BSE Notices 30-04-2008

       Accel Frontline   
Accel Frontline Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 29, 2008, Mr. Sudhir Narang has been co-opted as an Additional Director of the Company with effect from April 29, 2008.
Source: BSE    Date: 2008-04-30

Ajanta Pharma    
Ajanta Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended the dividend @ Rs 2.50 per share for the year ended March 31, 2008, subject to the approval of the shareholders at the ensuing Annual General Meeting to be held on June 27, 2008.
Source: BSE    Date: 2008-04-30

    Vyapar Industries   
Vyapar Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2008, inter alia, have accorded to the following: - Accorded their approval for extension of period for exercising the option for conversion of the convertible warrants into equity shares by a further period of 6 months and extendable by further 6 months i.e. upto a total maximum period of 18 months from the date of issue as per item no 1 of the notice being Special Resolution.
Source: BSE    Date: 2008-04-30

    ISMT   
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has transacted the following: 1. Mr. V Balasubramanian, Joint Managing Director of the Company has resigned from the Board with effect from the closing hours of business on April 30, 2008. 2. Mr. Salil Taneja, President (Corporate Strategy & Development) has been redesignated as Joint Managing Director of the Company with effect from April 30, 2008.
Source: BSE    Date: 2008-04-30

    Bervin Investment and Leasing  
Bervin Investment & Leasing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has recommended a Dividend of Rs 1/- per equity share of Rs 10/- each for the year ended March 31, 2008.
Source: BSE    Date: 2008-04-30

    Keerthi Industries    
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has approved the following: 1. Amalgmation of M/s. Hyderabad Flextech Ltd the Transferor Company with the Keerthi Industries Ltd the Transferee Company. 2. Swap Ratio agreed: Every 25 shares of M/s. Hyderabad Flextech Ltd one share of Keerthi Industries Ltd.
Source: BSE    Date: 2008-04-30

    Bosch
Bosch Ltd has announced the following Unaudited results for the quarter ended March 31, 2008: The Company has posted a net profit of Rs 1617.20 million for the quarter ended March 31, 2008 as compared to Rs 1838.00 million for the quarter ended March 31, 2007. Total Income has increased from Rs 11507.70 million for the quarter ended March 31, 2007 to Rs 12336.50 million for the quarter ended March 31, 2008.
Source: BSE    Date: 2008-04-30

    Dabur India
Dabur India Ltd has informed BSE regarding Press Release dated April 30, 2008 titled “Dabur India 2007-08 Profit Soars to Rs 333 Crores, a Growth of 18.5%”
Source: BSE    Date: 2008-04-30

    Bank Of India
Bank of India has informed BSE that the Board of Directors of the Bank at its meeting held on April 30, 2008, inter alia, has proposed a final dividend @ 40%.
Source: BSE    Date: 2008-04-30

    Bajaj Holdings & Investment    
Bajaj Holdings & Investment Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2008, inter alia, to consider the audited financial results and statements of accounts for the year ended March 31, 2008 and dividend on equity shares for the said year.
Source: BSE    Date: 2008-04-30

    GTL Infrastructure   
GTL Infrastructure Ltd has informed BSE that the Committee of Board at its meeting held on April 30, 2008, has considered and approved the allotment of 592,760 Equity Shares consequent to conversion of FCCBs worth US$ 800,000 at a conversion price of Rs 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$ 300,000,000 Zero Coupon Convertible Bonds due 2012.
Source: BSE    Date: 2008-04-30

    Tata Elxsi    
Tata Elxsi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended a dividend of 70% (Rs 7/- per share of Rs 10/- each) on the paid-up capital of the Company for the year ended March 31, 2008, subject to the approval of the members at the forthcoming AGM of the Company.
Source: BSE    Date: 2008-04-30

    Hardcastle and Waud Manufacturing Company  
Hardcastle & Waud Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called to be held on April 30, 2008 to consider and take on record the Company’s unaudited financial results for the quarter ended March 31, 2008. The Board of Director of the Company has decided to publish audited results for the year ended March 31, 2008 within 3 months of the close of the year i.e. by June 30, 2008.
Source: BSE    Date: 2008-04-30

    Taneja Aerospace and Aviation  
Taneja Aerospace & Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008 has decided that the financial year ended March 31, 2008 would consist of nine month period form July 01, 2007 to March 31, 2008. The Board of Directors of the Company at its meeting held on April 30, 2008 have also decided to publish the Audited Financial Results for the nine months period ended March 31, 2008 and hence the Company is not publishing the Unaudited Financial Results for the quarter ended March 31, 2008 as was decided earlier. The next financial year would be of twelve month period from April 01, 2008 to March 31, 2009.
Source: BSE    Date: 2008-04-30

    Comp-u-learn Tech India
Comp U Learn Tech India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has considered and approved the following business: 1. Mr. Baljinder Sharma was appointed as an Additional Director-Non Executive and Independent. 2. The Company has entered into a MOU (Memorandum of Understanding) with IIHT INFOSYSTEMS Ltd, Bangalore for providing with the technical know-how, Delivery methodology, Execution strategy, Process & Methodology and management services for its planned IT Software Training business expansion through setting up of training centers in domestic and overseas markets.
Source: BSE    Date: 2008-04-30

    Hindustan Hardy Spicer  
Hindustan Hardy Spicer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 30, 2008 to June 06, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2008-04-30

    Hindustan Construction Company    
Hindustan Construction Company Ltd has informed BSE that the Company has received a Letter of Intent from M/s. Lanco Infratech Ltd, Gurgaon, Haryana, for execution of Lot-IV: All Civil works of Power House, Surge Shafts, Pressure Shafts, Switchyard & Tail Race Tunnels including adits — IV & V near Subin Khore for Teesta Hydroelectric Project, Stage VI. (4×125 MW) Stage- VI Sikkim. The value of the contract is Rs 303.03 Crore. The project is to be completed in 44 (forty four) calendar months from the date of Letter of Intent.
Source: BSE    Date: 2008-04-30

    Elder Pharmaceuticals
    Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has decided to issue and allot 65320 shares to the employees under Elder ESOP 2004 upon exercise options by them as per the scheme. The paid-up share capital now stands increased to Rs 188,574,860/-.
Source: BSE    Date: 2008-04-30

    Jindal Saw    
Jindal Saw Ltd has announced the following Unaudited results for the quarter ended March 31, 2008: The Company has posted a net profit of Rs 854.00 million for the quarter ended March 31, 2008 as compared to Rs 702.50 million for the quarter ended March 31, 2007. Total Income has decreased from Rs 12722.70 million for the quarter ended March 31, 2007 to Rs 9550.60 million for the quarter ended March 31, 2008.
Source: BSE    Date: 2008-04-30

    Tamilnadu Telecommunications
Tamilnadu Telecommunications Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2008 re-appointed Shri. Manas Sengupta, as Managing Director of the Company for a further period of 5 years subject to approval of Shareholders of the Company.
Source: BSE    Date: 2008-04-30

Hyderabad Industries  
Hyderabad Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 08, 2008, inter alia, to consider the following: 1. Audited Financial Results for the year ended March 31, 2008. 2. Proposal as to payment of dividend. 3. Draft Notice of Annual General Meeting, along with annexure thereto. 4. Closure of Register of Members. 5. Payment of Commission to Non-Executive Directors.
Source: BSE    Date: 2008-04-30

    Reliance Communications    
Reliance Communications Ltd has announced the following Audited results (Standalone) for the year ended March 31, 2008: The Company has posted a profit after tax of Rs 25864.50 million for the year ended March 31, 2008 as compared to Rs 23967.70 million for the year ended March 31, 2007. Total Income has increased from Rs 117565.80 million for the year ended March 31, 2007 to Rs 134266.50 million for the year ended March 31, 2008. The figures for the year ended March 31, 2007 are Unaudited.
Source: BSE    Date: 2008-04-30

Hindustan Unilever
Hindustan Unilever Ltd has informed BSE that the Equity Shareholders of the Company at its Court Convened Meeting held on April 29, 2008 have approved the resolution for approval of the Scheme of Arrangement for the demerger and transfer of certain immovable properties of Hindustan Unilever Ltd to Brooke Bond Real Estates Pvt Ltd, with requisite majority.
Source: BSE    Date: 2008-04-30

    Punj Lloyd  
Punj Lloyd Ltd has informed BSE that PT Punj Lloyd Indonesia and Punj Lloyd Pte Ltd, Singapore, wholly owned subsidiaries of the Company have been awarded an EPC project for 2×30 MW Coal Power Plant in Kalimantan Island, Indonesia for a consolidated value of Euro 52 Mn (approx Rs 330 crores) by PT Makmur Sejahtera Wisesa, Indonesia. Pt Punj Lloyd Indonesia has been awarded the Construction Services Contract and Punj Lloyd Pte Ltd has been awarded the Equipment Supplies Contract.
Source: BSE    Date: 2008-04-30

Pyramid Saimira Theatre
Pyramid Saimira Theatre Ltd has informed BSE that the Company to release Rajnikanth Starrer “Kuselan” and bags all rights of the movie worldwide.
Source: BSE    Date: 2008-04-30

    Murli Industries Ltd.    
Murli Industries Ltd has informed BSE that a major fire Incident has taken place in the Factory Premises of Paper unit.
Source: BSE    Date: 2008-04-30

   Videocon Industries   
Videocon Industries Ltd has announced the following Unaudited results for the quarter ended March 31, 2008: The Company has posted a net profit of Rs 2512.20 million for the quarter ended March 31, 2008 as compared to Rs 2314.30 million for the quarter ended March 31, 2007. Total Income has increased from Rs 21944.50 million for the quarter ended March 31, 2007 to Rs 25387.80 million for the quarter ended March 31, 2008.
Source: BSE    Date: 2008-04-30

Satyam Computer Services
Satyam Computer Services Ltd has informed BSE that the Board of Directors of the Company allotted 196,518 equity shares through circular resolution on April 29, 2008, approved on April 30, 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 670,801,054 equity shares of Rs 2/- each aggregating Rs 1,341,602,108.00 to 670,997,572 equity shares of Rs 2/- each aggregating Rs 1,341,995,144.00.
Source: BSE    Date: 2008-04-30

   Nicholas Piramal    
Nicholas Piramal India Ltd has informed BSE regarding a Press Release dated April 30, 2008 titled “Nicholas Piramal signs Product Development & Licensing Agreement with DxTech for point-of-care diagnostic testing system”
Source: BSE    Date: 2008-04-30

  Gujarat Alkalies and Chemicals    
Gujarat Alkalies & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has recommended a Dividend of Rs 3.50 per Equity Share (35% on an equity share of par value of Rs 10/-) for the year ended March 31, 2008 subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-04-30