NSE Notices
Thursday, October 16th, 2008
Peninsula Lan
Peninsula Land Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 11050 lacs for quarter ending on 30-SEP-2008 against Rs. 11737 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5460 lacs for the quarter ending on 30-SEP-2008 against Rs. 3369 lacs for the quarter ending on 30-SEP-2007.
Source: NSE Date: 16th-Oct-2008
Oracle Financial Services Software
Oracle Financial Services Software Limited has informed the Exchange regarding a press release dated October 16, 2008, titled “Oracle announces launch of Oracle FLEXCUBE Regional Support Center in Moscow”. A copy of the press release 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: 16th-Oct-2008
Sasken Communication Technologies
Sasken Communication Technologies Limited has informed the Exchange vide its letter dated October 16, 2008 that “At the Board meeting held today, Mr. Bharat P Mehta has been appointed as an Alternate Director for Mr. Jyotindra B Mody, in place of Mr. Shirish B. Mody who was hitherto an Alternate Director to him”.
Source: NSE Date: 16th-Oct-2008
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Wednesday, October 15th, 2008
HCL Technologies
Hcl Technologies Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 15, 2008 has declared an interim dividend of Rs.3/- per share (150% on an equity share of the face value of Rs.2/-). Further, the Book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed for payment of said interim dividend has been confirmed by the Board Directors.
HCL Technologies Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 117580 lacs for quarter ending on 30-SEP-2008 against Rs. 110775 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 25379 lacs for the quarter ending on 30-SEP-2008 against Rs. (1354) lacs for the quarter ending on 30-JUN-2008
Source: NSE Date: 15th-Oct-2008
Mphasis
Mphasis Limited has informed the Exchange that: “The exercise of the following stock options have been approved by the ESOP Committee of the Company: a) Scheme : 1998 Plan Version I & II - Options Exercised : Nil; b) Scheme : ESOP 2000 Plan - Options Exercised : 400; c) Scheme : ESOP 2003 Plan - Options Exercised : Nil; d) Scheme : ESOP 2004 Plan - Options Exercised: Nil; e) Total Options Exercised : 400. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes”.
Source: NSE Date: 15th-Oct-2008
ANG Auto
Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 11, 2008. A copy of the same 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: 15th-Oct-2008
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Tuesday, October 14th, 2008
HDFC Bank
Hdfc Bank Ltd has informed the Exchange that the Investor Grievance (Share) Committee of the Bank at its meeting held on October 14, 2008, has approved allotment of 81,000 equity shares to the employees of the Bank under the Employees Stock Option Scheme (ESOS).
Source: NSE Date: 14th-Oct-2008
Tata Motors
Tata Motors Limited has informed the Exchange regarding a press release dated October 14, 2008, titled “TMETC acquires 50.3% stake in Norway’s Miljo Grenland/Innovasjon, To launch first electric vehicle, Indica EV, in 2009″. A copy of the press release 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: 14th-Oct-2008
Allahabad Bank
Allahabad Bank has informed the Exchange vide its letter dated October 14, 2008 that “On date Bank has entered into an MOU with Kotak Mahindra Old Mutual Life Insurance Ltd for providing group insurance coverage to the educational loan borrowers of the Bank.”
Source: NSE Date: 14th-Oct-2008
Dr Reddys Laboratories
Dr. Reddy’S Laboratories Ltd. has informed the Exchange regarding a press release dated October 14, 2008, titled “Dr. Reddy’s wholly-owned subsidiary Promius Pharma launches EPICERAM (R) skin barrier emulsion “. A copy of the press release 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: 14th-Oct-2008
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Monday, October 13th, 2008
Andhra Sugars
The Andhra Sugars Ltd has informed the Exchange that “Sri M. Bulli Abbayi ceased to be the Company Secretary of The Andhra Sugars Limited consequent upon his death”.
Source: NSE Date: 13th-Oct-2008
Automotive Axles
Automotive Axles Limited has informed the Exchange that “One of Our Independent Directors, Mr. S S Marathe, expired on 28th September 2008″.
Source: NSE Date: 13th-Oct-2008
IBN18 Broadcast
Ibn18 Broadcast Limited has informed the Exchange that at the Extraordinary General Meeting of the Company held on October 01, 2008, Shareholders of the Company have approved the following special business: (1) To raise funds up to 400 Crores in one or more tranches through domestic and/or International offerings and/or Qualified Institutional Placements under chapter XIIIA of SEBI Guidelines or Foreign Currency Convertible Bonds, Optionally Convertible Debentures, Bonds with share warrants attached, Global Depository Receipts, American Depository receipts, or any other equity related instrument of the Company or a combination of foregoin.
Source: NSE Date: 13th-Oct-2008
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Friday, October 10th, 2008
Transport Corporation of India
Transport Corporation Of India Limited has informed the Exchange regarding the disclosures received from the Directors/Officers in respect of their shareholding in the Company as on September 30, 2008. The details of the same 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: 10th-Oct-2008
Gujarat Alkalies and Chemicals
Gujarat Alkalies And Chemicals Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 26, 2008. A copy of the same 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: 10th-Oct-2008
Motilal Oswal Financial Services
Motilal Oswal Financial Services Limited has informed the Exchange that the Remuneration/ Compensation Committee of the Board of Directors of the Company had, at its meeting held on October 10, 2008, in accordance with the provisions of ‘Motilal Oswal Financial Services Limited- Employees Stock Option Scheme- VI’ (ESOS- VI) granted 21,10,000 Stock Options to the Eligible Employees of the Company and its subsidiaries. Further, the Company has informed that 4,36,750 stock options granted by the Committee in accordance with the provisions of various Employees’ Stock Options Schemes of the Company, have lapsed.
Source: NSE Date: 10th-Oct-2008
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Wednesday, October 8th, 2008
Kotak Mutual Fund - Gold Exchange Traded Fund
Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak Gold ETF as on October 07, 2008 is Rs. 1365.5906.
Source: NSE Date: 8th-Oct-2008
Pantaloon Retail
Pantaloon Retail (India) Ltd. has informed the Exchange that the share transfer books and members’ register of the Company will be closed from November 07, 2008 to November 10, 2008 (both days inclusive) for the purpose of determining the eligibility of shareholders for issue of fully paid up equity shares with Differential Rights viz. Class B Shares (Series 1) as bonus shares and also for the purpose of Annual General Meeting as well as determining eligibility of shareholders entitled to dividend to be declared at Annual General Meeting. The Annual General Meeting of the Company will be held on November 10, 2008.
Source: NSE Date: 8th-Oct-2008
Kotak Mahindra Mutual Fund
Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak PSU Bank ETF as on October 07, 2008 is Rs. 205.6885.
Source: NSE Date: 8th-Oct-2008
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Tuesday, October 7th, 2008
Cranes Software International
Cranes Software International Limited has informed the Exchange regarding the press release dated October 07, 2008, titled “Cranes Software announces the release of NISA Version 16.0″. A copy of the press release 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:Date: 10-07-2008
NEPC Textiles
Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be held on November 14, 2008. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from November 10, 2008 to November 14, 2008 (both days inclusive).
Source: NSE :Date: 10-07-2008
Stride Arcolab
Strides Arcolab Limited has informed the Exchange regarding a press release dated October 07, 2008, titled “Strides Arcolab Receives USFDA Approval For Its Oral Dosage Form Facility, Bangalore”. A copy of the press release 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:10-07-2008
Shree Cements
Shree Cements Ltd had informed the Exchange that Company has commissioned its 18 MW Turbine Generator Set (TG - VII) on 27.9.08. The TG Set has been setup at Bangur City, Ras, District Pali, Rajasthan. The Company has now informed the Exchange that the “TG-VI” has been inadvertently mentioned as “TG-VII”.
Source: NSE Date:10-07-2008
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Monday, October 6th, 2008
Gujarat NRE Coke
Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001 the following Ordinary/Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Increase of Authorised Capital and amendment of Memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of “A” Equity Shares of Rs.10/- each with Differential voting Rights. (4) Authority to sell, lease or otherwise dispose of whole or substantially the whole of undertaking(s) of Company. The Board of Directors of Company has appointed Mr. S.K. Gosh, a Practicing Company Secretary, as Scrutinizer for conducting the process of voting by postal ballot. The postal ballot form duly completed should reach the scrutinizer on or before the close of working hours on November 08, 2008. The Scrutinizer after completion of scrutiny, will submit his Report to the Chairman of the Company. The result of the postal ballot will be declared by the Chairman on November 11, 2008. A copy of the postal ballot notice 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:Date: 09-06-2008
Ruchi Soya Industries
Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting held on September 30, 2008. Further, Mr. Ashok Kumar Dhingra has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Mr. P. D. Dwivedi, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Both of them are independent directors. A copy of the notice of said AGM 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: 09-06-2008
Hanung Toys and Textiles
Hanung Toys And Textiles Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 2008.The details of the same 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:09-06-2008
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Friday, October 3rd, 2008
State Bank of India
State Bank Of India has informed the Exchange that: “The winding up petition in respect of SBI Home Finance Ltd., filed by M/s. Sandersons & Morgans, the legal counsels appointed by SBI, has been admitted by the Honourable High Court, Kolkata. SBI Home Finance Ltd. was defunct, trading in its shares had been suspended since October 2005 and SBI’s exposure to the aforesaid company has already been fully provided for / written off”.
Source: NSE Date:Date: 09-03-2008
Bajaj Hindusthan
Bajaj Hindusthan Ltd has informed the Exchange that in respect of financial results for the last quarter of financial year 2007-08 (ended on September 30, 2008), the company has exercised the option to submit audited financial results for the entire financial year 2007-08, within three months of the end of the said financial year
Source: NSE :Date: 09-03-2008
Pan India Corporation
Srg Infotec (India) Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. The copy of the same 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:09-03-2008
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Wednesday, October 1st, 2008
Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange that the company has received an order from Pakistan and Middle East countries for the supply of CNG cylinders through EKC International FZE, the company’s wholly owned subsidiary in Dubai. The total value of this order is more than $13,000,000 (USD Thirteen Million).
Source: NSE Date:Date: 09-01-2008
Steel Authority of India
Steel Authority Of India Ltd. has informed the Exchange that the Company today signed an Memorandum of Understanding (MOU) with Larsen & Toubro Limited (L&T), to jointly set up, develop, manage and own captive/independent power plant/s at suitable location/s to meet future power requirements of SAIL. The scope of MOU also includes exploration of opportunities to own captive thermal coal blocks to cater to the power plant requirements. The MOU is a precursor to Joint Venture Agreement between SAIL and L&T for the purpose of incorporation of Joint Venture Company. The JV company shall strive to identify/locate potential thermal coal blocks, which will facilitate in identifying a suitable location for the power project. Both the companies shall jointly set up a 1600 MW (2×800 MW) green-field coal based captive/independent power plant using super critical technology. The companies will keep the option to further expand capacity by 800 MW/1600 MW at the same or some other location.
Source: NSE :Date: 09-01-2008
Opto Circuits India
Opto Circuits (India) Limited has informed the Exchange regarding a press release dated October 01, 2008, titled “Opto’s subsidiary EuroCor becomes first ever to Complete Aortic Valvuloplasty using Drug eluting balloon DIOR”. A copy of the press release 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:09-01-2008
Essar Shipping
Essar Shipping Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting held on September 27, 2008, have duly approved all the businesses as specified in the notice convening the meeting viz. :-1. Adoption of audited Profit & Loss Account for the year ended March 31, 2008 and the balance sheet as at that date together with the Report of the Directors and the Auditors thereon.2. Re-appointment of Mr. N. Srinivasan, Mr. Sanjay Mehta and Mr. Ravi Ruia as Directors of the Company, liable to retirement by rotation.3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this year’s Annual general Meeting upto the conclusion of the next year Annual General Meeting.4. Appointment of Mr. K. V. Krishnamurthy and Mr. Dilip J. Thakkar as Directors of the Company.5. Re-appointment of Mr. Sanjay Mehta as Managing Director of the Company for a period of three years w.e.f. September 18, 2008.6. Revision in the remuneration payable to Mr. V. Ashok, Wholetime Director of the Company.
Source: NSE Date:09-01-2008
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Monday, September 29th, 2008
Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange that the M/s. AVSR Holdings Private Limited an Investment Company belonging to the Promoters Group has acquired during the period September 19, 2008 to September 26 2008. 5,09,743 Equity Shares of Rs.2/- each of the Company in the aggregate (Equivalent to 0.22% of the Paid-up Capital) through purchases from the Market. With the aforesaid acquisition, the holding of the Promoters group in the Company has gone up to 23.29% of the total equity of the Company.
Source: NSE Date:Date: 09-29-2008
Abhishek Corporation
Abhishek Corporation Limited has informed the Exchange that “The Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved: (1) Reappointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). (2) Raising of funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement”.
Source: NSE :Date: 09-29-2008
State Trading Corporation of India
The State Trading Corporation Of India Limited has informed the Exchange that the corporation held its Board Meeting on September 23, 2008 and the agenda was general in nature. Further, the corporation has also held its Annual General Meeting on September 23, 2008 and shareholders have approved dividend @ 30% as already recommended by the Board in its meeting held on July 30, 2008.
Source: NSE Date:09-29-2008
Radha Madhav Corporation
Radha Madhav Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be held on October 11, 2008. A copy of the same 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:09-29-2008
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Friday, September 26th, 2008
Adani Enterprises
Adani Enterprises Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 2008. The details of the same 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:Date: 09-26-2008
Reliance Power
Reliance Power Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2008. A copy of the same 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: 09-26-2008
Harrisons Malyalam
Harrisons Malayalam Ltd has informed the Exchange that Mr. Ajit Singh Chouhan has been appointed as Director of the Company with effect from September 23, 2008.
Source: NSE Date:09-26-2008
Sterlite Technologies
Sterlite Technologies Limited has informed the Exchange regarding a press release dated September 26, 2008, titled “Sterlite Technologies receives new contracts from PGCIL for Rs 254 Crores”. A copy of the press release 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:09-26-2008
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Thursday, September 25th, 2008
Dr Reddys Laboratories
Dr. Reddy’S Laboratories Ltd. has informed the Exchange regarding a press release dated September 25, 2008, titled “Dr Reddy’s enters the respiratory inhalers market in India with the launch of ‘Combihale’ and ‘Redihaler’ Forays into inhalation asthama market”. A copy of the press release 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:Date: 09-25-2008
Birla Cotsyn India
Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on October 24, 2008. The Register of Members and Share Transfer Books of the Company will remained closed from October 20, 2008 to October 24, 2008 (both days inclusive) for ascertaining the names of Shareholders entitled for the payment of dividend for the year 2007-08, if declared, at the forthcoming Annual General Meeting.
Source: NSE :Date: 09-25-2008
Cambridge Technology Enterprises
Cambridge Technology Enterprises Limited has informed the Exchange that the Board of Directors in their meeting held on September 25, 2008 has considered and approved the following: i) Issue of 8,00,000 equity shares of Rs.10/- each at a price of Rs.111/- per share (including a premium of Rs.101/- per share) to M/s Protégé Software Services Inc., USA on preferential basis. ii) Issue of 12,00,000 Convertible Equity Warrants convertible into 12,00,000 Equity shares of Rs.10/- each at a price of Rs.100/- each (including a premium of Rs.90/- per share) to M/s Hansankit Trading Pvt Ltd., Mumbai on preferential basis. iii) Issue of 8,00,000 convertible Equity Warrants convertible into 8,00,000 equity shares of Rs.10/- each at a price of Rs.100/- per share (including a premium of Rs.90/- per share) to M/s Transartica Company Ltd, Mauritius on preferential basis. iv) Issue of 10,00,000 convertible Equity Warrants convertible into 10,00,000 equity shares of Rs.10/- each at a price of Rs.100/- per share (including a premium of Rs.90/- per share) to M/s Ibenstein Pte Ltd on preferential basis. v) Issue of 15,00,000 Equity Shares to M/s Cambridge Technology Enterprises Trust pursuant to Section 81 (1A) of the Companies Act, 1956 at a price of Rs.58.46 per share (including a premium of Rs. 48.46 per share) towards grant of ESOPs. vi) Appointment of M/s P. Murali & Co., as Statutory Auditors of the Company in place of M/s Walker, Chandiok & Co., subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.
Source: NSE Date:09-25-2008
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Wednesday, September 24th, 2008
Jet Airways
Jet Airways (India) Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same 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:Date: 09-24-2008
Celestial Labs
Celestial Labs Limited has informed the Exchange that “The members of the company by way of Postal Ballot have passed the Special Resolution under section 79A, 81A of the Companies Act, 1956 in connection with the issue of equity shares as Sweat Equity Shares in lieu of the compensation for the transfer of the ownership rights of the Intellectual property Assets developed and owned by Promoter to the company”.
Source: NSE :Date: 09-24-2008
Opto Circuits India
Opto Circuits (India) Limited has informed the Exchange that Eurocor GmbH the Company’s wholly owned subsidiary has received registration for its Drug Eluting Balloon, Dior in India. The commercial release of Dior will commence after fulfilling the guidelines provided by Drug Control General of India (DCGI). The details of the same 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:09-24-2008
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Tuesday, September 23rd, 2008
Phoenix Mills
The Phoenix Mills Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 23, 2008. A copy of the same 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:Date: 09-23-2008
SEL Manufacturing Company
Sel Manufacturing Company Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2008.
Source: NSE :Date: 09-23-2008
Kakatiya Cements
Kakatiya Cement Sugar & Industries Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.
Source: NSE Date:09-23-2008
Garden Silk Mills
Garden Silk Mills Ltd. had informed the Exchange that “We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year”.. The Company has now informed the Exchange that “As the draft audited statement of accounts is yet not ready and the same can not be placed before the Board at the meeting scheduled on September 30, 2008. The subsequent date of Board meeting, for the aforesaid purpose shall be informed to the Exchange as soon as the audited statement of accounts is ready for consideration by the Board at a duly convened meeting of the Board of Directors”.
Source: NSE Date:09-23-2008
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