NSE Notices – 24 – April -2009
Friday, April 24, 2009 11:19DLF
Dlf Limited, JM Financial Consultants Pvt. Ltd. and DSP Merrill Lynch Limited has informed the Exchange regarding the details of the equity shares of DLF Limited bought back through the Stock Exchange on April 23, 2009. Number of Equity Shares bought back on April 23, 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: NSE   Date: 24th-April-2009
Andhra Sugars
The Andhra Sugars Ltd has submitted to the Exchange a copy of the Annual Disclosure received from Directors / Officers of the Company (as per the list enclosed) about the Equity Shares held by them and their dependant family members in the Company as on March 31, 2009. 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: 24th-April-2009
Uttam Galva Steel
Uttam Galva Steels Limited has informed the Exchange that : “In terms of the Facility Agreement(s) entered into between ICICI Bank and Uttam Galva Steels Ltd., ICICI Bank has withdrawn the nomination of Mr. Kishore Naik from the Board of our Company vide their letter No. NDC/U/040809 dated 08 April, 2009″.
Source: NSE   Date: 24th-April-2009
Windsor Machines
Windsor Machines Limited has informed the Exchange that ” the company will publish Audited Results within a period of 3 months of the close of the accounting year ended March 31, 2009. In the circumstances, the unaudited results for the quarter ended March 31, 2009 will not be published/submitted to your Exchange on or before April 30, 2009. The date of the Board Meeting in which the Audited Results shall be taken on record shall be intimated to you in advance as required under clause 41 of the listing Agreement.”
Source: NSE   Date: 24th-April-2009
Gwalior Chemical Industries
Gwalior Chemical Industries Limited has informed the Exchange that the Company proposes to publish Audited Results for the financial year ended March 31, 2009 within three months from the end of such financial year. In view of this Company will not be publishing financial results for the quarter ended March 31, 2009.
Source: NSE   Date: 24th-April-2009
Reliance Infrastructure
Reliance Infrastructure Limited has submitted to the Exchange the Statement of Appropriations as per Clause 20 of the Listing Agreement in respect of Financial Year 2008-2009. 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: 24th-April-2009
Indiabulls Real Estate
Indiabulls Real Estate Limited has informed the Exchange that the Company has opted to publish its audited financial results, for the financial year ended March 31, 2009, by June 30, 2009 (i.e. within three months from the end of financial year), instead of publishing unaudited financial results for the last quarter ended March 31, 2009.
Source: NSE   Date: 24th-April-2009
Unitech
Unitech Ltd had informed the Exchange that the Allotment Committee of the Directors of the Company, in its meeting held on April 22, 2009, has allotted of 421064935 equity shares of Rs. 2/- each at issue price of Rs. 38.50 per share to 55 QIBs allottees. The Company has now informed the Exchange that: “The number of QIBs has inadvertently been mentioned as 55 instead of 44. Accordingly, number of QIBs should be taken as 44″.
Source: NSE   Date: 24th-April-2009
Indiabulls Securities
Enam Securities Private Limited has informed the Exchange regarding a Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 (“Buyback Regulations” or “Regulations”) as amended and contains disclosures as specified in Schedule II of the Regulations. The Buyback: Indiabulls Securities Limited (“ISL” or “the Company”) hereby announces its intention to Buyback (the “Buyback”) its fully paid-up equity shares of face value Rs.2/- each (“Equity Shares”) from the registered shareholders / beneficial owners of the Equity Shares of the Company from the open market through stock exchange using the nationwide electronic trading facilities of the Bombay Stock Exchange Limited (“BSE”) and The National Stock Exchange of India Limited (“NSE”) (together “Stock Exchanges”), pursuant to Article 12 of the Articles of Association of the Company and in accordance with the provisions of Sections 77A, 77AA , 77B and all other applicable provisions, if any, of the Companies Act, 1956 (the ‘Act’) and the Buyback regulations as amended subject to approval(s) as may be necessary, from time to time from statutory authorities including but not limited to Securities and Exchange Board of India, Stock Exchanges and Reserve Bank of India as required, at a price not exceeding Rs.33/- per Equity Share (“Maximum Buyback Price”) payable in cash, up to or less than a maximum amount of Rs.831,796,227 (Rupees Eight Hundred Thirty One Million Seven Hundred Ninety Six Thousand Two Hundred Twenty Seven Only) (the “Maximum Buyback Size”) being 25% of the total paid-up equity share capital and free reserves of the Company as per audited balance sheet for the year ended March 31, 2008 (the date of the last audited accounts). The Date of Opening of Buyback is May 06, 2009 & the Last Date for the Buyback is March 05, 2010 (i.e. 12 months from the date of passing of the shareholders’ resolution through postal ballot on March 06, 2009). The Board in its absolute discretion may decide to close the Buyback of shares at an earlier date in the event Minimum Offer Shares have been purchased under the Buyback even if Maximum Buyback Size has not been reached or Maximum Offer Shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard in accordance with relevant laws and regulations. A copy of the Public Announcement – Buyback of Shares 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: 24th-April-2009
State Bank of Travancore
State Bank Of Travancore has informed the Exchange that the Board of Directors of the Company at its meeting held on April 23, 2009 has declared a dividend of 130% for the year 2008-09.
Source: NSE   Date: 24th-April-2009
Ambuja Cements
Ambuja Cements Ltd has informed the Exchange that the Share Allotment & Investor Grievance Committee at its meeting held on April 22, 2009 has allotted 1,87,500 Equity Shares on exercise of the stock options by employee as per the details given below:- 1) Stock Option Scheme: 2004-05; No. of shares allotted: 1,87,500; Total – 1,87,500.
Source: NSE   Date: 24th-April-2009
HOV Services
JM Financial Consultants Pvt. Ltd. and HOV Services Limited has informed the Exchange regarding the details of the equity shares of HOV Services Limited bought back through the Stock Exchange on April 23, 2009. Number of Equity Shares bought back on April 23, 2009 : 1,000. 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: 24th-April-2009
Nava Bharat Ventures
JM Financial Consultants Pvt. Ltd. and Nava Bharat Ventures Limited has informed the Exchange regarding the details of the equity shares of Nava Bharat Ventures Limited bought back through the Stock Exchange on April 23, 2009. Number of Equity Shares bought back on April 23, 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: NSE   Date: 24th-April-2009
Glenmark Pharma
Glenmark Pharmaceuticals Ltd. has informed the Exchange that the Audited Financial Results of the Company for the financial year ended March 31, 2009 would be published on or before June 30, 2009. Hence, the Company would not be publishing the Un-Audited Financial Results for the last quarter ended March 31, 2009.
Source: NSE   Date: 24th-April-2009
