NSE Notices 23-06-2008

    FCS Software Solutions
Fcs Software Solutions Limited has informed the Exchange that at the meeting of the board of directors held on June 23, 2008, recommended dividend at the rate of 25% for the year ended March 31, 2008 on the Equity Share Capital of the Company, subject to the approvals of Shareholders in the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-23

    Electrosteel Castings    
Electrosteel Castings Ltd has informed the Exchange that the Board of Directors in its meeting held on June 23, 2008 have recommended a final dividend of 25% in addition to 100% interim dividend paid in December, 2007.
Source: NSE    Date: 2008-06-23

    Banco Products (India)    
Banco Products (I) Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 23, 2008 inter-alia transacted the following business : 1) Approved the Notice of Annual General Meeting scheduled to be held on September 02, 2008. 2) Recommended the Dividend @ Rs. 1.40 per Equity Share (Face Value of Rs. 2/- per Equity Share) i.e. 70% subject to approval of Members in the ensuing Annual General Meeting. 3) The Register of Members and Share Transfer Books of the Company will remain close from August 25, 2008 to September 02, 2008 (both days inclusive) for the purpose of payment of dividend subject to approval of the shareholders at the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-23

    Panoramic Universal    
Panoramic Universal Limited has informed the Exchange that: “Panoramic Universal Limited has recently inked an agreement with a leading software solutions providers for its travel portal foray. The vendor is a specialist in providing software solutions in the travel domain and has leading travel portals as its clients. The said travel portal shall provide an integrated e-commerce solution which will enable the company’s customers, i.e. B2b, B2c, B2b2b and firms to come online and shall encompass major services related to domestic and international travel including hotel bookings, holidays packages, air ticketing, rail bookings, Forex, cruises etc”.
Source: NSE    Date: 2008-06-23

    HCL Infosystems  
Hcl Infosystems Ltd has informed the Exchange that : “The Committee of Directors (Share Allotment) has on June 23, 2008 allotted 2400 Equity Shares of Rs. 2/- each (at a premium of Rs. 127.75 per shares), bearing distinctive No(s) from 221147257-221149656 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock based Compensation Plan 2005″.
Source: NSE    Date: 2008-06-23

    HCL Infosystems    
Hcl Infosystems Ltd has informed the Exchange that : “The Committee of Directors (Share Allotment) has on June 23, 2008 allotted 1950 Equity shares of Rs. 2/- each (at a premium of Rs. 105.63 and Rs 118.79 per shares), bearing distinctive No(s) from 221145307-221147256 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Option Scheme 2000″.
Source: NSE    Date: 2008-06-23

    Alembic    
Alembic Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2008 to July 28, 2008 (both days inclusive) for the purpose of payment of dividend.
Source: NSE    Date: 2008-06-23

    Torrent Pharmaceuticals    
Torrent Pharmaceuticals Ltd. has informed the Exchange that “The Company has changed the Registrar & Transfer Agent (RTA) from MCS Ltd. to Karvy Computer share Pvt. Ltd. wef June 20, 2008. Further please note both the depositories have shifted connectivity to Karvy Computer share Pvt. Ltd. wef June 20, 2008. Please note the communication details of the New Registrar & Transfer Agent Karvy Computershare Pvt. Ltd. : Karvy Computershare Private Limited , Unit: Torrent Pharmaceuticals Ltd., Plot No. 17 to 24, Vittalrao Nagar, Madhapur, Hyderabad-500081 , Tel No: 040-23420818-24 , Fax No: 040-23420814 , Contact person : K S Reddy , E-mail : einward.ris@karvy.com”.
Source: NSE    Date: 2008-06-23

    ACC  
Acc Limited has informed the Exchange that Pursuant to the Resolutions passed by Circular dated June 16, 2008, by the Shareholders/Investors Grievance Committee of the Board, 7,771 shares were allotted against exercise of Employee Stock Options under various ESOS as under: (1) ESOS 2003 : No. of shares: 850. (2) ESOS 2004 : No. of shares: 6921; Total No. of shares: 7,771. Consequently, the paid up Share Capital of the Company has increased from 18,76,42,433 shares to 18,76,50,204 shares of Rs. 10/- face value, as of date June 23, 2008.
Source: NSE    Date: 2008-06-23

    Maharashtra Seamless   
Maharashtra Seamless Ltd has informed the Exchange regarding a press release, dated June 23, 2008, titled, “Maharashtra Seamless Ltd., A D.P. Jindal Group Company has been awarded prestigious export orders”. 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: 2008-06-23

    Zodiac Clothing Company    
Zodiac Clothing Company Ltd has informed the Exchange that the Board of Directors had in their meeting held on June 11, 2008 recommended a Dividend of Rs 6.50/- per equity share of Rs.10/- each (i.e. 65%). The dividend if approved by the members at the ensuing Annual General Meeting scheduled on August 20, 2008, will be paid to the shareholders on or after August 25, 2008.
Source: NSE    Date: 2008-06-23

    Indraprastha Gas    
Indraprastha Gas Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on July 22, 2008. Share Transfer Books of the Company shall remain closed from July 16, 2008 to July 22, 2008 (both days inclusive) for the purpose of ascertaining the eligibility for payment of dividend.
Source: NSE    Date: 2008-06-23

    Sterlite Technologies  
Sterlite Technologies Limited has informed the Exchange regarding a press release dated June 23, 2008, titled “Sterlite Technologies chosen to enhance India’s broadband & access networks”. 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: 2008-06-23

    JBM Auto Components    
Jbm Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 21, 2008 has recommended a dividend of Rs. 1.50 per share on Equity Shares of Rs 10/- each
Source: NSE    Date: 2008-06-23

    Lotte India Corporation    
Lotte India Corporation Limited has informed the Exchange that “At the meeting of Board of Directors held on 21st June, 2008, the Board has decided to delist the shares from all the Stock Exchanges, subject to the approval of shareholders at the ensuing Annual General Meeting, which is scheduled to be held on 22nd July, 2008″.
Source: NSE    Date: 2008-06-23

    Emco    
Emco Limited has informed the Exchange that consequent upon resignation of Mr. William Fernandes from the employment of the Company he has ceased to be a Company Secretary and Compliance Officer of the Company. Further, till the new appointment is made Mr. Sunil Rustagi would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement.
Source: NSE    Date: 2008-06-23

    India Nippon Electricals
India Nippon Electricals Limited has informed the Exchange regarding Key figures for the year ended March 31, 2008 along with the corresponding figures for the previous year. 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: 2008-06-23

    India Nippon Electricals    
India Nippon Electricals Limited has informed the Exchange that the Board has fixed the book closure period from August 19, 2008 to August 21, 2008 (both days inclusive) for the purpose of Annual General Meeting.
Source: NSE    Date: 2008-06-23

India Nippon Electricals   
India Nippon Electricals Limited has informed the Exchange that the Board of directors at the meeting held on June 21, 2008 has passed the following resolution subject to approval by the shareholders of the Company: To consider and if thought fit, to pass with or without modification, the following resolution as an ordinary resolution: RESOLVED THAT the first interim dividend of Rs.4.50 per share, declared by the Board of Directors of the Company on December 25, 2007 together with the second interim dividend of Rs.2.50 per share declared by the Board of Directors of the Company on March 21, 2008 on 8079080 equity shares of Rs.10/- each fully paid, absorbing a total sum of Rs.565.53 lacs (excluding dividend tax of Rs.96.11 lacs paid) in the aggregate and paid to the shareholders on January 08, 2008 and March 31, 2008 respectively, be and are hereby treated as the final dividend for the year ended March 31, 2008 and recommended to the General Meeting of the Company.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Annual Dividend Option as on June 20, 2008 is Rs. 10.3858.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Growth Option as on June 20, 2008 is Rs. 10.6765.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Annual Dividend Option as on June 20, 2008 is Rs. 10.5952.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Growth Option as on June 20, 2008, is Rs. 10.7919.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Annual Dividend Option as on June 20, 2008 is Rs. 10.3310.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Growth Option as on June 20, 2008 is Rs. 10.6724.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 3 Years Plan - Annual Dividend Option as on June 20, 2008 is Rs. 10.6289.
Source: NSE    Date: 2008-06-23

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 3 Years Plan - Growth Option as on June 20, 2008, is Rs.10.8770.
Source: NSE    Date: 2008-06-23

Central Bank of India    
Central Bank of India has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 801316 lacs for the year ending on 31-MAR-2008. Interest expended of Rs. 578229 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 59460 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-23

    UTI Gold Exchange Traded Fund
UTI Asset Management Co. (P) Ltd. has informed the Exchange that the Net Asset Value (per unit) of UTI Gold ETF as on June 20, 2008 is Rs. 1251.3566 .
Source: NSE    Date: 2008-06-23

   Gold Benchmark Exchange Traded Scheme    
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for June 20, 2008 is Rs. 1248.5984 .
Source: NSE    Date: 2008-06-23