Basant Agro Tech (India)    
Basant Agro Tech India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2008, inter alia, to make allotment of shares on conversion of the warrants issued to the promoters of the Company, on preferential basis.
Source: BSE    Date: 2008-02-29

  Brushman India    
Brushman India Ltd has informed BSE that the Company has launched ‘Sally Hansen’, the World’s No.1 Nail Care brand in Indian Market on February 27, 2008 at New Delhi. In this regard the Company has issued the following press release: “Mr. Kapil Kumar, Managing Director of Brushman India Ltd through his untiring efforts and to establish the Company as pioneer in Beauty segment has launched Sally Hansen the World’s No.1 Nail Care brand. Sally Hansen is provider of innovative, high-quality and high value, problem-solving nail treatment products, continues to lead this beauty segment true to its ‘mantra’ � Beauty with treatment Sally Hansen the global leader in nail care technology offers the most comprehensive portfolio of nail care products � a solution for every nail problem, the world over. Sally Hansen pioneered the nail treatment category in the late 1950′s with the introduction of Hard As Nails, touted as “the nail clinic in a bottle”. This breakthrough nail protection formula, redefined the nail care market by combining beauty with treatment benefits. The innovation was followed by Hard As Nails with Color, the first nail strengthener that combined nail color with treatment. Since then the brand has and dominated the market with an ever expanding bouquet of nail treatment products. At present the global portfolio with over 50 nail care products vis-a-vis Strengtheners & Hardeners, Nail Growth Boosters, Cuticle Care, Base & Top coats and Anti-Fungal products, provide solutions to almost all nail dilemmas. So whether the dilemma is regarding how to maintain healthy cuticles, prevent brittle nails, make them grow faster or even how to keep them looking good 24/7, Sally Hansen provides all the solutions. Sally Hansen leads the industry with the most innovative and safe products. All Sally Hansen products are free of Toluene, Formaldehyde and Di-Butyl Phthalate (DBP). In the course of its eventful journey across the globe, Sally Hansen has gathered numerous sobriquets and awards, reiterating the brand’s winning formulas with a record 75 awards in the past 4 years alone. The year 2007� 2008 has witnessed prodigious honours like – 2008: Bridal Beauty Awards Gold Award – Nail Growth Miracle – 2007: She Beauty Awards A winner in ‘best for hands and nails’ category- Nail Growth Miracle. – 2007: Beauty Awards Winner-Miracle Cure – 2007: Essence Readers Choice Award � Hard As Nails – 2007: Brides Beauty Award Winner�Diamond Lip Treatment Sally Hansen Nail Colors and hand & foot care products perfectly complement the Sally Hansen nail treatments. The hand & foot care portfolio includes from scrubs and exfoliators to luxurious moisturizers and soothers.
Source: BSE    Date: 2008-02-29

Sanwaria Agro Oils    
Sanwaria Agro Oils Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 29, 2008, inter alia, have accorded the Board to create, issue, offer and allot equity shares for an amount not exceeding Rs 100 crores to be raised in one or more tranches by way of private placement of equity shares including allotment to Qualified Institutional Buyers (QIBs) through Qualified Institutional Placement (QIP) in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (SEBI DIP Guideline) or through public issue, rights issue and / or private offerings in domestic and / or one or more international market(s), whether by way of direct issue of equity shares or through depository receipts, whether Global Depository Receipts or American Depository Receipt or Foreign Currency Convertible Bonds (FCCBs) and / or any instrument or securities convertible into equity shares at the option of the holder(s), whether or not such investors are existing shareholders of the Company at such price or prices, at market price(s) or at a discount or at a premium to market price(s) in such manner and where necessary in consultation with the lead manager and / or underwriters and /or other advisors or otherwise on such terms and conditions as the Board may, in their absolute discretion, decide at the time of the issue subject to necessary provisions & approvals.
Source: BSE    Date: 2008-02-29

Natural Capsules    
Natural Capsules Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 29, 2008, inter alia, has authorised the Board to issue, offer and allot upto 2,20,000 equity shares (“Shares”) and 4,80,000 warrants (“Warrants”), in one or more tranches to the following Persons on such terms and conditions as may be agreed to between the Company and the said Persons: a. Laxminarayan Moondra b. Satyanarayan Mundra c. Sunil L Mundra d. Sushil Kumar Mundra. Each Share will have a face value of Rs 10/- per Share and will be issued at a price of Rs 30/- per Share (inclusive of a premium of Rs 20/- per Share) which in accordance with Chapter XIII (Guidelines for Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection Guidelines; 2000 issued by the Securities and Exchange Board of India (“SEBI DIP Guidelines”) and the entire issue price is payable on subscription.
Source: BSE    Date: 2008-02-29

Beckons Industries    
Beckons Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 29, 2008, inter alia, have accorded to the following: 1. To convert unissued 10,00,000 Preference shares of Rs 100/- each into 1,00,00,000 Equity Shares of Rs 10/- each. 2. To alter the Memorandum and Articles of Association as to give effect to the above resolution. 3. To Issue Global Depository Receipts (GDRs) in one or more trenches up to an amount of Rs 80.00 Crore. 4. To alter the main objects thereby to include the business related to the processing of all types of dairy products. 5. To vary the terms and condition of the appointment of Dr. Chander Prakash, Director of the Company.
Source: BSE    Date: 2008-02-29

Shree Renuka Sugars    
Shree Renuka Sugars Ltd has informed BSE that the Company has Set up a Subsidiary Company viz., Shree Renuka Energy Ltd for further investments in the power cogeneration business. The Company has strong expertise & track record in implementing power cogeneration plants in sugar mills and plans to tap additional potential.
Source: BSE    Date: 2008-02-29

Hazoor Multi Projects    
Hazoor Multi Projects Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on February 29, 2008, have unanimously passed the following resolutions: 1. Adoption of Audited Annual Accounts for the year ended August 31, 2007 along with the Report of the Director and Auditors thereon. 2. Declaration of Dividend @ 10% (Rs 0.40/- per equity share on the face value of Rs 4/- each). 3. Re-appointment of Mr. Vijendra Garg & Mr. Paresh Sampat as the Directors of the Company. 4. Re-appointment of M/s. Satish M Shidhaye & Co. as the Statutory Auditors of the Company to hold office from conclusion of this meeting till conclusion of next Annual General Meeting.
Source: BSE    Date: 2008-02-29

Satyam Computer Services    
Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 31,728 equity shares through circular resolution on February 28, 2008, approved on February 29, 2008 under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 670,135,169 equity shares of Rs 2/- each aggregating Rs 1,340,270,338.00 to 670,166,897 equity shares of Rs 2/- each aggregating Rs 1,340,333,794.00.
Source: BSE    Date: 2008-02-29

Secunderabad Healthcare    
Secunderabad Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2008, has unanimously approved and passed the necessary resolutions for allotment of: 1. 2,00,000 Warrants to the persons other than Promoters @ Rs 100. 2. 1,75,000 Warrants to Promoters of the Company @ Rs 100.
Source: BSE    Date: 2008-02-29

   BAG Films and Media    
BAG Films & Media Ltd has informed BSE that NEWS 24, a 24X7 National Hindi News Channel promoted by the Company will now be available on TATA SKY starting February 29, 2008. The channel, with its youthful look and appeal has captured a sizeable market share in less than three months of going on air. Its presence on TATA Sky is bound to get the news channel counted as a premium brand amongst the news channels operating in the country. NEWS 24 recently managed to leave behind older players in the news market like Sahara Samay and India Live in the recent TRP ratings that were revealed. With its presence on TATA sky, the channel hopes to reach out to more viewers and earn premium for its brand of news telling. With a strong foothold in the market, NEWS 24 is likely to pose stiff competition to its counterparts in the near future. In the words of Ajit Anjum, Managing Editor News 24, its presence on TATA sky for the team ‘is just the beginning’. Commenting on the development, Ms. Anurradha Prasad, Managing Director, B.A.G. Films and Media Ltd, said: “We are delighted with the development. Television viewers will have one more platform to watch NEWS24 wherein TATA Sky would definitely work as a catalyst in better brand positioning of the Channel. Going forward, we are confident of bringing back the discerning Hindi viewers to watch NEWS24 as our message to all the viewers is that NEWS IS BACK.”
Source: BSE    Date: 2008-02-29

    Brels Infotech    
Brels Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2008, inter alia, to make the allotment of 11,93,71,313 Equity Shares of Re 1/- each as Bonus Shares.
Source: BSE    Date: 2008-02-29

  Punjab National Bank    
Punjab National Bank has informed BSE that the Bank will be raising Rs 500 crores (With option to retain Over Subscription) as PNB Upper Tier II Bonds Issue series III through private placement. The proposed date of opening will be February 29, 2008 and proposed date of closing will March 03, 2008.
Source: BSE    Date: 2008-02-29

Yes Bank    
Yes Bank Ltd has informed BSE that the Bank has allotted 1,15,350 (One Lac Fifteen Thousand Three Hundred and Fifty) equity shares of face value of Rs 10/- each on February 29, 2008 under the Joining Employee Stock Option Plan – I (JESOP I).
Source: BSE    Date: 2008-02-29

  Systel Infotech    
Systel Infotech Ltd has informed BSE that the Company has designated an E-mail ID exclusively for the purpose of registering complaints by investor. The said E-mail ID is as follow: systle@rediffmail.com
Source: BSE    Date: 2008-02-29

Atlas Copco (India)    
Atlas Copco India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 17, 2008 to April 29, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on April 29, 2008.
Source: BSE    Date: 2008-02-29

    Noble Explochem    
Noble Explochem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 24, 2008 to March 25, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-02-29

    Alka India    
Alka India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 27, 2008 to March 31, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 31, 2008.
Source: BSE    Date: 2008-02-29

   Monsanto India    
Monsanto India Ltd has informed BSE that the Members of the Company by way of postal ballot have passed the Resolution to sell, transfer, assign or otherwise dispose off the Butachlor and Alachlor businesses of the Company to Sinochem International (Overseas) Pte. Ltd or its subsidiary / associate in India for a total consideration payable in Indian Rupees equivalent to U.S.$ 8.4 million (approx. Rs 330 million), by majority.
Source: BSE    Date: 2008-02-29

    Mahindra Ugine Steel Company    
With reference to the earlier announcement dated February 29, 2008, Mahindra Ugine Steel Company Ltd has now informed BSE that in accordance with the approval accorded by the Board of Directors of the Company at its meeting held on January 28, 2008, the Company on February 29, 2008 has entered into a Power Delivery Agreement with Wardha Power Company Ltd (WPCPL) for availing the supply of 35MW power under the Group Captive Concept to the Company’s Khopoli Plant at an investment of Rs 22.75 crores. WPCPL is expected to commission the project and start supplying power from December 2009 onwards. The Agreement will be valid for 25 years.
Source: BSE    Date: 2008-02-29

    Mahindra Ugine Steel Company    
Mahindra Ugine Steel Company Ltd has informed BSE that in accordance with the approval accorded by the Board of Directors of the Company at its meeting held on January 28, 2008, the Company has entered into a Power Delivery Agreement with Wardha Power Company Ltd (WPCPL) for availing the supply of 35MW power under the Group Captive Concept to the Company’s Khopoli Plant at an investment of Rs 22.75 crores. WPCPL is expected to commission the project and start supplying power from December 2009 onwards. The Agreement will be valid for 25 years.
Source: BSE    Date: 2008-02-29

Mahindra Forgings    
Mahindra Forgings Ltd has informed BSE that in accordance with the approval accorded by the Board of Directors of the Company at its meeting held on February 26, 2008, the Company has entered into a Power Delivery Agreement with Wardha Power Company Ltd (WPCPL) for availing the supply of 5MW power under the Group Captive Concept to the Company’s Chakan Plant at an investment of Rs 3.25 crores. WPCPL is expected to commission the project and start supplying power from December 2009 onwards. The Agreement will be valid for 25 years.
Source: BSE    Date: 2008-02-29

  Anant Raj Industries    
Anant Raj Industries Ltd has informed BSE that the Company has received commitments for US$ 151 Million through a GDR issue. Each GDR represents one underlying share in the Company. Each GDR is priced at US$ 7.494. The GDRs will he listed on the Luxembourg Stock Exchange and traded on the Euro MTF market.
Source: BSE    Date: 2008-02-29

Dabur Pharma    
Dabur Pharma Ltd has informed BSE that the Company has announced approval and launch of Irinotecan Hydrochloride Injection in United States. In this regard, the Company has issued the following Press Release: Dabur Pharma Ltd on February 28, 2008, has announced the approval & launch of Irinotecan hydrochloride injection in United States. Speaking on the occasion, Mr. Ajay Kumar Vij, CEO said �This is a major milestone for Dabur Pharma. This is our 4th product approval in the US market, wherein we have already submitted 13 dossiers. Dabur Pharma is vertically integrated in the product and is already one of the largest producers of Irinotecan API (Active Pharmaceutical Ingredient) in the world. The approval in US will provide a quantum jump to our aggressive growth plans�. Irinotecan Injection is the generic version of Camptosar�, which had sales of over US$ 556 million in the US (IMS – MAT 03/07). Irinotecan is indicated as a component of first line therapy in combination with 5- fluorouracil and leucovorin for patients with metastatic carcinoma of the colon or rectum. Irinotecan is indicated for patients with metastatic carcinoma of the colon or rectum whose disease has recurred or progressed following initial fluorouracil- based therapy.
Source: BSE    Date: 2008-02-29

Centurion Bank of Punjab    
Centurion Bank of Punjab Ltd has informed BSE that the Compensation Committee of the Board at its meeting held on February 28, 2008 has allotted 90,92,453 equity shares of face value of Re.1/- each pursuant to exercise of stock options granted under the General �Employee Stock Option Plan � 2004�. The Committee also allotted 2,45,25,000 equity shares of face value of Re.1/- each pursuant to exercise of stock options granted under the �Key Employee Stock Option Plan 2004�.
Source: BSE    Date: 2008-02-29

Centurion Bank of Punjab    
Centurion Bank of Punjab Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on February 28, 2008, has taken the following decisions: 1. Reaffirmed the share swap ratio for the, merger of the Bank with HDFC Bank Ltd as determined in the joint valuation report dated February 25, 2008 of M/s. Dalal & Shah, Chartered Accountants and Ernst & Young Pvt Ltd and the issuance of 1 (one) equity share of Rs.10/- each HDFC Bank Ltd for every 29 (twenty-nine) equity shares of Re. 1/- each held in Bank. 2. Approved the draft Scheme of Amalgamation. 3. Approved the Notice and Explanatory statement to convene an Extraordinary General Meeting on March 27, 2008 at Panaji, Goa to consider the above matters.
Source: BSE    Date: 2008-02-29

HDFC Bank    
HDFC Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on February 28, 2008, has approved the following: 1. Merger of Centurion Bank of Punjab Ltd with Bank After considering due diligence findings, the Board reaffirmed the share swap ratio as determined in the joint valuation report dated February 25, 2008 of Ernst & Young Pvt. Ltd and M/s. Dalal & Shah, Chartered Accountants (�Joint Valuation Report�) and the issuance of one equity share of Rs. 10/- each of the Bank for every 29 equity shares of Re. 1/- each held in Centurion Bank of Punjab Ltd. The Board approved the draft Scheme of Amalgamation and the Merger Agreement. 2. Preferential offer to Promoters. The Bank proposes to issue 2,62,00,220 equity shares and / or other instruments like warrants convertible into equity shares, @ Rs. 1530.13 to Housing Development Finance Corporation Ltd and / or HDFC Investments Ltd and /or HDFC Holdings Ltd and / or Home Loan Services India Private Ltd (�Promoter Group�) on preferential basis pursuant to the SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to the approvals of the shareholders, Reserve Bank of India and other regulatory authorities. 3. Increase in Authorised Capital: The Board has also approved the increase in authorized capital from Rs. 450 crores to Rs. 550 crores subject to the approval of the shareholders. 4. Extra-Ordinary General Meeting The Board has convened an Extraordinary General Meeting of the members of the Bank on March 27, 2008 to consider the above matters.
Source: BSE    Date: 2008-02-29

  SandS Power Switchgear    
S&S Power Switchgear Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 28, 2008 to March 31, 2008 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on March 31, 2008.
Source: BSE    Date: 2008-02-29

  Autoline Industries    
Autoline Industries Ltd has informed BSE that “Autoline Industries Ltd, Pune” and “Sharjah Cement & Industrial Development Co. (SCIDC), (UAE)”, have entered into Shareholders’ Agreement on February 28, 2008 with Autoline Industrial Parks Ltd, Pune a subsidiary Company of Autoline Industries Ltd. This joint venture has been formed for the purpose of setting up and development of Industrial parks relating mainly to Auto Ancillary Units, Design Engineering Units etc. By virtue of this agreement Autoline Industries Ltd and its Associates proposes to hold 51.00% and Sharjah Cement & Industrial Development Co. and its Associates proposes to hold 47.33% of the total paid-up share capital of Autoline Industrial Parks Ltd.
Source: BSE    Date: 2008-02-29

Jai Balaji Industries    
Jai Balaji Industries Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 12, 2008, or so soon after the said time as the Meeting of the Equity Shareholders of the Company convened earlier on the same date at the same venue under the order of the Hon’ble High Court at Calcutta is concluded: 1. To approve and adopt the Articles of Association of the Company.. 2. Revision in the term of appointment of Shri. Aditya Jajodia, Chairman and Managing Director of the Company as set out in the Agreement entered into by the Company and Shri. Aditya Jajodia, During the tenure of his appointment i.e. upto July 22, 2012, on remuneration, terms & conditions. 3. Re-appointment of Shri. Sanjiv Jajodia, as the Whole-Time Director of the Company for a period of five (5) years with effect from May 01, 2008, on remuneration terms & conditions.
Source: BSE    Date: 2008-02-29

   Spice Communications    
Spice Communications Ltd has informed BSE that the Company had preferred an application before the learned TDSAT for seeking urgent interim orders till the disposal of its petitions, contending that procedure adopted by DOT on January 10, 2008 in issuing the LOIs was illegal and DOT had failed to apply the policy of “first come first serve” in the letter and spirit in as much as it failed to process first those applications which were preferred first. The matter came up for hearing before the learned TDSAT on February 28, 2008, wherein the learned TDSAT directed that till further orders the respondent shall take into account the seniority of the petitioner and reserve its rights in respect of its application dated August 31, 2006 for grant of UASL licence.
Source: BSE    Date: 2008-02-29