BSE Notices 23-06-2008

       Electrosteel Castings   
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has recommended a final dividend of 25% in addition to 100% interim dividend paid in December, 2007.
Source: BSE    Date: 2008-06-23

    Rishi Laser  
Rishi Laser 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 the following: 1. To consider and approve the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on March 31, 2008. 2. To consider the Draft of the Director’s Report on the Business And Affairs of the Company for the Year ended March 31, 2008. 3. To approve the shareholders agreement to be entered into with Mrs. Rekha Jhunjhunwala. 4. To amend the Articles of Association to incorporate certain provisions of the Shareholders Agreement. 5. To re-appoint Mr. Harshad Patel, as the Managing Director of the Company. 6. To approve the Draft Notice of Annual General Meeting and to fix the date of AGM. 7. To Recommend Dividend. 8. Open dividend Account with HDFC Bank.
Source: BSE    Date: 2008-06-23

    Banco Products (India)   
Banco Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has declared dividend @ 70% (Rs l.40 per share) Face value of Rs 2/- per share for the year 2007-08 subject to approval of Members.
Source: BSE    Date: 2008-06-23

    GRM Overseas  
GRM Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, shall consider the recommendation of dividend apart from considering the Audited Financial Results of the Company for the Quarter ended March 31, 2008 and also to consider the Audited Results for the Financial Year March 31, 2008.
Source: BSE    Date: 2008-06-23

    Panoramic Universal    
Panoramic Universal Ltd has informed BSE that the Company has recently inked an agreement with a leading software solutions provider for its travel portal foray. The vendor is a specialist in providing software solutions in the travel domain and has leading travel portals as its clients. The said travel portal provide an integrated e-commerce solution which will enable the Company’s customers, i.e. B2b, B2c, B2b2b and firms to come online and shall encompass major services related to domestic and international travel including hotel bookings, holiday packages, air ticketing, rail bookings, Forex, cruises etc.
Source: BSE    Date: 2008-06-23

    Nikhil Adhesives
Nikhil Adhesives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2008, to consider audited financial results / dividend for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-23

    Singhal Holding
Responsive 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 the following: 1. To Consider and Approve Audited Annual Accounts for the financial year ended March 31, 2008. 2. To consider to publish the Audited Results for the financial year ended March 31, 2008. 3. To declare dividend, if any.
Source: BSE    Date: 2008-06-23

    Ganesh Benzoplast  
With reference to the earlier announcement dated on dated on June 16, 2008 and June 20, 2008 regarding the board Meeting proposed to be held on June 28, 2008 to consider the audited accounts of the Company for year ended March 31, 2008 and also to consider appointment of an independent director, Ganesh Benzoplast Ltd has informed BSE that the Company is now proposed to also consider the following additional matters in the said Board Meeting: 1. To consider a proposal for settlement / restructuring of outstanding debt and dues of lenders as per terms of sanction received and if approved, to take on record the same with or without modifications thereto. 2. To consider appointment of Mr. Gyan Chordia as an additional director of the Company.
Source: BSE    Date: 2008-06-23

    HCL Infosystems   
HCL Infosystems Ltd has informed BSE that the Committee of Directors (Share Allotment) on June 23, 2008 have allotted: 1. 1950 Equity Shares of Rs 2/- each (at a premium of Rs 105.63, Rs 118.79 per shares) to the employees on exercise of their stock options under HCL INFOSYSTEMS LTD Employee Stock Option Scheme 2000. 2. 2400 Equity Shares of Rs 2/- each (at a premium of Rs 127.75 per shares) to the employees on exercise of their stock options under HCL INFOSYSTEMS LTD Employee Stock Based Compensation Plan 2005.
Source: BSE    Date: 2008-06-23

    Fairdeal Filaments   
Fairdeal Filaments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008 for considering the Financial Results for the year ended on March 31, 2008 and to consider recommendation of dividend.
Source: BSE    Date: 2008-06-23

    Kanishk Steel Industries  
Kanishk Steel 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 transact the following: 1. To take on record the Audited Financial Results for the year ended March 31, 2008. 2. To recommend Dividend for the financial year 2007-08. 3. To Forfeit partly paid shares.
Source: BSE    Date: 2008-06-23

    Development Credit Bank    
Development Credit Bank Ltd (DCB) has informed BSE that the Bank has issued notices to the Members seeking their approval by the Postal Ballot for the amendment to the Object Clause of the Memorandum of Association of the Bank.
Source: BSE    Date: 2008-06-23

    Shilpa Medicare    
Shilpa Medicare 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 audited financial results of the Company for the year ended March 31, 2008 & to consider declaration of Dividend.
Source: BSE    Date: 2008-06-23

    ACC    
ACC Ltd has informed BSE that pursuant to the Resolutions passed by Circular dated June 16, 2008, by the Shareholders / Investors Grievance Committee of the Board, 7,771 shares were allotted against exercise of Employee Stock Options under various ESOS as under: - ESOS 2003 : 850 shares - ESOS 2004 : 6,921 shares Consequently, the paid up Share Capital of the Company has increased from 18,76,42,433 shares to 18,76,50,204 shares of Rs 10/- face value, as of date.
Source: BSE    Date: 2008-06-23

    My Fellow Fashions (Exports)
Koffee Break Pictures Ltd has informed BSE that the Company has set up a state of the art Animation Studio at Lower Parel which is equipped with the best Hardware and Software technology in order to undertake 2d and 3d animation projects. The said Studio will undertake the work of Pre-Production, Production and Post Production of full length Animated feature films. The studio is also equipped to take up work for outside agencies such as Publicity Design material, Ad campaigns, etc. Further the Company has informed that, after the great success of the film “My Friend Ganesha”, produced by the Company, it has now commenced its first classical 2d Home Production of the 90 minute animated feature film project titled as “The Green Chic - Finding Dad” targeting the kids genre and the said project will be completed by December 2008. Currently, the studio having a strength of around 70 artists is working on a 24/7 basis completely focusing all its energies on the above mentioned project.
Source: BSE    Date: 2008-06-23

    Gujarat Aqua Industries  
Gujarat Aqua Industries Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on July 25, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet and Profit and Loss Account for the financial year 2007-2008 to gather with the Director’s Report and Auditor’s Report thereon. 2. To appoint a Director in place of Mr. Dipak Patel who retires by rotation and being eligible, offers himself for reappointment and to appoint new director in his place. 3. To appoint Auditors of the Company and to fix their remuneration.
Source: BSE    Date: 2008-06-23

    Krishna Lifestyle Technologies  
Krishna Lifestyle Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 08, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 08, 2008.
Source: BSE    Date: 2008-06-23

    Kewal Kiran Clothing    
Kewal Kiran Clothing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2008 to August 04, 2008 (both days inclusive) for the purpose of payment of dividend & 17th Annual General Meeting (AGM) of the Company to be held on August 04, 2008.
Source: BSE    Date: 2008-06-23

    Lok Housing and Constructions   
Lok Housing & Constructions Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 07, 2008.
Source: BSE    Date: 2008-06-23

    Makers Laboratories  
Makers Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2008 to August 22, 2008 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 22, 2008.
Source: BSE    Date: 2008-06-23

    Vinyl Chemicals (India)    
Vinyl Chemicals India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2008 to September 02, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 02, 2008.
Source: BSE    Date: 2008-06-23

    NGL Fine Chem   
NGL Fine Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2008 to August 22, 2008 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on August 22, 2008.
Source: BSE    Date: 2008-06-23

    Galore Prints Industries    
Galore Prints Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2008 to June 28, 2008 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on June 30, 2008.
Source: BSE    Date: 2008-06-23

    Gujarat Aqua Industries   
Gujarat Aqua Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2008 to July 25, 2008 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on July 25, 2008.
Source: BSE    Date: 2008-06-23

International Data Management
    International Data Management 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 Annual General Meeting (AGM) of the Company to be held on August 22, 2008. Further the Company has informed that, the Board of Directors has not recommend any Dividend for the financial year 2007-2008.
Source: BSE    Date: 2008-06-23

    Gujarat Borosil    
Gujarat Borosil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2008 to July 30, 2008 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE    Date: 2008-06-23

   Borosil Glass Works  
Borosil Glass Works Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2008 to July 31, 2008 for the purpose of Annual General Meeting (AGM) of the Company to be held on July 31, 2008.
Source: BSE    Date: 2008-06-23

    Ingersoll Rand (India)
Ingersoll-Rand (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2008 to August 08, 2008 (both days inclusive) for the purpose of payment of final dividend.
Source: BSE    Date: 2008-06-23

    Mascon Global    
Mascon Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2008 to August 28, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2008.
Source: BSE    Date: 2008-06-23

   SREI Infrastructure Finance    
SREI Infrastructure Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2008 to September 20, 2008 (both days inclusive) for the purpose of payment of dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 20, 2008.
Source: BSE    Date: 2008-06-23