BSE Notices 16-06-2008

    AXIS IT&T
AXIS IT&T Ltd has informed BSE that the Company will be publishing the audited results for the quarter ending March 31, 2008 of the financial year 2007-2008, within a period of 3 months from the end of the last quarter of the financial year i.e. by June 30, 2008, instead of un-audited results for the said quarter.
Source: BSE    Date: 2008-06-16

    SREI Infrastructure Finance
SREI Infrastructure Finance Ltd has informed BSE regarding a Press Release dated June 16, 2008 titled “SREI Income grows by 90%, PAT up 84%”.
Source: BSE    Date: 2008-06-16

    JK Paper   
J K Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider and approve Audited Financial Results of the Company for the Financial year (9 months) ended March 31, 2008. Further the Company has informed that, at the abovementioned Board Meeting, the Board of Directors would also consider recommendation of dividend for the Financial year (9 months) ended March 31, 2008.
Source: BSE    Date: 2008-06-16

    SREI Infrastructure Finance   
SREI Infrastructure Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended dividend @ 12% (i.e. Rs 1.20 per Equity Share) on Equity Shares of Rs 10/- each fully paid up of the Company.
Source: BSE    Date: 2008-06-16

    Dr Reddys Laboratories
Dr Reddys Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2008 to July 12, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 22, 2008.
Source: BSE    Date: 2008-06-16

    Cadila Healthcare    
Cadila Healthcare Ltd has informed BSE that the Company has launched Venlafaxine Hydrochloride Tablets an anti-depressant drug in the US Market in the strengths of 25, 37 50, 75 and 100 mg upon receiving the final approval from the US FDA.
Source: BSE    Date: 2008-06-16

    Essar Shipping  
Essar Shipping Ltd has informed BSE that the members of the Company have passed the following resolutions with requisite majority: 1. Special resolution for amending the main objects clause of the Memorandum of Association of the Company. 2. Special resolution for shifting the Registered Office of the Company from the State of Karnataka to the State of Gujarat. 3. Special resolution for issuance of Guarantee. 4. Ordinary resolution for increasing the borrowing limits of the Company.
Source: BSE    Date: 2008-06-16

    Suprajit Engineering    
Suprajit Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to transact the following: 1. Approve the Annual Accounts for the year ended March 31, 2008. 2. Consider recommendation of final dividend, if any for the year 2007-08. 3. To approve the Audited Financial Results for the Quarter / Year ended March 31, 2008.
Source: BSE    Date: 2008-06-16

    Pondy Oxides  
With reference to the earlier announcement dated June 06, 2008 regarding Board Meeting on June 16, 2008 to consider and approve the investment in other Companies, Pondy Oxides & Chemicals Ltd has informed BSE that the Board considered and approved the investment upto 51% Equity shares in M/s. Lohia Metals Pvt Ltd., wherein the Company is already holding 30000 equity shares with the further investment of 429000 equity shares with a face value of Rs 10/- at a premium of Rs 40/-.
Source: BSE    Date: 2008-06-16

Shriram City Union Finance  
With reference to news item appearing in leading financial daily titled “TPG Newbridge may invest in Shriram City Union”, Shriram City Union Finance Ltd has clarified to BSE that the Company has not entered into any agreement with TPG Newbridge as reported in the news paper dated June 14, 2008.
Source: BSE    Date: 2008-06-16

    Tulip Telecom   
Tulip Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following: 1. To take on record and approve Audited Financial Results for the Year ended March 31, 2008. 2. To recommend Final Dividend for the Financial Year 2007-08.
Source: BSE    Date: 2008-06-16

    Twilight Litaka Pharma    
Twilight Litaka Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, inter alia, to consider and take on record the Audited Financial Results for the Year Ended March 31, 2008 and recommendation for declaration of Dividend, if any.
Source: BSE    Date: 2008-06-16

    Gokul Refoils and Solvent
With reference to news item appearing in leading financial daily titled “Gokul Refoils to set up cotton seed processing plant in Gujarat”, Gokul Refoils & Solvent Ltd has clarified to BSE that neither the Company nor any of its officials has released any of such news or any such report mentioned in the financial daily.
Source: BSE    Date: 2008-06-16

    Sunflag Iron and Steel Company   
Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, have considered and recommended a final dividend @ 5.0 % on Equity Shares (i.e. Rs 0.50 per equity share) of the Company for the financial year 2007-2008, subject to the approval of Members at the Annual General Meeting.
Source: BSE    Date: 2008-06-16

    Aksh Optifibre    
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2008, has allotted 10,00,000 equity shares on preferential basis to Bennett Coleman & Co. Ltd, in line with the approval granted by the shareholders in their Extraordinary General Meeting held on May 07, 2008.
Source: BSE    Date: 2008-06-16

  Era Infra Engineering
   Era Infra Engineering Ltd has informed BSE that the Company has bagged two prestigious contracts from M/s. Birla Tyres for construction of two tyre plants valuing Rs 30 crores and 25 crores. The Company has also bagged a contract from M/s. Alps Industries Ltd for construction of Weaving & Processing Unit valuing Rs 10.5 crores.
Source: BSE    Date: 2008-06-16

    Real Strips   
Real Strips Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and take on record the following : 1. To consider Quarterly financial results for the quarter ended March 31, 2008. 2. To consider Audited financial results for the year ended March 31, 2008. 3. To consider the Dividend for the year 2007-2008.
Source: BSE    Date: 2008-06-16

    Fluidomat    
Fluidomat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2008, has accepted appointment of Shri. Jagdish Garwal as the nominee director of IFCI Ltd. In place of Shri. A K Sinha w.e.f. May 31, 2008.
Source: BSE    Date: 2008-06-16

    Sathavahana Ispat    
Sathavahana Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2008 and for considering recommendation of payment of dividend on Equity shares for the financial year 2007-08.
Source: BSE    Date: 2008-06-16

  Tata Steel    
Tata Steel Ltd has informed BSE that the Company and its wholly owned subsidiary, Rawmet Ferrous Industries Ltd entered into a Share Subscription Agreement and Shareholders’ Agreement with Jasper Industries Pvt Ltd to set up a coal based power plant of 2 X 67.5 MW capacity at Anantpur Village, Cuttack, Orissa, subject to fulfillment of certain conditions. Pursuant to the Shareholders’ Agreement, Tata Steel and Rawmet together will hold 26% and Jasper Industries will hold 74% of the stake of the equity in Bhubaneshwar Power Pvt Ltd (JV Company).
Source: BSE    Date: 2008-06-16

    Satyam Computer Services   
Satyam Computer Services Ltd has informed BSE regarding a Press Release dated June 16, 2008 titled “Satyam Awarded Tier 1 Engineering Supplier Status by EADS”
Source: BSE    Date: 2008-06-16

    Compact Disc    
Compact Disc India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, has approved the audited financial results for 2007-2008. Net revenues of the company was Rs 102.78 crore, a 104% increase compared with Rs 50.29 crore during the last fiscal. Net profits of Rs 19.50 crore, grew by 138% in comparison to Rs 8.18 crore in the FY 2006-2007. The annualized earning per share (EPS) recorded at Rs 20.51. With a phenomenal growth of over 493% in just 5 years, CDI is fast emerging as Asia’s undisputed leader in the animation film industry. The Company is presently working on prestigious international assignments worth US $ 65.80 million (Rs 282 crore) The year 2007-2008 has been of accelerated growth and market leadership. The strong performance is a culmination of strategic initiatives taken by the Company on several fronts notably in the areas of acquiring international projects, deepening of core competencies and creating associates world across. On the basis of Corporate Restructuring Report approved in the Board of Directors meeting held on April 14, 2007, the Company has taken the following decisions. 1. As the Company is fast emerging as the undisputed leader in the animation film industry in Asia, the Board has decided that it should not diversify into the production of live-action films, and strictly remain within the core business area viz. animation films (outsourced or own productions). The Company has decided to withdraw itself from the production of live-action films, Guru of Sex and Playing With the Enemy immediately. Earlier a very large number of share holders and investment analysts have also advised and cautioned the company not to venture into live-action films. 2. Laser Infomedia Ltd., a promoter’s group Company will set-up a Developing and Publishing Gaming Software Studio at New Delhi in collaboration with Golden Games Pte Ltd., Singapore within the fiscal year 2008-09. CDI will invest maximum upto 15% of the equity capital of this Company. 3. The Company has accepted the resignations of Mr. Gautam Seengal, Managing Director, who has set-up a private equity fund and Mr. V S Sundararajan Director, who is shifting his base to U.S.A. Mrs. Rashmee Seengal, founder director of the Company has re-joined the Board. 4. The Company has approved the business plan for the year 2008-09. The gross estimate revenues are Rs 183.10 crore and net profits are Rs 38.40 crore.
Source: BSE    Date: 2008-06-16

    Filatex India    
Filatex India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2008, inter alia, to consider the following: 1. Audited Accounts for the year ended March 31, 2008. 2. Arrears of Dividend on 7.5% Cumulative Convertible Preference Shares for the period April 01, 2004 to June 30, 2005 (since converted into Equity Shares), 3. Dividend on 0.1% Non-convertible Cumulative Redeemable Preference Shares for the period September 18, 2007 to March 31, 2008, 4. Dividend, if any, on Equity Shares.
Source: BSE    Date: 2008-06-16

    Jindal Steel & Power   
Jindal Steel & Power Ltd has informed BSE that Jindal Power Ltd (JPL), subsidiary of the Company has informed that third unit of 250 MW capacity has started generation of power for commercial purposes from June 15, 2008. With the commissioning of this Unit, JPL has now power generation capacity of 750 MW. Last unit of 250 MW is in the final stage of implementation and the total project (1000 MW) is likely to be operational by July, 2008.
Source: BSE    Date: 2008-06-16

    Trishakti Electronics & Industries Ltd    
Trishakti Electronics & Industries Ltd has informed BSE that the Company has received letter of permission (LOP) from Development Commissioner, SEZ (IT / ITES) & Director, STPI-Eastern Region, Ministry of Commerce and Industry, Department of Commerce for setting up i) Data Processing & ii) Software Development and Services at Bantala IT Park, SEZ.
Source: BSE    Date: 2008-06-16

    Sturdy Industries    
Sturdy Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has converted 8,00,000 Warrants issued to M/s. Precise Tools & Equipments Pvt Ltd into Equity Shares of Rs 10 each.
Source: BSE    Date: 2008-06-16

    Gemini Communications    
Gemini Communication Ltd has informed BSE regarding a Press Release dated June 16, 2008 about Acquisition of Chennai based M/s Veeras Infotech Pvt Ltd.
Source: BSE    Date: 2008-06-16

    HEG    
HEG Ltd has informed BSE regarding a Press Release on Audited Financial Results of the Company for the quarter & year ended March 31, 2008.
Source: BSE    Date: 2008-06-16

   Nihar Info Global    
Nihar Info Global Ltd has informed BSE that the Company has launched a unique Telegu humour portal, namely, “www.sarasam.in” and the object of the portal is to generate advertisement revenue and e-commerce revenue. The Company will be launching a series of portals in due course of time.
Source: BSE    Date: 2008-06-16

   ETC Networks    
ETC Networks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2008 to July 24, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 24, 2008.
Source: BSE    Date: 2008-06-16