NSE Notices 27-02-2008

February 27th, 2008 | by sharegyan |

  IndusInd Bank    
Indusind Bank Limited had informed the Exchange that: “The Resolution passed at the Annual General Meeting of the Bank held on September 18, 2007, the Board Of Directors had, in their meeting held on January 30, 2008, constituted the Finance Committee of the Board of Directors and authorized the Committee to decide on the terms for appropriate mode of further issue of capital not exceeding 10% of the Bank’s expanded paid-up equity capital.” The Company has now informed the Exchange that: “The Finance Committee of the Board of Directors of the Bank in its meeting has accordingly approved the issuance of 3,51,92,064 fully paid-up equity shares of the Bank underlying like number of Global Depository Receipts of the Bank to be listed at Luxembourg. After issuance of the above-referred equity shares, the Bank’s paid up equity share capital shall be Rs 355 crores. The pricing and other details would be finalised by the Finance Committee shortly after appointment of, and in consultation with, the Lead Managers.”
Source: NSE    Date: 2008-02-27

Satyam Computer Services    
Satyam Computer Services Ltd has informed the Exchange that the Compensation committee of Directors of the Company allotted 44,553 equity shares through circular resolution dated February 26, 2008, approved on February 27, 2008 under stock option plans of the Company. Further the Company has informed that consequent to the above allotment, the paid up share capital of the Company has gone up from 670,090,616 equity shares of Rs. 2/- each aggregating Rs.1,340,181,232.00 to 670,135,169 equity shares of Rs. 2/- each aggregating Rs.1,340,270,338.00.
Source: NSE    Date: 2008-02-27

HCL Infosystems    
Hcl Infosystems Ltd has informed the Exchange that:” The Committee of Directors (Share Allotment) has on February 27, 2008 allotted 1956 Equity Shares of Rs 2/- each (at a premium of Rs 226.80, Rs 122.10 and Rs 132.75 per shares), bearing distinctive No(s) from 221004436-221006391 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Based Compensation Plan 2005″.
Source: NSE    Date: 2008-02-27

Shasun Chemicals and Drugs    
Shasun Chemicals And Drugs Ltd. has informed the Exchange regarding a media release dated February 27, 2008, titled “Shasun signs technology licensing agreement with Merck & Co., Inc”. A copy of the media 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: 2008-02-27

California Software    
California Software Company Limited has informed the Exchange regarding a press release dated February 27, 2008, titled “Calsoft Announces Appointment of VP - Corporate Finance”. 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: 2008-02-27

Uflex    
Uflex Limited has informed the Exchange that pursuant to the approvals received from members of the Company and Board of Directors/Committee of Directors and in-principle approvals received from the Stock Exchanges, the Committee of directors of the company at their meeting held on February 26, 2008 has allotted equity shares and warrants on Preferential basis. In accordance with the decision of the Committee of Directors and in terms of SEBI (DIP) guidelines on preferential issues, only 10% of the amount was received upfront for allotment of warrants. The details of the allotment 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: 2008-02-27

Ipca Laboratories    
Ipca Laboratories Ltd. has informed the Exchange vides its letter dated February 27, 2008 that “Yesterday evening there was an incidence of fire in one of the section of cold storage warehouse at the Company’s formulations manufacturing unit situated at Athol, Silvassa. This fire has damaged the materials stored in the said cold storage part of the warehouse. The extent of damage is being ascertained. However, there is no damage to the other areas of this formulation manufacturing unit other than the said part of the cold storage warehouse and no material disruption in the manufacturing activities of the said unit. All the manufacturing facilities, materials and finished goods of the Company are adequately insured to cover the risk of fire, flood, earthquakes, etc”.
Source: NSE    Date: 2008-02-27

Coromandel Fertilisers    
Coromandel Fertilisers Ltd. has informed the Exchange that at the Meeting held on February 27, 2008 the Board of Directors approved Issue and allotment of 12037182 equity shares of Rs.2/- each fully paid of Corormandel Fertilisers Limited (CFL) to the shareholders of Godavari Fertilisers and Chemicals Limited (GFCL) in the ratio of Three (3) equity shares of Rs.2/- each of CFL for every Two (2) equity shares of Rs. 10/- each of GFCL as per the Scheme of Amalgamation approved by the Hon’ble High Court of Andhra Pradesh.
Source: NSE    Date: 2008-02-27

  Reliance Industries    
Reliance Industries Ltd has informed the Exchange regarding a media release, dated February 26,2008 titled “Reliance Strikes Eight Gas Discovery in Block NEC-25 in the Mahanadi Basin”. A copy of the media 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: 2008-02-27

Gandhi Special Tubes   
Gandhi Special Tubes Limited has informed the Exchange that the Company has fixed March 26, 2008 as Record Date for the purpose of Issue of Two New Equity shares of Rs.5/- each in lieu of One Equity share of Rs.10/-each consequent upon Sub-division of Equity shares. Further the Company has submitted to the Exchange certified True Copy of the shareholders approval for Sub-division/ Stock Split of shares. 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: 2008-02-27

Shree Renuka Sugars    
Shree Renuka Sugars Limited has informed the Exchange that: ” The company has entered into a Lease agreement for a period of 5 years with Balaghat Shetkari Sahakari Sakhar Karkhana Ltd, Latur, Maharashtra, having a plant capacity of 2500 tcd (tons of cane per day)”.
Source: NSE    Date: 2008-02-27

  Alok Industries    
Alok Industries Limited had informed the Exchange regarding Postal ballot Results passed on February 14, 2008. The Company has now informed the Exchange that the Executive Committee of Board of Directors of the Company at its meeting held on February 26, 2008, pursuant to resolution passed through postal ballot under section 81 and 81(1A) of the Companies Act, 1956 on February 14, 2008, has issued and allotted the equity shares and warrants convertible into equity shares as per SEBI Guidelines for Preferential Allotment to, the Promoters group, as per the details. 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: 2008-02-27

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 February 26, 2008, is Rs. 10.9769.
Source: NSE    Date: 2008-02-27

   SKF India    
Skf India Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will be closed from April 08, 2008 to April 23, 2008 (both days inclusive) for payment of dividend on Equity shares and Annual General Meeting.
Source: NSE    Date: 2008-02-27

BGR Energy Systems    
BGR Energy Systems Limited has informed the Exchange that the company has received a Letter of Intent from Andhra Pradesh Power Generation Corporation Limited (APGENCO) whereby APGENCO has awarded a contract for Rs.7930 Million for Design, Engineering, Manufacture, Procurement, Supply, delivery, testing at manufacturer’s works, transportation to the site, storage, construction, erection, testing at site and commissioning of Balance of Plant including Civil works for the 500 MW Kothagudem Stage-VI (1 x 500 MW)- Unit XI. Further, the company has submitted to the Exchange a copy of the press release in this connection, dated February 27,2008 titled ” BGR Energy awarded Turnkey Balance of Plant (BOP) contract of Rs. 793 Crores”. 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). For more details click here.BGR Energy Systems Limited has informed the Exchange that the company has received a Letter of Intent from Andhra Pradesh Power Generation Corporation Limited (APGENCO) whereby APGENCO has awarded a contract for Rs.7930 Million for Design, Engineering, Manufacture, Procurement, Supply, delivery, testing at manufacturer’s works, transportation to the site, storage, construction, erection, testing at site and commissioning of Balance of Plant including Civil works for the 500 MW Kothagudem Stage-VI (1 x 500 MW)- Unit XI. Further, the company has submitted to the Exchange a copy of the press release in this connection, dated February 27,2008 titled ” BGR Energy awarded Turnkey Balance of Plant (BOP) contract of Rs. 793 Crores”. 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: 2008-02-27

Great Eastern Shipping Company    
The Great Eastern Shipping Co. Limited has informed the Exchange regarding a press release, titled “G E Shipping contracts to sell two MR product tankers”. 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: 2008-02-27

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 February 26, 2008 is Rs. 11.2154.
Source: NSE    Date: 2008-02-27

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 February 26, 2008 is Rs. 11.2154.
Source: NSE    Date: 2008-02-27

Ganesh Housing Corporation    
Ganesh Housing Corporation Ltd. has informed the Exchange vide its letter dated February 27, 2008 that: “The meeting of the Board of Directors of the Company was held today wherein, the following decisions were taken: 1) Increasing the borrowing powers up to Rs 5000 crores pursuant to section 293(1)(d) of the Companies Act,1956. 2) Sell, Lease or otherwise dispose of the undertaking of the company pursuant to section 293(1)(a) of the Companies Act,1956. 3) Convening of the Extra Ordinary General Meeting of the Members of the Company on 25th March, 2008 to pass relevant resolutions”.
Source: NSE    Date: 2008-02-27

Indian Oil Corporation    
Indian Oil Corporation Ltd has informed the Exchange that: ” Meeting of shareholders and creditors of Indian Oil were held on 22nd February, 2008 at Mumbai to approve the Scheme of Amalgamation for merger of Bongaigaon Refinery & Petrochemicals Ltd (BRPL) with Indian Oil Corporation Ltd. The meeting were convened as per the orders of the Ministry of Corporate Affairs( the competent authority to approve amalgamation of Govt. Companies). The result of the poll conducted at the aforesaid meeting pursuant to Section 391-394 of the companies Act based on members/ creditors present and voting are as under:- Shareholders’ Meeting:- Voting’ in favour’: 99.9998% , Votes ‘against’: 0.0002% ; Secured Creditors’ Meeting:- Voting’ in favour’:100% , Votes ‘against’: Nil; Unsecured Creditors’ Meeting:- Voting’ in favour’:100%, Votes ‘against’: Nil. In view of the above, the Scheme of Amalgamation was approved by the Shareholders, Secured Creditors and Unsecured Creditors of Indian Oil”.
Source: NSE    Date: 2008-02-27

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 February 26, 2008 is Rs. 10.9769.
Source: NSE    Date: 2008-02-27

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 February 26, 2008 is Rs. 11.1500.
Source: NSE    Date: 2008-02-27

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 February 26, 2008 is Rs. 11.1500.
Source: NSE    Date: 2008-02-27

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 February 26, 2008 is Rs. 11.0651.
Source: NSE    Date: 2008-02-27

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 February 26, 2008, is Rs.11.0651.
Source: NSE    Date: 2008-02-27

Kernex Microsystems (India)    
Kernex Microsystems (India) Limited has informed the Exchange that: ” With reference to the operations of our Company, we would like to bring the following to your attention. 1) ACD project development under technology partnership with M/S Konkan Railways has been completed, as envisaged. 2) Indian Railways found the ACD system working satisfactorily over 1750 KMS in NF Railways. 3) Honourable Railway Minister has announced in Parliament on 26th February, 2008 while presenting the Railway Budget that, the ACD project will be extended to cover entire Indian Railway network in a phased manner and in the next two years, ACD system will be installed and commissioned in Southern, South Central and South Western Railways”.
Source: NSE    Date: 2008-02-27

  Gold Benchmark Exchange Traded Scheme  
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for February 26, 2008 is Rs. 1207.6529.
Source: NSE    Date: 2008-02-27

Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of PSU Bank BeES as on February 26, 2008 is Rs. 292.4695.
Source: NSE    Date: 2008-02-27

Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on February 26, 2008 is Rs. 874.3939.
Source: NSE    Date: 2008-02-27

  Junior BeES    
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on February 26, 2008 is Rs. 99.1738.
Source: NSE    Date: 2008-02-27