I-Flex Solutions    
i-flex Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 04, 2007, inter alia, to consider the following: 1. Additional investment in equity capital of i-flex Processing Services Ltd, India, a wholly owned subsidiary of the Company. 2. Additional investment in equity capital of i-flex America Inc., USA, a wholly owned subsidiary of the Company. 3. Allotment of shares to the eligible employees who have chosen to exercise their options under Employees Stock Option Scheme (ESOS) of the Company.
Source: NSE    Date: 2007-09-26

    Swaraj Mazda    
Swaraj Mazda Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007.
Source: NSE    Date: 2007-09-26

   Opto Circuits India    
Opto Circuits (India) Limited has informed the Exchange that the following items were approved by the Shareholders of the Company at their Annual General Meeting held on September 25, 2007: 1) Payment of Dividend @ 50%. 2) Re-appointment of Mr. Vinod Ramnani as Director. 3) Re-appointment of Mrs. Usha Ramnani as Director. 4) Re-appointment of Mr. Jayesh Patel as Director. 5) Appointment of M/s Anand Shenoy and company Chartered Accountants as Statutory Auditors. 6) Appointment of Mr. William Walter O’Neill MD as Director of the company. 7) Increase in the Authorised capital from Rs.65.00 crores to Rs.100.00 crores. 8) Consequent Amendment of Memorandum and articles of Association. 9) Issue of Bonus shares- 1 bonus Share for every 2 fully paid shares.
Source: NSE    Date: 2007-09-26

    Kothari Products    
Kothari Products Ltd. has informed the Exchange that the Dividend for the year 2006-07 recommended @90% (i.e. Rs.9/- per share) by the Board of Directors will be payable on and from September 26, 2007.
Source: NSE    Date: 2007-09-26

  Siyaram Silk Mills    
Siyaram Silk Mills Ltd has informed the Exchange that as per Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the Members under section 293(1)(a) of the Companies Act, 1956, for the following purpose is required to be obtained by means of voting by Postal Ballot: 1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for sell, lease, transfer or otherwise to dispose off the Company’s Undertaking at Patalganga; 2) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for sell, lease, transfer or otherwise to dispose off the Company’s Undertaking at Murbad. The Company has appointed Shri S.C.Mantri, Practicing Chartered Accountant, 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 October 25, 2007. The result of the voting by Postal Ballot will be announced on October 29, 2007. 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: 2007-09-26

    Greaves Cotton    
Greaves Cotton Limited has informed the Exchange on September 26, 2007 that “The Board of Directors of the Company, have appointed Mr. S.D.Nayyar as Additional Director of the Company, effective today. Mr. Nayyar, aged 65, resident of Mumbai, brings with him expertise in the field of finance. He has previously worked as Country Head of ING Bank and CMD of ING AMC”.
Source: NSE    Date: 2007-09-26

  ABB    
Abb Limited has informed the Exchange regarding a press release dated September 26, 2007, titled “ABB India wins Rs.93 crore order for cement plant in Jordan”. The details 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: 2007-09-26

  Ind-Swift    
Ind-Swift Limited has informed the Exchange that “The Company has received the MHRA (UK) approval for its 100% Export Oriented Global Business Unit located at village Jawaharpur, Punjab”.
Source: NSE    Date: 2007-09-26

Dolphin Offshore Enterprises (I)    
Dolphin Offshore Enterprises (India) Limited has informed the Exchange that: “Dolphin Offshore Enterprises (India) Ltd has shifted its Corporate Operations, Project, Purchase & Marketing offices to the following address w.e.f. 24th September 2007: LIC Building, Plot No.54, Sector-11, CBD Belapur. Pincode-400 614. Tel. No.:(Board) 22-66026602. Fax No.:(Board) 22-66026603″.
Source: NSE    Date: 2007-09-26

   Archies    
Archies Limited has informed the Exchange that members at the Annual General Meeting of the Company held on September 25, 2007 inter alia have accorded to the following: 1) Re-appointment of Mr. Sunil Behl, Mr. Rohinton H. Kanga and Mr. Ajit Ganpatlal Shah as Directors of the Company liable to retire by rotation. 2) Re-appointment of M/s Uberoi Sood And Kapoor, Chartered Accountants as a Statutory Auditors of the Company. 3) Appointment of Mr. Promod Arora as Joint Managing Director for two years. w.e.f October 01, 2007. 4) Increase the Borrowing power of the Company upto Rs.100 Crores. 5) Increase the remuneration of Mr. Karan Moolchandani son of Mr. Anil Moolchandani the Chairman.
Source: NSE    Date: 2007-09-26

   Nagarjuna Construction Co.    
Nagarjuna Construction Co. Ltd has informed the Exchange regarding a press release dated September 26, 2007, which is as follows: “Nagarjuna Construction Company Limited (NCC) has bagged three new orders totaling Rs.243 crores. These orders comprise of a project for construction of the “EMBASSY OF INDIA COMPLEX” at Kathmandu, Nepal valued at Rs.136 crores, construction of Paint Shopt & HRK Hall at Chakan, MIDC, Maharashtra for Volkswagen India Pvt. Ltd., valued at Rs.66 crores and construction of Raw Water Storage Reservoir at Visakhapatnam, Andhra Pradesh for Brandix India Apparel City valued at Rs.41 crores”.
Source: NSE    Date: 2007-09-26

Aarti Industries    
Aarti Industries Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 24, 2007. 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: 2007-09-26

   Vikash Metal & Power    
Vikash Metal & Power Limited had submitted to the Exchange a copy of the notice of the AGM of the Company to be held on September 28, 2007. The Company has now informed the Exchange that due to some mistake it has been printed 10th Annual General Meeting in the notice but it should have been 11th.
Source: NSE    Date: 2007-09-26

  Glenmark Pharma    
Glenmark Pharmaceuticals Ltd. has informed the Exchange regarding a press release dated September 26, 2007, titled “Glenmark receives MHRA, UK approval for its state-of-the-art semi-solids manufacturing plant at Baddi”. 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: 2007-09-26

    Bharti Airtel    
Bharti Airtel Limited has informed the Exchange that pursuant to provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, notice is hereby given that the company is seeking consent of its members through special Resolutions proposed to be passed by Postal Ballot in respect of the following business(s): (1) To consider and if thought fit, to pass the following resolution as a Special Resolution : Amendment of ESOP Scheme I (2) To consider and if thought fit, to pass the following resolution as a Special Resolution : Amendment of ESOP Scheme 2005. The Company has appointed Ms.Kiran Sharma, practicing Company Secretary, as the Scrutinizer for conducting the postal ballot process. The Company has appointed Mr. Akhil Gupta, Joint Managing Director and Ms. Vijaya Sampath, Group General Counsel and Company Secretary as the person responsible for the entire postal ballot voting process. The duly completed Postal Ballot form should reach the Scrutinizer on or before October 24, 2007. The Chairman and Managing Director and in his absence, any person authorised by the Chairman and Managing Director will announce the result of the postal ballot on October 27, 2007. The details of the 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: 2007-09-26

  Reliance Natural Resources    
News Verification : The media had reports on September 25, 2007 that Reliance Natural Resources Limited may sell 20 percent of its stake in methane blocks to strategic investors. 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. Reliance Natural Resources Limited has vide its letter inter-alia stated, “The Company examines various proposals from time to time, it receives to unlock and create value for its shareholders. The Company has received various proposals both from strategic and financial investors in this direction. The Company is currently examining these options and other options.”
Source: NSE    Date: 2007-09-26

    Indiabulls Real Estate    
Indiabulls Real Estate Limited has informed the Exchange that in a meeting of Board of Directors of the Company held on September 25, 2007 it was decided to obtain the approval of the Members of the Company through postal ballot pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001, in respect of the following matters: (1) Issue of up to 4,30,00,000 (Four crore thirty lac) fully convertible warrants to the Promoters and Directors of the Company, on a preferential basis for a sum of Rs.2,322 crores, which upon conversion would entitle them to acquire 4,30,00,000 equity shares of face value Rs.2 each at a conversion price of Rs.540 per equity share of the Company, as determined in accordance with SEBI (Disclosure and Investor Protection Guidelines), 2000 for Preferential Issues. Mr Sameer Gehlaut, Chairman of the Company, will invest Rs.1,080 crores and will be allotted 2 crore warrants. Mr. Rajiv Rattan and Mr. Saurabh Mittal will invest Rs.540 crores each and will be allotted 1 crore warrants each. Further, the two Joint Managing Directors of the Company, Mr. Narendra Gehlaut and Mr. Vipul Bansal will invest Rs.108 crore and Rs.54 crore for allotment of 20 lac and 10 lac warrants respectively. (2) For giving of inter corporate loans and /or guarantees and/ or securities and/ or making of investments which may exceed the limits stipulated under Section 372A of the Companies Act, 1956. The Board of Directors of the Company has appointed Mr.Sanjay Khandelwal, Practising Company Secretary, as the 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 October 25, 2007. The Scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be displayed at the Registered Office of the Company on October 25, 2007. A copy of the Postal Ballot notice 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: 2007-09-26

  Canara Bank    
Canara Bank has informed the Exchange vide its letter dated September 26, 2007 that: “The closing of the transaction in connection with J V with Robeco Groep N V, is scheduled to be held on 26.09.2007 at Mumbai. On the above date, Robeco Groep N V shall purchase the 49% agreed stake in CIMS from the Bank by paying the consideration agreed to between the parties”.
Source: NSE    Date: 2007-09-26

Core Projects & Technologies Ltd    
Core Projects And Technologies Limited has informed the Exchange that CORE Projects & Technologies Ltd. (Core) has finalized multiple acquisitions in the UK and USA, consolidating its position as a dominant player in the Education Sector. The acquisitions will achieve completion by end of September, 2007. 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: 2007-09-26

    Sunflag Iron and Steel Company    
Sunflag Iron And Steel Company Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 25, 2007. 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: 2007-09-26

  Marksans Pharma    
Marksans Pharma Limited has informed the Exchange that the Company has received Certificate of suitability for Ciprofloxacin Hydrochloride drug substance from the European Directorate for the Quality of Medicines and Healthcare (EDQM). 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: 2007-09-26

    Asian Electronics    
Asian Electronics Ltd has informed the Exchange vide its letter dated September 26, 2007 that “We understand that there was a news item on NDTV television channel yesterday in relation to the agreement between our Company and Hindustan Petroleum Corporation Limited (“HPCL”) which was executed on 6th September, 2007 (the “Agreement”). Please note that we have not, directly or indirectly, made any announcement or cause any announcement in any media, in respect of the Agreement or the status of the Agreement since the Agreement executed with HPCL had a confidentiality covenant. For the sake of clarity and removal of doubts, we have to inform you that we have executed an agreement with HPCL on 6th September, 2007 and the Agreement is valid, binding and subsisting as on date”.
Source: NSE    Date: 2007-09-26

Gold Benchmark Exchange Traded Scheme    
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for September 25, 2007 is Rs. 945.4727.
Source: NSE    Date: 2007-09-26

Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on September 25, 2007 is Rs.765.2673.
Source: NSE    Date: 2007-09-26

    Junior BeES    
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on September 25, 2007 is Rs. 97.7092.
Source: NSE    Date: 2007-09-26

Nifty BeES
   Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Nifty BeES as on September 25, 2007 is Rs.499.9004.
Source: NSE    Date: 2007-09-26

    Logix Microsystems    
Logix Microsystems Limited has informed the Exchange that “The Share Committee of the Company at its meeting held on September 25, 2007, has allocated 31,00,000 Equity Shares of Rs.10/- each at an Issue Price of Rs. 315/- per Equity Share to Qualified Institutional Buyers in accordance with Chapter XIIIA of the Securities and Exchange Board of India (Disclosures and Investor Protection) Guidelines, 2000 as amended”.
Source: NSE    Date: 2007-09-26

   Liquid Bees    
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on September 25, 2007 is Rs.1000.
Source: NSE    Date: 2007-09-26

  Godawari Power & Ispat    
Godawari Power And Ispat Limited has informed the Exchange regarding the outcome of the Board Meeting held on September 25, 2007. 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: 2007-09-26

  MRO-TEK    
Mro-Tek Limited has informed the Exchange regarding the details of shares bought back by the Company on September 25, 2007 pursuant to the resolution passed at the meeting of the Board of Directors on March 30, 2007, as under: 1) Name of the Broker – Karvy Stock Broking Limited ; 2) Number of equity shares bought back on NSE: 32,300; 3) No. of equity shares bought back on BSE: 14,100; 4) Total no. of equity shares bought back: 46,400; 5) Average Price of Acquisition: 46.95; 6) Cumulative equity shares bought as on September 24, 2007: 16,27,587; 7) Quantity closed out: Nil ; 8) Total equity shares bought back as on September 25, 2007: 16,73,987; 9) Total Amount for which shares have been bought back as on September 25, 2007: Rs.785,87,079.
Source: NSE    Date: 2007-09-26