Prism Cement

Prism Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 07, 2009, inter alia, has declared an Interim Dividend of Re 1/- per share on 29,82,50,000 Equity Shares of Rs 10/- each, absorbing a sum of Rs 34.90 Crores (including Dividend Distribution Tax of Rs 5.07 Crores), for the financial year 2009-2010.
Source: BSE    Date: 07th-July-2009
Gujarat Automotive Gears

Gujarat Automotive Gears Ltd has informed BSE about the financial results for the Quarter June 30, 2009.
Source: BSE    Date: 07th-July-2009
HFCL Infotel

HFCL Infotel Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 07th-July-2009

SI Group (India)

SI Group India Ltd has informed BSE about the Following: Centrum Capital Ltd (”Manager to the Delisting Offer”) on behalf of SI Group, Inc. (the “Acquirer”), has issued this Public Announcement to the equity shareholders of SI Group India Ltd (”Target Company”/ the “Company”), which is in continuation of & should be read in conjunction with the Public Announcement (”PA”) dated June 15, 2009 (”Original PA”) & the Offer Letter dated June 22, 2009 (”Offer Letter”), in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company, pursuant to and in compliance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (”Guidelines”). The Acquirer made a (”PA”) dated June 15, 2009 offering to acquire the public shareholding of 71,02,893 fully paid-up equity shares of Rs 10/- each of the Company representing 16.79% of the issued and paid up equity share capital of the Company through a book building process stipulated under the Guidelines (”Offer”), for the purpose of delisting the equity shares of the company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited. Subsequently, the shareholders holding equity shares in a dematerialised form submitted their Bids on the online “electronic system” with the Bombay Stock Exchange and the bidding closed on July 03, 2009. The price at which the maximum number of shares have been tendered under the reverse book-building process is Rs. 70/- and accordingly it is the “Discovered Price” as per the Guidelines. The Acquirer accepts the Discovered Price of Rs 70 for each fully paid-up equity share of the Company and has determined the Discovered Price of Rs 70 as the final price for acquisition of the shares (”Exit Price”). Consequently, the Acquirer will accept all the bids at or below the Exit Price and the shareholders who have tendered their Shares at or below the Exit Price will be paid the consideration at the Exit Price of Rs 70 for each fully paid-up equity share of the Company. The shares of the public shareholders whose bids have not been accepted pursuant to the reverse book building process will be returned to them or released from pledge. The final settlement date in respect of all valid bids which have been tendered at prices less than or equal to the Exit Price is July 08, 2009. The Acquirer would soon initiate necessary steps to delist the equity shares of the Company from the BSE & NSE. The Acquirer will accept equity shares from the shareholders holding equity shares in physical form at the Exit Price of Rs 70 per fully paid-up equity shares of the Company till July 23, 2009. Further, the Acquirer undertakes to accept the shares held by remaining shareholders at the Exit Price of Rs 70 per equity share for a period of 6 months from the date of delisting of the equity share from BSE & NSE in terms of the Guidelines. Unless the context requires otherwise, capitalized expressions herein have the same meanings as defined in the PA dated June 15, 2009 & the Offer Letter dated June 22, 2009.
Source: BSE    Date: 07th-July-2009

Samtel (India)

Samtel India Ltd has informed BSE that Mr. Ved Prakash Hari has resigned from the directorship of the Company w.e.f. June 17, 2009.
Source: BSE    Date: 07th-July-2009
Modern Malleables

Modern Malleables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2009, to consider and approve allotment of 10,50,00,000 equity shares of Re 1/- each on preferential basis as per directions of BIFR vide their order dated January 13, 2009.
Source: BSE    Date: 07th-July-2009
SRHHL Industries

SRHHL Industries Ltd has informed BSE that the Company has appointed M/s. Aarthi Consultants Pvt. Ltd., Hyderabad in place of M/s. Venture Capital & Corporate Invts. Pvt. Ltd. for providing the service of Physical transfer and Electronic Demat confirmation services with effect from June 26, 2009.
Source: BSE    Date: 07th-July-2009
Sree Rayalaseema Hi Strength Hyp

Sree Rayalaseema Hi Strength Hypo Ltd has informed BSE that the Company has appointed M/s. Aarthi Consultants Pvt. Ltd., Hyderabad in place of M/s. Venture Capital & Corporate Invts. Pvt. Ltd. for providing the service of Physical transfer and Electronic Demat confirmation services with effect from June 26, 2009.
Source: BSE    Date: 07th-July-2009
Lesha Energy Resources

Lesha Energy Resources Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 09, 2009, inter alia, to transact the following business: 1. To consider issue of shares / debentures / warrants on preferential basis. 2. To convene an Extra Ordinary General Meeting of the members of the Company for seeking their approval to the above and to pass such other resolutions as may be required to give effect to the same.
Source: BSE    Date: 07th-July-2009
India Cements

India Cements Ltd has informed BSE that the meetings of the Audit Committee and Board of Directors of the Company will be held on July 22, 2009, to consider unaudited financial results (subjected to a “limited review” by the auditors of the Company) for the quarter ended June 30, 2009 (Q1).
Source: BSE    Date: 07th-July-2009
Ramsons Projects

Ramsons Projects Ltd has informed BSE about the financial results for the Year ended March 31, 2009.
Source: BSE    Date: 07th-July-2009
Prism Cement

Prism Cement Ltd has informed BSE about the financial results for the Quarter June 30, 2009.
Source: BSE    Date: 07th-July-2009
Devki Leasing and Finance

Devki Leasing & Finance Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 07th-July-2009
Women Networks

Women Networks Ltd has informed BSE about the financial results for the Quarter & Year ended March 31, 2009.
Source: BSE    Date: 07th-July-2009