Results & Final Dividend

Titan Co09-05-201606-05-2016

General Titan Company Ltd has informed that at the Board Meeting of the Company held on May 06, 2016, Mr. Ashwani Puri has been appointed as an Independent Director on the Board of the Company. He will hold office upto the date of the ensuing Annual General Meeting, wherein his appointment as Director will be placed before the shareholders for approval. Titan Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia, has considered and approved the following: - The Directors at the meeting held on March 16, 2016 declared an interim dividend of Rs. 2.20 per share (220%) involving a total payment of Rs. 23,507 lakhs (including dividend distribution tax) for the year ended March 31, 2016. The said interim dividend was paid to the shareholders on March 29, 2016. The Directors do not recommend any further dividend for the year 2015-16. The meeting commenced at 1:30 PM and concluded at 4:30 PM.

NCC09-05-201624-05-2016

Dividend & Audited Results

Grasim Industries09-05-201607-05-2016

Dividend

Hindustan Unilever09-05-201609-05-2016

Final Dividend

Wockhardt09-05-201606-05-2016

General Wockhardt Ltd has informed that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia, has transacted the following : 1. The Board recommended dividend @ 0.01% (Rs. 0.0005 per Preference Share of Rs. 5/- each) absorbing a sum of Rs. 298,557/- on 475,659,941 Non-Convertible Cumulative Redeemable Preference Shares of Rs. 5/- each and 121,454,927 Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 5/- each. The divided, if declared by the Shareholder at the ensuing Annual General Meeting ('AGM') will be paid within 30 days from the date of the AGM. 2. Issuance of Non-Convertible Debentures (NCD's) on private placement basis upto an aggregate amount not exceeding Rs. 1200 crore has been approved. Further, the issuance of NCD's is subject to approval of the Shareholders at the ensuing AGM.

Union Bank Of India09-05-201613-05-2016

Audited Results & Dividend

Petronet LNG09-05-201616-05-2016

Dividend & Audited Results

Sun Pharma Adv. Res09-05-201606-05-2016

0

Sun Pharma Adv. Res09-05-201606-05-2016

General Sun Pharma Advanced Research Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 06, 2016 from 11:45 am to 3.15 pm, inter alia, took the following decision: 1. Approved the re-appointment of Mr. Dilip Shanghvi as the Managing Director of the Company for further period of five years after the end of his present tenure i.e. from March 01, 2017 subject to necessary approvals. 2. Approved the request received from the following promoter group entities for re- classifying themselves as ?public? as permitted under regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 subject to the approval of the shareholders, stock exchanges and other regulatory authorities, if any: - Jayant Shantilal Shanghvi - Kirit Valia - Jitendra Vrundavandas Valia - Ajay Varundavandas Valia - Pratham Investments - Dipti Nirmal Modi - Varsha Kiran Doshi

Coal India09-05-201628-05-2016

Audited Results

Rural Electn. Corp09-05-201627-05-2016

Audited Results & Final Dividend

Hindalco06-05-201628-05-2016

Final Dividend & Audited Results

Cummins India06-05-201625-05-2016

Audited Results & Final Dividend

Bharat Forge06-05-201617-05-2016

Audited Results & Final Dividend

BPCL06-05-201623-05-2016

Audited Results & Final Dividend

GE Shipping06-05-201605-05-2016

General Great Eastern Shipping Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2016, inter alia, considered and approved the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1,500 crore by way of private placement during the year.

Tata Global Beverage06-05-201624-05-2016

0

Colgate Palmol. (I)06-05-201624-05-2016

Audited Results

Eicher Motors06-05-201605-05-2016

General Eicher Motors Ltd has informed that the Board of Directors at their meeting held on May 05, 2016 have fixed: 1. June 18, 2016 for convening the 34th Annual General Meeting of the Company. 2. June 11, 2016 (Cut-off date) for determining the members who would be entitled to vote through Remote e-voting or at the 34th Annual General Meeting of the Company. Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2016 have allotted 1,800 equity shares of face value of Rs. 10/- each of the Company to the person exercising options pursuant to Employees Stock Option Plan of the Company. The meeting of the Board commenced at 11:30 AM and concluded at 2:00PM.

Bank Of Baroda06-05-201613-05-2016

Audited Results

Engineers India06-05-201623-05-2016

Final Dividend & Audited Results

Guj. State Petronet06-05-201619-05-2016

Dividend & Audited Results

Dish TV India06-05-201623-05-2016

Audited Results

Multi Commodity Exch06-05-201605-05-2016

General Multi Commodity Exchange of India Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2016, has: 1. Co-opted Mr. Mrugank Paranjape as director and MD & CEO of the Company for a period of three years from the date of his joining i.e. May 09, 2016, subject to such other approvals as may be necessary. 2. Consequent to the nomination of SEBI vide its letter dated May 03, 2016, accorded its approval for appointment of Mr. Saurabh Chandra as a Public Interest Director on the Board of the Company for a period of 3 years with effect from July 03, 2016, in place of Mr. Dinesh Kumar Mehrotra, whose term expires on July 02, 2016.

Arvind05-05-201612-05-2016

Dividend & Audited Results

Hero MotoCorp05-05-201605-05-2016

Final Dividend

Mahindra & Mahindra05-05-201630-05-2016

Mahindra & Mahindra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia: 1. Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended March 31, 2016; 2. Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended March 31, 2016; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2016; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend & Audited Results

Dewan Hsg Fin. Corp.05-05-201604-05-2016

General Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, transacted the following : - Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 31st Annual General Meeting held on July 23, 2015, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board of Directors also approved further issuance of Non-Convertible Secured Debentures (NCDs) upto an amount of Rs. 5,000 crore, Non- Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore and Non Convertible Perpetual Unsecured Debentures upto an amount of Rs. 300 crore for the ensuing quarter and till the date of the next Board Meeting. - The Board of Directors approved that the Thirty-Second (32nd) Annual General Meeting (AGM) of the Company be held on July 20, 2016 and approved the Notice of the 32nd AGM including therein, inter-alia, the following items to be placed before the Members of the Company for their approval : (i) Issue of securities on private placement basis (a) Non-Convertible Secured/Unsecured Debentures, upto an amount of Rs. 20,000 crore, (b) Non-Convertible Subordinated Unsecured Debentures, upto an amount of Rs. 2,000 crore, (c) Non-Convertible Perpetual Unsecured Debentures, upto an amount of Rs. 500 crore, (d) Any other hybrid instrument(s) which can be classified as being Tier II, as per the limits prescribed by NHB Guidelines and as per the provisions of Section 42 of the Companies Act, 2013, read with the rules made thereunder. (ii) Appointment of M/s. Chaturvedi & Shah as Statutory Auditors of the Company in place of Joint Statutory Auditors i.e. M/s. T. R. Chadha & Co., LL.P (formerly M/s. T. R. Chadha & Co.) Chartered Accountants, and M/s. Rajendra Neeti & Associates, Chartered Accountants, (iii) Appointment of Dr. Rajiv Kumar (Additional Director) as a Director of the Company in the category of Independent Director for five years. - The Board of Directors has appointed Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli & Associates, Practising Company Secretaries, Mumbai to act as the Scrutinizer to scrutinize the e-voting process (including remote e-voting) and physical ballot process in respect of ensuing AGM, in a fair and transparent manner.

Adani Enterprises05-05-201604-05-2016

General Adani Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2016, has also accorded approval for seeking approval of the shareholders at the ensuing Annual General Meeting - i. to raise funds by issue of Equity Shares / convertible Bonds through Qualified Institutional Placement [QIP] / GDR / ADR / FCCBs / FCEBs / Convertible Securities for an aggregate amount upto Rs. 6,000 Crores and ii. to issue Secured / Unsecured Redeemable Non-Convertible Debentures on private placement basis within the overall borrowing limits of the Company. In the period of next twelve months through private placement mode.

Emami05-05-201605-05-2016

Dividend

Oracle Finl. Service05-05-201611-05-2016

Dividend & Audited Results

Bharat Financial Inc05-05-201604-05-2016

General SKS Microfinance Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2016, has approved raising of capital by issue of securities to the extent of Rs. 750 crore in one or more tranches in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other laws/guidelines. SKS Microfinance Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2016, has approved change in name of Company from "SKS Microfinance Limited" to "Bharat Financial Inclusion Limited", subject to the approvals of the shareholders, Reserve Bank of India, Stock Exchanges, Ministry of Corporate Affairs and/or any other appropriate authority(ies). In this regard the Company has issued a Press Release dated May 04, 2016 titled "SKS Microfinance Limited decides to change its corporate name to Bharat Financial Inclusion Limited, subject to regulatory and corporate approvals".

Jubilant FoodWorks05-05-201628-05-2016

Dividend & Audited Results

Lupin04-05-201619-05-2016

Dividend & Audited Results

Pidilite Inds.04-05-201619-05-2016

Audited Results & Dividend

Vakrangee04-05-201611-05-2016

Audited Results & Final Dividend & Vakrangee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2016, inter alia, to transact the following businesses; 1. To consider & approve Audited Financial Results of the Company for the quarter and year ended March 31, 2016. 2. To recommend final Dividend for the FY 2015-16, if any. 3. To note Annual disclosures submitted by the Directors. 4. To consider the appointment of Secretarial Auditor under section 204 of the Companies Act, 2013.

TVS Motor04-05-201603-05-2016

TVS Motor Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 03, 2016, inter alia, transacted the following : - ANNUAL GENERAL MEETING The twenty fourth Annual General Meeting (AGM) of the Company will be held at 'The Music Academy', New No.168 (Old No.306), TTK Road, Chennai - 600 014 on August 02, 2016.

Indraprastha Gas04-05-201613-05-2016

Dividend & Audited Results

Tech Mahindra04-05-201624-05-2016

Special Dividend

Adani Ports &Special04-05-201603-05-2016

Adani Ports and Special Economic Zone Ltd has informed that the Board of Directors of the Company at its meeting held on May 03, 2016 inter alia, has accorded approval for seeking approval of the shareholders at the ensuing annual general meeting : 1. To raise funds by issue of Equity Shares / convertible Bonds through Qualified Institutional Placement [QIP] / GDR / ADR / FCCBs / FCEBs / Convertible Securities for an aggregate amount upto Rs. 10,000 Crores and 2. To issue Secured / Unsecured Redeemable Non-Convertible Debentures on private placement basis within the overall borrowing limits of the Company.

Voltas03-05-201617-05-2016

Dividend & Audited Results

SRF03-05-201610-05-2016

Final Dividend & Audited Results

Gujarat Pipavav Port03-05-201619-05-2016

Gujarat Pipavav Port Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, inter alia, to consider: 1. Audited Financial Results for the year ended March 31, 2016; and 2. Recommendation of Maiden Dividend on the Equity Share Capital for the year ended March 31, 2016 for approval by the Members of the Company at its Annual General Meeting. & Dividend & Audited Results

Bayer CropScience02-05-201613-05-2016

Final Dividend & Audited Results

Rajesh Exports02-05-201630-05-2016

Audited Results & Final Dividend

United Breweries02-05-201613-05-2016

Audited Results & Dividend

IDFC02-05-201629-04-2016

IDFC Ltd has informed that the Board of Directors of the Company at its meeting held on April 29, 2016 have approved the following: 1. Re-appointment of Mr. Donald Peck as an Independent Director of the Company, to hold office till the conclusion of the 21st AGM of the Company to be held for FY 18, subject to the approval of the shareholders. (Details of the Director is attached- Annexure -1). 2. Re-appointment of Mr. Vikram Limaye as Managing Director & CEO of the Company for a period of three years w.e.f. May 01, 2016, subject to the approval of the shareholders. (Details of the Director is attached- Annexure -1).

CentralBank of India02-05-201613-05-2016

Audited Results

Aditya Birla Fashion02-05-201625-05-2016

The Board of Directors of the Company at its meeting to be held on May 25, 2016, inter alia, will also consider, passing of an enabling resolution for issuance and allotment of Non-Convertible Debentures ("NCDs") on private placement basis, in one or more tranches, subject to the provisions of the applicable laws and requisite approvals, for requirements/operations of the Company.

Cadila Healthcare02-05-201613-05-2016

The Board of Directors [the Board] at its meeting to be held on May 13, 2016, will also consider the following proposals for raising funds / issuance of securities, which will be subject to approval of the members: 1. to raise funds by issue of Equity Shares / convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR for an aggregate amount upto Rs. 10,000 Crores, 2. to issue Secured / Unsecured Redeemable Non-Convertible Debentures on private placement basis for an amount upto Rs. 3500 Crores in the Financial Year 2016-17, and 3. to issue Secured / Unsecured Foreign Currency Rated Bonds / Foreign Currency Convertible Bonds for an amount upto Rs. 5000 Crores.

Exide Inds28-04-201627-04-2016

Exide Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, has taken the following decisions : 1. Mr. P. K. Kataky, Managing Director and Chief Executive Officer of the Company will retire from services of the Company on close of business hours on April 30, 2016. Consequently, the Board has appointed Mr. Gautam Chatterjee as Managing Director and Chief Executive Officer of the Company for a period of 3 (three) years beginning from May 01, 2016 till April 30, 2019, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders of the Company. Mr. Gautam Chatterjee has been a member of the Board as an Executive Director of the Company since May 13, 1996. The Shareholders at the 66th Annual General Meeting of the Company held on July 16, 2013 approved his appointment as Joint Managing Director of the Company for a period of three years with effect from May 01, 2013 upto April 30, 2016. Since then he is heading the Automotive SBU and is driving this division for about 3 years. Prior to this, he was heading the ‘Industrial’ division and has made significant contribution towards the growth of this Division. Mr. Gautam Chatterjee is not related to any director. 2. The Board of Directors have appointed Mr. Arun Mittal as Additional Director and Whole Time Director (designated as Director -Industrial) for a period of 3 (three) years w.e.f. May 01, 2016 based on the recommendation of the Nomination and Remuneration Committee, who shall hold office upto the ensuing Annual General Meeting of the Company. Mr. Arun Mittal is a Fellow member of Institute of Chartered Accountants of India and an Associate member of Institute of Cost & Management Accountants of India and Institute of Company Secretaries of India. Mr. Mittal, Executive Vice President -Marketing - FMIB & Telecom of the Company has been in service of the Company since November 01, 1993. He has been in the industry for more than two decades and has experience across various functions of the Company. Mr. Arun Mittal is not related to any director. 3. The Board of Directors have appointed Mr. Nawshir H. Mirza, Additional Director (category - Independent) as Chairman of the Audit Committee w.e.f. April 27, 2016.

Dabur India28-04-201628-04-2016

The Board of the Directors of the Company in its meeting held on April 28, 2016 has approved a CAPEX of Rs. 250 Crores for setting up a manufacturing plant at Tezpur, Assam which shall be financed through Internal Accruals. The Plant is likely to commence the operations in the year 2017.

Reliance Capital28-04-201606-05-2016

Audited Results & Dividend

Hero MotoCorp28-04-201605-05-2016

Final Dividend

Tata Power28-04-201623-05-2016

Dividend & Audited Results

Ambuja Cement28-04-201628-04-2016

The Board at its meeting held on July 27, 2015 had approved the Scheme of Amalgamation of Dirk India Pvt. Ltd (a wholly owned subsidiary) with the Company. The Board at its meeting held on April 28, 2016, decided not to pursue further with the scheme of amalgamation.

Glaxo.Cons. Health28-04-201617-05-2016

Dividend & Audited Results

Hindustan Unilever28-04-201609-05-2016

Final Dividend & Audited Results

Jindal Steel & Power28-04-201604-05-2016

Audited Results

Suzlon Energy28-04-201627-04-2016

The Board of Directors of the Company at its meeting held on April 27, 2016, has, inter alia, approved the following: Composite scheme of merger and demerger for: a) Merger of SE Blades Limited (SEBL), SE Electricals Limited (SEEL) and Suzlon Wind International Limited (SWIL), 100% owned subsidiaries of the Company, into the Company; and b) De-merger of the tubular tower manufacturing division of Suzlon Structures Limited (SSL), 100% owned subsidiary of the Company, into the Company. The said composite scheme of merger and demerger would be subject to the approval of the lenders / CDR EG. Such consolidation of the above referred manufacturing companies will result in achieving business and administrative synergies for the Group like: • Increased competitive strength; • Improved productivity and efficiency resulting in cost reduction; • Optimisation of working capital; • Pooling of managerial and technical resources. Additionally, the Board of Directors of SSL and Suzlon Global Services Limited (SGSL), a wholly owned subsidiary of SSL and a step down wholly owned subsidiary of the Company, at their respective meetings held on even date, have, subject to the approval of the lenders, approved the merger of SGSL with SSL. The operation, maintenance and services (OMS) business was separated from SEL to achieve a strategic and operational focus on the business and development of a qualitative enterprise and a sector leader for OMS operations. The business has gathered required critical mass and has good and sustainable operating margins, since separation from SEL. Thus with a view to rationalise the OMS business to optimise future fund raising, this merger has been proposed. The proposed consolidation will also result in achieving business and administrative synergies for the OMS operations of the Suzlon Group.

Idea Cellular28-04-201628-04-2016

inter alia, have approved the following: 1. Recommended a dividend of Re. 0.60 (Sixty Paise) per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2016, subject to approval of the shareholders at the ensuing Annual General Meeting; and 2. Approved issuance of redeemable non-convertible debentures on a private placement basis for the operations of the Company.

Bharti Airtel28-04-201627-04-2016

Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2016, subject to the approval of Members of the Company, has approved the amendment of Memorandum and Articles of Association of the Company to align the same with the provisions of Companies Act, 2013.

Britannia Inds27-04-201620-05-2016

Audited Results & Dividend

Havells India27-04-201611-05-2016

Final Dividend & Audited Results

Axis Bank27-04-201626-04-2016

AXIS Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on April 26, 2016, has transacted the following: - Borrowing Powers: Authorized the Bank to borrow/ raise funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to bonds (including Green Bonds) and non-convertible debentures upto Rs. 35,000 crores (Rupees Thirty Five Thousand crores only), in terms of Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the SEBI {Issue and Listing of Debt Securities) Regulations, 2008 and the Listing Regulations, subject to the approval of the Shareholders of the Bank at the 22nd AGM to be held on July 22, 2016. - Merger of Axis Private Equity Limited with Axis Finance Limited Approved the merger of Axis Private Equity Limited with Axis Finance Limited. Please note that the said entities are unlisted wholly owned subsidiaries of the Bank.

South Indian Bank27-04-201611-05-2016

Audited Results & Dividend

Bharti Airtel27-04-201627-04-2016

Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2016, subject to the approval of Members of the Company, has approved the amendment of Memorandum and Articles of Association of the Company to align the same with the provisions of Companies Act, 2013.

Yes Bank27-04-201627-04-2016

The Board of Directors of the Bank at its meeting held on April 27, 2016, inter alia, have approved the following: 1. Board of Directors of the Bank have recommended the payment of final dividend @ Rs. 10 per equity share i.e. 100% on equity shares of the Bank and the same will be payable after approval of the shareholders at the ensuing Annual General Meeting. 2. Raising of funds by way of issuance of equity capital up to US$ 1 billion in one or more tranches on such terms and conditions as it may deem fit subject to approval of the Shareholders. The issuance may be by way of Qualified Institutions Placement (QIP) or any other international offering like Global Depository Receipts (GDRs)/American Depository Receipts (ADRs), or by any other appropriate mode as decided by the Board or Committee thereof. 3. Raising of funds by way of issuance of debt securities including but not limited to non- convertible debentures, MTN (Medium Term Notes), bonds upto Rs. 10,000 Crore (in INR or FCY) by the Bank, in one or more tranches and/or series, in domestic and /or overseas market, in as per the agreed structure and within the limits permitted by RBI and other regulatory authorities, to eligible investors on private placement, subject to approval of the Shareholders.

Karnataka Bank27-04-201620-05-2016

Audited Results & Dividend

Sun Pharma Adv. Res27-04-201606-05-2016

Audited Results

Alembic Pharma27-04-201627-04-2016

The Board of Directors of the Company at its meeting held on April 27, 2016, inter alia, has : 1. Recommended a dividend of Rs. 4.00 (200%) per Equity Share of face value of Rs. 2 each, subject to approval of Shareholders at the ensuing Annual General Meeting. 2. Appointed Mr. Chirayu Amin as Executive Chairman and Chief Executive Officer w.e.f. April 27, 2016. 3. Appointed Mr. Pranav Amin as Managing Director w.e.f. April 27, 2016. 4. Appointed Mr. Shaunak Amin as Managing Director w.e.f. April 27, 2016.

IDBI26-04-201629-04-2016

A meeting of the Board of Directors of the Bank will be held on April 29, 2016, to consider and approve convening of 12th AGM of the Bank for, inter alia, obtaining shareholders' approval for passing enabling special resolution under Section 62(1)(c) of the Companies Act, 2013 for equity issue by way of QIP and/or FPO and/or Rights Issue and/or Preferential Issue and/or any other mode as well as for obtaining shareholders' approval for passing enabling special resolution under Section 42 of the Companies Act, 2013 for issue of Senior / Infrastructure Bonds, Basel III compliant Tier II / Additional Tier 1 Bonds by way of private placement / public issue.

Eicher Motors26-04-201605-05-2016

0

Chola. Invest & Fin.26-04-201629-04-2016

inter alia, will be considering the following: 1. Recommendation of final dividend for the financial year ended March 31, 2016 for approval of the shareholders. 2. Recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 16-17 for approval of the shareholders. & Final Dividend

Mphasis26-04-201626-05-2016

Audited Results

Multi Commodity Exch26-04-201605-05-2016

0

Bharti Infratel26-04-201626-04-2016

Buy Back of Shares The Board of Directors of the Company at its meeting held on April 26, 2016, commenced at 2:00 p.m. concluded at 5: 30 p.m., inter alia, has considered and approved the proposal to buyback the fully paid-up equity shares of face value of Rs. 10 each of the Company (the "Equity Shares") from the shareholders of the Company on a proportionate basis through a tender offer (the "Buy-back"). The Buy-back shall be up to an aggregate amount not exceeding Rs. 2,000 Crore (Rupees Two Thousand Crore Only) (hereinafter referred to as the "Buyback Size"), at a maximum price of Rs. 450/- per Equity Share (the "Maximum Buyback Price"). At Maximum Buyback Price, the buyback translates into approximately 44,444,444 Equity Shares of the Company, representing 2.34% of the total paid up equity share capital of the Company. The Buyback would be subject to the regulatory and other approvals, if any, including the shareholders' approval by way of Special Resolution. The Board has constituted the Committee of Directors to finalize the terms of buyback and administer the buyback procedure.

NHPC26-04-201626-04-2016

The Board of Directors of the Company at its meeting held on April 26, 2016, has considered and approved the proposal for raising of debt up to Rs. 900 crores through issuance of U-Series secured Redeemable Non cumulative Non Convertible Corporate bonds in the nature of debentures on private placement basis.

BHEL25-04-201627-05-2016

Audited Results

The Ramco Cements25-04-201620-05-2016

Audited Results

Asian Paints25-04-201611-05-2016

Final Dividend & Audited Results

Berger Paints India25-04-201630-05-2016

Final Dividend & Audited Results

Dewan Hsg Fin. Corp.25-04-201604-05-2016

A meeting of the Board of Directors of the Company will be held on May 04, 2016, inter alia, to consider and approve the following matters: 1. Approval of the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year/ quarter ended March 31, 2016; 2. Recommendation of final dividend, if any, for the financial year ended 2015-16; 3. Pursuant to the authority entrusted upon the Board of Directors by the Members of the Company vide Special resolution passed at the 31st Annual General Meeting held on July 23, 2015 under the provisions of Section 42 and 71 of Companies Act, 2013, the issuance of Secured Redeemable Non Convertible Debentures upto an amount of Rs. 5,000 crore, Unsecured non convertible debentures upto an amount of Rs. 1000 crore and Perpetual debt upto an amount of Rs. 300 crore till the date of the next Board Meeting. 4. Matters relating to the ensuing Annual General Meeting. Further, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company’s equity shares shall remain closed from April 27, 2016 to May 06, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of “Unpublished Price Sensitive Information” (UPSI), the trading restrictions have been applied to them from April 08, 2016 and they have been intimated, not to trade in the equity shares of the Company till May 06, 2016. Further, the Company proposes to hold an Investors / Analyst call with its institutional investors and analysts on the date of the Board Meeting to discuss the financial results for the quarter and financial year ended March 31, 2016, post conclusion of the Board meeting. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for quarter and financial year ended March 31, 2016, shall also be uploaded on the Company’s website viz. www.dhfl.com post the Board Meeting. & Audited Results & Final Dividend

Marico25-04-201629-04-2016

Audited Results

Cadila Healthcare25-04-201613-05-2016

With reference to the earlier letter dated April 25, 2016, Cadila Healthcare Ltd has now informed BSE that the Board of Directors [the Board] at its meeting to be held on May 13, 2016, will also consider the following proposals for raising funds / issuance of securities, which will be subject to approval of the members: 1. to raise funds by issue of Equity Shares / convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR for an aggregate amount upto Rs. 10,000 Crores, 2. to issue Secured / Unsecured Redeemable Non-Convertible Debentures on private placement basis for an amount upto Rs. 3500 Crores in the Financial Year 2016-17, and 3. to issue Secured / Unsecured Foreign Currency Rated Bonds / Foreign Currency Convertible Bonds for an amount upto Rs. 5000 Crores.

Ultratech Cement25-04-201625-04-2016

The Board of Directors of the Company at its meeting held on April 25, 2016, inter alia, has recommended a dividend of Rs. 9.5/- per equity share of Rs. 10/- each for the year ended March 31, 2016, subject to the approval of the shareholders at the ensuing Annual General Meeting ("AGM") of the Company and approved issuance of Redeemable Non- Convertible Debentures on a private placement basis for the operations of the Company.

Mah & Mah Finl. Serv25-04-201623-04-2016

The Board of Directors of the Company at its Meeting held on April 23, 2016, inter alia, has decided as follows: 1. Convening of the 26th Annual General Meeting (AGM) of the Company to be held on July 22, 2016. 2. Subject to the approval of the Shareholders: i) Approved the increase in the borrowing limits from Rs. 50,000 crores to Rs. 55,000 crores. ii) Approved the Issue of Secured and/or Unsecured Non-Convertible Debentures including Subordinated Debentures on a private placement basis, within the overall borrowing limits of the Company. iii) Approved the re-appointment of Mr. Ramesh Iyer as Vice-Chairman & Managing Director of the Company. 3. Approved the Postal Ballot Notice comprising of the below mentioned businesses to be approved by the Shareholders by means of a Postal Ballot in accordance with Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014: i) Increase in the borrowing limits from Rs. 50,000 crores to Rs.55,000 crores ii) Issue of Secured and/or Unsecured Non-Convertible Debentures including Subordinated Debentures on a private placement basis, within the overall borrowing limits of the Company. iii) Re-appointment of Mr. Ramesh Iyer as Vice-Chairman & Managing Director of the Company. iv) Appointment of Mr. V. Ravi as Executive Director designated as 'Executive Director & Chief Financial Offer'. v) Appointment of Dr. Anish Shah, Additional Director as Non-Executive Non-Independent Director. The Company has fixed May 10, 2016 as the cut-off date for ascertaining the list of the Shareholders to whom the Postal Ballot Notice and Postal Ballot Form will be sent arid also for reckoning the voting rights. The results of the Postal Ballot will be declared on or before June 18, 2016 at the Corporate Office of the Company situated at Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai - 400 018.

Indiabulls Housing25-04-201625-04-2016

The Board of Directors of the Company at its meeting held on April 25, 2016, inter alia, has authorised the Company to issue Non-Convertible Redeemable Debentures, upto its borrowing limits, on private placement basis, in one or more tranches, from time to time.

Wockhardt22-04-201606-05-2016

inter-alia, consider recommendation of dividend on Preference Shares also.

Titan Co21-04-201606-05-2016

Audited Results & Final Dividend

Grasim Industries21-04-201607-05-2016

Audited Results & Dividend

GE Shipping21-04-201605-05-2016

Audited Results & inter-alia to consider the following Consider the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1500 crore by way of private placement during the year.

Supreme Industries21-04-201621-04-2016

The Board of Directors of the Company at its meeting held on April 21, 2016, inter alia, have transacted the following business: 1. The Board of Directors declared two Interim dividends aggregating 375% i.e. Rs 7.50/- per equity share of face value of Rs. 2/- each. The Board has considered it prudent to keep the same as total dividend for the period under review. Therefore, no further / final Dividend has been considered. 2. The present Statutory Auditors, M/s. Chhogmal & Co., Chartered Accountants, has expressed their unwillingness to continue and reappointed as the Statutory Auditors of the Company from the conclusion of the ensuing 74th Annual General Meeting of the Company. As recommended by the Audit Committee, the Board has proposed appointment of M/s. Lodha & Co., Chartered Accountants as the Statutory Auditors of the Company from the conclusion of the ensuing 74th Annual General Meeting of the Company. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of the Annual General Meeting. For the aforesaid purpose, the Company has fixed June 21, 2016 as the cut-off date to determine the entitlement of voting rights of members for remote e-voting.

Adani Enterprises21-04-201604-05-2016

Audited Results

Guj. State Petronet21-04-201621-04-2016

The Board of Directors of the Company at its meeting held on April 21, 2016 has approved appointment of Dr. J N Singh, IAS, Director on the Board of the Company as Managing Director of the Company w.e.f. April 16, 2016.

Adani Ports &Special21-04-201603-05-2016

Audited Results

Adani Power21-04-201603-05-2016

Audited Results

Dr. Reddys Lab20-04-201612-05-2016

Dividend & Audited Results

Godrej Industries20-04-201625-05-2016

Audited Results

JSW Steel20-04-201618-05-2016

Interalia, to consider, recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares & Equity Shares of the Company, & Dividend & Audited Results

MRF20-04-201603-05-2016

Final Dividend & Audited Results

Vedanta20-04-201628-04-2016

Audited Results

Federal Bank20-04-201630-04-2016

Audited Results & Dividend

Siemens20-04-201606-05-2016

Quarterly Results

Apollo Tyres20-04-201611-05-2016

Audited Results & Dividend

Wipro20-04-201620-04-2016

Buy Back of Shares The Board of Directors of the Company at its meeting held on April 20, 2016 has approved a proposal to buyback up to 4,00,00,000 Equity Shares (Four Crores Only) of the Company for an aggregate amount not exceeding Rs. 25,00,00,00,000/- (Rupees Two Thousand Five Hundred Crores Only) (hereinafter referred to as the "Buyback Size") being 1.62% of the total paid up equity share capital, at Rs. 625 (Rupees Six Hundred and Twenty Rupees only) per Equity Share (hereinafter "Buyback Price"). The buyback is proposed to be made from all existing shareholders of the Company (including persons who become shareholders by cancelling American Depository Receipts and receiving underlying Equity Shares) on the Record Date on a proportionate basis under the tender offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buyback Regulations") and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include any expenses incurred or to be incurred for the buyback like filing fees payable to the Securities and Exchange Board of India, advisors fees, public announcement publication expenses, printing and dispatch expenses, and other incidental and related expenses. Members of the Promoter and Promoter Group of the Company have indicated their intention to participate in the proposed buyback. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The Company has formed a Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the proposed buyback.

Shriram Trans. Fin20-04-201629-04-2016

Audited Results & to consider, Options for raising funds by way of public issue/private placement of redeemable non-convertible debentures, rupee dominated bonds in onshore and off-shore markets, External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company. & Final Dividend

Hexaware Tech.20-04-201604-05-2016

Interim Dividend

Interglobe Aviation20-04-201629-04-2016

Audited Results & Final Dividend

Kotak Mahindra Bank18-04-201611-05-2016

Audited Results & Dividend

Reliance Industries18-04-201622-04-2016

Audited Results

ACC18-04-201628-04-2016

Quarterly Results

UPL18-04-201629-04-2016

Audited Results & Dividend

Welspun India18-04-201625-04-2016

Final Dividend

Motherson Sumi Sys18-04-201617-05-2016

Audited Results

Blue Dart Express18-04-201615-04-2016

Blue Dart Express Ltd has informed that the Board of Directors of the Company at its meeting held on April 15, 2016, has accorded its approval to enhance Company's stake into Blue Dart Aviation Limited (Subsidiary Company) from present 74% to 100% and to initiate steps in connection therewith.

HCL Tech.18-04-201628-04-2016

Quarterly Results A meeting of the meeting of the Board of Directors of the Company is scheduled to be held on April 27-28, 2016 to consider amongst others: 1. Audited Financial Results of the Company for the nine months financial period ended March 31, 2016. In terms of the provisions of Section 2(41) of the Companies Act, 2013, the current financial year of the Company is from July 01, 2015 to March 31, 2016. Henceforth, the financial year of the Company will be from 1st April to 31st March. 2. Payment of interim dividend for the financial year 2016-17. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on April 28, 2016. & Interim Dividend

Ultratech Cement18-04-201625-04-2016

Dividend & Audited Results & Inter alia, to approve, issuance of Redeemable Non-Convertible Debentures (NCDs) on private placement basis for the operations of the Company.

IDFC18-04-201629-04-2016

Audited Results & Dividend

TV18 Broadcast18-04-201620-04-2016

Audited Results

Idea Cellular18-04-201628-04-2016

Inter alia, to consider passing of an enabling resolution for borrowing in various forms, inter alia, including issuance of redeemable Non-Convertible Debentures on private placement basis for requirements / operations of the Company, subject to requisite approvals. & Final Dividend & Audited Results

JSW Energy18-04-201627-04-2016

Audited Results & Dividend

L&T Finance Holdings18-04-201602-05-2016

Audited Results & Dividend

Indiabulls Housing18-04-201625-04-2016

A meeting of the Board of Directors of the Company will be held on April 25, 2016, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2016 and issuance of Non-Convertible Redeemable Debentures on private placement basis. & Audited Results

Alembic Pharma18-04-201627-04-2016

Dividend & Audited Results

IDFC Bank18-04-201626-04-2016

Dividend & Audited Results & IDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 26, 2016, inter alia, to discuss and approve the following: 1. Audited Annual Financial Statements for the year ended March 31, 2016. 2. Recommendation of dividend, if any, for the financial year 2015-16. 3. Fund raising through issue of non-convertible debt securities on private placement basis.

Century Textile &Ind13-04-201603-05-2016

Audited Results & Dividend

National Aluminium13-04-201622-04-2016

Buy Back of Shares(Cancelled) (Cancelled) A meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, to consider the proposal for alteration in Articles of Association of the Company and Buyback of the fully paid-up equity shares of the Company.

Ajanta Pharma13-04-201629-04-2016

Audited Results

TVS Motor13-04-201603-05-2016

Audited Results

Bharti Airtel13-04-201627-04-2016

Final Dividend & Buy Back of Shares

Shriram City Union13-04-201627-04-2016

Audited Results

CentralBank of India13-04-201613-04-2016

The Board of Directors of the Bank at its meeting held on April 13, 2016, has considered and approved raising of additional equity capital by issuance and allotment of, upto 7,15,04,945 equity shares of the face value of Rs. 10/- each at the issue price of Rs. 74.82 per equity share determined as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 aggregating to Rs. 535/- crore (Rupees Five Hundred Thirty Five Crore only), to Government of India on preferential basis, subject to approval of Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors has also decided to hold an Extra-Ordinary General Meeting (EGM) of shareholders on May 12, 2016 to consider and pass the necessary Special Resolution and fixed April 12, 2016 as the Relevant Date for the purpose of determining the Issue Price as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

ABB India12-04-201625-04-2016

Quarterly Results

Hindustan Zinc12-04-201621-04-2016

Audited Results

Tata Elxsi12-04-201628-04-2016

Audited Results & Dividend

Emami12-04-201605-05-2016

Dividend & Audited Results

Yes Bank12-04-201627-04-2016

Audited Results & Dividend

BPCL11-04-201611-04-2016

The Board of Directors of the Company at its meeting held on April 11, 2016, have approved the proposal to seek Shareholders' consent by way of Postal Ballot for increasing the ceiling of Investment by Foreign Institutional Investors in the shareholding of the BPCL from 24% up to 49% in one or more tranches subject to regulatory authorities approval. Relevant cut off date is fixed as April 18, 2016 for determining voting rights / eligibility of shareholders to whom Postal Ballot notice will be sent.

Gillette India11-04-201605-05-2016

Quarterly Results

Maruti Suzuki11-04-201626-04-2016

Audited Results & Dividend

Exide Inds08-04-201627-04-2016

Final Dividend & Audited Results

Shree Cement08-04-201626-05-2016

Audited Results

P&G Hygiene08-04-201605-05-2016

Quarterly Results

Bajaj Finance07-04-201624-05-2016

Audited Results & Final Dividend

Kansai Nerolac Paint07-04-201627-04-2016

Dividend & Audited Results

Bajaj Hold & Invest07-04-201625-05-2016

Audited Results & Final Dividend

Indusind Bank07-04-201621-04-2016

Audited Results & Dividend

Bajaj Auto07-04-201625-05-2016

Audited Results & Final Dividend

Bajaj Finserv07-04-201624-05-2016

0

Bharti Infratel07-04-201626-04-2016

Audited Results

Bharat Financial Inc07-04-201604-05-2016

0

Chola. Invest & Fin.06-04-201629-04-2016

Audited Results

Adani Power06-04-201606-04-2016

The Board of Directors of the Company at its meeting held on April 06, 2016, approved Preferential offer and issue of up to 52,30,00,000 (Fifty Two Crores Thirty Lacs) Warrants, convertible into equivalent number of Equity Shares of Rs. 10/- each to the promoter group entities subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under Section 42 and 62 of the Companies Act, 2013 and other necessary regulatory approvals. The Warrants will be issued at a price not lower than the price arrived at as per the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and on such further terms and conditions specified in the said Regulation

ICICI Bank05-04-201629-04-2016

Dividend & Audited Results

Godrej Consumer Prod05-04-201603-05-2016

Interim Dividend & Final Dividend & Audited Results

Biocon05-04-201626-04-2016

Audited Results

TCS05-04-201618-04-2016

Final Dividend & Audited Results

NTPC05-04-201630-03-2016

The Board of Directors of the Company at its meeting held on March 30, 2016, has accorded investment approval for:- 1. Mandsaur Solar PV Project (5x50 MW) in the state of Madhya Pradesh at an appraised estimated cost of Rs. 1,502.77 Crore; and 2. Bhadla Solar PV Project (4x65 MW) in the state of Rajasthan at an appraised estimated cost of Rs. 1,601.27 Crore.

CRISIL04-04-201619-04-2016

Quarterly Results & Interim Dividend

LIC Housing Finance04-04-201618-04-2016

Audited Results & Dividend

Ambuja Cement04-04-201628-04-2016

Quarterly Results

Sanofi India04-04-201629-04-2016

Quarterly Results

Supreme Industries04-04-201621-04-2016

Final Dividend

HCL Tech.04-04-201601-04-2016

HCL Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on April 01, 2016, has approved the acquisition of the IT enabled engineering services, PLM (‘Product Lifecycle Management’) services and engineering design productivity software tools business of Geometric Limited, by way of a demerger through a court approved scheme of arrangement. The acquisition is by way of a demerger of the entire business of Geometric Limited except for 58% stake which Geometric Limited owns in 3DPLM Software Solutions Limited, a joint venture with Dassault Systemes. The Board also approved the swap ratio of 10 fully paid-up equity shares of face value of Rs. 2/- each of the Company to be issued for every 43 fully paid-up equity shares of face value of Rs. 2/- each held by equity shareholders of Geometric Limited. The acquisition will be undertaken by way of a Scheme of Arrangement and Amalgamation entered into between the Company, Geometric Limited and 3DPLM Software Solutions Limited and their respective shareholders and creditors under Sections 391-394 and other relevant provisions of the Companies Act, 1956 (including those of the Companies Act, 2013 as are notified and applicable from time to time) (the “Scheme”). Under the Scheme and as part of a composite transaction, it is proposed that: (a) Geometric Limited will transfer its entire IT enabled engineering services, PLM services and engineering design productivity software tools business to the Company by way of a demerger; and (b) immediately following the demerger, Geometric Limited comprising its shareholding in 3DPLM Software Solutions Limited, will be merged into 3DPLM Software Solutions Limited. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 read with circular no. dated September 09, 2015 issued by the Securities and Exchange Board of India, the details of acquisition of business of Geometric Limited to be acquired by the Company by way of demerger are enclosed.

Mah & Mah Finl. Serv04-04-201623-04-2016

Inter alia to Consider the Issue of Secured and/or Unsecured Non-Convertible Debentures including Subordinated Debentures on a private placement basis, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot. & Dividend & Audited Results

CentralBank of India04-04-201613-04-2016

The Government of India, Ministry of Finance vide letter dated March 28,. 2016 conveyed its decision to infuse capital funds to the tune of Rs. 535.00 crore (Rupees Five Hundred and Thirty Five Crore) in Central Bank of India by way of preferential allotment of equity in favour of the Government of India and also advised us to take all necessary steps/approvals in this regard. The Bank also inform that the Bank has also received said capital funds from Government of India on March 30, 2016 and the same has been deposited in the newly opened Bank Account namely,- “Central Bank of India Share Application Money Account". Further to above, The Bank has informed that a meeting of the Board of Directors of the Bank will be held on April 13, 2016 inter alia to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs. 10/- each to Government of India on preferential basis at such issue price per equity share as may be determined as per SEBI (ICDR) Regulations subject to approval of Reserve Bank of India, shareholders and other statutory authorities (if any). In the above said meeting, the Board of Directors may also fix April 12, 2016 as the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009.

Power Grid Corpn.04-04-201602-04-2016

General The Board of Directors in their meeting held on 02.04.2016 have accorded approval for the following: (a) Investment approval for ‘Substation Extensions for Transmission System associated with Vindhyachal - V project of NTPC (Part-B)’ at an estimated cost of Rs. 287.99 Crore with commissioning schedule of June, 2018, matching with the commissioning schedule of Vindhyachal Pooling Station-Jabalpur Pooling Station 765kV D/C line to be implemented through TBCB route in 27 months from the date of investment approval. (b) Investment approval for 'POWERGRID Works associated Western Region strengthening Scheme - XV’ at an estimated cost of Rs.46.57 Crore with commissioning schedule of January, 2018, matching with the commissioning schedule of Parli (New) (TBCB)-Solapur (POWERGRID) 765kV D/C and Parli (New) (TBCB) - Parli (POWERGRID) 400kV D/C (quad) lines to be implemented through TBCB route in 22 months from the date of investment approval. (c) Investment approval for 'POWERGRID Works associated with Part-A of Transmission System for Gadarwara STPS of NTPC’ at an estimated cost of Rs.47.77 Crore with commissioning schedule of May, 2017, matching with the commissioning schedule of transmission line to be implemented through TBCB route in 14 months from the date of investment approval. d) Investment approval for Transmission System for Ultra Mega Solar Park in Anantpur District, Andhra Pradesh - Part C (Phase-111)’ at an estimated cost of Rs.40.91 Crore with commissioning schedule of 19 months from the date of investment approval matching with the commissioning of associated solar park. (e) Investment approval for “Associated Transmission system for Nabinagar-ll TPS (3X660 MW)" at an estimated cost of Rs.790.13 Crore with commissioning schedule of 38 months progressively from the date of investment approval. (f) Investment approval for "POWERGRID works associated with Common Transmission System for Phase-ll generation projects in Odisha” at an estimated cost of Rs.844.64 Crore with commissioning schedule of 36 months progressively from the date of investment approval, however for 2 nos. of 400kV GIS line bays at Jharsuguda (Sundargarh) substation, commissioning schedule shall be 16 months from the date of investment approval to match with OPGC - Jharsuguda 400kV D/C line being implemented under TBCB. (g) Investment approval for “Eastern Region Strengthening Scheme-XV (ERSS- XV)" at an estimated cost of Rs.454.11 Crore with commissioning schedule of 24 months progressively from the date of investment approval. (h) Investment approval for “Transmission System for Ultra Mega Solar Power Park at Tumkur (Pavagada), Karnataka-Phase-I" at an estimated cost of Rs.810.48 Crore with commissioning schedule of 32 months from the date of investment approval. Best efforts would be made to commission various transmission elements with the commissioning of solar capacity

Dabur India01-04-201628-04-2016

Final Dividend & Audited Results

Blue Dart Express01-04-201615-04-2016

Dividend & Audited Results

Info Edge01-04-201625-05-2016

Final Dividend

Mindtree Ltd01-04-201618-04-2016

Final Dividend & Audited Results

Adani Power01-04-201606-04-2016

Adani Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2016, to consider and approve for offer and issue of warrants convertible into equity shares / equity shares on preferential basis to Promoter and / or Promoter Group of the Company at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from April 01, 2016 to April 08, 2016 (both days inclusive).

Wipro30-03-201620-04-2016

Buy Back of Shares With reference to the earlier announcement regarding Board meeting to be held over April 19-20, 2016, Wipro Ltd has now informed BSE that the Board of Directors will consider a proposal for buyback of equity shares of the Company on April 20, 2016.

Natco Pharma30-03-201630-03-2016

The Board of Directors of the Company at its meeting held on March 30, 2016, inter alia, approved the sale of Save Mart Pharmacy Stores located in USA which is a non-core business of the Company. The Save Mart Pharmacy Stores is being owned by Natco Pharma Inc., a wholly owned subsidiary of the Company

HDFC29-03-201602-05-2016

Audited Results & Final Dividend

Infosys29-03-201615-04-2016

Final Dividend & Audited Results

Max Financial29-03-201628-03-2016

The Board of Directors of the Company at its meeting held on March 28, 2016, inter alia, has approved the following: 1. Appointment of Mr. Sanjay Omprakash Nayar as an Additional Director on the Board of Directors of the Company effective March 28, 2016; and 2. Appointment of Ms. Lavanya Ashok as the Alternate Director to Mr. Sanjeev Mehra on the Board of Directors of the Company effective April 01, 2016.

Nestle29-03-201612-05-2016

Quarterly Results

Colgate Palmol. (I)29-03-201628-03-2016

Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2016, have decided not to renew its Agreement with M/s. Sharepro Services (India) Private Limited which is expiring on March 31, 2016, for availing any services as the Registrar and Transfer Agent of the Company. The Board of Directors approved the appointment of M/s. Link Intime India Private Limited as Company’s new Registrar and Transfer Agent effective April 01, 2016. The address of M/s Link Intime India Private Limited is as under:- C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West), Mumbai -400 078. The Company shall ensure smooth transition from M/s. Sharepro Services (India) Private Limited to M/s. Link Intime India Private Limited with respect to all the services rendered by M/s. Sharepro Services (India) Private Limited.

Zee Entertainment29-03-201629-03-2016

The Board of Directors of the Company at its meeting held on March 29, 2016, inter alia, have approved in-principle the proposal for re-organising Advertisement Sales and Channel Distribution functions in the Business operations of the Company. A. Advertisement Sales Function: With a view to provide Media planners with multiple options across genres and platforms, the Board has approved re-organisation of Advertisement Sales function under a separate entity formed for the purpose on March 23, 2016 in the name of Zee Unimedia Limited. To facilitate such reorganisation, the Board has approved acquisition of 100% Equity Stake comprising of 700 Equity Shares of Rs .10 each of Zee Unimedia Ltd, at par, from the subscribers viz certain employees and Key Managerial Personnel of the Company. To provide an integrated solution to Media buyers, with effect from April 01, 2016, Zee Unimedia Limited, as wholly owned subsidiary of the Company, will act as Canvassing Agent to the Company, associate / related entities of the Company and third party media companies, at a mutually agreeable Commission on arms-length basis. B. Channel Distribution Function: To optimize Channel Distribution operations and take benefit of increasing penetration of DTH and ongoing implementation of DAS (Digital Addressable Systems), the Board has approved re-organization of Channel Distribution functions, currently handled by Taj Television (India) Pvt Ltd, a wholly owned subsidiary of the Company. The Channel Distribution activity, with effect from April 01, 2016, shall be integrated within the Company. The Company shall also distribute channels of broadcasting entities of associate / related entities of the Company at a mutually agreeable Commission on arms-length basis.

PI Industries29-03-201624-05-2016

Audited Results

Torrent Pharma28-03-201623-03-2016

Torrent Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2016, has decided to obtain enabling approvals, from the shareholders inter alia, for issuance of following securities through postal ballot process:- 1. Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes for an amount not exceeding Rs. 3,000 crores: and 2. Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds by way of Private Placement for an amount not exceeding Rs. 7,500 crores, subject to the overall borrowing limits of Rs. 10,000 crores. The Board meeting commenced at 11:00 A.M. and concluded at 12:00 Noon A Press release on the issuance of Securities is enclosed herewith.

Glaxosmithkline Phar28-03-201625-05-2016

Dividend

Chola. Invest & Fin.28-03-201623-03-2016

Cholamandalam Investment and Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2016, it was decided that the Company will not pursue the Payments bank opportunity and hence would surrender the in-principle approval accorded by the Reserve Bank of India (RBI) to its wholly owned subsidiary “Cholamandalam Distribution Services Limited” (CDSL) to establish a payments bank in the private sector. Consequently, the Company will not proceed with the investment / capital infusion of Rs. 75 crs. in CDSL approved for this purpose as intimated to the exchanges vide our letter dated January 29, 2016. Further, the Board of directors of CDSL at its meeting held later this evening approved resolutions authorising surrender of the in-principle approval accorded to it by RBI for conversion into a payments bank. The Company is intimating RBI of its decision in this regard.

Gruh Finance28-03-201619-04-2016

Dividend & Audited Results

Adani Ports &Special28-03-201623-03-2016

Adani Ports and Special Economic Zone Ltd has informed that the Company has raised Rs. 150 crores (Rupees One Hundred and Fifty Crores only) on March 23, 2016 by allotment of 1,500 Rated, Listed, Taxable, Secured, Redeemable, Non-Convertible Debentures (NCDs) of the face value of Rs. 10,00,000/- each on private placement basis. The said NCDs will be listed on the Wholesale Debt Market segment of BSE Limited. The meeting commenced at 6:30 p.m. and concluded at 7.30 p.m.

Hindustan Zinc23-03-201630-03-2016

Interim Dividend Second Interim Dividend

Sanofi India23-03-201623-03-2016

0

Sanofi India23-03-201623-03-2016

General The Board of Directors of the Company at its meeting held on March 23, 2016, has recommended to the shareholders that resolutions be passed at the ensuing Annual General Meeting for electing Mr. Aditya Narayan and Ms. Usha Thorat as Independent Directors for a term of five years each from April 30, 2016.

Mindtree Ltd23-03-201623-03-2016

Interim Dividend Rs.2.0000 per share (20%) Fourth Interim Dividend

IDBI22-03-201622-03-2016

The Board of Directors of the Bank at its meeting held on March 22, 2016, has approved in-principle the Rupee Bond issuance limit of Rs. 20,000 crore to be borrowed in one or more tranches comprising of Senior / Infrastructure Bonds, Basel III compliant Tier II / Additional Tier I Bonds by way of private placement / public issue during FY 2016-17 or during one year from the date of passing of the special resolution by shareholders at the ensuing AGM of the Bank, whichever is later.

Torrent Pharma22-03-201623-03-2016

a meeting of the Board of Directors of the Company will be held on March 23, 2016, inter alia, to consider the proposal for raising of funds by way of: - Issue of Equity shares including Convertible Bonds / Debentures through Qualified Institutional Placements (QIP) and / or Depository Receipts and / or any other modes. - Issue of Unsecured / Secured Redeemable Non-Convertible Debentures/ Bonds by way of Private Placement. If approved by the Board of Directors, the Postal Ballot shall be held to take Shareholder’s approval for the same. Further, as per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window will remain closed between March 21, 2016 to March 25, 2016.

Axis Bank22-03-201626-04-2016

Audited Results & Dividend & A meeting of the Board of Directors of the Bank will be held on April 25, 2016 and April 26, 2016, inter alia, to consider and approve the following: 1. Audited Financial Results of the Bank for the financial year ending as on March 31, 2016. 2. Recommend dividend, if any, for the financial year 2015-16. 3. Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to bonds and non-convertible debentures, in terms of Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the SEBI (issue and Listing of Debt Securities) Regulations, 2008, the Listing Regulations, as amended from time to time and other applicable laws, if any. 3. Convening the 22nd Annual General Meeting of the Bank and matters related thereto. Further, the restricted trading window (blackout period) for dealing in shares / securities of the Bank will commence from April 01, 2016 and continue upto April 28, 2016 (both days inclusive), in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders - July 2015" formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Canara Bank21-03-201621-03-2016

The Board of Directors of the Company at its meeting held on March 21, 2016, has discussed the Agenda Item as mentioned in the cited letter and permitted the Bank to raise Capital of Rs. 3000 Crore through issue of BASEL-Ill Compliant Tier II Bonds by way of Private Placement at a Coupon Rate as decided by the Bond Committee of the Bank to support the asset growth and maintain comfortable level of CRAR.

Indian Oil Corp.17-03-201621-03-2016

Second Interim Dividend

Maruti Suzuki17-03-201617-03-2016

The Board of Directors of the Company at its meeting held on March 17, 2016 has approved the re-appointment of: 1. Mr. Kenichi Ayukawa as Managing Director & CEO for a period of three years w.e.f. April 01, 2016. 2. Mr. Toshiaki Hasuike as Joint Managing Director for a period of three years w.e.f. April 27, 2016.

DLF17-03-201617-03-2016

The Board of Directors of the Company at its meeting held on March 17, 2016, has declared an interim dividend of Rs. 2 per fully paid equity shares of Rs. 2 each of the Company for the FY 2016. 1. The interim dividend will be paid / dispatched to the shareholders on or before March 31, 2016. 2. Based on the recommendations/approval of Audit Committee, the Board of Directors at its meeting held on March 17, 2016 has approved sale of 'DLF Place, Saket', a shopping mall, having built up area of 5.16 lac sq.ft. (approx.) along with land parcel on which the said mall is situated, to Nambi Buildwell Private Limited, a wholly-owned subsidiary of the Company on arm's length basis for an aggregate consideration of Rs. 904.50 crore. This is in line with the strategy to structure ownership of existing assets in order to facilitate potential monetization either through REITs or otherwise in future, subject to necessary regulatory and statutory approvals.

Bajaj Finance16-03-201615-03-2016

Bajaj Finance Ltd has informed that the Board of Directors of the Company at its meeting held on March 15, 2016 has issued and allotted securities.

Reliance Infra16-03-201616-03-2016

The Board of Directors of the Company at its meeting held on March 16,2016, has approved a Scheme of Arrangement between Reliance Infrastructure Limited ("Rlnfra" or "the Company") and Reliance Electric Generation and Supply Private Limited ("REGSPL") and their respective shareholders and creditors subject to requisite approvals

NMDC16-03-201619-03-2016

Interim Dividend

Rajesh Exports16-03-201619-03-2016

Interim Dividend

Canara Bank16-03-201621-03-2016

A meeting of the Board of Directors of the Company will be held on March 21, 2016, to discuss and for taking a decision on Capital through Issue of BASEL III Compliant Tier II Bonds

Bajaj Auto16-03-201616-03-2016

The Board of Directors, at its meeting held on March 16, 2016, has appointed Shri Pradeep Shrivastava as a Whole-time Director, with the designation of Executive Director for a period of 5 years with effect from April 01, 2016.

Zee Entertainment15-03-201614-03-2016

The Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, has approved in-principle an acquisition of 100% equity stake in Fly By Wire International Private Limited.

Mindtree Ltd15-03-201623-03-2016

Interim Dividend

Reliance Power15-03-201618-03-2016

A meeting of the Board of Directors of the Company will be held on March 18, 2016, inter alia, to consider and approve issue of non-convertible debentures on private placement basis.

Asian Paints14-03-201614-03-2016

The Board of Directors of the Company at its meeting held on March 14, 2016 have approved the appointment of M/s. TSR Darashaw Limited, having its Registered Office at 6-10 Haji Moosa Patrawala Industrial Estate, 20 Dr. E Moses Road, Mahalaxmi, Mumbai 400 011, as the Registrar & Transfer Agent (R & TA) of the Company w.e.f. April 01, 2016, in place of M/s. Sharepro Services (India) Private Limited, existing R & TA. M/s. TSR Darashaw Limited is a SEBI registered Category - 1 Registrar. The shareholders of the Company are informed that all share related communications be addressed to the Company and/or M/s. TSR Darashaw Limited with effect from April 01, 2016.

Motherson Sumi Sys11-03-201616-03-2016

Interim Dividend

Alkem Laboratories11-03-201609-03-2016

Alkem Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on March 09, 2016, approved the Option Agreement with Mr. Tushar Kumar for grant of Option to purchase the trust units held by the Company in Avenue Venture Real Estate Fund.

Amara Raja Batteries09-03-201619-03-2016

Interim Dividend

Titan Co09-03-201616-03-2016

Interim Dividend

Dewan Hsg Fin. Corp.09-03-201609-03-2016

The Board of Directors of the Company at its meeting held on March 09, 2016, inter-alia, has approved the following: 1. To raise funds upto INR 5,100 crore, subject to market conditions by way of a secured or unsecured debt issue by means of a private placement or listed on any offshore or onshore Stock Exchanges, (the “Issue”). Further, the senior management team of the Company shall engage in meetings with credit investors, analysts amongst others in connection with aforementioned Issue.

Adani Enterprises09-03-201615-03-2016

Interim Dividend

PI Industries09-03-201614-03-2016

Second Interim Dividend

ICICI Bank09-03-201609-03-2016

The Board of Directors of the Company at its Meeting held on March 09, 2016 considered and approved the proposals for seeking consent of the Members through postal ballot for - 1. Appointment of Mr. M. K. Sharma, Additional Director as an Independent Director. 2. Appointment of Mr. M. K. Sharma as Non-Executive Chairman for a period of three years effective July 01, 2015 upto June 30, 2018, being the term approved by Reserve Bank of India (RBI) and approval of terms and conditions relating to appointment including remuneration. 3. Appointment of Ms. Vishakha Mulye, Additional Director as a Wholetime Director of the Bank. 4. Appointment of Ms. Vishakha Mulye as a Wholetime Director (designated as Executive Director) effective January 19, 2016 upto January 18, 2019 being the term approved by RBI and approval of terms and conditions relating to appointment including remuneration. 5. Amendment to the Employees Stock Option Scheme to align exercise period with the relevant SEBI regulations. Further, the Board also approved March 11, 2016 as the cut-off date for determining the list of shareholders eligible to receive the postal ballot notice.

Info Edge09-03-201612-03-2016

Second Interim Dividend

Adani Ports &Special09-03-201615-03-2016

Interim Dividend

Reliance Industries08-03-201610-03-2016

Interim Dividend

Pidilite Inds.08-03-201611-03-2016

Interim Dividend

Shree Cement08-03-201610-03-2016

Second Interim Dividend

Ashok Leyland08-03-201605-03-2016

The Board of Directors of the Company at its meeting held on March 05, 2016 the proposal to delist the GDRs of the Company from the London Stock Exchange Limited had been approved by the Board of Directors, subject to compliance of various formalities required in this regard. The underlying shares arising out of GDRs are listed with BSE Limited and National Stock Exchange of India Limited.

Bharat Forge08-03-201611-03-2016

Interim Dividend

Eicher Motors08-03-201612-03-2016

Interim Dividend

National Aluminium08-03-201616-03-2016

Interim Dividend

Biocon08-03-201611-03-2016

Interim Dividend

AIA Engineering08-03-201610-03-2016

Interim Dividend

Sun Pharma Adv. Res08-03-201605-03-2016

Sun Pharma Advanced Research Company Ltd has informed that the Board of Directors of the Company at its meeting held on March 05, 2016, inter alia, approved w.r.t. proposed rights issue of equity shares of the Company, including matters related / incidental thereto.

ONGC03-03-201609-03-2016

Second Interim Dividend

Torrent Pharma03-03-201609-03-2016

Second Interim Dividend

GE Shipping03-03-201610-03-2016

The Board of Directors of the Company will be held on March 10, 2016, inter alia, to consider, partial buyback of non-convertible debentures (secured and unsecured) of the Company. Further the Company has informed that, the Company's Non-Convertible Debentures are currently listed on the WDM segment of National Stock Exchange of India Limited.

Dewan Hsg Fin. Corp.03-03-201609-03-2016

Interim Dividend & Inter alia, to consider fund raising by way of secured or unsecured debt issue; declaration of second Interim Dividend for the Financial Year 2015-16 and fixation of the Record Date for the same, if declared.

Chola. Invest & Fin.03-03-201623-03-2016

A meeting of the Board of Directors of the Company will be held on March 23, 2016, inter alia, to consider the Business plan of the Company for the Financial Year 2016-17.

Ajanta Pharma03-03-201609-03-2016

Interim Dividend

TVS Motor03-03-201612-03-2016

Second Interim Dividend

Torrent Power03-03-201610-03-2016

Interim Dividend

IRB Infra.&Developer03-03-201609-03-2016

Second Interim Dividend

Indiabulls Housing03-03-201609-03-2016

Interim Dividend

Bajaj Finance02-03-201609-03-2016

Interim Dividend

HPCL02-03-201611-03-2016

Second Interim Dividend

Godrej Industries02-03-201608-03-2016

First Interim Dividend

Piramal Enterprises02-03-201609-03-2016

Interim Dividend

Bajaj Hold & Invest02-03-201609-03-2016

Interim Dividend

Colgate Palmol. (I)02-03-201628-03-2016

Third Interim Dividend

South Indian Bank02-03-201601-03-2016

South Indian Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on March 01, 2016, has decided to engage International Finance Corporation as a consultant for providing advisory support for augmenting business across various verticals of the Bank including Retail, Agri and Small and Medium Enterprises ("SME") verticals.

Divis Lab02-03-201610-03-2016

Interim Dividend

Sun TV Network02-03-201614-03-2016

Interim Dividend

Sun Pharma Adv. Res02-03-201605-03-2016

A meeting of the Board of Directors of the Company will be held on March 05, 2016, inter alia, to fix the Issue Price, Issue Size, Rights Entitlement Ratio, Fractional Entitlement and Record Date / Book Closure Dates for determining eligibility of the shareholders to whom the equity shares are to be issued under the proposed Rights Issue of the Company.

Bajaj Auto02-03-201609-03-2016

Interim Dividend

Bajaj Finserv02-03-201609-03-2016

Interim Dividend

Muthoot Finance02-03-201605-03-2016

Interim Dividend

Alkem Laboratories02-03-201609-03-2016

Second Interim Dividend

Siemens01-03-201604-03-2016

A meeting of the Board of Directors of the Company will be held on March 04, 2016 inter alia, to consider a sale of the Company's Healthcare undertaking to a subsidiary of Siemens AG. In this connection, the trading window under the Company's Code of Conduct for Prohibition of Insider Trading shall remain closed from March 02, 2016 to March 06, 201

Cadila Healthcare01-03-201608-03-2016

Interim Dividend

Jain Irrigation Sys29-02-201627-02-2016

The company has informed about an obituary and homage to the Late Shri Bhavarlal H Jain,Chairman by Board adopted/passed at an emergency meeting of the Board of Directors of the Company held on the February 27, 2016. The Board also unanimously appointed Shri Ashok B Jain, Vice Chairman as the new Chairman of the Board Of Directors with immediate effect. (for details, visit bse website: www.bseindia.com)

Multi Commodity Exch29-02-201629-02-2016

The Board at its meeting held on February 29, 2016, has accorded its approval for the appointment of Mr. Mrugank Paranjape as the MD & CEO of the Company for a period of three years, subject to the prior approval of SEBI and such other approvals as may be necessary. Pursuant to Regulation 25 (1) of the Securities Contracts (Regulations) (Stock Exchanges and Clearing Corporations) Regulations, 2012; the proposed appointment shall be submitted to SEBI for seeking its prior approval for the aforesaid appointment of MD & CEO of the Company. The decision of SEBI in this regard shall be conveyed to the Exchange accordingly. Further, Mr. Parveen Kumar Singhal, presently the Joint Managing Director of the Company, has been re-designated as the President & Whole Time Director w.e.f. April 01,2016.

Bayer CropScience26-02-201604-03-2016

A meeting of the Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider and approve the appointment of an Additional Director on the Board of the Company.

Reliance Capital25-02-201625-02-2016

The Board of Directors of the Company at its meeting held on February 25, 2016 has approved a Scheme of Arrangement for demerger of Commercial Finance Division of the Company into its wholly owned subsidiary, Reliance Gilts Limited (proposed to be changed to "Reliance Commercial Finance Limited"), subject to requisite approvals.

Dr. Reddys Lab25-02-201617-02-2016

Buy Back of Shares Dr Reddys Laboratories Ltd has informed regarding a Press Release dated February 17, 2016, titled "Dr. Reddy?s Laboratories Limited?s (?Company?) Board approves the proposal for Buyback of its Equity Shares". - The Board of Directors of the Company in their meeting held on February 17, 2016 has approved a proposal to buyback Equity Shares of the Company, subject to approval by the shareholders, for an aggregate amount not exceeding Rs. 15,694 million (Rupees fifteen thousand six hundred and ninety four million only) (hereinafter referred to as the ?Maximum Buyback Size?) and (being 14.9% of the total paid-up equity capital and free reserves of the Company as on March 31, 2015 (being the date of the last audited accounts of the Company), at a price not exceeding Rs. 3,500 (Rupees three thousand five hundred only) per Equity Share (hereinafter referred to ?Maximum Buyback Price? and such Buyback the ?Buyback?) from all shareholders of the Company (including persons who become shareholders by cancelling American Depository Shares and receiving underlying Equity Shares, and excluding the promoters and promoter group of the Company) under the open market route in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 (?Buyback Regulations?) (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force) and the Companies Act, 2013 and rules made thereunder. In accordance with the provisions of Regulation 15(b) of the Buy- Back Regulations, the Buyback shall not be made from the promoters and promoter group of the Company. The Maximum Buyback Size, excludes transaction costs viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty etc (?Transaction Costs?).

Infosys24-02-201624-02-2016

The Board of Directors of the Company at its meeting held on February 24, 2016, has transacted the following items of business: 1. The Company's Nomination and Remuneration Committee (Committee) and Board recognized the outstanding initiatives taken by Dr. Vishal Sikka (‘Dr. Sikka’) towards restoring the Company to Industry leadership, which have already begun to show results. The management, under the leadership of Dr. Sikka has drawn up goals for revenue, margins and people productivity for the year Financial Year 2020-2021 which are expected to be progressively achieved in the next five years. The Board believes that Dr. Sikka's leadership will be essential to achieve these goals. Hence the Board recommends that Dr. Sikka's present contract of employment be replaced with a new contract that is fully aligned to the period and goals, as well as to shareholder value creation, the Board has approved: (a) the amendments to the executive employment Agreement executed by the Company and Dr. Sikka dated June 12, 2014 (“Existing Employment Agreement”) in relation to appointment of Dr. Sikka as the Managing Director and the Chief Executive Officer of the Company from August 1, 2014 to June 13, 2019 and as approved by shareholders in their extra ordinary general meeting held on July 30, 2014 to reduce the term of the agreement until December 31, 2016 (unless extended by the Board subject to any necessary shareholder or regulatory approvals), (b) the execution of the new executive employment agreement with Dr. Sikka (“New Employment Agreement”) for his re-appointment as the Managing Director and Chief Executive Officer of the Company with effect from April 1, 2016 until March 31, 2021 to reflect certain changes to executive’s compensation and the terms and conditions thereof, subject to the shareholders’ approval and regulatory approvals. To the extent the effectiveness of the New Executive Employment Agreement is conditioned on shareholders’ or regulatory approvals, the Existing Employment Agreement (as amended) shall remain in force and effect until such approvals are received. After receipt of the these approvals and on a date that the Nomination and Remuneration Committee shall determine and inform Dr. Sikka, the Existing Employment Agreement shall stand terminated and be superseded by the New Employment Agreement. 2. Approved the Postal Ballot Notice and Schedule of events for Postal Ballot. (a) The Board considered and approved the Postal Ballot Notice which entails the following resolutions to be passed by shareholders: 1. Approval of 2015 Stock Incentive Compensation plan and grant of stock incentives to the eligible employees of the Company under the Plan 2. Approval of 2015 Stock Incentive Compensation plan and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Plan 3. Reappointment of Prof. Jeffery S Lehman, as an independent Director 4. Appointment of Dr. Punita Kumar Sinha, as an Independent Director 5. Reappointment of Dr. Vishal Sikka, Chief Executive Office and Managing Director. 6. Approved the schedule of events for postal ballot. (for more details, please visit bse website: www.bseindia.com)

Muthoot Finance24-02-201624-02-2016

The Board of Directors of the Company at its meeting held on February 24, 2016, has decided to raise funds up to an amount of Rs. 4,000 Crores by way of Public Issue(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches. NCD Public Issue Committee is authorized by Board of Directors to decide from time to time about tranches and allied matters as per financial requirements of the Company.

IDBI22-02-201620-02-2016

IDBI Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on February 20, 2016 has approved the proposal for Preferential Issue of Capital to Life Insurance Corporation of India aggregating upto Rs. 1500 crore (inclusive of premium amount) subject to Govt. of India's approval and to convene an Extra Ordinary General Meeting of the Shareholders to pass the necessary Special Resolution in this regard under section 62(1)(c) of the Companies Act, 2013.

Muthoot Finance22-02-201624-02-2016

A meeting of Board of Directors of the Company is scheduled to be held on February 24, 2016, inter alia, to consider fund raising by way of Public Issue of Redeemable Non Convertible Debentures to be issued in one or more tranches as may be decided by Board of Directors.

Engineers India18-02-201629-02-2016

Interim Dividend

Rajesh Exports17-02-201611-02-2016

Rajesh Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has transacted the following businesses: 1. The Board has considered Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2015. 2. The Board took note of Investor Grievance Report for the Quarter ended December 31, 2015.

Jindal Steel & Power15-02-201613-02-2016

The Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has approved the following : 1. Appointment of Mr. K. Rajagopal as Group Chief Financial Officer and Key Managerial Personnel (KMP) of the Company. 2. Addition of Key Managerial Personnel (KMP) for determining Materiality of an event or information and for making disclosures. In furtherance to our communication(s] dated December 23, 2015, in terms of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. K. Rajagopal, Group CFO (Key Managerial Personnel) of the Company is also authorized as KMP, in addition to Mr. Ravi Uppal, Managing Director & Group CEO, Mr. Rajeev Bhadauria, Wholetime Director and Mr. Jagdish Patra, Vice President & Group Company Secretary of the Company, for determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchange(s).

Adani Power15-02-201612-02-2016

Adani Power Ltd has informed that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has transacted the following: - The Board of Directors of the Company has approved the allotment of 14,81,00,000 (Fourteen Crores Eighty One lacs only) Equity Shares on preferential basis to Adani Properties Private Limited at a price of Rs. 28/- per share (including premium of Rs. 18/- per share), totaling to Rs. 414.68 crores (Four Hundred Fourteen crores and Sixty Eight lacs).

IDBI12-02-201612-02-2016

The Board of Directors of the Bank at its meeting held on February 12, 2016, has approved issuance of Basel III compliant Additional Tier 1 (AT 1) Bonds in offshore markets upto USD 500 million to enhance Tier 1 capital of the Bank.

Castrol India12-02-201624-02-2016

Audited Results & Final Dividend

Dr. Reddys Lab11-02-201617-02-2016

Buy Back of Shares

Natco Pharma11-02-201611-02-2016

The Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, have taken on record the following: - Interim CFO Mr. S V V N Appa Rao appointed as Chief Financial Officer of the Company.

Bank Of India11-02-201611-02-2016

The Board of Directors of the Bank at its meeting held on February 11, 2016, have approved the capital plan for raising of upto 82 Crore fresh equity shares, Tier-1 and Tier-2 capital by issue of bonds / preference shares for an amount of Rs. 10,000 Crore at an appropriate time subject to all necessary approvals.

Oracle Finl. Service11-02-201610-02-2016

The Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the "Policy on Determination of Material Events and Information" and "Record Retention Policy" for disclosures to the Stock Exchanges and the same shall also be disclosed on the website of the Company. Further, the Board has authorized the Managing Director & Chief Executive Officer (MD & CEO) and the Chief Financial Officer (CFO) of the Company, severally, to determine the materiality of an event or information or for the purpose of making the disclosures to the Stock Exchanges.

Bata india10-02-201610-02-2016

The Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following changes in Board of Directors : 1. Resignation of Mr. George Nigel John Clemons as a Director of the Company with effect from November 12, 2015 as he has stepped down as the Chief Executive Officer of Bata Shoe Organization. 2. Appointment of Mr. Christopher MacDonald Kirk, Chairman of Bata Group as an Additional Director of the Company with effect from February 10, 2016 to hold office upto the date of the forthcoming Annual General Meeting. Also, at the said Board Meeting, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors also approved re-appointment of Mr. Rajeev Gopalakrishnan as the Managing Director of the Company, for a period of five years effective from February 23, 2016, subject to approval of the shareholders at the forthcoming Annual General Meeting.

Cipla10-02-201609-02-2016

Cipla Ltd has informed that Nomination and Remuneration Committee of the Company at its meeting held on February 09, 2016 has approved the grant of 11,408 Stock Options to employees of the Company and its subsidiary companies, in terms of Employee Stock Option Scheme 2013-A ("ESOS 2013-A"). The said Options carry the right to apply for equal number of equity shares of the Company of face value of Rs. 2/- each. The terms of grant inter-alia are as under: 1. Vesting: The Options would vest not earlier than 1 year and not later than 2 years from the date of grant of Options 2. Exercise period: 5 years from the date of vesting of Options 3. Exercise price per option: Rs. 2/-.

ACC10-02-201610-02-2016

The Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has appointed Mr. Martin Kriegner as an Additional Director on the Board of the Company in the category of a Non Executive and Non Independent Director with effect from February 11, 2016. Mr. Bernard Terver, Director, has stepped down from the Board of Directors of the Company with effect from February 11, 2016 consequent upon his retirement from LafargeHolcim Ltd.

Ambuja Cement10-02-201610-02-2016

The Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has transacted the following : Appointment of Director : - The Board has appointed Mr. Martin Kreigner currently the Area Manager for Central Europe of LafargeHolcim Group, as additional director (Non-Executive, Non Independent - representing the promoter group) on the Board of Directors of the Company w.e.f. February 11, 2016. Resignation of Director : - Mr. Bernard Terver, has stepped down from the Board of Directors of the Company w.e.f. February 11, 2016 pursuant to his retirement from LafargeHolcim the ultimate holding company. The Board placed its appreciation for the valuable contribution Mr. Terver provided during his tenure as a Director on the Board of Company.

Britannia Inds10-02-201609-02-2016

The Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, had considered and approved a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956 for demerger of the Manufacturing Business division and Retail Sales Business division (“Demerged Undertakings") of Daily Bread Gourmet Foods (India) Private Limited, wholly-owned subsidiary ("Demerged Company” or "Transferor Company") into Britannia Industries Limited (“Resulting Company” or "Transferee Company”).

Mphasis10-02-201604-02-2016

In terms of Chapter III Rule 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at the meeting held on February 04, 2016 have approved the Document Retention and Archival Policy.

Hindalco09-02-201609-02-2016

The Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has approved the followings : 1. Issuance of Non-convertible Debentures not exceeding Rs. 1500 Crores. 2. Raising Term Loan up to Rs. 2,000 Crores.

Apollo Tyres09-02-201609-02-2016

The Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, have approved the following: 1. Postponement of Shifting of Registered Office of the Company from January 31, 2016 to May 01, 2016. 2. Appointment of Mr. Vinod Rai as Additional Director (Independent) of the Company with immediate effect. Padma Bhushan awardee Mr. Vinod Rai is the former Comptroller and Auditor General of India. 3. Appointment of Mr. Francesco Gori as an Additional Director (Non-Independent) of the Company with immediate effect. His last appointment was as the CEO of Pirelli Tyre, Mr. Gori had joined Apollo Tyres in October 2015 as Advisor for Strategy. 4. Keeping in view the increased involvement of Mr. Robert Steinmetz in the affairs of the Company, his status is changed from Independent Director to Non-Executive Non- Independent Director with immediate effect.

Motherson Sumi Sys09-02-201609-02-2016

The Board of Directors of the Company of the Company at its meeting held on February 09, 2016 has approved for shifting of Registered Office to the Company from New Delhi to Mumbai subject to the necessary approval of all the Stakeholders and Regulatory Authority(ies).

Reliance Infra08-02-201608-02-2016

The Board of Directors at its meeting held on February 08, 2016 has approved a Scheme of Amalgamation of Reliance Concrete Private Limited, a step down wholly owned subsidiary of Reliance Infrastructure Limited (Rlnfra) with RInfra, subject to requisite approvals.

P&G Hygiene08-02-201606-02-2016

Procter & Gamble Hygiene and Health Care Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2016, adopted the Policy on Materiality of Events and Information as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Managing Director in consultation with Legal Head of the Company shall determine the materiality of an event or information conformably with the aforementioned policy for the purpose of making disclosures of Material Events and/or Information to Stock Exchange(s

Bosch08-02-201605-02-2016

The Board of Directors of the Company at its meeting held on February 05, 2015, has approved in principle, the transfer by way of sale, of the Starter Motors and Generators business of the Company (SG-IN) to a subsidiary (which is being incorporated) of Robert Bosch Starter Motors Generators Holding GmbH. The Board of Directors of the Company has approved the sale of SG-IN business as a “going concern” on a slump sale basis for a consideration of Rs. 4,862 million. In case the global SG transaction gets executed within the next 18 months and results in a higher implicit price for SG-IN, there will be an additional contingent consideration payable to the Company. The proposed sale, being a related party transaction under section 188 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is subject to approval of the shareholders. The said transaction is also subject to requisite approvals from statutory and regulatory authorities, if any.

Vakrangee08-02-201606-02-2016

Vakrangee Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2016, inter alia, has transacted the following businesses: 1. Considered incorporation of a wholly owned subsidiary of Vakrangee Limited in the proposed name of Vakrangee Logistics Private Limited or such other name as may be available, to primarily provide logistics services such as last-mile delivery to various business partners and business verticals of Vakrangee Limited. 2. Approved signing of uniform Listing Agreement with the concerned Stock Exchanges pursuant to the provisions of Listing Obligations, approved and adopted Policy on Preservation of Documents and Policy on determination of Materiality of events or Information in accordance with Regulation 9 and Regulation 30 of the Listing Obligations, respectively. Further, as per Regulation 30(5) of Listing Obligations, the Board of Directors of the Company has authorized Mr. Dinesh Nandwana - Managing Director & CEO and Ms. Darshi Shah - Company Secretary & Compliance Officer, to determine materiality of an event or information and to disclose the same to the concerned Stock Exchanges.

Eicher Motors08-02-201605-02-2016

Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on February 05, 2016, has: 1. Approved the Policy for determining materiality of Events and Information. 2. Approved the Policy for Preservation of Documents. 3. Approved amendment in the Policy for determining material subsidiaries. Policy for determining materiality of Events and Information and Policy for determining material subsidiaries will be posted on the website of the Company (www.eicher.in). - Committee of Key Managerial Personnel is authorized for the purpose of determining materiality of an event or information under regulation 30(5) of SEBI (LODR) Regulations, 2015.

Adani Ports &Special08-02-201612-02-2016

Quarterly Results (Revised)

Adani Power08-02-201612-02-2016

Quarterly Results (Revised)

Eicher Motors05-02-201605-02-2016

Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on February 05, 2016, has: 1. Approved the Policy for determining materiality of Events and Information. 2. Approved the Policy for Preservation of Documents. 3. Approved amendment in the Policy for determining material subsidiaries. Policy for determining materiality of Events and Information and Policy for determining material subsidiaries will be posted on the website of the Company (www.eicher.in). - Committee of Key Managerial Personnel is authorized for the purpose of determining materiality of an event or information under regulation 30(5) of SEBI (LODR) Regulations, 2015.

Max Financial04-02-201612-02-2016

Quarterly Results

Bank Of India04-02-201611-02-2016

Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on February 11, 2016, inter-alia to discuss the capital raising plans of the Bank.

Jindal Steel & Power04-02-201613-02-2016

Quarterly Results

Guj. State Petronet04-02-201604-02-2016

Employees Stock Option Plan The Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has approved allotment of 140304 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 563,19,97,600 to Rs. 563,34,00,640.

Multi Commodity Exch04-02-201604-02-2016

The Board of Directors of the Company at its meeting held on February 04, 2016, has : 1. Co-opted the following persons as Shareholder Directors on the Board, consequent to the approval of SEBI: a. Mr. Amit Goela b. Ms. Madhu Jayakumar c. Ms. Padma Raghunathan 2. Identified the following persons as Key Managerial Persons (KMPs), besides the existing KMPs: a. Mr. Rahi Racharla - Sr. Vice President - Technology b. Mr. Narendra Ahlawat - Sr. Vice President - Market Operations.

PNB03-02-201609-02-2016

Quarterly Results

Dish TV India03-02-201603-02-2016

The Board of Directors of the Company at its meeting held on February 03, 2016, inter-alia, took on record the Ministry of Information and Broadcasting (MIB), Government of India Letter dated January 27, 2016 regarding interim renewal of Company's Direct to Home (DTH) License which inter alia required the Company to furnish a fresh Performance Bank guarantee of Rs. 40 Crores and to furnish an undertaking to honour the obligations arising from change, if any, in policy governing the DTH License. The Board approved the furnishing of the said Bank Guarantee and the undertaking and authorized the officials to complete all the formalities of the said letter.

Coal India03-02-201611-02-2016

Quarterly Results

Cipla02-02-201610-02-2016

Quarterly Results

NMDC02-02-201612-02-2016

Quarterly Results & First Interim Dividend

Century Textile &Ind02-02-201601-02-2016

At the meeting of the Board of Directors of the Company held on February 01, 2016, Shri D. K. Agrawal has been appointed as a Whole-time Director of the Company with effect from April 01, 2016 for a period of two years and Shri B. L. Jain who is presently the Whole-time Director of the Company will retire with effect from the said date as a Whole-time Director of the Company on completion of his term. Further, Shri Atul K. Kedia has been appointed as Company Secretary with effect from April 01, 2016 in place of Shri D. K. Agrawal.

Shree Cement02-02-201602-02-2016

Tthe Board of Directors of the Company at its meeting held on February 02, 2016, inter alia: 1. Board declared Interim Dividend at the rate of Rs. 12/-per Equity Share of Rs. 10 each for the financial year 2015-16. The Dividend will be paid from February 12, 2016. 2. Board has approved re-appointment of Shri H. M. Bangur as Managing Director of the Company for 5 years w.e.f. April 01, 2016 subject to approval of the members in the ensuing Annual General Meeting. 3. Board approved re-designation of Shri Prashant Bangur, Whole Time Director of the Company as Joint Managing Director w.e.f. February 02, 2016, subject to approval of members in the ensuing Annual General Meeting.

Cummins India02-02-201602-02-2016

Cummins Research and Technology India Private Limited (‘CRTI' ) was formed in 2003 as 50:50 venture between Cummins India Limited ('CIL') and Cummins Inc. USA ('CMI’), with an intent to provide analysis led design only within the Cummins Group. At the Board Meeting of CIL held on February 02, 2016 it is proposed that CIL would run the activity which is carried out by CRTI for CIL in-house by absorbing the appropriate number of employees from CRTI in CIL. This will further enable CIL to enhance efficiency optimize the response time, reduce the administrative procedures, and avoid duplication of efforts. In short, there will be simplicity in running the same activities in a more effective manner. On completion of absorption of appropriate number of employees. CIL would exit from the operations of CRTI and its shareholding.

Welspun India02-02-201602-02-2016

Stock Split The Board of Directors of the Company at its meeting held on February 02, 2016, has approved the sub-division of equity shares of the Company having a face value of Rs. 10 per share into ten equity shares having a face value of Re. 1 each. The sub-division of equity shares is subject to approval of shareholders and applicable statutory and regulatory approvals. Further, the Board has also approved a notice of resolutions to be passed by way of Postal Ballot for approval of sub-division of equity shares of the Company from Rs. 10 per share to Re. 1 per share and incidental change of the Memorandum of Association of the Company.

Bank Of Baroda02-02-201613-02-2016

Quarterly Results

Union Bank Of India02-02-201611-02-2016

Quarterly Results

Power Finance Corp02-02-201609-02-2016

Interim Dividend

Alkem Laboratories02-02-201612-02-2016

Quarterly Results

Century Textile &Ind01-02-201601-02-2016

At the meeting of the Board of Directors of the Company held on February 01, 2016, Shri D. K. Agrawal has been appointed as a Whole-time Director of the Company with effect from April 01, 2016 for a period of two years and Shri B. L. Jain who is presently the Whole-time Director of the Company will retire with effect from the said date as a Whole-time Director of the Company on completion of his term. Further, Shri Atul K. Kedia has been appointed as Company Secretary with effect from April 01, 2016 in place of Shri D. K. Agrawal.

CRISIL01-02-201609-02-2016

Audited Results & Dividend

SBI01-02-201611-02-2016

Quarterly Results

Hero MotoCorp01-02-201611-02-2016

Quarterly Results

Piramal Enterprises01-02-201608-02-2016

Quarterly Results

Pidilite Inds.01-02-201629-01-2016

Pidilite Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2016, has, subject to the approval of the members, approved the proposal for Employee Stock Options. The stock options (in aggregate) that may be granted to the eligible employees of the Company and its subsidiaries is proposed not to exceed 45,00,000 stock options, exercisable into not more than 45,00,000 equity shares of face value of Re. 1/- each, fully paid up on exercise of vested options.

Bharat Forge01-02-201609-02-2016

Interim Dividend & Quarterly Results

Berger Paints India01-02-201604-02-2016

Interim Dividend

Havells India01-02-201603-02-2016

Special Dividend

Natco Pharma01-02-201611-02-2016

Quarterly Results & Interim Dividend

Indian Oil Corp.01-02-201612-02-2016

Quarterly Results & Interim Dividend

Engineers India01-02-201610-02-2016

Quarterly Results

National Aluminium01-02-201611-02-2016

Quarterly Results

Oracle Finl. Service01-02-201610-02-2016

Quarterly Results

Canara Bank01-02-201612-02-2016

Quarterly Results

Strides Shasun01-02-201608-02-2016

Quarterly Results

IDFC01-02-201630-01-2016

IDFC Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2016, has transacted the following: 1. Key Managerial Personnel authorized for determining materiality of particular event / information and for making disclosure to Stock Exchanges. 2. Code of Conduct for Prohibition of Insider Trading.

Sun TV Network01-02-201612-02-2016

Quarterly Results & Interim Dividend

GMR Infrastructure01-02-201610-02-2016

Quarterly Results

CentralBank of India01-02-201609-02-2016

Quarterly Results

Adani Ports &Special01-02-201613-02-2016

Quarterly Results

Oil India01-02-201612-02-2016

Quarterly Results

Adani Power01-02-201613-02-2016

Quarterly Results

ONGC29-01-201611-02-2016

Quarterly Results

Thermax29-01-201629-01-2016

The Board of Directors of the Company at its meeting held on January 29, 2016, has appointed Mr. Amit Atre, Compliance Officer, as the Company Secretary and Key Managerial Personnel with effect from January 29, 2016.

Tata Motors29-01-201611-02-2016

Quarterly Results

Tata Chemicals29-01-201610-02-2016

Quarterly Results

SRF29-01-201608-02-2016

Quarterly Results & Second Interim Dividend

Chola. Invest & Fin.29-01-201629-01-2016

The Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, has approved the following: 1. Issue of Non-convertible Debentures: - Issue of 60,000 secured Redeemable, Non-Convertible Debentures of a face value of Rs. 10 lakhs each at par aggregating to Rs. 6,000 crores in one or more tranches on private placement basis. - Issue of 6,000 unsecured Redeemable, Non-Convertible Debentures in the nature of subordinated debt of a face value of Rs. 10 lakhs each at par aggregating to Rs. 600 crores in one or more series on private placement basis and - Issue of 1,000 unsecured Redeemable, Non-Convertible Debentures in the nature of perpetual debt of a face value of Rs. 10 lacs each at par aggregating to Rs. 100 crores in one or more series on private placement basis. 2. Proposal to invest in M/s. Cholamandalam Distribution Services Limited (CDSL): A proposal to invest up to a sum not exceeding Rs. 75 crores in equity shares of Cholamandalam Distribution Services Limited (CDSL), a 100% subsidiary of the Company in one or more tranches as a long term investment. With this investment, the total investment by the Company in CDSL will be at Rs. 117.40 crores. The capital infusion is consequent to CDSL obtaining an ‘in-principle’ approval for Payments Bank license from RBI. As per RBI guidelines and the terms and conditions of ‘in-principle’ approval for conversion into a payments bank, CDSL shall maintain a minimum net worth of Rs.100 crores at all times. 3. Update on the proposal to invest in M/s. White Data Systems India Private Limited (White Data): Further to the earlier letter dated December 23, 2015 intimating about the approval of the Board to invest Rs. 8 crores in White Data, the Company inform that the Company has closed its negotiations with White Data and its Promoters and the said sum will be invested in acquiring 63% equity stake resulting in an investment of 12,75,917 equity shares at a price of Rs. 62.70 per share.

GAIL India29-01-201609-02-2016

Interim Dividend

TVS Motor29-01-201629-01-2016

The Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, have approved in-principle, an investment of a sum not exceeding 10 Million Hongkong Dollars for establishment of a wholly owned subsidiary of the Company in Hongkong, mainly to widen the potential in the export market and strengthen the supply chain management in the overseas countries. Details of the proposed subsidiary will be finalized and submitted for ratification by the board of directors in course of time.

Petronet LNG29-01-201609-02-2016

Quarterly Results

Yes Bank29-01-201629-01-2016

The Board of Directors of the Bank at its meeting held on January 29, 2016 have approved the appointment of Mr. Ajai Kumar as Additional Non-Executive Non Independent Director of the Bank with effect from January 29, 2016.

Tata Motors - DVR29-01-201611-02-2016

Quarterly Results

BHEL28-01-201611-02-2016

Quarterly Results

HPCL28-01-201612-02-2016

Quarterly Results

HDFC Bank28-01-201625-01-2016

HDFC Bank Ltd has informed that the Board of Directors at its meeting held on January 25, 2016 have approved and adopted the following policies, as required under various provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations, 2015) 1. Policy for determination of materiality of information / events 2. Policy for determining material subsidiary 3. Archival Policy 4. Policy for preservation of documents

Tata Global Beverage28-01-201610-02-2016

Quarterly Results

Welspun India28-01-201602-02-2016

Quarterly Results

Sun Pharma Inds.28-01-201612-02-2016

Quarterly Results

Aurobindo Pharma28-01-201609-02-2016

Interim Dividend

Blue Dart Express28-01-201610-02-2016

Quarterly Results

Jubilant LifeScience28-01-201609-02-2016

Quarterly Results

Maruti Suzuki28-01-201628-01-2016

The Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has transacted the following: - Mr. Kazuhiko Ayabe has ceased to be a Whole-time Director designated as Director (Supply Chain) w.e.f. close of business hours of January 28, 2016.

Indraprastha Gas28-01-201611-02-2016

Quarterly Results

Power Grid Corpn.28-01-201627-01-2016

The Board of Directors of the Company at its meeting held on January 27, 2016 have accorded approval for the following: 1. 'Investment approval for Western Region System Strengthening Scheme-XIV in Southern Region' at an estimated cost of Rs. 120.67 Crore, with commissioning schedule of 30 months from the date of investment approval; and 2. 'Investment approval for Constraints in 400kV bays extension at 400kV Vemagiri Sub- Station' at an estimated cost of Rs. 207.88 Crore, with commissioning schedule of 30 months progressively from the date of investment approval.

HDFC27-01-201627-01-2016

Pursuant to the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, the Board at its meeting held on January 27, 2016, also granted its approval for issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to Rs. 35,000 crore on a private placement basis under a Shelf Disclosure Document in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. Further the Company has informed that, as per the provisions of the SEBl (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Corporation by its Employees/ Directors will open from January 30, 2016.

HPCL27-01-201601-02-2016

Interim Dividend

NCC27-01-201611-02-2016

Quarterly Results

Vakrangee27-01-201606-02-2016

Quarterly Results & To incorporate a company, proposed to be the subsidiary of Vakrangee Limited, to primarily provide logistics services such as last-mile delivery to various business partners and business verticals of Vakrangee Limited.

Havells India27-01-201627-01-2016

The Board of Directors of the Company at its meeting held on January 27, 2016, inter alia, has transacted the following : - Subsequent to the shareholders approval by way of special resolution(s) passed through postal ballot / e-voting on January 18, 2016, the transaction(s) of - sale of shares by the Company’s wholly owned subsidiary ‘Havells Holdings Limited’ with respect to 80% of its stake in ‘Havells Malta Limited’ (excluding its subsidiaries based in United States, Brazil, Chile and Thailand) to INESA UK Limited, an affiliate of Shanghai Feilo Acoustics Co. Limited and - sale of shares by the Company with respect to 80% of its stake in its wholly owned subsidiary ‘Havells Exim Limited’ to Shanghai Feilo Investment Co. Ltd, an affiliate of Shanghai Feilo Acoustics Co. Limited have been completed and funds have been received.

Ipca Laboratories27-01-201608-02-2016

Quarterly Results

Divis Lab27-01-201605-02-2016

Quarterly Results

Bharti Infratel27-01-201627-01-2016

At the meeting of the Board of Directors of the Company held on January 27, 2016, Mr. Rajan Bharti Mittal has been appointed as Non-executive director of the Company in the place of Mr. Rakesh Bharti Mittal, who has demitted the position of Non-executive director, w.e.f. January 27, 2016.

Container Corp27-01-201625-01-2016

Container Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2016, has approved the increase in Authorised Share Capital of CONCOR from existing Rs.200.00 crore (20 crore equity shares of Rs.10/- each) to Rs.400.00 crore (40 crore equity shares of Rs.10/- each) and Memorandum and Articles of Association of CONCOR would be amended accordingly. This would be subject to such government and other approvals as may be required.

IDFC Bank27-01-201627-01-2016

The Board of Directors of the Company at its meeting held on January 27, 2016, has transacted the following: 1. Key Managerial Personnel authorized for determining materiality of particular event/information and for making disclosure to Stock Exchanges. 2. Code of Conduct for Prohibition of Insider Trading

Bata india25-01-201610-02-2016

Quarterly Results

Arvind25-01-201604-02-2016

Quarterly Results

SAIL25-01-201609-02-2016

Quarterly Results

Torrent Pharma25-01-201604-02-2016

Interim Dividend & Quarterly Results

Hindalco25-01-201609-02-2016

Quarterly Results

Ashok Leyland25-01-201611-02-2016

Quarterly Results

BPCL25-01-201612-02-2016

Second Interim Dividend

Voltas25-01-201611-02-2016

Quarterly Results

GE Shipping25-01-201604-02-2016

Quarterly Results & Interim Dividend

Apollo Hospital Ent.25-01-201612-02-2016

Quarterly Results

Container Corp25-01-201625-01-2016

Container Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2016, has approved the increase in Authorised Share Capital of CONCOR from existing Rs.200.00 crore (20 crore equity shares of Rs.10/- each) to Rs.400.00 crore (40 crore equity shares of Rs.10/- each) and Memorandum and Articles of Association of CONCOR would be amended accordingly. This would be subject to such government and other approvals as may be required.

Guj. State Petronet25-01-201604-02-2016

Quarterly Results

DLF25-01-201602-02-2016

Quarterly Results

Multi Commodity Exch25-01-201604-02-2016

Quarterly Results

Tata Communications22-01-201602-02-2016

Quarterly Results

Bosch22-01-201605-02-2016

Quarterly Results

Marico22-01-201630-01-2016

Interim Dividend & Quarterly Results

Wockhardt22-01-201611-02-2016

Quarterly Results

United Breweries22-01-201602-02-2016

Quarterly Results

Suzlon Energy22-01-201629-01-2016

Quarterly Results

Page Industries22-01-201611-02-2016

Quarterly Results & Interim Dividend 3rd Interim Dividend

Dish TV India22-01-201603-02-2016

Quarterly Results

IRB Infra.&Developer22-01-201629-01-2016

Quarterly Results

Rural Electn. Corp22-01-201610-02-2016

Quarterly Results & Interim Dividend

HDFC21-01-201627-01-2016

In this connection and in pursuance of the approval of the shareholders of the Corporation at the 38th Annual General Meeting held on July 28, 2015, at the said meeting, the Board of Directors of the Corporation shall also consider issue of non-convertible secured debentures aggregating to Rs. 35,000 crore on a private placement basis under a shelf disclosure document in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, as amended.

JSW Energy21-01-201620-01-2016

The Board of Directors of the Company at its meeting held on January 20, 2016, inter alia, has taken the following decision: - Adoption and approval of Policy on Criteria for Determining Materiality for Disclosure of Events or Information.

Jubilant FoodWorks21-01-201611-02-2016

Quarterly Results

CESC20-01-201609-02-2016

Quarterly Results

Shree Cement20-01-201602-02-2016

Quarterly Results (Revised) & Interim Dividend (Revised)

Ambuja Cement20-01-201610-02-2016

Final Dividend & Audited Results

Sanofi India20-01-201604-02-2016

Special Dividend

Glaxo.Cons. Health20-01-201608-02-2016

Quarterly Results

Dewan Hsg Fin. Corp.20-01-201620-01-2016

The Board of Directors of the Company at its meeting held on January 20, 2016, inter-alia, approved the following: 1. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special Resolution passed at the 31st Annual General Meeting held on July 23, 2015, under the provisions of Section 42 and 71 of the Companies Act, 2013, the issuance of Secured Non-Convertible Secured Debentures (NCDs) upto an amount of Rs. 5,000 crore, Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore and Non Convertible Perpetual Unsecured Debentures upto an amount of Rs. 300 crore. 2. Preferential offer and issue of upto Rs. 500 Crore in share warrants, convertible into equivalent number of equity shares of Rs. 10/- each to the promoter group entity i.e. M/s. Wadhawan Global Capital Private Limited, subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under Section 42 and 62 of the Companies Act, 2013 and other necessary regulatory approvals. The warrants will be convertible into equivalent number of equity shares of Rs. 10/- each and will be issued at a price not lower than the price arrived at as per the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and on such further terms and conditions specified in the said Regulations. 3. Appointment of Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli & Associates, Practising Company Secretaries, Mumbai for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner. Further the Company has informed that, one of the Company's Joint Statutory Auditors i.e. M/s T. R. Chadha & Co., Chartered Accountants, have converted their partnership firm into a Limited Liability Partnership (LLP) named as T.R. Chadha & Co. LLP, Chartered Accountants, with the same partners. The Board took note of the same.

Shriram Trans. Fin20-01-201630-01-2016

Quarterly Results

UPL20-01-201629-01-2016

Quarterly Results

Axis Bank20-01-201620-01-2016

he Board of Directors of the Bank at its meeting held on January 20, 2016, inter alia, has Inter alia, transacted the following items of business:- 1. Shri Sanjeev K. Gupta, Executive Director (Corporate Centre) has opted for an early retirement and the Board of Directors at its meeting held on January 20, 2016 has accepted the same. Shri Sanjeev K. Gupta shall retire with effect from March 18, 2016. 2. Formulation and adoption of the Policy for Determination of Materiality of Events / Information, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. The same is being uploaded on the website of the Bank www.axisbank.com. Also, the blackout period will end after the close of business hours on January 22, 2016. Consequently, the trading window will commence from January 25, 2016 and will remain in force up to March 31, 2016 (both days inclusive).

Cadila Healthcare20-01-201605-02-2016

Quarterly Results

Torrent Power20-01-201602-02-2016

Quarterly Results

Lupin19-01-201605-02-2016

Quarterly Results

MRF19-01-201625-01-2016

Quarterly Results

Vedanta19-01-201628-01-2016

Quarterly Results

Aditya Birla Nuvo19-01-201611-02-2016

Quarterly Results

Eicher Motors19-01-201605-02-2016

Quarterly Results

Bayer CropScience19-01-201602-02-2016

Quarterly Results

Adani Enterprises19-01-201601-02-2016

Quarterly Results

Axis Bank19-01-201619-01-2016

The Board of Directors of the Bank at its meeting held on January 19, 2016, inter alia, transacted the following items of business: 1. Appointment of Smt. Ketaki Bhagwati as an Additional Independent Director of the Bank The Board of Directors of the Bank have appointed Smt. Ketaki Bhiagwati as an Additional Independent Director of the Bank with effect from January 19, 2016 to hold office as such upto the date of the ensuing Annual General Meeting of the Bank, in terms of Sections 149, 152 and 161 of the Companies Act, 2013 read with Rules made there under and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smt. Ketaki Bhagwati is not liable to retire by rotation. 2. Appointment of Shri B. Babu Rao as an Additional Non-Executive Director of the Bank The Board of Directors of the Bank have appointed Shri B. Babu Rao as an Additional Non-Executive Director (Nominee of SUUTI) of the Bonk with effect from January 19, 2016 to hold office as such upto the date of the ensuing Annual General Meeting of the Bank, in terms of Section 152 and 161 of the Companies Act, 2013 read with Rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shri B. Babu Rao is liable to retire by rotation. Further, the said directors are not related to any other member of the Board of Directors of the Bank.

Maruti Suzuki19-01-201628-01-2016

Quarterly Results

Jet Airways (I)19-01-201606-02-2016

Quarterly Results

Sun Pharma Adv. Res19-01-201603-02-2016

Quarterly Results

NHPC19-01-201610-02-2016

Quarterly Results & Interim Dividend

Amara Raja Batteries18-01-201602-02-2016

Quarterly Results

Max Financial18-01-201615-01-2016

Max India Ltd has informed that the Hon’ble High Court of Punjab and Haryana at Chandigarh approved the Composite scheme of Arrangement vide its order dated December 14, 2015. The Company received the certified copy of the formal Order on January 05, 2016. Certified copies of the said Order have been filed earlier today by each of Max India Limited and the two resulting companies with Ministry of Corporate Affairs, thereby achieving the Effective Date today, i.e., January 15, 2016, pursuant to the provisions of the Composite Scheme of Arrangement. The Board of Directors of Max India Limited and the resulting companies met earlier on January 15, 2016 and the following are the outcome of the Board meetings, which are given company wise: 1. Max India Limited: (a) Change of name of Max India Limited As part of the composite scheme of arrangement approved by the Hon’ble High Court of Punjab and Haryana at Chandigarh, the name of Max India Limited will change to Max Financial Services Limited with effect from the Effective Date. Max Financial Services Limited will inter alia continue to hold and nurture the investment in life insurance business conducted by Max Life Insurance Company Limited. (b) Fixing Record Date to determine entitlement of members of the Company of equity shares of Resulting Companies: The Company has fixed January 28, 2016, as the Record Date to determine the entitlement of members of the Company of equity shares of Resulting Companies. The issuance and allotment of shares by the Resulting Companies will be subject to receipt of approval from the Foreign Investment Promotion Board. After the issuance and allotment of the shares by the Resulting Companies, the Resulting Companies will complete the necessary steps to have the equity shares listed on the BSE Limited and National Stock Exchange of India Limited. (c) Share entitlement Ratios: Every member of Max India Limited (“Demerged Company") as on the Record Date would be entitled to receive fully paid equity shares of Resulting Companies in the following manner: • One equity share of Rs. 2/- each of Resulting Company 1 for every one equity share of Rs. 2/- each; and • One equity share of Rs. 10/- each of Resulting Company 2 for every five equity shares of Rs. 2/- each. (d) Leadership transition: (i) As part of leadership transition of the Group, Mr. Analjit Singh has been elevated to the position of Founder & Chairman Emeritus, Max Group. He ceases to be the Non-Executive Chairman and a Director of the Company effective today. (ii) Mr. Rahul Khosla has been elevated to the highest executive position in the Group, as President, Max Group, as part of a planned and orderly succession process that commenced with his appointment as Managing Director, Max India in 2011. He ceased to be the Director of the Company. (iii) Mrs. Naina Lal Kidwai has been appointed as the Chairman of the Company. (iv) Mr. Mohit Talwar has been elevated from the Deputy Managing Director position to Managing Director of the Company with immediate effect. (v) Consequent to the demerger, the Board of Directors of the Company and the two resulting companies has been reconstituted. The following directors, viz., Mr. Anuroop Singh, Mr. N.C. Singhal, Dr. Ajit Singh, Prof. Dipankar Gupta, Mr. Ashok Kacker and Mrs Nirupama Rao have resigned from the Board of the Company, and some of them have been appointed as Directors on the Board of the two Resulting Companies. The details of the directors assuming the directorship positions in the Resulting Companies are covered under the disclosure for respective companies (see below). (e) Mr. Mohit Talwar, Managing Director; and Mrs. Sujatha Ratnam, Chief Financial Officer will continue to be the Key Managerial Personnel of the Company. Mr. V. Krishnan, hitherto the Company Secretary of the Company is being transferred to Taurus Ventures Limited as part of the transfer of the Demerged Undertaking per Composite Scheme of Arrangement. (f) Change in the Authorised Share Capital: The Authorised Share Capital of the Company stands reduced to Rs. 60 crores from the present level of Rs. 100 crores in terms of the Composite Scheme of Arrangement. The balance Rs. 40 crores has been transferred as part of the Composite Scheme of Arrangement to Taurus Ventures Limited (Resulting Company 1). 2. Taurus Ventures Limited (To be renamed as ‘Max India Limited’); (a) Change of name of Taurus Ventures Limited As part of the Composite scheme of arrangement approved by the Hon’ble High Court of Punjab and Haryana at Chandigarh, the name of Taurus Ventures Limited will be changed to Max India Limited with effect from the Effective Date. Taurus Ventures Limited will be engaged inter alia in the activity of holding, making, and nurturing of investments in Health and Allied Activities (as defined in the composite scheme of arrangement) (which includes the healthcare business conducted through Max Healthcare Institute Limited, health insurance business conducted through Max Bupa Health Insurance Company Limited and senior living activities conducted through Antara Senior Living Limited) and the corporate management services. (b) Board of directors and key managerial personnel The Board of directors of Taurus Ventures Limited has been reconstituted effective from January 15, 2016 with the following as its directors: (i) Mr. Rahul Khosla, Chairman (ii) Mr. Mohit Talwar, Managing director (iii) Ms. Tara Singh Vachani, Non Executive Director (iv) Mr. Ashwani Windlass, Non Executive Director (v) Mr. Sanjeev Mehra, Non Executive Director (vi) Mr. N C Singhal, Independent Director (vii) Mr. Ashok Kacker, Independent Director (viii) Prof. Dipankar Gupta, Independent Director (c) The following key managerial personnel have been appointed effective from January 15, 2016: (i) Mr. Mohit Talwar as the Managing Director; (ii) Mr. V. Krishnan as the Company Secretary; and (iii) Mr. Jatin Khanna as the Chief Financial Officer (d) Change in the Authorised Share Capital: The Authorised Share Capital of Taurus Ventures Limited stands increased to Rs. 60 crores from the present level of Rs. 20 crores in terms of the Composite Scheme of Arrangement. 3. Capricorn Ventures Limited (To be renamed as ‘Max Ventures and Industries Limited’): (a) Change of name of Capricorn Ventures Limited As part of the Composite scheme of arrangement approved by the Hon'ble High Court of Punjab and Haryana at Chandigarh, the name of Capricorn Ventures Limited is proposed to be changed to Max Ventures and Industries Limited with effect from the Effective Date. Taurus Ventures Limited will be engaged inter alia in the activity of activity of holding, making and nurturing of investment in the manufacturing activities currently represented by Speciality Films Activities (as defined in the composite scheme of arrangement) and shall hold the investment in Max Speciality Films Limited. (b) The Board has been reconstituted effective today with the following as its directors: (i) Mr. Analjit Singh, Chairman (ii) Mr. Mohit Talwar, Vice Chairman (iii) Mr. Sahil Vachani, Managing director (iv) Mrs. Sujatha Ratnam, Non Executive Director (v) Mr. N C Singhal, Independent Director (vi) Mr. D K Mittal, Independent Director (vii) Mr. Ashok Kacker, Independent Director (viii) Mr. K. Narasimhamurthy, Independent Director (ix) Dr. Subash Bijlani, Independent Director (c) The following key managerial personnel have been appointed effective from January 15, 2016 (i) Mr. Sahil Vachani as the Managing Director; and (ii) Mr. Alok Goel as the Head-Legal and Company Secretary.

Cummins India18-01-201602-02-2016

Quarterly Results & Interim Dividend

Siemens18-01-201629-01-2016

Quarterly Results

Tata Motors18-01-201618-01-2016

The Board of Directors of the Company at its meeting held on January 18, 2016 have considered and approved:- 1. the appointment of Mr. Guenter Butschek as the Chief Executive Officer and Managing Director of the Company for a period of 5 years and he is expected to join by February 15, 2016. Mr. Butshek is not related to any of the Directors of the Company 2. the buy-back of Unsecured Non-Convertible Debentures (NCDs), as part of its Debt restructuring programme to ensure balanced maturity profile and / or better terms that would include lower cost of debt as follows:- (i) NCDs aggregating Rs. 200 crores (2,000 NCDs of face value of Rs. 10 lakhs each) due to mature on November 30, 2018; and (ii) NCDs aggregating Rs. 250 crores (2,500 NCDs of face value of Rs. 10 lakhs each) due to mature on May 28, 2019.

Asian Paints18-01-201618-01-2016

The Board of Directors of the Company at its meeting held January 18, 2016, have, subject to the approval of the shareholders at the ensuing 70th Annual General Meeting, approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Firm Registration No. 117366W/W-100018, as the Joint Auditors of the Company, along with existing Auditors, M/s. B S R & Co., LLP, Chartered Accountants, Firm Registration No. 101248W/W-100022, in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and the Listing Regulations. The tenure of M/s. B S R & Co., LLP, Chartered Accountants as Auditors will come to an end in the financial year 2016-17 in accordance with provisions of the Companies Act, 2013 and Rules thereunder. In order to ensure smooth transition and handover, M/s. B S R & Co., LLP. Chartered Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, shall be the Joint Auditors of the Company for the financial year 2016-17. Further M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, shall, subject to the approval of the shareholders at the ensuing Annual General Meeting, hold office from conclusion of 70th Annual General Meeting till conclusion of 75th Annual General Meeting. The Company has received the certificate(s) of eligibility as in accordance with Section 139, Section 141 and other applicable provisions of the Companies Act, 2013 and Rules thereunder, from both M/s. Deloitte Haskins & Sells LLP, Chartered Accountants and M/s. B S R & Co., LLP, Chartered Accountants.

Apollo Tyres18-01-201609-02-2016

Quarterly Results

Indian Oil Corp.18-01-201603-02-2016

Interim Dividend

Glenmark Pharma18-01-201628-01-2016

Quarterly Results

Ajanta Pharma18-01-201601-02-2016

Quarterly Results

Canara Bank18-01-201612-01-2016

The Board of the Bank in its meeting held on January 12, 2016 permitted the Bank to move to 4 Tier system ie., Head Office, Circle Offices, Regional Offices & Branches from the existing system of 3 Tier ie., Head office, Circle Offices and Branches in the next financial year in a phased manner in order to enhance the connect between the branches and controlling offices, strengthen the control mechanism and to improve business & profitability by improving the operational efficiency.

NTPC18-01-201629-01-2016

Interim Dividend & Quarterly Results

AIA Engineering18-01-201608-02-2016

Quarterly Results

Mindtree Ltd18-01-201618-01-2016

Bonus Issue The Board of Directors of the Company at its meeting held on January 18, 2016, have recommended for the consent and approval of the Members, the issue of Bonus Shares to the holders of Equity Share/s of the Company in the ratio of 1:1 (i.e., one Bonus Equity Share of Rs. 10/- each, for every one fully paid up Equity Share of Rs. 10/- each held). The Board of Directors of the Company at its meeting held on January 18, 2016, have appointed Mr. Jagannathan Chakravarthi, Chief Financial Officer of the Company as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from January 18, 2016.

Power Grid Corpn.18-01-201627-01-2016

Quarterly Results & Interim Dividend

Bharat Financial Inc18-01-201627-01-2016

Quarterly Results

Tata Motors - DVR18-01-201618-01-2016

The Board of Directors of the Company at its meeting held on January 18, 2016 have considered and approved:- 1. the appointment of Mr. Guenter Butschek as the Chief Executive Officer and Managing Director of the Company for a period of 5 years and he is expected to join by February 15, 2016. Mr. Butshek is not related to any of the Directors of the Company 2. the buy-back of Unsecured Non-Convertible Debentures (NCDs), as part of its Debt restructuring programme to ensure balanced maturity profile and / or better terms that would include lower cost of debt as follows:- (i) NCDs aggregating Rs. 200 crores (2,000 NCDs of face value of Rs. 10 lakhs each) due to mature on November 30, 2018; and (ii) NCDs aggregating Rs. 250 crores (2,500 NCDs of face value of Rs. 10 lakhs each) due to mature on May 28, 2019.

ABB India14-01-201604-02-2016

Audited Results & Dividend

Godrej Industries14-01-201612-02-2016

Quarterly Results

Infosys14-01-201614-01-2016

The Board of Directors of the Company at its meeting held on January 14, 2016, inter alia, has transacted the following business: 1. Appointed Dr. Punita Kumar Sinha as an Independent Director. The appointment is effective from January 14, 2016. 2. Re-appointed Prof. Jeffrey S. Lehman, Independent Director of the Company for a term of two years with effect from April 14, 2016 to hold office up to April 13, 2018, and not be liable to retire by rotation. Prof. Lehman's current term of office as an Independent Director expires on April 13, 2016. The appointment is subject to the approval of shareholders. 3. Approved and adopted the Company recoupment (Claw-back) Policy.

ACC14-01-201610-02-2016

Audited Results & Dividend

Larsen & Toubro14-01-201629-01-2016

Quarterly Results

Britannia Inds14-01-201609-02-2016

Quarterly Results

Havells India14-01-201627-01-2016

Quarterly Results

Bharti Airtel14-01-201628-01-2016

Quarterly Results

Reliance Comm14-01-201622-01-2016

Quarterly Results

Indiabulls Housing14-01-201620-01-2016

Quarterly Results & Fourth Interim Dividend

Reliance Capital13-01-201621-01-2016

Quarterly Results

Dr. Reddys Lab13-01-201609-02-2016

Quarterly Results

Hindustan Zinc13-01-201621-01-2016

Quarterly Results (Revised)

Grasim Industries13-01-201630-01-2016

Quarterly Results

Thermax13-01-201629-01-2016

Quarterly Results

Tata Motors13-01-201618-01-2016

Tata Motors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2016 to consider and approve Buy-back of the following two tranches: 1. Unsecured Non-Convertible Debentures aggregating Rs. 200 crores due to mature on November 30, 2018. 2. Unsecured Non-Convertible Debentures aggregating Rs. 250 crores due to mature on May 28, 2019, as part of its Debt restructuring programme to ensure balanced maturity profile and / or better terms that would include lower cost of debt.

Hexaware Tech.13-01-201603-02-2016

Audited Results & Dividend

Indusind Bank13-01-201612-01-2016

The Board of Directors of the Bank at its meeting held on January 12, 2016 have appointed Mr. Shanker Annaswamy as "Additional Director" of the Bank.

Yes Bank13-01-201629-01-2016

Quarterly Results

Power Grid Corpn.13-01-201612-01-2016

The Board of Directors of the Company at its meeting held on January 12, 2016 have accorded approval for the following: 1. ‘Investment approval for System Strengthening - XXIV in Southern Region’ at an estimated cost of Rs. 1455.47 Crore, with commissioning schedule of 30 months progressively from the date of investment approval; 2. ‘Investment approval for connectivity for Kundankulam 3&4 (2x1000 MW) with Interstate Transmission System’ at an estimated cost of Rs. 162.11 Crore, with commissioning schedule of 28 months progressively from the date of investment approval; 3. ‘Investment approval for Provision of 400kV bays for Northern Region System Strengthening Scheme - XXIX (NRSS-XXIX)' at an estimated cost of Rs. 57.40 Crore, with commissioning schedule of 18 months for 2 Nos. bays each at Jalandhar and Samba substations for 400kV D/C Jalandhar - Samba line and 34 months for 2 Nos. bays at Samba substation for 400kV D/C Samba -Amargarh line together with 2x50MVAR line reactors at Samba, from the date of investment approval; 4. ‘Investment approval for Transmission System for Ultra Mega Solar Park (750 MW) in Rewa district, Madhya Pradesh’ at an estimated cost of Rs. 305.04 Crore, with commissioning schedule of 14 months from the date of investment approval; 5. ‘Investment approval for Transmission System associated with Darlipalli TPS’ at an estimated cost of Rs. 187.04 Crore, with commissioning schedule of 29 months progressively from the date of investment approval; 6. ‘Investment approval for Transmission system strengthening associated with Mundra UMPP (Part-A)’ at an estimated cost of Rs. 244.19 Crore, with commissioning schedule of 30 months from the date of investment approval; 7. 'Investment approval for Transmission System for Ultra Mega Solar Park in Anantpur District, Andhra Pradesh - Part B (Phase-ll)’ at an estimated cost of Rs. 99.09 Crore, with commissioning schedule of 16 months for Loop In and 30 months for Loop Out portion from the date of investment approval.

Bharti Infratel13-01-201627-01-2016

Quarterly Results

Aditya Birla Fashion13-01-201612-02-2016

Quarterly Results

L&T Finance Holdings13-01-201622-01-2016

Quarterly Results

Titan Co12-01-201628-01-2016

Quarterly Results

Reliance Industries12-01-201619-01-2016

Quarterly Results

Reliance Infra12-01-201620-01-2016

Quarterly Results

Tata Power12-01-201605-02-2016

Quarterly Results

Motherson Sumi Sys12-01-201609-02-2016

Quarterly Results

Container Corp12-01-201625-01-2016

Interim Dividend

Idea Cellular12-01-201621-01-2016

Quarterly Results

Reliance Power12-01-201619-01-2016

Quarterly Results

Gujarat Pipavav Port12-01-201628-01-2016

Quarterly Results

Interglobe Aviation12-01-201621-01-2016

Quarterly Results

The Ramco Cements11-01-201609-02-2016

Quarterly Results

Max Financial11-01-201615-01-2016

A meeting of the Board of Directors of the Company will be held on January 15, 2016, to discuss various matters arising from the Composite Scheme of Arrangement sanctioned by the Hon’ble High Court of Punjab and Haryana at Chandigarh.

ITC11-01-201622-01-2016

Quarterly Results

Supreme Industries11-01-201625-01-2016

Interim Dividend & Quarterly Results

Emami11-01-201628-01-2016

Quarterly Results

Rajesh Exports11-01-201611-02-2016

A meeting of the Board of Directors of the Company will be held on February 11, 2016, inter alia, to do the following: 1. To consider and discuss certain business propositions. & Quarterly Results

TVS Motor11-01-201629-01-2016

Quarterly Results & Interim Dividend

Tech Mahindra11-01-201601-02-2016

Quarterly Results

TV18 Broadcast11-01-201615-01-2016

Quarterly Results

Hindustan Zinc08-01-201619-01-2016

Quarterly Results

Dewan Hsg Fin. Corp.08-01-201620-01-2016

A meeting of the Board of Directors of the Company will be held on January 20, 2016, inter-alia, to consider and approve the following matters : 1. Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2015 along with Limited Review Report thereon to be submitted by the Joint Statutory Auditors of the Company (Q3). 2. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide Special resolution passed at the 31st Annual General Meeting held on July 23, 2015 under the provisions of Section 42 and 71 of Companies Act, 2013, the issuance of Secured Redeemable Non Convertible Debentures upto an amount of Rs. 5000 crore, Unsecured non convertible debentures upto an amount of Rs. 1000 crore and Perpetual debt upto an amount of Rs. 500 crore. Further the Company has informed that, a meeting of the Nomination & Remuneration Committee of the Board of Directors is scheduled to be held on January 20, 2016, inter-alia, to consider and approve the grant of employee stock options under the existing DHFL Employee Stock Option Scheme -2009-Plan-III. Further note that as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company’s equity shares shall remain closed from Wednesday, January 13, 2016 to Friday, January 22, 2016 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of “Unpublished Price Sensitive Information” (UPSI), the trading restrictions have applied to them from January 01, 2016 and they have been intimated, not to trade in the equity shares of the Company till Friday, January 22, 2016. Further the Company also informed that, the Company proposes to hold an Investors call with its institutional investors and analysts on the date of the Board Meeting to discuss the financial results for the third quarter and nine months ended December 31, 2015, post conclusion of the Board meeting. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the third quarter & nine months ended December 31, 2015, shall also be uploaded on the Company’s website viz. www.dhfl.com post the Board Meeting. & Quarterly Results

Bharat Electronics07-01-201627-01-2016

Quarterly Results & Interim Dividend

JSW Steel07-01-201629-01-2016

Quarterly Results

Indian Hotel07-01-201615-01-2016

Quarterly Results

ICICI Bank07-01-201628-01-2016

Quarterly Results

Ultratech Cement07-01-201620-01-2016

Quarterly Results

Alembic Pharma07-01-201621-01-2016

Quarterly Results

Glaxosmithkline Phar06-01-201610-02-2016

Quarterly Results

Hindustan Unilever06-01-201615-01-2016

Quarterly Results

Wipro06-01-201618-01-2016

Interim Dividend & Quarterly Results A meeting of the Board of Directors of the Company will be held on January 16-18, 2016, inter alia, to consider the following; 1. The Audited Financial Results of the Company under Indian GAAP for the quarter ended December 31, 2015 (Q3). 2. The Audited Consolidated Financial Results of the Company under IFRS for the quarter ended December 31, 2015 (Q3). 3. The declaration of Interim Dividend for the FY 2015-16, if any. The financial results would be finally approved by the Board of Directors on the morning of January 18, 2016. The Company has closed the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 from December 16, 2015 to January 20, 2016.

Mphasis06-01-201604-02-2016

Quarterly Results

HCL Tech.06-01-201619-01-2016

Quarterly Results A meeting of the Board of Directors of the Company is scheduled to be held on January 17-19, 2016, inter alia, to consider amongst others: 1. Un-audited Financial Results of the Company for the quarter and six months ended December 31, 2015; 2. Payment of 3rd Interim dividend for the financial year 2015-16. The items relating to Un-audited financial results and payment of Interim dividend shall be considered by the Board on January 19, 2016 & Third Interim Dividend

Biocon06-01-201621-01-2016

Quarterly Results

TCS06-01-201612-01-2016

Quarterly Results & Third Interim Dividend

JSW Energy06-01-201620-01-2016

Quarterly Results

Kansai Nerolac Paint05-01-201625-01-2016

Quarterly Results

Kotak Mahindra Bank05-01-201618-01-2016

Quarterly Results

LIC Housing Finance05-01-201616-01-2016

Quarterly Results

Tata Elxsi05-01-201620-01-2016

Quarterly Results

Tata Elxsi05-01-201604-01-2016

Tata Elxsi Ltd has informed BSE that on the recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on January 04, 2016 has approved the appointment of Prof. M.S. Ananth as an Additional Director (Independent and Non-Executive) of the Company with effect from January 04, 2016.

Mahindra & Mahindra05-01-201612-02-2016

Quarterly Results

Berger Paints India05-01-201604-02-2016

Quarterly Results

Indusind Bank05-01-201612-01-2016

Quarterly Results

South Indian Bank05-01-201620-01-2016

Quarterly Results

Exide Inds04-01-201621-01-2016

Quarterly Results

Zee Entertainment04-01-201615-01-2016

Quarterly Results

Chola. Invest & Fin.04-01-201629-01-2016

Interim Dividend

Karnataka Bank04-01-201616-01-2016

Quarterly Results

Federal Bank31-12-201512-01-2016

Quarterly Results

Godrej Consumer Prod31-12-201527-01-2016

Third Interim Dividend & Quarterly Results

United Spirits31-12-201527-01-2016

Quarterly Results

Mah & Mah Finl. Serv31-12-201521-01-2016

Quarterly Results

Info Edge31-12-201528-01-2016

Quarterly Results

Mindtree Ltd31-12-201518-01-2016

Bonus issue

Oil India30-12-201512-01-2016

Interim Dividend

Shree Cement29-12-201503-02-2016

Quarterly Results & Interim Dividend

Nestle29-12-201512-02-2016

Final Dividend

Bajaj Finance28-12-201503-02-2016

Quarterly Results

Dabur India28-12-201528-01-2016

Quarterly Results

Bajaj Hold & Invest28-12-201504-02-2016

Quarterly Results

PI Industries28-12-201512-02-2016

Quarterly Results

Adani Ports &Special28-12-201528-12-2015

A meeting of the Board of Directors of the Company will be held on December 28, 2015, inter alia, to consider change in Key Managerial Personnel of the Company.

Adani Ports &Special28-12-201528-12-2015

The Board of Directors of the Company at its meeting held on December 28, 2015, has taken the following decision: 1. Acceptance of Resignation of Mr. Sudipta Bhattacharya as CEO and Whole-Time Director of APSEZ w.e.f. close of business hours on December 31, 2015. 2. Appointment of Mr. Karan Adani, Executive Director (non-board position) as CEO of the Company w.e.f. January 01, 2016.

Bajaj Auto28-12-201504-02-2016

Quarterly Results

Bajaj Finserv28-12-201503-02-2016

Quarterly Results

Tata Steel24-12-201504-02-2016

Quarterly Results

Colgate Palmol. (I)24-12-201527-01-2016

Quarterly Results

Chola. Invest & Fin.24-12-201523-12-2015

The Board of Directors of the Company at its meeting held on December 23, 2015 have approved a proposal to invest up to a sum not exceeding Rs. 8 crores in equity shares of M/s. White Data Systems India Private Limited (White Data) in one or more tranches subject to satisfactory completion of due diligence and documentation. The exact number of shares and the price per share will be arrived at in due course. White Data is in the business of providing freight data solutions, which offers a holistic and integrated approach to freight data solutions, encompassing technology, certification and financial offerings. The investment will result in the Company holding up to 65% of the equity capital of White Data, making the latter a subsidiary of the Company. The investment is expected to leverage synergies for Chola and its commercial vehicle customers by way of improved freight utilisation and income generation.

L&T Finance Holdings23-12-201523-12-2015

The Board of Directors of the Company at its meeting held on December 23, 2015, has approved the appointment of Mr. Amit Chandra as a Non-Executive Director of the Company w.e.f. December 23, 2015.

Axis Bank22-12-201520-01-2016

Quarterly Results A meeting of the Board of Directors of the Bank will be held on January 19, 2016 and on January 20, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter / Nine months ending as on December 31, 2015, subject to a limited review by the Statutory Auditors. Further, the blackout period for dealing in shares / securities of the Bank will commence from January 01, 2016 upto January 22, 2016 (both days inclusive), under the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders - July 2015" formulated and adopted by the Bank in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Grasim Industries21-12-201518-12-2015

Grasim Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 18, 2015 has approved the appointment of Mr. Dilip Gaur as the Managing Director of the Company, in place of Mr. K. K. Maheshwari, w.e.f. April 01, 2016. Mr. Maheshwari will continue to be on the Board of the Company as a Non-Executive Director, w.e.f. April 01, 2016. The appointment is based on the recommendation of the Nomination & Remuneration Committee and is subject to the approval of the shareholders of the Company.

Asian Paints21-12-201518-01-2016

Quarterly Results

Gruh Finance21-12-201515-01-2016

Quarterly Results

UPL21-12-201523-11-2015

UPL Ltd has informed that the Board of Directors of the Company at its meeting held on November 23, 2015, has appointed Mr. Vasant P. Gandhi as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from November 23, 2015 and shall hold office till the next Annual General Meeting of the Company.

Shriram City Union21-12-201529-01-2016

Quarterly Results

HDFC18-12-201527-01-2016

Quarterly Results

UPL18-12-201523-11-2015

UPL Ltd has informed that the Board of Directors of the Company at its meeting held on November 23, 2015, has appointed Mr. Vasant P. Gandhi as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from November 23, 2015 and shall hold office till the next Annual General Meeting of the Company.

Container Corp18-12-201516-12-2015

Container Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on December 16, 2015, has sanctioned the projects for setting up of two new Multi Modal Logistics Parks (MMLPs) at Tehi in Madhya Pradesh and Barhi in Haryana with the project costs of approximately Rs. 174 crores and Rs. 346 crores respectively.

L&T Finance Holdings18-12-201518-12-2015

The Board of Directors of the Company at its meeting held on December 18, 2015, has approved the allotment of 3,18,36,971 (Three Crore Eighteen Lakhs Thirty Six Thousand Nine Hundred and Seventy One) Equity Shares to BC Investments VI Limited (Investor 1), and 6,38,20,990 (Six Crore Thirty Eight Lakhs Twenty Thousand Nine Hundred and Ninety) Share Warrants ("Warrants") to BC Asia Growth Investments (Investor 2), on a preferential basis.

HDFC Bank16-12-201525-01-2016

Quarterly Results

LIC Housing Finance15-12-201515-12-2015

The Board of Directors of the Company held on December 15, 2015, the following Resolution in respect of the captioned subject was passed : ?"Resolved that in response to an offer received by the Company to acquire stake in the paid up Equity Share Capital of LIC Nomura Mutual Fund Asset Management Company Limited and LIC Nomura Mutual Fund Trustee Company Pvt Ltd from Nomura Asset Management Strategic Investment Pte Ltd, the Board of Directors hereby approves of the proposal to acquire upto 19.3% in the paid up Equity Share Capital of LIC Nomura Mutual Fund Asset Management Company Limited for a consideration not exceeding Rs. 2736 lakhs and upto 19.3% in the paid up Equity Share Capital of LIC Nomura Mutual Fund Trustee Company Private Ltd. for a consideration not exceeding Rs. 1.52 lakhs.?" Shri S K Roy, Chairman and Ms Sunita Sharma, Managing Director & CEO, being on the Board of LIC Nomura Mutual Fund Asset Management Company Limited have recused themselves from discussions in respect of the above agenda item. Shri D Sarkar, Independent Director chaired the meeting for the above agenda item.

Infosys14-12-201514-01-2016

Quarterly Results

ABB India11-12-201511-12-2015

The Board of Directors of the Company at its meeting held on December 11, 2015, has appointed Mr. Sanjeev Sharma, as the Managing Director of the Company, effective January 01, 2016, as a replacement for Mr. Bazmi R. Husain, whose resignation was notified to Stock Exchanges on September 02, 2015. Sanjeev is currently Global Managing Director for the Low Voltage Systems business unit.

Havells India11-12-201510-12-2015

The Board of Directors of the Company, in its Meeting held on December 10, 2015 at Shanghai, People?s Republic of China, has, subject to the approval of shareholders of the Company to be sought by way of Postal Ballot/ E-voting, accorded its consent to 1. The divestment proposed by Havells Holdings Limited (HHL), a 100% subsidiary of the Company, for the sale of its stake upto 100% in Havells Malta Limited (excluding its subsidiaries based in United States, Brazil, Chile and Thailand) to Shanghai Feilo Acoustics Co. Ltd. (FEILO) or its Affiliates on such terms and conditions as contained in the proposed Share Purchase Agreement (SPA) and the Share Holders Agreement (SHA) signed interalia between the buyer (FEILO) and seller (HHL). Havells Malta Limited is a wholly-owned subsidiary of Havells Holdings Limited and thereby a step-down subsidiary of the Company. 2. The divestment upto 100% of the Company?s stake in Havells Exim Limited, Hongkong (Exim), a 100% subsidiary of the Company to Shanghai Feilo Acoustics Co. Ltd. (FEILO) or its Affiliates on such terms and conditions as contained in the proposed Share Purchase Agreement (SPA) signed interalia between the buyer (FEILO) and seller (Company). The details prescribed under Regulation 30 with respect to the proposed transactions referred at sr. nos. 1 and 2 above, are given hereunder:- (a) Amount and % age of the turnover/ revenue/ income and Net Worth contributed by such unit / division of listed entity during the last financial year- - % age of the turnover/ revenue/ income contributed by Havells Malta Ltd during the last financial year in the consolidated turnover/ revenue/ income - 35% - % age of the turnover/ revenue/ income contributed by Havells Exim Ltd during the last financial year in the consolidated turnover/ revenue/ income - 0%* -% age of the Net Worth contributed by Havells Malta Ltd during the last financial year in the consolidated Net Worth -19% - % age of the Net Worth contributed by Havells Exim Ltd during the last financial year in the consolidated Net Worth - 1.3% * Since the sales by Havells Exim Limited is only to group companies, the turnover gets eliminated on consolidation. b) Date on which the agreement for sale has been entered into:- - The divestment proposal of Havells Holdings Limited has been consented to by the Board of Directors of Havells India Limited in its capacity as the sole shareholder of Havells Holdings Limited. Further, the Company has signed and executed the Share Purchase Agreement and the Shareholders Agreement on December 10, 2015, as the confirming party. - The proposed divestment of the Company from Havells Exim Limited has been approved by the Board of Directors of Havells India Limited. Further, the Company has signed and executed the Share Purchase Agreement on December 10, 2015. (c) Expected date of completion of sale/ disposal:- Sale of shares with respect to 80% of the stake held in both the entities i.e. Havells Malta Limited and Havells Exim Limited shall be completed on or before end of February, 2016. Remainder sale of stake of 20% in case of Havells Malta Ltd, shall be disposed off during a period of 5 years by Havells Holdings Ltd commencing from the closing of the sale of 80% shares as above, with a put/ call option enforceable at the behest of either party. Remainder sale of stake of 20% in case of Havells Exim Limited shall be completed within 9 months from the closing which is likely to be on or before end of February, 2016. (d) Consideration received from such sale/ disposal:- The total consideration, subject to closing adjustment, in respect of proposed 80% transactions is ?148,800,000 (One Hundred and Forty Eight Million and Eight Hundred Thousand Euros), out of which, - an amount of ?138,400,000 (One Hundred and Thirty Eight Million and Four Hundred Thousand Euros)has been agreed to between HHL and FEILO for the proposed divestment plan of HHL. - an amount of ?10,400,000 (Ten Million and Four Hundred Thousand Euros)has been agreed to between the Company and FEILO for the proposed divestment plan of the Company. (e) Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof: - Shanghai Feilo Acoustics Co. Ltd., is a company incorporated under the laws of the People's Republic of China and is principally involved in the business of manufacturing and distributing lighting equipment. The buyer is an independent third party not related to any of the promoters or promoter group or group companies. (f) Whether the transaction would fall within RPT If yes, whether the same is done at ?arms length"; As the buyer and seller are unrelated, the transaction shall not fall within the definition of a Related Party Transaction. (g) Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. For the purpose of this sub-clause, "slump sale" shall mean the transfer of one or more undertakings, as a result of the sale for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales. Not applicable. Further, the Company in the above-referred Board Meeting, also signed a Strategic Co- operation Framework Agreement with INESA (Group) Co. Ltd ("INESA"). INESA is a large State-owed Enterprise, 100% owned by Shanghai State-owned Assets Supervision and Administration Commission of the State Council. The group has a focus on IOT (internet of things), cloud computing and is supported by commercial real estate and non-banking financial service, aiming to develop itself as a smart city solution provider and operator. The Company and INESA have agreed for a strategic co-operation, in the normal course of business, for a period of 5 years from the date of signing the agreement whereby both parties have agreed to share resources, complement advantages and maximize value, by fully utilizing their resources in the Indian and Chinese market and carry out co- operation in multi-channels effectively and progressively.

ACC09-12-201509-12-2015

The Board of Directors of the Company at its meeting held on December 09, 2015, has appointed Mr. Christof Haessig as an Additional Director on the Board of the Company in the category of a Non Executive and Non Independent Director.

Ambuja Cement09-12-201509-12-2015

The Board of Directors of the Company at its meeting held on December 09, 2015, have approved the following: 1. Mr. Christof Haessig, currently the Head of Corporate Strategy and Mergers & Acquisitions at LafargeHolcim Ltd. has been appointed as Additional Director (Non independent - representing the Promoter Group) on the Board of Directors of the Company with effect from December 09, 2015. 2. Mr. Suresh Joshi has been appointed as the Company’s CFO and Key Managerial Personnel w.e.f. February 01, 2016.

Power Finance Corp08-12-201516-12-2015

Interim Dividend

Ashok Leyland30-11-201504-11-2015

The Board of Directors of the Company at their meeting held on November 04, 2015 approved the following Policies 1. Policy on disclosure of material events or information 2. Archival Policy 3. Policy on Preservation of documents

Nestle27-11-201504-12-2015

Second Interim Dividend

Power Finance Corp26-11-201526-11-2015

Pursuant to Ministry of Power communication No. 8/1/2015-PFC Desk, Board of Directors of Power Finance Corporation Ltd. in its meeting held on November 26, 2015 have appointed Shri D. Ravi as Director (Commercial) on the Board of Power Finance Corporation Limited w.e.f. November 16, 2015.

Idea Cellular26-11-201524-11-2015

The Board of Directors of Idea Cellular Limited (Buyer) has, at its meeting held on November 24, 2015 decided to enter into an agreement with Videocon Telecommunications Limited (Seller) for acquiring right to use spectrum, pursuant to the DoT "Guidelines for Trading of Access Spectrum by Access Service Providers" (Guidelines) dated October 12, 2015, for the telecom service areas of Gujarat and Uttar Pradesh (West). This agreement for Idea's two Leadership telecom service areas is for a quantum of 2x5 MHz contiguous blocks of 1800 MHz in each service area, with right to use spectrum until December, 2032. The transaction will be effective only after (a) completion of the due diligence related to above spectrum and (b) confirmation of the DoT for the transfer of right to use spectrum. Both Companies intend to jointly intimate the DoT for trading the right to use the spectrum as per the Guidelines, after completion of certain aspects of due diligence. As per the Guidelines the effective date of trading will not be earlier than 45 days from the date of joint intimation. The aggregate consideration for the right to use spectrum transaction is Rs. 3,310 crores, which may be subject to adjustment based on the due diligence exercise. Along with the right to use spectrum, Idea will also be taking over the outstanding 'Deferred Payment Liability' of Videocon Telecommunications Ltd., payable to the DoT, in respect of the spectrum being acquired for service areas of Gujarat and Uttar Pradesh (West) in the November 2012 Access Spectrum auction. The amount of outstanding 'Deferred Payment Liability' after repayment of first instalment on December 1, 2015 by Seller will be Rs. 482.26 crores and this amount plus interest accrued thereon till the date of closing of transaction (as contemplated in the said agreement) will be reduced from the payment of the aggregate consideration of Rs. 3,310 crores payable for right to use the spectrum.

Max Financial23-11-201523-11-2015

The Board of Directors of the Company in its meeting held on November 23, 2015 approved the following: (i). To further strengthen the relationship with the JV partner in Max Bupa Health Insurance Company Limited (Max Bupa), the Company has decided to divest 23% stake in Max Bupa in favour of Bupa Plc., UK. Bupa will pay Rs. 191 crores (as increased by 23% of further capital infusions by shareholders in Max Bupa till the transaction is implemented) to Max India in an all cash transaction, to increase its stake in Max Bupa from 26% to 49%. Correspondingly, the Company’s shareholding in Max Bupa will come down to 51% from the present level of 74%. The aforesaid proposal is subject to the approval of Foreign Investment Promotion Board and Insurance Development and Regulatory Authority of India, (ii). Capital contribution of up to Rs. 150 crores by the Company in Max Healthcare Institute Limited, an equal joint venture between the Company and Life Healthcare, South Africa, for its proportionate share of 46% equity stake in Max Healthcare, to enable Max Healthcare acquire a controlling stake of 51% in Saket City Hospitals Private Limited. The Board of Directors also took note of Embedded Value report as at September 30, 2015, shared by Max Life Insurance Company Limited (Max Life), its subsidiary. The key highlights the report are as below: (i). The Embedded Value of Max Life as at 30th September 2015 is at Rs. 5,363 crores, after allowing for interim dividend payout of Rs. 220 crores to the shareholders of Max Life. (ii) The annualised operating return on Embedded Value for the half year ended September 30, 2015 at 14.8% and the annualised return is at 13.8%. (iii) The Value of New Business written during the half year ended September 30, 2015 is Rs. 163 crores and the portfolio new business margin is 20.2% (before cost overrun) and 17.0% (after cost overrun) In this regard, the Company has issued a Press Release titled "Bupa to pay Rs. 191 Crore to Max India to Raise Stake in Max Bupa by 23%"

UPL23-11-201523-11-2015

UPL Ltd has informed that the Board of Directors of the Company at its meeting held on November 23, 2015, has appointed Mr. Vasant P. Gandhi as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from November 23, 2015 and shall hold office till the next Annual General Meeting of the Company.

Canara Bank19-11-201519-11-2015

The Board of the Bank, during the course of their meeting on November 19, 2015, has discussed the issues as mentioned in the letter dated November 17, 2015 and permitted Bank to raise additional capital of Rs. 2400 Crore through issue of BASEL-III compliant Tier II Bonds by way of Private Placement at a Coupon Rate as decided by the Bond Committee of the Bank to support the asset growth during 2015-16 & also to maintain healthy level of CRAR.

Colgate Palmol. (I)18-11-201527-11-2015

Second Interim Dividend

Canara Bank17-11-201519-11-2015

The Capital Planning Committee (of Executives of the Bank) had discussed, during the course of their meetings held on July 28, 2015 & September 24, 2015, the Capital Requirements of the Bank for the current financial year keeping in view the following : - Infusion of Capital Funds by the Government of India - Rs. 947 Crore; - Shareholders consent obtained during the course of the 13th AGM of the Bank held on July 14, 2015 to raise Equity Capital to the extent of Rs. 1500 Crore; - BASEL-III Capital Regulations - RBI Circular dated July 01, 2015; - Covering the deficit in the Capital by raising BASEL - III complaint Bonds; - Strengthening the CRAR of the Bank; As per the recommendations of the said Committee, the Bank has placed an Agenda Item for the ensuing Board Meeting to be held on November 19, 2015, to discuss on the above cited issues for taking a decision on the subject matter.

Guj. State Petronet17-11-201506-11-2015

Employees Stock Option Plan The Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has transacted the following : - The Board approved allotment of 99079 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 563,10,06,810 to Rs. 563,19,97,600.

Godrej Industries16-11-201506-11-2015

The Board of Directors of the Company at its meeting held on November 06, 2015, has approved shifting of the registered office of the Company from Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai - 400 079 to the following address with effect from December 01, 2015: Godrej Industries Limited Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400 079.

Apollo Tyres16-11-201516-11-2015

The Board of Directors of the Company at its meeting held on November 16, 2015, inter alia, have transacted the following business: 1. Approved the shorter notice of the Meeting. 2. Approved the Acquisition of Reifencom GmbH through a wholly owned subsidiary of the Company.

ICICI Bank16-11-201516-11-2015

The Board of Directors of the Bank at its meeting held on November 16, 2015, approved the proposed appointment of Ms. Vishakha Mulye, as a Whole time Director of the Board. The appointment is subject to prior approval of Reserve Bank of India (RBI), other regulatory and shareholder approvals and would be effective on the date of receipt of RBl approval.

Jindal Steel & Power16-11-201514-11-2015

subject to the approval of the Shareholders and other approvals, as may be required, the Board of Directors of the Company at its meeting held on November 14, 2015 has approved the sale of captive power plants (CPP) of the Company situated at Angul, Odisha (6 x 135 MW) and at Raigarh, Chhattisgarh (2 x 55 MW) aggregating to 920 MW capacity to JPL wherein JSPL owns 96.43% shareholding, at a fair market value determined by an independent valuer appointed by the Board. This transaction, once completed, will help in obtaining operational economies, consolidating and effectively managing power business and maximising the value of business at JPL level.

GMR Infrastructure16-11-201513-11-2015

The Board of Directors of the Company at its meeting held on November 13, 2015 : (1) has appointed Mr. Jayesh Desai as an Additional Director. (2) have taken on record that M/s Raxa Security Services Limited has become subsidiary of GMR Infrastructure Limited in accordance with the provisions of the Companies Act, 2013.

Aditya Birla Nuvo10-11-201509-11-2015

Aditya Birla Nuvo Ltd has submitted to a copy of the minutes of the Board Meeting of the Board of Directors of the Company held on November 09, 2015. (for details, please visit bse website: www.bseindia.com)

The Ramco Cements09-11-201506-11-2015

The Ramco Cements Ltd has informed that the Board of Directors of the Company at its meeting held on November 06, 2015, have given their consent for the proposal to obtain the approval of the shareholders through Postal Ballot process for issue of Debentures up to a maximum amount of Rs. 500 crores. The proceeds of the debenture issue are meant for prepayment / substitution of Company's borrowings and to meet general corporate purpose.

Tata Power09-11-201509-11-2015

The Board of Directors of the Company at its meeting held on November 09, 2015, approved the re-appointment of Mr. Anil Sardana as CEO & Managing Director of the Company for a period of 5 years with effect from February 01, 2016, subject to approval of the shareholders of the Company.

Siemens09-11-201527-11-2015

Dividend & Audited Results

Vakrangee09-11-201507-11-2015

The Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business: 1. Considered alteration In the object clause in the Memorandum of Association of the Company and adopting new set of Articles of Association as per the companies Act, 2013, subject to Members' approval 2. Considered seeking approval of the members for business Item no. 1 above by way of Postal Ballot, approved Postal ballot Notice and appointed Dr. S. K. Jain, Practicing Company Secretary as the Scrutinizer for conducting Postal Ballot in a fair and transparent manner. 3. Considered and adopted Dividend Policy for the Company.

Motherson Sumi Sys09-11-201506-11-2015

The Board of Directors of the Company at its meeting held on November 06, 2015, has approved for voluntary delisting of its equity shares from Delhi Stock Exchange Limited (DSE) and Ahmedabad Stock Exchange Limited (ASE) under Regulation 6(A) of SEBI (Delisting of Equity Shares) Regulations, 2009.

Aurobindo Pharma09-11-201506-11-2015

The Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, accorded revised approval for raising funds through issue of Equity / GDRs / ADRs / FCCBs or any other equity related instruments upto an amount of USD 600 million or rupee equivalent thereof subject to approval of the shareholders of the Company and other necessary approvals. The Board has also decided to seek approval of the shareholders through postal ballot for the above purpose.

Page Industries09-11-201509-11-2015

The Board of Directors of the Company at its meeting held on November 09, 2015, has proposed to transact the following resolution through postal ballot : - Re-appointment of Mr. Pradeep Jaipuria as Independent Directors.

Cipla05-11-201505-11-2015

The Board of Directors of the Company at its meeting held on November 05, 2015, has re- appointed Mr. S. Radhakrishnan as a Whole-time Director for a term of two years with effect from November 12, 2015.

Arvind05-11-201505-11-2015

The Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has approved the proposal for delisting of equity shares of the Company from the Ahmedabad Stock Exchange Limited under The SEBI (Delisting of Equity Shares) Regulation, 2009.

Ashok Leyland05-11-201504-11-2015

The Board of Directors of the Company at their meeting held on November 04, 2015 approved the following Policies 1. Policy on disclosure of material events or information 2. Archival Policy 3. Policy on Preservation of documents

Natco Pharma05-11-201513-11-2015

Quarterly Results & inter alia, to consider the following: o fix record date for Sub-Division of 1 (One) Equity Share of face value of Rs.10/- each into 5 (Five) Equity Shares of Rs. 2/- Each.

Canara Bank05-11-201504-11-2015

The Board of the Bank, during the course of their meeting on November 04, 2015, has taken note of the New Listing Regulations for implementation from the effective date i.e., December 01, 2015 and authorized the Bank to sign the Listing Agreement with the Exchange(s).

Sun TV Network05-11-201505-11-2015

Buy Back of Shares The Board of Directors of the Company met on November 05, 2015 to evaluate the proposal for buyback of equity shares of the Company. After detailed deliberations, the Board has constituted a Committee to examine the Buyback proposal as well as other options and recommend suitably.

Bata india04-11-201504-11-2015

At the meeting of the Board of Directors of the Company held on November 04, 2015, the resignation of Mr. Kumar Nitesh, Managing Director - Retail of the Company with effect from November 04, 2015 has been considered and approved, based on the recommendation of the Nomination & Remuneration Committee of the Board. In view of internal Management movement, Mr. Kumar Nitesh has stepped down from the Board but shall continue in an Executive role in the Company.

IDBI04-11-201504-11-2015

The Board of Directors of the Bank at its meeting held on November 04, 2015, has granted in-principle approval to raise Equity Capital for an aggregate amount not exceeding Rs. 2800 crore (including premium) through Qualified Institutional Placement (QIP) route (including 144A issue and/or Reg S issue) and / or Further Public Offer.

Reliance Infra04-11-201504-11-2015

The Board of Directors of the Company reviewed the progress on the proposed acquisition of Pipavav Defence & Offshore Engineering Co. Ltd., as well as significant business opportunities across the Defence sector. The Board noted that new high growth opportunities in the Defence sector, arising from the Make in India and Skill India policies of the Hon'ble Prime Minister, Shri Narendra Modi, serve vital national priorities, and are also characterised by several attractive features, comprising inter alia: 1. Relatively lower capital intensity; 2. Lower gestation period; 3. Minimal regulatory uncertainties; 4. Higher job creation; and 5. Potential for superior Return on Equity. Accordingly, in the interests of achieving the highest overall shareholder value for the benefit of over 1 million retail and institutional domestic and international investors of the Company, the Board at a meeting held on November 04, 2015, took the following decisions: 1. The Defence sector will be the primary driver of future growth for the Company 2. The 5.6 million tonnes per annum Cement business and related assets of the Company will be disposed off through a formal process. The Company has shortlisted 7 potential buyers from a total of 15 parties that submitted preliminary expressions of Interest. The Due Diligence process has been commenced. Further announcements will be made at the appropriate stage. 3. The investment of Rs. 8,800 crore made by the Company in its 100% owned Roads business, comprising 11 revenue generating projects of approx. 1,000 kms. across 7 States, will be appropriately monetised. A formal process has been initiated, and has attracted significant preliminary interest from strategic and portfolio institutional investors in India and overseas. Further announcements will be made at the appropriate stage

Marico04-11-201504-11-2015

Bonus issue The Board of Directors of the Company at its meeting held on November 04, 2015, inter alia, has considered and approved the following: 1. Declaration of the First Interim Dividend of Re. 1.75 per equity share of Re. 1/- each being 175% on paid-up equity share capital of Rs. 64.51 Crores for the financial year 2015- 16. The Board of Directors at this meeting also recommended the following proposals for the approval of Members by way of Postal Ballot: - Issue of Bonus shares in the ratio of 1:1 i.e. one fully paid-up equity share of Re. 1 each for every one existing fully paid-up equity share of Re. 1 each held in the Company; - Reclassification of the Authorized Share Capital of the Company from Rs. 215 Crores divided into 115 Crore equity shares of Re. 1 each and 10 Crore preference shares of Rs. 10 each to Rs. 215 Crores divided into Rs. 150 Crore of equity shares of Re. 1 each and Rs. 6.50 Crore preference shares of Rs. 10 each, to accommodate the increase in equity share capital on account of Bonus issue. - Alteration of the Memorandum of Association of the Company consequent to the alteration of the Authorized Share Capital. The approval of Members for the aforesaid alteration of authorized share capital and Bonus issue shall be obtained through Postal Ballot. Further, for the said purpose the Company has fixed November 05, 2015 as the Cut-Off date to ascertain the Members eligible to cast their votes electronically or otherwise on the resolutions proposed to be passed through Postal Ballot.

Jindal Steel & Power04-11-201514-11-2015

Quarterly Results

Sun Pharma Adv. Res04-11-201504-11-2015

The Board of Directors of the Company at its meeting held on November 04, 2015, inter alia, approved the re-appointment of Mr. Sudhir Valia as the Director & CFO of the Company, who retires as a CFO on December 31, 2015, for an additional period of two years from January 01, 2016 to December 01, 2018, subject to necessary approvals as may be required.

Reliance Power04-11-201509-11-2015

Interim Dividend

Adani Power04-11-201503-11-2015

Adani Power Ltd has informed that the Board of Directors of the Company at its meeting held on November 03, 2015, inter alia, has approved the following: 1. Issue of equity shares on preferential basis to the promoter and promoter group of the Company up to 39.81 crores equity shares at a price being not less than the price determined in accordance with SEBI (ICDR) Regulations, 2009 subject to approval of members by postal ballot process and any other approval, if required. 2. Mr. Vneet S. Jaain, Executive Director has been re-designated as Whole-time Director of the Company subject to approval of members, if required.

Coal India04-11-201513-11-2015

Quarterly Results (Revised)

Exide Inds03-11-201528-10-2015

Exide Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2015, inter alia, has taken following decisions: 1. The Board of Directors have declared interim dividend of Rs. 1.60 (160%) per Equity share of Re. 1/- each fully paid up for the Financial Year 2015-16 and the interim dividend shall be paid/warrants will be despatched within 30 days of declaration; 2. Mr. Nawshir H. Mirza has been appointed Additional Director (Category - Independent) w.e.f. October 28, 2015.

Aurobindo Pharma03-11-201506-11-2015

the Board will also discuss raising of funds through issue of securities.

Info Edge03-11-201506-11-2015

Interim Dividend

Power Finance Corp03-11-201503-11-2015

Pursuant to Ministry of Power, Board of Directors of the Company in its meeting held on November 03, 2015 have appointed Shri. Arun Kumar Verma, Joint Secretary, Ministry of Power, Govt. of India as Director (Government Nominee) on the Board of the Company w.e.f. October 13, 2015 vice Shri. B. N. Sharma.

Jain Irrigation Sys02-11-201509-11-2015

Quarterly Results

Torrent Pharma02-11-201530-10-2015

Torrent Pharmaceuticals Ltd has informed that, pursuant to Regulation 30 of the SEBI Listing (Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on October 29, 2015, has approved Policy for Determination of Materiality of Events and Information to be effective from December 01, 2015. Further, as a part of the Policy, the Board of Directors of the Company has authorized the Chief Financial Officer of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under this regulation.

Aurobindo Pharma02-11-201506-11-2015

With reference to the earlier letter dated October 26, 2015 informing that a Meeting of the Board of Directors of the Company will be held on November 06, 2015 to consider, inter alia, the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2015, Aurobindo Pharma Ltd has now informed BSE that at the Board Meeting to be held on November 06, 2015, the Board will also discuss raising of funds through issue of securities.

NMDC02-11-201510-11-2015

Quarterly Results

Bank Of India02-11-201509-11-2015

Quarterly Results

National Aluminium02-11-201512-11-2015

Quarterly Results

IDFC02-11-201531-10-2015

IDFC Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2015, inter alia, has transacted the following: 1. Mr. Vinod Rai who has been an Independent Director, now been appointed as the Nonexecutive (Independent) Chairman of the Board of Directors. 2. The Board has approved the appointment of Mr. Chinta Bhagat, as a Nominee Director on the Board on behalf of Sipadan Investments (Mauritius) Limited in place of Mr. Dominic Silva. 3. The Board has approved the appointment of Mr. Bipin Gemani as Chief Financial Officer in place of Mr. Sunil Kakar. 4. The Board has approved the appointment of Mr. Ketan S. Kulkarni as a Company Secretary of the Company in place of Mr. Mahendra N. Shah.

Reliance Comm02-11-201502-11-2015

The Board of Directors of the Company at its meeting held on November 02, 2015, subject to the approval of the Shareholders, Creditors, High Court of Judicature at Bombay and High Court of Rajasthan at Jaipur and Statutory and Regulatory Authorities, approved the scheme of arrangement (“Scheme”), which provides for transfer and vesting Wireless Telecom Business Undertaking of Sistema Shyam Teleservices Limited (“SSTL”) into the Company. Pursuant to the Scheme, towards consideration of the transfer and vesting of the Wireless Telecom Business Undertaking, as currently proposed the Company will issue and allot to SSTL, 27,65,53,305 fully paid up equity shares of Rs.5 (Rupees Five only) each of the Company aggregating to 10% of the fully diluted paid up share capital of the Company and perform its obligation under transaction document. The equity shares issued by the Company to SSTL will be listed on the stock exchanges on which the shares of the Company are presently listed. The Scheme as approved by the Board would be available on the website of the Company post filing of the same with the Stock Exchange

Adani Ports &Special02-11-201502-11-2015

The Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, has approved the following: - Appointment of Mr. Sarthak Behuria as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2015.

Adani Power02-11-201503-11-2015

Inter alia, it is proposed to consider the Issue of Equity shares on preferential basis to Promoter and Promoter Group by the Board of Directors of the Company at its meeting scheduled to be held on November 03, 2015.

CESC29-10-201513-11-2015

Quarterly Results

Hindalco29-10-201510-11-2015

Quarterly Results

Nestle29-10-201529-10-2015

The Board of Directors of the Company at its meeting held on October 29, 2015, has appointed Mr. Suresh Narayanan as the Chairman of the Company in addition to his responsibility as the Managing Director of the Company. Mr. Suresh Narayanan has extensive and senior management experience, both in India as well as International markets. He was Chairman and CEO of Nestle Philippines before taking charge as the Managing Director of the Company effective August 01, 2015. Mr. Antonio Helio Waszyk retired as the Chairman of the Company effective October 01, 2015.

Havells India29-10-201509-11-2015

Quarterly Results

Jubilant LifeScience29-10-201529-10-2015

The Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, the following decisions have been taken: - The Board has accorded approval for raising funds through issue of Equity / GDRs / ADRs / FCCBs or other equity related instruments upto an amount of USD 200 million [Rs. 1300 crores (approx.)], subject to approval of the shareholders of the Company and other necessary approvals.

Reliance Comm29-10-201506-11-2015

Quarterly Results

Sun TV Network29-10-201528-10-2015

Sun TV Network Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2015, has not declared any Interim Dividend for the Quarter ended September 30, 2015.

Cipla28-10-201505-11-2015

Quarterly Results

Arvind28-10-201505-11-2015

Quarterly Results

HPCL28-10-201509-11-2015

Quarterly Results

Max Financial28-10-201506-11-2015

Quarterly Results & Interim Dividend

Aditya Birla Nuvo28-10-201527-10-2015

Pursuant to approval of the Board of Directors of ABNL for the termination of the GDR Program, Citibank N.A., New York, (the "Depository"), had issued the notice of termination on September 04, 2015 to the holders of the GDRs and had advised them of the program termination date as November 04, 2015 in accordance with the terms and conditions of the Depository Agreement. The company has now informed that the Board of Directors of ABNL has on October 27, 2015 approved and the Depository has confirmed the extension of the date of termination of the GDR Program from November 04, 2015 to December 08, 2015.

ONGC28-10-201506-11-2015

Interim Dividend & Quarterly Results

Ambuja Cement28-10-201528-10-2015

The Board of Directors of the Company at its meeting held on October 28, 2015, inter alia, have approved the following : - Resignation of Chief Financial Officer (CFO) Mr. Sanjeev Churiwala, the Chief Financial Officer of the Company has resigned and the Board has accepted his resignation with effect from November 16, 2015. The Board placed on record the invaluable services rendered by Mr. Churiwala during his tenure as CFO. The Board is looking for a suitable successor in his place and the same shall be intimated to the exchange when appointed. In the meantime, Mr. Sanjay Khajanchi, currently Joint President, Corporate Controlling will serve as the Interim CFO, till such time a new CFO is appointed.

Apollo Hospital Ent.28-10-201514-11-2015

Quarterly Results

Wockhardt28-10-201513-11-2015

Quarterly Results

Shriram City Union28-10-201528-10-2015

The Board of Directors of the Company at its meeting held on October 28, 2015, inter alia, have: 1. declared an interim dividend of Rs. 5.00 (i.e. 50%) per equity share of Rs. 10 each. 2. accepted the resignation of Sri Puneet Bhatia, Non Executive, Non Independent Director from the position of Director in the Company with effect from October 28, 2015. 3. approved appointment of Sri Shashank Singh has been appointed as an additional director (Non Executive Non Independent Director) of the Company with effect from October 28, 2015 and shall hold office till the next Annual General Meeting of the Company. 4. approved appointment of Sri Khushru Burjor Jijina has been appointed as an additional director (Non Executive Non Independent Director) of the Company with effect from October 28, 2015 and shall hold office till the next Annual General Meeting of the Company.

Torrent Power28-10-201528-10-2015

The Board of Directors of the Company at its meeting held on October 28, 2015 approved the re-appointment of Shri Markand Bhatt as Whole-time Director of the Company for a period of five consecutive years commencing from April 01, 2016, subject to approval of Shareholders.

NHPC28-10-201509-11-2015

Quarterly Results

Coal India28-10-201509-11-2015

Quarterly Results

SAIL27-10-201506-11-2015

Quarterly Results

IDBI27-10-201504-11-2015

Quarterly Results

Lupin27-10-201527-10-2015

inter alia, has appointed Mr. Jean-Luc Belingard, as Independent Director, for a period of five years, effective October 27, 2015 and Mr. Ramesh Swaminathan, Chief Financial Officer, as Director for a period of five years, effective October 27, 2015.

Tata Communications27-10-201527-10-2015

In the year 2011, Mr. Vinod Kumar was appointed as the Managing Director and Group Chief Executive Officer of the Company w.e.f. February 01, 2011 till January 31, 2016. The Board of Directors of the Company at its meeting held on October 27, 2015 has re- appointed Mr. Vinod Kumar as the Managing Director & Group CEO of the Company for a further term of five years, with effect from February 01, 2016 till January 31, 2021. The said appointment is subject to obtaining necessary approvals from the Shareholders and any applicable statutory and regulatory approvals as may be required.

GE Shipping27-10-201506-11-2015

Quarterly Results

Tata Global Beverage27-10-201505-11-2015

Quarterly Results

SRF27-10-201506-11-2015

Quarterly Results

Jubilant LifeScience27-10-201529-10-2015

inter alia, to consider the proposal to issue securities which may include equity shares and/or instruments or securities convertible into, exchangeable with or otherwise linked to the equity shares of the Company, up to an amount of USD 200 million or Rs. 1300 crores approx.

Axis Bank27-10-201527-10-2015

the Board of Directors of the Bank at its meeting held on October 27, 2015, inter-alia, has transacted the following items of business:- 1. Re-appointment of Shri Prasad R. Menon as an Independent Director of the Bank The Board of Directors of the Bank have approved the re-appointment of Shri Prasad R. Menon as an Independent Director of the Bank, from January 23, 2016 up to October 08, 2018 (both days inclusive) in terms of the relevant provisions of the Banking Regulation Act, 1949, Guidelines issued by RBI, Companies Act, 2013 read with Rules made thereunder and Clause 49 II of the Listing Agreement. 2. Appointment of Shri Rakesh Makhija as an Additional Independent Director of the Bank The Board of Directors of the Bank have appointed Shri Rakesh Makhija as an Additional Independent Director of the Bank with effect from October 27, 2015 to hold office as such upto the date of the ensuing Annual General Meeting of the Bank, in terms of Sections 149, 152 and 161 of the Companies Act, 2013 read with Rules made thereunder and Clause 49 II of the Listing Agreement. 3. Re-designation of Shri V. Srinivasan, Whole Time Director of the Bank as the ‘Deputy Managing Director’ of the Bank The Board of Directors of the Bank have approved the re-designation of Shri V. Srinivasan, Whole Time Director of the Bank as the ‘Deputy Managing Director’ of the Bank with effect from October 15, 2015. 4. Appointment of Shri Jairam Sridharan as the Chief Financial Officer of the Bank The Board of Directors of the Bank have approved the appointment of Shri Jairam Sridharan as the Chief Financial Officer of the Bank, with effect from October 28, 2015. Shri Sanjeev Kumar Gupta will continue to be the Whole-Time Director designated as Executive Director (Corporate Centre) of the Bank. 5. Approval of Shareholders by way of a Postal Ballot The Board of Directors of the Bank will be seeking the approval of the Shareholders by means of Postal Ballot for the re-appointment of Shri Prasad R. Menon as an Independent Director of the Bank, from January 23, 2016 up to October 08, 2018 (both days inclusive) in terms of the relevant provisions of the Banking Regulation Act, 1949, the Guidelines issued by RBI, Companies Act, 2013 read with Rules made thereunder and Clause 49 II of the Listing Agreement.

Oracle Finl. Service27-10-201505-11-2015

Quarterly Results

Maruti Suzuki27-10-201527-10-2015

The Audit Committee has submitted its recommendations to the Board of Directors of the Company (“Board”) in regard to the amalgamation of the following seven wholly owned subsidiaries of the Company into and with the Company (i) Maruti Insurance Business Agency Limited; (ii) Maruti Insurance Agency Services Limited; (iii) Maruti Insurance Distribution Services Limited; (iv) Maruti Insurance Agency Logistics Limited; (v) Maruti Insurance Agency Solutions Limited; (vii) Maruti Insurance Broker Limited; and (vii) Maruti Insurance Agency Network Limited (“Amalgamating Companies”). This disclosure is being in pursuance to Clause 36 of the Equity Listing Agreement executed with your stock exchange and further to our earlier communication dated April 26, 2013. Based on such recommendation, the Board of Directors of the Company (“Board”) has approved a Scheme of Amalgamation between the Company, the Amalgamating Companies and their respective shareholders and creditors for the amalgamation of Amalgamating Companies into and with the Company in terms of Section 391-394 of Companies Act, 1956 and other relevant provisions of the Companies Act, 1956 and Companies Act, 2013 (“Scheme”) at the meeting of the Board held on October 27, 2015. 1. Details of the Entities: The Company is a public limited company incorporated under the 1956 Act.. Each of the Amalgamating Companies is an unlisted public company and as wholly owned subsidiary of the Company. This being a transaction between related parties is being undertaken on arms’ length basis. 2. Area of business of the entities: The Company is primarily engaged in the business of manufacturing and dealing in passenger cars and other automobiles. Each of the Amalgamating Companies is an unlisted public company and a wholly owned subsidiary of the Company. The Amalgamating Companies were set up to act as insurance intermediaries, corporate insurance agents and brokers, and are now being amalgamated ^ into and with the Company. 3. Rationale for the Scheme: (i) economisation and reduction of administrative and managerial costs; (ii) alignment, coordination and streamlining of day to day management of all the companies; and (iii) creation of better synergies across the group and optimal utilisation of resources. 4. Salient features of the Scheme: (i) The Appointed Date for the amalgamation is April 01, 2016; (ii) No consideration will be payable nor will any shares be allotted by the Company to the shareholders of the Amalgamating Companies, since the Company (itself and through its nominee shareholders) is the only shareholder in each of the Amalgamating Companies. Upon effectiveness of the Scheme the shares held by the Company (itself and through its nominee shareholders) in the Amalgamating Companies will stand cancelled automatically; (iii) The Scheme, as finalized, will be filed with the Stock Exchanges in due course as per the requirements of the Equity Listing Agreement and the Circular CIR/CFD/DIL/5/2013 dated 4th February, 2013 issued by the Securities and Exchange Board of India (SEBI), as amended by circular no. Cir/CFD/DIL/8/2013 dated 21st May, 2013; and (iv) The Scheme will have to be approved by inter alia the Hon’ble High Court of Delhi as the registered office of the Company as well as each of the Amalgamating Companies is located within its territorial jurisdiction. 5. Change in shareholding pattern of the Company: There will be no change in the shareholding pattern of the Company pursuant to the Scheme, as the Amalgamating Companies are wholly owned subsidiaries of the Company and accordingly no shares will be allotted by the Company pursuant to the Scheme to any person.

Indraprastha Gas27-10-201507-11-2015

Quarterly Results (Revised)

Dish TV India27-10-201527-10-2015

The Board of Directors of the Company at its meeting held on October 27, 2015, inter alia, has transacted the following: 1. Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 appointed Mr. Jayant Gupta, Practising Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2015-16. 2. Accepted the resignation of Dr. Subhash Chandra, Non-Executive Promoter Director of the Company from the Board of Directors of the Company, from the close of working hours of October 27, 2015 and nominated Mr. Jawahar Lal Goel as Chairman of the Board. 3. Accepted the resignation of Mr. Mintoo Bhandari, Non-Executive Nominee Director and Mr. Utsav Baijal, Alternate Director to Mr. Mintoo Bhandari from the Board of Directors of the Company, from the close of working hours of October 27, 2015. 4. Took on record the resignation of Mr. R. C. Venkateish, as the Chief Executive Officer of the Company, with effect from the close of working hours of October 31, 2015.

CentralBank of India27-10-201509-11-2015

Quarterly Results

L&T Finance Holdings27-10-201524-10-2015

The Board of Directors of the Company at its Meeting held on October 24, 2015, has appointed Mr. Sachinn Joshi as the Chief Financial Officer of the Company w.e.f. October 26, 2015. Ms. Upma Goel, Deputy Finance Controller, who had been appointed as a Key Managerial Person (KMP) under the Companies Act, 2013, to discharge the functions of the Chief Financial Officer in April 2015, would continue with her group level responsibilities, prior to her appointment as KMP, as also certain additional responsibilities

HDFC26-10-201526-10-2015

The Board of Directors of the Company at its meeting held on October 26, 2015, inter alia, has granted: 1. In-principle approval for establishment of a Sponsored Level 1 ADR programme in respect of up to 10% of the issued and paid-up share capital of the Corporation, pursuant to the Depository Receipts Scheme, 2014, subject to requisite guidelines to be issued by SEBI. The said programme envisages conversion of existing equity shares of the Corporation into ADRs and does not in any way entail any issue of additional shares of the Corporation. 2. In-principle approval for issue of Rupee denominated Bonds Overseas up to USD 750 million, in accordance with the circular dated September 29, 2015 issued by Reserve Bank of India on External Commercial Borrowings (ECB) Policy - Issuance of Rupee denominated bonds overseas. 3. Approval for re-appointment of Mr. Keki M. Mistry as the Managing Director (designated as Vice-Chairman & Chief Executive Officer) of the Corporation, subject to approval of the shareholders of the Corporation. Further the Company has informed that, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Corporation by its Employees/ Directors will open from October 29, 2015.

BHEL26-10-201506-11-2015

Quarterly Results

SBI26-10-201506-11-2015

Quarterly Results

Reliance Infra26-10-201504-11-2015

Quarterly Results

Tata Chemicals26-10-201506-11-2015

Quarterly Results

Gillette India26-10-201507-11-2015

Quarterly Results

Aurobindo Pharma26-10-201506-11-2015

With reference to the earlier letter dated October 26, 2015 informing that a Meeting of the Board of Directors of the Company will be held on November 06, 2015 to consider, inter alia, the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2015, Aurobindo Pharma Ltd has now informed BSE that at the Board Meeting to be held on November 06, 2015, the Board will also discuss raising of funds through issue of securities.

Marico26-10-201504-11-2015

Quarterly Results & First Interim Dividend

Bank Of Baroda26-10-201506-11-2015

Quarterly Results

GAIL India26-10-201503-11-2015

Quarterly Results

Indraprastha Gas26-10-201506-11-2015

Quarterly Results

Guj. State Petronet26-10-201506-11-2015

Quarterly Results

DLF26-10-201503-11-2015

Quarterly Results

Reliance Power26-10-201503-11-2015

Quarterly Results

Oil India26-10-201509-11-2015

Quarterly Results

Muthoot Finance26-10-201529-10-2015

Interim Dividend

Reliance Capital23-10-201502-11-2015

Quarterly Results

Max Financial23-10-201523-10-2015

The Board of Directors of the Company at its meeting held on October 23, 2015, has considered the proposal for increasing the equity participation of Axis Bank Limited (Axis Bank) in Max Life Insurance Company Limited (MLIC), a joint-venture between Max India Limited (Max India) and Mitsui Sumitomo Insurance Company Limited (MSI) to further strengthen Max India's partnership with Axis Bank. Currently, the equity stake of Max India, MSI and Axis in MLIC is 72%, 26% and 2% respectively. The Board of Directors of the Company authorized the executive directors, Mr. Rahul Khosla and Mr. Mohit Talwar, to finalize and execute agreements with MLIC, Axis Bank and MSI setting out the mutually agreed terms, within the boundary conditions, prescribed by the Board of Directors. The transactions contemplated by the agreements which inter alia provide for increased equity participation of Axis Bank in MLIC are subject to receipt of appropriate regulatory approvals, including the Insurance Regulatory and Development Authority of India and further details of the transaction will be shared thereafter.

Piramal Enterprises23-10-201502-11-2015

Quarterly Results

P&G Hygiene23-10-201504-11-2015

Quarterly Results

Castrol India23-10-201505-11-2015

Quarterly Results

ITC23-10-201530-10-2015

Quarterly Results

Eicher Motors23-10-201506-11-2015

Quarterly Results

Adani Enterprises23-10-201502-11-2015

Quarterly Results

Sun Pharma Inds.23-10-201507-11-2015

Quarterly Results

Blue Dart Express23-10-201521-10-2015

Blue Dart Express Ltd has informed that Mr. Clyde Cooper resigned as a Director of the Company with effect from October 20, 2015 and the Board of Directors noted and accepted his resignation at the Board Meeting of the Company held on October 21, 2015.

Indian Oil Corp.23-10-201503-11-2015

Quarterly Results

United Breweries23-10-201502-11-2015

Quarterly Results

Adani Ports &Special23-10-201502-11-2015

Quarterly Results

Adani Power23-10-201503-11-2015

Adani Power Ltd has informed BSE that it is proposed to consider the Issue of Equity shares on preferential basis to Promoter and Promoter Group by the Board of Directors of the Company at its meeting scheduled to be held on November 03, 2015.

Max Financial21-10-201523-10-2015

Max India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2015, in order to consider a proposal regarding its existing arrangements with Axis Bank as a shareholder of Max Life Insurance Company Limited.

Bosch21-10-201506-11-2015

Quarterly Results

Welspun India21-10-201520-10-2015

Welspun India Ltd has informed that the Board of Directors of the Company at its meeting held on October 20, 2015, has re-designated Ms. Dipali Goenka, Executive Director of the Company as Joint Managing Director with effect from October 20, 2015.

United Spirits21-10-201502-11-2015

Quarterly Results

Divis Lab21-10-201531-10-2015

Quarterly Results

Suzlon Energy21-10-201530-10-2015

Quarterly Results

Mah & Mah Finl. Serv21-10-201521-10-2015

The Board of Directors of the Company at its meeting held on October 21, 2015, has subject to the receipt of necessary approvals, considered and approved the proposal of raising of funds by way of a public issue of Non-Convertible Debentures (NCDs) for an amount not exceeding Rs. 1,000 Crores, in one or more tranches, pursuant to the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws.

Sun Pharma Adv. Res21-10-201504-11-2015

Quarterly Results

Power Grid Corpn.21-10-201503-11-2015

Quarterly Results

IRB Infra.&Developer21-10-201521-10-2015

The Board of Directors of the Company at its meeting held on October 21, 2015, has appointed Mr. B. L. Gupta as an Additional Director (Non Executive, Independent) of the Company.

Mah & Mah Finl. Serv21-10-201521-10-2015

0

IRB Infra.&Developer21-10-201521-10-2015

0

Rural Electn. Corp21-10-201509-11-2015

Quarterly Results

NCC20-10-201510-11-2015

Quarterly Results

Aditya Birla Nuvo20-10-201509-11-2015

Quarterly Results

Tata Motors20-10-201506-11-2015

Quarterly Results

Voltas20-10-201506-11-2015

Quarterly Results

Sanofi India20-10-201520-10-2015

The Board of Directors of the Company at its meeting held October 20, 2015, re-appointed Dr. Shailesh Ayyangar as Managing Director of the Company for a further term of five years from October 25, 2015, subject to approval of the shareholders in General Meeting. Dr. Ayyangar had been designated Managing Director of the Company on October 25, 2005. He was subsequently re-appointed as Managing Director for a term of five years from October 25, 2010 Further, the Board of Directors of the Company at its meeting held on October 20, 2015, has appointed the following Alternate Directors with effect from October 21, 2015: 1. Mr. N. Rajaram (presently designated as Country Head and General Manager- Pharmaceutical Operations) as Alternate to Mr. J. Silvestre 2. Mr. Lionel Guerin (presently designated as Chief Financial Officer) as Alternate to Mr. F. Briens. 3. Mr. A. Sood (presently designated as Senior Director- Industrial Affairs) as Alternate to Mr. P. Chocat. As all three of them are employees of the Company, they become Wholetime Directors

Tata Chemicals20-10-201520-10-2015

The Board of Directors of the Company at its meeting held on October 20, 2015, Mr. John Mulhall has been appointed as the Chief Financial Officer of the Company and Key Managerial Personnel with effect from on October 20, 2015.

Dewan Hsg Fin. Corp.20-10-201520-10-2015

The Board of Directors of the Company at its meeting held on October 20, 2015, inter alia, has approved the following:- - Appointed M/s. Jayshree Dagli & Associates, Practising Company Secretaries, Mumbai as Secretarial Auditors of the Company for the financial year 2015-16.

Jubilant LifeScience20-10-201529-10-2015

Jubilant Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the proposal to issue securities which may include equity shares and/or instruments or securities convertible into, exchangeable with or otherwise linked to the equity shares of the Company, up to an amount of USD 200 million or Rs. 1300 crores approx.

Vedanta20-10-201527-10-2015

Interim Dividend

PI Industries20-10-201527-10-2015

Interim Dividend

Engineers India20-10-201504-11-2015

Quarterly Results

PNB20-10-201506-11-2015

Quarterly Results

Jet Airways (I)20-10-201528-10-2015

Quarterly Results

Yes Bank20-10-201529-10-2015

Quarterly Results

Page Industries20-10-201509-11-2015

Interim Dividend Second Interim Dividend & Quarterly Results

Tata Motors - DVR20-10-201506-11-2015

Quarterly Results

Bharat Electronics19-10-201529-10-2015

Quarterly Results (Revised)

CRISIL19-10-201517-10-2015

Employees Stock Option Plan The Board of Directors of the Company at its meeting held on October 17, 2015, has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company, as follows:- 1) 9,700 (Nine Thousand, Seven Hundred) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2011 (ESOS - 2011); and 2) 1,81,715 (One lakh, Eighty One Thousand, Seven Hundred and Fifteen) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2012 (ESOS - 2012); and 3) 79,100 (Seventy Nine Thousand, One Hundred) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014). & The Board of Directors of the Company at its meeting held on October 17, 2015, inter alia, approved the following: 1. Payment of an interim dividend of Rs. 5 per equity share of face value of Re. 1 each, for the financial year ending December 31, 2015. The dividend shall be paid on November 06, 2015. 2. Appointment of Mr. Jack Callahan as an Additional Director of the Company, with effect from October 18, 2015. He is inducted on the Board of the Company as Non-Executive Director. 3. Resignation of Mr. Neeraj Sahai as Director of the Company, with effect from October 17, 2015. 4. The Board of Directors of the Company at its meeting held on October 17, 2015 approved the Scheme of Amalgamation of its three wholly owned subsidiary companies, viz., Pipal Research Analytics and Information Services India Private Limited, Coalition Development Systems (India) Private Limited and Mercator Info-Services India Private Limited (hereinafter all three companies are collectively referred to as "Transferor companies") with the Company and their respective shareholders and creditors under sections 391 to 394 and any other applicable provisions of the Companies Act, 1956 and Companies Act, 2013, to the extent notified and applicable ("the Scheme"). The Appointed Date for the merger shall be April 01, 2016. As per the Scheme, no shares are proposed to be issued pursuant to the merger, since all the Transferor companies are wholly-owned subsidiary companies of the Company. The Scheme is subject to requisite consent of the Hon'bie High Court of Judicature at Bombay, the permission or approval of the Stock Exchanges or any other statutory or regulatory' authorities or institution(s), which by law may be necessary for the implementation of the Scheme. The Company has appointed BSE Limited as the Designated Stock Exchange for the purpose of coordinating with SEBI with regards to the Scheme. 5. The Board of Directors of the Company at its meeting held on October 17, 2015 approved the proposal to invest in financial technology companies in areas/sectors that are deemed strategic for CRISIL. A Committee of senior executives has been designated to identify companies, evaluate and finalise actual investment proposals and decide the optimum methodology for the investments. The Board has approved an investment of upto Rs. 30 crore for such investments.

Infosys19-10-201519-10-2015

The Board of Directors of the Company at its meeting held on October 19, 2015, has transacted the following item of business: - Considered and approved to acquire 100 percent stake in Noah Consulting LLC, head quartered in Houston, Texas (USA), a leading provider advanced information management consulting services for the oil and gas industry. The Company further informed that none of the promoter or promoter group or group companies have any interest in Noah Consulting LLC and this acquisition does not fall under the related party transaction.

Cummins India19-10-201505-11-2015

Quarterly Results

Tata Communications19-10-201527-10-2015

Quarterly Results

Indian Hotel19-10-201519-10-2015

The Board of Directors of the Company at its meeting held on October 19, 2015, has considered and approved the amalgamation of the Lands End Properties Private Limited (“Transferor Company”), a wholly owned subsidiary of The Indian Hotels Company Limited (the “Company”), by way of a court approved scheme of arrangement between the Company, the Transferor Company and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956 (“Scheme”). The Scheme has been approved by the Board of Directors of the Company subject to the requisite approvals of the shareholders and creditors of the Company and the sanction of the High Court of Judicature at Bombay. The Scheme is also subject to compliance with applicable laws and receipt of relevant regulatory approvals and third party consents, as may be required. The Audit Committee of the Company has furnished its report to the Board of Directors of the Company recommending the Scheme. The fairness opinion on the Scheme has been issued by Fortress Capital Management Services Private Limited. As intimated earlier, the Board of Directors of the Company had accorded its approval to the acquisition by the Company of the balance 80.1% equity stake in Transferor Company, pursuant to which the Company has on October 14, 2015 acquired 80.1% equity shareholding of the Transferor Company by way of purchase from the erstwhile shareholders and thereby the Transferor Company became a wholly owned subsidiary of the Company. The Transferor Company is primarily engaged in the business of, inter alia, owning and developing hotels, shopping malls, etc. The rationale for the proposed Scheme is that: a. It shall enable the business of the Transferor Company, by virtue of becoming part of a larger entity, to have access to the financial resources, management experience and expertise of the Company. The Scheme would thus enable the business of the Transferor Company to leverage the resources of the Company and facilitate raising of funds on competitive terms and achieving operational and cost synergies. b. Other benefits of the Scheme include simplifying management structure, leading to better administration, a reduction in costs from more focused operational efforts, rationalization, standardisation and simplification of business processes; the elimination of duplication, and rationalization of administrative expenses, simplification of shareholding structure and reduction of shareholding tiers; and facilitating a wider and stronger base for future growth through the addition of assets by leveraging upon benefits of scale, translating into increased business opportunities and reduced expenses. The salient features of the proposed Scheme are: a. The appointed date for the Scheme is the close of business on March 31, 2016. b. Upon effectiveness of the Scheme and with effect from the appointed date, the entire undertaking, including all assets and liabilities, of the Transferor Company would be transferred to the Company as a going concern. c. Upon effectiveness of the Scheme, since the Transferor Company is a wholly owned subsidiary of the Company, the shares held by the Company in the Transferor Company will stand cancelled and no consideration whatsoever shall pass from the Transferee Company. d. Upon the coming into effect of the Scheme, the Transferor Company shall stand dissolved without winding-up, without any further act or deed. e. As required under extant SEBI regulations, the Scheme is, inter alia, conditional upon approval by the majority of the public shareholders of the Company, by voting through postal ballot and e-voting. & The Board of Directors of the Company at its meeting held on October 19, 2015, has considered and approved the amalgamation of the International Hotel Management Services LLC, a wholly owned subsidiary (“Transferor Company”) with the Indian Hotels Company Limited (the “Company”), by way of a court approved scheme of arrangement between the Company, the Transferor Company and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956 (“Scheme”). The Scheme has been approved by the Board of Directors of the Company subject to the requisite approvals of the shareholders and creditors of the Company and the sanction of the High Court of Judicature at Bombay. The Scheme is also subject to compliance with applicable laws and receipt of relevant regulatory approvals and third party consents, as may be required. The Audit Committee of the Company has fiimished its report to the Board of Directors of the Company recommending the Scheme. The fairness opinion on the Scheme has been issued by Fortress Capital Management Services Private Limited. The Transferor Company was incorporated on September 19, 1986 as International Hotel Management Services Inc. under the laws of the State of Delaware in the United States of America and has been converted to a limited liability Company with effect from October 05, 2015. The Transferor Company is primarily engaged in the business of, inter alia, owning equity interests in entities that own and/or operate and/or manage hotels and hospitality business. The rationale for the proposed Scheme is that: a. The Company is in the process of undertaking a restructuring of its group holding structure in some of its overseas joint ventures and wholly owned subsidiaries by consolidating certain holdings in the downstream overseas operating companies under a single holding company, namely, IHOCO BV, effectively capturing value at a single point and enabling greater organizational and operational control of these overseas joint ventures and wholly owned subsidiaries. Pursuant to this international restructuring exercise, the utility of retaining the Transferor Company as a separate entity is diminished and hence it is sought to be amalgamated with the Company. b. The amalgamation of the Transferor Company into the Transferee Company would simplify the overseas holding structure and reduce the overseas shareholding tiers. The salient features of the proposed Scheme are: a. The appointed date for the Scheme is the opening of business on January 01, 2016. b. Upon effectiveness of the Scheme and with effect from the appointed date, the entire undertaking, including all assets and liabilities, of the Transferor Company would be transferred to the Company as a going concern. c. Upon effectiveness of the Scheme, since the Company is the sole shareholder of the Transferor Company, the outstanding common stock in the Transferor Company held by the Company will stand cancelled and no new shares or other equity interests shall be issued or payment made in cash or kind whatsoever by the Company. d. Upon effectiveness of the Scheme, the Transferor Company will cease to exist as a separate legal entity as per the applicable law in the State of Delaware, United States of America, and shall be deemed to be dissolved without winding up for the purposes of the Indian Companies Act.

Ipca Laboratories19-10-201530-10-2015

Quarterly Results

Hindustan Zinc19-10-201519-10-2015

Special Dividend

HCL Tech.19-10-201519-10-2015

The Board of Directors of the Company at its meeting held on October 19, 2015, inter alia, has transacted the following: 1. The Board of Directors of the Company has approved has approved the Scheme of Arrangement ("Scheme") between HCL Technologies Ltd (the Company) and HCL Comnet Limited (a wholly owned subsidiary of the Company) under the Section 391 to 394 of the Companies Act, 1956. As per the Scheme, the India System Integration Business of the Company would be transferred to HCL Comnet Limited on a going concern basis with an objective to have simplified business structure with greater visibility in the performance of individual businesses. The said Scheme is subject to requisite approvals. 2. The Board of Directors has approved the amendment in 2004 Stock Option Plan ("ESOP Plan") of the Company to include the provisions for the implementation of the plan through a Trust mechanism, in accordance with the Securities Exchange Board of India (Share Based Employee Benefits) Regulations, 2014 ("SEBI Regulations"). This amendment in the ESOP Plan is subject to the approval of the Shareholders.

Canara Bank19-10-201504-11-2015

Quarterly Results

Strides Shasun19-10-201527-10-2015

Quarterly Results

NTPC19-10-201529-10-2015

Quarterly Results

AIA Engineering19-10-201502-11-2015

Quarterly Results

Torrent Power19-10-201528-10-2015

Quarterly Results

Power Finance Corp19-10-201503-11-2015

Quarterly Results

Muthoot Finance19-10-201529-10-2015

Interim Dividend

Indian Hotel16-10-201519-10-2015

Indian Hotels Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 19, 2015, inter alia, to : 1. Consider and if thought fit, approve the amalgamation of the Company with Lands End Properties Private Limited (“LEPPL”), a wholly owned subsidiary, by way of a scheme of arrangement between the Company, LEPPL and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956; and 2. Consider and if thought fit, approve the amalgamation of the Company with International Hotel Management Services LLC (“IHMS”), a wholly owned subsidiary incorporated in the State of Delaware, United States of America, by way of a scheme of arrangement between the Company, IHMS and their respective shareholders and creditors under the provisions of Sections 391-394 of the Companies Act, 1956, read with Section 52 of the Companies Act, 2013, Section 78 and Sections 100 to 103 of the Companies Act, 1956.

Shriram Trans. Fin16-10-201529-10-2015

Quarterly Results & Interim Dividend

UPL16-10-201526-10-2015

Quarterly Results

Glenmark Pharma16-10-201529-10-2015

Quarterly Results

Maruti Suzuki16-10-201527-10-2015

Quarterly Results

Sun TV Network16-10-201528-10-2015

Quarterly Results & Interim Dividend

Multi Commodity Exch16-10-201528-10-2015

Quarterly Results

Aditya Birla Fashion16-10-201502-11-2015

Quarterly Results

Bata india15-10-201504-11-2015

Quarterly Results

Exide Inds15-10-201528-10-2015

Interim Dividend & Quarterly Results

Pidilite Inds.15-10-201528-10-2015

Quarterly Results

Tata Power15-10-201509-11-2015

Quarterly Results

Larsen & Toubro15-10-201530-10-2015

Quarterly Results

Motherson Sumi Sys15-10-201506-11-2015

Quarterly Results

Blue Dart Express15-10-201521-10-2015

Quarterly Results

Welspun India15-10-201520-10-2015

Interim Dividend

Hexaware Tech.15-10-201503-11-2015

Quarterly Results & Dividend

Mindtree Ltd15-10-201515-10-2015

The Board of Directors of the Company at its meeting held on October 15, 2015, has considered and approved the following: 1. The Composite Scheme of Amalgamation of the wholly owned subsidiaries, Discoverture Solutions LLC, incorporated in the State of Arizona, United States of America and having its registered office at 16100 North 71st Street, suite 250, Scottsdale, Arizona 85254 and Relational Solutions Inc., incorporated in the State of Ohio, United States of America and having its registered office at Great Northern Corp Centre III, 25050 Country Club Blvd, Suite 105, North Olmsted, Ohio 44070 (collectively known as "Transferor Companies") and with Mindtree Limited (herein after referred to as "Transferee Company") through a Composite Scheme of Amalgamation. The Scheme will come into effect subject to the approval from the Stock Exchanges, Honorable High Court of Karnataka and such other statutory authorities as may be required. 2. The Transferor Companies are wholly owned subsidiaries of the Transferee Company. 3. The Transferee Company is involved in the business of software and technology related services, product development services, information management services etc. Discoverture Solutions LLC is involved in the business of providing technology services for property and casualty insurance and healthcare industries. Relational Solutions Inc., has proven expertise in analytics with solutions for supply chain optimization and trade promotions analytics in Consumer Packaged Goods retail execution. 4. The amalgamation will enable Transferee Company to integrate its business operations and provide significant impetus to the growth of the Company. The consolidation of the activities by way of an amalgamation will lead to synergies of operations and a stronger and wider capital and financial base for future growth/expansion. The combined entity will have a bigger portfolio of services targeted at a wider array of customers, which will strengthen its competitive position in providing IT services /software & technology related services markets. This will also enable Mindtree to address newer solutions and services to its customers and to transferor's customers and enhance its marketing capabilities. 5. The Appointed Date for the Composite Scheme of Amalgamation is April 01, 2015. 6. The Transferor Companies are wholly owned subsidiaries of the Transferee Company and the entire share capital of Transferor Companies are held by the Transferee Company. Upon the scheme coming into effect, the investment made by the Transferee Company in the share capital of the Transferor Companies shall stand cancelled and no shares will be issued by the Transferee Company to the shareholder of the Transferor Companies.

Glaxo.Cons. Health14-10-201506-11-2015

Quarterly Results

Britannia Inds14-10-201507-11-2015

Quarterly Results

Zee Entertainment14-10-201514-10-2015

The Board of Directors of the Company at its meeting held on October 14, 2015, have: 1. Approved and noted the resignation of Mr. Subodh Kumar, Executive Vice Chairman, from his executive position in the Company, with immediate effect. Mr. Subodh Kumar will, however, continue as a Non-Executive Director on the Board of the Company. 2. Approved appointment of Mr. Amit Goenka, younger son of Dr. Subhash Chandra, Non-Executive Chairman of the Company as the CEO of the International Broadcasting Business. 3. Approved write-off of an investment of GBP 3.25 Million (equivalent to Rs. 33.06 Crores) made by Asia Today Limited, a wholly owned overseas subsidiary of the Company made in 2013 for acquiring minority stake in MirriAD Ltd., UK. This write-off was on account of continuing losses and consequent capital reduction / restructuring in MirriAD Ltd., UK. 4. In order to provide clear focus on international broadcasting operations, the Board has approved in-principle, re-organisation of the overseas broadcasting operations of all international channels (excluding Sports Channels, English Channels and uplinking activities) currently housed under the Company’s overseas subsidiaries Asia Today Ltd, Mauritius (being re-named as ATL Media Ltd) and Zee Multimedia Worldwide (Mauritius) Ltd and/or their respective subsidiaries, by transferring to a wholly owned subsidiary of Asia Today Ltd. This restructuring shall not have any effect on the consolidated operations / financial statements of the Company.

Ajanta Pharma14-10-201530-10-2015

Quarterly Results

Union Bank Of India14-10-201506-11-2015

Quarterly Results

TV18 Broadcast14-10-201514-10-2015

The Board of Directors of the Company at its meeting held on October 14, 2015, have: 1. appointed Ms. Nirupma Rao as an Additional Director designated as an Independent Director of the Company; and 2. noted resignation of Mr. Manoj Mohanka Independent Director with effect from October 14, 2015. 3. appointed Mr. Ramesh Kumar Damani as the Chief Financial Officer of the Company w.e.f. October 15, 2015, in place of Mr. Hariharan Mahadevan who has resigned as the Chief Financial Officer of the Company

Dish TV India14-10-201527-10-2015

Quarterly Results

JSW Energy14-10-201528-10-2015

Quarterly Results

Jubilant FoodWorks14-10-201505-11-2015

Quarterly Results

Century Textile &Ind13-10-201530-10-2015

Quarterly Results

Ashok Leyland13-10-201504-11-2015

Quarterly Results

Dabur India13-10-201528-10-2015

Interim Dividend

Rajesh Exports13-10-201514-11-2015

Quarterly Results & A meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to do the following: To consider and discuss certain business propositions.

Bharti Airtel13-10-201526-10-2015

Quarterly Results

Reliance Power13-10-201513-10-2015

The Board of Directors at their meeting held October 13, 2015 have appointed Shri. N. Venugopala Rao as the Chief Executive Officer of the Company with immediate effect. Consequent upon the above appointment, Shri Rao will also cease to be the Chief Executive Officer of Sasan Power Limited, the Company’s 100% subsidiary. Prior to this role at Sasan Power, he was the Chief Financial Officer (CFO) of Reliance Power Limited.

IRB Infra.&Developer13-10-201521-10-2015

0

NHPC13-10-201512-10-2015

Has approved the award of EPC contract for 50MW Solar power project in the state of Tamil Nadu.

Indiabulls Housing13-10-201521-10-2015

Quarterly Results & Third Interim Dividend

Alembic Pharma13-10-201527-10-2015

Quarterly Results

Kansai Nerolac Paint12-10-201523-10-2015

Quarterly Results

Infosys12-10-201512-10-2015

The Board of Directors of the Company at its meeting held on October 12, 2015, inter alia, has transacted the following; Management Changes; 1. Rajiv Bansal stepped down as Chief Financial Officer and Key Managerial Personnel effective October 12, 2015 (end of business hours) and resigned from the services of the Company effective December 31, 2015. 2. Ranganath M. D. has been appointed as Chief Financial Officer and Key Managerial Personnel effective October 12, 2015 (end of business hours). Other Matters; 1. The Board approved the 2015 Incentive Compensation Plan, amending the existing 2011 RSU Plan. The 2011 RSU plan has been amended in accordance with the SEBI (share based employee benefits) regulations, 2014 and will be issued as the 2015 Incentive Compensation Plan. The grants made under the 2011 RSU plan will continue to be administered and implemented by the 2015 Incentive Compensation Plan. The 2015 Incentive Compensation Plan will be subject to the approval of shareholders. 2. The Board further approved the issuance of new shares, so as not to cumulatively exceed 2% of the shares outstanding, in order to support grants made over time under the 2015 Incentive Compensation Plan. Approval to issue such shares under the 2015 Incentive Compensation plan will be subject to the approval of shareholders.

Lupin12-10-201527-10-2015

Quarterly Results

MRF12-10-201529-10-2015

Interim Dividend & Quarterly Results

Vedanta12-10-201527-10-2015

Interim Dividend

Grasim Industries12-10-201529-10-2015

Quarterly Results

Tata Elxsi12-10-201528-10-2015

Quarterly Results

Bharat Forge12-10-201529-10-2015

Quarterly Results

Gillette India12-10-201512-10-2015

The Board of Directors of the Company at its meeting held on October 12, 2015, have declared an interim dividend of INR 19.52 per equity share to non-promoter shareholders. The Board of Directors were informed that the promoter and promoter group shareholders of the Company have already disclaimed their right to receive the said interim dividend in order to avoid a circular payment to the Company. The interim dividend was accordingly declared with respect to non- promoter shareholders only. Although not under any obligation, the said dividend has been declared by the Board of Directors as a special dividend for the discontinuation of the Duracell’s distributorship, as a gesture of goodwill to the minority shareholders. The interim dividend shall be paid between October 27. 2015 to November 10, 2015.

Welspun India12-10-201520-10-2015

Interim Dividend

TVS Motor12-10-201527-10-2015

Quarterly Results

Gujarat Pipavav Port12-10-201529-10-2015

Quarterly Results

L&T Finance Holdings12-10-201524-10-2015

Quarterly Results

ABB India09-10-201503-11-2015

Quarterly Results 5

Hero MotoCorp09-10-201520-10-2015

Quarterly Results

Hindustan Zinc09-10-201519-10-2015

Special Dividend

Torrent Pharma09-10-201508-10-2015

The Board of Directors of the Company at its meeting held on October 08, 2015, inter alia, has approved: 1. The Scheme of Amalgamation of Zyg Pharma Private Limited ('Zyg' or 'Transferor Company'), a wholly owned subsidiary of the Company with Torrent Pharmaceuticals Limited ('the Company? or ?Transferee Company?) and their respective Shareholders and Creditors after taking into consideration Recommendation Report of the Audit and Risk Management Committee, subject to approval of Stock Exchange, SEBI and other Government authorities as well as the Hon?ble High Court of the concerned Judicature. 2. The Appointed Date for the amalgamation is October 01, 2015. 3. The rationale of the Amalgamation is as under: a. The Transferor Company is a wholly owned subsidiary of the Transferee Company. In view of similar business of the Transferor Company and the Transferee Company, it is proposed to consolidate the activities of these Companies by way of amalgamation of the Transferor Company with the Transferee Company. b. The proposed amalgamation would result in; - Concentrated management focus and synergies of operations - Facilitating inter transfer of resources and optimum utilisation of assets; - Reduction in multiplicity of legal and regulatory compliances; - Uniform corporate policies - Effectively addressing emerging challenges of enhanced competitive scenario in the markets in which the Company is operating. (for details, please visit bse website : www.bseindia.com)

Apollo Tyres09-10-201530-10-2015

Quarterly Results

Dewan Hsg Fin. Corp.09-10-201520-10-2015

Interim Dividend & Quarterly Results

Emami09-10-201529-10-2015

Quarterly Results

DLF09-10-201508-10-2015

The Audit Committee in its meeting held on October 08, 2015 evaluated several options available to the Company to reduce the conflict of interest with the CCPS Holders in relation to the rental business and after deliberations, recommended to the Board to consider the proposal that CCPS Holders sell the CCPS to unrelated third party institutional investor(s) (the "Transaction") inter alia subject to the following conditions: a. The Company shall determine and finalize the strategic terms of Transaction including selection of third party institutional investor(s) and shall also oversee and facilitate the Transaction, in consultation with CCPS Holders as may be considered appropriate; b. The Company shall appoint bankers, transaction advisors, tax and legal advisors etc. to assist in the Transaction; c. The CCPS Holders, subject to receipt of all necessary approvals / consents in accordance with all applicable laws, shall Invest back In the Company, a substantial amount (net of taxes/other charges) of the consideration received from the sale of CCPS; and d. The Company shall take such steps as may be required to ensure adherence to the minimum public shareholding requirements to comply with Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 and the listing agreement. After deliberation and upon the CCPS holders conveying their consent, the Board accorded its approval for the Transaction. Upon completion of the proposed Transaction, the Company will continue to hold 60% equity interest in DCCDL, on a fully diluted basis. The Board has authorized the Audit Committee inter alia, (i) to determine and finalize the strategic terms of Transaction including selection of third party institutional investor(s) in consultation with CCPS Holders, as appropriate, to negotiate and finalise the transaction documents and to oversee and facilitate the Transaction, and (b) to authorize Directors, officials of the Company to, subject to applicable laws, provide such information in relation to the due diligence process and execute such letters, papers, documents, writings, undertakings, agreements, etc. on behalf of the Company as it may deem appropriate in relation to the Transaction. The Board also confirmed the appointments of bankers, transaction advisors, tax and legal advisors etc. to assist in the abovementioned Transaction. The Board of Directors also requested DCCDL to provide requisite co-operation including information / documents, as may be necessary for consummation of above Transaction, subject to applicable laws. The above Transaction shall be subject to necessary statutory and regulatory compliances/approvals. The Company is accordingly advising the stock exchanges about the above decision of the Board of Directors of the Company. (for details, please visit bse website : www.bseindia.com)

Reliance Industries08-10-201516-10-2015

Quarterly Results

Thermax08-10-201527-10-2015

Quarterly Results

Federal Bank08-10-201520-10-2015

Quarterly Results

BPCL08-10-201509-11-2015

Quarterly Results

Bayer CropScience08-10-201520-10-2015

Quarterly Results

Container Corp08-10-201520-10-2015

Quarterly Results

Ultratech Cement08-10-201519-10-2015

Quarterly Results

Bharti Infratel08-10-201523-10-2015

Quarterly Results

CRISIL07-10-201517-10-2015

Interim Dividend & Quarterly Results

Sanofi India07-10-201520-10-2015

Quarterly Results

ICICI Bank07-10-201530-10-2015

Quarterly Results

Idea Cellular07-10-201521-10-2015

Quarterly Results

Bharat Electronics06-10-201530-10-2015

Quarterly Results

Dr. Reddys Lab06-10-201529-10-2015

Quarterly Results

Godrej Industries06-10-201506-11-2015

Quarterly Results

Supreme Industries06-10-201529-10-2015

Quarterly Results

Chola. Invest & Fin.06-10-201523-10-2015

Quarterly Results

Cadila Healthcare06-10-201522-10-2015

Quarterly Results

TV18 Broadcast06-10-201514-10-2015

Quarterly Results

Amara Raja Batteries05-10-201528-10-2015

Quarterly Results

Kotak Mahindra Bank05-10-201530-10-2015

Quarterly Results (Revised)

The Ramco Cements05-10-201506-11-2015

Quarterly Results

Ambuja Cement05-10-201528-10-2015

Quarterly Results

Hindustan Unilever05-10-201514-10-2015

Interim Dividend & Quarterly Results

Colgate Palmol. (I)05-10-201529-10-2015

Interim Dividend First Interim Dividend & Quarterly Results

Wipro05-10-201521-10-2015

Quarterly Results The next meeting of the Company's Board of Directors will be held over October 20-21, 2015 to consider and approve the Audited Standalone and Consolidated Financial results for the quarter and half year ended September 30, 2015 (Q2) under India GAAP and IFRS requirements respectively. The accounts would be finally approved by the Board of Directors on the evening of October 21, 2015. Further, as per the Company’s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Directors/Officers and designated employees of the Company from September 16, 2015 till October 23, 2015.

Gillette India05-10-201512-10-2015

Interim Dividend

South Indian Bank05-10-201517-10-2015

Quarterly Results

Maruti Suzuki05-10-201501-10-2015

Maruti Suzuki India Ltd has informed that the Board of Directors of the Company at its meeting held on October 01, 2015, has approved the Contract Manufacturing Agreement and the Lease Deed proposed to be signed by the Company with Suzuki Motor Gujarat (P) Ltd. subject to this arrangement being approved by the minority shareholders of MSIL and regulatory approvals, if any. The Company shall upload the Contract Manufacturing Agreement and the Lease Deed on its website at www.marutisuzuki.com.

Petronet LNG05-10-201519-10-2015

Quarterly Results

Biocon05-10-201520-10-2015

Quarterly Results

TCS05-10-201513-10-2015

Quarterly Results & Second Interim Dividend

IDFC05-10-201531-10-2015

Quarterly Results

Tech Mahindra05-10-201503-11-2015

Quarterly Results

Mindtree Ltd05-10-201515-10-2015

Half Yearly Results(Cancelled)

DLF05-10-201508-10-2015

DLF Ltd has informed BSE that a meeting of the Board of Directors has been scheduled to be held on October 08, 2015 to consider and deliberate on the recommendations, if any, of the Audit Committee which is scheduled to meet on October 08, 2015. The Audit Committee was authorised by the Board of Directors on August 29, 2014 to inter alia evaluate, review and recommend various strategic and financial options to drive sustainable and long-term growth and development of rental business and resolve conflict of interest in the ownership of DLF Cyber City Developers Limited (DCCDL) with inter-se affiliated persons/entities. The Audit Committee in its meeting scheduled for October 08, will review and consider the various strategic options in this regard. Pursuant to ‘DLF Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015’, trading window for insiders shall remain closed from the end of the day of October 01, 2015 and shall open 48 hours after the conclusion of the Board Meeting.

HPCL30-09-201529-09-2015

The Board of Directors of the Company at its meeting held on September 29, 2015, has approved the proposal for implementation of Mumbai Refinery Capacity Expansion from 7.5 MMTPA to 9.5 MMTPA - Phase I (Capacity Expansion) with a scheduled completion of 36 months from the date of Environmental Clearance, at an estimated total cost of about Rs. 4200 Crore (Rupees Four Thousand Two Hundred Crore Only).

HDFC Bank30-09-201521-10-2015

Quarterly Results

Torrent Pharma30-09-201529-10-2015

Quarterly Results

Berger Paints India30-09-201503-11-2015

Quarterly Results

Godrej Consumer Prod30-09-201524-10-2015

Quarterly Results & Interim Dividend Second Interim Dividend

Mah & Mah Finl. Serv30-09-201521-10-2015

0

Info Edge30-09-201506-11-2015

Interim Dividend

HDFC29-09-201526-10-2015

Quarterly Results

Bajaj Finance29-09-201520-10-2015

Quarterly Results

Tata Communications29-09-201529-09-2015

Mr. Satish Ranade, the current Company Secretary and Compliance Officer of the Company under the Listing Agreement, will step down from that position with effect from October 01, 2015. The Board of Directors of the Company at its Meeting held on September 29, 2015 appointed Mr. Manish Sansi as the Company Secretary and the Compliance Officer of the Company as per Clause 47(a) of the Listing Agreement with effect from that date.

Glaxosmithkline Phar29-09-201531-10-2015

Quarterly Results

Nestle29-09-201529-10-2015

Quarterly Results

Suzlon Energy29-09-201528-09-2015

Suzlon Energy Ltd has informed that the Board of Directors of the Company at its meeting held on September 28, 2015, inter alia, has approved the following: 1. Appointment of Mr. Per Hornung Pedersen as Additional Director in the capacity of an "Independent Director" of the Company with effect from September 28, 2015. 2. Reconstitution of the Audit Committee of the Board with effect from September 28, 2015, which shall now comprise of the following members: a. Mr. V. Raghuraman, Independent Director - Chairman, b. Mr. V. Subramanian, Independent Director - Member c. Mrs. Medha Joshi, Nominee Director - Member d Mr. Per Hornung Pedersen, Independent Director - Member. 3. Reconstitution of the Nomination and Remuneration Committee of the Board with effect from September 28, 2015, which shall now comprise of the following members: a. Mr. V. Raghuraman, Independent Director -Chairman, b. Mr. Marc Desaedeleer, Independent Director -Member, c. Mrs. Medha Joshi, Nominee Director - Member d. Mr. Per Hornung Pedersen, Independent Director -Member e. Mr. Girish R.Tanti, Non-Executive Director - Member. 4. Reconstitution of the Risk Management Committee of the Board with effect from September 28, 2015, which shall now comprise of the following members: a. Mr. Tulsi R.Tanti, Chairman & Managing Director - Chairman b. Mr. Vinod R.Tanti, Non-Executive Director - Member c. Mr. Kirti J.Vagadia, Chief Financial Officer - Member.

Mindtree Ltd29-09-201515-10-2015

Half Yearly Results(Cancelled)

Dabur India28-09-201528-10-2015

Interim Dividend

Bajaj Hold & Invest28-09-201521-10-2015

Quarterly Results

Colgate Palmol. (I)28-09-201528-09-2015

The Board of Directors of the Company on September 28, 2015 appointed Mr. Vinod Nambiar as the Member and the Chairman of the Board of Directors of the Company with immediate effect. Mr. Nambiar has been nominated by the promoter Company as a non- retiring Director. He will act as a Non-executive and Non- independent Director of the Company

Bajaj Auto28-09-201521-10-2015

Quarterly Results

Bajaj Finserv28-09-201520-10-2015

Quarterly Results

Bharat Financial Inc28-09-201519-10-2015

Quarterly Results

Kotak Mahindra Bank24-09-201524-09-2015

The Board of Directors of the Bank at its meeting held on September 24, 2015, has approved a Sponsored Depository Receipt (DR) issuance programme of up to 5 million DRs, with conversion of 1 equity share to 1 DR, pursuant to the Depository Receipts Scheme, 2014 for facilitating issue of Depository Receipts outside India against underlying existing equity shares through a foreign depository through the sponsored route.

Tata Steel24-09-201505-11-2015

Quarterly Results

Mahindra & Mahindra24-09-201506-11-2015

Quarterly Results

PI Industries24-09-201527-10-2015

Interim Dividend

GMR Infrastructure24-09-201523-09-2015

The Board of Directors of the Company at its meeting held on September 23, 2015 has noted, accepted and approved the resignation of Mr. O. B. Raju from the directorship of the Company with effect from the closing hours of September 23, 2015.

Shree Cement23-09-201514-11-2015

Quarterly Results

Havells India23-09-201523-09-2015

Havells India Ltd has informed BSE that subject to the approval of the shareholders of the Company viz. Havells India Limited, sought by way of a postal ballot u/s 110 of the Companies Act, 2013 and Rules framed thereunder, the Board of Directors upon the recommendation of the Nomination and Remuneration Committee, in its Meeting held on September 23, 2015, has approved the introduction of an additional employee stock purchase plan in the Company titled "Havells Employees Stock Purchase Plan 2015" framed in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014.

Mphasis23-09-201520-10-2015

Quarterly Results

Axis Bank23-09-201527-10-2015

Quarterly Results

Power Grid Corpn.23-09-201515-09-2015

The Board of Directors of the Company at its meeting held on September 15, 2015, have accorded the investment approval for ‘North Eastern Strengthening Scheme-Ill (NERSS-Ill)’ at an estimated cost of Rs. 133.71 Crore, with commissioning schedule of 27 months from the date of investment approval.

IRB Infra.&Developer23-09-201523-09-2015

The Board of Directors of the Company at its meeting held on September 23, 2015, has approved : 1. Formation of Infrastructure Investment Trust ("the Trust") by the Company and to act as Sponsor of the Trust and; 2. Constitution of a committee of Directors to facilitate formation of the Trust and to deal with matters incidental and ancillary thereto; 3. Authorized aforesaid committee of Directors to transfer undertaking/s of the Company to the Trust.

Titan Co22-09-201530-10-2015

Quarterly Results

Gruh Finance22-09-201519-10-2015

Quarterly Results

Larsen & Toubro21-09-201521-09-2015

The Board of Directors of the Company at its meetings held on September 21, 2015 has approved the following:- 1. Appointment of Mr. S. N. Subrahmanyan as the Deputy Managing Director and President of the Company with effect from October 01, 2015. 2. Appointment of Mr. D. K. Sen as the Whole-time Director with effect from October 01, 2015.

Hindustan Zinc18-09-201518-09-2015

The Board of Directors of the Company at its meeting held on September 18, 2015, has approved the following :- 1. Appointment of Mr. Sunil Duggal as CEO & Whole-time Director of the Company w.e.f. October 01, 2015, for a period of 3 years. 2. Extension in the tenure of Mr. Akhilesh Joshi as Whole-time Director of the Company for a further period of one year w.e.f. October 01, 2015. 3. Resignation of Mr. R. Kannan as Director from the Board, due to his pre-occupation.

ACC18-09-201520-10-2015

Quarterly Results

Infosys15-09-201512-10-2015

Quarterly Results & Interim Dividend

Shriram City Union14-09-201528-10-2015

Quarterly Results

Natco Pharma11-09-201510-09-2015

The Board of Directors of the Company at its meeting held on September 10, 2015, inter alia, has considered the following items of business: 1. Approved the Preliminary Placement Document (PPD) for issue of equity shares under the Qualified Institutions Placement (QIP) for which issue is opened. 2. Authorised the Committee of Directors for closing of the issue. 3. Issuing the notice of postal ballot and evoting to members of the Company for approving the Scheme of Amalgamation of Natco Organics Limited (A wholly owned subsidiary of the Company) into the Company and related matters.

ABB India03-09-201502-09-2015

ABB India Ltd has informed that Mr. Bazmi R. Husain, Managing Director of the Company has resigned as a Director and Managing Director of the Company as he is likely to take up a different role and responsibilities in ABB Group. His resignation has been accepted and taken on record by the Board of Directors at its meeting held on September 02, 2015. Mr. Bazmi R. Husain would be relieved from the services of the Company as per the Company’spolicy and the terms of his appointment. The Board placed on record its appreciation on his leadership and performance as the Company's Managing Director since he took over in the year 2011.

Jain Irrigation Sys03-09-201502-09-2015

Jain Irrigation Systems Ltd has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, has decided to : - Re-appoint the 5 Executive Directors for a period of 3 years at a revised remuneration and other terms subject to approval of Shareholders in the 28th AGM to be held on September 30, 2015.

Jet Airways (I)03-09-201502-09-2015

Jet Airways (India) Ltd has informed that the Board of Directors of the Company at its meeting held on September 02, 2015 , approved a Scheme of Merger ("Scheme") by way of a transfer of the Undertaking (as defined in the Scheme) of Jet Lite (India) Limited (“Transferor Company”, wholly owned subsidiary of the Company), with Jet Airways (India) Limited (“Transferee Company” or “Company”) and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 as amended and the corresponding provisions of the Companies Act, 2013 upon their notification (including any statutory modifications (s) or re-enactment(s) thereof). This Scheme is subject to compliance with all applicable laws and regulations (including corporate and securities laws and regulations), receipt of all relevant corporate, regulatory, governmental, judicial approvals and third party consents. The Audit Committee of the Transferee Company has furnished its report to the Board of Directors of the Company recommending the Scheme of Merger. Further, the Board of Directors of the wholly owned subsidiary Company viz. Jet Lite (India) Limited has at its Meeting also held on September 02, 2015 approved the Scheme of Merger for the transfer of its Undertaking to the Company. - The salient features of the Scheme are as under: a. The Appointed Date of the Scheme is April 01, 2015; b. Upon the Scheme coming into effect: i. The Transferor Company will, merge with the Transferee Company by way of a transfer of its Undertaking to the Transferee Company; ii. The existing Equity Shares held by the Transferee Company and its nominees in the Transferor Company shall stand cancelled without any consideration; and iii. The Transferor Company shall stand dissolved without winding up.

Vakrangee02-09-201501-09-2015

Vakrangee Ltd has informed that the Board of Directors of the Company at its meeting held on September 01, 2015, inter alia, has transacted the following: - Considered and approved re-appointment of Dr. Nishikant Hayatnagarkar as the Whole-time Director of the company for a further tenure of 5 years, subject to Members’ approval.

IDBI01-09-201528-08-2015

IDBI Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on August 28, 2015, has approved the appointment of Shri Gyan Prakash Joshi as Additional Director on the Board of the Bank effective from August 28, 2015 in terms of Section 161(1) of the Companies Act, 2013 read with Article 124 of the Articles of Association of the Bank.

LIC Housing Finance01-09-201519-08-2015

LIC Housing Finance Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2015, has inducted Shri Ameet N. Patel as Additional Director on the Board of the Company.

DLF01-09-201528-08-2015

DLF Ltd has informed that pursuant to the provisions of Section 203 of the Companies Act, 2013, the Board of Directors in its meeting held on August 28, 2015 has entrusted additional responsibilities upon Mr. Mohit Gujral and Mr. Rajeev Talwar, both of whom are whole time Directors of the Company by re-designating/appointing them as Chief Executive Officers of the Company with immediate effect.

Canara Bank31-08-201531-08-2015

Based on the letter received from the Government of India on Infusion of Capital Funds, the Board of the Bank, in its meeting held on August 31, 2015 has considered and approved the proposal regarding raising of Capital by way of Preferential Allotment of Equity Shares in favour of Government of India amounting to Rs. 947 Crore (Rupees Nine Hundred and Forty Seven Crore only). The Board of Directors of the Bank at its meeting held on August 31, 2015, had considered and approved the proposal regarding raising of Capital by way of Preferential Allotment of Equity Shares in favour of Government of India amounting to Rs. 947 Crore (Rupees Nine Hundred and Forty Seven Crore only). The Managing Director & CEO, as per the authority delegated by the Board, has approved the following : - To conduct the Extraordinary General Meeting of the Bank on September 29, 2015 for obtaining the consent of the shareholders to make preferential allotment of equity shares of the Bank to the Government of India (GOI); Accordingly, in terms of SEBI-ICDR Regulations, August 28, 2015 is the Relevant Date for the purpose of determination of Pricing of Equity Shares at which the shares can be offered to the Government of India on Preferential Allotment.

IDBI</