BSE Notices
Wednesday, September 24th, 2008
BEML
BEML Ltd has informed BSE that Sri. S Ramesh, DGM (CS) holding charge of the post of Company Secretary from September 01, 2008 consequent upon superannuation of Sri. K C Medapa, has been appointed as Company Secretary of the Company by the Board of Directors at their meeting held on September 18, 2008.
Source: BSE Date: 09-24-2008
Ankit Metal and Power
Ankit Metal & Power Ltd has informed BSE that Mr. Sanjay Singh has resigned from the Board of Director of the Company with immediate effect. The Board of Directors of the Company has accepted his resignation in Board meeting held on September 24, 2008.
Source: BSE Date: 09-24-2008
HDFC Bank
HDFC Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 16, 2008, inter alia, to consider the Unaudited financial results for the second quarter and half year ending September 30, 2008 (Q2).
Source: BSE Date: 09-24-2008 ‘
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Tuesday, September 23rd, 2008
Ultramarine and Pigments
Ultramarine & Pigments Ltd has informed BSE that members of the Company by way of Postal Ballot will consider for the transfer of Lapiz Online Division of the Company engaged in the business of ITES services, with all assets and liabilities to a wholly owned subsidiary of the Company by way of sale or assignment with effect from such date as the Board of Directors of the Company may think fit at the net book value as on the date of transfer and that the Board of Directors of the Company (which shall include a Committee of Directors that may be constituted for this purpose) be and is hereby authorised to complete the transfer of the said Lapiz Online Division with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and do all such acts, deeds, matters and things as may be deemed necessary and / or expedient in the interest of the Company, subject to necessary provisions and approvals.
Source: BSE Date: 09-23-2008
Maruti Suzuki India
Maruti Suzuki India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 09-23-2008
Moschip Semiconductor Technology
Moschip Semiconductor Technology Ltd has informed BSE that the Compensation Committee of the Company vide Circular Resolution effective September 22, 2008, has granted : 1. 23,13,000 Stock Options to the eligible employees of the Company under Stock Option Plan 2001, 2002, 2004 & 2008 at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 4 years from the date of grant and can be exercised within 5 years from the date of vesting. 2. 4,54,054 Stock Options to the eligible employees of the Company under Stock Option Plan 2008 (ALR) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting. 3. 4,00,000 Stock Options to the directors of the Company under Stock Option Plan 2008 (Director) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting.
Source: BSE Date: 09-23-2008
Jindal Saw
Jindal Saw Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2008, inter alia, to consider the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company.
Source: BSE Date: 09-23-2008
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Monday, September 22nd, 2008
Tata Consultancy Services
Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 22, 2008 titled “Tata Consultancy Services Teams with I-SEC Technologies to Enable Star Alliance to Launch First Ever Automatic Document Checking Solution
Source: BSE Date: 09-22-2008
Medicamen Biotech
Medicamen Biotech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 01, 2008.
Source: BSE Date: 09-22-2008
Aramusk Infrastructure Investments Ltd
Aramusk Developers Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the audited Balance Sheet as on March 31, 2008 together with the Directors’ and Auditors Report thereon. 2. To appoint a Director in place of Mr. V Kunchithapatham, who retires by rotation and is eligible for re-appointment. 3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and fix their remuneration. The retiring Auditors M/s. P Chandrasekar, Chartered Accountants, Chennai are eligible for re-appointment.
Source: BSE Date: 09-22-2008
Venus Remedies
Venus Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2008.
Source: BSE Date: 09-22-2008
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Friday, September 19th, 2008
Pearl Polymers
PEARL Polymers Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 19, 2008.
Source: BSE Date: 09-19-2008
Cenlub Industries
Cenlub Industries Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 15, 2008.
Source: BSE Date: 09-19-2008
Glodyne Technoserve
Glodyne Technoserve Ltd has informed BSE that the ESOS Committee of the Board of Directors of the Company at its meeting held on September 18, 2008, has approved allotment of 87,742 equity shares of the face value of Rs 10/- each to the employees under the Company’s Employee Stock Option Scheme.
Source: BSE Date: 09-19-2008
Inter State Oil Carrier
Inter State Oil Carrier Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the Year ended on that date and Reports of the Directors and the Auditors thereon. 2. To appoint Directors in place of Shri. Rikhab Chand Jain & Shri. Neeraj Jain, who retires by rotation and being eligible, offers themselves for reappointment. 3. To appoint Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.
Source: BSE Date: 09-19-2008
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Thursday, September 18th, 2008
Era Infra Engineering
Era Infra Engineering Limited has informed the Exchange that “Within a day of getting the contract for up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs. 52.55 Crores, Era Infra Engineering Limited has bagged another contract for Up-gradation, renovation and new Construction for Commonwealth Games - 2010 in Dr. Kami Singh Shooting Range, Tuglakabad, Delhi. Sub Head : Construction of Ranges of 10 Mtr., 25 Mtr., 50 Mtr. Trap, Skeet final range and Armory Building including Development of Complex (Civil and Electrical) by Central Public Works Department (CPWD) valuing Rs. 70.75 crores approximately”.
Source: NSE Date:Date: 09-18-2008
Melstar Infotech
Aryaman Financial Services Limited has informed the Exchange regarding a Public Announcement (”PA”) being issued by the Manager to the Offer, Aryaman Financial Services Limited (”AFSL”), on behalf of Godavari Corporation Pvt. Ltd., Nirved Traders Pvt. Ltd. and Shearson Investments & Trading Company Pvt. Ltd. (hereinafter referred to as “The Acquirers”) pursuant to Regulation 10 and 12 and other provisions of Chapter III and in compliance with the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (hereinafter referred to as the “Regulations”). The Offer: 1. The Acquirers are jointly making an open offer to acquire up to 28, 56, 628 equity shares (”Shares”) of the face value of Rs. 10/- each, representing in aggregate 20% of the paid-up equity share capital and voting capital of Target Company (Melstar Information Technologies Limited) in terms of Regulation 21(1) of the SEBI (SAST) Regulations, at a price of Rs. 15/- (Rupees Fifteen Only) per fully paid up equity share (”Offer Price”) payable in cash subject to the terms and conditions set out in this PA and the Letter of Offer. 2. This Offer is being made to all the shareholders of the Target Company (other than the parties to the SSPA-Share Sale and Purchase Agreement) and is not conditional upon any minimum level of acceptance. The Specified Date is September 27, 2008. The Date of Opening of the Offer is November 05, 2008. The Date of Closure of the Offer is November 24, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE :Date: 09-18-2008
Sanwaria Agro Oils
Sanwaria Agro Oils Limited has informed the Exchange that the Award Committee of Globoil India Awards 2008 has selected the Company, “Sanwaria Agro Oils Limited” as “Emerging Company of the year 2008 (North)”. The award will be given in Mumbai on September 27, 2008.
Source: NSE Date:09-18-2008
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Wednesday, September 17th, 2008
Mcnally Bharat Engineering
McNally Bharat Engineering Company Ltd has informed BSE that the Company have received an Order from Damodar Valley Corporation for design, engineering, supply, erection, testing and commissioning of combined ash slurry disposal system for both coal based Bokaro TPS ‘A’ 1x(500 MW + 20%) and ‘B’ (3×210 MW) valued at Rs 87.12 crores inclusive of all taxes and duties.
Source: BSE Date: 09-17-2008
VXL Instruments
VXL Instruments Ltd has informed BSE that the Company have received approval from Software Technology Parks of India, Bangalore for setting up 100% Export Oriented Unit for the Development / manufacture of Computer Software / IT Enabled Services. The Company has suitable infrastructure for development of Software and hopes take advantage of the above approval commercially.
Source: BSE Date: 09-17-2008
Gujarat Heavy Chemicals
GHCL Ltd has informed BSE that pursuant to the direction of the Hon’ble High Court Calcutta, the poll was conducted on all items of the AGM notice including the notice received under Section 257 of the Companies Act, 1956 from M/s Bullpower Vyapar Ltd proposing the name of candidates for office of director of the Company. Mr. Bipin S Acharya and Mr. Manoj Hurkat, Practicing Company Secretary, were appointed as Scrutinizers. After the poll, they have given their report that item No. 1 to 11 included in the AGM notice has been approved by the members with the requisite majority. However, item no 12 to 15 placed before the members for their approval are not approved.
Source: BSE Date: 09-17-2008
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Tuesday, September 16th, 2008
Infrastructure Development Finance Company
Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2008, has appointed Mr. Vikram Limaye, as Whole-time Director on the Board of the Company, subject to the approval of the shareholders at the next general meeting. Mr. Vikram Limaye has been with the Company since March 2005..
Source: BSE Date: 09-16-2008
Jindal Hotels
Jindal Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company (which was scheduled to be held on September 14, 2008 and postponed) will be held on September 23, 2008, inter alia, to transact the following business: 1. To consider month wise sales from April 2008 onwards of the Company. 2. To consider to issue Warrants convertible into Equity Shares at a future date on preferential basis. 3. To consider to determine the day and time of Extra ordinary General Meeting. 4. To consider to modify the address of registered office of the Company. 5. To consider to make an application to Central Government for availing exemption u/s 211 (4) of The Companies Act, 1956. 6. To consider to approve Statement in Lieu of Advertisement. 7. To note the certificate stating statutory compliance.
Source: BSE Date: 09-16-2008
Era Infra Engineering
Era Infra Engineering Ltd has informed BSE that the Company has bagged a contract for Up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs 52.55 Crores approximately.
Source: BSE Date: 09-16-2008
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Monday, September 15th, 2008
Mcnally Bharat Engineering
McNally Bharat Engineering Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 15, 2008.
Source: BSE Date: 09-15-2008
Belapur Sugar and Allied Industries
Belapur Industries Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: belapur.inds@gmail.com
Source: BSE Date: 09-15-2008
Force Motors
Force Motors Ltd has informed BSE that it is under consideration to increase the share capital of the Company’s subsidiary company, M/s MAN FORCE TRUCKS Pvt Ltd…
Source: BSE Date: 09-15-2008
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Friday, September 12th, 2008
Raj Television Network
With reference to the news item appearing in a leading financial daily titled “Print media foray reports spur Raj Television”, Raj Television Network Ltd has clarified to BSE as under: 1. The Company want to be seen as a complete media house in the long term. To achieve this, the Company want to enter into media business. This is the long term objective. At present the Company don’t have any proposal in the hand. 2. To meet the future fund requirements, depending on the market conditions the Company may dilute 5% - 10% of equity to private equity players. At present the Company don’t have any proposal in the hand..
Source: BSE Date: 09-12-2008
Avance Technologies
Avance Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2008, for proposing the Sub-Division of Equity Share of Company of Rs 10 each to Such Denomination as decided by the Board.
Source: BSE Date: 09-12-2008
Rain Commodities
Rain Commodities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2008, inter alia, have approved the Public Announcement for Buyback of Equity Shares..
Source: BSE Date: 09-12-2008
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Thursday, September 11th, 2008
Energy Products
Energy Products India Ltd has informed BSE that that the company’’s Bankers have disposed off the land and Building of the Company at Ankleshwar towards recovery of loan.
Source: BSE Date: 09-11-2008
Bajaj Finserv
Bajaj Finserv Ltd has informed BSE that Shri. Naresh Chandra has been appointed on the board of the Company effective from September 11, 2008
Source: BSE Date: 09-11-2008
Kumbh Finance
Unistar Multimedia Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-11-2008
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Wednesday, September 10th, 2008
SRF
Enam Securities Pvt. Ltd. has informed the Exchange that SRF Limited (”the Company”) is buying back its own fully paid up equity shares (”Shares”) of face value Rs.10/- each (”the Buyback”) from the open market through the electronic trading facilities of the Bombay Stock Exchange Ltd (”BSE”) and The National Stock Exchange of India Ltd. (”NSE”) (together the “Stock Exchanges”). The Company has appointed Enam Securities Pvt. Ltd., as its brokers (”Appointed Broker”) for placing orders on the Stock Exchanges. The details of shares bought back by the Company as on September 10, 2008, are as follows: (a) Name of the Broker: Enam Securities Pvt. Ltd.; (b) Date of buyback: September 10, 2008; (c) No. of equity shares bought back on BSE: 0; (d) No. of equity shares bought back on NSE: 0; (e) Total No. of equity shares bought back: 0; (f) Average Market Price of Acquisition (Rs.): 0; (g) Cumulative Equity Shares bought as on September 09, 2008: 2295152; (h) Quantity Closed Out on September 10, 2008 - 0; (i) Quantity Closed out as on September 09, 2008 - 651; (j) Total Quantity Closed Out - 651; (k) Total Equity Shares bought back as on September 10, 2008: 2294501.
Source: NSE Date:Date: 09-10-2008
Alpa Laboratories
Alpa Laboratories Limited has informed the Exchange that Mr. Sharad Chand Lunawat has been taken as an Independent Director on the board of the company. Also, the resignation of Mr. Ashok Das Gupta who was an Independent Director has been accepted and processed.
Source: NSE :Date: 09-10-2008
Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange that M/s. A V S R Holdings Private Limited an Investment Company belonging to the Promoters has acquired in the recent past 3,40,000 Equity Shares of Rs.2/- each of the Company (Equivalent to 0.148% of the Paid-up Capital) through purchases from the Market. With the aforesaid acquisition, the holding of M/s. A V S R Holdings Private Limited in the Company has gone up to 6.28% of the total equity of the Company.
Source: NSE Date:09-10-2008
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Tuesday, September 9th, 2008
Alagendran Finance
Alagendran Finance Ltd has informed BSE that E-mail Id of the Grievance Redressal division / Compliance Officer is: aflmdu_tn@airtelmail.in
Source: BSE Date: 09-09-2008
Anjani Synthetics
Anjani Synthetics Ltd has informed BSE that the Company’s E-mail ID of the grievance redressal i.e. investor@anjanisynthetics.com
Source: BSE Date: 09-09-2008
Wim Plast
Wim Plast Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: kapiljoshi@celloworld.net
Source: BSE Date: 09-09-2008
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Monday, September 8th, 2008
Simbhaoli Sugar Mills
Simbhaoli Sugars Ltd has informed BSE regarding a PRESS Release dated September 08, 2008 titled “Simbhaoli Sugars going global”.
Source: BSE Date: 09-08-2008
Magnum Ventures
Magnum Ventures Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 28, 2008.
Source: BSE Date: 09-08-2008
Rapicut Carbides
Rapicut Carbides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2008 for taking on record filing of Statement in lieu of advertisement pursuant to the Companies (Acceptance of Deposits) Rules 1975.
Source: BSE Date: 09-08-2008
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Friday, September 5th, 2008
Monotype India Ltd
Monotype India Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-05-2008
First Custodian Fund (India)
First Custodian Fund India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have considered and approved the following: 1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon. 2. Re-appointment of Mr. Surendrakumar Banthia as Director of the Company. 3. Re-appointment of M/s. Paresh D Shah & Co., as Auditors of the Company.
Source: BSE Date: 09-05-2008
Minda Industries
Minda Industries Ltd has informed BSE that the Company, Minda Industries Ltd. was awarded the Gold Trophy for excellence in technology at the 48th ACMA, Annual Session and National Conference at The Ashok, Chanakyapuri, New Delhi.
Source: BSE Date: 09-05-2008
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Thursday, September 4th, 2008
Norben Tea and Exports
Norben Tea & Exports Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.
Source: BSE Date: 09-04-2008
Centum Electronics
Centum Electronics Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.
Source: BSE Date: 09-04-2008
Amines and Plasticizers
Amines & Plasticizers Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008
Source: BSE Date: 09-04-2008
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