Godrej Consumer Products

Godrej Consumer Products Ltd has informed BSE that the Compensation Committee of the Board of Directors of the Company has vide circular resolution dated June 18, 2009 approved the granting of 304,000 options to its eligible employees in terms of Godrej Consumer Products Ltd Employee Stock Option Plan. The aforesaid options are granted out of shares acquired by means of subscription or secondary market purchase by an independent trust funded by the Company, in terms of the special resolutions passed by the shareholders on March 14, 2007 and April 24, 2008. The Options shall vest in the Option Grantees on June 17, 2012. Thereafter, the Option Grantees shall be entitled to exercise the options within a period of 2 years for converting the options granted into equity shares. The Exercise Price, i.e. the price payable by the Option Grantee for exercising the options granted to him will be Rs 165.00 (closing price of the equity share on NSE on June 17, 2009 + interest not being less than the bank rate prevailing at the time of exercising the Options. Currently the interest chargeable is 10.00% p.a. and the same is subject to review by the Compensation Committee from time to time. The Options shall lapse if not exercised within the specified exercise period.
Source: BSE    Date: 19th-June-2009
Wintac

Wintac Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2009.
Source: BSE    Date: 19th-June-2009
Logix Microsystems

Logix Microsystems Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2009.
Source: BSE    Date: 19th-June-2009

Gufic Biosciences

Gufic Biosciences Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2009.
Source:BSE    Date: 19th-June-2009

Birla Power Solutions

Birla Power Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to consider and approve the following items : 1. Increase in authorized share capital and consequent amendments in Memorandum and Articles of Association of the company. 2. Raising of funds by way of issue of equity shares / securities convertible into equity shares, in domestic and / or international markets, subject to approval of shareholders under Section 81 (1A) of the Companies Act, 1956. 3. Fixing the date, time and venue of the Annual General Meeting.
Source:BSE    Date:19th-June-2009
D-Link (India)

D-Link India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2009, inter alia, to consider and approve the Audited Financial Results for the year ended March 31, 2009. The Board of Directors will also consider recommendation of dividend, if any, for the year 2008-09.
Source:BSE    Date: 19th-June-2009
Suzlon Energy

Suzlon Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2009, to approve the audited financial results of the Company for the year ended on March 31, 2009.
Source:BSE    Date:19th-June-2009
Royal Orchid Hotels

Royal Orchid Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has recommended dividend of Rs 1.50 per Equity Share (15% of face value) subject to the approval of the shareholders.
Source:BSE    Date:19th-June-2009
Marico

Marico Ltd has announced the following Audited results for the year ended March 31, 2009: The results for the Year ended March 31, 2009 The Company has posted a net profit of Rs 1421.234 million for the year ended March 31, 2009 where as the same was at Rs 1434.134 million for the year ended March 31, 2008. Total Income is Rs 19319.853 million for the year ended March 31, 2009 where as the same was at Rs 15833.188 million for the year ended March 31, 2008. The Consolidated Results are as follows The consolidated results for the Year ended March 31, 2009 The Group has posted a net profit of Rs 1887.157 million for the year ended March 31, 2009 where as the same was at Rs 1690.711 million for the year ended March 31, 2008. Total Income is Rs 24006.239 million for the year ended March 31, 2009 where as the same was at Rs 19145.929 million for the year ended March 31, 2008. During the previous year, the Company changed its method of accounting depreciation on factory building from Straight Line basis to Written Down Value basis. As a result of this Change, additional depredation of Rs 406 Lacs in respect of earlier years and Rs 32 Lacs for the year ended March 31, 2008 was charged to the Profit and Loss account and included under “Depreciation, amortisation and impairment” of the previous periods. Consequently, the figures for current year ended March 31, 2009 are not comparable with the corresponding previous year figures.
Source:BSE    Date: 19th-June-2009
Royal Orchid Hotels

Royal Orchid Hotels Ltd has informed BSE about the Unaudited Standalone & Consolidated Financial Results for the Quarter ended March 31, 2009 and Audited Stanalone & Consolidated Financial Results for the Year ended March 31, 2009.
Source:BSE    Date: 19th-June-2009
Barak Vally Cements

Barak Valley Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider the following: 1. To consider and approve the audited financial results for the quarter and year ended March 31, 2009. 2. To consider recommending final dividend, if any, on the equity shares of the Company for the year ended March 31, 2009. 3. To fix the dates of book closure for the purpose of payment of final dividend etc., if recommended by the Board.
Source:BSE    Date: 19th-June-2009
Network

Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2009, to allot equity shares to shareholders of the Transferor Companies pursuant to the Scheme of Arrangement for (a) Amalgamation of PPS Towers Pvt. Ltd, Lorgan Consultants Pvt. Ltd and Shrigan Investment Consultants Pvt. Ltd with Network Ltd; (b) De-merger of retail business of Network Ltd into Network Retail Ltd (c) reduction of capital of Network Ltd, and to take necessary steps to give effect to the Scheme of Arrangement.
Source:BSE    Date: 19th-June-2009
NCL Industries

NCL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2009, inter alia, to consider the following items: 1. Take on record, the Audited Financial Results of the company for the Financial Year ended March 31, 2009. 2. To consider recommendation of Dividend for the Financial Year 2008-09.
Source:BSE    Date: 19th-June-2009
Roto Pumps

http://www.moneycontrol.com/stocks/stock_market/corp_notices.php?autono=255658
Source:BSE    Date: 19th-June-2009