BSE Notices 18-06-2008

    Kallam Spinning Mills
Kallam Spinning Mills 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 Audited financial results for the year ending March 31, 2008 and to recommend dividend, if any.
Source: BSE    Date: 2008-06-18

    Indraprastha Gas    
Indraprastha Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended 40% dividend to the Shareholders for the financial year 2007-08.
Source: BSE    Date: 2008-06-18

    Binani Industries   
Binani Industries 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 enhancement of Corporate Guarantee limits and also to approve the issue of postal ballot for obtaining the requisite consent of the Shareholders.
Source: BSE    Date: 2008-06-18

    Fortune Financial Services    
Fortune Financial Services India 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 take on record the Audited Financial Results of the Company and to recommend dividend, if any, for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Vippy Spinpro
Vippy Spinpro 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 the following: 1. Audited Results for the year ended March 31, 2008. 2. Annual Accounts for the year ended March 31, 2008. 3. Recommend dividend, if any.
Source: BSE    Date: 2008-06-18

    Ashiana Housing   
Ashiana Housing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, to consider and approve Audited Annual Financial Results for the year ended March 31, 2008 and recommending dividend, if any, on the equity shares of the Company.
Source: BSE    Date: 2008-06-18

    Rajesh Exports  
Rajesh Exports Ltd has informed BSE that 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 489.39 million for the quarter ended March 31, 2008 as compared to Rs 333.35 million for the quarter ended March 31, 2007. Total Income has increased from Rs 17946.41 million for the quarter ended March 31, 2007 to Rs 25254.04 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 2065.62 million for the year ended March 31, 2008 as compared to Rs 1012.84 million for the year ended March 31, 2007. Total Income has increased from Rs 68933.93 million for the year ended March 31, 2007 to Rs 86670.90 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Rajesh Exports
    Rajesh Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended a dividend of 35% on the equity shares, subject to the approval of the members, which in value terms constitutes an increase of about 19% compared to the last financial year.
Source: BSE    Date: 2008-06-18

    Rajapalayam Mills   
Rajapalayam Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended a Final Dividend of 60%. Together with the 1st Interim Dividend of 30% and 2nd Interim Dividend of 30% paid already, the total dividend for the year 2007-08 is 120%.
Source: BSE    Date: 2008-06-18

    Bimetal Bearings   
Bimetal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended a Dividend of 70% for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Tyche Peripheral Systems  
Tyche Peripheral Systems Ltd has informed BSE regarding the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2008.
Source: BSE    Date: 2008-06-18

    Bartronics India    
Bartronics India Ltd has informed BSE about the following: 1. Bartronics India Ltd announces tie-up with LG Electronics of USA for their IRIS recognition technology and products. The agreement allows Bartronics to deploy LG IrisAccess as part of its solutions in Europe, Africa and Middle East and South Asia (including India and Singapore). 2. Bartronics America Inc, a wholly owned subsidiary of Bartronics India Ltd., bags a pilot project with Comic-Con International, a Company based at San Diego, California for deployment of its patented RFID wristband product.
Source: BSE    Date: 2008-06-18

    Bhagyanagar India  
Bhagyanagar India 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. Recommendation of dividend for the year 2007-08. 2. Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2008. 3. To discuss on the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million.
Source: BSE    Date: 2008-06-18

    Jindal Steel & Power   
Jindal Steel & Power Ltd has informed BSE that the E-mail ID of Compliance Officer is tksadhu@ngr.jindalsteel.com
Source: BSE    Date: 2008-06-18

    Punjab National Bank  
Punjab National Bank has announced the following Audited Consolidated results for the year ended March 31, 2008: The Group has posted a net profit of Rs 22030.90 million for the year ended March 31, 2008 as compared to Rs 16300.50 million for the year ended March 31, 2007. Total Income has increased from Rs 131874.00 million for the year ended March 31, 2007 to Rs 166537.20 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

Allahabad Bank    
With reference to the earlier announcement dated May 03, 2008 regarding convening the Extra Ordinary General Meeting of the Shareholders of the Bank on June 25, 2008 for election up to 3 (three) shareholder directors, Allahabad Bank has informed BSE that out of all the nominations received, the following 3 (three) shareholders were left for contesting the election.
Source: BSE    Date: 2008-06-18

    Allahabad Bank   
With reference to the earlier announcement dated June 13, 2008, Allahabad Bank has informed BSE that the Bank have recommended dividend @ 35% for the year 2007-08 in its meeting dated June 13, 2008 as against 30% recommended earlier. In this connection, the Bank advise that the Book Closure for payment of dividend for the financial year 2007-08 will remain unchanged i.e. May 31, 2008 to June 16, 2008 (both days inclusive).
Source: BSE    Date: 2008-06-18

    Aakruti Holdings
    Prism Informatics Ltd has informed BSE that 25th Annual General Meeting (AGM) of the mebers of the Company was held on September 15, 2007.
Source: BSE    Date: 2008-06-18

    Puneet Resins    
Puneet Resins Ltd has informed BSE that Shri S K Bhatia was reappointed as Whole-time Director of the Company w.e.f. June 01, 2007 and his appointment was approved in the Annual General Meeting held on September 10, 2007. His term expired on May 31, 2008. The Board of Directors has approved his retirement as Whole-time Director by Circular Resolution.
Source: BSE    Date: 2008-06-18

    Polylink Polymers (India)
Polylink Polymers India Ltd has informed BSE that the Company will publish Audited Financial results for the year 2007-08 latest by June 30, 2008 rather to publish the unaudited financial result for the last quarter within 30 days from the end of the quarter.
Source: BSE    Date: 2008-06-18

    Munjal Showa    
Munjal Showa Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on August 07, 2008.
Source: BSE    Date: 2008-06-18

Jindal Steel & Power    
Jindal Steel & Power Ltd has informed BSE that the telephone and fax connections of Share Department of the Company at 28, Najafgarh Road, New Delhi - 110015 has been changed to 011 - 45021814, 45021815, 45021817 and 45021820 and fax no. is 011 - 25928118.
Source: BSE    Date: 2008-06-18

    UTV Software Communications  
UTV Software Communications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has approved the acquisition of Potters stake in Ignition Entertainment Ltd by IG Interactive Entertainment Ltd, wholly owned subsidiary of the Company.
Source: BSE    Date: 2008-06-18

    Surana Telecom
Surana 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. Recommendation of dividend for the year 2007-08. 2. Take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Sujana Towers    
Sujana Towers Ltd has informed BSE that the Company has acquired 51% shareholding in Telesuprecon Ltd, a Mauritius based Company, undertaking Telecom infrastructure contracts in various cast / central African countries. The investment of the Company to acquire 51% shareholding of Telesuprecon was made at par. Telesuprecon is in advanced stages of negotiations for securing Telecom infrastructure contracts of aggregate value about US$40 million to be executed over the next 12-21 months.
Source: BSE    Date: 2008-06-18

    Electrotherm (India)   
Electrotherm India Ltd has informed BSE that Mr. Harish Sharma, Whole Time Director of the Company passed away on June 18, 2008.
Source: BSE    Date: 2008-06-18

Mewar Industries    
Mewar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider increase of authorised capital and issue of share on preferential basis.
Source: BSE    Date: 2008-06-18

    Gujarat State Petronet    
Gujarat State Petronet 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 Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend dividend, if any, for the financial year 2007-08.
Source: BSE    Date: 2008-06-18

Eskay Knit    
Eskay KnIT India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 08, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 08, 2008.
Source: BSE    Date: 2008-06-18

   PI Industries    
PI Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2008, inter alia, has transacted the following: 1. Authorized Capital of the company has been increased from Rs 10 Crores to Rs 23 Crores divided into 2,00,00,000 equity shares of Rs 10/- each and 3,00,000 Preference Shares of Rs 100/- each. 2. Right issue : 1:1 3. Bonus issue (Post right issue) : 1:1 (Subject to approval of members) 4. Dividend recommendations : Nil.
Source: BSE    Date: 2008-06-18