BSE Notices 17-06-2008

    Trent   
Trent Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, for considering the following: 1. Annual Accounts for the year ended March 31, 2008. 2. Recommendation of Dividend, if any, to the shareholders of the Company.
Source: BSE    Date: 2008-06-17

    Chettinad Cement  
Chettinad Cement Corporation Ltd has informed BSE that the Company has received approval from the Government of Karnataka for setting up of 2.5 Million Tonne Cement Plant and a 30 MW Captive Thermal Power Plant at Kallur Village, Chicholi Taluk, Gulbarga District, Karnataka. The Board of Directors at their meeting held on June 17, 2008, have authorized the Managing Director to take steps for getting further approvals / consent from various authorities concerned and such other actions as may be necessary for setting up of the said Cement Plant.
Source: BSE    Date: 2008-06-17

    Chettinad Cement    
Chettinad Cement Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has recommended a dividend of 100% for the financial year ended March 31, 2008, subject to approval of the shareholders.
Source: BSE    Date: 2008-06-17

    Chettinad Cement    
With reference to the earlier announcement dated January 29, 2008, Chettinad Cement Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has decided to put on hold the proposed Rights Issue till a further decision in this regard is taken at a subsequent Board Meeting. This decision was taken in view of the favourable market conditions enabling the Company to generate sufficient internal accruals to fund the immediate requirements of the Company’s second line Cement Plant project, for which this Rights Issue was proposed. Further the Company has noted that the Company has not flied any Draft Offer document / other documents with Securities and Exchange Board of India or other statutory authorities with regard to the proposed Rights Issue.
Source: BSE    Date: 2008-06-17

    Jenburkt Pharma    
Jenburkt Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2008, inter alia, to consider and take on record the audited Financial Results and to recommend Dividend, if any, for the Financial Year ended on March 31, 2008.
Source: BSE    Date: 2008-06-17

    Simplex Projects  
Simplex Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008 and dividend, if any, for the year 2007-08.
Source: BSE    Date: 2008-06-17

    Timex Group India   
Timex Group India Ltd has informed BSE that Mr. Hans-Kristian Hoejsgaard has been appointed as a Chairman and Director of the Board in place or Mr. Frank Sherer, who would, however, continue to be a Director on the Board. In addition to this Mr. Mauro Antonio Calcano, a Director on the Board, has also resigned from the Board of Directors of the Company. The above changes are effective May 23, 2008.
Source: BSE    Date: 2008-06-17

ICICI Bank  
ICICI Bank Ltd has informed BSE that the Bank has allotted 7,995 equity shares of face value of Rs 10/- each on June 09, 2008 under the Employees Stock Option Scheme, 2000 (ESOS).
Source: BSE    Date: 2008-06-17

    Magnum Ventures   
Magnum Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, for the following business: 1. To consider, approve and take on record the audited annual accounts of the Company for the year ended March 31, 2008. 2. To consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2008. 3. To consider and approve for further issue of shares or any other securities in the Company.
Source: BSE    Date: 2008-06-17

    IndiaNivesh
IndiaNivesh 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 approve the Audited Stand Alone and Consolidated Financial Results for the year ended March 31, 2008 and to recommend Final Dividend for the Financial Year 2007-2008.
Source: BSE    Date: 2008-06-17

    Cranes Software International    
Cranes Software International 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 taking on record and approval of the Audited financial results for the year ended March 31, 2008, Declaration of dividends, if any.
Source: BSE    Date: 2008-06-17

    Apar Industries    
Apar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, for the following purposes: 1. To consider and approve the Audited Annual Accounts for the financial year ended on March 31, 2008 (2007-2008). 2. To consider recommendation of final dividend on Equity Shares for the year 2007-08. 3. To consider and approve publication of Audited Financial results for the financial year ended on March 31, 2008 (2007-2008).
Source: BSE    Date: 2008-06-17

    Kovai Medical Center and Hospital  
Kovai Medical Center & Hospital 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 approve the following: 1. The Audited Accounts of the Company for the financial Year ended March 31, 2008. 2. To recommend dividend on equity shares of the Company for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-17

    Bharat Petroleum Corporation    
Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, have recommended Dividend @ 40% i.e. Rs 4/- per equity share of Rs 10/- each for the year 2007-08. Further the Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2008 to September 22, 2008 (both days inclusive) for the purpose of payment of dividend . determining the names of the Shareholders / Beneficial Owners who would be entitled for the dividend for the financial year ended March 31, 2008, if approved and authorised at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-17

    Beeyu Overseas    
Beeyu Overseas 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 the following: 1. Audited financial results of the Company for the year ended March 31, 2008. 2. Approve the scheme of amalgamation of the Company’s Subsidiary Neelkanth Tea Company Ltd, with Beeyu Overseas Ltd. The Meeting of the Audit Committee of the Board of Directors of the Company will also be held on June 30, 2008.
Source: BSE    Date: 2008-06-17

    Manaksia   
Manaksia 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 consider and adopt Audited Accounts of the Company for the year ended March 31, 2008 and to recommend dividend, if any.
Source: BSE    Date: 2008-06-17

    Bharat Petroleum Corporation
Bharat Petroleum Corporation Ltd (BPCL) has announced the following results for the quarter & year ended March 31, 2008: The Unaudited results for the Quarter ended March 31, 2008 The Company has posted a net profit after tax of Rs 584 million for the quarter ended March 31, 2008 as compared to Rs 6700 million for the quarter ended March 31, 2007. Total Income has increased from Rs 244005 million for the quarter ended March 31, 2007 to Rs 327129 million for the quarter ended March 31, 2008. The Audited results for the Year ended March 31, 2008 The Company has posted a net profit after tax of Rs 15806 million for the year ended March 31, 2008 as compared to Rs 18055 million for the year ended March 31, 2007. Total Income has increased from Rs 983127 million for the year ended March 31, 2007 to Rs 1117862 million for the year ended March 31, 2008. The Consolidated results are as follows: The Audited consolidated results for the Year ended March 31, 2008 The Group has posted a net profit of Rs 17696 million for the year ended March 31, 2008 as compared to Rs 21452 million for the year ended March 31, 2007. Total Income has increased from Rs 991078 million for the year ended March 31, 2007 to Rs 1124104 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-17

    D.S. Kulkarni Developers    
DS Kulkarni Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider and approve the Audited Accounts of the Company for the year ended March 31, 2008 & to recommend final dividend, if any, for the financial year 2007-2008.
Source: BSE    Date: 2008-06-17

    Allied Digital Services    
Allied Digital Services Ltd has informed BSE that the Company has bagged the contract from Implementation & Management of Toll Collection & Traffic Control Solution from GMR Projects Pvt Ltd who are one of the leading infrastructure developers in India.
Source: BSE    Date: 2008-06-17

    Transport Corporation of India    
With reference to news item appearing in leading financial daily titled “TCI to sell 10% stake to fund growth plans”, Transport Corporation of India Ltd has clarified to BSE that right now, there is nothing concrete on the cards. However the Company is definitely looking out for opportunities as per the business growth plans earlier announced during Fund Managers’ / Analysts’ meets. Some of the points mentioned in the Press Release may be just Journalists’ interpretation and speculation.
Source: BSE    Date: 2008-06-17

    Platinum Corporation    
Platinum Corporation Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2008, have approved to the further equity shares of the Company to Promoter, Directors and their relatives or other entities of the Company on preferential allotment basis. It was decided to issue and allot Equity Shares and Fully Convertible Warrants to the following Promoters: 1. Name of the allottees: Shri. Dhrumal K Vaidya No of Shares: 26,75,000 No of Warrants: 53,50,000 2. Name of the allottees: Shri. Anindo Banerji No of Shares: 26,75,000 No of Warrants: 53,50,000.
Source: BSE    Date: 2008-06-17

    Abhishek Industries   
Abhishek Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider the following: 1. Audited Financial Results for the Accounting year and Quarter ended March 31, 2008. 2. Recommendation of dividend, if any.
Source: BSE    Date: 2008-06-17

Apcotex Industries   
Apcotex Industries Ltd has informed BSE regarding the 22nd Annual General Meeting (AGM) of the members of the Company will be held on July 12, 2008.
Source: BSE    Date: 2008-06-17

    KEC International   
KEC International Ltd has informed BSE regarding a Press Release dated June 17, 2008 titled “KEC International Ltd wins Rs 160 Crore NESCL Contract on Jharkhand”.
Source: BSE    Date: 2008-06-17

    Chowgule Steamships  
Chowgule Steamships Ltd has informed BSE regarding Notice of Postal Ballot.
Source: BSE    Date: 2008-06-17

    DIC India  
DIC India Ltd has informed BSE regarding the shareholders at the 60th Annual General Meeting (AGM) of the Company held on June 12, 2008.
Source: BSE    Date: 2008-06-17

   Brabourne Enterprises    
Brabourne Enterprises Ltd has informed BSE that Mr. Dilip Sen, Mr. Ajit Gulabchand, Mr. Mahesh S Gupta, Mr. Niraj Bajaj and Mr. Arvind Vasudeva, directors, have resigned from the board of directors of the Company. The board of directors has appointed Mr. P Sampath, Mr. Suresh Mathew, Mr. H N Singh Rajpoot, Mr. J P Mehrotra and Mr. T M Elavia as directors in casual vacancy caused by the resignation of Mr. Dilip Sen, Mr. Ajit Gulabchand, Mr. Mahesh S Gupta, Mr. Niraj Bajaj and Mr. Arvind Vasudeva respectively.
Source: BSE    Date: 2008-06-17

    IndusInd Bank
Indusind Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 24, 2008, inter alia, to consider and take on record the Audited Financial Results of the Bank for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-17

Himadri Chemicals and Industries    
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has approved an increase of authorised share capital of the Company existing from Rs 40 Crores to Rs 50 Crores, subject to the approval of the Company in ensuing annual general meeting.
Source: BSE    Date: 2008-06-17

Ipca Laboratories    
Ipca Laboratories Ltd (IPCA) has informed BSE that the Company had earlier announced strategic alliance with Ranbaxy Pharmaceuticals Inc. (Ranbaxy) based in Jacksonville, Florida (USA), a wholly owned subsidiary of Ranbaxy Laboratories Ltd. (RLL), India’s largest pharmaceutical Company.
Source: BSE    Date: 2008-06-17