BSE Notices 19-06-2008

    Autoline Industries  
Autoline 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. To consider adoption of accounts for the Financial Year ended March 31, 2008. 2. To consider and approve the audited Financial Results for the quarter / year ended March 31, 2008. 3. To consider dividend, if any, for the Financial Year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Procter and Gamble Hygiene and Health Care   
Procter & Gamble Hygiene & Health Care Ltd has informed BSE that on June 18, 2008, there was a temporary disruption of production for a day at the Company’s plant located at Village Katha, Tehsil Nalagarh, Baddi, District Solan, Himachal Pradesh on June 16, 2008 due to abstention from work by contract workers. Normal production resumed from June 17, 2008 and the related issues involved have since been resolved. It is further clarified that the said temporary disruption has not in any way impacted the operations / business of the Company. The said unit manufactures Vicks range of products.
Source: BSE    Date: 2008-06-18

    Hotel Leela Venture  
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended dividend @ 25% (i.e. 50 Paise per Equity Share having face of Rs 2/-) for the financial year ended March 31, 2008, subject to approval by the Members at the forthcoming Annual General Meeting of the Company.
Source: BSE    Date: 2008-06-18

    ICI India    
ICI India Ltd has informed BSE regarding the 54th Annual General Meeting (AGM) of the members of the Company will be held on July 17, 2008.
Source: BSE    Date: 2008-06-18

    NCL Industries
NCL Industries Ltd has informed BSE regarding a Press Release dated June 18, 2008 titled “NCL Industries to pay higher Dividend”.
Source: BSE    Date: 2008-06-18

    Empee Sugars and Chemicals   
Empee Sugars & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, has decided to obtain the consent of Members of the Company through Postal Ballot for alteration of objects clause, commencement of newly inserted business as set out in other objects clause of the Memorandum of Association under Section 17 and 149 (2A) of the Companies Act, 1956 and restructuring of the borrowing limits.
Source: BSE    Date: 2008-06-18

    Sakthi Finance
Sakthi Finance Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 28, 2008, to consider and approve the Audited Financial Results for the year ended March 31, 2008 and to consider and recommend dividend, if any, for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-18

    Channel Guide
Channel Guide India Ltd has informed BSE about the following: 1. Appointment of Mr. Rajendra Sharad Karnik and Mr. Nitin N Bhatkar as additional directors on the Board of the Company and anyone of the directors of the Company is authorized to file Form 32 with ROC. 2. Resignation of Mr. Rajesh Jain and Mr. Sunil Gulecha was accepted by the Board and anyone of the directors of the Company is authorized to file Form 32 with ROC.
Source: BSE    Date: 2008-06-18

    Filmcity Media
Filmcity Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, has resolved and allotted 49,17,909 Equity Shares on rights basis from the stock exchange.
Source: BSE    Date: 2008-06-18

    Balaji Telefilms
Balaji Telefilms Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008 has appointed Ms. Ella Wong as Alternate Director to Mr. John Lalu, Nominee Director of Asian Broadcasting FZ LLC on Board of Balaji Telefilms Ltd.
Source: BSE    Date: 2008-06-18

    Jet Airways
With reference to the news item appearing in a leading financial daily titled “JetLite gets Rs 100 crore tax notice”, Jet Airways India Ltd has clarified to BSE as under: “The Directorate General of Central Excise Intelligence is conducting an investigation into the alleged non-payment of Service Tax by Sahara Airlines Ltd. The inquiry relates to a period(s) prior to the acquisition of Sahara Airlines Ltd by Jet Airways (India) Ltd on April 20, 2007. As per the provisions of the Agreements relating to the above transaction, the liabilty, if any, for the above tax demands in respect of which the investigations are currently in progress rests with the earlier owners of Sahara Airlines Ltd, that is the “Selling Shareholders”. Jet Lite is providing full co-operation to the authorities in regard to the investigation.”
Source: BSE    Date: 2008-06-18

    ADF Foods Industries  
Adf Foods Ltd has informed BSE that 18th Annual General Meeting (AGM) of the members of the Company will be held on July 09, 2008.
Source: BSE    Date: 2008-06-18

    Solar Explosives    
Solar Explosives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended final dividend for F.Y. 2007-08 @ 15% subject the approval of Share Holders at Annual General Meeting.
Source: BSE    Date: 2008-06-18

    Bajaj Hindusthan   
Bajaj Hindusthan Ltd has informed BSE clarification in respect of news article appearing in news paper dated June 16, 2008 regarding FIR filed by the State Government against the mills.
Source: BSE    Date: 2008-06-18

Spanco Telesystems and Solutions
    Spanco Telesystems & Solutions Ltd has informed BSE that the Company has entered into a Joint Venture (JV) with Shyam Group. The TV Company inter-alia shall operate in the field of Neutral Host Telecom Infrastructure Sharing, Broadband, Data Centers and all other related services and also develop / acquire telecom related products and provide services, etc. This Joint Venture is in synergy / line with the robust expansion / growth plans of the Company and its existing business model / structure. This Joint Venture shall enhance Spanco’s presence & offering of services and shall mark Spanco’s entry into Consumer Oriented Services business which shall give Spanco an opportunity to ride the current retail economic growth. As one of its initiatives, the Joint Venture Company has entered into an Agreement with Punj Lloyd Ltd to acquire its interest in Spectranet, its Internet Service Provider (ISP) division.
Source: BSE    Date: 2008-06-18

Rajesh Strips
    Rajesh Strips 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 the following business: 1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008 along with Auditors Report thereon. 2. To consider and recommend dividend for the year 2007-08. 3. To fix date of AGM.
Source: BSE    Date: 2008-06-18

    Visagar Polytex    
Visagar Polytex Ltd has informed BSE that for the Issue of Right Shares, the Board has decided to call a Board Meeting on June 19, 2008 for the allotment of shares.
Source: BSE    Date: 2008-06-18

   MSK Projects   
MSK Projects India 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 transact the following business: 1. To consider and adopt Audited Accounts for the year ended March 31, 2008 along with report of Directors thereon. 2. To recommend final dividend on the equity shares for the year 2007-08.
Source: BSE    Date: 2008-06-18

    Titagarh Wagons  
Titagarh Wagons Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, has considered and approved the following: 1. Agreement(s) to invest in a Joint Venture Company for the purpose of ensuring supply of critical components required for manufacture of Railway Wagons by the Company; and 2. Payment of an installment of dues of workmen of Cimmco Birla Ltd (CBL) in terms of a tripartite agreement among Workmen / Union of Workmen, Labour Department, State Government, Rajasthan, and the Company, in furtherance of revival in strategic partnership with JP Morgan Mauritius Holdings Ltd, of CBL subject to approval of the Board of Industrial and Financial Reconstruction (BIFR) subsequent to submission of a draft Scheme of Revival.
Source: BSE    Date: 2008-06-18

    Jindal Steel & Power    
Jindal Steel & Power Ltd has informed BSE that Shri. Sushil Maroo has resigned from Wholetime Directorship of Jindal Steel & Power Ltd with effect from close of business hours of June 17, 2008 as he has been appointed as Deputy Managing Director of Jindal Power Ltd., subsidiary of Jindal Steel & Power Ltd. with effect from June 18, 2008. However, he will continue to be Director of Jindal Steel & Power Ltd and guide and direct the financial activities of Jindal Steel & Power Ltd and its associate Companies.
Source: BSE    Date: 2008-06-18

    Greenply Industries
Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended the final dividend @ 30% (Rs 1.50 per share)
Source: BSE    Date: 2008-06-18

    Ranbaxy Laboratories   
Ranbaxy Laboratories Ltd has informed BSE regarding a Press Release dated June 18, 2008 titled “Ranbaxy & Pfizer settle Lipitor Litigation worldwide”
Source: BSE    Date: 2008-06-18

    Nissan Copper    
Nissan Copper Ltd has informed BSE that the Committee of Directors meeting held on June 18, 2008 and decided to convene the Extraordinary General Meeting on July 19, 2008, inter alia, to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis.
Source: BSE    Date: 2008-06-18

    Punj Lloyd    
Punj Lloyd Ltd has informed BSE that subject to statutory and regulatory clearances, the Company has signed an agreement, to divest interests in its ISP division to a JV formed between Shyam Group, the promoters of Shyam Telelink, a nationanwide unified service access licensee and Spanco Telesystems and Solutions Ltd (SPANCOe) one of the leading telecom systems integration and IT Company.
Source: BSE    Date: 2008-06-18

    Prajay Engineers Syndicate   
Prajay Engineers Syndicate 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 transact the following business: 1. To consider audited financial results of the Company for the quarter ended March 31, 2008 and for the year 2007-08. 2. To recommend a dividend for the year 2007-08.
Source: BSE    Date: 2008-06-18

    Geojit Financial Services    
Geojit Financial Services Ltd has informed BSE that the Board of Directors of the Company has decided to seek the approval of Members through Postal Ballot for the following -_ Ordinary Resolution authorising the Board of Directors to cause the Company to permit Geojit Commodities Ltd to discontinue its commodities broking business, to surrender membership of Commodities Exchanges and to accept compensation from BNP Paribas for the same.
Source: BSE    Date: 2008-06-18

    Assam Petrochemicals Ltd    
Assam Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008 has recommended a final equity dividend @ 10% for the year 2007-08.
Source: BSE    Date: 2008-06-18

    State Bank of India
State Bank of India (SBI) has informed BSE that the consequent upon his superannuation, Shri. Ananta Chandra Kalita, Workman Director has ceased to be a Director on Bank’s Central Board w.e.f. June 01, 2008.
Source: BSE    Date: 2008-06-18

  Vijay Shanthi Builders    
Vijay Shanthi Builders 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 the Audited Financial Results for the year ended March 31, 2008 and to recommend dividend if any.
Source: BSE    Date: 2008-06-18

  Union Bank of India    
Union Bank of India has informed BSE that the bank has established a Medium Term Note (MTN) Programme for USD 2.00 billion to raise funds in the International Market. A copy of the offering circular filed with the Singapore Stock Exchange. Further the Bank has informed BSE that it has till now not issued any notes under the said programme but would be issuing the notes in different tranches depending upon the requirements of the bank.
Source: BSE    Date: 2008-06-18