NSE Notices 10-07-2008

    IG Petrochemicals     
Ig Petrochemicals Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 21, 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: 2008-07-10

    Oriental Trimex   
Oriental Trimex Limited has submitted to the Exchange a copy of the quarterly information on holdings of the equity shares of the Company’s Directors/Connection Persons for the quarter ended June 30, 2008, pursuant to the code of conduct for prevention of insider trading and code of conduct disclosures practices of Company under SEBI (Prohibition of Insider Trading) Regulations, 1992. 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: 2008-07-10

    Kale Consultants   
Kale Consultants Limited has informed the Exchange regarding a press release dated July 10, 2008, titled “bmi and Kale Consultants announce co-creation initiative”. 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: 2008-07-10

SREI Infrastructure Finance
Srei Infrastructure Finance Limited has informed the Exchange that pursuant to Regulation 13(6) of SEBI (Insider Trading) regulations, 1992 as amended by SEBI (Insider Trading) (Amendment) Regulations, 2002, please note the followings: a) Mr. Hemant Kanoria, Chairman & Managing Director of the Company was holding 2,34,296 Equity shares of the Company as on June 30, 2008; b) Mr. P. K. Pandey, Wholetime Director of the Company was holding 8,000 Equity shares of the Company as on June 30, 2008; c) Mr. K. K. Mohanty, Wholetime Director of the Company was holding 77,666 Equity shares of the Company as on June 30, 2008; d) Mr. Sandeep Lakhotia, Company Secretary of the Company was holding 18,200 Equity shares of the Company as on June 30, 2008; e) The following shareholders of the Company were holding Equity shares of the Company aggregating to 5% or more of the paid-up Equity share capital of the Company as June 30, 2008 as detailed below: 1) Name of the shareholders - Adisri Investment Limited; No. of Equity shares held - 2,16,62,689; Percentage of shares held - 18.65. 2) Name of the shareholders - T Rowe Price International Inc A/C T Rowe Price International New Asia Fund; No. of Equity shares held - 1,00,39,577; Percentage of shares held - 8.64. 3) Name of the shareholders - Arisaig Partners (Asia) PTE Ltd A/c Arisaig India Fund Ltd; No. of Equity shares held - 92,50,019; Percentage of shares held - 7.96. 4) Name of the shareholders - Bharat Connect Limited; No. of Equity shares held - 72,00,000; Percentage of shares held - 6.20.
Source: NSE    Date: 2008-07-10
           
    Hero Honda Motors  
Hero Honda Motors Ltd. has informed the Exchange that: “Mr. Narinder Nath Vohra, Non-Executive and Independent Director of the Company has resigned from the Board w.e.f. June 24, 2008″.
Source: NSE    Date: 2008-07-10

    Suzlon Energy  
Suzlon Energy Limited has informed the Exchange that: “It has come to our notice that some media reports have ascribed a figure of Rs.590 Crores as the amount payable by us to certain customers of ours. We would like to hereby clarify for the benefit of our shareholders and the public at large that the said figure is the accumulated provision figure on our balance sheet as at 31st March 2008 for all types of Guarantee and Warrantee Obligations, and not any compensation payment. We further request the investors and the public not to be misled by erroneous media reports of this nature.”
Source: NSE    Date: 2008-07-10

    India Motor Parts and Accessories     
India Motor Parts And Accessories Limited has informed the Exchange that ” At the Board Meeting held on 08.07.2008, the following change has taken place in the composition of Board of Directors of the Company: Ms Shobhana Ramachandhran and Sri Rasesh R Doshi have been co-opted as Additional Directors in the Company’s Board”.
Source: NSE    Date: 2008-07-10

    Esab India  
Esab India Ltd has informed the Exchange that the Scheme of Amalgamation with regard to the merger of ESAB Welding & Cutting Systems Limited wholly a owned subsidiary of ESAB India Limited with ESAB India Limited has been approved by the Hon’ble High Court of Madras vide its order dated June 24, 2008. The Company had in turn filed the said order with the Registrar of Companies, Chennai on July 01, 2008. Further, in terms of clause 4.1 of the said Scheme of Amalgamation, the wholly subsidiary ESAB Welding & Cutting Systems Limited now stands dissolved without being wound up. There is no fresh issue of share capital that is envisaged in this merger. All the other assets and liabilities of the ESAB Welding & Cutting Systems Limited will now vest with ESAB India Limited.
Source: NSE    Date: 2008-07-10

    GTL   
Gtl Limited has submitted to the Exchange the auditor’s report in respect of the audited 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: 2008-07-10

    GTL     
Gtl Limited has informed the Exchange regarding a press release dated July 10, 2008 with respect to its Audited Financial Results for the Quarter ended June 30, 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: 2008-07-10

    Vakrangee Software  
Vakrangee Softwares Limited has informed the Exchange that “The Company has bagged a prestigious project from the Chief Election Commission, Maharashtra Unit for the Delimitation exercise of the said State. Delimitation is the exercise of redrawing boundaries of Lok Sabha and Assembly Constituencies to maintain equitable distribution of population across constituencies. This work involves preparation of the new electoral roll in multiple copies for more that Seven Crores Electors of the State. As this involves sensitive Information the project value can not be disclosed herewith”.
Source: NSE    Date: 2008-07-10

    Sintex India  
Sintex Industries Ltd. has informed the Exchange regarding a press release dated July 10, 2008, titled “Sintex Industries Limited : Q1 FY2009 Results Communication; Q1 FY2009 Net Sales up by 108% to Rs. 7.15 billion, EBITDA stands at Rs. 1.17 billion, up by 65%; Net profit improves 71% to Rs. 565 million, EPS for the period : Rs. 4.17″. 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: 2008-07-10

   GTL  
GTL Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 31875.55 lacs for quarter ending on 30-JUN-2008 against Rs. 37220 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2516.32 lacs for the quarter ending on 30-JUN-2008 against Rs. 2695 lacs for the quarter ending on 31-MAR-2008.
Source: NSE    Date: 2008-07-10

    GTL     
GTL Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 41892.1 lacs for quarter ending on 30-JUN-2008 against Rs. 47453 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 3278.91 lacs for the quarter ending on 30-JUN-2008 against Rs. 4891 lacs for the quarter ending on 31-MAR-2008.
Source: NSE    Date: 2008-07-10

NIIT   
Niit Limited has informed the Exchange regarding a press release dated July 10, 2008, titled “UNESCO recognition for NIIT’s Innovation in ICT in Education”. 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: 2008-07-10

    Manaksia     
Manaksia Limited has informed the Exchange that “Mr. Anand Sharma has joined the Company on 01.07.2008 and his appointment as “Company Secretary” has been confirmed at the Board Meeting held on 28.06.08 and Mr. Sandeep Sultania has been redesignated as Vice President- Accounts instead of Vice President- Accounts & Company Secretary w.e.f. 01.07.08.”
Source: NSE    Date: 2008-07-10

    Vishal Retail   
Vishal Retail Limited has informed the Exchange vide its letter dated July 07, 2008, that: “Our Company has opened one new Showroom today at below mentioned location:- 1) Place of stores / outlets: Sector-12, Rohini, New Delhi; Area covered (approx): 471 sq. ft. The tally of total number of stores of our Company has reached 121 stores spread across India, spreading on an area of 23,64,500 sq. ft (approx.)”.
Source: NSE    Date: 2008-07-10

    Ratnamani Metals and Tubes  
Ratnamani Metals & Tubes Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 23, 2008. Further, the Company has announced the Book Closure from September 13, 2008 to September 23, 2008 for the purpose of Annual General Meeting and Dividend. Dividend would be payable from September 29, 2008.
Source: NSE    Date: 2008-07-10

    AI Champdany Industries
Ai Champdany Industries Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on July 29, 2008.
Source: NSE    Date: 2008-07-10

    Windsor Machines
Windsor Machines Limited has informed the Exchange that the company will publish Audited Results within a period of 3 months of the close of the accounting year ended June 30, 2008.
Source: NSE    Date: 2008-07-10

    Vindhya Telelink     
Vindhya Telelinks Ltd. has informed the Exchange that the Board of Directors of the Company in its Meeting held on May 07, 2008 have decided to hold the next Annual General Meeting on August 14, 2008. Further, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company shall remain closed from August 08, 2008 to August 14, 2008 (both days inclusive) for the purpose of Annual General Meeting.
Source: NSE    Date: 2008-07-10

    Cosmo Films   
Cosmo Films Ltd has informed the Exchange that “Mr. Parvinder S Arora, a member of the Institute of Company Secretaries of India (ICSI), has been appointed as Company Secretary w.e.f. July 04, 2008.
Source: NSE    Date: 2008-07-10

    DLF   
Dlf Limited has informed the Exchange that Board of Directors of the Company at its meeting held on July 10, 2008, approved the proposal for Buy-back of equity shares of the Company under first proviso to clause (b) of sub-section (2) of section77A of the Companies Act, 1956 subject to the exemption by SEBI under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 with the following terms inter alia, :- 1) Total consideration amount for Buy-back - Not exceeding Rs. 1100 crs; 2) Total number of shares for Buy-back - Not exceeding 2.2 Crs; 3) Buy-back price per equity share - Not exceeding Rs.600/-.
Source: NSE    Date: 2008-07-10

    Parsvnath Developers   
Parsvnath Developers Limited has informed the Exchange regarding a press release dated July 10, 2008, titled “Parsvnath Developers Ltd. announces appointment of Joint Managing Director for SEZ arm”. 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: 2008-07-10

    Panacea Biotech   
Panacea Biotec Ltd. has informed the Exchange that: “The Company has received WHO prequalification for its fully liquid innovative combination Pentavalent vaccine, EasyFive against five deadly infectious diseases (DTwP+ Hep B+ Hib) of early childhood. This feat comes close on heels of the Company’s pre-qualification by WHO for two other combination vaccines, EasyFour (DTP + Hib) and Ecovac (DTP + Hep B) in January this year. In a notification, WHO has advised the UN procuring agencies regarding the acceptability of these vaccines world-wide”. Further, the Company has submitted to the Exchange a copy of the press release in this regard, dated July 10, 2008, titled “Panacea Biotec pre-qualified by WHO for supply of Pentavalent Vaccine, EasyFive* to UN agencies”. 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: 2008-07-10

    Blue Chip India  
Blue Chip India Ltd has informed the Exchange that the Company has appointed a Compliance Officer in pursuance of the listing agreement w.e.f. July 07, 2008. The details are furnished below: Name: Ananya Kumar Kali; Designation: Asst. Company Secretary.
Source: NSE    Date: 2008-07-10

    Macmillan India  
Macmillan India Limited has informed the Exchange that by an order made on the June 20, 2008 the Hon’ble High Court at Madras has directed that a meeting of the equity shareholders of the Applicant/Transferee Company (Macmillan India Limited) shall be held on August 02, 2008 for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between the Applicant and its share holders and Macmillan - ICC Publishing Solutions (Private) Limited and Charon Tec. Limited and Macmillan Publishers India Limited. The copy of the notice of the said 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: 2008-07-10

    Bajaj Auto  
Bajaj Auto Limited has informed the Exchange regarding a press release with respect to its Unaudited Financial results for the first quarter ended June 30, 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: 2008-07-10

    Bajaj Auto     
Bajaj Auto Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 233837 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 15584 lacs for the quarter ending on 30-JUN-2008.
Source: NSE    Date: 2008-07-10

    Bajaj Auto   
Bajaj Auto Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 231076 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 17511 lacs for the quarter ending on 30-JUN-2008.
Source: NSE    Date: 2008-07-10