Dwarikesh Sugar Industries

Dwarikesh Sugar Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on March 26, 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: 26th-Mar-2009
Maytas Infra

Maytas Infra Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on March 26, 2009 and the major outcome of the Board Meeting as follows: (1) Accepted the resignation of Dr. R P Raju, Independent Director from the Board of Directors of the Company. (2) Reviewed the operations of construction business and BOT business of the Company and also business plan for the year 2009-10. (3) Reviewed the status of Corporate Debt Restructuring (CDR) proposal of the Company.
Source: NSE    Date: 26th-Mar-2009
Banco Products (India)

Banco Products (I) Ltd has submitted to the Exchange a certified copy of the Report of the Chairman of the Court Convened Meeting held on March 16, 2009 for consideration of merger of Ganga Investments Private Limited with Company. 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: 26th-Mar-2009

Zodiac-JRD-MKJ
Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on March 26, 2009, the Board has given necessary effect of the Court Order for amalgamation of MKJ Jewellery Pvt. Ltd., with ZODIAC-JRD-MKJ Limited., and share also allotted to MKJ Jewellery Pvt. Ltd., Shareholders as per ratio approved by the Court.
Source: NSE    Date: 26th-Mar-2009
Dwarikesh Sugar Industries

Dwarikesh Sugar Industries Limited has informed the Exchange that: “The Annual General Meeting of the Members was held on March 26, 2009 wherein resolutions for following matters were approved by shareholders: (1) Adoption of Directors Report together with the Audited Balance sheet as on 30th September, 2008 and the Profit and Loss account for the year ended on that date and the Auditors report thereon. (2) Re-appointment of M/s. S.S. Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (3) Re-appointment of Shri M. G. Diwan, Shri K. P. Medhekar and Shri S. K. Neotia as Directors of the company.”
Source: NSE    Date: 26th-Mar-2009
Indo Tech Transformers

Indo Tech Transformers Limited has informed the Exchange that “In lieu of the Un-Audited Financial Results for the last quarter of the Financial Year 2008-09, we shall be publishing Audited Financial Results as at 31st March, 2009, on or before 30th June, 2009 i.e. three months from the end of the last quarter of the Financial Year.”
Source: NSE    Date: 26th-Mar-2009
TV Today Network

Ambit Corporate Finance Pvt Ltd has informed the Exchange regarding the details of the equity shares of TV Today Network Limited bought back through the Stock Exchange on March 25, 2009. Number of Equity Shares bought back on March 25, 2009: 8,001. 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: 26th-Mar-2009
IFCI

Ifci Limited has informed the Exchange that Smt. Usha Sangwan, Executive Director, LIC of India, has been appointed as Director on the Board of the Company w.e.f. March 23, 2009.
Source: NSE    Date: 26th-Mar-2009
Jain Irrigation Systems

Jain Irrigation Systems Limited has informed the Exchange that the following business as proposed in Notice dtd March 02, 2009 was approved by the shareholders in the Extra Ordinary General Meeting held on March 26,2009. 1. Issue of up to 20,00,000 Equity Shares of Rs 10/- each on preferential basis to International Finance Corporation (IFC) at a price of Rs.360.40. 2. Mortgage of immovable properties of the Company for consideration in terms of Section 293(1)(a) of the Companies Act, 1956 In favour of various lenders. 3. Amendment in ESOP 2005 for consideration pursuant to the provisions of the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, the Companies Act, 1956. A copy of the resolution passed by the Shareholders of the company in the EGM 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: 26th-Mar-2009
Religare Enterprises

Religare Enterprises Limited has informed the Exchange regarding a press release dated March 26, 2009, titled “Religare Selects Nucleus Software’s FinnOne (TM) To Drive its Lending Services”. 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: 26th-Mar-2009
V-Guard Industries

V-Guard Industries Limited has informed the Exchange that the inauguration of the Company’s LT Power and Control Cable factory at Chavadi in Coimbatore and Building Wire Factory at Kashipur in Uttarakhand, are scheduled to be held on March 30, 2009 and April 8, 2009 respectively. These projects forms part of the objects of the Initial Public Offer of the Company made during February 2008.
Source: NSE    Date: 26th-Mar-2009
Bharti Airtel

Bharti Airtel Limited has informed the Exchange that Standard & Poor’s Rating Services has affirmed its ‘BBB-’ rating on Bharti Airtel Limited which reflects Company’s long-term corporate creditworthiness and stable outlook.
Source: NSE    Date: 26th-Mar-2009
Indo Tech Transformers

Indo Tech Transformers Limited has informed the Exchange that “Industry 2.0, India’s premier publication on manufacturing operations and technology strategy, has analysed the performance of Small and Medium Businesses (SMBs) for the Financial Year 2007-08 and has: 1. Ranked the Company as No.1 in the Electrical Machines and Equipment Sector in the Industry 2.0 Top 500 SMBs. Two Trophies and a Certificate were awarded to the Company for this remarkable achievement. 2. Ranked the Company as No.7 in the Industry 2.0 Top 500 SMBs. A Certificate of Honour was awarded to the Company for this remarkable achievement.”
Source: NSE    Date: 26th-Mar-2009
HCL Technologies

Hcl Technologies Ltd has informed the Exchange regarding a press release dated March 26, 2009 titled “HCL inks deal with M.J. Logistic to equip its Logistics Centres with world-class IT powered by Sterling Commerce solutions”. 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: 26th-Mar-2009