Mangalore Refinery and Petrochemicals     
Mangalore Refinery & Petrochemicals Ltd (MRPL) has informed BSE that the Board has appointed the following as Directors of the Company w.e.f. October 29, 2007: 1. Shri. Vivek Kumar, Director (S&P), Ministry of Petroleum & Natural Gas as Government Director. 2. Shri. V P Singh, as Independent Director.
Source: BSE    Date: 2007-10-31

  Sasken Communication Technologies    
Sasken Communication Technologies Ltd has informed BSE that on October 31, 2007 the Company has allotted 53,150 (Fifty three thousand one hundred and fifty only) equity shares of par value of Rs 10/- per share to the individual optionees under the Company’s Employees’ Stock Option Plan (ESOP) on receipt of payment of the subscription monies aggregating to Rs 9,695,418/-.
Source: BSE    Date: 2007-10-31

Shree Renuka Sugars    
Shree Renuka Sugars Ltd has informed BSE that the QIP Allotment Committee at its meeting held on October 31, 2007, has allotted 21,86,667 equity shares of Rs 10/- each at the issue price of Rs 750/- per share, aggregating to an amount of Rs 164 crores, to Qualified Institutional Buyers (QIB’s), pursuant to Securities and Exchange Board of India (Disclosure and Investors Protection) Guidelines, 2000.
Source: BSE    Date: 2007-10-31

Surana Financial Corporation    
Surana Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2007, has resolved the following: 1. To issue 26,00,000 Zero Coupon Non Redeemable Fully Convertible Debentures of Rs 200/- each, aggregating to Rs 52 crores, to a SELECT GROUP OF PERSONS (not being promoters, their relatives, business associates or friends) details as under: a. Shri. Ramprasad Sharma – No of Debentures: 520000 – Amount in Rs: 10,40,00,000 b. Shri. Bhanwarlal Sharma – No of Debentures: 520000 – Amount in Rs: 10,40,00,000 c. Shri. Sahadevram Choudhary – No of Debentures: 520000 – Amount in Rs: 10,40,00,000 d. Chandanmai Sharma – No of Debentures: 520000 – Amount in Rs: 10,40,00,000 e. Shri. Ramswaroop Sharma – No of Debentures: 520000 – Amount in Rs: 10,40,00,000 which will be converted into Equity Shares of the Company within a period of 18 months in accordance with the pricing guidelines prescribed by SEBI guidelines / regulations as below: i. The average of the weekly high and low of the closing prices of the related shares quoted on the stock exchange during the six months preceding the relevant date OR ii. The average of the daily high and low of the closing prices of the related shares quoted on a stock exchange during the two weeks preceding the relevant date. Whichever is higher. 2. To issue 50,00,000 Share Warrants of Rs 70 each, aggregating to Rs 35 Crores to a SELECT GROUP OF PERSONS (not being promoters, their relatives, business assoc or friends), the details are as under: a. Shri. Manoj Mittal – No of Warrants: 10,00,000 – Amount in Rs: 7,00,00,000 b. Shri. Chetan Mehta – No of Warrants:10,00,000 – Amount in Rs: 7,00,00,000 c. Shri. Amit Pandya – No of Warrants: 5,00,000 – Amount in Rs: 3,50,00,000 d. M/s. Royal Venture Pte Ltd – No of Warrants: 8,35,000 – Amount in Rs: 5,84,50,000 e. M/s. Maxiwin International Pte Ltd – No of Warrants: 8,35,000 – Amount in Rs: 5,84,50,000 d. M/s. Fortune Top International Pte Ltd – No of Warrants: 8,30,000 – Amount in Rs: 5,81,00,000 which will be converted in to Equity Shares of the Company on the basis of one equity share for a warrant, in accordance with the prescribed SEBI guidelines/regulations as below: i. The average of the weekly high and low of the closing prices of the related shares quoted on the stock exchange during the six months preceding the relevant date OR ii The average of the daily high and tow of the closing prices of the related shares quoted on a stock exchange during the two weeks preceding the relevant date. OR iii Rs 70 per equity Share (at a premium of Rs 60 per share) Whichever is higher. Further the Company has informed that it has been resolved to call an Extra Ordinary meeting of the shareholders of the Company to obtain their approval for the above issues shortly.
Source: BSE    Date: 2007-10-31

Lanco Global Systems    
Lanco Global Systems Ltd has informed BSE that the Shri. Y Harishchandra Prasad has resigned as Director of its Company with effect from October 23, 2007.
Source: BSE    Date: 2007-10-31

Jamna Auto Industries    
Jamna Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has approved the following: 1. Purchase of facilities of spring plant of Tata Motors Ltd at Jamshedpur. 2. Availing External Commercial Borrowings (ECS) of US $ 8 million. 3. Appointment of Mr. Pierre Jean Everaert, nominee of Clearwater Capital Partners (Cyprus) Ltd, as an additional Director on the Board of the Company.
Source: BSE    Date: 2007-10-31

Jai Parabolic Springs    
Jai Parabolic Springs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has appointed Mr. Pierre Jean Everaert, nominee of Clearwater Capital Partners (Cyprus) Ltd, as an additional Director on the Board of the Company.
Source: BSE    Date: 2007-10-31

Mahanagar Telephone Nigam    
Mahanagar Telephone Nigam Ltd (MTNL) has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a net profit of Rs 947.81 million for the quarter ended September 30, 2007 as compared to Rs 1099.18 million for the quarter ended September 30, 2006. Total Income has decreased from Rs 13652.42 million for the quarter ended September 30, 2006 to Rs 13453.07 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

Videsh Sanchar Nigam    
Videsh Sanchar Nigam Ltd (VSNL) has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has approved a proposal to change the name of the Company to Tata Communications Ltd, subject to the name being made available by the Registrar of Companies and subject to approval of the shareholders at a General Meeting and any other approvals and consents that may be required under the applicable laws and regulations.
Source: BSE    Date: 2007-10-31

Videsh Sanchar Nigam    
Videsh Sanchar Nigam Ltd (VSNL) has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a net profit of Rs 614.20 million for the quarter ended September 30, 2007 as compared to Rs 1069.20 million for the quarter ended September 30, 2006. Total Income has decreased from Rs 10030.70 million for the quarter ended September 30, 2006 to Rs 9879.40 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

Reliance Communications    
Reliance Communications Ltd has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a profit after tax of Rs 8012.40 million for the quarter ended September 30, 2007 as compared to Rs 4617.20 million for the quarter ended September 30, 2006. Total Income has increased from Rs 28387.20 million for the quarter ended September 30, 2006 to Rs 33292.10 million for the quarter ended September 30, 2007. The Consolidated results are as follows: The Group has posted a profit after tax (after adjustment of Minority Interest & Associates) of Rs 13045.70 million for the quarter ended September 30, 2007 as compared to Rs 7023.40 million for the quarter ended September 30, 2006. Total Income has increased from Rs 35259.80 million for the quarter ended September 30, 2006 to Rs 45785.30 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

  Aurobindo Pharma    
Aurobindo Pharma Ltd has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a net profit of Rs 1009.20 million for the quarter ended September 30, 2007 as compared to Rs 546.40 million for the quarter ended September 30, 2006. Total Income has increased from Rs 4673.00 million for the quarter ended September 30, 2006 to Rs 6492.00 million for the quarter ended September 30, 2007. The Consolidated results are as follows: The Group has posted a net profit after minority interest of Rs 620.60 million for the quarter ended September 30, 2007. Total Income is Rs 6553.80 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

  Television Eighteen    
Television Eighteen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has approved an interim dividend of 25% (i.e. Rs 1.25 per share of Rs 5/-) for fiscal 2008 (50% Pre Bonus issue).
Source: BSE    Date: 2007-10-31

Jindal Steel & Power    
Jindal Steel & Power Ltd has informed BSE that the Company is receiving enquiries from shareholders & investors about issue of bonus shares by the Company. In this regard the Company clarifies that the management is not considering, at the moment, issue of any bonus shares.
Source: BSE    Date: 2007-10-31

Macmillan India    
Macmillan India Ltd has informed BSE about the following changes in the constitution of the Board of Directors of the Company: 1. In the Board Meeting held on October 24, 2007, Mr. Steven Inchcoombe has been elected as the Chairman of the Board of Directors. 2. Mr. Andrew – May Miller has resigned from the Board with effect from October 24, 2007. 3. Mr. Hanson Farries and Mr. Michael John Barnard are joining the Board as Additional Directors with effect from October 24, 2007 and shall hold office till the conclusion of the next Annual General Meeting of the Company. 4. Mr. Debasish Banerjee will cease to be a Director with effect from October 31, 2007 due to his reaching the age of superannuation.
Source: BSE    Date: 2007-10-31

  VJIL Consulting    
VJIL Consulting Ltd has informed BSE that with reference to the earlier, resolutions of February 12, 2007 Extra-Ordinary General Meeting were not implemented due to interim order passed by the Hon’ble Company Law board on February 09, 2007. The Hon’ble Company Law Board, Chennai has pronounced its final order on September 19, 2007. As per one of the directions of the said order the Company shall convene a general meeting by November 30, 2007 in order to elect the board of directors. But said order was stayed by the Hon’ble High Court of Andhra Pradesh on October 06, 2007. In view of this, the resolutions passed at the Extra-Ordinary General Meeting held on February 12, 2007 become effective and are in force. The following is the composition of the Board of Directors: 1. Mr. Satyendra Manchala – Chairman & Managing Director 2. Mr. J Venkat Rao – Director 3. Mr. Avinash Vashistha – Director 4. Mr. Dharam Paul Ahuja – Director 5. Mr. J S Subramanyam Murty – Director 6. Mr. Atikem Hail- Mariam – Director 7. Mr. G Nagendra – Director.
Source: BSE    Date: 2007-10-31

  Birla Corporation    
Birla Corporation Ltd has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a net profit after tax of Rs 1031.30 million for the quarter ended September 30, 2007 as compared to Rs 675.40 million for the quarter ended September 30, 2006. Total Income has increased from Rs 3699.60 million for the quarter ended September 30, 2006 to Rs 4037.50 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

  Hindalco Industries    
Hindalco Industries Ltd has announced the following Unaudited results for the quarter ended September 30, 2007: The Company has posted a net profit of Rs 6428 million for the quarter ended September 30, 2007 as compared to Rs 5976 million for the quarter ended September 30, 2006. Total Income has increased from Rs 47450 million for the quarter ended September 30, 2006 to Rs 50695 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

Canara Bank    
Canara Bank has announced the following Unaudited results for the quarter ended September 30, 2007: The Bank has posted a net profit of Rs 4015.70 million for the quarter ended September 30, 2007 as compared to Rs 3617.70 million for the quarter ended September 30, 2006. Total Income has increased from Rs 29779.30 million for the quarter ended September 30, 2006 to Rs 40546.60 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

   Tata Motors    
Tata Motors Ltd has announced the following Audited results for the quarter ended September 30, 2007: The Company has posted a net profit of Rs 5268.40 million for the quarter ended September 30, 2007 as compared to Rs 4417.20 million for the quarter ended September 30, 2006. Total Income has increased from Rs 66700.30 million for the quarter ended September 30, 2006 to Rs 67433.10 million for the quarter ended September 30, 2007. The Consolidated results are as follows: The Group has posted a net profit of Rs 5707.10 million for the quarter ended September 30, 2007 as compared to Rs 5364.40 million for the quarter ended September 30, 2006. Total Income has increased from Rs 78197.60 million for the quarter ended September 30, 2006 to Rs 82802.80 million for the quarter ended September 30, 2007.
Source: BSE    Date: 2007-10-31

Sky Industries    
Sky Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on October 27, 2007, inter alia, have passed the following resolutions: 1. Adoption of audited Balance Sheet as at March 31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Appointment of Mr. Nitin Motani, Mr. Sharad Shah & Mr. Shailesh Shah, as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Kalyaniwala & Mistry, Chartered Accountant as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions. 4. Re-appointment Mr. Maikal Raorani as a Wholetime Director of the Company for a period commencing from October 01, 2007 to September 30, 2008. 5. Appointment of Mr Vijay Choraria as Director of the Company, liable to retire by rotation. 6. Approval of the revised remuneration payable to the Executive Directors Mr. Shailesh Shah, Mr. Nitin Motani, Mr. Sharad Shah & Mr. Saurabh Motani for a period commencing from April 01, 2007 to March 31, 2008 as per terms and conditions of his remuneration approved by the Central Government vide their letter dated August 02, 2006.
Source: BSE    Date: 2007-10-31

Housing Development Finance Corporation    
Housing Development Finance Corporation Ltd (HDFC) has informed BSE that the Corporation on October 31, 2007 has allotted 12,247 equity shares of Rs 10 each, pursuant to exercise of stock options under its Employee Stock Option Schemes (ESOS). Post the said allotment the paid-up equity share capital of the Corporation would stand at Rs 276,07,31,470 consisting of 27,60,73,147 equity shares of Rs 10 each.
Source: BSE    Date: 2007-10-31

Orbit Exports   
Orbit Exports Ltd has informed BSE that Right Issue of 3520700 equity shares of Rs 10/- each of the Company has closed on October 29, 2007.
Source: BSE    Date: 2007-10-31

Gateway Distriparks    
Gateway Distriparks Ltd has informed BSE that Gateway Distriparks (Kerala) Ltd, subsidiary of the Company and a Joint Venture (JV) with Chakiat Agencies Pvt Ltd is pleased to announce the commencement of operations at the CFS of Pace CFS Pvt Ltd, Kochi under an Operations & Management (O & M) arrangement with effect from November 01, 2007. Pace CFS, which has been in operation for almost a decade, has entered into this arrangement in order to facilitate the Trade and EXIM Cargo Movement through Kochi Port.
Source: BSE    Date: 2007-10-31

Mcleod Russel (India)    
Mcleod Russel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, has approved in principle the proposal for amalgamation of The Moran Tea Company (India) Ltd with the Company with effect from April 01, 2007 and for this purpose has appointed Messrs. L B Jha & Co., Chartered Accountants and ICICI Securities Ltd for making necessary valuations and suggesting Share Exchange ratio to the Board in connection with the aforesaid amalgamation.
Source: BSE    Date: 2007-10-31

Intellvisions Software    
Intellvisions Software Ltd has informed BSE that Company has proposed acquisition of M/s. Rosmerta Technologies Pvt Ltd with the Company was discussed and the Committee of Directors appointed for the purpose informed the Board that the Due Diligence Report is still awaited, hence the matter will be discussed later in due course of time.
Source: BSE    Date: 2007-10-31

Thirumalai Chemicals    
Thirumalai Chemicals Ltd has informed BSE that Mr. A Janakiraman and Mr. P Shankar have been inducted as Additional Directors on the Company’s Board, at its meeting held on October 29, 2007.
Source: BSE    Date: 2007-10-31

Shipping Corporation of India    
Shipping Corporation of India Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon. 2. Confirmation of interim dividend @ 85% declared at the Board Meeting held on March 17, 2007, as final dividend for the year 2006-2007. 3. Re-appointment of Shri. B K Mandal, Shri. U C Grover & Shri. Kailash Gupta, as Directors of the Company. 4. Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed for the financial year 2006-2007 by the Comptroller & Auditor General of India with effect from the financial year 2007-2008. 5. Appointment of Shri. A K Mago, Shri. A D Fernando, Shri. U Sundararajan, Shri. J N L Srivastava, Dr. Bakul H Dholakia, Shri. Keshav Saran & Shri. Nasser Munjee as Directors of the Company.
Source: BSE    Date: 2007-10-31

  Dhruv Makhan (I) Ltd   
Dhruv Makhan India Ltd has informed BSE that Mr. Surendra R Nigam, Independent Director of the Company has resigned from the Company and his resignation is accepted with effect from October 31, 2007. Further Company has informed that, the following directors have been appointed as additional director by Board at their meeting held on October 31, 2007: 1. Mr. J B Patel – Independent Director 2. Mr. B N Damelia – Independent Director.
Source: BSE    Date: 2007-10-31

Centennial Sutures    
Centenial Surgical Suture Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have appointed M/s. Vipul N Shah & Associates, Chartered Accountants, as Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
Source: BSE    Date: 2007-10-31