NSE Notices 29-5-2007

May 29th, 2007 | by admin |

Wartsila NSD India
Members of the Exchange are hereby informed that the trading in the equity shares of Wartsila India Ltd shall be suspended w.e.f. June 12, 2007 (i.e. w.e.f. closing hours of trading on June 11, 2007) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 19, 2007.
Source: NSE    Date: 2007-05-29

Kopran
Kopran Ltd. has submitted to the Exchange copy of the Notice calling Extra-Ordinary General Meeting of the Members of Kopran Limited which will be held on June 19, 2007.
Source: NSE    Date: 2007-05-29

GTL
Gtl Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Members of Company scheduled to be held on June 20, 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: 2007-05-29

Stride Arcolab
Strides Arcolab Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company to be held on June 20,2007. 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: 2007-05-29

Vijaya Bank
Vijaya Bank has submitted to the Exchange a copy of the notice of Annual General Meeting of the Shareholders of Bank which will be held on June 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: 2007-05-29

Thermax
Thermax Ltd has informed the Exchange that the Board of Directors at its meeting held on May 29, 2007, Final dividend has been recommended for the financial year 2006-07 on Equity Shares @ 130% (Rs.2.60 per share), and the dividend would be paid, subject to approval of the shareholders at the Annual General Meeting. The AGM of the Company will be held on July 25, 2007 Further the Company has submitted to the Exchange a copy of press release dated May 29, 2007 “Revenues up 48%; net up 52%; consolidated EPS doubles”. 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: 2007-05-29

UTI Gold Exchange Traded Fund  
UTI Asset Management Co. (P) Ltd. has informed the Exchange that the Net Asset Value (per unit) of UTI Gold ETF as on May 29, 2007 is Rs.871.4639.
Source: NSE    Date: 2007-05-29

Paradyne Infotech
Paradyne Infotech Limited has informed the Exchange that ” Paradyne Infotech Limited has been accredited with “Excellence Award” by Institute of Economic Studies, New Delhi. Mr. Annand Sarnaaik, CMD of Paradyne Infotech was also conferred with ‘Udyog Rattan Award’ at the ceremony held in Delhi. Further the Company has submitted to the Exchange a copy of press release dated May 23, 2007, titled ” ‘Udyog Rattan Award’ conferred on Mr. Annand Sarnaaik CMD, Paradyne Infotech by the Institute of Economic Studies” 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: 2007-05-29

Torrent Power
Torrent Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 19, 2007 to June 21, 2007 (both days inclusive) for the purpose of Annual General Meeting.
Source: NSE    Date: 2007-05-29

Creative Eye
Creative Eye Ltd. has informed the Exchange that the Company Secretary Mr. Subramaniam Sai Narayana has resigned with effect from May 9, 2007. Further the Company has informed that Mr. Sunil Gupta, Chief Operating Officer has been appointed as a Compliance Officer till the vacancy of the Company Secretary is filled in.
Source: NSE    Date: 2007-05-29

Ansal Properties & Infrastructure
Ansal Properties & Infrastructure Limited has informed the Exchange that “A Memorandum of Understanding (MOU) has been entered between the Company, India Realty Ltd {in short IRL}, having experience of real estate developments in India, and Noor Capital, PSC, UAE, with head quarter in Abu Dhabi, {in short Noor}, for bringing in foreign direct investments {in short FDI} from Gulf Cooperation Council Countries. The FDI is initially proposed into the approx 500 acres of township in Agra Project of the Company, and a Group Housing Project in Ghaziabad, one of the joint ventures of the Company, both in U.P. The projected turnover for both these Projects is around Rs 3000 crores over the next 7 to 8 years. The MOU records the broad terms and conditions as regards investment through Noor and also includes Noor along with IRL agreeing to identify other project/s for joint developments with the Company. Noor shall bring its international expertise of funding in real estate projects, in India, in compliance of all legal requirements and/ or with the requisite approvals, to complement the business of the Company in real estate development. NOOR is an investment company licensed and regulated by the Central Bank of the United Arab Emirates with an authorized capital of AED 1.2 Billion and a paid up capital of AED 342.9 Million. One of the key strengths of NOOR is its diverse and multinational shareholder base, which includes the UAE, Kuwait, Kingdom of Saudi Arabia, Qatar and Bahrain”.
Source: NSE    Date: 2007-05-29

Hindustan Lever
Hindustan Lever Ltd. has informed the Exchange that: “We give below the details of the increase in the Paid-up Capital of the Company:- Authorised Capital - Rs. 2,25,00,00,000; Existing Issued & Paid-up Capital - 220,68,61,884 Equity share of Re. 1 each; Shares allotted/increased by - 53,440 Equity share of Re. 1 each; Revised issued & Paid-up Capital - 220,69,15,324 Equity share of Re. 1 each. The new shares rank pari passu in all respects with the existing capital. Please note that the Committee of the Board, at its meeting held today (i.e. May 28, 2007), has allotted 53,440 Equity Shares of Re. 1/- each under ESOP. Therefore, the paid-up capital of the Company has increased to 220,69,15,324 shares”.
Source: NSE    Date: 2007-05-29

Kothari Petrochem
Kothari Petrochemicals Ltd has informed the Exchange that ” Ms S. Shanmuga Priya, a member of the Institute of Company Secretaries of India was resigned as Company Secretary with effect from 12.04.2007″
Source: NSE    Date: 2007-05-29

Sobha Developers
Sobha Developers Limited has informed the Exchange regarding the list of the designated employees of the Company along with their share holding as on May 25, 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: 2007-05-29

HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange that “The Committee of Directors (Share Allotment) has on May 29, 2007 allotted 2750 Equity Shares of Rs.2/- each (at a premium of Rs.105.63 per shares), bearing distinctive No(s) from 219059076 - 219061825 to the employees on exercise of their stock options under HCL IFOSYSTEMS LIMITED - Employee Stock Option Scheme”.
Source: NSE    Date: 2007-05-29

Sical Logistics
Sical Logistics Limited has submitted to the Exchange a copy of proceedings of Extra-Ordinary General Meeting of the company held on April 24, 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: 2007-05-29

Pyramid Saimira Theatre
Pyramid Saimira Theatre Limited has informed the Exchange that they will be the exclusive Exhibitor of the much awaited English Movie “PIRATES OF THE CARIBBEAN -AT WORLD’S END” in around 70 screens in Tamil Nadu, including the territory of Chennai City. This Movie will be released in both English and Tamil Languages.
Source: NSE    Date: 2007-05-29

  South Indian Bank
The South Indian Bank Ltd. has informed the Exchange that: Dr N.J. Kurian, has been appointed as an Additional Director on the Board of Directors of the Bank at the Board Meeting held on May 23, 2007 pursuant to section 260 of the Companies Act,1956. He will hold office upto the date of the next Annual General Meeting of the Company. He will represent “majority” Sector on the Board of the Bank”.
Source: NSE    Date: 2007-05-29

Entertainment Network India
Entertainment Network (India) Limited has informed the Exchange that “we have commenced broadcast from 8.00 a.m. on May 26, 2007, from our radio station at Bhopal”.
Source: NSE    Date: 2007-05-29

Shasun Chemicals and Drugs
Shasun Chemicals And Drugs Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 29, 2007 has recommended a final dividend of Rs.0.90 per share which makes the total dividend to Rs.1.70 per share for the year.
Source: NSE    Date: 2007-05-29

Aurobindo Pharma
Aurobindo Pharma Ltd has informed the Exchange regarding a press release dated May 29, 2007, titled “Aurobindo gets USFDA Approval for its Cefprozil Tablets”. 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: 2007-05-29

SRF
Srf Ltd. had informed the Exchange that the Board of Directors had approved a proposal to put up a swing plant to manufacture HFC-134a/HFC-32 and that the 1st phase had successfully been commissioned and capitalized. It is now clarified that the 1st phase of the facility to manufacture 2000 TPA of HFC-134a has now successfully been commissioned and capitalized. However, the proposal to put up a swing plant manufacture HFC-134a/HFC-32 was approved by the Board of Directors at its meeting held on July 18, 2003.
Source: NSE    Date: 2007-05-29

Gitanjali Gems
Gitanjali Gems Limited has informed the Exchange that “Pursuant to the approvals of shareholders of the Company in terms of section 81 1(A) by way of resolution passed through postal ballot the results of which were declared on March 9, 2007, FIPB Approval vide their letter dated March 28, 2007, In principle approval from National Stock Exchange of India Limited dated March 30, 2007 and from Bombay Stock Exchange Limited dated May 22, 2007 the Company is making allotment of 15,54,050 (Fifteen Lac fifty Four Thousand Fifty) equity shares of Rs.10(ten) each on preferential basis to the following persons: (1) Name :- B III Capital Partners, L.P., USA; Number of Shares :- 13,20,943, (2) Name :- B III A Capital Partners, L.P., USA; Number of Shares :- 2,33,107. Total; Number of Shares :- 15,54,050″.
Source: NSE    Date: 2007-05-29

Shivalik Global
Shivalik Global Limited has informed the Exchange that the company signs a definitive agreement with RPS Infrastructure Ltd for joint development of its property at Faridabad. 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: 2007-05-29

Larsen and Toubro
Larsen & Toubro Limited has informed the Exchange that “at the Meeting of the Board of Directors held today (i.e. May 29, 2007) Mr. N. Mohan Raj has been appointed as a Director representing Life Insurance Corporation of India, in place of Mr Kranti Sinha, who had resigned earlier. At the above Meeting the resignation of Mr. B. P. Deshmukh representing General Insurance Corporation of India was accepted”.
Source: NSE    Date: 2007-05-29

Godrej Industries
Godrej Industries Ltd. has informed the Exchange regarding a press release dated May 25, 20030,2007, titled “Godrej Industries: Q4 FY 2006-07 PBDIT up 183%”. A copy of the press release and a presentation on performance update 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: 2007-05-29

Larsen and Toubro
Larsen & Toubro Limited has informed the Exchange regarding a press release dated May 29, 2007, titled “50% increase in PAT for the quarter ended March 31, 2007 - Group PAT for the year surges 70%”. 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: 2007-05-29

Kamdhenu Ispat
Kamdhenu Ispat Limited has informed the Exchange that “The Allotment Committee of Board of Directors allotted 22,00,000 convertible warrant convertible into equal number of Equity Shares on Preferential Basis as envisaged in the special resolution passed by the Members at the Extra-Ordinary General Meeting held on 14.05.2007″.
Source: NSE    Date: 2007-05-29

Sunil Hitech Engineers
Sunil Hitech Engr. Ltd has informed the Exchange that the Board of Directors at its meeting held on May 29, 2007 has recommended dividend of @ 12% on the equity share of Rs. 10/- each i.e. Rs. 1.20 per share, subject to the approval of the forth coming annual general meeting of the company.
Source: NSE    Date: 2007-05-29

I-Flex Solutions  
I-Flex Solutions Limited has informed the Exchange that: “Following designated employee of the company has intimated the changes in his shareholding as below: (1) Name of the Employee: Mr. R. Ravisankar ; Date of Transaction: 24-May-07; No. of Shares Sold :- 25,000; Date of Intimation to the Company: 29-May-07″.
Source: NSE    Date: 2007-05-29