BSE Notices 2-07-2008

       Tricom India   
Tricom India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has allotted 1,31,35,050 Optionally Fully Convertible Debentures of Rs 10/- each to Godrej Industries Ltd (GIL).
Source: BSE    Date: 2008-07-02

    Amtek Auto    
With reference to the news item appearing in a leading financial daily titled “Amtek in race for German CO”, Amtek Auto Ltd has clarified to BSE that the Company are looking various acquisition target but nothing has bee finalized as yet. As far as the report in new article is concerned, the Company does not comment on the rumours and speculative market reports.
Source: BSE    Date: 2008-07-02

    Subex    
Subex Ltd has informed BSE regarding a Press Release dated July 02, 2008 titled “Subex and Siemens successfully help leading telecommunications service provider in Vietnam to combat fraud”
Source: BSE    Date: 2008-07-02

    Bhartiya International   
Bhartiya International Ltd has informed BSE that Mr. A Sahasranaman has been appointed as an Additional Director of the Company in the Board Meeting held on June 30, 2008.
Source: BSE    Date: 2008-07-02

Shriram Transport Finance Corporation    
Shriram Transport Finance Company Ltd has informed BSE that on exercise of the options by the employees, the Company has allotted 87,100 equity shares to 67 employees at the Allotment Committee’s Meeting held on June 25, 2008.
Source: BSE    Date: 2008-07-02

    Compucom Software    
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2008, inter alia, has considered and discussed various matter relating to financing arrangement with Banks and also passed the necessary resolution for taking loan from Banks / Financial Institutions.
Source: BSE    Date: 2008-07-02
           
    Praj Industries
Praj Industries Ltd has informed BSE that in the 22nd Annual General Meeting of the Company held on June 27, 2008, Mr. Kishor Chaukar, who was appointed as an Additional Director of the Company, has been appointed as a Director liable to retire by rotation.
Source: BSE    Date: 2008-07-02

    DLF    
DLF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 10, 2008, to consider and approve the proposal for Buy-back of equity shares of the Company.
Source: BSE    Date: 2008-07-02

   Satyam Computer Services    
Satyam Computer Services Ltd has informed BSE that the Board of Directors of the Company allotted 51,466 equity shares through circular resolution on July 01, 2008, approved on July 02, 2008 under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 672,508,520 equity shares of Rs 2/- each aggregating Rs 1,345,017,040.00 to 672,559,986 equity shares of Rs 2/- each aggregating Rs 1,345,119,972.00.
Source: BSE    Date: 2008-07-02

Akruti City    
Akruti City Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2008, inter alia, has recommended final dividend of Re 0.70 (7%) per share of Rs 10 each for the year ended March 31, 2008 in addition to the interim dividend of Rs 1.80 (18%) paid in February 2008, thus aggregating to Rs 2.50 (25%) for financial year 2007-08.
Source: BSE    Date: 2008-07-02

    Mundra Port and Special Economic Zone  
Mundra Port and Special Economic Zone Ltd has informed BSE that “We understand from media reports that an exparte stay has been granted by Hon’ble Supreme Court against carrying out construction activities in SEZ at Mundra. We are awaiting the papers from the Hon’ble Supreme Court. We have complied with various procedures and formalities for setting up SEZ at Mundra and will submit the details to the Hon’ble Supreme Court shortly with a request to vacate the exparte stay. The port at Mundra is operating normally.
Source: BSE    Date: 2008-07-02

    NIIT Technologies   
NIIT Technologies Ltd has informed BSE regarding a press release dated July 02, 2008, titled “NIIT Technologies’ ROOM Solutions Ltd. receives Accomplishment Award at the 2008 ACORD LOMA Insurance Systems Forum”.
Source: BSE    Date: 2008-07-02

    Akruti City    
Akruti City Ltd has announced the following Audited results for the year ended March 31, 2008: The results for the Year ended March 31, 2008 The Company has posted a net profit of Rs 2947.067 million for the year ended March 31, 2008 as compared to Rs 758.672 million for the year ended March 31, 2007. Total Income has increased from Rs 1878.811 million for the year ended March 31, 2007 to Rs 4736.646 million for the year ended March 31, 2008. The Consolidated results are as follows: The consolidated results for the Year ended March 31, 2008 The Group has posted a net profit of Rs 2992.692 million for the year ended March 31, 2008 as compared to Rs 772.220 million for the year ended March 31, 2007. Total Income has increased from Rs 1985.842 million for the year ended March 31, 2007 to Rs 47045.557 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-07-02

    ICSA India   
ICSA India Ltd has informed BSE that the Company has secured work orders for a total contract value of Rs 145.91 Crores from Uttar Haryana Bijlee Vitaran Nigam Ltd, Dakshin Haryana Bijlee Vitaran Nigam Ltd and Maharashtra State Electricity Distribution Company Ltd and others, for supply and erection of 132KV Substations and Lines, 33/11 KV Substations and Lines, 11KV Substations and Lines and also for Erection, testing and commissioning of HT, LT, DTRs.
Source: BSE    Date: 2008-07-02

Nicco Corporation  
Nicco Corporation Ltd has informed BSE that “The Scheme of Arrangement between Nicco Corporation Ltd (NCL) and Nicco Cables Ltd (NCab) for the transfer of the Cables Division of the Company to Nicco Cables Ltd has been duly approved by the Hon’ble High Court at Kolkata on June 30, 2008. Further the Company has informed that, the Scheme comes into effect only after filing of the Certified Copy of the Order of the Hon’ble High Court with the office of the Registrar of Companies, Kolkata.
Source: BSE    Date: 2008-07-02

    Selvas Photographics    
Choksi Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended 12% dividend on the equity shares capital, subject to the approval of the shareholders.
Source: BSE    Date: 2008-07-02

Harita Seating Systems    
Harita Seating Systems Ltd has informed BSE that the Board of Directors of the Company at is meeting held on July 02, 2008, inter alia, has recommended a dividend of Rs 2.50 per share absorbing a sum of Rs 194.23 lakhs subject to approval of the shareholders at the ensuing annual general meeting.
Source: BSE    Date: 2008-07-02

    Rishi Pakcers    
Rishi Packers Ltd has informed BSE that Mr. Harshad Patel has stepped down as Managing Director of the Company but will continue as Chairman.
Source: BSE    Date: 2008-07-02

    Kilitch Drugs (India)   
Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2008, inter alia, to consider issue of securities to certain selected persons / entities, on preferential basis, subject to compliance of SEBI (Disclosure & Investor Protection) Guidelines, 2000.
Source: BSE    Date: 2008-07-02

    Shiva Fertilizers    
Shiva Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has approved the allotment of warrants & shares issued on preferential basis.
Source: BSE    Date: 2008-07-02

    Sayaji Hotels    
Sayaji Hotels Ltd has informed BSE that Opening of barbeque-nation Restaurant at Express Highway, Thane (Mumbai) by wholly owned subsidiary Company of M/s. Sayaji Hotels Ltd.
Source: BSE    Date: 2008-07-02

    Trent    
Trent Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 29, 2008 for the purpose of payment of dividend.
Source: BSE    Date: 2008-07-02

Coromandel Agro Products and Oils Ltd
    Coromandel Agro Products & Oils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-02

  Fine-line Circuits    
Fine Line Circuits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 26, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-02

    Kamadgiri Synthetics    
Kamadgiri Synthetics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of final dividend & 21st Annual General Meeting (AGM) of the Company to be held on September 27, 2008.
Source: BSE    Date: 2008-07-02

   Madras Cements   
Madras Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 11, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 11, 2008.
Source: BSE    Date: 2008-07-02

    Numeric Power Systems    
Numeric Power Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2008 to August 14, 2008 (both days inclusive) for the purpose of payment of dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 14, 2008.
Source: BSE    Date: 2008-07-02

    Paragon Finance    
Paragon Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
Source: BSE    Date: 2008-07-02

   Coastal Roadways    
Coastal Roadways Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2008 to September 12, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-02

    Lumax Auto Technologies    
Lumax Auto Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2008 to August 13, 2008 for the purpose of payment of dividend.
Source: BSE    Date: 2008-07-02