NSE Notices 3- Dec- 2008

December 3rd, 2008 | by sharegyan |

Renaissance Jewellery

Renaissance Jewellery Limited has informed the Exchange that Ms. Manju Batham, who was the Company Secretary and Compliance Officer of the Company has resigned from the services of the Company. In accordance with the provisions of Section 383A of the Companies Act, 1956, the Board of Directors has appointed Mr. Ghanashyam M. Walavalkar, who is a member of The Institute of Company Secretaries of India, as the Company Secretary of the Company w.e.f. December 1, 2008. Further he has also been appointed as Compliance Officer of the Company
Source: NSE Date:03-Dec-2008
Hindustan Oil Exploration Company

Hindustan Oil Exploration Co. Ltd has informed the Exchange that the Ministry of Petroleum and Natural Gas, Government of India, has vide its letter dated December 01, 2008 received by the Company on December 03, 2008, informed that the Company has been awarded the followings blocks, as per details hereunder, by the Government of India under the New Exploration Licensing Policy Round VII (NEPL VII). 1)Block Name: RJ-ONN-2005/1; Operator / Non Operator : Operator; Participating Interest of the company in the Block : 25% ; Block Area (sq.km.) : 1424. 2)Block Name: RJ-ONN-2005/2; Operator / Non Operator : Non Operator; Participating Interest of the company in the Block : 20% ; Block Area (sq.km.) : 1517. The Production Sharing Contracts for the same shall be executed in due course.
Source: NSE Date:03-Dec-2008
Patni Computer Systems

Patni Computer Systems Limited has informed the Exchange regarding a press release dated December 03 , 2008, titled “Patni Life Sciences VP to Participate in Joint Webinar with FDA”. 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:03-Dec-2008

Kavveri Telecom Products

Kavveri Telecom Products Limited has informed the Exchange that the compensation committee has at its meeting held on December 03, 2008 has granted 700 stock options to 2 employees as per employees stock option scheme 2008 (ESOS-2008).
Source: NSE Date:03-Dec-2008
NRC

Nrc Ltd. has informed the Exchange that the Operation of the Plants, suspended since last month due to labour unrest at the plant.
Source: NSE Date:03-Dec-2008
Unichem Laboratories

Unichem Laboratories Ltd has informed the Exchange that on the basis of the report submitted by Ms. Ragini Chokshi, the Scrutinizer, the Chairman has declared the Result of the Postal Ballot on November 28, 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:03-Dec-2008
EID Parry (India)

Enam Securities Pvt Ltd. has informed the Exchange regarding a Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and is in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended and contains the disclosure as specified in Schedule II to these Regulations. The Buyback: E.I.D.-Parry (India) Limited (”the Company”) hereby announces the Buy-back (the “Buy-back”) of its fully paid-up equity shares of the face value Rs. 2 each (”Shares”) from the existing owners of Shares of the Company other than the Promoter/Persons who are in control of the Company and Promoter Group (collectively reffered to hereinafter as “the Promoters”) from the open market through stock exchange using the electronic trading facilities of the Bombay Stock Exchange Limited (”BSE”) and the National Stock Exchange of India Limited (”NSE”) (together “the Stock Exchanges”), in accordance with the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 (”the Act”) and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 (”the Buyback Regulations”) and the relevant provisions of the Memorandum of Association and Clause 3 of the Articles of Association of the Company subject to approval/s as may be necessary, from time to time from statutory authorities including but not limited to Securities and Exchange Board of India, Stock Exchanges, Reserve Bank of India etc. as required at a maximum price not exceeding Rs. 160/- per equity share (”Maximum Buyback Price”) payable in cash, for an aggregate amount not exceeding Rs. 4684 lakhs (Rupees Forty-six crores eighty four lakhs only) (”the Maximum Buyback Size”). Date of Opening of the Buyback is December 15, 2008 and the Last date for the Buyback is October 28, 2009 (i.e. 12 months from the date of the resolution passed by the Board of Directors of the Company at its meeting held on October 29, 2008). However the Board at its absolute discretion may decide to close the Buyback at an earlier date in the event Minimum Offer Shares have been purchased under the Buyback, even if Maximum Buyback size has not been reached, by giving appropriate notice of such date and completing all formalities in this regard as per relevant laws and regulations. There would be a completion of all payment obligations in respect of the Buyback prior to the last date of the Buyback. A copy of the Public Announcement - Buyback of Shares 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:03-Dec-2008
Great Eastern Shipping Company

The Great Eastern Shipping Co. Limited has informed the Exchange regarding a press release dated December 03, 2008, titled “G E Shipping contracts to sell a Supramax dry bulk carrier”. 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:03-Dec-2008
Ranbaxy Laboratories

Ranbaxy Laboratories Ltd has informed the Exchange regarding a press release dated December 03, 2008, titled “Ranbaxy to market USFDA approved drug, for treatment of brain tumor, in India- Signs exclusive Licensing agreement with BioPro Pharmaceutical, Inc., USA”. 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:03-Dec-2008
Solectron EMS India

Solectron Ems India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 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:03-Dec-2008
Indo Tech Transformers

News Verification : The media had reports that GE may buy the stake of the promoters of the company. 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. Indo Tech Transformers Limited has vide its letter inter-alia stated, “We have to state that the contents of the news report appear to be speculative and are accordingly denied. We are not aware of any such developments.”
Source: NSE Date:03-Dec-2008
Prime Focus

Prime Focus Limited has informed the Exchange that “The Hon’ble High Court of Judicature at Bombay on November 28, 2008 has approved the Scheme of Arrangement between Prime Focus Limited, Storemedia Technologies Private Limited and their respective Shareholders and Creditors for the amalgamation and transfer of business of Storemedia Technologies Private Limited to Prime Focus Limited”.
Source: NSE Date:03-Dec-2008
AstraZeneca Pharma

Astrazeneca Pharma India Limited has submitted to the Exchange a copy of the Communication dated December 2, 2008 sent to the Debentureholders. The 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:03-Dec-2008
Solectron EMS India

Solectron Ems India Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special resolution by the members by passing the resolution through Postal Ballot. 1) Change of the name of the Company. The Company has appointed Mr.S.P Nagarajan, Practicing Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly completed Postal Ballot form should reach to Scrutinizer not later than the close of working hours on December 27, 2008. The result of the Postal Ballot shall be announced by the Managing director and / or Company secretary on December 30, 2008. Further, company has submitted a copy of abstract of the terms of the appointment of the Mr. Apparao V Mallavarapu as Managing Director of the Company and the memorandum of interest pursuant to section 302 of the Companies Act, 1956.A copy of abstract of the terms of appointment and Postal Ballot notice 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:03-Dec-2008