NSE Notices 1-07-2008
July 1st, 2008 | by sharegyan | RS Software (India)
R. S. Software (India) Limited has informed the Exchange that the Company has announced book closure from July 25, 2008 to July 31, 2008 (both days inclusive) for the purpose of Annual Closure. Further the Company has informed that the Annual General Meeting of the Company for the year ended March 31, 2008 will be held on July 31, 2008.
Source: NSE Date: 2008-07-01
Donear Industries
Donear Industries Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on June 30, 2008 to consider the audited financial results. The outcome of the meeting 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: 2008-07-01
Petron Engineering Construction
Petron Engineering Construction Ltd. has informed the Exchange that the Company has announced the Book Closure from August 11, 2008 to August 29, 2008 for the purpose of pursuant to clause 16 of the Listing Agreement and U/s. 154 of the Companies act, 1956.
Source: NSE Date: 2008-07-01
Maxwell Industries
Maxwell Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has : (1) Recommended 5% (Rs. 5/- per preference share of Rs. 100/- each) dividend on Redeemable Preference Shares for the financial year 2007-08. (2) Recommended 22.50% (45 paise per equity shares of Rs. 2/- each) final dividend on equity shares for the financial year 2007-08.
Source: NSE Date: 2008-07-01
ABB
Abb Limited has informed the Exchange regarding a press release dated July 01, 2008, titled “ABB wins Rs. 312 - crore power order for Delhi International Airport Terminal (T3)”. 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: 2008-07-01
Donear Industries
Donear Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 have recommended Dividend @ Rs.0.50 per share for the year ended March 31, 2008. The Register of Members and Share Transfer Register will remain close from September 20, 2008 to September 27, 2008 (both days inclusive). Annual General Meeting will be convened on September 27, 2008.
Source: NSE Date: 2008-07-01
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 30, 2008 is Rs. 63.5256.
Source: NSE Date: 2008-07-01
Indian Bank
Indian Bank had informed the Exchange regarding the nominations received from 3 candidates and the date of election of Shareholder Directors on the Board of the Bank. The Bank has now informed the Exchange that as per the provisions of Regulation 58 of Indian Bank (Shares and Meetings) Regulations, 1999, an election was held at the Annual General Meeting of the Bank on June 30, 2008 for electing two Shareholder Directors. In the contest, the following two candidates polled majority of the votes and accordingly, they were elected as shareholder Directors and are deemed to assume office from July 01,2008 and they will hold office for a period of three years from the date of assumption that is till June 30, 2011. The names of the two elected Directors are as follows : Sr No 1: Name(Sarvashree) Narendra Kumar Agarwal; Sr No 2: Name(Sarvashree) C.K. Ranganathan.
Source: NSE Date: 2008-07-01
Gitanjali Gems
Gitanjali Gems Limited has submitted to the Exchange Profit and Loss Appropriation statement with respect to dividend recommended by the Board at its meeting held on June 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: 2008-07-01
Subhash Projects and Marketing
Subhash Projects & Marketing Ltd had informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended final dividend @ 50% on the paid up capital of the Company. The Company has now informed the Exchange that the Board of Directors has recommended dividend @ 60% (sixty percent) of Equity share capital of the Company for the year 2007-08 and not 50% as mentioned above.
Source: NSE Date: 2008-07-01
Vardhman Holdings
Vardhman Holdings Limited has informed the Exchange that the Board of Directors in its meeting held on May 13, 2008 have decided to hold Annual General Meeting of its members on August 30, 2008 and further have decided to close Register of Members and Share Transfer books of the Company as Annual Book Closure from August 13, 2008 to August 30, 2008 for the purpose of Annual Book closure and Dividend.
Source: NSE Date: 2008-07-01
Gold Benchmark Exchange Traded Scheme
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for June 30, 2008 is Rs.1292.6601.
Source: NSE Date: 2008-07-01
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 30, 2008 is Rs. 409.4035.
Source: NSE Date: 2008-07-01
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 30, 2008 is Rs. 164.7640.
Source: NSE Date: 2008-07-01
Shoppers Stop
Shopper’s Stop Limited has informed the Exchange that the Company has fixed the book closure period, from July 24, 2008 to July 29, 2008 (both days inclusive) for the purpose of determining the eligibility of members entitled to dividend for the financial year 2007-2008. The Annual General Meeting of the Company is scheduled to be held on July 29, 2008.
Source: NSE Date: 2008-07-01
UTI Sunder
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on June 30, 2008 is Rs. 417.6915.
Source: NSE Date: 2008-07-01
Liquid Bees
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on June 30, 2008 is Rs.1000.00.
Source: NSE Date: 2008-07-01
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 30, 2008 is Rs. 507.4955.
Source: NSE Date: 2008-07-01
Mastek
Mastek Ltd has informed the Exchange regarding a news release dated July 01, 2008, titled “Capita Life & Pensions and Mastek expand Elixir licence agreement”. A copy of the news 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: 2008-07-01
Prithvi Information Solutions
Prithvi Information Solutions Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has approved the following: (1) The Board has approved proposal for entering into Joint Venture with Saudi Delta Contracting (SDC), Dubai for participating in the growing telecom market in Dubai. (2) Resignation of Mr. K. Suryanarayan as the Company Secretary of the Company and appointment of Mr. P.S. Shastry as Company Secretary.
Source: NSE Date: 2008-07-01
GVK Power & Infrastructure
Gvk Power & Infrastructure Limited has informed the Exchange that: “Gautami Power Limited (GPL), an associate of GVK Power & Infrastructure Limited (GVKPIL), has allotted 10,60,09,912 equity shares of Rs.10/- each, at Par, on 1st July, 2008 to GVKPIL against the share application money already invested by the company. As a result of this, the equity stake of the company in GPL has been increased from 44.97% (17,42,02,550 shares) to 51% (28,02,12,462 shares) and accordingly GPL has become a subsidiary of our company with effect from 1st July, 2008.”
Source: NSE Date: 2008-07-01
Canara Bank
Canara Bank has informed the Exchange regarding the appointment of Shri A C Mahajan, as Chairman & Managing Director (CMD) of the Bank. 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: 2008-07-01
Matrix Laboratories
Matrix Laboratories Limited has informed the Exchange regarding a press release dated June 30, 2008, titled “Jagdish Dore’ inducted into the Board as Managing Director of Matrix Laboratories; Rajiv Malik Relocating to U.S. in current Assignment as Head of Global Technical Operations for Mylan”. 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: 2008-07-01
Matrix Laboratories
Matrix Laboratories Limited has informed the Exchange regarding a press release dated June 30, 2008, titled “Matrix announces its Annual Results for year ended 31st March, 2008″. 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: 2008-07-01
JSW Steel
Jsw Steel Limited has informed the Exchange the members of the Company, by way of postal ballot, have passed the following special resolutions with requisite majority: 1) Under Section 17 of the Companies Act, 1956 for Alteration of Clause III C (Other Objects Clause) of the Memorandum of Association of the Company. 2) Under Section 149 (2A) of the Companies Act, 1956 for commencement of all or any of the new business specified in sub-clause 100 of Clause III C of the Memorandum of Association of the Company as altered.
Source: NSE Date: 2008-07-01
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Banking ETF as on June 30, 2008 is Rs. 501.6293.
Source: NSE Date: 2008-07-01
Reliance Mutual Fund - Gold Exchange Traded Fund
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Gold ETF as on June 30, 2008 is Rs. 1,278.6707.
Source: NSE Date: 2008-07-01
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 30, 2008 is Rs. 1295.4870.
Source: NSE Date: 2008-07-01
Bannari Amman Spinning Mills
Bannari Amman Spinning Mills 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 30, 2008) that the funds raised by way of public issue have been fully utilized for the purposes for which it was raised.
Source: NSE Date: 2008-07-01
Jagran Prakashan
Jagran Prakashan 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 30, 2008) that: “There is no qualification of Auditors for the year ended March 31, 2008 except the one regarding amortization of the Title-Dainik Jagran (”The Title”) as contained in previous year’s audit report, as well. Expert Advisory Committee of the Institute of Chartered Accountants of India (ICAI) in response to the Company’s query has clarified that the value of the Title should be amortised in terms of Accounting Standard 26 over a period of useful economic life. However, the value has not been amortised keeping in view the fact that adoption of International Financial Reporting Standards (IFRS) has been accepted by the Council of ICAI from the accounting period beginning on or after April 1, 2011 and accordingly, the Company will not be required to amortise the Title and may be required to reinstate the same post migration”.
Source: NSE Date: 2008-07-01
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