NSE Notices 18-07-2008

    Polaris Software Lab  
Polaris Software Lab Limited has informed the Exchange that “The Shareholders’ Committee of the Board of Directors of the Company at its meeting held on July 17, 2008 has allotted 1600 equity shares to the employees and directors of the Company under the Associate Stock Option Plan 2003. The summary of the allotment is given hereunder: Scheme: ASOP 2003; Date of Grant: 26.06.2006; Option Price (Rs.): 76.60; No. of Allottees: 2; No. of Shares: 1600″.
Source: NSE    Date: 2008-07-22

    Polaris Software Lab   
Polaris Software Lab Limited has informed the Exchange that “Pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors on July 17, 2008; 65,500 numbers of Stock Options have been granted to (19 Associates) employees and directors of the Company at price of Rs. 68.10 per share under the Associate Stock Option Plan 2003. The vesting of the said Stock Options is as follows : 1) 20% of the Options - One year from the date of offer/ grant date. 2) 20% of the Options - Two years from the date of offer / grant date. 3) 20% of the Options - Three years from the date of offer / grant date. 4) 20% of the Options - Four years from the date of offer/ grant date. 5) 20% of the Options - Five years from the date of offer / grant date. On the expiry of the vesting period, the employees have the right to convert the options into shares either in full or in tranches at any time during the exercise period as provided under the scheme.”
Source: NSE    Date: 2008-07-22

    Reliance Petroleum  
Reliance Petroleum Limited has submitted to the Exchange a copy of the disclosure for the quarter ended June 30, 2008, which was duly approved by the Board of Directors of the Company at its meeting held on July 22, 2008 in accordance with Clause 41 and 43 of the Listing Agreement. 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: 2008-07-22
           
    Indraprastha Gas     
Indraprastha Gas Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 19073.46 lacs for quarter ending on 30-JUN-2008 against Rs. 16175.25 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 4368.19 lacs for the quarter ending on 30-JUN-2008 against Rs. 3842.06 lacs for the quarter ending on 30-JUN-2007.
Source: NSE    Date: 2008-07-22

Piramal Healthcare
Piramal Healthcare Limited has informed the Exchange regarding a press release dated July 22, 2008, titled “Piramal Healthcare launches French dermo-cosmetic range from Pierre Fabre; Ducray range to re-define care for Indian skin”. 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: 2008-07-22

    JSW Steel   
Jsw Steel Limited has informed the Exchange that “UTI Asset Management Co. Pvt. Ltd. has vide its letter No. UT/DOIM/NDC/J-11/377/2008-09 dated July 14, 2008 nominated Mr. G.R.Sundaravadivel as its Nominee Director on the Board of our Company with effect from July 14, 2008″.
Source: NSE    Date: 2008-07-22

NIIT Technologies  
Niit Technologies Limited has informed the Exchange regarding a press release dated July 22, 2008, titled “NIIT Technologies Consolidated Quarter Results (April-June 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: 2008-07-22

    Emco
Emco Limited has informed the Exchange regarding a press release titled “Emco registers 19% growth in Sales, 19% in EBITDA; Net Sales stands at Rs.183 Crores for Q1 of 2008-09″. 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: 2008-07-22

 BEML
Beml Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 18, 2008) that: Out of the amount of Rs.52675 lakhs collected from Public Issue, Rs.22644 lakhs is spent till March 2008 and the balance is invested in Fixed Deposit with Banks till deployment of funds.
Source: NSE    Date: 2008-07-22

    Rane Madras
Rane (Madras) Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 21, 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: 2008-07-22

 Aarti Industries
Aarti Industries Ltd. has informed the Exchange that : “Shri. Rajendra V. Gogri, Vice Chairman has been reappointed as Managing Director of the Company for the period of five years w.e.f. 1st July, 2008 at the Annual General Meeting held on 19th July, 2008. Further, Shri Manoj M. Chheda, Director has also been reappointed as the Wholetime Director of the Company w.e.f. 25th November, 2008 at the Annual General Meeting held on July 19, 2008″.
Source: NSE    Date: 2008-07-22

    PTL Enterprises
Ptl Enterprises Limited has submitted to the Exchange a copy of Scrutinizer’s report dated July 17, 2008 alongwith copy of resolution passed by shareholders through Postal Ballot. 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: 2008-07-22

    KRBL  
Anoop Kumar Gupta has informed the Exchange that pursuant to the provisions of Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation,1997, this is to inform that Anoop Kumar Gupta has acquired 5,500 equity shares of KRBL Limited on July 17, 2008 : Existing Holding :- No. of Shares : 16,10,500 (6.62%); No. of Shares Acquired :- No. of Shares : 5,500 (0.02%); Holding after Acquisition :- No. of Shares : 16,16,000 (6.65%).
Source: NSE    Date: 2008-07-22

KRBL     
Arun Kumar Gupta has informed the Exchange that pursuant to the provisions of Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation,1997, this is to inform that Arun Kumar Gupta has acquired 531 equity shares of KRBL Limited on July 17, 2008 : Existing Holding :- No. of Shares : 16,37,600 (6.73%); No. of Shares Acquired :- No. of Shares : 531 (0.002%); Holding after Acquisition :- No. of Shares : 16,38,131 (6.74%).
Source: NSE    Date: 2008-07-22

   IDBI Bank   
IDBI Bank Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Interest earned of Rs. 241764 lacs for the quarter ending on 30-JUN-2008 against Rs. 179279 lacs for the quarter ending on 30-JUN-2007. Interest expended of Rs. 232561 lacs for the quarter ending on 30-JUN-2008 against Rs. 172991 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 15976 lacs for the quarter ending on 30-JUN-2008 against Rs. 15312 lacs for the quarter ending on 30-JUN-2007.
Source: NSE    Date: 2008-07-22

    Century Textiles and Industries
Century Textiles & Industries Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 95179 lacs for quarter ending on 30-JUN-2008 against Rs. 83684 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 6250 lacs for the quarter ending on 30-JUN-2008 against Rs. 10791 lacs for the quarter ending on 30-JUN-2007.
Source: NSE    Date: 2008-07-22

    Lupin   
Lupin Limited has informed the Exchange regarding a press release dated July 22, 2008, titled “Lupin Q1, FY08-09 Consolidated Net Profit up 101% to Rs.1120 Mn, Sales at Rs 8792 Mn up by 49%”. 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: 2008-07-22

    Gabriel India   
Gabriel India Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the shareholders of the Company held on July 21, 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: 2008-07-22

    Lupin     
Lupin Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 71242 lacs for quarter ending on 30-JUN-2008 against Rs. 60175 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 10852 lacs for the quarter ending on 30-JUN-2008 against Rs. 7838 lacs for the quarter ending on 30-JUN-2007.
Source: NSE    Date: 2008-07-22

    Lupin   
Lupin Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 86232 lacs for quarter ending on 30-JUN-2008 against Rs. 57573 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 11204 lacs for the quarter ending on 30-JUN-2008 against Rs. 5588 lacs for the quarter ending on 30-JUN-2007.
Source: NSE    Date: 2008-07-22

    Assam Company     
Assam Company Limited has informed the Exchange vide its letter dated July 22, 2008 that : ” The Annual General Meeting of the Company has been held today wherein the proposed dividend of 10% has been approved by the shareholders and the same would be paid after 22nd July, 2008″.
Source: NSE    Date: 2008-07-22

    NIIT Technologies  
NIIT Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 12426 lacs for quarter ending on 30-JUN-2008 against Rs. 12388 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2444 lacs for the quarter ending on 30-JUN-2008 against Rs. 5456 lacs for the quarter ending on 31-MAR-2008.
Source: NSE    Date: 2008-07-22

    Magma Leasing  
Magma Shrachi Finance Limited has informed the Exchange regarding a press release dated July 21, 2008, with respect to Unaudited 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: 2008-07-22

    Aarti Industries   
Aarti Industries Ltd. has submitted to the Exchange a copy of the Special Resolution with regard to issue of 30,25,000 Convertible Warrants on Preferential Basis approved in the Annual General Meeting of the Company held on July 19, 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: 2008-07-22

    I-Flex Solutions     
I-Flex Solutions Limited has informed the Exchange that the Board of Directors of the Company has on July 21, 2008, inter alia approved the following:- (i) Convened the Annual General Meeting (AGM) of the Members of the Company on August 22, 2008; (ii) Fixed the book closure from August 18, 2008 to August 22, 2008 both days inclusive for the purpose of Annual General Meeting.
Source: NSE    Date: 2008-07-22

    Patni Computer Systems     
SPA Merchant Bankers Limited has informed the Exchange that pursuant to Regulation 15(i) of SEBI (Buy Back of Securities) Regulations, 1998 the Company has bought back 553,264 Equity Shares on Stock Exchanges from July 10, 2008 to July 17, 2008 for an aggregate consideration of Rs.133.48 Million being 5.63% of the total Buy Back Size of Rs.2370 Million. A public Notice dated July 18, 2008 to that effect was published in the news paper on July 19, 2008. Further as of July 17, 2008, the Company, by executing corporate action, has extinguished 57,108 equity shares and after this extinguishment the capital of company is now Rs.27,80,09,962/-. A copy of the public notice 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: 2008-07-22

    Aarti Industries     
Aarti Industries Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 19, 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: 2008-07-22

   Visesh Infotechnics   
Visesh Infotecnics Limited has informed the Exchange that Mr. Karun Jain, Executive Director of the Company, has vacated the office of Company Secretary and Ms. Neera Chandak, presently working as Dy. Company Secretary has been promoted and designated as the Company Secretary of the Company with effect from July 18, 2008. Further, the Company has informed that Ms. Neera Chandak will be the Compliance Officer of the company.
Source: NSE    Date: 2008-07-22

Tata Metaliks     
Tata Metaliks Ltd has informed the Exchange that “Mr. Vishwanath G Malagi has been appointed as the Chief (Corporate Governance) & Company Secretary of the Company. He shall act as the Compliance Officer of the Company and his contact information is as under: Mr. Vishwanath G Malagi; Chief (Corporate Governance) & Company Secretary; Phone: (033) 66134213; Fax: (033) 22884372; Email: v.malagi@tatametaliks.co.in. Subsequently, Mr. Subhasis Dey has relinquished his Office as the Company Secretary and is designated as the Chief Financial Officer of the Company”.
Source: NSE    Date: 2008-07-22

    Aurobindo Pharma     
Aurobindo Pharma Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 20, 2008. Accordingly, the Register of Members and Share Transfer Books of the Company will be closed from August 13, 2008 to August 20, 2008 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for the year 2007-08.
Source: NSE    Date: 2008-07-22