NSE Notices 27 - August 2008

Great Offshore

Motilal Oswal Investment Advisors Pvt. Ltd. has informed the Exchange regarding the details of the equity shares of Great Offshore Limited bought back through the Stock Exchange on August 27, 2008, as follows: 1) Date of Buyback: August 27, 2008; 2) (a) Name of the Broker: Motilal Oswal Securities Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): Nil; 3) (a) Name of the Broker: Enam Securities Ltd.; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): Nil; 4) Cumulative Equity Shares bought as on August 26, 2008: 881118; 5) Quantity Closed Out on August 27, 2008 - 0; 6) Quantity Closed Out as on August 26, 2008 -87 7) Total Quantity Closed Out - 87; 8) Total Equity Shares bought back as on August 27, 2008: 881031.
Source: NSE   Date: 2008-27-08
Goldiam International

Fortune Financial Services (India) Limited has informed the Exchange regarding the details of the equity shares of Goldiam International Limited bought back by the brokers as on August 27, 2008, as follows: 1) Date of Buyback: August 27, 2008; 2) (a) Name of the Broker: Fortune Equity Brokers (I) Ltd.; (b) No. of equity shares bought back on BSE: 5000; (c) No. of equity shares bought back on NSE/Others: 5813; (d) Total no. of equity shares bought back: 10813; (e) Average Price of Acquisition (Rs.): 40.00; 3) Cumulative Equity Shares bought as on August 26, 2008: 994707; 4) Quantity Closed Out on August 27, 2008 - Nil; 5) Quantity Closed out as on August 26, 2008: 7; 6) Total Quantity Closed Out: 7; 7) Total Equity Shares bought back as on August 27, 2008: 1005513.
Source: NSE   Date: 2008-27-08
Patni Computer Systems

SPA Merchant Bankers Limited has informed the Exchange that the Company has bought back 3,735,310 Equity Shares on Stock Exchanges from July 10, 2008 to August 25, 2008 for an aggregate consideration of Rs. 854.23 Million being 36.04% of the total Buy Back Size of Rs. 2370 Million. A copy of the public notice dated August 26, 2008 published in the news papers dated August 27, 2008 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: 2008-27-08

Kotak Mahindra Mutual Fund

Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak PSU Bank ETF as on August 26, 2008 is Rs. 200.513
Source: NSE   Date: 2008-27-08
aurionPro Solutions

Aurionpro Solutions Limited has informed the Exchange that “Ms. Kinjal Shah was appointed as the Company Secretary and Compliance Officer pursuant to Clause 47C of the Listing Agreement.
Source: NSE   Date: 2008-27-08
HMT

Hmt Ltd. has informed the Exchange that the company has announced Book Closure from September 19, 2008 to September 27, 2008 for the purpose of Annual General Meeting.
Source: NSE   Date: 2008-27-08
Shoppers Stop

Shopper’S Stop Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 29, 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: 2008-27-08
Visa Steel

Visa Steel Limited has informed the Exchange that the Directors of the Company had on August 26, 2008 appointed Mr. Shiv Dayal Kapoor, as an Additional on the Board of Directors of the Company with effect from September 01, 2008. He is joining the Board as an Independent Director.
Source: NSE   Date: 2008-27-08
Kohinoor Foods

Kohinoor Foods Limited has informed the Exchange that the Share Transfer Books of the Company shall remain closed from September 16, 2008 to September 19, 2008 (both days inclusive) in connection with Annual General Meeting of the Company.
Source: NSE   Date: 2008-27-08
Gujarat Apollo Industries
Gujarat Apollo Industries Limited has informed the Exchange that the Annual General Meeting of the Company is to be held on September 30, 2008. The Register of Members and Share Transfer books of the Company shall remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of payment of dividend.
Source: NSE   Date: 2008-27-08

ITC

Itc Ltd. has informed the Exchange that : “The Company on 25th August, 2008 has issued and allotted 5,21,330 Ordinary Shares of Re. 1/- each, upon exercise of 52,133 Options by Optionees under the Company’s Employees Stock Option Schemes. Consequently, with effect from 25th August, 2008, the Issued and Subscribed Share Capital of the Company stands increased to Rs. 376,95,18,040/- dividend into 376,95,18,040 Ordinary Shares of Re. 1/- each.”
Source: NSE   Date: 2008-27-08

Jyothy Laboratories

Jyothy Laboratories Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on August 27, 2008. Apart from other businesses transacted at the meeting, the Board of Directors; (a) Recommended Dividend of Rs.7.50 per equity shares of Rs.5/- each for the financial year ended June 30, 2008. In addition the Board of Directors has recommended a Special Silver Jubilee Year Dividend of Rs.2.50 per equity share. Total dividend works out to 200% of Rs.10.00 per equity shares. The payment of dividend is subject to approval of shareholders. (b) The Board also approved sub-division of existing Equity Shares of Rs.5/- each into 5 Equity Shares of Rs.1/- each. Sub-division of Equity Shares is subject to approval of shareholders.
Source: NSE   Date: 2008-27-08
Jain Irrigation Systems

.Jyothy Laboratories Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on August 27, 2008. Apart from other businesses transacted at the meeting, the Board of Directors; (a) Recommended Dividend of Rs.7.50 per equity shares of Rs.5/- each for the financial year ended June 30, 2008. In addition the Board of Directors has recommended a Special Silver Jubilee Year Dividend of Rs.2.50 per equity share. Total dividend works out to 200% of Rs.10.00 per equity shares. The payment of dividend is subject to approval of shareholders. (b) The Board also approved sub-division of existing Equity Shares of Rs.5/- each into 5 Equity Shares of Rs.1/- each. Sub-division of Equity Shares is subject to approval of shareholders.
Source: NSE   Date: 2008-27-08

Jain Irrigation Systems

Jain Irrigation Systems Limited had informed the Exchange that September 15, 2008 shall be the ‘Record Date” for payment of Dividend on Equity Shares of the Company to be considered by the Shareholders at the Annual General Meeting to be held on September 30, 2008. The Company has now informed the Exchange that the Record Date i.e. September 15, 2008 has been cancelled. Further, Company shall close its transfer books and the related Register of Members etc with effect from September 15, 2008 to September 30, 2008 (both days inclusive) for the purpose of annual book closure 2007-08, payment of Dividend @ 22% on Equity Shares of the Company and Annual General Meeting to be held on September 30, 2008.
Source: NSE   Date: 2008-27-08

Can Fin Homes

Can Fin Homes Ltd has informed the Exchange that the Board of Directors of the Company have decided to close the Register of Members and Share Transfer Books for a period of 8 days commencing from September 17, 2008 to September 24, 2008 (both days inclusive) for the purpose of ascertaining the names of Members eligible to receive the dividend for the financial year 2007-08.
Source: NSE   Date: 2008-27-08