NSE Notices 19 - August 2008

South Asian Petrochem

South Asian Petrochem Limited has submitted to the Exchange the proceedings of Annual General Meeting of the Company held on July 26, 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: 2008-19-08
Areva T&D

Areva T&D India Limited has informed the Exchange that following resolutions are circulated for approval of members to be accorded by Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1) Ordinary Resolution to approve Sub-division of Shares. (2) Special Resolution to approve Alteration to Articles of Association. The Company has appointed Mr. P.V. Subramanian, a Practicing Company Secretary, to be the Scrutinizer for the purpose of Postal Ballot exercise. The duly completed postal ballot forms should reach the Scrutinizer not later than the close of working hours on September 12, 2008. The result of postal ballot shall be announced by the Chairman, or in his absence by any other person, so authorized by the Chairman, on September 16, 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: 2008-19-08
Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange that the Compensation committee of Directors of the Company allotted 148,736 equity shares through circular resolution on August 19, 2008 under stock option plans of the Company. Further, consequent to the above allotment the paid up sharre capital of the Company has gone up from 673,008,381 equity shares of Rs 2/- each aggregating Rs. 1,346,016,762.00 to 673,157,117 equity shares of Rs. 2/- each aggregating Rs. 1,346,314,234.00.
Source: NSE   Date: 2008-19-08
Hitech Plast

Hitech Plast Limited has informed the Exchange that the dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 20, 2008 will be paid on and after September 22, 2008..
Source: NSE   Date: 2008-19-08

GP Electronics

Gp Electronics Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from September 23, 2008 to September 29, 2008 (both days inclusive) for the purpose of forthcoming Annual General Meeting of the Company schedule to be held on September 29, 2008..
Source: NSE   Date: 2008-19-08
Hitech Plast

Hitech Plast Limited has informed the Exchange that the Register of Members of the Company will be closed from September 12, 2008 to September 20, 2008 (both days inclusive) for the purpose of declaration of dividend, if approved by the shareholders at the Annual General Meeting of the Shareholders of the Company to be held on September 20, 2008..
Source: NSE   Date: 2008-19-08
Arrow Webtex

Arrow Webtex Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of determining the entitlement of dividend.
Source: NSE   Date: 2008-19-08
Aarvee Denim and Exports

Aarvee Denims & Exports Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2008 to September 29, 2008 (Both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2008.

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Source: NSE   Date: 2008-19-08
ETP Corporation

Etp Corporation Ltd. has informed the Exchange that the Register of Member and Share Transfer Register shall remain close from September 23, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2008..
Source: NSE   Date: 2008-19-08
Phoenix Mills

The Phoenix Mills Limited has informed the Exchange that the Company has announced Book Closure from September 16, 2008 to September 23, 2008 (Both days inclusive) for the purpose of Annual General Meeting and Dividend.
Source: NSE   Date: 2008-19-08
Cranes Software International

Cranes Software International Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2008. The Board of Directors have recommended equity dividend as follows: i) A regular dividend of 20% and ii) A special dividend of 40%, thereby aggregating to 60% for the year ended March 31, 2008 subject to approval of the shareholders at the Annual General Meeting. Further, the Register of Members and Share Transfer Books, will remain closed from September 24, 2008 to September 29, 2008 (both days inclusive) for the above purpose.

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Source: NSE   Date: 2008-19-08
Vijay Shanthi Builders

Vijay Shanthi Builders Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 29, 2008, to consider and approve, amongst the other things: (1) Financial Accounts for the year March 31, 2008. (2) Declaration of Dividend. (3) Re-appointed of Directors. (4) Re-appointed of Auditors and (v) Approval of re-appointment of Managing Director.
Source: NSE   Date: 2008-19-08
Duncans Industries

Duncans Industries Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 19, 2008. The Register of Members and the Share Transfer Books of the Company shall remain closed from September 11, 2008 to September 19 ,2008 (both days inclusive) for the purpose of the aforesaid Annual General Meeting..
Source: NSE   Date: 2008-19-08
NTPC

Ntpc Limited has informed the Exchange that the company has designated following exclusive email id for handling investors’ grievances: isd@ntpc.co.in. Further, the id is displayed on the company’s website under investors section. The company has further informed the Exchange regarding changes in the list of Key officials. 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: 2008-19-08
Suprajit Engineering

Suprajit Engineering Limited has informed the Exchange that the Annual General Meeting of the members of the Comapany will be held on September 13, 2008 and the Register of Members and Share transfer Books of the Company shall remain closed from September 10, 2008 to Septembber 13, 2008 (Both days inclusive) for the purpose of payment of final dividend of 20% recommended by the Board if approved at the Annual General Meeting.

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Source: NSE   Date: 2008-19-08