BSE Notices 20-06-2008

    Shaily Engineering Plastics
Shaily Engineering Plastics 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 transact the following; 1. To Consider and approve Audited Financial results for the year ended March 31, 2008. 2. To consider the recommendation of dividend to the shareholders of the Company for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-20

   Ahluwalia Contracts India  
Ahluwalia Contracts 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 consider and approve the following resolutions : 1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. 2. To consider and recommend the Dividend for the financial year ended March 31, 2008. 3. To consider and approve, slump sale / Transfer of Assets & Liabilities and other modalities of RMC Division of the Company into Wholly Owned Subsidiary Company of Ahluwalia Contracts (India) Ltd.
Source: BSE    Date: 2008-06-20

    Atul  
Atul Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, have recommended a Dividend of Rs 3 Per Shares (30%), subject to approval of shareholders.
Source: BSE    Date: 2008-06-20

    Man Aluminium
Man Aluminium 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. To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2. To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3. To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4. To consider the increase in the Authorised Share Capital of the Company. 5. To consider further issue under Section 81(1A) of the Companies Act, 1956.
Source: BSE    Date: 2008-06-20

    Man Industries (India)    
Man Industries India 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. To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2. To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3. To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4. To consider the increase in the Authorised Share Capital of the Company. 5. To consider further issue under Section 81(1A) of the Companies Act, 1956. 6. To consider and approve the scheme of ESOP.
Source: BSE    Date: 2008-06-20

    Parsvnath Developers  
Parsvnath Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended a dividend @ 30% for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-20

    Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, has approved the issue of Equity Shares for an amount not exceeding Rs 5000 Crores to the existing Shareholders on rights basis (”Rights Issue”) to part finance the take out of the existing bridge loan for acquisition of Novelis Inc. The Share Ratio for the Rights issue will be 1:3, i.e. one right of Re 1 each for every three equity shares of Re 1 each held by the shareholder as on the Record Date to be announced later. The price per share for the Rights Issue would be decided by the Board and announced at a later date in accordance with the relevant statutory requirements.
Source: BSE    Date: 2008-06-20

    Gangadharan Appliances
Gangadharam Appliances Ltd has informed BSE that instead of publishing the Unaudited Results for the last quarter ended on June 30, 2008 within one month, the Company opt to publish Audited Results for the entire financial year ending on June 30, 2008 within three months of end of the financial year i.e. by September 30, 2008.
Source: BSE    Date: 2008-06-20

    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: 18,400 2. Scheme: ESOP 2000 plan Options Exercised: 125 3. Scheme: ESOP 2003 plan Options Exercised: 2,500 4. Scheme: ESOP 2004 plan Options Exercised: 2,702 The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE    Date: 2008-06-20

    Varun Industries   
Varun Industries 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 consider and take on record the audited financial results of the Company for the year ended March 31, 2008 and recommended dividend, if any.
Source: BSE    Date: 2008-06-20

    Toyama Electric  
Toyama Electric Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2008, inter alia, to approved the following: 1. Approval of Audited Financial Results for the year ended March 31, 2008. 2. Recommending payment / distribution of dividend for the year 2007-2008.
Source: BSE    Date: 2008-06-20

    Essar Shipping  
Essar Shipping Ltd 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 of Rs 1107.10 million for the quarter ended March 31, 2008 as compared to Rs 382.00 million for the quarter ended March 31, 2007. Total Income has increased from Rs 2097.30 million for the quarter ended March 31, 2007 to Rs 3125.40 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 of Rs 2416.70 million for the year ended March 31, 2008 as compared to Rs 1339.80 million for the year ended March 31, 2007. Total Income has increased from Rs 10397.20 million for the year ended March 31, 2007 to Rs 10587.20 million for the year ended March 31, 2008. The Consolidated results are as follows: The Audited consolidated results for the Year ended March 31, 2008 The Group has posted a net profit of Rs 2774.30 million for the year ended March 31, 2008 as compared to Rs 1577.50 million for the year ended March 31, 2007. Total Income has increased from Rs 16761.10 million for the year ended March 31, 2007 to Rs 22371.30 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-20

    Essar Shipping  
Essar Shipping Ltd 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 of Rs 1107.10 million for the quarter ended March 31, 2008 as compared to Rs 382.00 million for the quarter ended March 31, 2007. Total Income has increased from Rs 2097.30 million for the quarter ended March 31, 2007 to Rs 3125.40 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 of Rs 2416.70 million for the year ended March 31, 2008 as compared to Rs 1339.80 million for the year ended March 31, 2007. Total Income has increased from Rs 10397.20 million for the year ended March 31, 2007 to Rs 10587.20 million for the year ended March 31, 2008. The Consolidated results are as follows: The Audited consolidated results for the Year ended March 31, 2008 The Group has posted a net profit of Rs 2774.30 million for the year ended March 31, 2008 as compared to Rs 1577.50 million for the year ended March 31, 2007. Total Income has increased from Rs 16761.10 million for the year ended March 31, 2007 to Rs 22371.30 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-20

    Essar Shipping    
Essar Shipping Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has approved the following: 1. Appointment of Mr. D J Thakkar & Mr. K V Krishnamurthy, as Independent Directors of the Company. 2. Resignation of Mr. S K Poddar & Mr. Rewant Ruia from the Board of the Company.
Source: BSE    Date: 2008-06-20

    AVT Natural Products    
AVT Natural Products 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 for the year ended March 31, 2008 and recommendation of dividend, if any.
Source: BSE    Date: 2008-06-20

    Coral India Finance and Housing   
Coral India Finance & Housing 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 transact the following: 1. To approve and adopt the Audited Profit & Loss account along with the Balance sheet as on March 31, 2008. 2. To declare the dividend if any. 3. To decide the date of Book Closure. 4. To decide the date of AGM. 5. To allot the preferential allotment to promoters and non-promoters as approved in the Extra-ordinary General Meeting of Shareholders of the Company held on December 24, 2007.
Source: BSE    Date: 2008-06-20

    Parsvnath Developers    
Parsvnath Developers Ltd has announced the following Audited results for the quarter & year ended March 31, 2008: The results for the Quarter ended March 31, 2008 The Company has posted a profit after tax of Rs 1088.79 million for the quarter ended March 31, 2008 as compared to Rs 1324.38 million for the quarter ended March 31, 2007. Total Income has increased from Rs 4122.37 million for the quarter ended March 31, 2007 to Rs 5402.19 million for the quarter ended March 31, 2008. The results for the Year ended March 31, 2008 The Company has posted a profit after tax of Rs 4087.37 million for the year ended March 31, 2008 as compared to Rs 2717.76 million for the year ended March 31, 2007. Total Income has increased from Rs 12609.82 million for the year ended March 31, 2007 to Rs 17922.44 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 profit after tax & minority interest of Rs 4243.91 million for the year ended March 31, 2008 as compared to Rs 2922.16 million for the year ended March 31, 2007. Total Income has increased from Rs 15345.03 million for the year ended March 31, 2007 to Rs 18371.24 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-20

    Shree Narmada Aluminium Industries Ltd
Shree Narmada Aluminium Industries Ltd has informed BSE that the Hon’ble High Court of Gujarat has sanctioned the Scheme of Arrangement in the nature of Compromise by its order dated May 16, 2008.
Source: BSE    Date: 2008-06-20

Triumph Intl Fin
Triumph International Finance India Ltd has informed BSE that the Company will publish its audited results within a period of three months from the end of the last quarter of the financial year 2007-08 i.e. before June 30, 2008.
Source: BSE    Date: 2008-06-20

    Ontrack Systems    
Ontrack Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alai, to consider the following business: 1. To consider and approve the audited accounts for the year ended March 31, 2008. 2. To recommend the payment of dividend, if any, for the year ended on March 31, 2008. 3. To consider holding of 20th Annual General Meeting and to fix time, date, place and the business to be transacted thereat. 4. To approve the Draft notice convening 20th Annual General Meeting and fix the dates for closure of register of members. 5. To appoint Additional Directors in place of retiring Directors.
Source: BSE    Date: 2008-06-20

    Gandhimathis Applicances    
Gandhimathi Appliances Ltd has informed BSE that instead of publishing the Unaudited Results for the last quarter ended on June 30, 2008 within one month, the Company opt to publish Audited Results for the entire financial year ending on June 30, 2008 within three months of end of the financial year i.e. by September 30, 2008.
Source: BSE    Date: 2008-06-20

    Polar Industries
Polar Industries 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 approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2008 and also to consider issue of Equity Shares to the non promoters of the Company on preferential basis as per SEBI Guidelines.
Source: BSE    Date: 2008-06-20

    NIIT    
NIIT Ltd has informed BSE regarding a Press Release dated June 20, 2008 titled “NIIT strengthens China presence with the addition of new state-of-the-art model centres in Dalian & Chongqing”.
Source: BSE    Date: 2008-06-20

    Southern Ispat    
Southern Ispat 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 transact the following: 1. To consider the Balance Sheet as at March 31, 2008 with schedules and the Profit and Loss Account for the year ended on that date with schedules. 2. To take note of the Directors retiring by rotation. 3. To take note of the eligibility of auditors for reappointment. 4. To consider insertion of a new Object to enable the Company to generate energy. 5. To consider insertion of a new Object to act as agent, broker, Stockists, trader, buyer, seller, importer, exporter, job worker or otherwise to deal in all goods, materials or things that need not necessarily be the products the Company mainly deals with. 6. To approve of the Directors Report and to see the report of auditors and give reply in case of any remarks, reservations and qualifications. 7. To take note of the letter of ROC making available the name “Southern Ispat and Energy Ltd”. 8. To consider the Audited Financial Results of the Company for the year ended March 31, 2008. 9. To approve of the draft notice convening the Thirteenth Annual General Meeting and to fix the date, time and venue for the same.
Source: BSE    Date: 2008-06-20

  ABM Knowledgeware    
ABM Knowledgeware 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 consider and take on record the Audited Financial results for the year ended March 31, 2008, and to propose dividend, if any.
Source: BSE    Date: 2008-06-20

    SSI    
SSI Ltd has informed BSE that the Company has designated an exclusive E-mail ID as investorgrievances@pvpglobal.com for registering complaints by investors / shareholders of the Company.
Source: BSE    Date: 2008-06-20

    Hindalco Industries  
Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended the payment of the following Dividends on 6% Cumulative Redeemable Preference Shares for the Financial Year commencing on April 01, 2007 upto March 31, 2008 to the Company’s shareholders. (i) 6% being Rs 0.12 per Share on 20,32,734 fully paid-up Preference Shares of Re 2/- each.
Source: BSE    Date: 2008-06-20

    Hindalco Industries  
Hindalco Industries 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 28609 million for the year ended March 31, 2008 where as the same was at Rs 25643 million for the year ended March 31, 2007. Total Income is Rs 196939 million for the year ended March 31, 2008 where as the same was at Rs 186831 million for the year ended March 31, 2007. 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 23873 million for the year ended March 31, 2008 where as the same was at Rs 26858 million for the year ended March 31, 2007. Total Income is Rs 606688 million for the year ended March 31, 2008 where as the same was at Rs 197251 million for the year ended March 31, 2007. On May 15, 2007, the Company acquired Novelis Inc. (Novelis), the world’s largest aluminium rolled product manufacturer through its indirect wholly-owned subsidiary A V Metals Inc. (Acquisition Sub) pursuant to a plan of arrangement (Arrangement) entered into on February 10, 2007 and approved by the Ontario Superior Court of Justice on May 14, 2007. As a result of the Arrangement, Acquisition Sub acquired all of Novelis’ outstanding common shares at a. price of US$ 44.93 per share in exchange for cash payments. The aggregate purchase price for Novelis’ common shares was US$ 3.4 billion and immediately following the Arrangement, the common shares of Novelis were transferred from Acquisition Sub to the Company’s wholly-owned indirect subsidiary A V Aluminum Inc, a Company established in Canada for this purpose. A V Aluminum Inc. is a wholly owned subsidiary of A V Metals Inc which in turn is a wholly owned subsidiary of A V Minerals (Netherlands) B.V. As such, consolidated figures of the year ended March 31, 2008 are not comparable with those of the previous year.
Source: BSE    Date: 2008-06-20

Hindalco Industries   
Hindalco Industries 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 28609 million for the year ended March 31, 2008 where as the same was at Rs 25643 million for the year ended March 31, 2007. Total Income is Rs 196939 million for the year ended March 31, 2008 where as the same was at Rs 186831 million for the year ended March 31, 2007. 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 23873 million for the year ended March 31, 2008 where as the same was at Rs 26858 million for the year ended March 31, 2007. Total Income is Rs 606688 million for the year ended March 31, 2008 where as the same was at Rs 197251 million for the year ended March 31, 2007. On May 15, 2007, the Company acquired Novelis Inc. (Novelis), the world’s largest aluminium rolled product manufacturer through its indirect wholly-owned subsidiary A V Metals Inc. (Acquisition Sub) pursuant to a plan of arrangement (Arrangement) entered into on February 10, 2007 and approved by the Ontario Superior Court of Justice on May 14, 2007. As a result of the Arrangement, Acquisition Sub acquired all of Novelis’ outstanding common shares at a. price of US$ 44.93 per share in exchange for cash payments. The aggregate purchase price for Novelis’ common shares was US$ 3.4 billion and immediately following the Arrangement, the common shares of Novelis were transferred from Acquisition Sub to the Company’s wholly-owned indirect subsidiary A V Aluminum Inc, a Company established in Canada for this purpose. A V Aluminum Inc. is a wholly owned subsidiary of A V Metals Inc which in turn is a wholly owned subsidiary of A V Minerals (Netherlands) B.V. As such, consolidated figures of the year ended March 31, 2008 are not comparable with those of the previous year.
Source: BSE    Date: 2008-06-20

  Ansal Properties & Infrastructure    
Ansal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, to consider the following: 1. (a) Approval of the Audited Annual Accounts for the year ended March 31, 2008. (b) Taking on record the Audited Financial Results for the Year ended March 31, 2008. 2. Recommendation of Final Dividend, if any, for the aforesaid year.
Source: BSE    Date: 2008-06-20