NSE Notices 27-06-2008

       Eveready Industries India   
Eveready Industries India Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 30, 2008. The Register of Members of the Company will remain closed from July 18, 2008 to July 30, 2008 (both days inclusive) for the purpose of the forthcoming Annual General Meeting of the Company.
Source: NSE    Date: 2008-06-27

    Techno Electric and Engineering Company
Techno Electric And Engineering Co Ltd has informed the Exchange that at the Board Meeting held on June 27, 2008 the Board of Directors have recommended a dividend of 50% (fifty percent) on Paid-up Equity Share Capital i.e. Re.1 per equity share of Rs.2/- each for the year ended March 31, 2008.
Source: NSE    Date: 2008-06-27

    Bharat Electronics  
Bharat Electronics Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2008 have recommended a final dividend of 147% (i.e. Rs.14.70 per equity share of Rs.10/- each) in addition to the Interim Dividend of 60% paid in February, 2008.
Source: NSE    Date: 2008-06-27

    Bharat Electronics   
Bharat Electronics Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 406027 lacs for year ending on 31-MAR-2008 against Rs. 389246 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 82674 lacs for the year ending on 31-MAR-2008 against Rs. 71816 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-27

    Bharat Electronics  
Bharat Electronics Ltd has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 420568 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 83757 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-27

    Ganesh Housing Corporation
Ganesh Housing Corporation Ltd. 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 27, 2008) that “During the last quarter of the financial year 2006-2007, the Company issued 70,00,000 equity shares at a premium of Rs.315/- per share as Qualified Institutional Placement. The Company received a total sum of Rs. 227.50 crores. Out of this a sum of Rs. 171.49 crores is utilized for the purpose for which the money were raised. The balance amount of Rs. 56.01 crores is kept as fixed deposits in a bank”.
Source: NSE    Date: 2008-06-27

    Garware Offshore Services    
Garware Offshore Services Limited has informed the Exchange vide its letter dated June 27, 2008 that “The Company has today taken the delivery, at Norway, of a PSV, viz., “M. V. Mana” having Rolls Royce UT 755LN design. This vessel has improved fuel economy over the UT 755L designs as it has bulbous bow. The vessel has 2 Bow Thrusters & 2 stern Thrusters, “DP1 System”, “FIFI 1″ and “CLEAN” Notation and is fitted with an Electronic Chart Display. The layout of the Wheelhouse & Accommodation has been done with comfort of the crew and ease of operation as priority. All equipment on the vessel is fitted as per the latest requirements of IMO”.
Source: NSE    Date: 2008-06-27

    Ganesh Housing Corporation  
Ganesh Housing Corporation Ltd. has informed the Exchange that the Register of Members & Share Transfer Books of the company will remain closed from September 22, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend. Further, the Company has informed that the Annual General Meeting of the members of the Company will be held on September 27, 2008.
Source: NSE    Date: 2008-06-27

    Ganesh Housing Corporation    
Ganesh Housing Corporation Ltd. has informed the Exchange that “In line with the Company’s objective to maximize the stakeholders’ value, Yash Organiser Private Limited has become wholly owned subsidiary of the Company”.
Source: NSE    Date: 2008-06-27

    Gateway Distriparks  
Gateway Distriparks Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 16502.27 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7521.33 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-27

    Gateway Distriparks   
Gateway Distriparks Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 27138.83 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7355.95 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-27

    Ganesh Housing Corporation    
Ganesh Housing Corporation Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2008 has recommended a dividend of 45% i.e. Rs.4.50 per equity share of Rs.10/- each for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-27

    Indo Asian Fusegear  
Indo Asian Fusegear Limited has submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 31, 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: 2008-06-27

    Wheels India    
Wheels India Ltd has informed the Exchange that: “Our Company’s 49th Annual General Meeting is to be held on 14th August, 2008. We will be closing our Register of Members and Share Transfer Books from 7th August, 2008 to 14th August, 2008 (both days inclusive) for the purpose of the Annual General Meeting”.
Source: NSE    Date: 2008-06-27

    Plethico Pharmaceuticals  
Plethico Pharmaceuticals Limited has informed the Exchange regarding the decisions taken at the Annual General Meeting of the members of the Company held on June 27, 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: 2008-06-27

    Indo Asian Fusegear
Indo Asian Fusegear Limited has informed the Exchange regarding a press release dated June 27, 2008, titled “Indo Asian Fusegear numbers for FY08 showcase consistent growth”. 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: 2008-06-27

  Power Finance Corporation   
Power Finance Corporation Limited has informed the Exchange that the Register of Members and Share Transfer books of the company will remain closed from July 16, 2008 to July 30, 2008, (both days inclusive) for the purpose of taking record of the Shareholders for the payment of Dividend for the year ended March 31, 2008 and in connection with the Annual General Meeting of the Company, proposed to be held on July 30, 2008. The final dividend for the year 2007-08 as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after August 05, 2008.
Source: NSE    Date: 2008-06-27

    Reliance Infrastructure  
Reliance Infrastructure Limited has submitted to the Exchange a copy of the reporting published in newspaper with respect to buyback offer, in terms of regulation 15(i) and 5A (1)(a) of the SEBI (Buyback) Regulations, 1998. 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: 2008-06-27

    Thomas Cook (India)    
Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the corrigendum to the public announcement released in connection with the Open Offer by Thomas Cook UK Limited (”TCUK”) to the shareholders of Thomas Cook (India) Limited (”TCIL”), in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended. A copy of the Corrigendum published on June 27, 2008 in the newspaper 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: 2008-06-27

    Datamatics Technologies Ltd    
    Datamatics Technologies Limited has informed the Exchange that: The Board of Directors of Datamatics Technologies Limited has unanimously approved at its meeting held on June 25, 2008 the scheme of amalgamation and demerger of Datamatics Limited and its associated Companies with Datamatics Technologies Limited. All Transferee Companies and the Transferor Companies in the Scheme are part of the same management. Further, in order to consolidate its domestic operations, the scheme also provides for amalgamation of its subsidiaries primarily engaged in domestic operations. As per the scheme of amalgamation, shareholders of Datamatics Limited will receive 1.21 fully-paid up equity shares of Datamatics Technologies Limited of Rs.5/- each for every 1 fully paid up equity share of Rs. 10/- each of Datamatics Limited. The scheme of amalgamation is pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and is subject to the approval of shareholders, creditors and the High Court of Judicature, Bombay. The scheme of amalgamation and de-merger will be operative with effect from April 01, 2008. “The proposed amalgamation and demerger would help position the company as one-stop-shop offering end-to-end solutions spanning consulting, technology architectures and business process management, including both IT and ITeS services for global customers. It will also result in better control on operations, reduction of cost and better profitability” said Rahul L. Kanodia, Vice Chairman & CEO. Enam Securities Private Limited and Deloitte Haskins & Sells were the Advisors to the Company on the above transaction. In this Meeting, the Board also re-appointed Mr. Vidur V. Bhogilal as Executive Director and Chief Financial Officer for tenure of 5 years.
Source: NSE    Date: 2008-06-27

    I-Flex Solutions
I-Flex Solutions Limited has informed the Exchange regarding a press release dated June 27, 2008, titled “Kyrgyz Investment & Credit Bank Goes Live on Oracle’s FLEXCUBE”. 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: 2008-06-27

    Summit Securities  
Summit Securities Limited has informed the Exchange that: “In terms of special resolution approved by the shareholders of the Company under Section 81(1A) of the Companies Act, 1956 by way of postal ballot, we are pleased to inform you that the Committee of the Board of Directors of the Company in its meeting held on June 27, 2008 have allotted 51,80,000 Equity Shares of the Company at a price of Rs. 31/- per share including premium of Rs. 21 per share, as detailed below: (1) Name: RPG Cellular Investments & Holding Pvt Ltd, Category: Promoter, No. of equity shares issued and allotted: 24,90,000. (2) Name: Yield Investments Private Limited, Category: Promoter, No. of equity shares issued and alloted: 24,90,000. (3) Name: Progressive Star Holdings & Consultants Private Limited, Category: Non Promoter, No. of equity shares issued and alloted: 2,00,000. Total No. of equity shares issued and alloted: 51,80,000.”
Source: NSE    Date: 2008-06-27

    Magma Leasing    
Magma Shrachi Finance Limited has informed the Exchange that subject to the approval of the Shareholders of the Company at the forthcoming Annual General Meeting to be held on July 23, 2008, the dividend to be declared shall become payable on and after July 23, 2008.
Source: NSE    Date: 2008-06-27

    Oil Country Tubular    
Oil Country Tubular Ltd has informed the Exchange that the Register of Members and Transfer Book remain closed during July 17, 2008 to July 18, 2008 (both days inclusive) for taking record of Shareholders. The Annual General Meeting of the member of the Oil Country Tubular Limited will be held on July 18, 2008.
Source: NSE    Date: 2008-06-27

    Ador Welding   
Ador Welding Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on July 29, 2008.
Source: NSE    Date: 2008-06-27

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 June 26, 2008 is Rs. 10.2744.
Source: NSE    Date: 2008-06-27

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 June 26, 2008 is Rs. 10.5620.
Source: NSE    Date: 2008-06-27

    KEC International  
Kec International Limited has informed the Exchange that “Special resolutions under i) Section 17 of the Companies Act, 1956 for amending the object clause of the Memorandum of Association of the Company and ii) Section 149(2A) of the Companies Act, 1956 for commencement and carrying on the business as per the proposed amendments to the Other objects of the Memorandum of association of the Company have been approved by the Shareholders through Postal Ballot with requisite majority”. Further the Company has submitted a copy of result of postal ballot. 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: 2008-06-27

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 June 26, 2008 is Rs. 10.5353.
Source: NSE    Date: 2008-06-27

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 June 26, 2008, is Rs. 10.7310.
Source: NSE    Date: 2008-06-27