BSE Notices 15-07-2008

       Ganesh Benzoplast     
Ganesh Benzoplast Ltd has informed BSE that with reference to the Board meeting of the Board of Directors of the Company held on June 28, 2008 wherein Board of Directors had decided to call EGM on July 25, 2008. In this regard the Company has now informed that vide circular Resolution dated July 07, 2008 Board of Directors have decided to call off EGM.
Source: BSE    Date: 2008-07-15

Cummins India
    Cummins India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, for approving the unaudited financial results for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

    Tata Steel    
Tata 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, to take on record the Audited Financial Results of the Company for the Quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

    IBN18 Broadcast    
IBN18 Broadcast Ltd has informed BSE about the following: 1. In the Extraordinary General Meeting of the Company held on June 27, 2008 the equity shareholders of the Company have unanimously approved, as an integral Part of the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the Company as envisaged in Clause 9 of the Scheme of Arrangement. 2. In the Meeting of equity shareholders of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the equity shareholders have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd. 3. In the Meeting of Unsecured Creditors of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd.
Source: BSE    Date: 2008-07-15

    IBN18 Broadcast
IBN18 Broadcast Ltd has informed BSE about the following: 1. In the Extraordinary General Meeting of the Company held on June 27, 2008 the equity shareholders of the Company have unanimously approved, as an integral Part of the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the Company as envisaged in Clause 9 of the Scheme of Arrangement. 2. In the Meeting of equity shareholders of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the equity shareholders have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd. 3. In the Meeting of Unsecured Creditors of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd.
Source: BSE    Date: 2008-07-15

    Patel Engineering Company    
Patel Engineering Ltd has informed BSE regarding a Press Release dated July 15, 2008 titled “Patel Engineering Q1FY09 consolidated net profit up 29.39% at Rs 34.99 crore”.
Source: BSE    Date: 2008-07-15

    Patel Engineering Company    
Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2008, inter alia, has declared First Interim Dividend for the year 2008-09 @ 80% on the equity shares of the Company.
Source: BSE    Date: 2008-07-15

    NEPC Textiles    
NEPC Textiles Ltd has informed BSE regarding a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would being from April 01, 2007 and close September 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 18 months for the financial year 2007-08.
Source: BSE    Date: 2008-07-15

    Bank of Maharashtra  
Bank of Maharashtra has informed BSE that in exercise of the powers conferred by clause (g) sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (b) of clause 9(2) of the Nationalized Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Government of India, Ministry of Finance, Department of Financial Services, vide notification dated July 10, 2008 has nominated Shri. S H Kocheta, as part-time non-official director on the Bank’s Board under Chartered Accountant category with immediate effect. He has been appointed for a period of three years from the date of notification and / or until further orders, whichever is earlier.
Source: BSE    Date: 2008-07-15

    Jindal Steel & Power    
Jindal Steel & Power 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 and approve, the Un-audited Financial Results (Provisional) for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

    Lanco Infratech    
Lanco Infratech 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 and approve, the Un-audited Financial Results for the Quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

   Moser Baer (India)
Moser Baer India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2008 to August 01, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2008.
Source: BSE    Date: 2008-07-15

    UT   
UT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2008, inter alia, has transacted the following: 1. The Board at the aforesaid meeting had decided not to recommend any dividend for the year ended March 31, 2008. 2. There is no proposal for buyback of securities.
Source: BSE    Date: 2008-07-15

    KS Oils    
KS Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to consider the following: 1. Unaudited Financial Results for the Quarter ended as on June 30, 2008. 2. Approval of Annual Accounts for the Year ended as on March 31, 2008. 3. Recommendation of Final Dividend for the FY 2007-08.
Source: BSE    Date: 2008-07-15

    GEE    
GEE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2008, inter alia, to consider the followings: 1. Audited Results for the year ended on March 31, 2008. 2. Recommendation of Dividend, if any. 3. Unaudited Results for the quarter ended on June 30, 2008. 4. Recommendation of Bonus Shares.
Source: BSE    Date: 2008-07-15

    Country Club (India) Ltd    
Country Club India Ltd has informed BSE that Mr. D Sreerama Raju has resigned from the Directorship of the Company with effect from July 01, 2008. Consequently the Board of Directors of the Company have appointed Mr. Indukuri Venkata Subbaraju as an Additional Director of the Company with effect from July 01, 2008 in their meeting held on June 30, 2008 which was adjourned July 01, 2008.
Source: BSE    Date: 2008-07-15

    Indian Oil Corporation    
Indian Oil Corporation Ltd (IOC) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to take on record the Unaudited Quarterly Financial Results (Provisional) for the first quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

    Nitco Tiles  
Nitco Tiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2008, inter alia, to transact the following: 1. To Consider and approve Audited Accounts for the financial year ended March 31, 2008. 2. To consider and recommend dividend on equity shares for the year 2007-2008. 3. To approve unaudited financial results for the first quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-15

    Union Bank of India   
Union Bank of India has informed BSE that Union Bank of India and KBC Asset Management NV (KBC AM), a leading Belgian asset manager with operations around the world, entered into a Memorandum of Understanding as a first step to form a joint venture Asset Management Company in India. An MOU signing ceremony was held at Mumbai on July 14, 2008. Further the Bank has submitted a copy of press release titled “Yet another Venture; Union Bank Partnership with KBC AM Belgium for Asset Management Company”.
Source: BSE    Date: 2008-07-15

Gillanders Arbuthnot & Co
Gillanders Arbuthnot & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2008, inter alia, has recommended a dividend @ 40% on the Ordinary Shares of the Company including the 2848818 Ordinary Shares of Rs 10/- each to be allotted to the Equity Shareholders of GIS Cotton Mill Ltd (GCML) pursuant to the Amalgamation as aforesaid. The Board has also recommended Dividend @ 8% on the Preference Shares to be allotted to the Preference Shareholders of GCML pursuant to the Amalgamation of aforesaid for the year ended March 31, 2008 as well as arrear dividend on the said Shares for the years ended on March 31, 2006 and March 31, 2007 not paid by the said GCML. The above recommendations are subject to approval of the Members at the Annual General Meeting.
Source: BSE    Date: 2008-07-15

    Glenmark Pharma   
Glenmark Pharmaceuticals Ltd has informed BSE regarding a Press Release dated July 15, 2008, titled “Glenmark’s molecule for Neuropathic Pain, Osteoarthritis - GRC 10693, to enter Phase I trials; GRC 10693 is Glenmark’s fifth molecule to enter clinical trials”.
Source: BSE    Date: 2008-07-15

    Tata Motors    
Tata Motors 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 Audited Results for the first quarter ended June 30, 2008 (Q1) of the Accounting Year 2008-2009.
Source: BSE    Date: 2008-07-15

    Supreme Petrochem
Supreme Petrochem Ltd has informed BSE that the Company have filed Form No. 21 with Registrar of Companies, Maharashtra pursuant to obtaining certified true copy of the Order dated June 06, 2008 passed by the Hon’ble High Court of Judicature at Bombay approving the Amalgamation. The Amalgamation is w.e.f. July 01, 2007 (Appointed Date).
Source: BSE    Date: 2008-07-15

    Lincoln Pharmaceuticals    
Lincoln Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2008, to consider the following: 1. To approve the un-audited financial results for the quarter ended on June 30, 2008. 2. To issue 1,00,00,000 (One Crore) warrants convertible into equity shares of Rs 2/- each at a premium of Rs 8/- per share, pursuant to “in-principal” approval received from stock exchanges.
Source: BSE    Date: 2008-07-15

    Asian Hotels  
Asian Hotels Ltd has submitted to the BSE a copy of letter dated July 14, 2008 of Mr. Shiv Kumar Jatia, Managing Director (North), Asian Hotels Ltd advising transfer of certain shares amongst Jatia Group constituents, one of the promoters groups of the Company.
Source: BSE    Date: 2008-07-15

    SMS Pharmaceuticals    
SMS Pharmaceuticals Ltd has informed BSE that the Scheme of Amalgamation of Sreenivasa Pharma Pvt. Ltd (a wholly owned Company) with the Company has been approved by the Hon’ble High Court of A.P., Hyderabad on June 19, 2008.
Source: BSE    Date: 2008-07-15

    Mangalore Refinery and Petrochemicals  
Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, to consider and approve Unaudited Financial results for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-15

  Anna Finance Ltd   
Anna Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2008.
Source: BSE    Date: 2008-07-15

    India Glycols   
India Glycols Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2008 to August 14, 2008 (both days inclusive) for the purpose of payment of dividend & 24th Annual General Meeting (AGM) of the Company to be held on August 14, 2008.
Source: BSE    Date: 2008-07-15

    Entertainment Network India  
Entertainment Network India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2008 to August 25, 2008 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on August 25, 2008.
Source: BSE    Date: 2008-07-15