BSE Notices 1-07-2008

       Bihar Caustic and Chemicals    
Bihar Caustic & Chemicals Ltd has informed BSE that on dated June 23, 2008 at around 7.10 PM the Boiler of the Power Plant of the Company tripped due to mal functioning of Safety device. Necessary actions are being initiated to restore the power plant and hopeful to get back the normalcy within a fortnight.
Source: BSE    Date: 2008-07-01

    OM Metals Infraprojects    
OM Metals Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following: 1. Subject to the approval of shareholders / members at the AGM, the Board of Directors has recommended 20% dividend as final dividend. 2. Regarding the issue of non approval of proposed amalgamation by M/s. Alchemy Ventures Pvt Ltd., the matter has not been discussed.
Source: BSE    Date: 2008-07-01

   Hasti Finance  
Hasti Finance Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 01, 2008.
Source: BSE    Date: 2008-07-01

BMB Music and Magnetics   
BMB Music & Magnetics Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on June 30, 2008, inter alia, have discussed and approved the following: 1. Consider and adopt the audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on March 31, 2008. 2. Appoint the Auditors of the Company. 3. To Appoint Shri. Mahavir Chand Bokadia, Shri. Azaga Thamizmane & Shri. Rajeev Jain as directors of the Company. 4. To Approve as Special Resolution the Adjustment of Losses with the Share Premium Account as per Provisions of the Section 78, 100 to 103, 391 to 394 and subject to the sanction of the Hon’ble High Court of Jaipur. 5. To Neogiate the Sale Consideration of Two Films, i.e. The Challenge and Don’t Worry, with M/s. Sangeeta Pictures. 6. To Re-instate the shares of the Company at Jaipur Stock Exchange, Calcutta Stock Exchange and the Chennai Stock Exchange. 7. To Give Final Notice for Forfeiture of partly paid up shares.
Source: BSE    Date: 2008-07-01

    Shilpa Medicare  
Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 208, has allotted 750,000 equity shares of Rs 2/- at a premium of Rs 78/- to the following share warrant holders. 1. Name of the Proposed Allottees: Smt. Dharmavati Bhutada No. of Warrants to be Subscribed: 300000 2. Name of the Proposed Allottees: Smt. Kantabai Innani No. of Warrants to be Subscribed: 150000 3. Name of the Proposed Allottees: Smt. Manjulata Innani No. of Warrants to be Subscribed: 150000 4. Name of the Proposed Allottees: Shri. Ramakant Innani No. of Warrants to be Subscribed: 150000.
Source: BSE    Date: 2008-07-01

    Magico Exports  
Magico Exports & Consultants Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on August 21, 2008.
Source: BSE    Date: 2008-07-01

    Devinsu Trading
Devinsu Trading Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on August 21, 2008.
Source: BSE    Date: 2008-07-01

    Shilpa Medicare   
Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommend dividend @ Rs 0.40 per equity share of Rs 2/- each (i.e. 20%) for the financial year ending March 31, 2008 for consideration of shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-07-01

    ABB    
ABB Ltd has informed BSE regarding a Press Release dated July 01, 2008 titled “ABB wins Rs 312 crore power order for Delhi International Airport Terminal (T3)”
Source: BSE    Date: 2008-07-01

Chennai Petroleum Corporation  
Chennai Petroleum Corporation Ltd (CPCL) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2008, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-01

    Supreme Tex Mart
Supreme Tex Mart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2008 to August 23, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2008.
Source: BSE    Date: 2008-07-01

    Rasandik Engineering Industries (India)  
Rasandik Engineering Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2008 to September 12, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 12, 2008.
Source: BSE    Date: 2008-07-01

    Pioneer Investcorp  
Pioneer Investcorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2008 to August 21, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 21, 2008.
Source: BSE    Date: 2008-07-01

   National Plastic Industries
National Plastic Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2008 to September 18, 2008 for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 19, 2008.
Source: BSE    Date: 2008-07-01

    Bhageria Dye chem  
Bhageria Dye Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2008 to August 23, 2008 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2008.
Source: BSE    Date: 2008-07-01

    Valecha Engineering
Valecha Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider the following: 1. To take on record the Unaudited Financial Results for the quarter ended June 30, 2008. 2. To consider issue of Bonus shares.
Source: BSE    Date: 2008-07-01

    First Custodian Fund (India)    
First Custodian Fund India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2008 to August 30, 2008 for the purpose of 22nd Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-01

    Mipco Seamless Rings (Gujarat)  
Mipco Seamless Rings Gujarat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on July 25, 2008.
Source: BSE    Date: 2008-07-01

    Euro Ceramics    
Euro Ceramics Ltd has informed BSE that July 16, 2008 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared.
Source: BSE    Date: 2008-07-01

    Transwarranty Finance
Transwarranty Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2008 to August 07, 2008 (both days inclusive) for the purpose of payment of dividend & 14th Annual General Meeting (AGM) of the Company to be held on August 07, 2008.
Source: BSE    Date: 2008-07-01

    Twenty First Century Printers    
Twenty First Century Printers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2008 to August 28, 2008 (both days inclusive) for the purpose of payment of dividend.
Source: BSE    Date: 2008-07-01

   Classic Globe Securities  
Warner Multimedia Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2008 to September 19, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-01

Edelweiss Capital   
Edelweiss Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2008, inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-01

    Canara Bank    
Canara Bank has informed BSE that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, read with sub-clause (1) of clause 3, clause 5, clause 6, clause 7 and sub-clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government after consultation with the Reserve Bank of India, has appointed Shri. A C Mahajan, CMD, Allahabad Bank as CMD of Canara Bank from his taking charge of the post on or after July 01, 2008 and till July 31, 2010 i.e. the date of his attaining the age of superannuation or until further orders, whichever is earlier, Vide notification dated June 25, 2008. He has taken charge as Chairman & Managing Director of the Bank w.e.f. July 01, 2008.
Source: BSE    Date: 2008-07-01

    Arihant Capital Markets  
Arihant Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended dividend @ 18% i.e. Rs 1.80/- per equity shares on enhanced Equity Share Capital of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company.
Source: BSE    Date: 2008-07-01

    Pyramid Saimira Theatre    
Pyramid Saimira Theatre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has considered and decided to obtain the approval of the shareholders for the following: 1. To issue securities upto a sum of USD 450 Million to Qualified Institutional Buyers (QIBs). 2. To alter the Object Clause of Memorandum of Association for running other allied entertainment activities together with the existing business. 3. To alter the Articles of Association. 4. To participate in the financials of other bodies corporate. The Board directed the Company Secretary to conduct the Postal Ballot in order to get the approval of the shareholders under Section 192A of the Companies Act, 1956, on the above proposals.
Source: BSE    Date: 2008-07-01

Suryajyoti Spinning Mills
Suryajyoti Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a dividend at the rate of 6% (i.e. Re 0.60 per equity share) for the year ended March 31, 2008 subject to necessary approvals.
Source: BSE    Date: 2008-07-01

    Rajendra Mechanical Industries   
Rajendra Mechanical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, had resolved that a dividend at Rs 1.50 per equity share be paid for the year 2007-2008. Further the Company was also resolved that the Company intends to issue bonus shares in the pro-portion of one share for one share held.
Source: BSE    Date: 2008-07-01

   ABM Knowledgeware   
ABM Knowledgeware Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended final dividend of 5% aggregating to Rs 5000550/- for the year ended March 31, 2008, subject to the approval of the shareholders.
Source: BSE    Date: 2008-07-01

   Rishi Laser    
Rishi Laser Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a dividend of Rs 2/- per Equity Shares of Rs 10/- each. The Board has also approved the Shareholders Agreement to be entered into with Mrs. Rekha Jhunjhunwala and the consequential amendments to Articles of Association of the Company. The Board also approved the re-appointment of Mr. Harshad Patel as a Managing Director on the Board.
Source: BSE    Date: 2008-07-01