NSE Notices 22-june – 2009
Monday, June 22, 2009 18:28First Leasing Company of India
First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 22, 2009 have decided the following : Recommendation of Dividend of Rs. 1.80 per equity share of Rs. 10/- each (18%) on the equity shares for the year ended March 31, 2009 subject to the approval of shareholders at the ensuing Annual General Meeting.
Source: NSEÂ Â Â Date: 22th-June-2009
Gujarat Industries Power Co.
Gujarat Industries Power Co. Ltd has submitted to the Exchange a copy of the Statement of Appropriations as required in terms of Clause 20 of the Listing Agreement with Stock Exchanges. 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: NSEÂ Â Â Date: 22th-June-2009
Raymond
Raymond Ltd. has informed the Exchange that: “(1) The present term of office of Shri Gautam Hari Singhania as Chairman and Managing Director of the Company expires on June 30, 2009. The Board of Directors of the Company at its meeting held on June 20, 2009 re-appointed Shri Gautam Hari Singhania as Chairman and Managing Director of the Company for a further period of five years with effect from July 1, 2009; (2) Shri Desh Deepak Khetrapal, Chief Operating Officer of the Company was appointed as Additional Director on the Board of the Company in terms of Article 161 of the Company’s Articles of Association and Section 260 of the Companies Act, 1956 with effect from June 20, 2009; (3) Further, Shri Desh Deepak Khetrapal was appointed as Wholetime Director of the Company with effect from June 20, 2009″.
Source: NSEÂ Â Â Date: 22th-June-2009
Gujarat Industries Power Co.
Gujarat Industries Power Co. Ltd has informed the Exchange that the Board, at its meeting held on June 22, 2009 has recommended the payment of Dividend of Rs.2.20 per Equity Share (i.e. 22%) for the Financial Year 2008-09.
Source: NSEÂ Â Â Date: 22th-June-2009
Emco
Emco Limited has informed the Exchange that “The members of the Company in the Extra-ordinary General Meeting held on June 22, 2009 approved the following resolutions: (1) Ordinary resolution for re-appointment of Mr. R S Shah as Whole Time Director for a period of one year; (2) Special resolution for re-appointment of Ms. Meenakshi Jain as President pursuant to section 314 (office or place of profit) for a period of three years with effect from September 24, 2009; (3) Special resolution for allotment of 63,00,000 warrants to promoter on preferential basis at a price of Rs. 62/- per share. The certified true copy of the above resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date: 22th-June-2009
VST Industries
Vst Industries Ltd. has submitted to the Exchange Notice of the Annual General Meeting scheduled to be held on July 16, 2009 wherein under Special Business – Item No. 10 it has been proposed to alter the Article No. 93 of our Articles of Association by way of special resolution. A copy of the notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date: 22th-June-2009
Shipping Corporation of India
Shipping Corporation Of India Ltd. has informed the Exchange that a presentation was made by the company at a press conference held on June 15, 2009 at Mumbai. A copy of the presentation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSEÂ Â Â Date: 22th-June-2009
Hindustan Dorr-Oliver
Hindustan Dorr-Oliver Ltd has informed the Exchange that: “The Company has bagged a prestigious project worth Rs.53.05 crores from HPCL-Mittal Energy Limited for Raw Water Treatment Plant of Capacity 130 MLD. This project will be executed on Turnkey basis and completion period is 14 months. Further, Engineers India Ltd. will be the Project Management Consultants for the subject contract.”
Source: NSEÂ Â Â Date: 22th-June-2009
Jindal Saw
Jindal Saw Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on June 20, 2009, all the resolutions as contained in the Notice were approved with requisite majority.
Source: NSEÂ Â Â Date: 22th-June-2009
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 09, 2009, declared payment of dividend @ Rs.29.00 per share. Accordingly, the dividend warrants will be issued and will bear the date July 17, 2009 and will be payable at par at all State Bank of India branches, irrespective of the amount.
Source: NSEÂ Â Â Date: 22th-June-2009
Supreme Petrochem
Karvy Investor Services Limited has informed the Exchange regarding the details of the equity shares of Supreme Petrochem Limited bought back through the Stock Exchange on June 22, 2009. Number of Equity Shares bought back on June 22, 2009 : Nil. 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: NSEÂ Â Â Date: 22th-June-2009
Mukta Arts
Mukta Arts Ltd. has informed the Exchange that “Film “Paying Guests” of the Company was released all over India through its Distribution Offices on June 19, 2009. Although the initial opening of the film was on the lower side, the film picked up considerably due to audience appreciation. This was evident from the fact that the collection of all National Multiplex Chain Theatres on June 21, 2009 was 60% more than that on June 19, 2009 inspite of T-20 world Cup Cricket Final Match.”
Source: NSEÂ Â Â Date: 22th-June-2009
Plastiblends India
Plastiblends India Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on August 6, 2009.
Source: NSEÂ Â Â Date: 22th-June-2009
ALLSEC Technologies
Allsec Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2009. Further the share transfer books and the register of members of the Company will remain closed from July 24, 2009 to July 31, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Source: NSEÂ Â Â Date: 22th-June-2009
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