NSE Notices 28 - August 2008

Blue Star Infotech

Blue Star Infotech Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 31, 2008. 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: 2008-28-08
Subhash Projects and Marketing

Subhash Projects & Marketing Ltd has informed the Exchange that the Board of Directors of the Company in its Meeting held on June 30, 2008 decided that the Register of Members and Share Transfer Books of the Company will remain closed from September 29, 2008 to September 30, 2008 (both days inclusive) for the purpose of forthcoming Annual General Meeting of the Company to be held on September 30, 2008 and consideration of payment of dividend for the year 2007-08.
Source: NSE   Date: 2008-28-08
United Breweries Holdings

United Breweries (Holdings) Limited has informed the Exchange that “The Registrar of Companies, Karnataka, Banglore, vide letter No. A43543214 dated August 25, 2008 has granted extension of time for holding our Company’s Annual General Meeting for a period of 2 (two) months from the close of September 30, 2008″.
Source: NSE   Date: 2008-28-08

Unity Infraprojects

Unity Infraprojects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 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: 2008-28-08
NTPC

Ntpc Limited has informed the Exchange that: ” As per office order No. 8/19/2005-Th-I (Vol-II) dated 26th August, 2008 of the Ministry of Power, Government of India and in pursuance of Article 40/41 of the Articles of Association of NTPC Limited, the President has appointed the following five persons as non-official part-time Directors on the Board of NTPC Limited for a period of three years with effect from the date of assumption of charge of the post or until further orders, whichever is earlier: (1) Shri M.N. Buch. (2) Shri Shanti Narain. (3) Shri P.K. Sengupta. (4) Shri K. Dharmarajan. (5) Dr. Govinda Rao Marapalli.” 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: 2008-28-08

Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange regarding a press release dated August 28, 2008, titled “Satyam BPO appoints new COO”. 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: 2008-28-08
Oriental Bank of Commerce

Oriental Bank Of Commerce has informed the Exchange that : “The PLR of the Bank has been revised upwards by 25bps from 13.75% to 14.00% w.e.f 11.08.2008″.
Source: NSE   Date: 2008-28-08
Page Industries

Page Industries Limited has informed the Exchange vide its letter dated August 27, 2008 that “(a) As on the date of this report, the Company has opened-up 38 Exclusive Brand Outlets (EBOs), which are well spread in all major cities in India. The EBOs are expected to contribute 9% (approx) to the total revenue and it is aimed to create more awareness on the product among the consumers.(2) We have expanded our capacity of Garter from 3,780,000 mtrs to 6,300,000 mtrs.(3) During August, 2008, we have commenced our II Phase of factory Building Construction at Bommasandra with an aim to augment a further capacity of 10 million pcs of garments”.
Source: NSE   Date: 2008-28-08

Vintage Cards and Creations

Vintage Cards & Creations Limited has informed the Exchange regarding “Matters discussed and approved in the Board Meeting held on 27th August, 2008: (1) Appointment of Mr. Nitin Naik as Whole time Director: On recommendation of the Remuneration Committee, Board has approved the appointment of Mr. Nitin Naik as a Whole Time Director of the Company, subject to approval of the members of the Company in the Annual General Meeting and approval of the Central Government. (2) Renewal Agreement with Hall Mark: Board approved the terms and conditions of the renewal agreement and decided to execute the agreement as per the approval / recommendation from Company’s solicitors”.
Source: NSE   Date: 2008-28-08

Bharat Petroleum Corporation

Bharat Petroleum Corpn. Ltd has informed the Exchange that: “Bharat PetroResources Limited (BPRL), a wholly owned subsidiary of Bharat Petroleum Corporation Limited (BPCL), through its wholly owned overseas subsidiary i.e. BPRL Ventures Mozambique B.V., has executed a Participation Agreement (Agreement) with M/s Anadarko Mozambique Area 1 Limitada (Anadarko), a Mozambique based wholly owned subsidiary of Anadarko Petroleum Corporation, U.S.A”. 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: 2008-28-08
Oudh Sugar Mills

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2008 have not recommended dividend for the year ended June 30, 2008.
Source: NSE   Date: 2008-28-08
Birla Corporation

Birla Corporation Ltd has submitted to the Exchange the proceedings of the Annual General Meeting of the Company held on July 30, 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: 2008-28-08

Gammon India

.Gammon India Ltd. has informed the Exchange that the company has announced the book closure from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2007-2008.
Source: NSE   Date: 2008-28-08
HTMT Global Solutions

Htmt Global Solutions Ltd. has informed the Exchange that the Company has announced the Book Closure from September 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of Determination of members eligible for payment of Dividend for the Financial Year 2007-08 and Annual General Meeting on September 27, 2008.
Source: NSE   Date: 2008-28-08

Aditya Birla Nuvo

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated August 28, 2008, titled “Aditya Birla Group expands financial services footprint with broking business; Enters into an agreement with Apollo Sindhoori Capital Investments Ltd (ASCIL) to acquire 56% per cent stake at Rs. 198.80 crores”. 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: 2008-28-08