BSE Notices 27-06-2008

       Ganesh Housing Corporation   
Ganesh Housing Corporation Ltd has informed BSE that in line with the Company’s objective to maximize the stakeholders’ value, Yash Organiser Pvt Ltd has become wholly owned subsidiary of the Company.
Source: BSE    Date: 2008-06-27

    Ganesh Housing Corporation   
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend of 45% i.e. Rs 4.50 per equity share of Rs 10/- each for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-27

    Stewart and Mackertich Investment and Financial  
SMIFS Capital Markets 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 of Rs 1/- on each Equity Shares of Rs 10/- fully paid up for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-27

    Garware Offshore Services    
Garware Offshore Services Ltd has informed BSE that the Company has, on June 27, 2008 taken the delivery, at Norway, of a PSV, viz., “M V Mana” having Rolls Royce UT 755LN design. This vessel has improved fuel economy over the UT 755L designs as it has bulbous bow. The vessel has 2 Bow Thrusters & 2 Stern Thrusters, “DP1 System”, “FIFI 1″ and “CLEAN” notation and is fitted with an Electronic Chart Display. The layout of the Wheelhouse & Accommodation has been done with comfort of the crew and ease of operation as priority. All equipment on the vessel is fitted as per the latest requirements of IMO.
Source: BSE    Date: 2008-06-27

    Hindustan Construction Company   
Hindustan Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ending June 30, 2008. (i.e. April 01, 2008 to June 30, 2008).
Source: BSE    Date: 2008-06-27

    Plethico Pharmaceuticals   
Plethico Pharmaceuticals Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on June 27, 2008.
Source: BSE    Date: 2008-06-27

    Stanrose Maf. Investment and Finance  
Stanrose Mafatlal Investments & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a Dividend @ 30% (Previous Year 30%) for the Year ended March 31, 2008.
Source: BSE    Date: 2008-06-27

    Marathon Nextgen Realty  
With reference to the news item appearing in a leading financial daily titled “Marathon Realty to set up IT SEZ near Mumbai, unveils Rs 900 cr plan”, Marathon Nextgen Realty Ltd has clarified to BSE that the said news item regarding setting up of an Information Technology Special Economic Zone does not pertain to this Company. The IT SEZ mentioned in the news item is part of Marathon Realty Pvt. Ltd., a group entity that is not listed.
Source: BSE    Date: 2008-06-27

    NG Industries    
NG Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a Dividend of Rs 2.80 per share for the year ended March 31, 2008, subject to the approval of shareholders.
Source: BSE    Date: 2008-06-27

    Keerthi Industries    
Keerthi Industries Ltd has informed BSE that with reference to the Securities Appellate Tribunal Order dated May 01, 2008 the Company have conducted Extra Ordinary General Meeting (EGM) of the Company on June 13, 2008 and shareholders ratified the allotment 20,00,000 shares to the promoters.
Source: BSE    Date: 2008-06-27

    Galaxy Agrico Exports Ltd  
Galaxy Agrico Exports Ltd has informed BSE that the Company’s security was voluntary delisting form Calcutta Stock Exchange (CSE) w.e.f. June 13, 2008.
Source: BSE    Date: 2008-06-27

    Heritage Pac
Ceejay Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, to approve the Audited Financial Results for the year ended on March 31, 2008 and to consider and recommend the dividend for the same period.
Source: BSE    Date: 2008-06-27

    Perfectpac   
Perfectpac 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 Audited Financial Results for the Financial Year ended on March 31, 2008. 2. To Increase the Authorized Share Capital of the Company. 3. To approve change in Memorandum & Articles of Association relating to capital clause of the Company. 4. To consider and approve the proposal of Rights Issue of the Company and matters related thereto. 5. To approve the notice for conducting Annual General Meeting.
Source: BSE    Date: 2008-06-27

    Transformers and Rectifiers India   
Transformers & Rectifiers India Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on June 26, 2008, inter alia, have approved the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon. 2. Dividend of 20% (i.e. Rs 2.00) on the Equity Shares for the year ended March 31, 2008. 3. Re-appointment of Mr. Harish Rangwala and Mr. Michael Homawalla as Director of the Company. 4. Appointment of M/s. C C Chokshi & Co., Chartered Accountants, as Statutory Auditors of the Company. 5. Revision in the terms of remuneration of Mr. Jitendra Mamtora, Chairman and Managing Director of the Company.
Source: BSE    Date: 2008-06-27

    El Forge    
El Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommend a Dividend of Rs 1.40/- per equity share on all shares of the Company, subject to approval of shareholders.
Source: BSE    Date: 2008-06-27

    Accentia Technologies    
Accentia Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 27, 2008.
Source: BSE    Date: 2008-06-27

    Bambino Agro Industries  
Bambino Agro Industries Ltd has informed BSE that the Company had decided to extend the financial year by six months so that the accounts can be prepared for 18 months period from April 01, 2007 to September 30, 2008. Accordingly, the Registrar of Companies had granted permission as requested by the Company. In the above circumstances, the Board at its meeting held on June 27, 2008, has decided to publish the un-audited financial results for the quarter ended March 31, 2008.
Source: BSE    Date: 2008-06-27

    Jain Irrigation Systems  
Jain Irrigation Systems Ltd has informed BSE that the meeting of Compensation Committee of Board of Directors of the Company shall be held on June 27, 2008, to consider and issue allotment of stock options pursuant to the approval taken in the 18th Annual General Meeting dated September 30, 2005 where the special resolution was passed and in accordance with the terms and conditions of the Employees Stock Option and Shares plan 2005 of the Company.
Source: BSE    Date: 2008-06-27

    Fortune Financial Services  
Fortune Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has also transacted the following business: 1. Re-appointment of Mr. J T Poonja as Whole time Director, designated as Executive Chairman of the Company for the period of five years commencing from July 01, 2008 subject to the approval of members. 2. Re-appointment of Mr. Diptesh Shah as Whole time Director of the Company for the period of five years commencing from July 01, 2008 subject to the approval of members. 3. Resignation by Mr. Nimish Shah as Executive Vice Chairman and appointment as Managing Director on fresh terms for the period of five years commencing from July 01, 2008 subject to the approval of members.
Source: BSE    Date: 2008-06-27

Empire Industries  
Empire Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended to the shareholders the payment of Dividend of Rs 8/- (Tax Free 80%) per Equity Shares of Rs 10/- each for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-27

    I-Flex Solutions
i-flex Solutions Ltd has informed BSE regarding a Press Release dated June 27, 2008 titled “Kyrgyz Investment & Credit Bank Goes Live on Oracle’s FLEXCUBE”
Source: BSE    Date: 2008-06-27

    Monozyme India    
Monozyme India Ltd has informed BSE that the Adjourned 17th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2006 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. - Further, the 18th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2007 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. - Further, the 19th Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Audited Profit & Loss Account for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Auditors and to fix their remuneration. 3. To appoint Mr. B N Rattan, Mr. K C Sharma & Mr. R K Walia as Directors of the Company, liable to retire by rotation.
Source: BSE    Date: 2008-06-27

    Vikas WSP  
Vikas WSP Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2008, inter alia, to consider the following: 1. To consider and approve the Director’s Report for the year ended March 31, 2008. 2. To consider and approve the preferential allotment of equity shares to promoters and non-promoters to part finance the forthcoming projects.
Source: BSE    Date: 2008-06-27

    Natraj Financial & Services
Natraj Financial & Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, has appointed Mr. Vijay Dube as Director of the Company. Further, the Company has received resignations form Mr. Kamal Kishor Vyas and Mr. Vipinkumar Sanklecha from the directorship of the Company due to their pre-occupation with their other businesses and the board has accepted the same.
Source: BSE    Date: 2008-06-27

    IEC Software    
IEC Softwares Ltd has informed BSE that the Chairman of the Company has declared the result of postal ballot based on the report of the independent Scrutinizer appointed for the purpose whose report received on June 26, 2008.
Source: BSE    Date: 2008-06-27

    Summit Securities    
Summit Securities Ltd has informed BSE that in terms of special resolution approved by the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 by way of postal ballot, the Committee of the Board of Directors of the Company at its Meeting held on June 27, 2008, have allotted 51,80,000 Equity Shares of the Company at a price of Rs 31/- per share including premium of Rs 21 per share, as detailed below: 1. RPG Cellular Investments & Holdings Pvt Ltd (Promoter) : 24,90,000 No. of equity shares issued and allotted 2. Yield Investments Pvt Ltd (Promoter) : 24,90,000 No. of equity shares issued and allotted 3. Progressive Star Holdings & Consultants Pvt Ltd (Non-Promoter) : 2,00,000 No. of equity shares issued and allotted.
Source: BSE    Date: 2008-06-27

    Roselabs    
Roselabs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2008, inter alia, to consider the following: 1. Approval of annual accounts for the year ended as on March 31, 2008. 2. Change of name of the Company.
Source: BSE    Date: 2008-06-27

    MJP Leasing  
Greycells Entertainment Ltd has informed BSE that the E-mail ID for Investors Grievances is : companysecretary@greycellsltd.com
Source: BSE    Date: 2008-06-27

    Themis Medicare    
Themis Medicare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 09, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2008.
Source: BSE    Date: 2008-06-27

  Zensar Technologies    
Zensar Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2008 to July 23, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2008.
Source: BSE    Date: 2008-06-27