NSE Notices 29-02-2008

 Mahanagar Telephone Nigam     
Mahanagar Telephone Nigam Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the period ended December 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: 2008-02-29

    Fertilisers and Chemicals Travancore     
Fertilizers And Chemicals Travancore Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

   Lanco Infratech     
Lanco Infratech Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

Lanxess ABS     
Lanxess Abs Limited has informed the Exchange that the Board of Directors has rescheduled the date of ensuing Annual General Meeting (AGM) of the members to April 17, 2008 instead of April 18, 2008. Notice calling AGM alongwith Director’s Report, Corporate Governance and Annual Accounts duly approved by the board of directors will be sent to all the shareholders. All other agenda items and dates declared earlier remained unchanged.
Source: NSE    Date: 2008-02-29

   Sanwaria Agro Oils     
Sanwaria Agro Oils Limited has submitted to the Exchange a copy of the Proceedings of the Extra-ordinary General Meeting of the members of the Company held on February 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: 2008-02-29

 Zuari Industries     
Zuari Industries Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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: 2008-02-29

   Shree Renuka Sugars     
Shree Renuka Sugars Limited has informed the Exchange that the Company has set up a Subsidiary Company viz, Shree Renuka Energy Limited for further investments in the power cogeneration business. The Company has strong expertise & track record in implementing power cogeneration plants in sugar mills and plans to tap additional potential.
Source: NSE    Date: 2008-02-29

 Revathi CP Equipment     
Revathi Equipment Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules 2001, the ordinary resolution (as per attachment) is proposed to be passed by Postal Ballot. The Board of Directors has appointed Sri. M. D. Selvaraj, FCS, Company Secretary in Practice as Scrutinizer for conducting the postal ballot in fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before March 28, 2008. The results thereof will be announced by the Managing Director or in his absence by any other person authorised by the Managing Director on March 29, 2008. A copy of the notice of Postal Ballot 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: 2008-02-29

    Jain Studio     
Jain Studios Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

   Satyam Computer Services     
Satyam Computer Services Ltd has informed the Exchange that the Compensation committee of Directors of the Company allotted 31,728 equity shares through circular resolution dated February 28, 2008, approved on February 29, 2008 under stock option plans of the Company. Further the Company has informed that consequent to the above allotment, the paid up share capital of the Company has gone up from 670,135,169 equity shares of Rs. 2/- each aggregating Rs.1,340,270,338.00 to 670,166,897 equity shares of Rs. 2/- each aggregating Rs.1,340,333,794.00.
Source: NSE    Date: 2008-02-29

    Suzlon Energy     
Suzlon Energy Limited has informed the Exchange that the Auditors have conducted the limited review of the unaudited standalone financial results and unaudited consolidated financial results for the three months and nine months ended December 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: 2008-02-29

 Indian Oil Corporation     
Indian Oil Corporation Ltd has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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: 2008-02-29

 Omaxe     
Omaxe Limited has informed the Exchange that in accordance with the provision of section 192A of the Companies act, 1956 read with companies (passing of the resolution by postal ballot) rules 2001,following Resolution are circulated for approval of the members of the company to be accorded by postal Ballot. 1) Amendment in object clause of the memorandum of association of the company. 2)Amendment in articles of association of the company for increasing the total strength in number of directors beyond 12. 3)Amendment and variation in terms of Omaxe ESOP Plan Alpha. 4)Appointment of Mrs. Sushma Goel, Relative of directors of the company as an employee in the subsidiary company Omaxe buildhome private limited. The company has appointed Mr.Sanjay Grover, F.C.A, F.C.S, Practicing Company Secretary, as the scrutinizer for the purpose of postal ballot exercise. The duly completed postal ballot should reach the Scrutinizer not later than the close of working hours on March 20,2008. The results of the postal ballot will be announced by the Chairman or in his absence by any Director of the Company, on March 25, 2008. A copy of the notice of Postal Ballot 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: 2008-02-29

   La Opala RG     
La Opala Rg Limited has informed the Exchange that the auditor’s have conducted the limited review of the Unaudited financial results for the quarter and nine months ended December 31, 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: 2008-02-29

TT     
T T Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 31, 2007. The details of Limited review report 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: 2008-02-29

 BAG Films and Media     
B.A.G Films And Media Limited has informed the Exchange regarding a press release dated February 28, 2008, titled “News is back on Tata Sky”. 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: 2008-02-29

 Sai Television     
Sai Television Ltd has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the third quarter ended December 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: 2008-02-29

Subex     
Subex Limited has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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: 2008-02-29

   Cybertech Systems and Software     
Cybertech Systems And Software Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

 NEPC Agro Foods     
Nepc Agro Foods Ltd has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the third quarter ended December 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: 2008-02-29

 Norben Tea and Exports     
Norben Tea & Exports Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

 Jagran Prakashan     
Jagran Prakashan Limited has informed the Exchange that the auditor’s have conducted the limited review of the Un-Audited Financial Results for the quarter ended December 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: 2008-02-29

 Power Grid Corporation of India     
Power Grid Corporation of India Ltd. has informed the Exchange that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended December 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: 2008-02-29

    De Nora India     
De Nora India Limited has informed the Exchange that the Board of directors of the Company in their meeting held on February 29, 2008 the Board has decided to recommend a dividend of Rs.5.80 per equity share for the year ended December 31,2007. Further the Company has submitted a statement under clause 20(b) of Listing agreement. The details of the statement 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: 2008-02-29

   Punjab National Bank     
Punjab National Bank has informed the Exchange that “The Bank will be raising Rs.500 crores (With option to retain over subscription) as PNB Upper Tier II Bonds Issue Series III through private placement. The proposed date of opening will be 29.02.2008 and proposed date of closing will 03.03.2008.”
Source: NSE    Date: 2008-02-29

 Yes Bank     
Yes Bank Limited has informed the Exchange that: “The Bank has allotted 1,15,350 (One Lac Fifteen Thousand Three Hundred and Fifty) equity shares of face value of Rs 10/- each on February 29, 2008 under the Joining Employee Stock Option Plan - I (JESOP I)”.
Source: NSE    Date: 2008-02-29

State Trading Corporation of India     
The State Trading Corporation Of India Limited has informed the Exchange that for determining the eligibility of shareholders for bonus shares in a ratio of 1:1, the record date has been fixed as March 24, 2008. 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: 2008-02-29

 Himachal Futuristic Communication     
Himachal Futuristic Communication Ltd has informed the Exchange that at the Extraordinary General Meeting of the Company held on February 25, 2008, the Members of the Company have approved and adopted the new name of the Company as Dynamic Infotel Limited by passing Special Resolution. The Company will be filing the necessary application under Section 21 of the Companies Act, 1956 with the Registrar of Companies, Punjab, Himachal Pradesh & Chandigarh at Jalandhar for approving the change in name. The Change in the name of the Company shall be effective on issue of fresh Certificate of Incorporation in the new name by the Registrar of Companies. The Members have also considered and adopted the Report of the Directors on erosion of the net worth of the Company.
Source: NSE    Date: 2008-02-29

 Vishal Retail
Vishal Retail Limited has informed the Exchange that “We have opened one new Showroom at:- D - 2/21-22, Krishna Nagar, New Delhi, spread over an area of 6,000 Square feet on February 27, 2008. The total no. of stores opened by us has reached to the tally of 90 stores spreading across an area of 19,78,300 Sq. Ft. (Approx)”.
Source: NSE    Date: 2008-02-29

   Monsanto India     
Monsanto India Limited has informed the Exchange that: “The Company initiated Postal Ballot seeking approval of members to sell, transfer, assign or otherwise dispose off the Butachlor and Alachlor businesses of the Company to Sinochem International (overseas) Pte. Ltd. or its subsidiary / associate in India for a total consideration payable in Indian Rupees equivalent to U.S.$ 8.4 million (approx . Rs. 330 million). On the basis of the Report submitted by the Scrutinizers, the aforesaid Resolution was passed under the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 by majority and the results of the same have been announced by the Chairman on February 29,2008″.
Source: NSE    Date: 2008-02-29