BSE Notices
Monday, October 13th, 2008
GMR Infrastructure
GMR Infrastructure Ltd has informed BSE that special lounge with nap & shower facility inaugurated at the Rajiv Gandhi International Airport (RGIA). This facility is a new concept in Indian airports, is now opened at RGIA. In this connection, GMR Hyderabad International Airport Ltd, a Subsidiary of the Company has issued a Press Release dated October 13, 2008 titled “Special lounge with Nap & Shower facility inaugurated at the Rajiv Gandhi International Airport”.
Source: BSE Date: 13th-Oct-2008
KDL Biotech
Kdl Biotech Ltd has informed BSE that the Company will publish Audited Financial Results within a period of three months from the end of the last quarter of the financial year ended on September 30, 2008. Therefore, the Company will not publish unaudited financial results for the last quarter ended September 30, 2008.
Source: BSE Date: 13th-Oct-2008
Tata Communications
Tata Communications Ltd has informed BSE regarding a Press Release dated October 13, 2008 titled “Tata Communications and Internet Systems Consortium Partner for IPv6 Domain Name System Hosting”.
Source: BSE Date: 13th-Oct-2008
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Friday, October 10th, 2008
Aditya Ispat
Aditya Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to consider Allotment of 2,50,000 Fully Convertible Warrants to be allotted on Preferential basis in accordance to Special Resolution Passed u/s 81(1A) of the Companies Act, 1956 in the Annual General Meeting held on September 30, 2008.
Source: BSE Date: 10th-Oct-2008
Indian Hotels Company
Indian Hotels Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider, the Audited Financial Results of the Company for the quarter / half-year ended September 30, 2008 (Q2).
Source: BSE Date: 10th-Oct-2008
United Phosphorous
United Phosphorus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2008, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2008 (Q2).
Source: BSE Date: 10th-Oct-2008
Deepak Spinners
Deepak Spinners Ltd has informed BSE that Shri. J N Pathak has been appointed Additional Director of the Company in the Board Meeting held on September 11, 2008.
Source: BSE Date: 10th-Oct-2008
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Wednesday, October 8th, 2008
GVK Power & Infrastructure
With reference to the earlier announcement dated October 07, 2008 regarding the Company has divested its entire equity holding in GVK Aviation Pvt. Ltd, a wholly owned subsidiary of the Company, which is engaged in the business of aviation, owning and chartering of private aircrafts and helicopters, GVK Power & Infrastructure Ltd has now informed BSE that the Company understand that the above disclosure is being wrongly perceived as divestment of equity by GVK in Mumbai International Airport Pvt. Ltd, a SPV formed for operating, managing and developing the Chhatrapati Shivaji International Airport, Mumbai. In this regard, the Company clarify and confirm that GVK continues to hold 37% equity in Mumbai International Airport Pvt. Ltd.
Source: BSE Date: 8th-Oct-2008
Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company have informed by its one of the promoter M/s. IGH Holding Pvt. Ltd that they on October 07, 2008 have acquired 21,88,462 (Twenty One Lacs Eighty Eight Thousand Four Hundred Sixty Two only) Equity shares of Hindalco Industries Ltd from the Stock Exchanges.
Source: BSE Date: 8th-Oct-2008
Arrow Coated Products
Arrow Coated Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.
Source: BSE Date: 8th-Oct-2008
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Tuesday, October 7th, 2008
Cranes Software International
Cranes Software International Ltd has informed BSE regarding a Press Release dated October 07, 2008 titled “Cranes Software announces the release of NISA Version 16.0
Source: BSE Date: 10-07-2008
Geodesic
Geodesic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008, has allotted 8,400 Equity Shares of Rs 2/- each, upon exercise of 8,400 options by Opt
Source: BSE Date: 10-07-2008
HS India
H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008 has allotted 54,38,000 convertible warrants, convertible into equal number of shares
Source: BSE Date: 10-07-2008
INOX Leisure
INOX Leisure Ltd has informed BSE that the Commercial Operation of the Company’s new Multiplex Cinema Theatre situated at Burdwan, West Bengal has commenced from October 07, 2008
Source: BSE Date: 10-07-2008
D.S. Kulkarni Developers
DS Kulkarni Developers Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 27, 2008
Source: BSE Date: 10-07-2008
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Monday, October 6th, 2008
Mukesh Steels
Mukesh Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have passed the following resolutions: 1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account of the Company. 2. M/S. S C Vasudeva & Co. has been appointed as Auditors of the Company for the year 2008-09 till the conclusion of the next Annual General Meeting. 3. Sh. Vinod Gosain & Sh. Gulshan Wadhwa, who had retired by rotation, have been appointed as directors of the Company.
Source: BSE Date: 09-06-2008
Vindhya Telelink
Vindhya Telelinks Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Birla Ericsson Opticals
Birla Ericsson Optical Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.
Source: BSE Date: 09-06-2008
Jaipan Industries
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2008, inter alia, has approved the followings: 1. Issue of Bonus shares in the ratio of one Equity share for every Two Equity Shares held. 2. Issue of Global Depository / American Depository Receipts, Foreign Currency Convertible Bonds for an aggregate amount up to USD 25 million in one or more tranches subject to the approval of Shareholders and other concerned authorities.
Source: BSE Date: 09-06-2008
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Friday, October 3rd, 2008
HCL Technologies
HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2008, inter alia, to transact the following: 1. Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008.(Q1) 2. Consider the payment of Interim Dividend for the year 2008-09. Further the Company has informed that the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid interim dividend, if approved by the Board of Directors
Source: BSE Date: 09-03-2008
Gandhimathis Applicances
Gandhimathi Appliances Ltd has informed BSE that about the Unaudited financial results for the Quarter ended June 30, 2008..
Source: BSE Date: 09-03-2008
Bharati Shipyard
Bharati Shipyard Ltd has informed BSE that there are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the Company. In this regard, the Company has stated that the Company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares. The details relating to the above FCCB is attached.BS13
Source: BSE Date: 09-3-2008
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Wednesday, October 1st, 2008
Vikash Metal & Power
Vikash Metal & Power Ltd has informed BSE that the Board of Directors at its meeting held on September 03, 2008 have decided to seek the approval of the members by way of Postal Ballot for passing the Ordinary Resolution under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 to enable it to borrow in excess of its paid-up capital and free reserves and to mortgage and / or charge or create lien and / or other encumbrances on moveable / immoveable properties of the Company. The Board of Directors has appointed Mr. Abhijeet Jain, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before October 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on November 10, 2008.
Source: BSE Date: 09-1-2008
Essar Shipping
Essar Shipping Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2008.
Source: BSE Date: 09-1-2008
Videocon Industries
Videocon Industries Ltd has informed BSE that Videocon hereby informs a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Ltd, has 25% working interest in the Campos concession through a recently acquired wholly subsidiary.
Source: BSE Date: 09-1-2008
Ravileela Financial Services
B2B Software Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted and approved the Balance Sheet for the year ended March 31, 2008 and the Profit and Loss Account as on that date along with the relevant schedules and the Directors Report and Auditors Report thereon. 2. Approved the re-appointment of Mr. Anil Kumar V Epur & Mr. J Sharath Reddy as Directors liable to retire by rotation. 3. Approved the appointment of M/s. M Anandam & Co., Chartered Accountants as Statutory Auditors of the Company in the place of outgoing Auditors M/s. Dhananjaya & Prabhakar, Chartered Accountants to hold office from the conclusion of l4th Annual General Meeting till the conclusion of the 15th Annual General Meeting at such remuneration as may be fixed by the Board of Directors. 5. Ratified and approved the increase in the remuneration payable to Mrs. P Samantha Reddy, Managing Director with effect from October 01, 2007.
Source: BSE Date: 09-01-2008
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Monday, September 29th, 2008
Orissa Sponge Iron
Orissa Sponge Iron & Steel Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-29-2008
Shipping Corporation of India
Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, the following proposal was approved by the shareholders: “Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders.”
Source: BSE Date: 09-29-2008
ICICI Bank
ICICI Bank Ltd has informed BSE regarding a Press Release dated September 29, 208 titled “ICICI Bank Ltd clarifies that 98% of ICICI Bank PLC’s non-India investment book is rated investment grade and above”.
Source: BSE Date: 09-29-2008
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Friday, September 26th, 2008
Avery India
Avery India Ltd has informed BSE that the Company has received a letter dated September 25, 2008 from ITW Global Investments Inc, stating as follows : 1. The shareholders of A V Co 1 Ltd, the parent promoter of Avery Weigh-Tronix International Ltd and AV Acquisition Co 3 Ltd, the promoter Companies of Avery India Ltd (”the Company”), holding approximately 58.28% of paid up capital of the Company had entered into an Agreement with “ITW Global Investments Inc” and others (”Purchaser”) relating to the sale of all the capital stock and other options and equity interests of any kind in A V Co 1 to the Purchaser on August 26, 2008. 2. The closing of the above transaction was subject to certain conditions precedents which have been completed on September 25, 2008. Accordingly,, the above acquisition has been consummated as on that date. 3. Pursuant to the above acquisition, there has been a change in control of A V Co 1 Ltd, resulting into an indirect acquisition of the Company by the Purchaser. 4. Accordingly, the Purchaser will make an pubic announcement and an open offer to public shareholders as per SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.
Source: BSE Date: 09-26-2008
Igarashi Motors
Igarashi Motors India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Syncom Formulations
Syncom Formulations India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.
Source: BSE Date: 09-26-2008
Southern Petrochemical Industries Corporation
With reference to the news item appearing in a leading financial daily titled “RIL eyes fertiliser foray with Spic buy”, Southern Petrochemicals Ltd has clarified to BSE that the Company deny the contents of the said report regarding negotiation with Reliance for sale of the Company’s fertilizer unit.
Source: BSE Date: 09-26-2008
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Thursday, September 25th, 2008
Binny
Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has decided to demerge the Company into two or more Companies to enable the Companies to concentrate on their core business activities. Further, the Board has also appointed valuers and consultants for arriving at the demerger ratio and preparation of a draft scheme of demerger, for obtaining the approval of the Board of Directors as well as legal and other regulatory authorities.
Source: BSE Date: 09-25-2008
Southern Online Bio Technologies Ltd
Southern Online Bio Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
Kajaria Ceramics
Kajaria Ceramics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.
Source: BSE Date: 09-25-2008
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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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