Marico
Marico Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 24, 2008 to June 27, 2008 (inclusive of both days) for the purpose of Annual General Meeting of the Company for the Financial Year 2007-08, to be held on July 24, 2008.
Source: NSE Date: 2008-06-09

Rohit Ferro Tech
Rohit Ferro-Tech Limited has informed the Exchange that :- ” The SKP Overseas Pte Ltd (SKP) , the Wholly Owned Subsidiary of the Company In Singapore, has signed the required definitive agreements with the PT. Pacific Samundra Perkasa (PSP) of Indonesia towards the 60% Economic Interest in both of the two mining Companies PT Palopo Indah Raya (PIR) and PT Bara Prima Mandiri (BPM) as per the terms of the MOU entered into earlier between the Company & PSP. Further, SKP has also signed the ‘Coal Offtake Agreement’ for the long-term supply of Coal to SKP by both of these mining Companies PIR & BPM as per the MOU entered into earlier between the Company & PSP. Mr. Ankit Patni , Jt. Managing Director of the Company has signed these agreements in Surabaya , Indonesia on Friday evening i.e. 6th June, 2008″.
Source: NSE Date: 2008-06-09

Patni Computer Systems
Patni Computer Systems Limited has informed the Exchange that: “The Compensation & Remuneration Committee of Directors of the Company vide resolution dated 4th June, 2008 allotted 1,400 equity shares of par value of Rs.2/- each to certain employees including 350 underlying equity shares of par value of Rs.2/- each to Bank of New York as Depository in connection with the issuance of 175 American Depository Shares (ADSs) pursuant to the exercise of ADR Linked options by an employee”.
Source: NSE Date: 2008-06-09

GTC Industries
India Infoline Investment Services Limited has informed the Exchange that the equity shares of GTC Industries Limited has been pledged with India Infoline Investment Services Limited in excess of 5% of the issued and paid-up capital (1,76,08,802 equity shares) of GTC Industries Limited. The details of the same are given below:- a) Shares or voting rights before acquisition: i) Number – Nil; ii) % w.r.t. total paid up capital of target Company – Nil. b) Shares or voting rights acquired: i) Number – 16,00,000; ii) % w.r.t. total paid up capital of target Company – 9.09%. c) Shares or voting rights after acquisition: i) Number – 16,00,000; ii) % w.r.t. total paid up capital of target Company – 9.09%. d) Mode of acquisition of shares – By way of pledge of shares. Of the above, 8,00,000 shares have been pledged by Dear Investment Private Limited and 8,00,000 equity shares have been pledged by Dalmia Housing Finance Limited in favour of India Infoline Investments Services Limited.
Source: NSE Date: 2008-06-09

HEG
Heg Ltd has informed the Exchange that: “The Allotment Committee of Directors of the Company allotted 47,30,000 Warrants at a price of Rs.365/- each with an option of conversion of each warrant into One Equity Share of Rs.10/- each within a period of 18 months from the date of issue and allotment to Promoters, Directors and Persons acting in concert, which includes Associates, Relatives and Friends of such Promoters and Directors and Employees of the Company, Group Companies and Associate Companies. The aforesaid preferential issue had been approved by shareholders at their meeting held on March 03, 2008″.
Source: NSE Date: 2008-06-09

INOX Leisure
Inox Leisure Limited has informed the Exchange vide notes to Accounts in the audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 09, 2008) regarding the utilization of the proceeds of the Initial Public Offer (IPO) of the Company. 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: 2008-06-09

Aditya Birla Nuvo
Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 05, 2008 to July 09, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on July 09, 2008 and payment of dividend on equity shares for the year ended March 31, 2008 @ Rs. 5.75 (Rupees Five and Seventy-five Paise only) per share as recommended by the Board of Directors of the Company in their meeting held on April 30, 2008. The above Dividend, subject to the approval by the shareholders at the Annual General Meeting to be held on July 09, 2008, shall be paid on or after July 09, 2008.
Source: NSE Date: 2008-06-09

Educomp Solutions
Educomp Solutions Limited has informed the Exchange that: “Educomp has secured contracts for 395 schools under the ICT segment comprising of 208 schools in Rajasthan, 187 schools in Jharkhand. With these orders the total number of schools in the Educomp portfolio has gone upto 6399. Educomp has also added two new states to its existing base of operations. Educomp now works with 11 states in India. On this occasion, Mr. Shantanu Prakash, CEO of Educomp said ” Many new states are continuing to choose Educomp’s superior ICT programs which enable students to achieve designated learning outcomes by leveraging Educomp’s intellectual property and digital content libraries. We are also delighted to work with Jharkhand and Rajasthan in addition to the 9 other states that we work with”.
Source: NSE Date: 2008-06-09

INOX Leisure
Inox Leisure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 09, 2008 has recommended dividend @ 10%, i.e. Re.1/- per share, for the year ended March 31, 2008, subject to approval of the shareholders at the ensuing Annual General Meeting.
Source: NSE Date: 2008-06-09

Hindustan Oil Exploration Company
NM Rothschild & Sons (India) Private Limited has informed the Exchange that NM Rothschild & Sons (India) Private Limited (‘Manager to the Offer”) has issued a corrigendum (“Corrigendum”) to the Public Announcement that was released on April 24, 2008. Further the Company has submitted to the Exchange a copy of the corrigendum that has been published on June 07, 2008 in the newspapers, with reference to the Open Offer for acquisition of upto 20% of the paid up equity share capital of Hindustan Oil Exploration Company (“HOEC”) Limited by Eni UK Holding Plc. A copy of the corrigendum 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: 2008-06-09

Corporation Bank
Corporation Bank has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the Banks will be held on August 08, 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: 2008-06-09

Bank Of India
Bank Of India has informed the Exchange that the Register of Shareholders and the Share Transfer Register of the Bank will remain closed from July 05, 2008 to July 11, 2008 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement for payment of Dividend. Further, the Bank has convened its Annual General Meeting on July 11, 2008 to transact the following business. Item No. 1: To discuss, approve and adopt the Balance Sheet of the Bank as at March 31, 2008, Profit and Loss Account of the Bank for the year ended March 31, 2008, Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts. Item No. 2: To declare the Dividend on Equity Shares for the Financial Year 2007-08.
Source: NSE Date: 2008-06-09

Hyderabad Industries
Hyderabad Industries Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 12, 2008. Further the Register of Members and the Share Transfer Books of the Company will remain closed from August 05, 2008 to August 12, 2008 (both days inclusive) in connection with the Annual General Meeting and for purpose of determining the Shareholders eligibility to receive dividend.
Source: NSE Date: 2008-06-09

Mphasis
Mphasis Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled on July 25, 2008. Further, the Register of Members will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of dividend payment.
Source: NSE Date: 2008-06-09

Dena Bank
Dena Bank has informed the Exchange that the Annual General Meeting of the Shareholders of the Bank will be held on July 12, 2008 to transact the following business :- (1). To discuss, approve and adopt the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts. (2). To declare dividend on Equity Shares for the financial year 2007-2008. Further the Register of Shareholders and Share Transfer Books of the Bank will remain closed from June 28, 2008 to July 12, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Shareholders of the Bank and for ascertaining the entitlement of Dividend, if any.
Source: NSE Date: 2008-06-09

ACC
Acc Limited has informed the Exchange regarding a media release, titled “ACC Releases its 1st Corporate Sustainable Development Report”. A copy of the media 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: 2008-06-09

Motor and General Finance
The Motor & General Finance Ltd has informed the Exchange that pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal ballot) Rules, 2001 for obtaining the consent of the Members through Postal Ballot for authorizing the Board of Directors of the Company under Section 372 A of the Companies Act, 1956 to pass with or without modications the following Special Resolution: (1) Special Resolution under Section 372 A of the Companies Act, 1956 authorising the Board of Directors/Chairman to acquire by way of subscription, purchase or otherwise the securities of and/or to make Loan(s) and /or give any guarantee (s)/provide any security(ies) in connection with Loan(s) to be made to the following companies namely: (1) Bahubali Services Ltd., (2) Gee Gee Holdings Pvt Ltd, (3) MGF Securities Pvt. Ltd, (4) MGF Estates Pvt Ltd and (5) MGF Services Ltd. And others and investments in share, debentures, etc of other corporates, in the normal course of the business of the company to be funded out of internal sources of the company upto a limit not exceeding 60% of aggregate of the then existing Paid up Share Capital and Free Reserves or 100% of Free Reserves whichever is more of the company notwithstanding that the aggregate of all the Loans, Guarantees or Securities so far given or to be given to and/or securities so far acquired or to be acquired in all bodies corporate may exceed the limits prescribed under the said section. The Company has appointed Mr. Dinesh Agnani ,Advocate, Agani & Associates , Advocates as Scrutinizer, to receive and scrutinize the completed ballot papers from the members. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on July 08, 2008. The Scrutinizer will submit his report to the Chairman & Managing Director of the Company or in his absence to any other person so authorized by the Chairman & Managing Director after completion of the scrutiny and the result of the Postal ballot will be announced on July 10, 2008. A copies of the Notice 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: 2008-06-09

Sadbhav Engineering
Sadbhav Engineering Limited has informed the Exchange that the Company has entered into an agreement (1) To acquire 74% stake in Ocean Bright Corporation Limited a company incorporated in Hong Kong through its 100% subsidiary – Sadbhav Natural Resources Pvt. Ltd. (2) Ocean Bright Corporation Limited has directly and through its subsidiaries holds 100% stake in the prospecting rights and prospecting licenses in Mozambique. In this regard company has submitted a copy of press release titled “Sadbhav Forays in Mining”. 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: 2008-06-09

Hindustan Unilever
Hindustan Unilever Limited has informed the Exchange regarding the details of the increase in the Paid-up Capital of the Company as under:- Authorised Capital – Rs. 2,25,00,00,000; Existing Paid-up Capital – 217,81,92,346 Equity share of Re. 1 each; Shares allotted/increased by – 83,580 Equity share of Re. 1 each; Revised Paid-up Capital – 217,82,75,926 Equity share of Re. 1 each. The existing Issued capital – 220,84,28,118 Equity share of Re. 1 each; Shares allotted/increased by – 83,580 Equity share of Re. 1 each; Revised Issued capital – 220,85,11,698 Equity share of Re. 1 each. The difference between issued capital and paid up capital is due to the Buy back made from open Market as per Special Resolution passed through Postal Ballot on September 14, 2007. The total number of shares bought back under the Scheme were 3,02,35,772. The new shares rank pari passu in all respects with the existing capital. Further, the Committee of the Board, at its meeting held on June 09 , 2008, has allotted 83,580 Equity Shares of Re. 1/- each under ESOP. Therefore, the paid-up capital of the Company has increased to 217,82,75,926 shares & the Issued capital has increased to 220,85,11,698 shares.
Source: NSE Date: 2008-06-09

Suzlon Energy
Suzlon Energy Limited has informed the Exchange that: “Suzlon Wind Energy Corporation, the USA, a step-down wholly owned subsidiary of the Company had signed a contract for an aggregate of 300 units of S88-2.1 MW turbines with Edison Mission Energy of Irvine, California (“EME”). The two phase contract called for delivery of 150 units of the turbines in calendar year 2008 and 150 units of the turbines in calendar year 2009, with an option to EME to elect not to purchase the 150 units due for delivery in calendar year 2009. EME has elected not to purchase the 150 units due for delivery in calendar year 2009. Pursuant to the exercise of the aforesaid option by EME, the order backlog of the Company stands reduced by 315 MW”.
Source: NSE Date: 2008-06-09

Cadila Healthcare
Cadila Healthcare Limited has informed the Exchange that the Company through its wholly owned subsidiary – Zydus Healthcare SA PTY. Ltd. is acquiring majority stake of 70% in Simayla Pharmaceuticals of South Africa. As per the agreement reached between the two companies, the remaining stake will be held by the promoter of the Company. In this regard Company has submitted a copy of press release dated June 09, 2008, titled “Zydus acquires majority stake in Simayla Pharmaceuticals of South Africa”. 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: 2008-06-09

Kavveri Telecom Products
Kavveri Telecom Products Limited has informed the Exchange that ” The meeting of the Board of Directors of the Company which was scheduled to be held on Saturday , the 7th day of June 2008 to transact interalia the business. (1). To consider the audited financial results of the Company for the quarter and Year ended 31st March 2008 . (2). To consider payment of dividend has been postponed due to the administrative reasons. The results and declaration of dividend will be considered by the Board of Directors at their meeting scheduled to be held on or before June30 , 2008″.
Source: NSE Date: 2008-06-09

Kothari Sugars and Chemicals
Kothari Sugars And Chemicals Limited has informed the Exchange that on June 03, 2008, Board of Directors of the Company accorded their approval for issuance of Notice under section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 to conduct voting by the members through a postal ballot, seeking their approval by a Special Resolution to make inter-corporate loans/investments up to Rs.150 Crores, which is exceeding 60% of paid up capital and free reserves or 100% of free reserves of the company whichever is higher. It may be noted that to conduct postal ballot process in a fair and transparent manner, Company have appointed Mr.N.Sridharan, Practicing Company Secretary as scrutinizer. Duly completed postal form should reach to the scrutinizer on or before July 25, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny on July 30, 2008 and the results of the postal ballot will be announced by the Chairman on July 30, 2008. Further the Company has also submitted a copy of Calendar events. A copies of the notice of postal ballot and calendar events 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: 2008-06-09

Liquid Bees
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on June 08, 2008 is Rs.1000.00.
Source: NSE Date: 2008-06-09

Gold Benchmark Exchange Traded Scheme
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for June 06, 2008 is Rs. 1221.3372.
Source: NSE Date: 2008-06-09

Benchmark Mutual Fund – PSU Bank Benchmark Exchang
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of PSU Bank BeES as on June 06, 2008 is Rs. 196.4461.
Source: NSE Date: 2008-06-09

Benchmark Asset Management Company
Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on June 06, 2008 is Rs. 617.6458.
Source: NSE Date: 2008-06-09

Junior BeES
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on June 06, 2008 is Rs. 77.5702.
Source: NSE Date: 2008-06-09

Nifty BeES
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Nifty BeES as on June 06, 2008 is Rs. 468.3360.
Source: NSE Date: 2008-06-09

UTI Gold Exchange Traded Fund
UTI Asset Management Co. (P) Ltd. has informed the Exchange that the Net Asset Value (per unit) of UTI Gold ETF as on June 06, 2008 is Rs. 1224.0064.
Source: NSE Date: 2008-06-09