NSE Notices 2- Dec- 2008

December 2nd, 2008 | by sharegyan |

D-Link (India)

D-Link (India) Limited has informed the Exchange that by an Order made on November 24, 2008, in the D-Link (India) Company Application, the High Court of Judicature of Bombay at Goa has directed that a meeting of the equity shareholders of the Applicant Company be convened and held on December 29, 2008, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between D-Link (India) Limited (i.e the Applicant Company) and SmartLink Network Systems Limited and their respective shareholders and creditors (the “Scheme”). The copy of the notice convening the meeting of shareholders 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:02-Dec-2008
Media Video

Media Video Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 23, 2008. The register of members and share transfer books shall remain closed from December 19, 2008 to December 23, 2008 (Both days inclusive).
Source: NSE    Date:02-Dec-2008
Pitti Laminations

Pitti Laminations Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the period ending September 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:02-Dec-2008

Mid Day Multimedia

Mid-Day Multimedia Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter and six months ended September 30, 2008. A copy of the Limited Review report 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:02-Dec-2008
Varun Shipping Company

Dilip D. Khatau has submitted to the Exchange a copy of disclosure of details of sale under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997. 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:02-Dec-2008
India Infoline

Axis Bank Limited has informed the Exchange regarding Buy-back of Equity Shares by India Infoline Limited under Section 77A of the Companies Act, 1956 (the “Act”) and the SEBI (Buy Back of Securities) Regulations, 1998 (the “buy Back Regulations”) as amended to date through the open market mechanism. India Infoline Limited (”IIFL” / “the Company”) has appointed Axis Bank Limited as the Manager for the above Buy-back. 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:02-Dec-2008
Texmaco

Texmaco Limited has informed the Exchange that: “As required under Regulation 13(6) of the SEBI (Insider Trading) Regulations, 1992, this is to inform that the holding of M/s. Zuari Industries Limited, Jaikisaan Bhawan, Zuarinagar, Goa - 403 726 has increased from 365570 Equity Shares to 370558 Equity Shares, thus making their holding from 3.30% to 3.34%. This is as per the intimation received by us vide their letters dated 21/11/2008, 25/11/2008, 26/11/2008, 27/11/2008, 28/11/2008.”
Source: NSE    Date:02-Dec-2008
Centum Electronics

Centum Electronics Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 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:02-Dec-2008
Kesoram Industries

Kesoram Industries Ltd. has informed the Exchange that in compliance of regulation 13(6) of the “Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992″, required on 2% or above purchase, 4000 shares of the Company has been purchased by Smt. Sarala Devi Birla, wife of Shri B. K. Birla, Director of the Company. 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:02-Dec-2008
Balaji Amines

Balaji Amines Limited has informed the Exchange that : “We have received a confirmation from M/s. APR Holding & Investment Pvt Ltd, a company in which our Managing Director is interested that they have purchased 16673 equity shares of Balaji Amines Limited during the period from 31/10/2008 to 03/11/2008.”
Source: NSE    Date:02-Dec-2008
Mangalam Cement

Mangalam Cement Ltd has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act,1956 read with the Companies(Passing of Resolutions) Rules, 2001 the following resolutions are circulated herewith for the approval of the members of the Company to be accorded by postal ballot. (1) Special Resolution Under Section 17 of the Companies Act, 1956, to approve additions/ alterations in the Object Clause of the Memorandum of Associations of the Company, relating to generate, buy, sell and deal in electric power. (2) Special Resolutions to amend the Articles of Association of the Company to incorporate article relating to buy back of shares and securities as per provisions of Section 77A and 77B of the Companies Act, 1956.The Company has appointed Shri M.L. Patodi, Advocate as scrutinizer for the purpose of Postal Ballot exercise. The result of Postal Ballot shall be announced by the Chairman or in his absence by any other person authorized by the Chairman on January 08, 2009. A copy of the Postal Ballot 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:02-Dec-2008
Tata Communications

Tata Communications Limited has informed the Exchange regarding a press release dated December 02, 2008, titled “Tata Communications Launches Application Performance Optimization Service, Ipanema Partnership to help Customers Boost Network Performance”. 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:02-Dec-2008
R Systems International

R Systems International Limited has informed the Exchange with regards to the Offer for Buy Back of Equity Shares from Open Market though Stock Exchanges that pursuant to the corporate action executed on December 02, 2008 for 153 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 135,360,820. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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:02-Dec-2008
Elecon Engineering Company

Elecon Engineering Co Ltd has informed the Exchange that: “Prayas Engineering Limited, promoter of the Elecon Engineering Company Limited have purchased total 74,000 Equity shares of Rs.2/- each of Elecon Engineering Company Limited on 01.12.2008 from open market”.
Source: NSE    Date:02-Dec-2008