Bank Of India     
With reference to earlier announcement dated July 11, 2008 regarding Q1 results on Jul 21, 2008, Bank of India has now informed BSE that the meeting of Board of Directors which was scheduled to be held on July 21, 2008, has been rescheduled and now will be held on July 28, 2008, inter alia, to consider and approve Unaudited Financial Results of the Bank for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-17

    Galaxy Agrico Exports Ltd    
Galaxy Agrico Exports Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Special Resolutions with requisite majority: 1. Resolution pursuant to Section 17 read with section 192A of the Companies Act 1956 for addition of object clause III of the Memorandum of Association. 2. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Manoj Harsukhlal Shah, on remuneration, terms & conditions. 3. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Sanjay Jayantilal Patel, on remuneration, terms & conditions.
Source: BSE    Date: 2008-07-17

    Infosys Technologies    
Infosys Technologies Ltd has informed BSE regarding a Press Release dated July 17, 2008 titled “Finacle from Infosys Fortifies Treasury Operations at HPB, Croatia”.
Source: BSE    Date: 2008-07-17

    Warren Tea  
Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has re-appointed Mr. Subhajit Kumar Ghosh as Managing Director of the Company for a period of three years from April 01, 2008, on remuneration , terms & conditions.
Source: BSE    Date: 2008-07-17

    Idea Cellular   
Idea Cellular Ltd has informed BSE that: “In compliance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 1997, please find below details of shares of SCL (Spice Communications Ltd) acquired on this date July 15, 2008 by Idea Cellular Ltd (“Idea” / “Acquirer”): 1) Mode of Acquisition : Open Market 2) No. of Shares Acquired : 37 Equity Shares 3) Average Market Price : Rs 74.05 per share 4) Total Percentage : Negligible We confirm that no shares have been acquired at a price over the open offer price of Rs 77.30 per share. Please note that the acquisition of these shares has not been completed and the shares are held in separate escrow accounts. Under the terms of the escrow agreement and in compliance with Regulation 23(6), these shares will be released to the Acquirer only once the Acquirer has fulfilled all its obligations under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997″.
Source: BSE    Date: 2008-07-17

    Iswarshakti Holdings and Traders  
Ishwarshakti Holdings & Traders Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the members of the Company will be held on August 11, 2008, inter alia, to transact the following business: 1. To consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account of the Company on that date and the Reports of Directors’ and Auditors’ thereon. 2. To appoint a Director in place of Shri. Vinay K Seksaria, who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
Source: BSE    Date: 2008-07-17

    Rolta India    
Rolta India Ltd has informed BSE that the Compensation Committee of the Company at its Meeting held on June 27, 2008, inter alia, have granted 14,55,500 Stock Options to eligible employees under the ESOP Plan 2008.
Source: BSE    Date: 2008-07-17

    Allahabad Bank  
Allahabad Bank has informed BSE that Government of India, Ministry of Finance, Department of Financial Services vide notification dated July 04, 2008 advised Shri. K K Agarwal, Executive Director of the Bank to coordinate the day-to-day affairs of the Bank from July 01, 2008 i.e. the date from which Shri. A C Mahajan ceased to be a Chairman and Managing Director of the Bank until the date of new incumbent joins or until further orders, whichever is earlier. However, the financial and administrative powers of the CMD shall be exercised by the Board of Directors / Management Committee of the Board during this period.
Source: BSE    Date: 2008-07-17

    Aksh Optifibre
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2008, has by virtue of powers conferred to it by the shareholders in their meeting held on December 06, 2007, modified the terms of conversion of Convertible Warrants, issued by the Company on January 15, 2008. The terms have been modified to the effect that the Warrants issued by the Company can be converted into equity shares at any time within 18 months from the date of their allotment at the option of the Warrant holder as against the earlier condition that at least 50% of the warrants were to be converted into equity shares within 6 months from the date of allotment and the remaining 50% were to be converted within 18 months from the date of allotment.
Source: BSE    Date: 2008-07-17

    Novartis India    
Novartis India Ltd has informed BSE that the shareholders at the 60th Annual General Meeting (AGM) of the Company held on July 16, 2008, inter alia, has approved the following: 1. Dividend @ 200% (Rs 10/- per equity share of Rs 5 each). 2. Re-appointment of Messrs. Price Waterhouse, Chartered Accountant as Auditors of the Company. 3. Re-election of Ms. A Mirchandani and Dr. J Acebillo to the Board of Directors of the Company.
Source: BSE    Date: 2008-07-17

    SE Investments  
SE Investments Ltd has informed BSE that Mr. Arun Gopal Agarwal has been appointed as Non- Executive Independent Director of the Company with effect from June 25, 2008 to hold office until the Conclusion of the next Annual General Meeting of the Company.
Source: BSE    Date: 2008-07-17

    ICI India    
ICI India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2008, inter alia, has decided to defer the proposal for buying back its own shares by the Company.
Source: BSE    Date: 2008-07-17

    Gulshan Polyols  
Gulshan Polyols Ltd has informed BSE that the Members at the Extra Ordinary General Meeting (EGM) of the Company held on July 16, 2008, have considered and approved to issue of Foreign Currency Convertible Bonds (FCCB’s) for an aggregate sum upto USD 30 million.
Source: BSE    Date: 2008-07-17

    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: 1,728 2. Scheme: ESOP 2000 plan Options Exercised: 1,200 3. Scheme: ESOP 2003 plan Options Exercised: – 4. Scheme: ESOP 2004 plan Options Exercised: 850 The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE    Date: 2008-07-17

   Maestros Mediline Systems
Maestros Mediline Systems 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 following: 1. The alteration of main object clause in Memorandum of Association of the Company. 2. To incorporate new article(s) in the Articles of Association of Company in accordance with the provisions of section 77A, 77AA and 77B of the Companies Act, 1956 and the rules made there under, as amended from time to time. 3. To issue the notice of 35th Annual General Meeting of the Company.
Source: BSE    Date: 2008-07-17

    Nile    
Nile 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 consider and approve the audited financial results for the period ended March 31, 2008 and unaudited financial results for the quarter ended June 30, 2008. Further the Company has informed that, in the aforesaid Board Meeting, a proposal for declaration of final dividend would be considered.
Source: BSE    Date: 2008-07-17

    Kaashyap Technologies    
Kaashyap Technologies Ltd has informed BSE that in continuation of corporate goals and objectives set towards reaching 100 million US $ revenue; the Company is looking forward to acquire two Companies engaged in providing IT staffing / consulting services in USA.
Source: BSE    Date: 2008-07-17

    Choksh Infotech    
Choksh Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2008, Mr. Arikatla Srinivasa Reddy and Mrs. D malathy has been appointed as additional director on the Board of the Company. Mr. A Srinivasa Reddy has been appointed as the Vice chairman and Managing Director of the Company with effect from July 14, 2008. Mr. Vijay S Chokshi has resigned as Managing Director of the Company and however will continue as wholetime director of the Company.
Source: BSE    Date: 2008-07-17

Vimal Oils and Foods
    Vimal Oil & Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2008, inter alia, to transact the following business: 1. To take on record the Quarterly Unaudited Financial Results (provisional) for the Quarter ended on June 30, 2008. 2. To consider increase in Authorised Share Capital. 3. To consider increase in Borrowing power of the Company. 4. To consider, approve change in terms of appointment of the Managing Director. 5. To fix the date of Extra Ordinary General Meeting.
Source: BSE    Date: 2008-07-17

    Colgate Palmolive (India)    
Colgate Palmolive India Ltd has informed BSE regarding a Press Release dated July 17, 2008 titled “Colgate’s 1Q Net Sales Up 16%, Net Profit Up 18%”.
Source: BSE    Date: 2008-07-17

    Colgate Palmolive (India)    
Colgate Palmolive India Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit after tax of Rs 719.20 million for the quarter ended June 30, 2008 as compared to Rs 608.80 million for the quarter ended June 30, 2007. Total Revenue has increased from Rs 3716.50 million for the quarter ended June 30, 2007 to Rs 4387.70 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-17

    Andhra Bank    
Andhra Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on July 25, 2008, inter alia, to consider the Unaudited Financial Results of the Bank and the segment wise report for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-17

    Bank Of India    
Bank of India has informed BSE that the Government of India, Ministry of Finance, Department of Financial Services vide it’s Notification has nominated Shri. Amit Kumar Motayed as Officer Employee Director in place of Shri. V Eswaran for a period upto January 31, 2011 from the date of notification or until he ceases to be an officer of the Bank of India or until further orders, whichever is the earliest.
Source: BSE    Date: 2008-07-17

    Unichem Laboratories   
Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2008, has allotted and issued 1,800 equity shares of Rs 5/ each pursuant to the exercise of the stock options by the eligible employees / legal heirs under the Employee Stock Option Scheme – 2004 of the Company.
Source: BSE    Date: 2008-07-17

    Maharashtra Polybutenes   
Maharashtra Polybutenes 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 allotment of Equity Shares of Rs 14,77,00,000 at par to the incoming promoters, their associated and others as per the sanctioned BIFR Scheme.
Source: BSE    Date: 2008-07-17

    Shipping Corporation of India    
Shipping Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2008, for approving the un-audited financial results for the quarter ended on June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-17

    Unitech
With reference to the earlier announcement dated June 16, 2008 regarding a Press Release on “Lehman Brothers Real Estate Partners to Invest in Unitech’s Mumbai Project”, Unitech Ltd has now informed BSE that on satisfactory completion of all the conditions under the Transaction Documents and receipt, on July 17, 2008 of subscription amount of Rs 740 crores approx., Lehman Brothers Real Estate Partners have been allotted 50% stake in the initial phase of a master-planned project on the Western Expressway of Mumbai. The project is being jointly developed by the Company and its local Mumbai partners. The initial phase entails development of one million square feet of office space out of the total developable area of approximately 18 million square feet.
Source: BSE    Date: 2008-07-17

    Sesa Goa    
Sesa Goa Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2008, for taking on record Unaudited Financial Results for the Quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-17

    HMT    
HMT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-17

    Bosch Chassis Systems India    
Citigroup Global Markets India Pvt Ltd (“Manager to the Delisting Offer”) on behalf of Robert Bosch GmbH (“Acquirer”) has issued this Public Announcement (“PA”) to the equity shareholders of Bosch Chassis Systems India Ltd (“Target Company”), pursuant to Clause 7 of the Securities & Exchange Board of India (
Source: BSE    Date: 2008-07-17