NSE Notices 23-06-2008

       PVP Ventures    
Pvp Ventures Limited has informed the Exchange that: Effective from June 23, 2008, the registered office of the Company has been shifted to “KRM Centre, 9th Floor, Door No. 2, Harrington Road, Chetpet, Chennai- 600031″.
Source: NSE    Date: 2008-06-24

    Ind-Swift Laboratories
Ind-Swift Laboratories Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 19, 2008: (1) The Board has recommended a dividend of 10% on the Equity Shares of the Company. (2) The Board has allotted 5,69,000 equity shares upon conversion of 5,69,000 Zero Coupon Convertible warrants belonging to Promoters group Companies at a price of Rs.70/- per share.
Source: NSE    Date: 2008-06-24

Syndicate Bank
Syndicate Bank has informed the Exchange that the payment of final dividend for the year 2007-08 is July 18, 2008.
Source: NSE    Date: 2008-06-24

    Cyber Media (India)
Cyber Media (India) Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 24, 2008 has recommended, subject to the approval of the shareholders, an equity dividend of 5% (five percent) for the year ended March 31, 2008. This will entail a payment of Rs.5,000,621/- at the rate of Re.0.50 per share (exclusive of dividend tax of Rs.849,856/-). The Register of Members and Share Transfer Books will remain closed from August 26, 2008 to September 02, 2008 (both days inclusive) for the purpose of ascertaining dividend entitlements. The Annual General meeting has been scheduled for September 02, 2008.
Source: NSE    Date: 2008-06-24

    Punjab National Bank   
Punjab National Bank has informed the Exchange that : RBI vide their letter No. DBOD.IBD.No.18306/23.01.006/2007-08 dated June 23, 2008 has granted approval for opening Bank’s Representative Office in Norway.
Source: NSE    Date: 2008-06-24

Patel Engineering Company   
Patel Engineering Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 50198 lacs for quarter ending on 31-MAR-2008 against Rs. 39623 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5378 lacs for the quarter ending on 31-MAR-2008 against Rs. 3395 lacs for the quarter ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-24

    Patel Engineering Company   
Patel Engineering Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 133002 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 14761 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-24

    Patel Engineering Company   
Patel Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 24, 2008 has recommended a final dividend @ 20% on its Equity Shares.
Source: NSE    Date: 2008-06-24

    Patel Engineering Company
Patel Engineering Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 72677 lacs for quarter ending on 31-MAR-2008 against Rs. 49102 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 5048 lacs for the quarter ending on 31-MAR-2008 against Rs. 3582 lacs for the quarter ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-24

    Patel Engineering Company   
Patel Engineering Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 185964 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 15190 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-24

    Murudeshwar Ceramics   
Murudeshwar Ceramics Ltd has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956, for increasing the borrowing limits. (2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for hypothecation of, mortgage of, or otherwise charge/encumber the assets of the Company to secure the borrowings. The Company has appointed Shri B.C Shetty, Chartered Accountants, Hubli as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours on July 21, 2008. The Scrutinizer, after completion of the scrutiny, will submit his report to the Chairman of the Company which will be final and binding. The results of the postal ballot will be declared by the Chairman or in his absence, by one of the Wholetime / Functional Directors as may be authorized by the Chairman, on July 25, 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: 2008-06-24

    TV Today Network  
Tv Today Network Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 24, 2008) that “Out of total Rs. 95 Cr raised through Initial Public Offer, Rs. 78.64 Cr. has already been utilized as of March 31, 2008″.
Source: NSE    Date: 2008-06-24

    Satyam Computer Services  
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated June 24, 2008, titled “Satyam Joins Rockwell Automation PartnerNetwork”. 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: 2008-06-24

    Burnpur Cement  
Burnpur Cement Limited has submitted to the Exchange the auditor’s report for the financial year ended March 31, 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: 2008-06-24

    TV Today Network  
Tv Today Network Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 24, 2008 have recommended a Dividend of 15% on the Equity shares for the year ended on March 31, 2008.
Source: NSE    Date: 2008-06-24

    Mukand   
Mukand Limited has informed the Exchange that the company has announce the book closure from July 15, 2008 to July 29, 2008 for the payment of dividend for the year ended March 31, 2008 on 0.01% Cumulative Redeemable Preference Shares.
Source: NSE    Date: 2008-06-24

    S Kumars Nationwide   
S. Kumars Nationwide Ltd had informed the Exchange regarding the spin-off of the Reid and Taylor Division of S. Kumars Nationwide Limited (”SKNL”). The Company has now informed the Exchange that “SKNL’s wholly owned unlisted subsidiary Reid & Taylor (India) Limited, to which this division was spun off, has just concluded an agreement with Indivest Pte Ltd, an affiliate of GIC Special -Investments (”GIC SI”), whereby GIC SI will invest Rs 900 crores in Reid & Taylor through a fresh issue of shares and warrants. Post-conversion, GIC SI would own 25.4% of Reid & Taylor, Valuing it at Rs.3,540 crores. S. Kumars Nationwide Limited will own 74.6% of Reid & Taylor (India) Limited post the investment from GIC SI. GIC SI’s investment in Reid & Taylor will help to substantially strengthen Reid & Taylor and SKNL’s business and their ability to grow in the luxury fabric and apparel and other textile segments of the textile industry, where it is already a market leader”.
Source: NSE    Date: 2008-06-24

    Sterlite Technologies   
Sterlite Technologies Limited has informed the Exchange that the Company has announce the Book Closure from July 25, 2008 to July 28, 2008 (Both days inclusive) for the purpose of Dividend.
Source: NSE    Date: 2008-06-24

    Kirloskar Oil Engines     
Kirloskar Oil Engines Ltd. has submitted to the Exchange a copy of the proceedings of the Meeting held on June 10, 2008 for recording the results of Postal Ballot. The 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: 2008-06-24

    Tata Consultancy Services  
Tata Consultancy Services Limited has informed the Exchange regarding a press release dated June 24, 2008, titled “Tata Consultancy Services to design and implement integrated tax system for Uganda”. 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: 2008-06-24

    Greenply Industries
Greenply Industries Ltd has informed the Exchange that by an order dated May 23, 2008 the Hon’ble High Court at Gauhati has directed that meeting of the Equity Shareholders of Greenply Industries Limited, the applicant, be convened and held on July 12, 2008 for the purpose of considering and if thought fit, approving, with or without, modification, the proposed Scheme of Amalgamation of Galaxy Décor Private Limited and Platinum Veneers Private Limited with the Applicant Company. The copy of the notice of the said meeting 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: 2008-06-24

    Torrent Pharmaceuticals   
News Verification : The media had reports that Sun Pharmaceuticals may acquire a substantial stake in Torrent Pharmaceuticals Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Torrent Pharmaceuticals Ltd. has vide its letter inter-alia stated, “Company denies that it or its promoters’ intend to sell any stake to Sun Pharmaceuticals Ltd.”
Source: NSE    Date: 2008-06-24

    Adlabs Films
Adlabs Films Limited has informed the Exchange that the Company has announce the Book Closure from August 01, 2008 to August 07, 2008 (Both days inclusive) for the purpose of Annual General Meeting to be held on August 07, 2008 and Payment of dividend as is recommended by the Board of Directors for the financial year (nine month period) ended March 31, 2008 and subject to approval by the Members at the Company’s ensuing Annual General Meeting. Further the company has fixed the date for dividend payment for the financial year (nine month period) ended March 31, 2008 as on or before August 19, 2008.
Source: NSE    Date: 2008-06-24

    Bosch Chassis Systems India     
Bosch Chassis Systems India Ltd. has submitted to the Exchange a copy of the Notice of an Extra Ordinary General Meeting of the members of the company which will be held on July 15, 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: 2008-06-24

    Bharat Petroleum Corporation   
Bharat Petroleum Corpn. Ltd has informed the Exchange that:- “BPCL will be amending its objects Clause of Memorandum of Association by way of conducting the Postal Ballot as required under Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for undertaking various new activities concerning to Bio-diesel, Ethanol, power generation, Non concentional sources of Energy, Water management, Climate control solutions, Information Technology etc”.
Source: NSE    Date: 2008-06-24

   Indian Bank  
Indian Bank has informed the Exchange that the Dividend for the year 2007-08, if declared in the ensuing Annual General Meeting to be held on June 30, 2008, will be paid on July 16, 2008. Accordingly, the Date of Dividend Warrant will be July 16, 2008.
Source: NSE    Date: 2008-06-24

    Sun Pharmaceutical Industries   
News Verification : The media had reports that Sun Pharmaceuticals Industries Ltd may acquire a substantial stake in Torrent Pharmaceuticals. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sun Pharmaceuticals Industries Ltd has vide its letter inter-alia stated,”We are not looking for any domestic acquisitions and we do not comment on any market rumours.”
Source: NSE    Date: 2008-06-24

    Religare Enterprises  
Religare Enterprises Limited has informed the Exchange in response to the news item that has appeared in the newspaper on June 24, 2008 regarding “Religare to set up retail outlets for personal finance”, that: “This news item has been picked by the media from Industry sources and that Religare has not offered any official comment/issued any official press release regarding the same to the media. We would like to inform you that Religare Finvest Limited (RFL), a wholly owned subsidiary of Religare Enterprises Limited (REL), has recently undertaken an initiative to launch its Religare Finmart branded chain of financial services stores across the country to service the growing need of third party distribution and consumer finance business”.
Source: NSE    Date: 2008-06-24

    Emami     
Emami Limited has informed the Exchange that in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. The resolutions proposed to be passed for (1) Inter Corporate Investments. (2) Offer and Issue of Equity Shares to QIBs on Prefential Basis. (3) Borrowings limit. (4) Alteration in Articles of Association. (5) Commencement of New Business-Real Estate Activities. (6) Payment of Commission to the Non-Executive Independent Directors. The Board of Directors of the Company has appointed Mr. Vinod Kothari, Practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot voting process. Duly completed postal ballot form should reach the scrutinizer on or before the close of business on July 18, 2008. After completion of his scrutiny, the Scrutinizer will submit his report to the Executive Chairman and in his absence to the Managing Director/a Wholetime Director of the Company. The results of the Postal Ballot will be declared on July 28, 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: 2008-06-24

   Jain Irrigation Systems     
Jain Irrigation Systems Limited has informed the Exchange regarding a press release dated June 24, 2008, titled “Jain Irrigation secures Rs.227.7 mn Irrigation products export order”. 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: 2008-06-24