NSE Notices 20 - August 2008

Premier Polyfilm

Premier Polyfilm Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from September 16, 2008 to September 26, 2008 (both days inclusive) for the purpose of holding Annual General Meeting of the Company…
Source: NSE   Date: 2008-20-08
Panacea Biotech

Panacea Biotec Ltd. has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, proposal for creation of mortgage/charge and/or hypothecation from time to time on all the immovable and movable properties present & future of the Company under section 293(1)(a) of the Companies Act, 1956 has to be approved by the shareholders of the Company by way of a postal Ballot. Similarly the approval of shareholders under section 293(1)(d) of the Act for increase in the borrowing powers of the Board of Directors of the Company can be obtained by way of postal Ballot. The Company has appointed Mr. U.K. Singhal of M/s. Singhal Law Associates, Advocates, as Scrutinizer to scrutinize the Postal Ballot in a fair and transparent manner. The duly completed postal ballot form should reach the scrutinizer before the close of working hours, on or before September 13, 2008. The Scrutinizer will submit his report to the chairman and the result of the postal ballot will be announced by the Chairman at the Annual General Meeting scheduled to be held on September 27, 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: 2008-20-08
BSEL Infrastructure Realty

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on August 20, 2008 has taken inter alia following decisions : (1) The Board decided to raise the funds not exceeding USD 100 Miiion by way of GDR/ ADR / FCCB/ and or other securities linked to equity/ preference shares and or any instruments or securities representing convertible securities such as NCD/ PCD/ Bonds/ Warrants to be approved by the Shareholders at the ensuing AGM. (2) The Board has approved re-appointment of Statutory Auditors of the Company M/s Raju & Prasad, Chartered Accountants subject to the approval of members in the ensuing Annual General Meeting. (3) The Board has approved Directors Report for the year ended March 31, 2008. (4) The Board has approved the Notice of AGM to be held on September 30, 2008..
Source: NSE   Date: 2008-20-08

Hotel Leela Venture

Hotel Leela Venture Ltd. has informed the Exchange regarding proceedings at the Annual General Meeting of the Company held on August 16, 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: 2008-20-08
OCL Iron and Steel

Ocl Iron And Steel Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2008 to September 09, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 09, 2008…
Source: NSE   Date: 2008-20-08
TV Today Network

Tv Today Network Limited has informed the Exchange that the Annual General Meeting of the members of the company will be held on September 25, 2008. Further the Registers of Members and Share Transfer Books will remain closed from September 16, 2008 to September 25, (both days inclusive) for the purpose of dividend…
Source: NSE   Date: 2008-20-08
Shivam Autotech

Shivam Autotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2008 to September 19, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 19, 2008..
Source: NSE   Date: 2008-20-08
BSEL Infrastructure Realty

Bsel Infrastructure Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General meeting and payment of Dividend @ 5% if declared at the Annual General Meeting.
Source: NSE   Date: 2008-20-08
Sah Petroleums

Sah Petroleums Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 30, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2008 to September 30, 3008 (both the days inclusive) for the purpose of determination and entitlement of payment of dividend , if declared by the members at the ensuing Annual General Meeting. The dividends will be paid on or before October 29, 2008..
Source: NSE   Date: 2008-20-08
GMR Infrastructure

Gmr Infrastructure Limited has informed the Exchange regarding a press release, to be issued by GMR Hyderabad International Airport Ltd (GHIAL), a subsidiary of the Company, dated August 20, 2008, titled “Malaysia Airlines & GHIAL, India to set up world class MRO in Hyderabad”. 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: 2008-20-08
Omaxe

Omaxe Limited has informed the Exchange vide its letter dated August 20, 2008 that “This is to inform and clarify that the Company had availed a term facility of Rs.3,00,00,00,000/- (Rupees Three Hundred Crores) from Indiabulls Financial Services Limited on 4th December 2007 for a period of three years. For this purpose, M/s Constellation Capital Limited, one of the promoters of the Company had pledged 2,50,58,000 (Two Crores Fifty Lacs Fifty Eight Thousand only) Equity Shares of the Company as collateral security with Indiabulls Financial Services Limited, Accordingly, 14.44% of the total Paid-up Share Capital of the Company is pledged till date with Indiabulls Financial Services Limited. Further, since then the Company has prepaid Rs.1,80,00,00,000/- (Rupees One Hundred Eighty Crores only) i.e. 60% of the total term facility and overall Rs. 1,20,00,00,000/- (Rupees One Hundred Twenty Crores only) is outstanding as on date”.
Source: NSE   Date: 2008-20-08
Wire and Wireless (India)

Wire And Wireless (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 20, 2008 has approved the issue of shares on Rights Basis to the Shareholders of the Company, upto Rs. 450 Crores. The aforesaid Rights Issue would, subject to approval of the regulatory authorities, inter-alia be in compliance of SEBI (Disclosure and Investor Protection) Guidelines 2000, as amended till date..
Source: NSE   Date: 2008-20-08
Lupin

Lupin Limited has informed the Exchange that the Allotment Committee of Directors at its meeting held on August 20, 2008 has allotted 1,17,573 fully paid up equity shares of Rs. 10/- each, the particulars of which are as under:- 1) Issue of shares upon conversion of Zero Coupon Foreign Currency Convertible Bonds (FCCB) issued by the Company pursuant to the Offering Memorandum dated January 2, 2006 and the number of shares are 81581. 2) Issue of shares upon exercising the options granted to employees under the stock option plans of the Company and the number of shares are 35992. In view of the above, the issued and paid up capital of the Company increased to Rs. 822,538,750 consisting 82,253,875 equity shares of Rs. 10/- each..
Source: NSE   Date: 2008-20-08
Geometric

Geometric Limited has informed the Exchange regarding a media release dated August 20, 2008, titled “Geometric granted patent for shape-based search technology; Invention allows users to search 3d models based on shape”. A copy of the media 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: 2008-20-08
Visa Steel

Visa Steel Limited has informed the Exchange that “The Company has entered into a Memorandum of Understanding with the Government of Chhattisgarh for setting up a 2.5 million TPA Integrated Steel Plant along with other facilities with a proposed investment of Rs. 4750.00 Crores in the State of Chhatisgarh, in lieu of earlier MoU dated 5 March 2003″..
Source: NSE   Date: 2008-20-08