Hindustan Housing Company Ltd   
Hindustan Housing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended payment of Dividend at the rate of Rs 5/- per Equity share for the year ended March 31, 2008.
Source: BSE    Date: 2008-07-04

    Vadilal Enterprises    
Vadilal Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has not recommended any Dividend on Equity Shares for the year ended on March 31, 2008.
Source: BSE    Date: 2008-07-04

    Kallam Spinning Mills    
Kallam Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended 12% Dividend for the current financial year.
Source: BSE    Date: 2008-07-04
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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
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    Amtek Auto    
With reference to the news item appearing in a leading financial daily titled “Amtek in race for German CO”, Amtek Auto Ltd has clarified to BSE that the Company are looking various acquisition target but nothing has bee finalized as yet. As far as the report in new article is concerned, the Company does not comment on the rumours and speculative market reports.
Source: BSE    Date: 2008-07-02

    Subex    
Subex Ltd has informed BSE regarding a Press Release dated July 02, 2008 titled “Subex and Siemens successfully help leading telecommunications service provider in Vietnam to combat fraud”
Source: BSE    Date: 2008-07-02

    Bhartiya International   
Bhartiya International Ltd has informed BSE that Mr. A Sahasranaman has been appointed as an Additional Director of the Company in the Board Meeting held on June 30, 2008.
Source: BSE    Date: 2008-07-02

Shriram Transport Finance Corporation    
Shriram Transport Finance Company Ltd has informed BSE that on exercise of the options by the employees, the Company has allotted 87,100 equity shares to 67 employees at the Allotment Committee’s Meeting held on June 25, 2008.
Source: BSE    Date: 2008-07-02

    Compucom Software    
Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2008, inter alia, has considered and discussed various matter relating to financing arrangement with Banks and also passed the necessary resolution for taking loan from Banks / Financial Institutions.
Source: BSE    Date: 2008-07-02
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    OM Metals Infraprojects    
OM Metals Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following: 1. Subject to the approval of shareholders / members at the AGM, the Board of Directors has recommended 20% dividend as final dividend. 2. Regarding the issue of non approval of proposed amalgamation by M/s. Alchemy Ventures Pvt Ltd., the matter has not been discussed.
Source: BSE    Date: 2008-07-01

   Hasti Finance  
Hasti Finance Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 01, 2008.
Source: BSE    Date: 2008-07-01

BMB Music and Magnetics   
BMB Music & Magnetics Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on June 30, 2008, inter alia, have discussed and approved the following: 1. Consider and adopt the audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on March 31, 2008. 2. Appoint the Auditors of the Company. 3. To Appoint Shri. Mahavir Chand Bokadia, Shri. Azaga Thamizmane & Shri. Rajeev Jain as directors of the Company. 4. To Approve as Special Resolution the Adjustment of Losses with the Share Premium Account as per Provisions of the Section 78, 100 to 103, 391 to 394 and subject to the sanction of the Hon’ble High Court of Jaipur. 5. To Neogiate the Sale Consideration of Two Films, i.e. The Challenge and Don’t Worry, with M/s. Sangeeta Pictures. 6. To Re-instate the shares of the Company at Jaipur Stock Exchange, Calcutta Stock Exchange and the Chennai Stock Exchange. 7. To Give Final Notice for Forfeiture of partly paid up shares.
Source: BSE    Date: 2008-07-01

    Shilpa Medicare  
Shilpa Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 208, has allotted 750,000 equity shares of Rs 2/- at a premium of Rs 78/- to the following share warrant holders. 1. Name of the Proposed Allottees: Smt. Dharmavati Bhutada No. of Warrants to be Subscribed: 300000 2. Name of the Proposed Allottees: Smt. Kantabai Innani No. of Warrants to be Subscribed: 150000 3. Name of the Proposed Allottees: Smt. Manjulata Innani No. of Warrants to be Subscribed: 150000 4. Name of the Proposed Allottees: Shri. Ramakant Innani No. of Warrants to be Subscribed: 150000.
Source: BSE    Date: 2008-07-01

    Magico Exports  
Magico Exports & Consultants Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the members of the Company will be held on August 21, 2008.
Source: BSE    Date: 2008-07-01
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    Idea Cellular
Lazard India Pvt Ltd (”Manager to the Offer”), on behalf of Idea Cellular Ltd (”Acquirer”) alongwith TMI India Ltd , TMI Mauritius Ltd, TM International Berhad and Green Acre Agro Services Pvt Ltd (”Persons Acting in Concert” or “PACs”) has issued this Public Announcement (”PA”) to the Equity Shareholders of Spice Communications Ltd (”Target Company”), pursuant to and in compliance with Regulation 10, Regulation 11 and Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto (”SEBI (SAST) Regulations” or “Regulations”). Except for the Persons Acting in Concert, no other person/individual/entity is acting in concert with the Acquirer for the purposes of this Offer. The Offer: The Acquirer and the PACs are making an open offer to acquire up to 137,985,050 equity shares (”Shares”) of the face value of Rs 10 each, representing in aggregate 20% of the paid-up equity share capital of Target Company in terms of Regulation 21(1) of the SEBI(SAST) Regulations, at a price of Rs 77.30 per share (Rupees Seventy Seven and thirty paise only) (”Offer Price”) payable in cash subject to the terms and conditions mentioned in PA. Schedule of Activities: Specified Date - July 14, 2008 Date of Opening of the Offer - August 22, 2008 Date of Closing of the Offer - September 11, 2008
Source: BSE    Date: 2008-06-30

    Indowind Energy  
Indowind Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2008, to consider forming an overseas subsidiary Company.
Source: BSE    Date: 2008-06-30

    Sutlej Textiles and Industries   
Sutlej Textiles & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a divided of 10% (Re 1 per share) for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-30
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    Ganesh Housing Corporation   
Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend of 45% i.e. Rs 4.50 per equity share of Rs 10/- each for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-27

    Stewart and Mackertich Investment and Financial  
SMIFS Capital Markets Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, has recommended a dividend of Rs 1/- on each Equity Shares of Rs 10/- fully paid up for the year ended March 31, 2008.
Source: BSE    Date: 2008-06-27
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    Century Plyboards  
Century Plyboards India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has conducted the following businesses: 1. The Board recommended dividend @ 50% i.e. 50 paise per equity share (of Re 1/- denomination). 2. Resignation of Mr. Santanu Ray from the Directorship of the Company was considered and accepted by the Board. 3. Mr. S B Ganguly was appointed as an Additional independent Non-Executive Director of the Company. Mr. Ganguly was also elected as Non-Executive Chairman of the Company.
Source: BSE    Date: 2008-06-26

Balaji Telefilms    
With reference to the news item appearing in a leading web-portal titled “Star TV looking to exit Balaji Telefilms”, Balaji Telefilms Ltd has clarified to BSE that at this stage, no disclosures have been made to the Company regarding sale by Asian broadcasting FZ-LLC (part of the Star group) of its shareholding in the Company. Hence, the Company is unable to comment further. The Company will keep the updated as and when any disclosures are made to the Company.
Source: BSE    Date: 2008-06-26
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    Ambika Cotton Mills    
Ambika Cotton Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a Dividend of 20% for approval of Shareholders.
Source: BSE    Date: 2008-06-25

    Pudumjee Pulp and Paper Mills  
Pudumjee Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, a dividend for the year ended March 31, 2008 at the rate of Rs 1.20 per Equity Share of Rs 10 each amounting to Rs 98.40 lacs is recommended by the Board for approval of the Shareholders at the ensuing Annual General Meeting.
Source: BSE    Date: 2008-06-25

HTMT Global Solutions   
HTMT Global Solutions Ltd has informed BSE regarding a Press Release dated June 25, 2008 titled “HTMT Global Solutions expands it’s Footprint in Chennai”
Source: BSE    Date: 2008-06-25
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    Broadcast Initiatives    
Broadcast Initiatives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has decided the following: 1. Increase the Authorised Share Capital of the Company from existing Rupees Twenty Five Crores to Rupees Thirty Crores; 2. Issue and allot on a preferential allotment basis Sixty lacs fully paid-up equity shares of Rs 10/- each at a price up to Rs 36.50 (Including Premium of Rs 26.50) per equity share to HDIL Infra Projects Pvt Ltd (HIPPL) as per SEBI Guidelines. in accordance with SEBI and other applicable guidelines and subject the consent of the members of the Company and other requisite authorities, if any. An Extra Ordinary General Meeting of the shareholders of the Company will be convened on July 23, 2008 for obtaining shareholders approval for abovementioned. increase in the authorised capital and the preferential issue. Further, the board has also noted the following: 1. This proposed preferential allotment will trigger an Open Offer to be made by HDIL Infra Projects Pvt Ltd to the public shareholders to acquire a minimum of 20% of the Emerging Voting Capital i.e. 5,062,800 Equity shares of the Company for a price that will be determined as per the SEBI Guidelines. 2. The present promoter group of the Company has also entered into an agreement with “HDIL Infra Projects Pvt Ltd” and other Persons Acting in Concert (Collectively referred to as “Acquirers”) to transfer such number of shares in the Company to Acquirers subject to the requisite approvals, consents and permissions, so as to make sure that the Acquirers collectively hold 51% of the Emerging Voting Capital of the Company i.e. 1,29,10,140 Equity shares of the Company including the shares to be allotted on preferential basis, the shares to be acquired through open offer and the shares to be acquired from the present promoters. 3. Also, allotment on a preferential basis of Equity shares in Sri. Adhikari Brothers Media Ltd and Technocraft Media Pvt Ltd, will be made to the Acquirers, pursuant to which these companies will cease to be subsidiaries of Broadcast Initiatives Ltd.
Source: BSE    Date: 2008-06-24

    Patel Engineering Company  
Patel Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has recommended a final dividend @ 20% on Equity Shares.
Source: BSE    Date: 2008-06-24

    Areva T&D    
Areva T&D India Ltd has informed BSE regarding a Press Release dated June 24, 2008 titled “Transmission and Distribution: AREVA awarded largest 400/220 kV Switchyard with transformers contract in India”
Source: BSE    Date: 2008-06-24

    IDBI Bank    
IDBI Bank Ltd has informed BSE regarding the 4th Annual General Meeting (AGM) of the members of the Bank will be held on July 22, 2008.
Source: BSE    Date: 2008-06-24
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    Rishi Laser  
Rishi Laser Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider the following: 1. To consider and approve the Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on March 31, 2008. 2. To consider the Draft of the Director’s Report on the Business And Affairs of the Company for the Year ended March 31, 2008. 3. To approve the shareholders agreement to be entered into with Mrs. Rekha Jhunjhunwala. 4. To amend the Articles of Association to incorporate certain provisions of the Shareholders Agreement. 5. To re-appoint Mr. Harshad Patel, as the Managing Director of the Company. 6. To approve the Draft Notice of Annual General Meeting and to fix the date of AGM. 7. To Recommend Dividend. 8. Open dividend Account with HDFC Bank.
Source: BSE    Date: 2008-06-23

    Banco Products (India)   
Banco Products India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has declared dividend @ 70% (Rs l.40 per share) Face value of Rs 2/- per share for the year 2007-08 subject to approval of Members.
Source: BSE    Date: 2008-06-23

    GRM Overseas  
GRM Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, shall consider the recommendation of dividend apart from considering the Audited Financial Results of the Company for the Quarter ended March 31, 2008 and also to consider the Audited Results for the Financial Year March 31, 2008.
Source: BSE    Date: 2008-06-23
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   Ahluwalia Contracts India  
Ahluwalia Contracts India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to consider and approve the following resolutions : 1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008. 2. To consider and recommend the Dividend for the financial year ended March 31, 2008. 3. To consider and approve, slump sale / Transfer of Assets & Liabilities and other modalities of RMC Division of the Company into Wholly Owned Subsidiary Company of Ahluwalia Contracts (India) Ltd.
Source: BSE    Date: 2008-06-20

    Atul  
Atul Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2008, inter alia, have recommended a Dividend of Rs 3 Per Shares (30%), subject to approval of shareholders.
Source: BSE    Date: 2008-06-20

    Man Aluminium
Man Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2008, inter alia, to consider the following : 1. To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2. To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3. To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4. To consider the increase in the Authorised Share Capital of the Company. 5. To consider further issue under Section 81(1A) of the Companies Act, 1956.
Source: BSE    Date: 2008-06-20
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    Procter and Gamble Hygiene and Health Care   
Procter & Gamble Hygiene & Health Care Ltd has informed BSE that on June 18, 2008, there was a temporary disruption of production for a day at the Company’s plant located at Village Katha, Tehsil Nalagarh, Baddi, District Solan, Himachal Pradesh on June 16, 2008 due to abstention from work by contract workers. Normal production resumed from June 17, 2008 and the related issues involved have since been resolved. It is further clarified that the said temporary disruption has not in any way impacted the operations / business of the Company. The said unit manufactures Vicks range of products.
Source: BSE    Date: 2008-06-18

    Hotel Leela Venture  
Hotel Leelaventure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended dividend @ 25% (i.e. 50 Paise per Equity Share having face of Rs 2/-) for the financial year ended March 31, 2008, subject to approval by the Members at the forthcoming Annual General Meeting of the Company.
Source: BSE    Date: 2008-06-18

    ICI India    
ICI India Ltd has informed BSE regarding the 54th Annual General Meeting (AGM) of the members of the Company will be held on July 17, 2008.
Source: BSE    Date: 2008-06-18

    NCL Industries
NCL Industries Ltd has informed BSE regarding a Press Release dated June 18, 2008 titled “NCL Industries to pay higher Dividend”.
Source: BSE    Date: 2008-06-18
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    Indraprastha Gas    
Indraprastha Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended 40% dividend to the Shareholders for the financial year 2007-08.
Source: BSE    Date: 2008-06-18

    Binani Industries   
Binani Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, inter alia, to consider and enhancement of Corporate Guarantee limits and also to approve the issue of postal ballot for obtaining the requisite consent of the Shareholders.
Source: BSE    Date: 2008-06-18

    Fortune Financial Services    
Fortune Financial Services India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider and take on record the Audited Financial Results of the Company and to recommend dividend, if any, for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-18
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    Chettinad Cement  
Chettinad Cement Corporation Ltd has informed BSE that the Company has received approval from the Government of Karnataka for setting up of 2.5 Million Tonne Cement Plant and a 30 MW Captive Thermal Power Plant at Kallur Village, Chicholi Taluk, Gulbarga District, Karnataka. The Board of Directors at their meeting held on June 17, 2008, have authorized the Managing Director to take steps for getting further approvals / consent from various authorities concerned and such other actions as may be necessary for setting up of the said Cement Plant.
Source: BSE    Date: 2008-06-17

    Chettinad Cement    
Chettinad Cement Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has recommended a dividend of 100% for the financial year ended March 31, 2008, subject to approval of the shareholders.
Source: BSE    Date: 2008-06-17

    Chettinad Cement    
With reference to the earlier announcement dated January 29, 2008, Chettinad Cement Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2008, inter alia, has decided to put on hold the proposed Rights Issue till a further decision in this regard is taken at a subsequent Board Meeting. This decision was taken in view of the favourable market conditions enabling the Company to generate sufficient internal accruals to fund the immediate requirements of the Company’s second line Cement Plant project, for which this Rights Issue was proposed. Further the Company has noted that the Company has not flied any Draft Offer document / other documents with Securities and Exchange Board of India or other statutory authorities with regard to the proposed Rights Issue.
Source: BSE    Date: 2008-06-17
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    SREI Infrastructure Finance
SREI Infrastructure Finance Ltd has informed BSE regarding a Press Release dated June 16, 2008 titled “SREI Income grows by 90%, PAT up 84%”.
Source: BSE    Date: 2008-06-16

    JK Paper   
J K Paper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider and approve Audited Financial Results of the Company for the Financial year (9 months) ended March 31, 2008. Further the Company has informed that, at the abovementioned Board Meeting, the Board of Directors would also consider recommendation of dividend for the Financial year (9 months) ended March 31, 2008.
Source: BSE    Date: 2008-06-16

    SREI Infrastructure Finance   
SREI Infrastructure Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended dividend @ 12% (i.e. Rs 1.20 per Equity Share) on Equity Shares of Rs 10/- each fully paid up of the Company.
Source: BSE    Date: 2008-06-16
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    Central Bank of India   
Central Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 23, 2008, inter alia, to consider and take on record the Audited Consolidated Financial Results of the Bank for the financial year ended March 31, 2008.
Source: BSE    Date: 2008-06-13

    Bafna Spinning Mills and Exports
Bafna Spinning Mills & Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, inter alia, to transact the following business: 1. To fix the Date, Time & Venue of the Annual General Body Meeting of the Members of the Company. 2. To approve the Accounts for the year ended March 2008. 3. To approve the Report of the Directors, Auditors of the Company. 4. To consider the Split in the Share Value from the existing face value of Rs 10/- to Rs 5/ per share of the Company.
Source: BSE    Date: 2008-06-13
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Parle Software
Parle Software Ltd has informed BSE that the Company has designated an E-mail ID exclusively for the purpose of registering complaints by investors. The said E-mail ID is as follows : E-mail ID : investor.helpdesk@parlesoftware.com
Source: BSE Date: 2008-06-12

Dhandapani Finance and Investments
Dhandapani Finance Ltd has informed BSE regarding an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 21, 2008
Source: BSE Date: 2008-06-12

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Dalmia Cement (Bharat)
Dalmia Cement Bharat Ltd has informed BSE that Shri. G N Bajpai, has been appointed as a Director of the Company, subject to approval of Central Government under section 259 of the Companies Act, 1956.
Source: BSE Date: 2008-06-11

La Mere Apparels
La-Mere Apparels Ltd has informed BSE that M/s. Sanblue Enterprise Pvt. Ltd, an associate Company of the group has issued 6,00,000 additional equity shares to Shri. Sanjiv D Shah and as a result the stake of M/s. La-mere Apparels Ltd in M/s. Sanblue Enterprise Pvt Ltd has fallen to 10%.
Source: BSE Date: 2008-06-11

Pritish Nandy Communications
Pritish Nandy Communications Ltd has informed BSE that: 1. Ideas.com India Pvt Ltd, a promoter group Company has acquired 1,31,504 (0.91%) equity shares of the Company since April 01, 2008 and its holding has increased from 3,61,513 (2.50%) equity shares to 4,93,017 (3.41%) equity shares. 2. Artinvest India Pvt Ltd, a promoter group Company has acquired 16,835 (0.12%) equity shares of the Company since April 01, 2008 and its holding has increased from 1,09,163 (0.75%) equity shares to 1,25,998 (0.87%) equity shares. Accordingly, the holding of Promoters of the Company has increased from 43,61,983 (30.15%) equity shares to 45,10,322 (31.18%) equity shares.
Source: BSE Date: 2008-06-11

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Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2008, inter alia, has recommended a final dividend @ Rs 1 (100%) per equity share subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

Source: BSE    Date: 2008-06-10
Stone India 

Stone India Ltd has informed BSE that the Company will publish its audited quarterly as well as annual results within June 30, 2008 i.e. a period of 3 months from the close of its financial year 2007-08 on March 31, 2008.

Source: BSE    Date: 2008-06-10

Tata Communications 

Tata Communications Ltd has informed BSE regarding a Press Release dated June 10, 2008 titled “Tata Communications Expands Connectivity to Africa”

Source: BSE    Date: 2008-06-10
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Apollo Hospitals Enterprises
Apollo Hospitals Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2008, inter alia, to consider the following: 1. The Audited Financial Results of the Company for the year ended March 31, 2008. 2. The Audited Consolidated Financial Results of the Company and its subsidiaries, Joint Ventures and Associate Companies for the year ended March 31, 2008. 3. To recommend a dividend, if any, for the financial year ended March 31, 2008. The above said financial results shall be published on or before June 26, 2008.
Source: BSE Date: 2008-06-09

A V Cottex Ltd
Collins Stewart Inga Pvt Ltd (”Manager to the Offer”) on behalf of Mr. Sudhir Milapchand Naheta & Ms. Rajkumari Sudhir Naheta (”Acquirers”) has issued this Post Offer Public Announcement to the equity shareholders of AV Cottex Ltd (”Target Company”), which is in continuation of & should be read in conjunction with the Public Announcement (”PA”) dated December 28, 2007 and Corrigendum to the PA dated April 15, 2008, pursuant to and in compliance with the provisions of Regulation 10 and 12 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (’Regulations’) to acquire 11,98,380 Equity Shares of Rs 10/- each representing 20% of issued and subscribed capital and 20.05% of the voting capital of the Target Company at Rs 14/- for per fully paid-up Equity Shares and for Partly paid-up shares the amount of Rs 14/- to be reduced by amount due thereon i.e. Offer Price of Rs 6.50 per Equity shares for 10,900 Equity shares of Rs 2.50 paid up each and Rs 7.33 per Equity share for 2,700 Equity Shares of Rs 3.33 paid-up each for cash, Details whereof are as under: Details of Acquisition:
Source: BSE Date: 2008-06-09

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