NSE Notices 28-09-2007
September 28th, 2007 | by sharegyan | Saksoft
Saksoft Limited has informed the Exchange that the Compensation Committee at its Meeting held on September 27, 2007 has allotted 1000 equity shares of Saksoft Employees Welfare Trust to the eligible employees of the company, who have chosen to exercise their options under Employee Stock Option Plan (ESOP), 2006. The details of employees to whom shares are allotted are given below: 1) V.Jayakumar-shares allotted: 500 shares; 2) Ramkumar Elangovan-shares allotted: 500 shares.
Source: NSE Date: 2007-09-28
Arvind Mills
Arvind Mills Ltd has informed the Exchange regarding a press release dated September 28, 2007, titled “Arvind Board Approves Preferential Allotment of Warrants to Promoters”. 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: 2007-09-28
Abhishek Mills
Abhishek Mills Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 21, 2007. 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: 2007-09-28
NIIT Technologies
Niit Technologies Limited has informed the Exchange vide its letter dated September 28, 2007 that “With reference to the article on “PE majors eye stake in NIIT Tech -Carlyle, TPG in Talks with Promoters for 25-40% stake” published in the Economic Times dated September 28, 2007, we wish to inform you that the said matter has already been taken up with The Editor, The Economic Times”. Further the Company has submitted to the Exchange a copy of the letter sent to the Editor of the Economic Times. 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: 2007-09-28
NIIT
Niit Limited has informed the Exchange on September 28, 2007 that “This has reference to today’s report in Economic Times on “PE major eye stake in NIIT Tech”. In this Connection we wish to intimate you that the said matter has already been taken up with The Editor, Economic Times”. Further the Company has submitted a copy of the aforesaid letter. 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: 2007-09-28
Rallis India
Rallis India Ltd. has informed the Exchange vide its letter dated September 28, 2007 that “The Company has today entered into an Agreement for sale with R.R. Mega Property Developers Pvt. Ltd., nominees of Peninsula Land Ltd., for sale of a part of its surplus industrial land admeasuring about 31 acres, at Patancheru, near Hyderabad in the State of Andhra Pradesh for an aggregate consideration of Rs.90 Crores. The sale of the land is subject to fulfillment of certain conditions including, inter alia, the satisfactory completion of due diligence by R.R. Mega Property Developers Pvt. Ltd. with respect to the title of the Company to the property”.
Source: NSE Date: 2007-09-28
GMR Infrastructure
Gmr Infrastructure Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 30, 2007. 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: 2007-09-28
C and C Constuctions
C & C Constructions Limited has submitted to the Exchange a copy of the Investor Brief containing the performance of the company etc. which will be distributed amongst company’s present and potential investors. 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: 2007-09-28
Lumax Auto Technologies
Lumax Auto Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2007. 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: 2007-09-28
Jindal Steel & Power
Jindal Steel & Power Ltd. has submitted to the Exchange a copy of the 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: 2007-09-28
Tainwala Chemicals and Plastics (India)
Tainwala Chemical And Plastic (I) Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 28, 2007. 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: 2007-09-28
Goldstone Teleservices
Goldstone Teleservices Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting 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: 2007-09-28
Kamdhenu Ispat
Kamdhenu Ispat Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the AGM 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: 2007-09-28
Oudh Sugar Mills
Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated September 28, 2007, titled “The Oudh Sugar Mills Limited declares its Audited Annual Financial Results for the year ended June 30, 2007″. 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: 2007-09-28
Kotak Mahindra Bank
Kotak Mahindra Bank Limited has informed the Exchange that the ESOP Allotment Committee of the Bank at its Meeting held on September 28, 2007, has allotted 57,950 equity shares of Rs. 10/- each, pursuant to exercise of Stock Options granted under the Kotak Mahindra Equity Option plan 2002-03 and Equity Option Scheme 2005 as under: i) ESOP plan 2002-03/06 : 23,100 equity shares; ii) ESOP Scheme Series 2005/01 : 14,850 equity shares; iii) ESOP Scheme Series 2005/04 : 20,000 equity shares.
Source: NSE Date: 2007-09-28
Rohit Ferro Tech
Rohit Ferro-Tech Limited has informed the Exchange that the Company, at the Annual General Meeting of the members of the Company held on September 28, 2007, made the following announcement: “The Company has chalked out a plan to setup a Captive Power Plant in the state of Orissa to meet its own power requirement. The company has received an in-principal approval from the (Industrial Promotion and Investment Corporation of Orissa Limited) IPICOL’s State Level Single Window Clearance Authority for the 110 MW Captive Power Plant and an expansion of Ferro alloys capacity to be setup in Orissa with the assurance of Coal Linkage. The Company is seeking the mining rights for its raw materials from the government”. Further, the Company has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the Company held on September 28, 2007. 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: 2007-09-28
SMS Pharmaceuticals
Sms Pharmaceuticals Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 28, 2007, inter alia, have accorded the followings :- 1) Declaration of Dividend of Rs. 2.00 per equity share or 20% on equity shares of Rs. 10/- each, for the year ended March 31, 2007. 2) Re-appointment of Dr. Mihir K. Chaudhuri, Dr. B. M. Choudary and appointment of Mr. Abdul Razzaq Yousef as Directors of the Company. 3) Appointment of M/s. Rambabu & Co., Chartered Accountants and M/s. P. Murali & Co., Chartered Accountants as Joint Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
Source: NSE Date: 2007-09-28
Maharashtra Seamless
Maharashtra Seamless Ltd has informed the Exchange that the AGM of the Company has been convened on September 28, 2007. The Shareholders approved all the items unanimously. Further the Company has submitted to the Exchange a copy of the outcome of the AGM. 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: 2007-09-28
Arvind Mills
Arvind Mills Ltd has informed the Exchange regarding the outcome of Board Meeting of the Company held on September 28, 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: 2007-09-28
Maharashtra Seamless
Maharashtra Seamless Ltd has informed the Exchange that the Board of Directors in its meeting held on September 28, 2007 has considered and approved the following: 1) Issued and allotted 1 (one) equity share of Rs. 5/- each to Mr. Raghav Jindal belonging to “Promoter & Promoter Group” on preferential basis. 2) Fixation of record date for sub-division of equity shares would be fixed up at a future date.
Source: NSE Date: 2007-09-28
ACC
Acc Limited has informed the Exchange that : “Pursuant to the Resolutions passed by Circular dated September 26, 2007, by the shareholders/ Investors Grievance Committee of the Board, 96,666 shares were allotted against Conversion of FCCBs by Bond Holders. Consequently , the paid up Share Capital of the Company has increased from 18,74,42,441 shares to 18,75,39,107 shares of Rs. 10/- face value, as of date”.
Source: NSE Date: 2007-09-28
Nectar Lifesciences
Nectar Lifesciences Limited has informed the Exchange that: “The Members in their Annual General Meeting held on today i.e. 28th September, 2007 have declared the final dividend of Rs.2/- per equity share (20% on the face value of Rs.10/- per equity share) for the financial year 2006-07. The dividend will be paid latest by 27th October, 2007″. Further, the company has submitted to the Exchange a copy of the Outcome of the Annual General Meeting of the members of the Company held on September 28, 2007. 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: 2007-09-28
Datamatics Technologies Ltd
Datamatics Technologies Limited has informed the Exchange that the Annual General Meeting of the members of the Company was held on September 28, 2007 and the shareholders have approved the following :- 1) Re-appointment of Dr. Lalit S. Kanodia as Director. 2) Re-appointment of Mr. Vidur V. Bhogilal as Director. 3) Re-appointment of M/s Kanu Doshi as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company. 4) Appointment of Mr. Rahul L. Kanodia as Director of the Company who was appointed as Additional Director to the Company. 5) Approval of Remuneration of Mr. Rahul L. Kanodia as Whole Time Director designated as a Vice Chairman and CEO.
Source: NSE Date: 2007-09-28
ICICI Bank
Icici Bank Ltd has informed the Exchange regarding the disclosures received from the Directors/employees of the Bank on account of Acquisition/Sale of shares as on July 25, 2007, September 12, 2007, September 13, 2007, September 14, 2007, September 17, 2007, September 18, 2007, September 19, 2007, September 20, 2007, September 21, 2007, September 24, 2007 & September 27, 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: 2007-09-28
ICICI Bank
Icici Bank Ltd has informed the Exchange that “ICICI Bank Limited has allotted 17,921 equity shares of face value of Rs. 10/- each on September 24, 2007 under the Employees Stock Option Scheme, 2000 (ESOS)”.
Source: NSE Date: 2007-09-28
Jindal Steel & Power
Jindal Steel & Power Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2007. 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: 2007-09-28
Four Soft
Four Soft Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the AGM 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: 2007-09-28
Maharashtra Apex Corporation
Maha Rashtra Apex Corporation Limited has informed the Exchange that the Annual General Meeting of the members of the company will be held on September 28, 2007.
Source: NSE Date: 2007-09-28
ICSA India
Icsa (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 28, 2007. 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: 2007-09-28
Uflex
Uflex Limited has informed the Exchange that one of the FCCB holders have exercised the option to convert the FCCBs into equity shares to the extent of US$ 600,000. Accordingly, in terms of offering circular Company has allotted 152,365 equity shares of Rs.10/- each to the FCCB holder.
Source: NSE Date: 2007-09-28
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