BSE Notices 22-07-2008

       Gabriel India     
Gabriel India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Account of the Company as on March 31, 2008. 2. Payment of Final Dividend @ 40% i.e. 0.40 per equity share of Rs 1. 3. Re-appointment of Mr. Russi Jal Taraporevala and Ms. Padmini Khare Kaicker as Directors of the Company. 4. Re-appointment of Auditors of the Company i.e. Price Waterhouse & Co., Chartered Accountants, Gurgaon 5. A resolution regarding appointment of Mr. Arvind Walia, as Managing Director of the Company. 6. A resolution regarding appointment of Mr. Prakash Kulkarni, as Executive Chairman of the Company. 7. A resolution regarding appointment of Mr. Rakesh Sachdev and Mr. Deepak Chopra, as Non-Executive Director of the Company.
Source: BSE    Date: 2008-07-22

    Century Textiles and Industries  
Century Textiles & Industries Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit of Rs 625.00 million for the quarter ended June 30, 2008 as compared to Rs 1041.10 million for the quarter ended June 30, 2007. Total Income has increased from Rs 8576.60 million for the quarter ended June 30, 2007 to Rs 9679.20 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-22

IDBI Bank    
IDBI Bank Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Bank has posted a net profit of Rs 1597.60 million for the quarter ended June 30, 2008 as compared to Rs 1531.20 million for the quarter ended June 30, 2007. Total Income has increased from Rs 21930.00 million for the quarter ended June 30, 2007 to Rs 27391.20 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-22

    Talbros Automotive Components  
Talbros Automotive Components Ltd has informed BSE that Mr. Amit Burman has been appointed as independent Director on the Board of the company w.e.f. June 25, 2008.
Source: BSE    Date: 2008-07-22

    Krebs Biochemicals & Industries  
Krebs Biochemicals & Industries Ltd has informed BSE that IDBI have nominated Mr. S Ganesh as director of the Company, in place of Dr. B Brahmaiah with effect from May 07, 2008. Dr. Brahmaiah ceases to be director with effect from that date. Mr. S Ganesh is the Asst. General Manager, IDBI Bank, Hyderabad.
Source: BSE    Date: 2008-07-22

    Lloyds Steel Industries  
Lloyds Steel Industries Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on July 19, 2008, inter alia, have accorded the following: 1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended March 31, 2008 and the Reports of the Direct and the Auditors of the Company. 2. Re-appointment of Shri. Mukesh Gupta, as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Todarwal & Todarwal, Chartered Accountants, Mumbai as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.
Source: BSE    Date: 2008-07-22

    Gammon India    
With reference to the earlier announcement January 23, 2008 & May 16, 2008 and as approved by the shareholders of the Company, Gammon India Ltd has informed BSE that the ESOP Compensation Committee of the Company at its meeting held on July 19, 2008, has approved granting of balance 5,00,000 (Five Lakhs only) options to the Employees of the Company (including whole-time Directors and Directors) under the GIL Employees Stock Option Scheme - 2007, each option being convertible into one equity share of the Company vesting at a price of Rs 211.15 per share (closing price of the Equity Share - NSE on July 18, 2008), subject to the Securities and Exchange Board of India (Employees Stock Option Scheme) 1999 and the terms of the GIL Employees Stock Option Scheme, 2007. The options will vest based on the criteria and in the manner specified in the Scheme.
Source: BSE    Date: 2008-07-22

    Jetking Infotrain   
Jetking Infotrain Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Members of the Company will be held on August 18, 2008, inter alia, to adopt the Annual Accounts for the year ended March 31, 2008.
Source: BSE    Date: 2008-07-22

    Vimal Oils and Foods
Vimal Oil & Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2008, inter alia, has considered and passed the following resolutions: 1. To call Extra Ordinary General Meeting on August 21, 2008 for the following business: (a) To consider increase in Authorised Share Capital of the Company from Rs 23 Crore to Rs 33 Crore. (b) To approve the increase in Borrowing limits upto a sum of Rs 500 Crores. (C) To approve the change in terms of appointment of Managing Director. (d) To consider issue of 8% Non-cumulative Irredeemable Preference Shares.
Source: BSE    Date: 2008-07-22

    Lupin    
Lupin Ltd has informed BSE regarding a Press Release dated July 22, 2008 titled “Lupin Q1, FY08-09 Consolidated Net Profit up 101% to Rs 1120 Mn, Sales at Rs 8792 Mn up by 49%”.
Source: BSE    Date: 2008-07-22

Lupin    
Lupin Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit of Rs 1085.20 million for the quarter ended June 30, 2008 as compared to Rs 783.80 million for the quarter ended June 30, 2007. Total Income has increased from Rs 6168.90 million for the quarter ended June 30, 2007 to Rs 7312.30 million for the quarter ended June 30, 2008. The Consolidated results are as follows: The consolidated results for the Quarter ended June 30, 2008 The Group has posted a net profit of Rs 1120.40 million for the quarter ended June 30, 2008 as compared to Rs 558.80 million for the quarter ended June 30, 2007. Total Income has increased from Rs 5916.50 million for the quarter ended June 30, 2007 to Rs 8824.70 million for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-22

    Assam Company    
Assam Company Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company has been held on July 22, 2008 wherein the proposed dividend of 10% has been approved by the shareholders and the same would be paid after July 22, 2008.
Source: BSE    Date: 2008-07-22

Phoenix Mills    
Phoenix Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to consider the following matters: 1. Audited Annual Accounts of the Company for the year ended March 31, 2008. 2. Unaudited financial results for the quarter ended June 30, 2008 (Q1). 3. Allotment of shares to the shareholders of Ruia Real Estate Development Company Pvt. Ltd. Pursuant to the Order of the Hon’able High Court, Bombay sanctioning the Scheme of Arrangement between Ruia Real Estate Development Company Pvt. Ltd. and the Company.
Source: BSE    Date: 2008-07-22

  Rathi Graphic Technologies    
Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, for the following purpose: 1. To consider and approve the audited financial results for the year ended March 31, 2008. 2. To consider and approve the quarterly Unaudited financial results for the period ended June 30, 2008. 3. To review the financial results / progress report of the subsidiary Company.
Source: BSE    Date: 2008-07-22

    Conventry Coil O Matic (Haryana)   
Coventry Coil-O-Matic Haryana Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, to consider Un-audited Financial Results for the 1st Quarter ended June 30, 2008, Re-appointment of Shri. R M Bafna as Whole Time Director and other matters.
Source: BSE    Date: 2008-07-22

    Magma Leasing  
Magma Shrachi Finance Ltd has informed BSE regarding a Press Release dated July 21, 2008 titled “Q1 FY2009″.
Source: BSE    Date: 2008-07-22

    Sumeet Industries    
Sumeet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2008, inter alia, to consider the following: 1. To consider and take on record the Un-Audited Financial Results of the Company for Quarter ended on June 30, 2008. 2. To review on the progress of the Proposed Project of the Company.
Source: BSE    Date: 2008-07-22

    Ranbaxy Laboratories
Ranbaxy Laboratories Ltd has informed BSE regarding a Press Release dated July 22, 2008 titled “Ranbaxy Wins UK SFO Case”
Source: BSE    Date: 2008-07-22

    Ram Informatics  
Ram Informatics Ltd has informed BSE that the Company have received a Letter of Indent from Social Welfare Department, Government of Andhra Pradesh to depute Technical Personnel for Implementation of Social Benefit Management System (SBMS) Software in the Welfare Departments of SC / ST / BC in all Districts of Andhra Pradesh.
Source: BSE    Date: 2008-07-22

    I-Flex Solutions  
i-flex Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2008 to August 22, 2008 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on August 22, 2008.
Source: BSE    Date: 2008-07-22

    Spice Communications    
Spice Communications Ltd has informed BSE that a meeting of the Committee of Board of Directors of the Company will be held on July 30, 2008, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2008 (Q2).
Source: BSE    Date: 2008-07-22

  Velan Hotels    
Velan Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2008, inter alia, has recommended 3% dividend to the approval of the AGM as the final dividend for the financial year 2007-08.
Source: BSE    Date: 2008-07-22

    Info Edge India   
Info Edge India Ltd has informed BSE that the Company proposes to invest an amount of Rs 65 million towards a 40% equity stake in Applect Learning Systems Pvt Ltd, of which an amount of Rs 10 million has been disbursed.
Source: BSE    Date: 2008-07-22

   Noble Explochem    
Noble Explochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider the following: 1. To approve the Un-audited financial results for the quarter ended on June 30, 2008. 2. To note the limited review report of the Auditors on the Unaudited Financial Results for the quarter ended on June 30, 2008. 3. To take note of the letter received from the Auditors of the Company under Section 224 (1-B) of the Companies Act, 1956. 4. to consider fixing of the remuneration of the Auditors of the Company. 5. To consider Final Accounts of the Company for the year ended March 31, 2008 and the Cash Flaw Statement. 6. To consider retirement of Directors and appointment of Directors, if any. 7. To consider closure of Register of Members and Share transfer books of the Company. 8. To consider draft report of the Board of Directors on the accounts for the year ended March 31, 2008, Corporate Governance Report and Management Discussion and Analysis Report. 9. To decide date, time and place for holding the next Annual General Meeting and to approve the draft of the notice of such Meeting. 10. To consider the making a reference to Board for Industrial and Financial Reconstruction (BIFR) for sickness of the Company and to discuss the scheme to be submitted to the BIFR. 11. To review working of the Company.
Source: BSE    Date: 2008-07-22

    Areva T&D    
With reference to the earlier announcement dated July 03, 2008 regarding “Q2 results on July 29, 2008″, Areva T&D India Ltd has further informed to BSE that the Board of Directors of the Company will also be considering a proposal for Subdivision of Share Capital of the Company at the ensuing Board meeting to be held on July 29, 2008. As per the proposal, every 1 (one) existing equity share of Rs 10/-, fully paid up, will be subdivided into 5 (five) equity shares of Rs 2/- each fully paid up.
Source: BSE    Date: 2008-07-22

    Unitech    
Unitech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008 (Q1).
Source: BSE    Date: 2008-07-22

    Selvas Photographics    
Choksi Imaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2008 to September 20, 2008 (both days inclusive) for the purpose of payment of dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 20, 2008.
Source: BSE    Date: 2008-07-22

    Cipla    
Cipla Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2008 to August 28, 2008 (both days inclusive) for the purpose of payment of dividend & also for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-22

    Velan Hotels    
Velan Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on September 01, 2008.
Source: BSE    Date: 2008-07-22

    Munoth Financial Services Ltd   
Munoth Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2008 to August 22, 2008 for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-07-22