NSE Notices 17-06-2008

       Chettinad Cement    
Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated June 17, 2008 that “The company has received approval from the Government of Karnataka for setting up of 2.5 Million Tonne Cement Plant and a 30 MW Captive Thermal Power Plant at Kallur Village, Chicholi Taluk,Gulbarga District, Karnataka. The Board of Directors at their meeting held today, have authorized the Managing Director to take steps for getting further approvals/consent from various authorities concerned and such other actions as may be necessary for setting up of the said Cement Plant.”
Source: NSE    Date: 2008-06-17

    Chettinad Cement    
Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated June 17, 2008 that “The Board of Directors at their meeting held today, have decided to put on hold the proposed Right Issue till further decision in this regard is taken at a subsequent Board Meeting. This decision was taken in view of the favourable market conditions enabling the company to generate sufficient internal accruals to fund the immediate requirements of the Company’s second line Cement Plant project, for which this Rights Issue was proposed. It may kindly be noted that the company has not filed any Draft Offer document/other documents with Securities and Exchange Board of India or other statutory authorities with regard to the proposed Rights Issue”.
Source: NSE    Date: 2008-06-17

    Chettinad Cement    
Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the Working Results for the Financial year 2007-08. 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: 2008-06-17

    Karur Vysya Bank    
Karur Vysya Bank Ltd has informed the Exchange that the ensuing Annual General Meeting of the Bank is scheduled to be held on July 24, 2008. The Register of Members and Share Transfer Books of the Bank will remain closed from July 18, 2008 to July 24, 2008 (both days inclusive) for the purpose of ascertaining the members who will be entitled for dividend.
Source: NSE    Date: 2008-06-17

    Chettinad Cement    
Chettinad Cement Corporation Ltd has informed the Exchange that the Board of Directors of the company at their meeting held on June 17, 2008 have recommended a dividend of 100% for the financial year ended March 31, 2008, subject to the approval of the Shareholders.
Source: NSE    Date: 2008-06-17

   Dabur India  
Dabur India Ltd has informed the Exchange that Annual General Meeting of the Company to be held on July 04, 2008, now that meeting shall be held on July 10, 2008 instead of July 04, 2008. However, there is no change in the dates of book closure i.e. June 23, 2008 to July 04, 2008 for the purpose of Annual General Meeting and for ascertainment of the Shareholders entitled to receive dividend, if approved by the shareholders of the company at the ensuing Annual General Meeting of the Company to be held on July 10, 2008. Further the aforesaid dividend, if approved by the shareholders, will be paid from July 15, 2008 onwards by the Company.
Source: NSE    Date: 2008-06-17

    KEC International   
Kec International Limited has informed the Exchange regarding a press release dated June 17, 2008, titled “KEC International Ltd. Wins Rs.160 Crore NESCL Contract in Jharkhand; Largest single value order under RGGVY Scheme till date”. 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: 2008-06-17

    Bharat Petroleum Corporation    
Bharat Petroleum Corpn. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 17, 2008 has approved the closure of Share Transfer Books and Register of Members of the Company for a period from September 12, 2008 to September 22, 2008 (both days inclusive) for the purpose payment of dividend @40% i.e. Rs.4 per equity share of Rs.10/- each fully paid up, as recommended by the Board subject to the approval by the shareholders at the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-17

    Punjab Chemicals & Crop Protection
Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Company decided to close the Register of Members and Share Transfer Books of the Company from August 22, 2008 to August 29, 2008 for the purpose of Annual General Meeting to be held on August 29, 2008 and Payment of Dividend. Further, the Date from which the dividend is payable is August 29, 2008
Source: NSE    Date: 2008-06-17

    Bharat Petroleum Corporation    
Bharat Petroleum Corpn. Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 3257860 lacs for quarter ending on 31-MAR-2008 against Rs. 2412650 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5840 lacs for the quarter ending on 31-MAR-2008 against Rs. 67000 lacs for the quarter ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-17

    Bharat Petroleum Corporation    
Bharat Petroleum Corpn. Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 11054680 lacs for year ending on 31-MAR-2008 against Rs. 9756020 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 158060 lacs for the year ending on 31-MAR-2008 against Rs. 180550 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-17

    Bharat Petroleum Corporation   
Bharat Petroleum Corpn. Ltd has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 11124310 lacs for year ending on 31-MAR-2008 against Rs. 9841920 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 176960 lacs for the year ending on 31-MAR-2008 against Rs. 214520 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-17

    Bharat Petroleum Corporation  
Bharat Petroleum Corpn. Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 17, 2008 have recommended Dividend @ 40% i.e. Rs.4/- per equity share of Rs.10/- each for the year 2007-2008.
Source: NSE    Date: 2008-06-17

    Allied Digital Services    
Allied Digital Services Limited has informed the Exchange regarding a press release dated June 17, 2008, titled “GMR Projects awards contract to Allied Digital for state-of-art toll naka project”. 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: 2008-06-17

    Transport Corporation of India
    News Verification : The media had reports that the promoters of the company may dilute their stake by 10% to fund expansion plan. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Transport Corporation of India Limited has vide its letter inter-alia stated, “Right now, there is nothing concrete on the cards. However, we are definately looking out for oppurtunities as per our business growth plans earlier announced during Fund Managers’/Analysts’ meet. We will keep the Exchanges informed in case of any developments in this regard.”
Source: NSE    Date: 2008-06-17

    MindTree    
Mindtree Limited has informed the Exchange that by an order made on April 17, 2008 the Court has directed that a meeting of shareholders of the applicant company (Mind Tree Limited) be held on June 30, 2008 for the purpose of considering, and if thought fit, approving with or without modifications, the scheme of amalgamation proposed to be made between the said applicant company and the shareholders, secured creditors and unsecured creditors of MindTree Technologies Private Limited. Further the Company has submitted a copy of notice of Annual General Meeting of the members of Company will be held on June 30, 2008. A copies of notice of meeting and notice of 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: 2008-06-17

    Nahar Capital and Financial Services   
Nahar Capital And Financial Services Limited has informed the Exchange that “The shareholders have approved the Statutory Report at their Statutory Meeting held on 11.06.2008″.
Source: NSE    Date: 2008-06-17

    Peacock Industries   
Peacock Industries Ltd has informed the Exchange that “The change in the Company’s Directorate is as under :- (1) Name :- Mr. D.A.Dawood ; Date of appointment/Change : 26-05-2008; Remarks :- Resignation from the office of Managing Director”.
Source: NSE    Date: 2008-06-17

    GM Breweries
Gm Breweries Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on May 06, 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: 2008-06-17

    DIC India  
Dic India Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 12, 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: 2008-06-17

    Brabourne Enterprises   
Brabourne Enterprises Limited has informed the Exchange that:- “Mr. Dilip sen, Mr . Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr.Arvind Vasudeva, directors have resigned from the board of directors of the company. The board of directors has appointed Mr. P. Sampath, Mr. Suresh Mathew, Mr. H.N.Singh Rajpoot, Mr. J.P.Mehrotra and Mr. T. M. Elavia as directors in casual vacancy caused by the resignation of Mr. Dilip Sen, Mr Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr. Arvind Vasudeva respectively”.
Source: NSE    Date: 2008-06-17

    Kakatiya Cements    
Kakatiya Cement Sugar & Industries Ltd has informed the Exchange that “We have appointed Mr. R. Ramakrishna, a member of the Institute of Company Secretaries of India as Company Secretary, who shall deal with SEBI matters and with respect to implementation of various laws, rules, regulations and other directives as may be made in this regard from time to time by the said authorities, by our Company and also look after investor grievance and complaints”.
Source: NSE    Date: 2008-06-17

    United Spirits    
United Spirits Limited has informed the Exchange that “The Calcutta Stock Exchange Association Limited (CSE) and Madras Stock Exchange Limited (MSE) have conveyed their approval for delisting of equity shares of the Company from CSE and MSE with effect from April 08, 2008 and June 04, 2008, respectively ” .
Source: NSE    Date: 2008-06-17

    Ipca Laboratories    
Ipca Laboratories Ltd. has informed the Exchange that “IPCA-Ranbaxy Alliance Receive U.S. FDA Marketing Approval for Metoclopramide Tablets”. 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: 2008-06-17

    Shoppers Stop  
Shopper’S Stop Limited has informed the Exchange that Mr. Nirvik Singh has been appointed as an additional Director of the Company w.e.f. June 16, 2008.
Source: NSE    Date: 2008-06-17

    Educomp Solutions  
Educomp Solutions Limited has informed the Exchange that: “The Remuneration Committee of the Company by passing resolution by circulation on June 16, 2008 has allotted 1,830 Equity Shares of Rs 10/- each, under ESOP scheme 2006 of the Company pursuant to exercise of the stock options by the eligible employees. Further, after allotment of 1,830 shares, paid up Share Capital has increased from Rs. 17,27,85,840/- consisting of 1,72,78,584 equity shares of Rs 10/- each to Rs. 17,28,04,140/- consisting of 1,72,80,414 equity shares of Rs 10/- each”.
Source: NSE    Date: 2008-06-17

    Excel Crop Care  
Excel Crop Care 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 16, 2008 (both days inclusive) in connection with the ensuing Annual General Meeting proposed to be held on July 16, 2008 as well as for payment of dividend @ 100% recommended by the Directors of the Company. Payment of dividend as recommended by the Directors, if declared at the meeting will be made on or after July 21, 2008.
Source: NSE    Date: 2008-06-17

    Polaris Software Lab  
Polaris Software Lab Limited has informed the Exchange that the Annual General Meeting of the Company to be held on July 17, 2008.
Source: NSE    Date: 2008-06-17

    Jindal Steel & Power
Jindal Steel & Power Ltd. has informed the Exchange that Sub-Committee of Directors has, in its meeting held on June 16, 2008, allotted 6,91,343 equity shares of Re.1/- each in accordance with the terms of Employees Stock Option Scheme (ESOS-2005). Consequently with effect from June 16, 2008 the issued and subscribed share capital of the Company stands increased to Rs. 15,46,52,683.00 divided into 15,46,52,683 equity shares of Re.1/- each.
Source: NSE    Date: 2008-06-17

I-Flex Solutions
   I-Flex Solutions Limited has informed the Exchange regarding a press release dated June 17, 2008, titled “Dealers’ Financial Services Deploys Integrated Loan Management System to Drive Down Cost Per Loan and Improve Service and Operational Efficiency”. 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: 2008-06-17