NSE Notices 26-06-2008

       Venkys     
Venky’S (India) Limited has informed the Exchange regarding the information as required under clause 20 of the Listing Agreement for the quarter and year ended March 31, 2008 which was taken on record by the Board of Directors of the Company at their Meeting held on June 26, 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: 2008-06-26

    BAG Films and Media    
B.A.G Films And Media Limited has informed the Exchange that: “Ms. Pallavi S. Shroff, Director of B.A.G Films & Media Limited has resigned from Directorship w.e.f June 26, 2008. The Board sincerely appreciates her association with B.A.G Group and her services and support which she has rendered during her tenure”.
Source: NSE    Date: 2008-06-26

    Union Bank of India  
Union Bank Of India has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Bank held on June 25, 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: 2008-06-26

    Infosys Technologies   
Infosys Technologies Ltd. has informed the Exchange regarding a press release dated June 26, 2008, titled “Infosys Announces Research Tie-up with International Institute of Information Technology, Hyderabad; Collaboration to focus on Analytics and Business Intelligence”. 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: 2008-06-26

    Magnum Ventures    
Magnum Ventures Limited has submitted to the Exchange a copy of details required as per Clause 20 of Listing Agreement. 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: 2008-06-26

    State Bank of India  
State Bank Of India has informed the Exchange that the State Bank of India restores its Benchmark Prime Lending Rate (referred as SBAR) to the rate prevailing in January 2008 as under: “Benchmark Prime Lending Rate (referred to as SBAR) is restored to 12.75% p.a. with effect from June 27, 2008.”
Source: NSE    Date: 2008-06-26

    Magnum Ventures
Magnum Ventures Limited has informed the Exchange that in the Board meeting held on June 26, 2008 the following decisions were inter-alia taken : (1) The Board discussed and approved for raising of funds by the company by way of issue of shares or any other securities. (2) Mr. Subhash Oswal and Mr Suresh Jain have been appointed as additional directors of the Company w.e.f June 26, 2008. Both these directors are non-executive independent directors of the Company. It is further informed that Mr Romesh Kaul and Mr M Naraynan have resigned from the Board of Director of the Company. The Board took note of the same. Mr K Sitaraman, Company secretary has also resigned from the Company. The Board took note of the same.
Source: NSE    Date: 2008-06-26

    Century Plyboards  
Century Plyboards (India) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 26, 2008 has recommended dividend @ 50% i.e. 50 paise per equity share (of Re.1/- denomination).
Source: NSE    Date: 2008-06-26

    BAG Films and Media    
B.A.G Films And Media Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2008 has recommended a Final Dividend @ 10 % per paid-up equity share of Rs.2/- each for the financial year ended March 31, 2008.
Source: NSE    Date: 2008-06-26

    Tulip Telecom    
Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 41214.63 lacs for quarter ending on 31-MAR-2008 against Rs. 33308.18 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6626.87 lacs for the quarter ending on 31-MAR-2008 against Rs. 5409.08 lacs for the quarter ending on 31-DEC-2007.
Source: NSE    Date: 2008-06-26

    Bhagyanagar India    
Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2008, the Board took note of the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million and directed the Management to take further effective steps as may be required.
Source: NSE    Date: 2008-06-26

    Tulip Telecom   
Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 41468.25 lacs for quarter ending on 31-MAR-2008 against Rs. 33312.72 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 6629.01 lacs for the quarter ending on 31-MAR-2008 against Rs. 5409.45 lacs for the quarter ending on 31-DEC-2007.
Source: NSE    Date: 2008-06-26

    Tulip Telecom   
Tulip Telecom Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 121644.4 lacs for year ending on 31-MAR-2008 against Rs. 84079.19 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 18711.87 lacs for the year ending on 31-MAR-2008 against Rs. 9969.69 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-26

    Tulip Telecom    
Tulip Telecom Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 121898.01 lacs for year ending on 31-MAR-2008 against Rs. 84249.8 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 18714.01 lacs for the year ending on 31-MAR-2008 against Rs. 9978.38 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-26

    Bhagyanagar India   
Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2008 has recommended dividend @ 30% (Re.0.60 per Equity Share) for the year 2007-2008.
Source: NSE    Date: 2008-06-26

    Tulip Telecom   
Tulip Telecom Limited has informed the Exchange regarding a press release dated June 26, 2008, titled “Tulip Telecom reports net profit of Rs.187.1 Crores for FY 2007-08, up 88% over last year”. 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: 2008-06-26

   Balaji Telefilms    
News Verification : The media had reports that STAR TV may sell 26% stake in the company. 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. Balaji Telefilms Ltd. has vide its letter inter-alia stated, “At this stage, no disclosures have been made to the Company regarding sale by Asian broadcasting FZ-LLC (part of the Star group) of its shareholding in the Company. Hence, the Company is unable to comment further. We will keep you updated as and when any disclosures are made to the Company.”
Source: NSE    Date: 2008-06-26

    Financial Technologies    
News Verification : The media had reports that Financial Technologies (India) Limited may start comex operations in Singapore through MCX. 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. Financial Technologies (India) Limited has vide its letter inter-alia stated,”MCX is not doing anything of this sort in Singapore as reported in the media. The company does not entertain any press release/remarks unless the company has submitted prior intimation about the same to the Stock Exchanges”
Source: NSE    Date: 2008-06-26

    PVP Ventures   
Pvp Ventures Limited has informed the Exchange that due to shifting of registered office of the company, the contact numbers of the registered office have also changed. New contact details are as follows: Phone: +91-44-30285570, +91-44-30285578. Fax: +91-44-30285571.
Source: NSE    Date: 2008-06-26

    Tulip Telecom
Tulip Telecom Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 26, 2008 have recommended a final dividend of 20% i.e. Rs.2 per share, for the financial year 2007-2008, on the total paid-up capital of the Company.
Source: NSE    Date: 2008-06-26

Tinplate Company of India  
The Tinplate Company Of India Limited had informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 24, 2008. The Company has now informed the Exchange that due to unavoidable circumstances the date of the Annual General Meeting of the Members of the Company has been postponed and will now be held on August 29, 2008. Further the Register of Members and the Share Transfer books of the Company will now be closed from August 12 to August 29, 2008 both days inclusive.
Source: NSE    Date: 2008-06-26

    ILandFS Investment Managers    
Il&Fs Investment Managers Limited has informed the Exchange vide its letter dated June 26, 2008, that: “At the Annual General Meeting of the Company held today at Mumbai, the shareholders approved the following: (1) Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended as on that date and the Reports of Auditors and Directors thereon. (2) Dividend of 55% on the Equity Shares for the year ended March 31, 2008. (3) Re-appointment of Mr Arun Saha and Mr Vibhav Kapoor as Director of the Company. (4) Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company who shall hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration. (5) Revision in the slab of the Consolidated Salary of Mr Shazaad Dalal, Vice Chairman & Managing Director of the Company. (6) Revision in the slab of the Consolidated Salary of Dr Archana Hingorani, Executive Director of the Company. (7) Appointment of Mr Alok Bhargava as Director of the Company. (8) Appointment and remuneration of Mr Alok Bhargava as a Wholetime Director (designated as an Executive Director) of the Company. (9) Issue of Bonus Shares in the ratio of 1:2″.
Source: NSE    Date: 2008-06-26

    Magnum Ventures    
Magnum Ventures 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 26, 2008) regarding the details of funds raised through IPO & Utilisation of funds. 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: 2008-06-26

    Venkys   
Venky’S (India) Limited has informed the Exchange that the Board of Directors at its meeting held on June 26, 2008 has recommended a dividend of Rs. 3.50 per equity share - 35% for the year ended March 31, 2008 (previous year Rs. 3.00 per equity share - 30%), subject to the approval of shareholders at the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-26

    NIIT Technologies    
Niit Technologies Limited has informed the Exchange regarding a press release dated June 26, 2008, titled “NIIT Technologies ranked among the 2008 BLACK BOOK Top 50 Best Managed Outsourcing Vendors”. 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: 2008-06-26

    Precision Wires India    
Precision Wires India Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on June 26, 2008 have recommend a Dividend @ 36% for the year ended March 31, 2008.
Source: NSE    Date: 2008-06-26

    Nippo Batteries Company    
Nippo Batteries Co. Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on June 18, 2008 viz. Minutes of meeting and a copy of Chairman Speech. 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: 2008-06-26

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 25, 2008 is Rs. 10.2443.
Source: NSE    Date: 2008-06-26

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 25, 2008 is Rs. 10.5310.
Source: NSE    Date: 2008-06-26

    Hindustan Petroleum Corporation    
Hindustan Petroleum Corporation Ltd. has informed the Exchange that Shri L.N. Gupta, Joint Secretary- Refineries, Ministry of Petroleum & Natural Gas (MOP&NG) has been co-opted as part-time ex-officio Director on the Board of HPCL at the Board Meeting held on June 25, 2008.
Source: NSE    Date: 2008-06-26