NSE Notices 19-06-2008

    Ratnamani Metals and Tubes    
Ratnamani Metals & Tubes Limited has informed the Exchange that Ratnamani Metals & Tubes Ltd. announced excellent results achieving highest ever turnover and profitability during the year 2007-08 reaching new heights. The Company has ambitious future plans and is looking ahead to become a globally competitive and premier industrial Company in terms of quality, profitability and growth. The details 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: 2008-06-19

    Ratnamani Metals and Tubes  
Ratnamani Metals & Tubes Limited has submitted to the Exchange a copy of the statement of Appropriation as per Clause 20 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: 2008-06-19

    Ratnamani Metals and Tubes  
Ratnamani Metals & Tubes Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 19, 2008 has recommended, subject to the approval of the shareholders, to sub-divide the equity shares of face value of Rs.10/- (Rupees Ten) each into 5 equity shares of face value of Rs.2/- each with effect from the Record Date to be determined hereafter.
Source: NSE    Date: 2008-06-19

Ratnamani Metals and Tubes    
Ratnamani Metals & Tubes Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 19, 2008 has recommended a dividend of Rs.7/- (70%) per Equity Share of Rs.10/- each subject to the approval of shareholders in Annual General Meeting.
Source: NSE    Date: 2008-06-19
           
    State Bank of India    
State Bank Of India has informed the Exchange that “Consequent upon his superannuation, Shri Ananta Chandra Kalita, Workman Director has ceased to be a Director on Bank’s Central Board w.e.f. June 01, 2008″.
Source: NSE    Date: 2008-06-19

    State Bank of India    
State Bank Of India has informed the Exchange that the Central Board of the Bank in its meeting held on May 02, 2008, declared payment of dividend @ Rs.21.50 per share . Accordingly, the dividend warrants will be issued and will bear the date of the July 9, 2008 and will be payable at par at all SBI Core Banking Solution (CBS) branches, irrespective of the amount. The number of branches is above 10,000.
Source: NSE    Date: 2008-06-19

    Nahar Investments and Holding    
Nahar Investments And Holding Limited had informed the Exchange regarding the postal ballot resolution in respect of change in the object clause of the Memorandum of company to the shareholder of the company U/S 192A of the Companies Act, 1956. The Company has now informed the Exchange that on the basis of the report submitted to the Board by Sh. J.P. Gupta, a Senior Chartered Accountant who was appointed as Scrutinizer for conducting the postal ballot under section 192A of the Companies Act, 1956, the resolution regarding the change in object clause of the Memorandum of Association of the company as mentioned in the postal ballot notice dt. May 16, 2008 has been carried as Special Resolution as per the requirement of the Act. Further, the company has submitted to the Exchange a copy of the special resolution passed by the shareholders through postal ballot papers on June 18, 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: 2008-06-19

Aarti Industries   
Aarti Industries Ltd. has informed the Exchange that the Company has announced the Book Closure from July 12, 2008 to July 19, 2008 for the purpose of Annual General Meeting and Final Dividend. In case of approval of Final Dividend by the Members, at the Annual General Meeting, the Company shall commence dispatch of dividend warrants on and from July 26, 2008.
Source: NSE    Date: 2008-06-19

    Petron Engineering Construction   
Enam Securities Pvt. Ltd. (formerly known as Enam Financial Consultants Pvt. Ltd.) has submitted to the Exchange a copy of the Corrigendum Public Announcement (PA), which has been released on June 18, 2008 in the news paper as required under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and amendments thereto with respect to Open Offer for acquisition of 20% of the equity share capital outstanding 15 days after the closure of offer of Petron Engineering Construction Limited (’Target”) by KazStroyService Ltd. (Acquirer) & OGCC KazStroyService, JSC, KazStroyService Holdings Ltd., KazStroy Engineering (U.K.) Ltd. (PACs) in terms of SEBI (SAST) Regulations, 1997 (the Regulations). A copy of the Corrigendum Public Announcement 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: 2008-06-19

    Aarti Industries    
Aarti Industries Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 19, 2008 the following decision has been taken subject to the approval of the Company at its Annual General Meeting to be held on July 19, 2008. Pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 (including any statutory modifications or re-enactment thereof, for the time being in force) and pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India ( Disclosure and Investor Protection) Guidelines 2000, the Company shall issue not exceeding 30,25,000 convertible warrants, on preferential basis, to the Promoters, Promoter Group Companies and other persons, subject to the shareholder’s approval, as aforesaid. 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: 2008-06-19

    Roman Tarmat   
Roman Tarmat Limited has informed the Exchange that company has received 2(Two) new work order from Tamilnadu Road Infrastructure Development Corporation (Govt. of Tamil Nadu Undertaking). Further, the company mobilize the above project as early as possible. 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: 2008-06-19

    Foseco India   
Foseco India Ltd has submitted the Exchange a copy of the (1) Minutes of the Extra Ordinary General Meeting of the members of the Company held on June 16, 2008. (2) Extracts from the minutes of the Extra Ordinary General Meeting of the members of the Company held on June 16, 2008 for appointment of the statutory auditor of the company, due to casual vacancy arising out of the resignation of the statutory auditor of the company. The copies 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: 2008-06-19

    Power Grid Corporation of India
Power Grid Corporation Of India Limited has informed the Exchange regarding information in terms of clause 20 of the Listing Agreement. 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: 2008-06-19

    Ashco Industries  
Ashco Industries Limited has informed the Exchange that pursuant to the provision of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to transact the following special business by the Members of the Company by passing resolution through Postal Ballot: (1) Change of name. (2) Increase in Authorised Capital. (3) Amendment to Articles of Association. (4) Appointment and fixing remuneration of Mr. Ashok K Kotwani, as Chairman & Managing Director of the Company for the period of 5 years. (5) Reappointment and fixing remuneration of Mrs. Kanchan A Kotwani, as a Whole time Director of the Company for the period of 5 years. The board of directors has appointed Shri Prabhat Maheshwari, Practising Company Secretary, as Scrutinizer to conduct the voting through Postal Ballot , in a fair and transparent manner and to receive and scrutinize the completed ballot forms from the Members. The duly completed postal ballot form should reach the Scrutinizer on or before the close of the working hours on July 1, 2008. The Scrutinizer will submit his report to the Chairman after completion of scrutiny and the results of the Postal Ballot will be announced an or after July 3, 2008.A copy of the notice of Postal 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: 2008-06-19

    NESCO    
Nesco Limited has informed the Exchange that : “Our Company Secretary Mr. Rajesh Kumar Pathak has resigned from the post w.e.f. 20.05.2008″.
Source: NSE    Date: 2008-06-19

Power Grid Corporation of India    
Power Grid Corporation Of India Limited has informed the Exchange that the Board of Directors of the Company have approved Final Dividend declared 7% of Share Capital i.e. Re.0.70 per share of Rs.10/- each.
Source: NSE    Date: 2008-06-19

    S Kumars Nationwide   
S. Kumars Nationwide Ltd had informed the Exchange that the member’s consent to be obtained for passing the resolution under section 372A through postal ballot. The Company has now submitted to the Exchange a copy of ‘Calendar of events’ for the proposed 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: 2008-06-19

    Karur Vysya Bank  
Karur Vysya Bank Ltd has informed the Exchange that the Bank is in process of opening a branch at the following address on June 23, 2008 . The Karur Vysya Bank Limited, Raichur Rice Millers’ Association Building, Maram Complex, Lingsugur Road, Gandhi Chowk, Raichur 584102.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Growth Option as on June 18, 2008 is Rs. 10.8684.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Annual Dividend Option as on June 18, 2008 is Rs. 10.5725.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Annual Dividend Option as on June 18, 2008 is Rs. 10.6939.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Growth Option as on June 18, 2008, is Rs. 10.8925.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Annual Dividend Option as on June 18, 2008 is Rs. 10.4871.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Growth Option as on June 18, 2008 is Rs. 10.8338.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 3 Years Plan - Annual Dividend Option as on June 18, 2008 is Rs. 10.7140.
Source: NSE    Date: 2008-06-19

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 3 Years Plan - Growth Option as on June 18, 2008, is Rs.10.9640.
Source: NSE    Date: 2008-06-19

Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange vide its letter dated June 18, 2008, regarding the Net Asset Value [NAV] of Split Capital Fund Class B. The details of the same are as follows: Description of Security : Units of Rs.100/- each of Benchmark Split Capital Fund - Balanced - Class B (BSCFAUG08B, EQ) ; NAV :170.0877. The Company has further informed that the NAV shall be calculated and announced on weekly basis on every Wednesday.
Source: NSE    Date: 2008-06-19

    GSS America Infotech    
News Verification : The media had reports on June 18, 2008 that GSS America Infotech Limited is planning to buy a US company for $130 million. 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. GSS America Infotech Limited has vide its letter inter-alia stated, “Acquisition of companies is one of the objects of the Initial Public Offer of the Company. The company is in the process of identifying the prospective companies for acquisitio. In case of any short listing of any existing acquisition opportunities the same will be discussed in the board with prior notice to Stock Exchanges.”
Source: NSE    Date: 2008-06-19

Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange vide its letter dated June 18, 2008, regarding the Net Asset Value [NAV] of Split Capital Fund Class A. The details of the same are as follows: Description of Security : Units of Rs.100/- each of Benchmark Split Capital Fund - Balanced - Class A (BSCFAUG08A, EQ) ; NAV : 137.3466. The Company has further informed that the NAV shall be calculated and announced on weekly basis on every Wednesday.
Source: NSE    Date: 2008-06-19

   Gold Benchmark Exchange Traded Scheme    
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for June 18, 2008 is Rs. 1224.7098 .
Source: NSE    Date: 2008-06-19