BSE Notices 3-07-2008

    Deutsche Asset Management (India) Pvt Ltd has submitted to BSE the notice / advertisement issued by them on the scheme DWS Fixed Term Fund Series 43, close ended debt scheme for the awareness of investors.
Source: BSE    Date: 2008-07-03

Deutsche Asset Management (India) Pvt Ltd has submitted to BSE the notice / advertisement issued by them on the scheme DWS Fixed Term Fund Series 43, close ended debt scheme for the awareness of investors.
Source: BSE    Date: 2008-07-03

    Deutsche Asset Management (India) Pvt Ltd has submitted to BSE the notice / advertisement issued by them on the scheme DWS Fixed Term Fund Series 43, close ended debt scheme for the awareness of investors.
Source: BSE    Date: 2008-07-03

    Infotech Enterprises    
Infotech Enterprises Ltd has informed BSE about the copy of the newspaper cutting of DNA (July 03, 2008 edition), containing an interview given by the Company’s Chairman and Managing Director.
Source: BSE    Date: 2008-07-03

    Dolphin Offshore Enterprises (I)    
Dolphin Offshore Enterprises India Ltd has informed BSE that the Company have been awarded a contract for providing diving services in Malaysia / South East Asia on DI / DSV by M/s Offshore Subsea Works BDN BHD, Malaysia for period of 2 months w.e.f. July 04, 2008.
Source: BSE    Date: 2008-07-03

    Dr Reddys Laboratories
Dr Reddys Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2008, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2008.
Source: BSE    Date: 2008-07-03

    Dhan Jeevan   
Dhanvantri Jeevan Rekha Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommend dividend of 4% on the equity share capital of the year ended on March 31, 2008 subject to approval of its shareholders in the ensuing Annual General Meeting.
Source: BSE    Date: 2008-07-03

    State Bank of Bikaner    
State Bank of Bikaner & Jaipur has informed BSE about notice convening General Meeting for election of a Director on the Board of the Bank.
Source: BSE    Date: 2008-07-03

    Uniproducts (India)    
Uniproducts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider and take on record the following businesses : 1. To consider Unaudited Financial Results for the quarter ended on June 30, 2008. 2. To consider Annual Accounts of the Company for the financial year ended March 31, 2008. 3. To consider declaration of Dividend, if any.
Source: BSE    Date: 2008-07-03

    Emmessar Biotech And Nutrition    
Emmessar Biotech & Nutrition Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on June 28, 2008, inter alia, has appointed M/s. R G Jain & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, in place of the retiring Auditors, M/s. O K Malpani & Associates, Chartered Accountants.
Source: BSE    Date: 2008-07-03

    PVR    
PVR Ltd has announce the crossing of the 100 Screens mark with the opening of its another multiplex in Chandigarh comprising of Four Screens with 1141 seats, situated at 177-D, Uppal’s Centra Mall, Industrial Area Phase-I, Chandigarh called as “PVR Centra”, on July 04, 2008. The new Multiplex has unparalleled leg rooms, liberal seat width, swanky interiors, state of the art sound and projection system which shall offer to movie goers a complete luxurious movie watching experience. With the opening of this multiplex the total number of screens in operation would go upto 101 at 25 locations across 14 cities in 9 States and 1 Union Territory.
Source: BSE    Date: 2008-07-03

    Automobile Corporation of Goa   
Automobile Corporation of Goa Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on June 28, 2008, inter alia, has passed the all items/ resolutions appeared in the notice.
Source: BSE    Date: 2008-07-03

    Arvind Chemicals   
Arvind Chemicals Ltd has informed BSE that the Hon’ble Calcutta High Court has approved the Scheme of Amalgamation of Arvind Commodities Ltd on May 15, 2008 and has served a copy of the Order on June 24, 2008.
Source: BSE    Date: 2008-07-03

    Zen Technologies  
Zen Technologies Ltd has informed BSE that Mr. Utpal Sheth has been appointed as an additional director of the Company in the Board Meeting held on June 30, 2008 with immediate effect.
Source: BSE    Date: 2008-07-03

    Ambica Agar    
Ambica Agarbathies & Aroma Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 03, 2008, inter alia, have approved the following resolutions: 1. Increase of Authorized Share Capital of the Company from 16 crores to 17 crores. 2. Alteration of the Article No. 3 of the Article of Association of the Company. 3. Further issues of 28,00,000 Convertible Share Warrants on Preferential Basis to M/s. Trinethra Infra Ventures Ltd and Mr. Puvvada Bhaskar Rao.
Source: BSE    Date: 2008-07-03

    MMTC Ltd    
MMTC Ltd has informed BSE that the Board of Directors have approved on June 30, 2008 seeking consent of Members u/s 372A of Companies Act, 1956 through Postal Ballot pursuant to provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, relating to an equity investment proposal. Further the Company has informed that, the Board of Directors have also fixed July 11, 2008 as CUT OFF DATE for determining the eligibility of the shareholders to vote through. Postal Ballot for the above purpose.
Source: BSE    Date: 2008-07-03

    Satyam Computer Services    
Satyam Computer Services Ltd has informed BSE regarding a Press Release dated July 03, 2008 titled “Satyam Transforms Human Relations Practices with Launch of Talent Platform”
Source: BSE    Date: 2008-07-03

    Richa Knits    
Richa Knits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has shifted the Registered office of the Company from Plot No. 5, Sector-7, IMT Manesar, Gurgaon, (Haryana) to VPO Kanwra, Old Faridabad to Kheri-Jasana Road, near Lingayas Institute of Mgmt. & Tech., Faridabad, (Haryana).
Source: BSE    Date: 2008-07-03

Denison Hydraulics India    
Denison Hydraulics India Ltd has informed BSE that the Extraordinary General Meeting (EGM) to be convened on June 16, 2008 has been postponed. The future date will be informed by the Company to all the Shareholders individually and the same will be published for the information of the general public.
Source: BSE    Date: 2008-07-03

    RDB Industries    
RDB Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has decided to seek approval of members under Section 372A of the Companies Act, 1956 to enable it or to ratify its act of providing corporate guarantee exceeding the limits prescribed under Section 372A of the Companies Act, 1956.
Source: BSE    Date: 2008-07-03

    Heritage Foods (India)    
Heritage Foods India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has also recommended proportionate dividend on 10,00,000 equity shares of Rs 10/- each allotted to Kotak India Focus Fund on February 08, 2008 and proportionate dividend on 5,39,500 equity shares of Rs 10/- each allotted to Smt. N Bhuvaneswari, Vice-Chairman and Managing Director of the Company on March 29, 2008.
Source: BSE    Date: 2008-07-03

    LG Balakrishnan and Brothers   
LG Balakrishnan & Bros Ltd has submitted to BSE the copy of Computation of Cost of Acquisition of the Shares allotted under the Demerger Scheme and the consequential reduction in Cost of Acquisition of the Shares of LGB, in terms of the Income Tax Act, 1961.
Source: BSE    Date: 2008-07-03

    Godrej Consumer Products    
Godrej Consumer Products Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 03, 2008, inter alia, have unanimously passed the following Special Resolutions: 1. To accord consent for amendment of Article 7, Article 8 and Article 174 of the Articles of Association of the Company. 2. For utilizing an amount not exceeding Rs 50 crore out of the balance standing to the credit of Securities Premium Account of the Company for adjusting the intangibles - Trade marks and Brands (subject to Deferred Tax Adjustment, if any).
Source: BSE    Date: 2008-07-03

    India Motor Parts and Accessories    
India Motor Parts & Accessories Ltd has informed BSE that July 15, 2008 has been fixed as the Record Date for the purpose of payment of interim dividend, if declared.
Source: BSE    Date: 2008-07-03

    India Motor Parts and Accessories
India Motor Parts & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2008, inter alia, for the payment of Interim dividend for the financial year 2007-08.
Source: BSE    Date: 2008-07-03

    Bharati Shipyard   
Bharati Shipyard Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
Source: BSE    Date: 2008-07-03

    ITL Industries
ITL Industries Ltd has informed BSE that the Company had given Notice to publish audited results for the year ended on March 31, 2008 on 30 June, 2008. In this regards, the Company has informed that the Company have implemented new SAP software w.e.f. March 15, 2008 and it have shifted all the data’s on the above software from the above date. Due to new software, the Company is facing various type of technical problems i.e. not getting proper informations as per business area-wise and other technical & configuration problems and not able to get perfect books of accounts and SAP team is also working under the software to get correct information, but they will take Minimum 15 days time to configure the correct information from the SAP software. The Board Meeting of the Company also held to discuss the above matter.
Source: BSE    Date: 2008-07-03

  Pioneer Technoparks   
Pioneer Technoparks Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of final dividend & 14th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
Source: BSE    Date: 2008-07-03

    JSW Steel    
JSW Steel Ltd has informed BSE regarding a press release dated July 03, 2008, titled “Growth in Crude Steel production: 22% in Q1 2008-09″
Source: BSE    Date: 2008-07-03

    Ansal Buildwell    
Ansal Buildwell Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has decided that Shri. R L Gupta, Director (Finance & Business Development) would be the C.F.O. of the Company.
Source: BSE    Date: 2008-07-03