NSE Notices 22 - September - 2008

September 22nd, 2008 | by sharegyan |

House of Pearl Fashions
House Of Pearl Fashions Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on August 29, 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:Date: 09-22-2008

Dynamatic Technologies
Dynamatic Technologies Ltd. has informed the Exchange that the Analysts’ Meet of the Company will be held on September 27, 2008.
Source: NSE :Date: 09-22-2008

Suven Life Sciences
Suven Life Sciences Limited has informed the Exchange that the Board of Directors at their meeting held on September 18, 2008, have approved the Cost Accounts for the year 2007-08.

Source: NSE   Date:09-22-2008

Gateway Distriparks
Avendus Capital Private Limited has informed the Exchange regarding the details of the equity shares of Gateway Distriparks Limited bought back through the Stock Exchange on September 19, 2008, as follows: 1) Date of Buyback: September 19, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): NA; 3) (a) Name of the Broker: CLSA India Limited; (b) No. of equity shares bought back on BSE: 0; (c) No. of equity shares bought back on NSE: 57242; (d) Total no. of equity shares bought back: 57242; (e) Average Price of Acquisition (Rs.): 87.3500; 4) Cumulative Equity Shares bought as on September 18, 2008: 1,587,498; 5) Quantity Closed Out on September 19, 2008 - 0; 6) Quantity Closed Out as on September 18, 2008 - 31; 7) Total Quantity Closed Out - 31; 8) Total Equity Shares bought back as on September 19, 2008: 1,644,709.
Source: NSE  Date:09-22-2008

Aarvee Denim and Exports
Aarvee Denims & Exports Limited has informed the Exchange that: “The company hereby appoints Mr. Amish Shah as Company Secretary w.e.f. 29th August, 2008″.
Source: NSE   Date: 09-22-2008

Maruti Suzuki India
Maruti Suzuki India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 02, 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: 09-22-2008

India Nippon Electricals
India Nippon Electricals Limited has informed the Exchange that Shri R Vijayaraghavan has resigned from the directorship of the company effective August 22, 2008.
Source: NSE   Date: 09-22-2008

Tata Consultancy Services
Tata Consultancy Services Limited has informed the Exchange regarding a press release dated September 22, 2008, titled “Tata Consultancy Services Teams with I-SEC Technologies to Enable Star Alliance to Launch First Ever Automatic Document Checking Solution”. 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: 09-22-2008

SREI Infrastructure Finance
Srei Infrastructure Finance Limited has submitted to the Exchange the updates on outcome of AGM of the Company held on September 20, 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: 09-22-2008

Glodyne Technoserve
Glodyne Technoserve Limited has informed the Exchange that “The ESOS Committee of the Board of Directors of the Company at its meeting held on 18th September, 2008, has approved allotment of 87,742 equity shares of the face value of Rs. 10/- each to the employees under the Company’s Employee Stock Option Scheme”.

Source: NSE   Date: 09-22-2008

Crew B.O.S. Products
Crew B.O.S. Products Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 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: 09-22-2008

ABG Shipyard
Abg Shipyard Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 2008: Authorisation pursuant to Section 81(1A) of the Companies Act, 1956 and Chapter XIIIA of the SEBI (Disclosure and Investor Protection) 2000 and other applicable provisions, authorising the Board to create, issue, offer and allot equity shares or any other convertible securities other than warrants upto 100,00,000 to Qualified Institutional Buyers (as defined by SEBI (DIP) Guidelines), pursuant to a Qualified Institutional Placement as provided under Chapter XIIIA of the SEBI DIP Guidelines, in one or more tranches and at such price(s) and in such manner as the Board may decide from time to time. 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:09-22-2008

Kothari Products
Kothari Products Ltd. has submitted to the Exchange the outcome of the Annual general Meeting of the Company held on September 18, 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: 09-22-2008

Power Grid Corporation of India
Power Grid Corporation Of India Limited has informed the Exchange that the Board of Directors of POWERGRID during their meeting held on September 17, 2008 have approved the Investemt approval for “Transmission System associated with Mundra Ultra Mega Power Project” at an estimated cost of Rs. 4824.12 Crore with commissioning schedule of 48 months from the date of investment approval.

Source: NSE   Date: 09-22-2008

Brigade Enterprises
Brigade Enterprises Limited has informed the Exchange regarding the press release dated September 22, 2008 titled “Brigade Group and Rotary Bangalore Midtown invite applications for “Young Achievers 2008″. 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:09-22-2008