NSE Notices 29-08-2007

August 29th, 2007 | by sharegyan |

  Polaris Software Lab     
Polaris Software Lab Limited has informed the Exchange regarding a media release dated August 29, 2007, titled “Polaris Retail Solution - Retail Excel is now powered by SAP NetWeaver”. A copy of the media 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: 2007-08-29

HT Media    
Ht Media Limited has submitted to the Exchange a copy of the proceedings at the Annual General Meeting of the Company held on August 04, 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: 2007-08-29

    HDFC Bank    
Hdfc Bank Ltd has informed the Exchange vide its letter dated August 29, 2007, that: “The Investor Grievance (Share) Committee of the Bank at its meeting held today at 11.30 a.m. has approved allotment of 2,70,400 equity shares to the employees of the Bank under the Employees Stock Option Scheme (ESOS)”.
Source: NSE    Date: 2007-08-29

    Lloyd Electric and Engineering    
Lloyd Electric & Engineering Ltd has informed the Exchange that: “The Members of the Company at the Extra-ordinary General Meeting held on 27th August 2007 have approved the following items : 1) Increase in Authorised Share Capital of the Company from Rs.35,00,00,000/- (Rupees Thirty Five Crores Only) divided into 350,00,000 (Three Crore Fifty Lacs) equity shares of Rs.10/- each to Rs.50,00,00,000 (Rupees Fifty Crores) divided into 50,000,000 (Five Crores) equity shares of Rs.10/- each. 2) Raising of funds from Domestic Market through the issue of securities to Qualified Institutional Buyers (QIB) in terms of Chapter XIII A of SEBI (DIP) Guidelines upto an aggregate amount not exceeding Rs.200 crores, subject to the necessary permission and approvals. 3) Approved the issue of 50,00,000 warrants @ Rs.225/- per warrant on preferential basis, convertible at the option of the warrant holder into equal number of equity shares of Rs.10/- each at a premium of Rs.215/- per share to Airserco Pvt. Ltd, Perfect Radiators & Oil Coolers Pvt Ltd and Rajul Estate Pvt. Ltd.”.
Source: NSE    Date: 2007-08-29

Ashok Leyland    
Ashok Leyland Ltd has informed the Exchange regarding a press release dated August 29, 2007, titled “Ashok Leyland and Nissan agree to form Partnership for LCV - Heads of Agreement signed to form three JV companies”. 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: 2007-08-29

    Kamdhenu Ispat    
Kamdhenu Ispat Limited has informed the Exchange that: “The Annual General Meeting of the members of the Company will be held on September 28, 2007 and the Register of Members and the Share Transfer Books of the Company shall remain closed from September 22, 2007 to September 28, 2007 (both days inclusive)”.
Source: NSE    Date: 2007-08-29

Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on August 28, 2007 is Rs.656.1677.
Source: NSE    Date: 2007-08-29

  BLB    
Blb Limited has informed the Exchange that the meeting of the Board of Directors was held on August 28, 2007 for transacting the following businesses: (1) The Board considered and approved the Notice for calling Annual General Meeting. (2) The Board has decided to conduct Annual General Meeting on September 28, 2007. (3) The Board fixed September 21, 2007 (One day) for Book Closure for the purposes of Annual General Meeting. (4) The Board considered and proposed to issue Redeemable Cumulative Non Convertible Preference Shares on Private placement basis subject to approval of shareholders. (5) The Board considered and proposed to reclassify the Authorised Share Capital of the company for the purpose of issuing Non Convertible Preference Shares on private placement basis in the forthcoming Annual General Meeting. (6) The Board considered and proposed to appoint Sh. Satish Kumar Sharma as Whole Time Director of the Company subject to approval of Shareholders.
Source: NSE    Date: 2007-08-29

Pidilite Industries   
Pidilite Industries Ltd has informed the Exchange that: “The results of the polling which was conducted at the Meeting of the Shareholders of the Company held pursuant to the Order dated 20/07/2007 passed by the Hon’ble High Court of Judicature at Bombay for approval of the Scheme of Arrangement for the demerger of Vinyl Acetate Monomer Manufacturing Unit of Vinyl Chemicals (I) Ltd into the Company which was held on 27/08/2007″. The details of the votes 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: 2007-08-29

Vinyl Chemicals (India)    
Vinyl Chemicals (India) Ltd. has informed the Exchange that: “The results of the polling which was conducted at the Meeting of the Shareholders of the Company held pursuant to the Order dated 20/07/2007 passed by the Hon’ble High Court of Judicature at Bombay for approval of the Scheme of Arrangement for the demerger of Vinyl Acetate Monomer Manufacturing Unit of the Company into Pidilite Industries Ltd which was held on 27/08/2007″. The details of the votes 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: 2007-08-29

   Can Fin Homes    
Ind Bank Merchant Banking Services Ltd. has informed the Exchange regarding a public announcement (”PA”) being issued by them (the “Manager to the Offer”) for and on behalf of Canara Bank (A Government of India Undertaking) pursuant to and in compliance with, among others, regulation 11(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended from time to time (the “Regulations”) issued by the Securities and Exchange Board of India (”SEBI”). The Offer: Pursuant to this Offer, the Acquirer - Canara Bank proposes to acquire upto 43,14,246 fully paid up equity shares (”Shares”) of the Target Company - CanFin Homes Ltd (the “Offer Size”) representing 21.06% of the voting equity capital of the Target Company at a price of Rs.58 (Rupees Fifty Eight only) for each Share of the Target Company (such price, the “Offer Price”), to be paid in cash in accordance with the Regulations. This Offer is not subject to any minimum level of acceptance. The Specified Date is September 21, 2007. The Date of Opening of the Offer is October 19, 2007 & the Date of Closure of the Offer is November 07, 2007. A copy of the Public Announcement-Open Offer 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: 2007-08-29

   Paradyne Infotech    
Paradyne Infotech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2007 to September 24, 2007 (both days inclusive), to decide the entitlement of shareholders for payment of dividend, if declared at the Annual General Meeting. Further, the dividend declared, if any, will be payable to the shareholders on or after September 24, 2007.
Source: NSE    Date: 2007-08-29

   UTI Sunder  
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on August 28, 2007 is Rs. 444.1189.
Source: NSE    Date: 2007-08-29

   Liquid Bees    
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on August 28, 2007 is Rs.1000.
Source: NSE    Date: 2007-08-29

   Gold Benchmark Exchange Traded Scheme    
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for August 28, 2007 is Rs. 896.6827.
Source: NSE    Date: 2007-08-29

Junior BeES    
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on August 28, 2007 is Rs. 85.6747.
Source: NSE    Date: 2007-08-29

    Nifty BeES   
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Nifty BeES as on August 28, 2007 is Rs.437.2657.
Source: NSE    Date: 2007-08-29

  Firstsource Solutions    
Firstsource Solutions Limited has informed the Exchange regarding a press release dated August 29, 2007, titled “Firstsource acquires MedAssist Holding, Inc.”. 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: 2007-08-29

    iGATE Global Solutions    
Igate Global Solutions Limited has informed the Exchange regarding a Press Release dated August 28, 2007 titled as “iGate among top 3 best employers in DQ-IDC 20 best employers survey 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: 2007-08-29

    Tata Steel    
Tata Steel Limited has informed the Exchange regarding a Press Release dated August 28, 2007 about the provisional un-audited Consolidated Financial Statements for the quarter ended June 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: 2007-08-29

  Zandu Pharmaceuticals Works    
Zandu Pharmaceutical Works Ltd. has informed the Exchange that in the Board Meeting held on August 28, 2007, the Board of Directors have recommended One Time Special Dividend of Rs. 15/- per share. The Directors had already authorised payment of interim dividend of Rs. 75/- per share on March 10, 2007.
Source: NSE    Date: 2007-08-29

    Infotech Enterprises    
Infotech Enterprises Ltd has informed the Exchange regarding a press release, issued by Infotech Enterprises America Inc., Wholly owned subsidiary of the Company, dated August 28, 2007 titled, “Infotech Enterprises America, Inc Announces Strategic Partnership with CDG.” 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: 2007-08-29

    Amara Raja Batteries    
Amara Raja Batteries Ltd has submitted to the Exchange a copy of the proceedings of the annual general meeting of the shareholders of the Company held on August 14, 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: 2007-08-29

Rane Holdings    
Rane Holdings Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on July 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: 2007-08-29

  Geodesic Information Systems    
Geodesic Information Systems Limited has informed the Exchange that the auditor’s have conducted the limited review of the un-audited financial results (standalone) for the quarter ended June 30, 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: 2007-08-29

    Era Constructions (India)    
Era Constructions (India) Limited has submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 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: 2007-08-29

    Kojam Fininvest    
Kojam Fininvest Limited has informed the Exchange that the auditor’s have conducted the limited review of the un-audited financial results for the quarter ended June 30, 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: 2007-08-29

    CESC    
Cesc Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 27, 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: 2007-08-29

    Electrosteel Castings    
Electrosteel Castings Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 8, 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: 2007-08-29

  Lotte India Corporation    
Lotte India Corporation Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on July 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: 2007-08-29