KLG Systel

KLG Systel Ltd has informed BSE that the Power System Solution (PSS) Division of the Company has been awarded order of Rs 8.36 crores from West Bengal State Electricity Distribution Company Ltd for the billing software and services for nearly 3.64 lacs consumers.
Source: NSE    Date:26th-NOV-2008
Sujana Towers

Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia, has passed the following resolutions, subject to approval of members of the Company. 1. To increase the authorized share capital from Rs 50.00 crores to Rs 55.00 crores. 2. To increase the borrowing powers of the Company from Rs 500.00 crores to Rs 800.00 crores. 3. To appoint the M/s. R Subramanian and Company, Chartered Accountants, Chennai as Statutory Auditors for the financial year 2007-2008 in place of M/s. Price Waterhouse, Chartered accountants, Hyderabad. 4. To modify certain clauses of Articles of Association of the Company.
Source: NSE    Date:26th-NOV-2008
JK Agri Genetics

JK Agri Genetics Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on December 17, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Accounts for the year ended March 31, 2008 and the Reports of the Directors and Auditors thereon. 2. To appoint Directors in place of Shri. Vikrampati Singhania & Shri. Jatan Roop Chand Bhandari, who retires by rotation and being, eligible, offers themselves for re-appointment. 3. To appoint Auditors to fix their remuneration from the conclusion of the 15th Annual General Meeting until the conclusion of the next Annual General Meeting. M/s. Lodha & Co., Chartered Accountants, the retiring Auditors, are eligible for re-appointment.
Source: NSE    Date:26th-NOV-2008

City Union Bank

City Union Bank Ltd has informed BSE that the Company has opened the following Branches on November 24, 2008 Name of the Branches: 1. Rajaji Nagar (Bangalore-Karnataka) 2. Kollam (Tamil Nadu) 3. Madhurapuri (Tamil Nadu) 4. Sirkazhi (Tamil Nadu)
Source: NSE    Date:26th-NOV-2008
SAAG RR Infra

SAAG RR Infra Ltd has informed BSE that Mr. S Thyagarajan, Whole-time Director has resigned from the Board of SAAG RR Infra Ltd due to personal reasons with effect from November 21, 2008.
Source: NSE    Date:26th-NOV-2008
Vinay Cements Ltd

Vinay Cements Ltd has informed BSE that the equity shares of the Company have been delisted from Ahmedabad Stock Exchange Ltd.
Source: NSE    Date:26th-NOV-2008
Balrampur Chini Mills

Balrampur Chini Mills Ltd has informed BSE that 12,80,000 Stock Options at a price of Rs 74.20 per option has been granted on November 25, 2008 to the eligible employees of the Company in accordance with the BCML Employee Stock Option Scheme 2005 in addition to the 6,22,500 options granted on October 31, 2005 at a price of Rs 74.60 per option, 8,83,000 options granted on November 27, 2006 at a price of Rs 104.10 per option and 9,95,500 options of granted on November 27, 2007 at a price of Rs 72.20 per option.
Source: NSE    Date:26th-NOV-2008
Brahmanand Himghar

Brahmanand Himghar Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 03, 2008, to appoint Mr. Rajendra Kumar Agrawal as Managing Director of the Company for a further period of 5 years w.e.f. December 03, 2008.
Source: NSE    Date:26th-NOV-2008
Karuturi Global

Karuturi Global Ltd has informed BSE that Board of Directors of the Company has approved the allotment of 4,70,00,000 shares through a resolution passed through circulation to the following investors who has exercised the conversion option of warrants allotted to them on August 13, 2007. – Name of the allotte: Mr. Surya Rao K No of Shares allotted: 1,30,00,000 – Name of the allotte: Max Worth Investments Ltd No of Shares allotted: 1,20,00,000 – Name of the allotte: SRY Crust No of Shares allotted: 1,10,00,000 – Name of the allotte: Rays Global Corporation No of Shares allotted: 1,10,00,000 With the above allotment the paid up capital of the Company will be enhanced from Rs 33,09,75,000/- divided into 33,09,75,000 equity shares of Rs 1 each to Rs 37,79,75,000/- divided into 37,79,75,000 equity shares of Re 1 each.
Source: NSE    Date:26th-NOV-2008
Sanraa Media

Sanraa Media Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 26, 2008, inter alia, have approved issue of Bonus Shares in the ratio of 1:1 i.e. one equity share for every share held by the shareholders on the record date to be fixed by the Board of Directors after receipt of in-principle approval.
Source: NSE    Date:26th-NOV-2008
Indoco Remedies

Indoco Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2008, has decided to declare an interim dividend of Rs 3.25 per share (32.5%) for the financial year 2008-09.
Source: NSE    Date:26th-NOV-2008
Supreme Industries

Supreme Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, have approved the Buyback of its fully paid equity shares, from the open market, though the stock exchanges, at a price not exceeding Rs 125/- per share upto an amount of Rs 2,457.20 lakhs being 10% of the total paid up capital and free reserves as per audited balance sheet for the year ended June 30, 2008.
Source: NSE    Date:26th-NOV-2008
Bhagwati Gases

Bhagawati Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2008, has approved the revision in remuneration of Shri. Rakesh S Bhardwaj, Managing Director of the Company exceeding the prescribed limits.
Source: NSE    Date:26th-NOV-2008
Cals Refineries

Cals Refineries Ltd has informed BSE that the members of the Company will consider to approve the resolutions through Postal Ballot.
Source: NSE    Date:26th-NOV-2008