BSE Notices
Friday, July 25th, 2008
Nava Bharat Ventures
Nava Bharat Ventures Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have approved and passed all the proposed resolutions. Sri. P Punnaiah, (Non Executive), retired at the AGM and he did not offer for re-election. The AGM, therefore, passed a resolution that the vacancy caused by the retirement of Sri. P Punnaiah be not filled up since he shall not be re-appointed.
Source: BSE Date: 2008-07-25
Veejay Lakshmi Engineering Works
Veejay Lakshmi Engineering Works Ltd has informed BSE that due to restrictions on the supply of power from Tamil Nadu Electricity Board and slow down in demand for Textile Machinery, the Company has reduced the number of shifts from three to two.
Source: BSE Date: 2008-07-25
Engineers India
Engineers India Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit of Rs 506.317 million for the quarter ended June 30, 2008 as compared to Rs 380.721 million for the quarter ended June 30, 2007. Total Income has increased from Rs 1822.593 million for the quarter ended June 30, 2007 to Rs 2867.875 million for the quarter ended June 30, 2008.
Source: BSE Date: 2008-07-25
Hindustan Unilever
Hindustan Unilever Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2008, inter alia, has approved the appointment of Mr. Gopal Vittal, Executive Director - HPC as member of the Board of Directors effective September 01, 2008. The Board of Directors has also taken on record and accepted the resignation of Mr. Sanjiv Kakkar, Executive Director, Sales & Customer Development w.e.f. September 01, 2008 consequent his elevation to as Chairman, Unilever Russia, Ukraine and Belarus (RUB).
Source: BSE Date: 2008-07-25
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Thursday, July 24th, 2008
Nila Housing and Infrastructure
Nila Infrastructures Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, has transacted the following business: 1. Consideration and adoption of the Balance Sheet as at March 31, 2008 and profit & Loss account of the Company for the year ended on that date together with the Reports of Auditor s and Director thereon. 2. Reappointment of Shri. Yagnesh D Vyas as Director. 3. Reappointment of Statutory Auditor M/s. O P Bhandari & Co., Chartered Accountants, Ahmedabad, to hold office from the conclusion of this AGM upto the conclusion of next AGM. 4. Re-appointment of Shri. Manoj B Vadodaria as Chairman & Managing Director of the Company for five years, w.e.f April 01, 2008 with revised terms & conditions as mentioned in the Notice of the meeting. 5. Increase in Borrowing Powers of the Company from Rs 50 Crores to Rs 100 Crores.
Source: BSE Date: 2008-07-24
Century Prot
Century 21st Portfolio Ltd has informed BSE that the Company has reached an in-principle understanding to acquire the business of Harvy Stock Trade Pvt Ltd, Hyderabad. The deal was negotiated and an in-principle understanding was reached on July 24, by both the companies.
Source: BSE Date: 2008-07-24
Cyber Media (India)
Cyber Media India Ltd has informed BSE regarding a Press Release titled “Financial Highlights (Consolidated)”.
Source: BSE Date: 2008-07-24
ACC
ACC Ltd has informed BSE that at the Meeting of the Shareholders / Investors Grievance Committee of the Board held on July 24, 2008. 350 shares were allotted against exercise of Employee Stock Options granted to employees under the Employees Stock Option Scheme 2004, and 14 shares were allotted from shares kept in abeyance at the time of Rights Issue 1999. Consequently, the paid up Share Capital of the Company has increased from 18,76,51,204 shares to 18,76,51,568 shares of Rs 10/- face value, as of date.
Source: BSE Date: 2008-07-24
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Wednesday, July 23rd, 2008
Gujarat Foils
Gujarat Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following: 1. Un-audited Financial Results for the quarter ended on June 30, 2008. 2. Allotment of Forfeited shares.
Source: BSE Date: 2008-07-23
BEML
BEML Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and take on record the un-audited financial results for the first quarter ended June 30, 2008 along with other subjects.
Source: BSE Date: 2008-07-23
Ahmednagar Forgings
Ahmednagar Forgings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to approve and take on record the un-audited financial results for the quarter ended on June 30, 2008 and to consider the scheme of restructuring with group companies.
Source: BSE Date: 2008-07-23
Amtek India
Amtek India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter-alia, to approve and take on record the un-audited financial results for the quarter ended on June 30, 2008 and to consider the scheme of restructuring with group companies.
Source: BSE Date: 2008-07-23
Amtek Auto
Amtek Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter-alia, to approve and take on record the un-audited financial results for the quarter ended on June 30, 2008 and to consider the scheme of restructuring with subsidiaries and other group companies.
Source: BSE Date: 2008-07-23
Galaxy Multimedia
Baba Arts Ltd has informed BSE that Shri. Gordhan P Tanwani belonging to the Promoter Group has exercised 100000 Optionally Fully convertible Warrants by making balance payment of Rs 39.60 per Warrant. Further the Company has informed that, Shri. Rajiv Kumar Dhirwani belonging to the non Promoter Group has exercised 200000 Optional Fully Convertible Warrants by making balance payment of Rs 39.60 per warrant. The Board of Directors will shortly meet to allot 300000 Equity Shares in the Capital of the Company to Shri. Gordhan P Tanwani (100000 shares) and Shri. Rajiv Kumar Dhirwani (200000 shares) against exercise of the Warrants.
Source: BSE Date: 2008-07-23
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Tuesday, July 22nd, 2008
Gabriel India
Gabriel India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Account of the Company as on March 31, 2008. 2. Payment of Final Dividend @ 40% i.e. 0.40 per equity share of Rs 1. 3. Re-appointment of Mr. Russi Jal Taraporevala and Ms. Padmini Khare Kaicker as Directors of the Company. 4. Re-appointment of Auditors of the Company i.e. Price Waterhouse & Co., Chartered Accountants, Gurgaon 5. A resolution regarding appointment of Mr. Arvind Walia, as Managing Director of the Company. 6. A resolution regarding appointment of Mr. Prakash Kulkarni, as Executive Chairman of the Company. 7. A resolution regarding appointment of Mr. Rakesh Sachdev and Mr. Deepak Chopra, as Non-Executive Director of the Company.
Source: BSE Date: 2008-07-22
Century Textiles and Industries
Century Textiles & Industries Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Company has posted a net profit of Rs 625.00 million for the quarter ended June 30, 2008 as compared to Rs 1041.10 million for the quarter ended June 30, 2007. Total Income has increased from Rs 8576.60 million for the quarter ended June 30, 2007 to Rs 9679.20 million for the quarter ended June 30, 2008.
Source: BSE Date: 2008-07-22
IDBI Bank
IDBI Bank Ltd has announced the following Unaudited results for the quarter ended June 30, 2008: The Bank has posted a net profit of Rs 1597.60 million for the quarter ended June 30, 2008 as compared to Rs 1531.20 million for the quarter ended June 30, 2007. Total Income has increased from Rs 21930.00 million for the quarter ended June 30, 2007 to Rs 27391.20 million for the quarter ended June 30, 2008.
Source: BSE Date: 2008-07-22
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Monday, July 21st, 2008
Zee Entertainment Enterprises
Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider a proposal for Buy-back of Equity Shares of the Company, pursuant to and in compliance of, SEBI (Buy Back of Securities) Regulations, 1998, Section 77A of the Companies Act, 1956 and other applicable regulations / provisions in this regard.
Source: BSE Date: 2008-07-21
Dhandapani Finance and Investments
Dhandapani Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider and approve the following items: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2008. 2. Issue and allot Redeemable Preference shares on a preferential allotment basis to M/s. Zwirn Pragati Capfin Pvt Ltd.
Source: BSE Date: 2008-07-21
Rane Madras
Rane Madras Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2008, inter alia, has co-opted Mr. M Lakshminarayan, as Additional Director of the Company to hold office until the conclusion of the next Annual General Meeting.
Source: BSE Date: 2008-07-21
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Friday, July 18th, 2008
Repro India
Repro India Ltd has informed BSE that Annual General Meeting (AGM) of the members of the Company was held on July 18, 2008.
Source: BSE Date: 2008-07-18
Kinetic Motor Company
Kinetic Motor Company Ltd has informed BSE that the Company intends to publish the Audited Results for the 15 months Financial year ended June 30, 2008 within a period of three months i.e. on or before September 30, 2008 and therefore the Unaudited Financial Results for the quarter ended June 30, 2008 will not be published.
Source: BSE Date: 2008-07-18
A.K.Capital Services Ltd
AK Capital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following: 1. To consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2008. 2. To consider and approve the annual accounts of the Company for the financial year ended March 31, 2008. 3. To consider and recommend dividend for the financial year ended March 31, 2008. 4. To consider and approve the notice of Annual General Meeting & decide the day, date, time and venue for the Annual General Meeting.
Source: BSE Date: 2008-07-18
Victoria Mills
Victoria Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, for the following: 1. To take on record Unaudited Financial Results for the first quarter ending June 30, 2008. 2. To consider audited accounts for the year ended March 31, 2008 and declaration of dividend if any, may be considered.
Source: BSE Date: 2008-07-18
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Thursday, July 17th, 2008
Bank Of India
With reference to earlier announcement dated July 11, 2008 regarding Q1 results on Jul 21, 2008, Bank of India has now informed BSE that the meeting of Board of Directors which was scheduled to be held on July 21, 2008, has been rescheduled and now will be held on July 28, 2008, inter alia, to consider and approve Unaudited Financial Results of the Bank for the quarter ended June 30, 2008 (Q1).
Source: BSE Date: 2008-07-17
Galaxy Agrico Exports Ltd
Galaxy Agrico Exports Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the following Special Resolutions with requisite majority: 1. Resolution pursuant to Section 17 read with section 192A of the Companies Act 1956 for addition of object clause III of the Memorandum of Association. 2. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Manoj Harsukhlal Shah, on remuneration, terms & conditions. 3. Resolution passed pursuant to section 198, 269 & 309 of the Companies Act 1956 read with part II Schedule XIII. For appointment of Director Shri Sanjay Jayantilal Patel, on remuneration, terms & conditions.
Source: BSE Date: 2008-07-17
Infosys Technologies
Infosys Technologies Ltd has informed BSE regarding a Press Release dated July 17, 2008 titled “Finacle from Infosys Fortifies Treasury Operations at HPB, Croatia”.
Source: BSE Date: 2008-07-17
Warren Tea
Warren Tea Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has re-appointed Mr. Subhajit Kumar Ghosh as Managing Director of the Company for a period of three years from April 01, 2008, on remuneration , terms & conditions.
Source: BSE Date: 2008-07-17
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Wednesday, July 16th, 2008
ICRA
ICRA Ltd has informed BSE that ICRA Management Consulting Services Ltd (IMaCS), a wholly-owned subsidiary of ICRA Ltd, is expanding its energy practice to enter the burgeoning market for Carbon management. A copy of the Press Release to be issued in this regard titled “IMaCS launches Consulting Services for Carbon Management”
Source: BSE Date: 2008-07-16
Saksoft
Saksoft Ltd has informed BSE that the Compensation Committee of the Directors of the Company at its meeting held on July 16, 2008, has approved the proposal of grating 240,000 options under the Employees Stock Option Scheme 2006 to eligible employees of Saksoft Ltd. These options are convertible into equity shares of Rs 10 each at the time of exercise of the option. The details of the Stock Options are as follows. - Exercise Price: The Exercise price of the option is Rs 117.20 (Rupees One hundred and Seventeen and twenty paise only) which is the NSE’s closing market price as of the end of trading hours on July 15, 2008. This price is determined in accordance with the provisions of Clause (10) of Section 2 of SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999. - Vesting Period: The options granted shall vest over a period of Four years in the manner prescribed in the schedule hereunder: 1. End of Year 1 from the offer date - 25% of the options granted on the offer date 2. End of Year 2 from the offer date - 25% of the options granted on the offer date 3. End of Year 3 from the offer date - 25% of the options granted on the offer date 4. End of Year 4 from the offer date - 25% of the options granted on the offer date - Exercise Period: These options can be exercised within a period of 12 months from the date of vesting of option. The other provisions of the scheme would be in compliance with SAKSOFT LTD EMPLOYEES STOCK OPTION PLAN (ESOP), 2006. On the expiry of the vesting period, these options can be exercised in full or in tranches.
Source: BSE Date: 2008-07-16
Ramco System
Ramco Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2008, to consider issue of equity shares on rights basis.
Source: BSE Date: 2008-07-16
Bhagwati Banquets and Hotels
Bhagwati Banquets & Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider the Audited Accounts of the Company for the year ended as on March 31, 2008 and the Unaudited Financial Results for the Quarter ended as on June 30, 2008, considering payment of dividend, if any.
Source: BSE Date: 2008-07-16
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Tuesday, July 15th, 2008
Ganesh Benzoplast
Ganesh Benzoplast Ltd has informed BSE that with reference to the Board meeting of the Board of Directors of the Company held on June 28, 2008 wherein Board of Directors had decided to call EGM on July 25, 2008. In this regard the Company has now informed that vide circular Resolution dated July 07, 2008 Board of Directors have decided to call off EGM.
Source: BSE Date: 2008-07-15
Cummins India
Cummins India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, for approving the unaudited financial results for the quarter ended June 30, 2008 (Q1).
Source: BSE Date: 2008-07-15
Tata Steel
Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to take on record the Audited Financial Results of the Company for the Quarter ended June 30, 2008 (Q1).
Source: BSE Date: 2008-07-15
IBN18 Broadcast
IBN18 Broadcast Ltd has informed BSE about the following: 1. In the Extraordinary General Meeting of the Company held on June 27, 2008 the equity shareholders of the Company have unanimously approved, as an integral Part of the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the Company as envisaged in Clause 9 of the Scheme of Arrangement. 2. In the Meeting of equity shareholders of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the equity shareholders have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd. 3. In the Meeting of Unsecured Creditors of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd.
Source: BSE Date: 2008-07-15
IBN18 Broadcast
IBN18 Broadcast Ltd has informed BSE about the following: 1. In the Extraordinary General Meeting of the Company held on June 27, 2008 the equity shareholders of the Company have unanimously approved, as an integral Part of the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the Company as envisaged in Clause 9 of the Scheme of Arrangement. 2. In the Meeting of equity shareholders of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the equity shareholders have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd. 3. In the Meeting of Unsecured Creditors of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd.
Source: BSE Date: 2008-07-15
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Monday, July 14th, 2008
Jubilant Organosys
Jubilant Organosys Ltd has informed BSE regarding a Press Release dated July 14, 2008 titled “Jubilant in Drug Discovery partnership with Amgen Inc, USA”
Source: BSE Date: 2008-07-14
Filmcity Media
Filmcity Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2008, has Resolved and Allotted 1,34,03,000 Equity shares of Re 1/- each at the issue price Re 1/- per equity shares in exchange of Warrants allotted to Promoters and Non Promoters in terms of Resolution passed in the Extra Ordinary General Meeting passed on January 15, 2007.
Source: BSE Date: 2008-07-14
Medi-Caps
Medi Caps Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider the following businesses: 1. To consider and approval of the Unaudited (Provisional) Financial Results of the Company for the Quarter ended June 30, 2008. 2. To consider the matter relating to recommendation of dividend on equity shares for the year 2007-08.
Source: BSE Date: 2008-07-14
KSB Pumps
KSB Pumps Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on May 06, 2008.
Source: BSE Date: 2008-07-14
Anukaran Commercial Enterprises Ltd
Anukaran Commercial Enterprises Ltd has informed BSE that the E-mail ID for Investor Complaints is anukarancomm@yahoo.com
Source: BSE Date: 2008-07-14
Kappac Pharma
Kappac Pharma Ltd has informed BSE that the E-mail ID for Investor Complaints is kappacpharma@yahoo.com
Source: BSE Date: 2008-07-14
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Friday, July 11th, 2008
Astra Microwave Products
Astra Microwave Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to conduct the following business: 1. To take on record the Audited Financial Results for the first quarter ended June 30, 2008. 2. To consider merger of M/s. Astra Microelectronic Technologies Ltd (wholly owned subsidiary) with the Company.
Source: BSE Date: 2008-07-11
Take Solutions
Take Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, to consider the following: 1. Banking operations - Opening of Dividend Account. 2.Consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2008 & Quarterly Monitoring Report on IPO Proceeds.
Source: BSE Date: 2008-07-11
Spice Mobiles
With reference to news item appearing in leading financial daily titled “Sony Ericsson may buy Spice Mobile”, Spice Mobiles Ltd has clarified to BSE that the Company is not aware of any disinvestment decision by any of the stakeholder. The Company undertakes to keep the Exchange completely informed of any proposal if intimated / received by the Company from any of the shareholders for consideration by the Board of Directors of the Company.
Source: BSE Date: 2008-07-11
Hindustan Construction Company
With reference to the news item appearing in a leading financial daily titled “HCC piggybacks on arm Lavasa”, Hindustan Construction Company Ltd has clarified to BSE that the said news item is partially correct. Further the Company has informed that, Axis Bank Ltd has invested Rs 250 Crore in Lavasa Corporation Ltd, the subsidiary of the Company in the form of Compulsory Convertible Preference Shares and Convertible Debentures. The letter to this effect along with press release dated June 26, 2008 has already been sent to the exchange. However, Lavasa Corporation Ltd is in the process of raising further funds including equity. Towards this purpose, Lavasa is in discussion with various Bankers including Deutsche Bank.
Source: BSE Date: 2008-07-11
Shree Ashtavinayak Cine Vision
Shree Ashtavinayak Cine Vision Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 18, 2008, for acceptance of Conversion opted by holders of FCCBs and for listing of the Equity shares on BSE & NSE so converted from the Bonds.
Source: BSE Date: 2008-07-11
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Thursday, July 10th, 2008
Gujarat Mineral Development Corporation
Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, to consider and approve the unaudited financial results for the Quarter ended June 30, 2008 (Q1).
Source: BSE Date: 2008-07-10
Tata Teleservices (Maharashtra)
Tata Teleservices Maharashtra Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2008 to August 12, 2008 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) to be held on August 12, 2008.
Source: BSE Date: 2008-07-10
Techno Electric and Engineering Company
Techno Electric & Engineering Company Ltd has informed BSE the 45th Annual General Meeting (AGM) of the members of the Company will be held on July 26, 2008.
Source: BSE Date: 2008-07-10
Kale Consultants
Kale Consultants Ltd has informed BSE regarding a Press Release dated July 10, 2008 titled “bmi and Kale Consultants announce co-creation initiative”.
Source: BSE Date: 2008-07-10
DLF
DLF Ltd has informed BSE regarding a Press Release dated July 10, 2008 titled “DLF Board of Directors approves buyback of its equity shares upto Rs 600 per equity share”.
Source: BSE Date: 2008-07-10
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Wednesday, July 9th, 2008
Abbott India
Abbott India Ltd has informed BSE that the Buy-Back Committee of the Board of Directors of the Company at its meeting held on July 09, 2008, has approved Buy - back of 7,97,500 fully paid-up equity shares of the Company via the tender offer method, at a price of Rs 630 per Share. The public announcement setting out the timeline for the buyback and other statutory details will be released in due course in accordance with the SEBI (Buyback of Securities) Regulations, 1998, as amended.
Source: BSE Date: 2008-07-09
HCL Infosystems
HCL Infosystems Ltd has informed BSE regarding a Press Release dated July 09, 2008 titled “HCL Infosystems and Echelon Partner to Bring Smart Metering to India”.
Source: BSE Date: 2008-07-09
KPIT Cummins Infosystems
Kpit Cummins Infosystems Ltd has informed BSE regarding a Press Release dated July 09, 2008 titled “KPIT Cummins acquires Mechanical Design Services Business of Harita TVS Technologies”
Source: BSE Date: 2008-07-09
Sri Ramakrishna Mills (Coimbatore)
Sri Ramakrishna Mills Coimbatore Ltd has informed BSE that the Company intends to take up real estate operations also in addition to their present spinning activities. Accordingly, the Company has entered into a Joint Development Agreement with M/s. Arihant Griha Ltd, Chennai for the development of its property at its Ganapathy Unit into residential / commercial / mall complex. Consequently, the production capacities of Ganapathy unit will reduce, the steps are being taken to shift them to other locations.
Source: BSE Date: 2008-07-09
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Tuesday, July 8th, 2008
3i Infotech
3i Infotech Ltd has informed BSE that the Company has allotted 23,400 equity shares on July 08, 2008, to the applicants under Employee Stock Option Scheme, 2000 (ESOS).
Source: BSE Date: 2008-07-08
Exide Industries
Exide Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2008, inter alia, to consider the un-audited quarterly financial results for the period ended June 30, 2008 (Q1), subjected to a limited review by the Auditors of the Company
Source: BSE Date: 2008-07-08
Assam Company
Assam Company Ltd has informed BSE that Mr. Abhay Chawdhry, Director Finance & CFO has tendered his resignation and accordingly will be released from the services of the Company with effect from the close of business hours on August 18, 2008.
Source: BSE Date: 2008-07-08
Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, to approve and take on record the audited financial results of Company for the quarter ended June 30, 2008 and to consider declaration of an Interim Dividend to the shareholders. Further the Company has informed that the Record Date for determining the beneficial owners to whom the Interim Dividend, if declared, will be paid shall be August 01, 2008.
Source: BSE Date: 2008-07-08
FCS Software Solutions
FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2008, inter alia, to consider allotment of Warrants Convertible into equity shares Rs 10/- each at the premium rate of Rs 81/- to the proposed allottees on preferential basis as recommended by the share holders of the Company during their EGM held on June 19, 2008.
Source: BSE Date: 2008-07-08
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Monday, July 7th, 2008
Brushman India
Brushman India Ltd has informed BSE that Mr. Pawan Sabharwal has been appointed as director of the Company w.e.f. July 07, 2008. Further the Company has informed that, Mr. Rohit Sood has resigned as director of the Company w.e.f. July 07, 2008.
Source: BSE Date: 2008-07-07
State Bank of Travancore
State Bank of Travancore has informed BSE that the Bank has decided to enhance the Benchmark PLR from 13.00% to 13.50% with effect from July 01, 2008.
Source: BSE Date: 2008-07-07
Jasch Industries
Jasch Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2008, inter alia, to consider and approve unaudited financial results of the Company for the Financial Year and Quarter ended on June 30, 2008. Further the Company has informed that, subject to necessary approvals, if required, the Board will also consider, inter alia, recommending the following for approval of shareholders in the next Annual General Meeting: 1. To appoint / re-appoint Shri. Ramnik Garg as Whole Time Director; Shri. 0 P Garg as Executive Director and Smt. Kamlesh Garg as Whole Time Director. 2. To alter Capital Clause of Memorandum / Articles to increase Authorised Capital from Rs 12 crores to Rs 12.5 crores. 3. To alter Articles for inclusion of a new Article regarding issue of Share Warrants. 4. To approve preferential allotment of 11,70,000 equity shares to promoters and their associates on preferential basis.
Source: BSE Date: 2008-07-07
Biocon
With reference to the news item appearing in a leading financial daily titled “Biocon to hive off R&D into new co”, Biocon Ltd has clarified to BSE that with a view to achieve greater focus on its research programmers and as part of its normal operational activities, is proposing to set up a new R&D entity for discovery and innovative drug development initiatives. The creation of the new entity is under way and further modalities are being worked out. Further, as reported in the said article, the proposal of setting up of a Greenfield formulations facility is part of the future expansion plans of the Company. The Company is yet to firm up its investment plans in terms of size and the time period for the said project.
Source: BSE Date: 2008-07-07
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