BSE TOP 5 Losers(21-August, 2008)

NSE TOP 5 Losers(21-August, 2008)

Shri Jagdamba Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2008, inter alia, for consideration of the following matters: 1. To Approve the Audited Annual accounts for the financial year ended on March 31, 2008. 2. To consider the auditors report. 3. To recommend Dividend. 4. To consider the dates for Book Closure of Register of Members and share transfer books.
Source: BSE    Date: 08-21-2008
Rungta Irrigation
Rungta Irrigation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2008, inter alia, to consider the following business: 1. To fix the date, time and venue for calling an Annual General Meeting. 2. To consider approval of annual accounts. 3. To consider book closure dates. 4. To consider matters regarding shareholders approval. 5. To take note of the auditors report. 6. To approve directors report. 7. To appoint Mr. M P Rungta as Chairman of the Company.
Source: BSE   Date: 08-21-2008
Vimal Oils and Foods

Vimal Oil & Foods Ltd has informed BSE that the Members at Extra Ordinary General Meeting (EGM) of the Company held on August 21, 2008, have approved the following resolutions: 1. Increase in Authorised Share Capital from Rs 23 Crores to Rs 33 Crores. 2. Issue of 8% Non - Cumulative Redeemable Preference Shares. 3. Increase in Borrowing limits upto a sum of Rs 500 Crore. 4. Change in the terms of appointment of Managing Director.
Source: BSE   Date: 08-21-2008

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Jct Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on August 20, 2008 have decided the following : (1) Convening of the Annual General Meeting of the company on September 30, 2008. (2) Closure of Register of Members and Transfer Books of the company from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting. Further the Company has submitted to the Exchange the copy of the financial results for the year ended March 31, 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: 2008-21-08
Micro Technologies

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled “Micro Technologies expands to Kenya”. 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: 2008-21-08
Hotel Leela Venture

Hotel Leela Venture Ltd. has informed the Exchange regarding proceedings at the Annual General Meeting of the Company held on August 16, 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: 2008-20-08

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Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 20, 2008 approved acquiring approximately 95% of shareholding of a German manufacturing Company, viz., Lloyd Dynamowerke GmbH & Co. KG (LDW) and acquisition of 100% holding in Lloyd Beteiligungs GmbH from CMP Fonds I GmbH. The acquisition is through the wholly owned subsidiary of the Company - Kirsons B.V. - in the Netherlands. The Company has submitted a note giving futher details about the acquisition..
Source: BSE    Date: 08-20-2008
Symphony Comfort Systems

Symphony Comfort Systems Ltd has informed BSE that the email ID for the purpose of registering complaints by investors is as follows: legal@symphonycomfort.com.
Source: BSE   Date: 08-20-2008
Petron Engineering Construction

Petron Engineering Construction Ltd has informed BSE that the Company has received Letter of Intent from M/s. Utility Energytech and Engineers Pvt. Ltd, an associate Company of Reliance Energy Ltd, Mumbai, for Erection of Boiler Proper for 2 x 600MW DVC for their Ragunathpur Thermal Power Project, West Bengal for a Contract Price of Rs 64.00 Crores…
Source: BSE   Date: 08-20-2008
LIC Housing Finance

LIC Housing Finance Ltd has informed BSE that the designated email id for grievance redressal / compliance officer for the purpose of registering Complaints by investors. The said email id is as under: nitin_jage@lichousing.com.
Source: BSE   Date: 08-20-2008

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Premier Polyfilm Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from September 16, 2008 to September 26, 2008 (both days inclusive) for the purpose of holding Annual General Meeting of the Company…
Source: NSE   Date: 2008-20-08
Panacea Biotech

Panacea Biotec Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, proposal for creation of mortgage/charge and/or hypothecation from time to time on all the immovable and movable properties present & future of the Company under section 293(1)(a) of the Companies Act, 1956 has to be approved by the shareholders of the Company by way of a postal Ballot. Similarly the approval of shareholders under section 293(1)(d) of the Act for increase in the borrowing powers of the Board of Directors of the Company can be obtained by way of postal Ballot. The Company has appointed Mr. U.K. Singhal of M/s. Singhal Law Associates, Advocates, as Scrutinizer to scrutinize the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the scrutinizer before the close of working hours, on or before September 13, 2008. The Scrutinizer will submit his report to the chairman and the result of the postal ballot will be announced by the Chairman at the Annual General Meeting scheduled to be held on September 27, 2008. A copy of the notice of Postal Ballot 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: 2008-20-08
BSEL Infrastructure Realty

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on August 20, 2008 has taken inter alia following decisions : (1) The Board decided to raise the funds not exceeding USD 100 Miiion by way of GDR/ ADR / FCCB/ and or other securities linked to equity/ preference shares and or any instruments or securities representing convertible securities such as NCD/ PCD/ Bonds/ Warrants to be approved by the Shareholders at the ensuing AGM. (2) The Board has approved re-appointment of Statutory Auditors of the Company M/s Raju & Prasad, Chartered Accountants subject to the approval of members in the ensuing Annual General Meeting. (3) The Board has approved Directors Report for the year ended March 31, 2008. (4) The Board has approved the Notice of AGM to be held on September 30, 2008..
Source: NSE   Date: 2008-20-08

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NSE TOP 5 Losers(20-August, 2008)

BSE TOP 5 Losers(20-August, 2008)

Finolex Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on August 18, 2008.
Source: BSE    Date: 08-19-2008
Tyche Industries

Tyche Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has considered the payment of divided of 5% to the Equity Share holders subject to the approval of members in the ensuing Annual General Meeting..
Source: BSE   Date: 08-19-2008
Bambino Agro Industries

Bambino Agro Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has approved derating the promoters holding by 10% i.e. 408757 equity shares of Rs 10/- each of the 15 promoter shareholders where cancelled and simultaneously 2247736 equity shares of Rs 10/- each were allotted to those promoter shareholders at par in terms of the scheme of arrangement approved by the Hon’ble High Court of Andhra Pradesh, Hyderabad on March 06, 2007. With the derating and allotment of new shares, the promoters shareholding constitute now at 74% of the issued capital. Effect to this decision of the Board will be given effect to shortly by canceling the derated shares and by issuance of additional shares as explained above..
Source: BSE   Date: 08-19-2008
Chaman Lal Setia Exports

Chaman Lal Setia Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has recommended a dividend of 10% to its Equity Shareholders subject to adjustment of 100% dividend payable to the shareholders holding partly paid up shares towards their balance of call money due.
Source: BSE   Date: 08-19-2008

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South Asian Petrochem Limited has submitted to the Exchange the proceedings of Annual General Meeting of the Company held on July 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: 2008-19-08
Areva T&D

Areva T&D India Limited has informed the Exchange that following resolutions are circulated for approval of members to be accorded by Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Ordinary Resolution to approve Sub-division of Shares. (2) Special Resolution to approve Alteration to Articles of Association. The Company has appointed Mr. P.V. Subramanian, a Practicing Company Secretary, to be the Scrutinizer for the purpose of Postal Ballot exercise. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on September 12, 2008. The result of postal ballot shall be announced by the Chairman, or in his absence by any other person, so authorized by the Chairman, on September 16, 2008. A copy of the notice of postal ballot 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: 2008-19-08
Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange that the Compensation committee of Directors of the Company allotted 148,736 equity shares through circular resolution on August 19, 2008 under stock option plans of the Company. Further, consequent to the above allotment the paid up sharre capital of the Company has gone up from 673,008,381 equity shares of Rs 2/- each aggregating Rs. 1,346,016,762.00 to 673,157,117 equity shares of Rs. 2/- each aggregating Rs. 1,346,314,234.00.
Source: NSE   Date: 2008-19-08
Hitech Plast

Hitech Plast Limited has informed the Exchange that the dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 20, 2008 will be paid on and after September 22, 2008..
Source: NSE   Date: 2008-19-08

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