BSE Notices 11-07-2008

       Astra Microwave Products   
Astra Microwave Products 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 conduct the following business: 1. To take on record the Audited Financial Results for the first quarter ended June 30, 2008. 2. To consider merger of M/s. Astra Microelectronic Technologies Ltd (wholly owned subsidiary) with the Company.
Source: BSE    Date: 2008-07-11

    Take Solutions    
Take Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following: 1. Banking operations - Opening of Dividend Account. 2.Consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2008 & Quarterly Monitoring Report on IPO Proceeds.
Source: BSE    Date: 2008-07-11

    Spice Mobiles
With reference to news item appearing in leading financial daily titled “Sony Ericsson may buy Spice Mobile”, Spice Mobiles Ltd has clarified to BSE that the Company is not aware of any disinvestment decision by any of the stakeholder. The Company undertakes to keep the Exchange completely informed of any proposal if intimated / received by the Company from any of the shareholders for consideration by the Board of Directors of the Company.
Source: BSE    Date: 2008-07-11

   Hindustan Construction Company   
With reference to the news item appearing in a leading financial daily titled “HCC piggybacks on arm Lavasa”, Hindustan Construction Company Ltd has clarified to BSE that the said news item is partially correct. Further the Company has informed that, Axis Bank Ltd has invested Rs 250 Crore in Lavasa Corporation Ltd, the subsidiary of the Company in the form of Compulsory Convertible Preference Shares and Convertible Debentures. The letter to this effect along with press release dated June 26, 2008 has already been sent to the exchange. However, Lavasa Corporation Ltd is in the process of raising further funds including equity. Towards this purpose, Lavasa is in discussion with various Bankers including Deutsche Bank.
Source: BSE    Date: 2008-07-11

    Shree Ashtavinayak Cine Vision  
Shree Ashtavinayak Cine Vision Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2008, for acceptance of Conversion opted by holders of FCCBs and for listing of the Equity shares on BSE & NSE so converted from the Bonds.
Source: BSE    Date: 2008-07-11

    ICICI Bank
ICICI Bank Ltd has informed BSE that the Bank has allotted 21,304 equity shares of face value of Rs 10/- each on July 07, 2008 under the Employees Stock Option Scheme, 2000 (ESOS).
Source: BSE    Date: 2008-07-11

Satyam Computer Services
    Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 22,385 equity shares through circular resolution on July 10, 2008, approved on July 11, 2008 under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 672,663,568 equity shares of Rs 2/- each aggregating Rs 1,345,327,136.00 to 672,685,953 equity shares of Rs 2/- each aggregating Rs 1,345,371,906.00.
Source: BSE    Date: 2008-07-11

    Beckons Industries    
Beckons Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2008, has allotted 2,15,74,995 Equity Shares of Rs 10/- each underlying 14,38,333 GDRs.
Source: BSE    Date: 2008-07-11

    Great Offshore    
Great Offshore Ltd has informed BSE that the Third Annual General Meeting of the Company was held on July 10, 2008. The business as mentioned in the notice convening the said meeting was transacted in detail. All the resolutions, including declaration of pro-rata dividend @ 5.66% on Optionally Convertible Redeemable Preference Shares and final dividend @ of Rs 8/- per equity share for the financial year 2007-08 were passed unanimously.
Source: BSE    Date: 2008-07-11

    Advani Hotels and Resorts (India)    
Advani Hotels & Resorts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2008, inter-alia, to consider the following: 1. To consider and approve the Audited Annual Accounts for the financial year ended March 31, 2008. 2. To fix the date, time and venue of the 21st Annual General Meeting of the Company. 3. To consider and approve the Unaudited financial results (provisional) for the quarter ended June 30, 2008. 4. To consider payment of final Dividend, if any, on the Equity Share Capital of the Company for the year 2007 - 08.
Source: BSE    Date: 2008-07-11

    Info Drive Software  
Info Drive Software Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company members of the Company will be held on August 14, 2008.
Source: BSE    Date: 2008-07-11

    Info Drive Software
Info Drive Software Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on July 11, 2008.
Source: BSE    Date: 2008-07-11

    Axis Bank
With reference to news item appearing in leading financial daily titled “SUUTI to offload 17% in Axis Bank”, AXIS Bank Ltd has clarified to BSE that the Bank has not received any communication from the Specified Undertaking of the Unit Trust of India (SUUTI) in the matter.
Source: BSE    Date: 2008-07-11

    Adarsh Derivatives   
Adarsh Derivatives Ltd has informed BSE that the name of the Company has been changed w.e.f. July 04, 2008. The new name of the Company is “Vikas Granaries Ltd”.
Source: BSE    Date: 2008-07-11

    Edelweiss Capital   
Edelweiss Capital Ltd has informed BSE regarding a Press Release dated July 11, 2008 titled “Q1FY09 - Revenues of INR 268.93 Crores and PAT of INR 63.78 crores; YoY - Revenue growth of 87% and PAT growth of 52%”
Source: BSE    Date: 2008-07-11

Max India   
Max India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2008, has approved the joint venture arrangement with BUPA Finance Plc., UK for setting up a health insurance Company (JV), in India, with 50% equity participation by Max India Ltd. The initial share capital of the JV will be Rs 100 crores. Bupa group will have a 26% shareholding in the JV while the balance 24% will be held by Mr. Analjit Singh and his family through certain intermediate Companies.
Source: BSE    Date: 2008-07-11

    Alok Industries    
Alok Industries Ltd has informed BSE regarding a Press Release dated July 11, 2008 titled “FMO extends USD 25 million ECB facility to Alok”
Source: BSE    Date: 2008-07-11

Welspun Gujarat Stahl Roh
Welspun-Gujarat Stahl Rohren Ltd has informed BSE regarding a Press Release dated July 11, 2008 tilted “New orders of Rs 3000 Crores takes order book to Rs 7700 Crore”
Source: BSE    Date: 2008-07-11

    BSEL Infrastructure Realty   
With reference to the news item appearing in a leading financial daily dated July 10, 2008 titled “BSEL nears Indonesia deal”, BSEL Infrastructure Realty Ltd has clarified to BSE that the Company on 10th July has informed the Editor of the newspaper about the information contained in the said article which are not correct and materially false and needs to be rectified.
Source: BSE    Date: 2008-07-11

    Edelweiss Capital  
Edelweiss Capital Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The results for the Quarter ended June 30, 2008 The Company has posted a net profit of Rs 67.80 million for the quarter ended June 30, 2008 as compared to Rs 75.40 million for the quarter ended June 30, 2007. Total Income has increased from Rs 306.90 million for the quarter ended June 30, 2007 to Rs 566.30 million for the quarter ended June 30, 2008. The Consolidated results are as follows: The consolidated results for the Quarter ended June 30, 2008 The Group has posted a net profit after minority interest of Rs 637.80 million for the quarter ended June 30, 2008 as compared to Rs 419.30 million for the quarter ended June 30, 2007. Total Income has increased from Rs 1437.40 million for the quarter ended June 30, 2007 to Rs 2689.30 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-11

    Suprajit Engineering
Suprajit Engineering Ltd has informed BSE that the promoter Mr. K Ajith Kumar Rai and family have further acquired the shares from the market and have increased their shareholding in the Company beyond 50%.
Source: BSE    Date: 2008-07-11

    Empee Sugars and Chemicals
Empee Sugars & Chemicals Ltd has informed BSE that the Company has decided to furnish the Audited Financial results of the Company for the financial year ending June 30, 2008 on or before September 30, 2008.
Source: BSE    Date: 2008-07-11

Mphasis  
Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company: 1. Scheme: 1998 Plan Version I & II Options Exercised: - 2. Scheme: ESOP 2000 plan Options Exercised: 500 3. Scheme: ESOP 2003 plan Options Exercised: - 4. Scheme: ESOP 2004 plan Options Exercised: - The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE    Date: 2008-07-11

    Mysore Cements  
Mysore Cements Ltd has informed BSE that the CDM Executive Board under the United Nations Framework Convention on Climate Change (UNFCCC) has issued 1,03,382 Certified Emission Reductions (CERs) on July 10, 2008 in respect of Ammasandra, (Karnataka) Unit of the Company for the period from January 01, 2001 to December 31, 2006.
Source: BSE    Date: 2008-07-11

JSW Steel    
JSW Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, for considering the un-audited financial results of the Company for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-11

    Chettinad Cement    
Chettinad Cement Corporation Ltd has informed BSE that Mrs. Sheela Rani Chunkath, I.A.S., the Chairperson & Managing Director of The Tamilnadu Industrial Investment Corporation Ltd. (TIIC), has been nominated by the said corporation as its Nominee Director on the Board of the Company in the place of Mr. S K Prabakar, I.A.S. The Board of Directors of the Company at the meeting held on June 17, 2008 have Co-opted her as Nominee Director of TIIC on the Board of the Company.
Source: BSE    Date: 2008-07-11

    Goldstone Technologies   
Goldstone Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 14, 2008, inter alia, to consider the following: 1. Amendment of main objects of the Company. 2. To increase the Borrowing powers of the Company. 3. To consider and approve the resignation of Mr. Clinton Travis Caddell as Managing Director of the Company. 4. The consider the appointment of Mr. Sukesh Gupta as the Managing Director of the company.
Source: BSE    Date: 2008-07-11

    NR Agarwal Industries    
NR Agarwal Industries Ltd has informed BSE that Shri. Chittaranjan Musib, Director of the Company has resigned from the Directorship w.e.f. July 10, 2008.
Source: BSE    Date: 2008-07-11

J Kumar Infraprojects    
J Kumar Infraprojects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, inter alia, to transact the following: 1. To consider and take on record the Audited Financial Results for the Financial Year ended on March 31, 2008, and to recommend Dividend, if any. 2. To consider and take on record Unaudited Financial Results for Quarter ended on June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-11

    Vipul    
Vipul Ltd has informed BSE regarding a Press Release dated July 11, 2008 titled “Vipul Ltd launches Vipul Gardens, Group Housing at Dharuhere, being developed by the Company”.
Source: BSE    Date: 2008-07-11