BSE Notices 16-07-2008

       ICRA    
ICRA Ltd has informed BSE that ICRA Management Consulting Services Ltd (IMaCS), a wholly-owned subsidiary of ICRA Ltd, is expanding its energy practice to enter the burgeoning market for Carbon management. A copy of the Press Release to be issued in this regard titled “IMaCS launches Consulting Services for Carbon Management”
Source: BSE    Date: 2008-07-16

    Saksoft    
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company at its meeting held on July 16, 2008, has approved the proposal of grating 240,000 options under the Employees Stock Option Scheme 2006 to eligible employees of Saksoft Ltd. These options are convertible into equity shares of Rs 10 each at the time of exercise of the option. The details of the Stock Options are as follows. - Exercise Price: The Exercise price of the option is Rs 117.20 (Rupees One hundred and Seventeen and twenty paise only) which is the NSE’s closing market price as of the end of trading hours on July 15, 2008. This price is determined in accordance with the provisions of Clause (10) of Section 2 of SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999. - Vesting Period: The options granted shall vest over a period of Four years in the manner prescribed in the schedule hereunder: 1. End of Year 1 from the offer date - 25% of the options granted on the offer date 2. End of Year 2 from the offer date - 25% of the options granted on the offer date 3. End of Year 3 from the offer date - 25% of the options granted on the offer date 4. End of Year 4 from the offer date - 25% of the options granted on the offer date - Exercise Period: These options can be exercised within a period of 12 months from the date of vesting of option. The other provisions of the scheme would be in compliance with SAKSOFT LTD EMPLOYEES STOCK OPTION PLAN (ESOP), 2006. On the expiry of the vesting period, these options can be exercised in full or in tranches.
Source: BSE    Date: 2008-07-16

    Ramco System
Ramco Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, to consider issue of equity shares on rights basis.
Source: BSE    Date: 2008-07-16

    Bhagwati Banquets and Hotels   
Bhagwati Banquets & Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider the Audited Accounts of the Company for the year ended as on March 31, 2008 and the Unaudited Financial Results for the Quarter ended as on June 30, 2008, considering payment of dividend, if any.
Source: BSE    Date: 2008-07-16

    Housing Development Finance Corporation   
Housing Development Finance Corporation Ltd (HDFC) has informed BSE that the Board of Directors of the Company at its meeting held on July 16, 2008, inter alia, has accepted the resignation of Mr. S Venkatiramanan as a Director of the Corporation with effect from the close of business hours on July 16, 2008.
Source: BSE    Date: 2008-07-16

    Tata Teleservices (Maharashtra)    
Tata Teleservices Maharashtra Ltd has informed BSE regarding a Press Release dated July 16, 2008 titled “TTML quarterly revenues cross Rs 500 crores for the first time”.
Source: BSE    Date: 2008-07-16

    Housing Development Finance Corporation  
Housing Development Finance Corporation Ltd (HDFC) has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit after tax of Rs 4681.10 million for the quarter ended June 30, 2008 as compared to Rs 3728.10 million for the quarter ended June 30, 2007. Total Income has increased from Rs 18303.90 million for the quarter ended June 30, 2007 to Rs 23186.20 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-16

    Power Finance Corporation  
Power Finance Corporation Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit of Rs 2962.971 million for the quarter ended June 30, 2008 as compared to Rs 3086.454 million for the quarter ended June 30, 2007. Total Income has increased from Rs 11458.079 million for the quarter ended June 30, 2007 to Rs 14416.008 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-16

    Sintex India    
With reference to the news item appearing in a leading financial daily titled “Sintex moulds US plastic dream”, Sintex Industries Ltd has clarified to BSE that the Company have been scouting for acquisition in the US and European markets. In the US market, the Company is looking out for Companies in the plastic automotive moulder segment. However, the Company can not comment on individual deal.
Source: BSE    Date: 2008-07-16

    Nagarjuna Construction Co.  
Nagarjuna Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, for taking on record the Un-Audited Financial results of the Company for the First Quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-16

    Tata Teleservices (Maharashtra)    
Tata Teleservices Maharashtra Ltd has announced the following Audited results for the quarter ended June 30, 2008: The Company has posted a net loss of Rs 347.154 million for the quarter ended June 30, 2008 as compared to net loss of Rs 284.288 million for the quarter ended June 30, 2007. Total Income has increased from Rs 4096.012 million for the quarter ended June 30, 2007 to Rs 5048.928 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-16

    Tata Power Company
Tata Power Company 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 take on record the audited financial results for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-16

    Bank of Rajasthan   
Bank of Rajasthan Ltd has informed BSE that the Bank has received three notices u/s 257 of the Companies Act, 1956 from three shareholders proposing appointment of following persons as directors of the Bank in the forthcoming Annual General Meeting of the Bank scheduled to be held on August 02, 2008 : 1. Name of proposed Director : Nitin Narotamdas Goel - Name of shareholder - Satish R Pusalkar 2. Name of proposed Director : Dharinder Kumar Taual - Name of shareholder - Sanjay Gadade 3. Name of proposed Director : Salil Kapoor - Name of shareholder - Vijay Sawant
Source: BSE    Date: 2008-07-16

    Bank of Rajasthan    
Bank of Rajasthan Ltd has informed BSE that the Bank has received three notices u/s 257 of the Companies Act, 1956 from three shareholders proposing appointment of following persons as directors of the Bank in the forthcoming Annual General Meeting of the Bank scheduled to be held on August 02, 2008 : 1. Name of proposed Director : Nitin Narotamdas Goel - Name of shareholder - Satish R Pusalkar 2. Name of proposed Director : Dharinder Kumar Taual - Name of shareholder - Sanjay Gadade 3. Name of proposed Director : Salil Kapoor - Name of shareholder - Vijay Sawant
Source: BSE    Date: 2008-07-16

    California Software    
California Software Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, inter alia, for consideration of unaudited financial results for the first quarter ended June 30, 2008 and also to consider the offer and issue of further equity capital on preferential basis to select group of persons belonging to non-promoter category, in accordance with pricing guidelines on preferential issue under SEBI (DIP) Guidelines, 2000 and subject to approval of shareholders at the ensuing Annual General Meeting, on August 29, 2008.
Source: BSE    Date: 2008-07-16

    EIH  
EIH 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 approve the Unaudited Financial Results of the Company for the three months ended on June 30, 2008. The Limited Review of the Auditors will also be considered at the meeting.
Source: BSE    Date: 2008-07-16

    Indsutrial Investment Trust    
Industrial Investment Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended 20% dividend i.e. Rs 2 per share.
Source: BSE    Date: 2008-07-16

    Kiduja India   
Kiduja India Ltd has informed BSE that the Reserve Bank of India has issued the Certificate of Registration dated July 09, 2008 to carry on the business of non-banking financial institution without accepting public deposit.
Source: BSE    Date: 2008-07-16

    DSM Agro Products Ltd    
Dhampur Sugar Kashipur Ltd has informed BSE that Sri. Rajeev Kumar Agrawal been appointed as Whole Time Director of the Company in the meeting of the Board of Directors of the Company held on July 07, 2008.
Source: BSE    Date: 2008-07-16

    Panacea Biotech    
Panacea Biotec Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the Special Resolutions, with requisite majority: 1. For alteration in the Objects Clause by way of inserting new sub-clauses 39, 40 and 41 after the existing sub-clause 38 of Clause III-C (Other Objects). 2. For commencement of business as specified in the said sub-clauses 39, 40 and 41 of Clause III-C (Other Objects).
Source: BSE    Date: 2008-07-16

    Uniply Industries    
Uniply Industries 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: - Approval of Notice on Postal ballot containing following business to be passed by shareholders 1. An Ordinary resolution under section 203(1)(a) of the Companies Act, 1956 for substantial disposal of undertaking i.e. wind mill assets of the Company. 2. A special resolution under section 17 of the Companies Act, 1956 for amendment in Clause ‘B’ i.e. Objects incidental or ancillary to the main objects to the Company by adding sub clause 46, to deal in derivative transactions.
Source: BSE    Date: 2008-07-16

    Modern India    
Modern India Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on July 16, 2008, inter alia, have transacted the following business: 1. Adopted the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended as on that date and the Reports of the Directors and the Auditors thereon. 2. Declared the final dividend of 10% for the year ended March 31, 2008 and approved the interim dividend of 10% already paid. 3. Re-appointed Shri. Rusi N Sethna & Smt. Gauri V Jatia as Directors subject to retirement by rotation. 4. Re-appointed M/s. K S Aiyar & Company, Chartered Accountants, Statutory Auditors of the Company on remuneration to be fixed by the Board of Directors of the Company; and 5. Consented to holding the office or place of profit by Shri. Mudit V Jatia.
Source: BSE    Date: 2008-07-16

    JMA Industries  
JMA Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2008, to approve the Financial Results for the year ended March 31, 2008, to issue Preference Shares to the Promoters of the Company and thereby, increasing the Authorised Share Capital of the Company.
Source: BSE    Date: 2008-07-16

    Uniply Industries    
Uniply Industries Ltd has informed BSE that members of the Company will consider to approve the Resolutions by way of Postal Ballot.
Source: BSE    Date: 2008-07-16

    Rashtriya Chemicals and Fertilisers    
Rashtriya Chemicals & Fertilizers Ltd (RCF) has informed BSE that Shri. Gautam Sen has taken over the charge of Director (Finance) of RCF from July 14, 2008 in pursuance to the order dated July 09, 2008 received from Government of India, Ministry of Chemicals and Fertilizers, Department of Fertilizers, New Delhi.
Source: BSE    Date: 2008-07-16

    Best and Crompton Engineering    
Best & Crompton Engineering Ltd has informed BSE that pursuant by an Order made on June 23, 2008, the Hon’ble High Court of Madras has directed that a Meeting of the Equity Shareholders of the Company to be held on August 04, 2008, for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Scheme of Amalgamation between Best & Crompton Engg. Ltd (the Applicant Company / Transferee Company) and Beacon Industries & Pumps Ltd (formerly known as Beacon Weir Ltd), the Wholly Owned Subsidiary (Transferor Company).
Source: BSE    Date: 2008-07-16

    Trans Asia Corporation  
Trans Asia Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2008, inter alia, to consider and approve sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt Ltd (HPIPL) held by the Company and change the composition of HPIPL in order to make HPIPL an independent entity and change the status of the Company by not being the subsidiary Company of Trans Asia Corporation Ltd.
Source: BSE    Date: 2008-07-16

    Parsvnath Developers  
Parsvnath Developers Ltd has informed BSE regarding a Press Release being issued by the Company relating to announcement of an association with Mr. Sabeer Bhatia and Haryana State Industrial and Infrastructure Development Corporation Ltd (HSIIDC) promoted Nanocity Haryana Infrastructure Ltd for development of a knowledge city named as ‘Parsvnath Nanocity’ in Panchkula near Chandigarh. Further the Company has issued a Press Release dated July 16, 2008 titled “Parsvnath Nanocity - 11,000 acre - India’s Silicon Valley - Knowledge City”
Source: BSE    Date: 2008-07-16

    Technocraft Industries (India)  
Technocraft Industries India Ltd has informed BSE that the Register of Companies, Mumbai granted extension of time to hold the Annual General Meeting of the Company, by two month, for the year 2008.
Source: BSE    Date: 2008-07-16

    Mysore Cements    
Mysore Cements Ltd has informed BSE that pursuant by an order made on the June 26, 2008, the Hon’ble High Court of Karnataka at Bangalore, has directed that a meeting of the Equity Shareholders of the the Company to be held on August 06, 2008, for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Indorama Cement Ltd and HeidelbergCement India Pvt Ltd into and with the Company.
Source: BSE    Date: 2008-07-16