Murli Industries Ltd.

Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010 : (1) The date of Annual General Meeting is fixed on September 29, 2010. (2) Considered and fixed the date of closure of Register of Members and transfer book i.e. from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of AGM and for the payment of dividend, if passed in the AGM.

Source: NSE    Date Source: NSE    Date 3rd-sep-2010
Suzlon Energy
Suzlon Energy Limited has informed the Exchange regarding a press release dated September 03, 2010 , titled “Suzlon wins 30 MW order from Altrade Group”.

Source: NSE    Date 3rd-sep-2010
Murli Industries Ltd.
Murli Industries Limited has informed the Exchange that the following are the outcomes of the Meeting of the Board of Directors, held on September 02, 2010: (1) Considered and recommended for the reappointment of the retiring directors i.e. Shri Bajranglal Maloo, Shri B.P. Ganu and Shri R. P. Gupta.(2) Discussed and recommended for the reappointment of the retiring auditors, i.e. M/s Demble Ramani & Co. (3) Considered and decided to raise the funds, subject to the applicable laws & regulations, through preferential issue of GDRs/ADRs/FCCBs/ QIPs/IDRs/Domestic Public/Rights offering and/or other securities in the Domestic/International market for upto an amount of Rs.1000 Crores for financing the upcoming projects/repay the existing debts of the Company subject to approval of the shareholders.(4) As board approved Point No. 4 above, the divestment proposal has been dropped. The board has discussed and decided to enter into IPP segment taking into account the existing experience of the company in Power Segment and continuous demand of power in country. The board has empowered Managing Director to take necessary step to conduct the feasibility study about the project, identify the location, acquire the land for the project and apply for the required licenses, approvals including application for allotment of coal block.

Source: NSE    Date :3rd-sep-2010
Murli Industries Ltd.
Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2010 has recommended the payment of dividend @20% of face value of equity shares i.e. Re.0.40 per share.

Source: NSE    Date :3rd-sep-2010

Supreme Tex Mart
Supreme Tex Mart Limited has informed the Exchange that Mr. Rajeev Bhambri – Company Secretary has resigned and instead Mr. Robin Vijan has been appointed as Company Secretary. Mr. Robin Vijan will also be the compliance officer instead of Mr. Rajeev Bhambri.

Source: NSE    Date :3rd sep-2010
Dena Bank
Dena Bank has informed the Exchange that : “The Indian Banks Association has informed us vide their letter Ref. No.CIR/HR&IR/76/Q/2010-11/1083 dated August 18, 2010 that the All India Bank’s Employees Association (AIBEA) representing workman employees has served a notice of strike dated 11th August, 2010, stating that they will be observing one day strike on 07th September, 2010 throughout the country for their various demands. If the strike materializes, a section of the Bank’s employees may take part in the proposed strike on the said date, in which case, the normal functioning of the branches/offices of the Bank may get affected. The bank is taking all the necessary steps in terms of the existing guidelines for smooth functioning of Bank’s branches/offices to deal with the strike”.

Source: NSE    Date :3rd-sep-2010
Prudential Sugar Corp oration
Prudential Sugar Corporation Limited has informed the Exchange that the register of members and share transfer book will remain closed from September 27, 2010 to September 30, 2010 for the purpose of Annual General Meeting of the Company.

Source: NSE    Date :3rd-sep-2010
Garden Silk Mills
Garden Silk Mills Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 31, 2010 the following matters have been duly approved by the Members of the Company : (1) Adoption of Audited Balance Sheet of the Company as at March 31, 2010 and Profit & Loss Account for the year ended on that date and Report of the Directors and Auditors thereon; (2) Declaration of Dividend @ Rs. 1.80 per Equity Share of the face value of Rs. 10/- each for the financial year 2009-10; (3) Re-appointment of Mrs. Shilpa P. Shah as a Director of the Company, liable to retire by rotation; (4) Re-appointment of Mr. Rajen P. Shah as a Director of the Company, liable to retire by rotation; (5) Re-appointment of Mr. Alok P. Shah as a Director of the Company, liable to retire by rotation; (6) Re-appointment of Mr. Yatish Parekh as a Director of the Company, liable to retire by rotation; (7) Re-appointment of M/s Natvarlal Vepari & Co., Chartered Accountants, Surat, as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company.

Source: NSE    Date :3rd-sep-2010
Gillanders Arbuthnot & Co

Gillanders Arbuthnot & Company Limited has informed the Exchange that the Board of Directors of the Company by a resolution passed by Circulation on September 02, 2010, has fixed September 15, 2010 as the ‘Record Date’ for determining the Shareholders who shall be entitled to Bonus Ordinary Shares in the proportion of One Bonus Share of Rs. 10/- each for every existing Two fully paid-up Ordinary Shares of Rs. 10/- each held by them on the said ‘Record Date’.

Source: NSE    Date :3rd-sep-2010
Visu International
Visu International Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2010: (1) Approved the notice of AGM and decided that the AGM of the Company to be convened and conducted on September 30, 2010. (2) Fixed the date of Book Closure from September 28, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Source: NSE    Date :3rd-sep-2010
PSL Limited
News Verification : The media had reports that PSL Limited has bagged a Rs. 1133 crore pipeline order from GAIL. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the company.

Source: NSE    Date :3rd-sep-2010
Visu International
Visu International Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2010, transacted the following items: (1) Approved the Directors Report for the year 2009-10. (2) Approved the Auditors Report for the year 2009-10. (3) Recommended the name of retiring auditors for appointment.

Source: NSE    Date :3rd-sep-2010
Teledata Informatics
Teledata Informatics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2010 to September 30, 2010 (both days inclusive), for the purpose of Annual General Meeting of the Company. Further the Annual General Meeting of the Company is scheduled to be held on September 30, 2010.

Source: NSE    Date :3rd-sep-2010
Maruti Suzuki India
Maruti Suzuki India Limited has informed the Exchange regarding a Press Release dated September 01, 2010, titled “Maruti Suzuki responds to Prime Minister appeal for Contribution for Ladakh Calamity Relief”.
Source: NSE    Date :3rd-sep-2010