NSE Notices 3-07-2008

       Punj Lloyd 
Punj Lloyd Limited has informed the Exchange regarding a press release dated July 03, 2008, titled “Punj Lloyd awarded its single largest order for power worth Rs 1005 crores (USD 251.25 Million)”. 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: 2008-07-03

    Advani Hotels and Resorts (India)   
Advani Hotels & Resorts (India) Limited had informed the Exchange that Advani Hotels & Resorts (India) Limited (AHRIL) and its promoters had filed Appeal bearing No 85 of 2008 before Securities Appellate Tribunal (”SAT”) against the order dated May 6, 2008 passed by Securities and Exchange Board of India (”SEBI”) inter alia clearing the Letter of Offer submitted by Delta Hospitality Private Limited (”DELTA/ACQUIRER”) along with persons acting in concert for acquiring 20% equity shares of AHRIL. In the said appeal AHRIL had inter alia prayed for a direction to be issued to SEBI to investigate the various complaints filed by AHRIL with SEBI from time to time regarding the public offer made by DELTA. The said appeal came up for hearing before Hon’ble Tribunal on July 01, 2008. After hearing the parties, Hon’ble Tribunal vide its order dated July 01, 2008 disposed of the appeal and has inter alia directed SEBI to dispose of the Complaint dated June 18, 2008 filed by AHRIL, with regard to the public offer made by DELTA, in accordance with law by passing a speaking order.
Source: NSE    Date: 2008-07-03

    Steel Authority of India    
Steel Authority Of India Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 10, 2008. Further, the Company has decided to close the Register of Members and Share Transfer Books ahead of the Annual General Meeting, from August 02, 2008 to August 20, 2008 (both days inclusive) for payment of dividend, if approved by the members at the said Annual General Meeting.
Source: NSE    Date: 2008-07-03

    Piramal Healthcare    
Piramal Healthcare Limited has submitted to the Exchange outcome of Annual General Meeting of the Company held on June 26, 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: 2008-07-03

    Akruti City  
Akruti City Limited has submitted to the Exchange information under Clause 20 of the listing agreement. 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/CorporateAnnouncements).
Source: NSE    Date: 2008-07-03

    Ambica Agar    
Ambica Agarbathies & Aroma Industries Limited has informed the Exchange that the members in the Extraordinary General Meeting of the Company held on July 03, 2008 has approved the following resolutions: 1) Increase of Authorised Share Capital of the Company from 16 crores to 17 crores. 2) Alteration of the Article No. 3 of the Article of Association of the Company. 3) Further issues of 28,00,000 Convertible Share Warrants on preferential basis to M/s. Trinethra Infra Ventures Limited and Mr. Puvvada Bhaskar Rao.
Source: NSE    Date: 2008-07-03

    Dolphin Offshore Enterprises (I)
Dolphin Offshore Enterprises (India) Limited has informed the Exchange that “We have been awarded a contract for providing diving services in Malaysia / South East Asia on DP/DSV by M/s. Offshore Subsea Works BDN BHD, Malaysia for a period of 2 months w.e.f. July 04, 2008. The value of the Contract is approximately Rs.33 crores”.
Source: NSE    Date: 2008-07-03

    Maytas Infra   
Maytas Infra Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on June 30, 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: 2008-07-03

    Crew B.O.S. Products    
Crew B.O.S. Products Limited has informed the Exchange regarding information under clause 20 of the Listing Agreement. 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: 2008-07-03

    DCM    
Dcm Ltd has informed the Exchange that Annual General Meeting of the Company will be held on July 23, 2008. Pursuant to Clause 16 and Section 154 of the Companies Act, 1956 the register of the Members and Share Transfer Books of the Company will remain closed from July 17, 2008 to July 23, 2008 (both days inclusive) for the purpose of Annual General Meeting.
Source: NSE    Date: 2008-07-03

    Heritage Foods (India)  
Heritage Foods (India) Ltd. has submitted to the Exchange a copy regarding the Information pursuant to Clause 20(b) of the Listing Agreement. 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: 2008-07-03

    Infotech Enterprises  
Infotech Enterprises Ltd has submitted to the Exchange a copy of the newspaper cutting of DNA ( July 03, 2008 edition ), containing an interview given by our Chairman and Managing Director. 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: 2008-07-03

    Archies    
News Verification : The media had reports that Videocon may enter into a possible buyout deal with the promoters of Archies Limited. 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. Archies Limited has vide its letter inter-alia stated, “We have had no talks with Videocon Group for any kind of a buyout or strategic control stake sale. The company requires funds for its expansion plans and for this purpose is looking into various options of fund raising such as debt finance and equity participation. However there is no plan of promoters to sell their controlling stake.”
Source: NSE    Date: 2008-07-03

    GVK Power & Infrastructure
Gvk Power & Infrastructure Limited has informed the Exchange that the Annual General Meeting of shareholders of the Company will be held on July 29, 2008. Further, the Register of members and share transfer books of the company will remain closed from July 25, 2008 to July 29, 2008 (both days inclusive) for the purpose of Annual General Meeting of the company.
Source: NSE    Date: 2008-07-03

    PVR   
Pvr Limited has informed the Exchange that the Company is pleased to announce the crossing of the 100 Screens mark with the opening of its another multiplex in Chandigarh comprising of four screens with 1141 seats, situated at 177-D, Uppal’s Centra Mall, Industrial Area Phase-I Chandigarh called as “PVR Centra”, on July 4, 2008. The new multiplex has unparalleled leg rooms, liberal seat width, swanky interiors, state of the art sound and projection system which shall offer to movie goers a complete luxurious movie watching experience. With the opening of this multiplex the total number of screens in operation would go upto 101 at 25 locations across 14 cities in 9 states and 1 Union Territory.
Source: NSE    Date: 2008-07-03

    Amara Raja Batteries   
Amara Raja Batteries Ltd has submitted to the Exchange a copy of statement showing the salient features of the accounts approved by the board of directors at its meeting held on June 24, 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: 2008-07-03

    Birla Power Solutions    
Birla Power Solutions Limited has informed the Exchange that the auditor’s have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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: 2008-07-03

Satyam Computer Services   
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated July 03, 2008, titled “Satyam Transforms Human Relations Practices with Launch of Talent Platform”. 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: 2008-07-03

    Zicom Security Systems    
Zicom Electronic Security Systems Limited has informed the Exchange that the Books of the Company will remain close from September 06, 2008 to September 12, 2008 for the purpose of reckoning number of members entitled for dividend; which may be approved by the shareholders at the Annual General Meeting to be held on September 12, 2008.
Source: NSE    Date: 2008-07-03

    Godrej Consumer Products  
Godrej Consumer Products Limited has informed the Exchange that at the Extraordinary General Meeting held on July 03, 2008, the shareholders have unanimously passed the following Special Resolutions: (1) Special Resolution No.1- To accord consent for amendment of Article 7, Article 8, and Article 174 of the Articles of Association of the Company. (2) Special Resolution No.2 - To accord consent for utilising an amount not exceeding Rs. 50 crore out of the balance standing to the credit of Securities Premium Account of the Company for adjusting the intangibles- Trade marks and Brands (subject to Deferred Tax Adjustment, if any).
Source: NSE    Date: 2008-07-03

    ACC    
Acc Limited has informed the Exchange that pursuant to the Resolutions passed by Circular dated July 01, 2008, by the Shareholders/Investors Grievance Committee of the Board, 1000 shares were allotted against exercise of Employee Stock Options under various ESOS as under: (1) ESOS 2004 : No. of shares: 1000. Consequently, the paid up Share Capital of the Company has increased from 18,76,50,204 shares to 18,76,51,204 shares of Rs. 10/- face value, as of date July 03, 2008.
Source: NSE    Date: 2008-07-03

    Sesa Goa    
Sesa Goa Ltd. has informed the Exchange that August 18, 2008 has been fixed as the Record Date for Sub-division of shares of nominal value of Rs. 10/- each to nominal value of Re. 1/- each and for issue of bonus shares of Re. 1/- each, credited as fully paid-up shares to the holders of the existing equity shares of the Company whose names appear in the Register of Members as on August 18, 2008 in the proportion of one equity share for every one existing equity share held by them.
Source: NSE    Date: 2008-07-03

    Polar Industries   
Polar Industries Ltd has informed the Exchange that it has been decided to keep the Register of Members closed from 31.07.2008 to 05.08.2008 (both days inclusive) for the purpose of Annual General Meeting to be held on August 12, 2008.
Source: NSE    Date: 2008-07-03

    Apar Industries   
Apar Industries Limited has submitted to the Exchange a copy of an investor update for the 4th Quarter and for the financial year ended March 31, 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: 2008-07-03

    AXIS IT&T    
Axis-It&T Limited has informed the Exchange that the company in its Board Meeting dated June 27, 2008 has decided to change its registered office from 325, South Ex Plaza-II, 209, Masjid Moth, NDSE-II New Delhi-110049 to A-264, Second Floor, Defence Colony, New Delhi-110024 with immediate affect.
Source: NSE    Date: 2008-07-03

    ILandFS Investment Managers
Il&Fs Investment Managers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 26, 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: 2008-07-03

    Mirc Electronics    
Mirc Electronics Ltd. has informed the Exchange vide its letter dated July 02, 2008 regarding the Proceedings of Annual General Meeting of the Company held on June 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: 2008-07-03

    Excel Industries
Excel Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has re-appointed Mr S R Potdar as Executive Director of the Company w.e.f. September 03, 2008.
Source: NSE    Date: 2008-07-03

    Lupin    
Lupin Limited had informed the Exchange regarding the dates of Book Closure and the Annual General Meeting of the Company. The Company has made arrangements for the payment of dividend within stipulated period subject to approval of the shareholders, at the ensuing Annual General Meeting held on July 22, 2008. The dividend shall be remitted through ECS for specified centers, wherever the prescribed bank details has been provided by the shareholders. However, wherever the bank account particulars of the shareholders are not available with the Company, the dividend shall be issued through warrants payable at par, at centers mentioned in attached list, drawn on the Company’s bankers viz “Citi Bank N.A.”, with correspondent bank “Axis Bank”. 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/CorporateAnnouncements).
Source: NSE    Date: 2008-07-03

    Advani Hotels and Resorts (India)    
Yes Bank Limited has informed the Exchange that they have published Post Offer Public Announcement on July 01, 2008 on behalf of Delta Hospitality Private Limited (formerly known as Fasttrack Impex Private Limited) [Acquirer] and Arrow Webtex Limited [Person Acting in Concert / PAC] in the newspapers, informing the shareholders the relevant details relating to the Voluntary Open Offer to acquire equity shares of Advani Hotels & Resorts (India) Limited [AHRL]. A copy of the Post Offer Public Announcement 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: 2008-07-03