BSE Notices 25-06-2008

       International Combustion (India)     
International Combustion India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a Dividend @ 50% on Equity Share viz, a dividend of Rs 5/- per equity share of Rs 10/- each, for the year ended March 31, 2008 for consideration and approval by the Shareholders at the forthcoming Annual General Meeting.
Source: BSE    Date: 2008-06-25

    Ambika Cotton Mills    
Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a Dividend of 20% for approval of Shareholders.
Source: BSE    Date: 2008-06-25

    Pudumjee Pulp and Paper Mills  
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, a dividend for the year ended March 31, 2008 at the rate of Rs 1.20 per Equity Share of Rs 10 each amounting to Rs 98.40 lacs is recommended by the Board for approval of the Shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-25

HTMT Global Solutions   
HTMT Global Solutions Ltd has informed BSE regarding a Press Release dated June 25, 2008 titled “HTMT Global Solutions expands it’s Footprint in Chennai”
Source: BSE    Date: 2008-06-25

    Oil and Natural Gas Corporation
Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended Final Dividend of 140% (Rs 14/- per share), over and above 180% (Rs 18/- per share) already paid as interim dividend in December, 2007 for the FY 2007-08, subject to approval by the shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-25

    Oil and Natural Gas Corporation    
Oil & Natural Gas Corporation Ltd (ONGC) 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 for the period of Rs 26271.00 million for the quarter ended March 31, 2008 as compared to Rs 26816.40 million for the quarter ended March 31, 2007. Total Income has increased from Rs 145759.20 million for the quarter ended March 31, 2007 to Rs 176597.80 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 for the period of Rs 167016.50 million for the year ended March 31, 2008 as compared to Rs 156429.20 million for the year ended March 31, 2007. Total Income has increased from Rs 608759.10 million for the year ended March 31, 2007 to Rs 648591.80 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 for the period of Rs 198722.60 for the year ended March 31, 2008 as compared to Rs 177696.00 million for the year ended March 31, 2007. Total Income has increased from Rs 870056.20 million for the year ended March 31, 2007 to Rs 1013364.90 million for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-25

Rain Commodities    
Rain Commodities Ltd has informed BSE that 33rd Annual General Meeting (AGM) of the members of the Company was held on June 25, 2008.
Source: BSE    Date: 2008-06-25

    Parekh Aluminex    
Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a dividend of 20% for the year ended March 31, 2008 on the Equity Shares subject to approval of the sharehotders in the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-25

NMDC   
NMDC Ltd has informed BSE that a new Joint Venture Company between NMDC Ltd & Chhattisgarh Mineral Development Corporation Ltd (CMDC) for the development of Bailadila Iron Ore Deposit No. 13 in Chhattisgarh State has been incorporated as “NMDC-CMDC LTD” under the Companies Act, 1956 on June 19, 2008 with an initial share ratio percentage of 51:49.
Source: BSE    Date: 2008-06-25

    Enterprise Intelligent    
Enterprise Intelligent Systems Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 23, 2008, inter alia, to change the name of the Company from “ENTERPRISE INTELLIGENT SYSTEMS LTD” to “DIAMOND INFOSYSTEMS LTD”.
Source: BSE    Date: 2008-06-25

    Sowbhagya Exports Ltd    
With reference to the earlier announcement dated on October 26, 2007, relating to the movies under production of the Company, Sowbhagya Media Ltd has now informed BSE that the Company have completed Shooting part of movie “AADHIVISHNU” Starring: Arun Kumar, Miss Sneha, etc. Now it is in post production work. The Audio will be released in 1st week of July 2008, and the Picture is scheduled to release in August, 2008. Further the Company has inform that the Company’s earlier announced project Production No. 7, titled not yet confirmed Starring : Jagapathi Babu, Miss. Meera Jasmine, etc, shooting is in progress and 50% of the Production was completed.
Source: BSE    Date: 2008-06-25

    Kale Consultants   
Kale Consultants Ltd has informed BSE regarding a Press Release dated June 25, 2008 titled “Ravi Chakravarty appointed Sales Head - EMEA and Asia Pacific at Kale Consultants”
Source: BSE    Date: 2008-06-25

    Vishnu Sugar Mills    
Vishnu Sugar Mills 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 Re-appointment of Managing Director and Jt. Managing Director of the Company w.e.f. July 01, 2008.
Source: BSE    Date: 2008-06-25

    Idea Cellular   
Idea Cellular Ltd had informed BSE regarding Outcome of the Board Meeting held on June 25, 2008. The Company has now informed BSE that the words “Telekom Malaysia” appearing in sr. no. 4, line 2 & 3 of the aforesaid outcome of the board meeting, should be read as “TM International Berhad”. Further the Company has submitted a copy of the revised press release dated June 25, 2008, titled “Idea Cellular and TM International to acquire Spice Group stake in Spice Communications and merge Spice with Idea”
Source: BSE    Date: 2008-06-25

    LG Balakrishnan and Brothers   
LG Balakrishnan & Bros Ltd has informed BSE regarding update on Sale/Transfer/Disposal of Industrial Chain Business of the Company.
Source: BSE    Date: 2008-06-25

    Atul    
Atul Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2008 to July 24, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held August 25, 2008.
Source: BSE    Date: 2008-06-25

    Kaashyap Technologies   
Kaashyap Technologies 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 discuss the following agenda : 1. To allot equity shares on a preferential basis to the shareholders of Space Hospitals Ltd to invest in the stake of the Company which is engaged in healthcare technologies, including telemedicine.
Source: BSE    Date: 2008-06-25

    Bajaj Electricals  
Bajaj Electricals Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot, the resolution, for increase in borrowing limits and Section 293(1)(a) of the Companies Act to create mortgage / charge on the assets of the Company for the purpose of borrowings. The Board of Directors has appointed M/s. Anant B Khamnkar & Co., Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach the Scrutinizer not later than the close of working hours on July 07, 2008. The Scrutinizer will submit his report to the Board of Directors of the Company after completion of the scrutiny. Results of the Postal Ballot will be announced by the Chairman on July 31, 2008.
Source: BSE    Date: 2008-06-25

  Ranbaxy Laboratories   
Ranbaxy Laboratories Ltd has informed BSE regarding a Press Release dated June 25, 2008 titled “Ranbaxy Gains Tentative approval to manufacture & market Valganciclovir Hydrochloride Tablets”
Source: BSE    Date: 2008-06-25

    Bafna Spinning Mills and Exports  
Bafna Spinning Mills & Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has taken the following decisions: 1. Annual General Body Meeting to be conducted before July 31, 2008. 2. Decision taken to Split the Share Value per share from Rs 10/- to Rs 5/- per Share. 3. Decision taken to venture into the businesses of Realty, Mining, IT & Education and accordingly amend the Articles of Association. All the above matters to be placed for the approval of the Members of the Company at the ensuing AGM.
Source: BSE    Date: 2008-06-25

    Virinchi Technologies    
Virinchi Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2008, inter alia, to allot shares and warrants to the promoters of the Company under preferential allotment.
Source: BSE    Date: 2008-06-25

    I-Flex Solutions    
i-flex Solutions Ltd has informed BSE regarding a Press Release dated June 25, 2008 titled “Sri Lankan Banks to Focus on KYC, AML and Basel-II in 2008″
Source: BSE    Date: 2008-06-25

    Pudumjee Industries    
Pudumjee Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has not recommended any dividend for the year 2007-08.
Source: BSE    Date: 2008-06-25

    Nagarjuna Construction Co.    
Nagarjuna Construction Company Ltd has informed BSE that the Company has secured three new orders aggregating Rs 333 crores.
Source: BSE    Date: 2008-06-25

  Blue Chip Tex Fuel Industries   
Bluechip Tex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has taken the following decisions: 1. Dividend at Rs 0.75 paise per Equity Share to be paid to the Shareholders of the Company for the Financial Year ended on March 31, 2008, subject to approval of the Members in the forthcoming Annual General Meeting. 2. Pursuant to SAT Order dated March 25, 2008, to call for the balance payment of Share price of Rs 4.63 per Equity Share from the 7,30,100 Allottees who were allotted Shares on July 24, 1995 on Preferential basis.
Source: BSE    Date: 2008-06-25

    Ircon International Ltd    
Ircon International Ltd has informed BSE that the final dividend for the year 2007-08 is proposed to be considered at the forthcoming Board meeting scheduled for July 05, 2008.
Source: BSE    Date: 2008-06-25

    Advanta India    
Advanta India Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on June 24, 2008, inter alia, have approved the following business: 1. Adopted the Audited Balance Sheet, Profit & Loss Account together with the Schedules and Annexure thereto, Auditors Report and Directors Report for the financial year ended on December 31, 2007. 2. Declared Final Dividend @ 10% on paid-up value of the Equity Share Capital of the Company. 3. Re-appointed Mr. Vinod Sethi, as Director who was liable to retire by rotation. 4. Re-appointed M/s. S V Ghatalia and Associates, Chartered Accountants, Mumbai as the Auditors of the Company. 5. Approved the proposal of payment of Remuneration to Non-Executive Directors of the Company. 6. Approved the proposal of Shifting of Registered Office of the Company from the State of Karnataka to the State of Andhra Pradesh.
Source: BSE    Date: 2008-06-25

    Asian Paints    
Asian Paints Ltd has informed BSE regarding the members at the Annual General Meeting (AGM) of the Company held on June 24, 2008.
Source: BSE    Date: 2008-06-25

    Abhishek Industries  
Abhishek Industries Ltd has informed BSE that the Company has commissioned its state of the art integrated Pulp & Paper project. Under this project a paper machine with capacity of 1,25,000 tonnes per annum (tpa) and a pulp machine with capacity of 90,000 tonnes per annum (tpa) have been installed. The Company has commenced commercial production on these new facilities w.e.f. June 25, 2008.
Source: BSE    Date: 2008-06-25

    GIC Housing Finance    
GIC Housing Finance 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 (both days inclusive) for the purpose of payment of dividend & 18th Annual General Meeting (AGM) of the Company to be held on July 29, 2008.
Source: BSE    Date: 2008-06-25