NSE Notices 28-5-2007

May 28th, 2007 | by admin |

Dishman Pharmaceuticals & Chemicals
Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange that the Board of the Directors of the Company held on May 28, 2007 inter alia considered the following : (1) The Board has recommended the final dividend @ 50% for the financial year 2006-07 on the paid-up equity share capital of the Company. (2) The Board has decided and resolved to convene and hold Annual General Meeting of the Members of the Company on August 07, 2007 and the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2007 to August 07, 2007 (both days inclusive) for determining the entitlement of Final Dividend as recommended as well as for holding the Annual General Meeting on August 07, 2007.
Source: NSE    Date: 2007-05-28

Rane Holdings
Rane Holdings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 28, 2007 has not recommended any further dividend. Further, the Board of Directors have decided to close the books of the company commencing from July 28, 2007 to July 30, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 30, 2007.
Source: NSE    Date: 2007-05-28

Blue Dart Express
Blue Dart Express Ltd has submitted to the Exchange a copy of the Minutes of the Meeting of Annual General Meeting of the Members of the Company’s held on April 17, 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: 2007-05-28

Lotte India Corporation
Lotte India Corporation Limited has informed the Exchange regarding the press release dated May 28, 2007, titled “Lotte India Achieved 11% Growth in Gross sales”. 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: 2007-05-28

Punjab Chemicals & Crop Protection
Punjab Chemicals & Crop Protection Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2007 have recommended a dividend @ 25% Rs. 2.50 for each equity share of Rs. 10/- each.
Source: NSE    Date: 2007-05-28

  Lotte India Corporation
Lotte India Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2007 has approved the proposal for the Rights Issue subject to the necessary regulatory approvals and the consent of shareholders. The issue price per equity share and the ratio for the proposed Rights Issue would be decided subsequently.
Source: NSE    Date: 2007-05-28

Jay Bharat Maruti
Jay Bharat Maruti Ltd has informed the Exchange that: “We have created an E mail ID exclusively for redressal of investor’s complaint. The E Mail ID is: jbmlinvestor@jbm.co.in”.
Source: NSE    Date: 2007-05-28

Aegis Logistics
Aegis Logistics Limited has submitted to the Exchange pursuant to clause 20 of the Listing Agreement, a copy of the Statement of Appropriation. 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: 2007-05-28

NTPC  
Ntpc Limited has informed the Exchange that “A 500 MW unit of Sipat Super Thermal Power Project-stage II of NTPC Limited located in the state of Chattisgarh has been successfully test synchronized on 27th May 2007. This is the first unit that has been commissioned in respect of Sipat Super Thermal Power Project slated to have an ultimate capacity of 2980 MW. With the Commissioning of this unit, the total installed capacity of the Company has became 27904 MW”
Source: NSE    Date: 2007-05-28

RPG Cables
Rpg Cables Ltd has informed the Exchange that: “The Company has designated the email ID as provided herein below for the purpose of exclusive redressal of Investor’s grievance: Designated Email ID: investor@rpgcables.com”.
Source: NSE    Date: 2007-05-28

Minda Industries
Minda Industries Limited has submitted to the Exchange an information with respect to the Financial Results of the Company for the quarter and year ended on March 31, 2007, duly approved by the BoDs at their meeting held on May 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: 2007-05-28

Tourism Finance Corp of India
Tourism Finance Corpn Of India Ltd has informed the Exchange that: “The Ministry of Finance, Govt. of India has nominated Shri Rakesh Singh, Joint Secretary, Ministry of Finance, Department of Economic Affairs (Banking Division) as Director, which has been taken on record. Further, the Board of Directors of the Company at their meeting held on May 28, 2007 appointed Shri R.R.Rai, Zonal Manager, Life Insurance Corporation of India as Additional Director”.
Source: NSE    Date: 2007-05-28

Indraprastha Gas
Indraprastha Gas Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2007 has recommended 30% dividend to the Shareholders for the financial year 2006-07 in the same meeting.
Source: NSE    Date: 2007-05-28

ICI India  
ICICI Brokerage Services Limited has informed the Exchange regarding the Daily Report of Buyback of ICI India Limited equity shares, the details of which are as follows: (a) Date of buyback - May 28, 2007; (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) Cumulative Equity Shares bought as on May 27, 2007 - Nil; (f) Quantity Closed Out on May 28, 2007 - Nil; (g) Quantity Closed out as on May 27, 2007 - Nil; (h) Total Quantity Closed Out - Nil; (i) Total equity shares bought back as on May 28, 2007 - Nil.
Source: NSE    Date: 2007-05-28

Phoenix Mills
The Phoenix Mills Limited has submitted to the Exchange a copy of the results of the Postal ballot. 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/CorporateAnnouncements).
Source: NSE    Date: 2007-05-28

Minda Industries
Minda Industries Limited has informed the Exchange that “Mr. Vivek Jindal has been appointed as Whole Time Director on the Board of the Company”.
Source: NSE    Date: 2007-05-28

Jindal Stainless
Jindal Stainless Limited has submitted to the Exchange a summary of annual accounts approved by the BoDs of the Company in its meeting held on May 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: 2007-05-28

Mahindra and Mahindra
Mahindra & Mahindra Ltd. has informed the Exchange that: “The 61st Annual General Meeting of the Company will be held on Monday, 30th July, 2007 at 3.30 p.m. The Board of Directors of the Company at its Meeting held today (May 28, 2007) have also subject to the approval of the shareholders inter alia approved of the following: (a) Re-appointment of Mr. Bharat Doshi and Mr. A. K. Nanda as the Executive Directors of the Company for a period of 5 years with effect from 28th August, 2007. (b) Increase in the Authorised Share Capital of the Company from Rs.300 crores to Rs.400 crores and consequential amendments in the Memorandum and Articles of Association of the Company. (c) Making investments, granting loans, providing guarantees/securities in excess of the limits prescribed under section 372A of the Companies Act, 1956 upto an amount aggregating Rs.2000 crores. The Company would be seeking the consent of the shareholders for the aforesaid by a Postal Ballot in accordance with section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 and the Board has fixed 8th June, 2007 as the cut off date for ascertaining the list of shareholders to whom Notice and Postal Ballot Form will be sent and also for reckoning the voting rights. The results of the Postal Ballot will be declared on or before 20th July, 2007 at the Corporate Office of the Company situated at Mahindra Towers, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai - 400 018. (d) Amendment to the Mahindra & Mahindra Limited Employees Stock Option Scheme (the Scheme) so as to provide for recovery of the Fringe Benefit Tax from the Employees in respect of any grant, vesting or exercise of Stock Options under the Scheme on or after 1st April, 2007. (e) Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the Company in place of M/s. A. F. Ferguson & Co., Chartered Accountants, the retiring Auditors for the Financial Year 2007-08 to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting”.
Source: NSE    Date: 2007-05-28

Minda Industries
Minda Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2007 has declared dividend @ 25% i.e. Rs.2.50 per Equity Share and 9% dividend on 9% Cumulative Redeemable Preference shares.
Source: NSE    Date: 2007-05-28

GMR Infrastructure  
Gmr Infrastructure Limited has informed the Exchange that: “the Company, has acquired effective from May 28, 2007, 100% of the paid up share capital of GMR Aviation Private Limited, a company engaged in rendering aviation services. Therefore, effective from May 28, 2007, GMR Aviation Private Limited has also become the subsidiary of the Company”.
Source: NSE    Date: 2007-05-28

Rane Madras
Rane (Madras) Limited has informed the Exchange that the Board of Directors have decided to close the books of the company commencing from July 21, 2007 to July 23, 2007 (both days inclusive) in connection with the Annual General Meeting of the Company to be held on July 23, 2007. Further the Company has informed the Exchange that the Board has not recommended any further dividend.
Source: NSE    Date: 2007-05-28

Carborundum Universal
Carborundum Universal Ltd has informed the Exchange that ” the contact details of our Company and that of our Registrars and Share Transfer Agents given below; Address of registered office :- Parry House, 43, Moore street, Chennai - 600 001. Phone No :- (044) 4221 6789, Fax No :- (044) 4221 6149 Email id : investorservices@cumi. murugappa.com. Address of Registrar & Share Transfer Agents :- Karvy Computershare Private Limited, Plot Nos. 17-24, Vithalrao Nagar, Madhapur, Hyderabad - 500 081. Phone No :- (040) 232420815 -24, Fax No :- (040) 23420814, Email:- mailmanager@karvy.com”.
Source: NSE    Date: 2007-05-28

Mahindra and Mahindra
Mahindra & Mahindra Ltd. has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 28, 2007, have recommended a Final dividend of 25% and also a Special Dividend of 15% aggregating to Rs.4 per Ordinary (Equity) Share of the face value of Rs.10 each. The Special Dividend is being recommended in the light of the very successful listing of Tech Mahindra Limited Equity Share on the Stock Exchange. An Interim dividend of 75% i.e. Rs.7.50 per Equity Share of the face value of Rs.10 each was declared by the Board of Directors at its Meeting held on March 21, 2007.
Source: NSE    Date: 2007-05-28

Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange regarding a press release dated May 28 ,2007 in respect of its audited financial results for the year ended March 31,2007. 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: 2007-05-28

HT Media  
Ht Media Limited has informed the Exchange that ” Shri Ajay Relan has been appointed as an independent Director on the Board of Directors of the Company w.e.f. 24th May, 2007″.
Source: NSE    Date: 2007-05-28

Hindustan Dorr-Oliver
Hindustan Dorr-Oliver Ltd has informed the Exchange regarding a press release dated May 28, 2007, titled “Hindustan Dorr Oliver Limited Gross Turn Over up by 47% and PAT up by 137% for the year ended March 31, 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: 2007-05-28

Mahindra and Mahindra  
Mahindra & Mahindra Ltd. has informed the Exchange regarding a press release dated May 28, 2007, titled “M&M Group Revenues touch USD 4.5 bln”. 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: 2007-05-28

Maruti Udyog
Maruti Udyog Limited has informed the Exchange that “Mr. Shinichi Takeuchi, Joint Managing Director was serving our Board in the capacity of nominee director of Suzuki Motor Corporation (SMC), Japan. Pursuant to his promotion and transfer to SMC operations in Japan, he has tendered his resignation from the post of Joint Managing Director w.e.f close of business hours of 26th May 2007″.
Source: NSE    Date: 2007-05-28

Agro Dutch Industries
Agro Dutch Industries Limited has informed the Exchange that “The investors can lodge their complaints/grievances on the Email ID : investors@agro-dutch.com which has already been displayed on the website of the company”.
Source: NSE    Date: 2007-05-28

  Omax Autos
Omax Autos Limited has submitted to the Exchange a copy of the information pursuant to clause 20 of the Listing Agreement. 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: 2007-05-28