BSE Notices 29-6-2007

       Himalaya Granites     
Himalaya Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended the Final Dividend of Re 0.40 per share (4%) subject to approval of shareholders.
Source: BSE    Date: 2007-06-29

   Broadcast Initiatives   
Broadcast Initiatives Ltd has announced that the Company which concluded its maiden IPO in the month of February, is all set to launch world’s first Bhojpuri Channel, in the fourth quarter of 2007. “Bhojpuri market is developing, as a very strong regional market and the enormous success of the Bhojpuri cinema can be duplicated in the television arena through a concentrated effort in specialised content for that market. The group is known for many media initiatives in the past and with regional markets growing at a rapid pace accounting, for more than 24% of the total Television advertising pie there is a concentrated effort by the group to target these markets by launching the Bhojpuri channel and an already launched Marathi entertainment channel Mi Marathi” said Mr. Markand Adhikari, Vice Chairman and MD. Most of the regional markets have at an average 6-7 regional language channels and the Company’s foray into the Bhojpuri market will give that market its first regional language channel. The Company already has two channels, one news and current affairs channel Janmat and a Marathi General Entertainments Channel Mi Marathi, in the Subsidiary of the Company Sri Adhikari Brothers Media Ltd (SABML). After the maiden IPO of the Company, Company is investing hugely in the latest equipment and technology for the news channel Janmat and this new revamped avatar will be visible in the month of July. Mi Marathi a Marathi entertainment channel has a strong foothold in the Marathi market and in the third month of its launch has already posed 2nd position in terms of reach after Zee Marathi with 33% reach as compared to ETV which has 31% reach in whole of Maharashtra, (Source TAM, period Week 24, TG Females 15+ SEC ABC, whole day). “Being a dialect of Hindi we are confident of grabbing good market share in Bhojpuri market and will be completely equipped to take first mover advantage”, said Mr. Markand Adhikari, Vice Chairman and MD.
Source: BSE    Date: 2007-06-29

Pudumjee Agro Industries    
Pudumjee Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has not recommended any dividend for the year 2006-07.
Source: BSE    Date: 2007-06-29

  GAIL India    
Gail India Ltd has announced that The Ambassador of Saudi Arabia in India, His Excellency Mr. Saleh Moh’d Al-Ghamdi visited the Company on June 28, 2007 and met the Chairman and Managing Director, Dr. U D Choubey and senior GAIL officials to discuss about possible mutual cooperation, specially in gas and gas related business. The Ambassador, His Excellency Mr. Saleh Moh’d Al-Ghamdi praised the Company for its performance and said he was keen to ensure greater cooperation between the two countries. One of the main points for discussion related to the setting up of a Petrochemicals plant by the Company based on propane feedstock sourced from Saudi Arabia. The Ambassador assured the Company that he would try and assist wherever possible in the matter of feedstock procurement on long term basis.
Source: BSE    Date: 2007-06-29

Amrit Banaspati Company    
Amrit Banaspati Company Ltd has informed BSE that the Scheme of Arrangement (’The Scheme’) between the Company and ABC Paper Ltd (ABC Paper) and Amrit Enterprises Ltd (AEL) has been sanctioned by the Hon’ble High Courts of Allahabad, Delhi and Chandigarh. The orders of the High Courts have been filed with the concerned Registrar of Companies for all the three Companies on June 23, 2007 and, therefore, the ‘Effective Date’ of the Scheme is June 23, 2007. The Scheme inter alia provides for allotment of shares by the Transferee Companies i.e. ABC Paper and AEL and re-organization of the share capital by the Company as under: 1. In consideration of the demerger and vesting of the Paper Undertaking in ABC Paper Ltd. (ABC Paper), ABC Paper shall without any further application or deed, issue and allot to the equity shareholders of the Company as on the Record Date, two (2) Equity Shares of the face value of Rs 10/- each credited as fully paid-up for every four (4) Equity Shares of the face value of Rs 10/- each of the Company. 2. In consideration of the demerger and vesting of the Edible Oils Undertaking in Amrit Enterprises Ltd. (AEL), AEL shall without any further application or deed, issue and allot to the equity shareholders of the Company as on the Record Date, one (1) Equity Shares of the face value of Rs 10/- each credited as fully paid-up for every four (4) Equity Shares of the face value of Rs 10/- each of the Company. 3. Upon vesting in and transfer of the Paper Undertaking and Edible Oils Undertaking to ABC Paper and AEL respectively, the Company shall, for every four (4) fully paid-up Equity Shares of Rs 10/- each held by the equity shareholders on the Record Date, without any further application or deed, reduce and cancel two (2) fully paid-up Equity Shares of the face value of Rs 10/- each against the allotment and issuance of Equity Shares by ABC Paper and one (1) fully paid-up Equity Share of the face value of Rs 10/- each against the allotment and issuance of Equity Shares by AEL under the Scheme.
Source: BSE    Date: 2007-06-29

Suzlon Energy    
Suzlon Energy Ltd has informed BSE that Suzlon Wind Energy Corporation, the USA, the step-down subsidiary of the Company has extended its contract with PPM Energy of Portland, Oregon, the USA to add 300 MW of wind turbine capacity to become one of the largest single contracts in the history of the Company and the US wind energy industry. The original agreement calls for delivery of 300 MW of turbine capacity in 2008 and 100 MW of capacity in 2009, but now has been extended to include an additional 300 MW in 2009 for a total of 700 MW over two years.
Source: BSE    Date: 2007-06-29

  Nirlon    
Nirlon Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 27, 2007 to August 30, 2007 for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-06-29

   Brushman India    
Brushman India Ltd has informed BSE that a meeting of the Board of Directors of the Company will he held on June 29, 2007, inter alia, to consider the option of fund raising through GDR / GDS / FCCB / preferential allotment u/s Section 81(1A) of the Companies Act, 1956.
Source: BSE    Date: 2007-06-29

  Coral India Finance and Housing    
Coral India Finance & Housing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2007 to August 21, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 21, 2007.
Source: BSE    Date: 2007-06-29

    Coral India Finance and Housing   
Coral India Finance & Housing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has not declared any dividend for the year 2006-07.
Source: BSE    Date: 2007-06-29

   WPIL    
WPIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2007 to August 27, 2007 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on August 27, 2007. Further the Company has informed that, no dividend had been recommended for the year ended March 31, 2007.
Source: BSE    Date: 2007-06-29

  GTC Industries  
GTC Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2007 to July 24, 2007 for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-06-29

  UltraTech Cement    
Ultratech Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 13, 2007 to July 20, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-06-29

  Gulshan Sugars and Chemicals    
Gulshan Sugars & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2007 to August 24, 2007 (both days inclusive) for the purpose of payment of dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 25, 2007.
Source: BSE    Date: 2007-06-29

SNS Textiles    
SNS Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2007 to September 18, 2007 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 18, 2007.
Source: BSE    Date: 2007-06-29

  Eveready Industries India  
Eveready Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2007 to July 27, 2007 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on July 27, 2007.
Source: BSE    Date: 2007-06-29

   Amit Spinning Mills    
Amit Spinning Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2007 to August 10, 2007 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 11, 2007.
Source: BSE    Date: 2007-06-29

Metrochem Industries  
Metrochem Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, has approved entering into a Master Agreement with Huntsmah Investments (Netherlands) B.V. The said agreement provides for transfer by de-merger of Vadodara unit of Company as going concern to M/s. Baroda Textile Effects Ltd, a subsidiary of the Company and consequent issue of shares to the Company and payment of other consideration. The Board has also approved the de-merger of Vadodara unit to be transferred to Baroda Textile Effects Ltd, a subsidiary of the Company as going concern with effect from January 01, 2008 (appointed date) and to seek necessary approval from Hon’ble High Court of Gujarat at Ahmedabad. On de-merger being approved by Hon’ble High Court of Gujarat at Ahmedabad, Huntsman Investments (Netherlands) B.V. has agreed to purchase the entire shareholding in Baroda Textile Effects Ltd, Subsidiary of the Company.
Source: BSE    Date: 2007-06-29

   Kampani Consultants Limitd    
Kampani Consultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2007 to August 09, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on August 09, 2007.
Source: BSE    Date: 2007-06-29

Astra Microwave Products    
Astra Microwave Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2007 to August 04, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 04, 2007.
Source: BSE    Date: 2007-06-29

Zee News    
Zee News Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2007 to July 31, 2007 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on July 31, 2007.
Source: BSE    Date: 2007-06-29

   Arex Industries
Arex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2007 to September 22, 2007 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-06-29

  Varun Shipping Company    
Varun Shipping Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2007 to August 14, 2007 for the purpose of payment of final dividend & 36th Annual General Meeting (AGM) of the Company. The final dividend will be payable on or after August 17, 2007.
Source: BSE    Date: 2007-06-29

  Salzer Electronics    
Salzer Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2007 to August 25, 2007 (both days inclusive) for the purpose of payment of dividend.
Source: BSE    Date: 2007-06-29

   Lloyds Finance    
Lloyds Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 06, 2007 to August 14, 2007 (both days inclusive) for the purpose of 20the Annual General Meeting (AGM) of the Company to be held on August 14, 2007.
Source: BSE    Date: 2007-06-29

  Kanoi Paper and Industries   
Kanoi Paper & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2007 to July 27, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2007.
Source: BSE    Date: 2007-06-29

   Majestic Auto    
Majestic Auto Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2007 to September 22, 2007 for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 22, 2007.
Source: BSE    Date: 2007-06-29

  Visa Steel    
Visa Steel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2007 to July 30, 2007 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on July 30, 2007.
Source: BSE    Date: 2007-06-29

    Shriyam Securities   
Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has recommended a Dividend of 10% (Re 1 per Share) on equity shares of Rs 10 each of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2007-06-29

  GMR Industries    
GMR Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has taken the following decisions: 1. Recommended a 15% equity dividend and 8% fixed dividend on preference shares. 2. Decided to set up another integrated Sugar Complex with a capacity of 2500 TCD expandable to 3500 TCD, In Srikakulam District, Andhra Pradesh.
Source: BSE    Date: 2007-06-29