BSE Notices 30-5-2007

     AstraZeneca Pharma
AstraZeneca Pharma India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on April 30, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2006 and the Profit and Loss Account for the year ended on that date together with the Notes annexed thereto and the Report of the Directors and the Auditors attached thereto. 2. Re-appointment of Mr. K S Shah and Mr. Bhasker Iyer as Directors of the Company. 3. Appointment of M/s. BSR & Co., Chartered Accountants, as Auditors of the Company, to hold office Meeting till he conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 4. Appointment of Mr. Ian Brimicombe as a Director of the Company. 5. Payment of commission to Directors of the Company (including Alternate Directors but excluding Wholetime and / or Managing Director), for each of the five financial years of the Company commencing on and from January 01, 2007. 6. Authority to the Board of Directors for borrowing, from time to time, any sum or sums of monies which together with the monies, already borrowed by the Company, (apart from temporary loans obtained or to be obtained from the Company’s bankers in the ordinary course of business), if any, may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board shall not at any time exceed Rs 75 crores. 7. Authority to the Board of Directors for creating such mortgages, charges and hypothecations on all or any assets of the Company, wheresoever situated, both present and future, in such manner as the Board may direct, in favour of lenders, to secure amounts upto Rs 75 crores, that may be borrowed by the Company.
Source: BSE    Date: 2007-05-30

Super Sales India
Super Sales India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a dividend of Rs 7 per equity share of Rs 10 each (including a silver jubilee year dividend of Rs 2 per share) subject to the approval of the share holders at the ensuing Annual General Meeting.
Source: BSE    Date: 2007-05-30

Excel Crop Care
Excel Crop Care Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has transacted the following: 1. Recommended to the members a dividend at 75% i.e. Rs 3.75 per equity share on equity shares of Rs 5/- each. 2. The Board has proposed to voluntary delist the Company’s Equity Shares from Delhi Stock Exchange Association Ltd (DSE) in accordance with SEBI (Delisting of Securities) Guidelines — 2003. The said delisting is subject to a Special Resolution approving the same being passed by the shareholders at the ensuing Annual General Meeting of the Company.
Source: BSE    Date: 2007-05-30

Mudit Finlease
Mudit Finlease Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on June 11, 2007, for appointing M/s. Ahuja Arora & Associates, Chartered Accountants, New Delhi as Auditors of the Company as per the provisions of Section 224 of the Companies, Act 1956 to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
Source: BSE    Date: 2007-05-30

BL Kashyap & Sons
BL Kashyap & Sons Ltd has informed BSE that the Company has bagged fresh Construction Orders for Rs 1007 crores in the first two months of the Fiscal Year 2007-08.
Source: BSE    Date: 2007-05-30

Mudit Finlease
Mudit Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2007, has passed the following resolutions: 1. Resignation of Auditors of the Company, M/s. Mehra Choudhary & Co., Chartered Accountants, was accepted by the Board w.e.f. May 19, 2007. 2. Appointment of M/s. Ahuja Arora & Associates, Chartered Accountants, New Delhi in place of resigned auditors subject to the approval of Shareholders in General Meeting. 3. Convening of Extra Ordinary General Meeting on June 11, 2007 for the purpose of appointment of M/s. Ahuja Arora & Associates, Chartered Accountants, New Delhi in place of resigned auditors.
Source: BSE    Date: 2007-05-30

EPC Irrigation
EPC Industrie Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, has accepted the resignation of Mr. Proshanto Kumar Mukherjee from the Directorship of the Company and Mr. Bhoopendra K Sharma has been appointed as the Additional Director of the Company.
Source: BSE    Date: 2007-05-30

Bombay Rayon Fashions
Bombay Rayon Fashions Ltd has informed BSE that Mr. John Mathew has been appointed as a Nominee Director of Export — Import Bank of India (EXIM) on the Board of the Company pursuant to the letter dated December 14, 2006 received from EXIM.
Source: BSE    Date: 2007-05-30

City Union Bank  
City Union Bank Ltd has informed BSE that the Bank has opened the Branch at Proddatur (Andhra Pradesh) on May 28, 2007.
Source: BSE    Date: 2007-05-30

   Ramco Industries
Ramco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a Final Dividend of 50% (i.e. Rs 5/- per Equity Share of Rs 10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs 5/- per Equity Share) paid already during the Financial Year 2006-07, the Total Dividend for the year ended March 31, 2007 is 150% (i.e. Rs 15/- per Share).
Source: BSE    Date: 2007-05-30

Patel Integrated Logistics
Patel Integrated Logistics Ltd has informed BSE that in the limited review report of the Company for the quarter ended March 31, 2007, the Auditors of the Company have made the following observations: 1. No Provision has been made by the Company for the shortfall, if any, in respect of recovery of overdue lease debts amounting to Rs 65.64 lacs, as management is hopeful of recovering the same as adequate steps have been taken to recover the same, including initiating legal actions against the parties. However, the shortfall in recovery if any, is not ascertainable and accordingly the effect thereof on the financial statements cannot be ascertained. 2. Income / Expenditure includes inter-divisional transactions for service rendered or availed of which has not been quantified and adjusted in the statement. This has no impact on the profit for the period under audit.
Source: BSE    Date: 2007-05-30

Rain Calcining
Rain Calcining Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, has approved the following: 1. Recommended Dividend @ 10% on the paid up Equity Share Capital of the Company i.e., Rs 1/- per Equity Share for the year 2006-07. 2. Re-appointed Mr. Y Santosh Kumar Reddy as Executive Director for a period of 5 years with effect from May 30, 2007.
Source: BSE    Date: 2007-05-30

Mphasis
Mphasis Ltd has informed BSE that the exercise of the following stock options have been approved by the ESOP Committee of the Company: 1. Scheme: 1998 Plan Version I & II Options Exercised: Nil 2. Scheme: ESOP 2000 plan Options Exercised: 100 3. Scheme: ESOP 2003 plan Options Exercised: - Nil 4. Scheme: ESOP 2004 plan Options Exercised: - Nil The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes.
Source: BSE    Date: 2007-05-30

Apar Industries
Apar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has transacted the following: 1. Recommended Final Dividend @ Rs 2.00 (20%) per share on Equity Shares of Rs 10.00 each for the Financial Year 2006-2007. This recommendation is over and above the Interim Dividend @ Rs 1.50 (15.00%) per share already paid on Equity Shares of Rs 10/- each. 2. Appointed a. Mr. Josephine Price of Hong Kong in the casual vacancy caused by the withdrawal of nomination / resignation of Mr. Richard Owen Pyvis by Shinny Ltd, Mauritius and b. Mr. Gary Ng Jit Meng of Singapore as Alternate Director to Ms. Josephine Price.
Source: BSE    Date: 2007-05-30

Lanco Infratech
Lanco Infratech Ltd has informed BSE that Aban Power Company Ltd (a Natural Gas-based Power Project), Subsidiary of the Company, has been registered as Clean Development Mechanism (CDM) Project with United Nations Framework Convention on Climate Change (UNFCCC).
Source: BSE    Date: 2007-05-30

Media Video
Media Video Ltd has informed BSE that pursuant to the Order made by the Hon’ble High Court of Delhi at New Delhi, separate meeting of the Warrant Holders, Secured Creditors and Equity Shareholders of the Company will be held on June 18, 2007, for the purpose of considering and, and if thought fit, approving, with or without modification(s), the proposed Scheme of Arrangement between the Company & MVL Infrastructure Ltd & Smart Buildwell Pvt Ltd, Amigo Auto Pvt Ltd, Dendrobium Property Developers Pvt Ltd, Par Realters Pvt Ltd, Media Publicity India Pvt Ltd, Anukool Realters Pvt Ltd and their respective shareholders and creditors. In this statement the Company is hereinafter referred to as the Demerged Company, MVL Infrastructure Ltd (MVL) is hereinafter referred to as the Resulting Company, and Smart Buildwell Pvt Ltd (SBW), Amigo Auto Pvt Ltd (AAPL), Dendrobium Property Developers Pvt Ltd (DPDPL), Par Realters Pvt Ltd (PRPL), Media Publicity India Pvt Ltd (MPIPL) and Anukool Realters Pvt Ltd (ARPL) are hereinafter referred to as Transferor Companies.
Source: BSE    Date: 2007-05-30

KLG Systel
KLG Systel Ltd has informed BSE that the Company has launched the worldwide revolutionary intelligent network www.connectgaia.com - on May 30, 2007. The convergence of Internet & Power networks, www.connectgaia.com is the only viable solution to the global energy and environmental crisis. Apart from India, this solution will be available in the USA, China, South East Asia and Europe. A united, interactive and intelligent internet platform, www.connectgaia.com will pool, dispersed and diverse resources and enable the evolution of a power generation, transmission and distribution network, that is flexible, accessible, reliable, and economical; a network that communicates and is in complete synergy with nature. And being accessible through the web this solution is not restricted to any geographical area and is available to the world. A product of the Company’s relentless R&D, www.connectgaia.com is built on IBM’s proven and tested communication protocols, database and middleware technologies that reflect IBM’s commitment to implementing an ‘Intelligent Energy’ strategy. This revolutionary platform resulting from the convergence of IT and power networks is where IBM and the Company’s vision dovetail. IBM is committed to conserving energy and protecting the environment for which the Company offers a comprehensive and simplified set of energy-reducing systems management tools. The IBM SOA Architecture has helped connectgaia.com in meeting the complex challenges of building a robust and collaborative platform that can be harnessed to deliver greater efficiencies in Demand Response. As today’s electricity market evolves and looks for new ways to augment the global power demand, SOA gives connectgaia.com the flexibility to adapt to the myriad demand side requirements of consumers. Says, Kumud Goel, Managing Director, of the Company, “The current energy and environment crisis is a result of our unending quest for ‘development’. But we have come to a point where It is not development we are facing, but destruction. What kind of an environment are we creating for our children?…. While governments debate on alternative energy sources and global warming, the Company waste precious time. There is only one way forward for us - let us join hands and optimize our electricity consumption and give back to Gaia what it continues to give us - Energy and Life.” He adds, in this venture we are supported by IBM whose SOA architecture has helped connectgaia.com deliver greater efficiencies in Demand Response. We are confident www.connectgaia.com will revolutionize energy management in the future and will contribute to alleviating the impending energy crisis that faces the world today.” Further the Company has informed that, Building on the deep power domain expertise and its relentless R&D, the Company has developed an innovative solution that empowers consumers to manage their electricity consumption. This unique platform has the potential to answer, not just India’s but the world’s quest for a sustainable solution to the looming energy and climate change crisis. This unique product has been named as Connectgaia.com which makes it possible for users to View, Visualize, Measure, and Optimize and Manage the Energy Consumption in their Domestic, Commercial, Industrial, Government and Semi-Government establishments. ConnectGAIA is a service in which the communication medium is the web For ConnectGAIA to work, an intelligent box (or control board) is installed at the user’s premises. The installation is simple; it is placed between the main power inlet of the premises and the distribution box at the user premises. This intelligent box or device communicates with the web application and can be accessed by the consumer at www.connectgaia.com through a unique user name password, like any other web based application.
Source: BSE    Date: 2007-05-30

Tata Investment Corporation  
Tata Investment Corporation Ltd has informed BSE that Mr. M. J. Kotwal, Executive Director & Secretary is the Compliance Officer for the purpose of registering complaints by investors. His E-mail ID is mjkotwal@tata.com
Source: BSE    Date: 2007-05-30

Hindustan Oil Exploration Company
Hindustan Oil Exploration Company Ltd (HOEC) has informed BSE that the Company has designated the following E-mail ID as the exclusive ID where investors can send their grievances: hoecshare@hoec.com
Source: BSE    Date: 2007-05-30

ILandFS Investment Managers
IL&FS Investment Managers Ltd has informed BSE that the investors can e-mail their complaints at the following E-mail ID : sanjay.mitra@ilfsindia.com Further the above E-mail ID is also displayed on the website of the Company and the link for the same is : http://www.iimlindia.com/iimlnew/shareinquiry.htm
Source: BSE    Date: 2007-05-30

Jayshree Tea and Industries
Jay Shree Tea & Industries Ltd has informed BSE that the Company has designated an E-mail ID for the grievance redressel division / compliance officer for the purpose of registering complaints by investors. The E-mail ID has been displayed on the Company’s website (www.jayshreetea.com).
Source: BSE    Date: 2007-05-30

Paushak Ltd
Paushak Ltd has informed BSE that the Company has registered a separate E-mail i.e. secretarial@paushak.com for the purpose of registering complaints / posting queries by the Investors which will be promptly attended to by the Company’s executives for investors relations.
Source: BSE    Date: 2007-05-30

  Jai Balaji Sponge
Jai Balaji Sponge Ltd has informed BSE that the Company has displayed the designated E-mail ID for grievance redressal prominently on the Company’s website www.jaibalajigroup.com. The E-mail ID is jaibalaji@jaibalajigroup.com. The Company Secretary shall be the Compliance Officer for the purpose of registering complaints by the investors.
Source: BSE    Date: 2007-05-30

Geodesic Information Systems
Geodesic Information Systems Ltd has informed BSE that an E-mail ID of the grievance redressal division exclusively for the purpose of registering complaints by investors is invrel@geodesic.com. The said E-mail ID had already been prominently displayed on the Company’s website i.e. www.geodesic.com under investor relations.
Source: BSE    Date: 2007-05-30

  Cambridge Solutions   
Cambridge Solutions Ltd has informed BSE that the following are the details of Investor Grievance Redressal Divisions: Compliance Officer: V Vishwanathan E-mail ID: compliance@cambridge-asia.com
Source: BSE    Date: 2007-05-30

GMR Infrastructure
GMR Infrastructure Ltd has informed BSE that Delhi International Airport Ltd (DIAL), a subsidiary of the Company, has incorporated a Company named as ‘Delhi Aerotropolis Pvt Ltd’ on May 22, 2007 as its 100% subsidiary, for commercial property development. By virtue of Section 4(1)(c) of the Companies Act, 1956 the Delhi Aerotropolis Pvt Ltd has also become the subsidiary of the Company.
Source: BSE    Date: 2007-05-30

Jindal Poly Films
Jindal Poly Films Ltd has informed BSE that the Company has designated an exclusive E-mail ID i.e. secretarial_polyester@jindalgroup.com for redressal on investors complaints.
Source: BSE    Date: 2007-05-30

Lumax Industries
Lumax Industries Ltd has informed BSE that the Company has designated the following E-mail ID & the name of Compliance Officer at the Company’s site for registering the complaints by investors. Compliance Officer: Mr. B S Bhadauriya E-mail ID: bsbadauriya@lumaxmail.com
Source: BSE    Date: 2007-05-30

PBA Infrastructure
PBA Infrastructure Ltd has informed BSE that the Company has generated exlusive E-mail ID as follows : pbaigrievance_redressal@vsnl.net
Source: BSE    Date: 2007-05-30

Natco Pharma
Natco Pharma Ltd has informed BSE that the Company has designated an exclusive E-mail ID investors@natcophrma.co.in for the purpose of registration of complaints by investors and to correspondence with them of redressel of their grievances.
Source: BSE    Date: 2007-05-30