NSE Notices 30-06-2008

       Brabourne Enterprises   
Brabourne Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has adopted the accounts for the year ended on March 31, 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: 2008-06-30

    Sun TV Network
Sun Tv Network Limited has informed the Exchange regarding a press release dated June 30, 2008, titled “Earnings Release for the year ended March 31, 2008; Total Income up by 27.48% and PAT Higher by 36.52%”. 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: 2008-06-30

    Kohinoor Foods  
Kohinoor Foods Limited has informed the Exchange that : “We have issued US$ 20,000,000 1% Unsecured Convertible Bonds due 2010 (the “Bonds”) in the year 2005. Condition 5.2.1 of the Offering Circular dated 12th September 2005 gives an option/right to the Company for mandatory conversion of bonds into shares. The Company has satisfied the condition and accordingly gave written notice to the Bondholders on 13th May 2008 for second mandatory conversion of remaining bonds held by each bond holder into shares of the Company. We would further wish to inform that we have revoked the said notice dated 13th May 2008 given to bond holder for mandatory conversion of remaining bonds into shares vide our notice dated 23rd June 2008 sent to the bondholders and Luxembourg Stock Exchange. Accordingly, the bonds shall remain in force in terms of the Offering Circular and shall not be converted into shares in terms of Conditions 5.2.1 of the Offering Circular. Please note that Condition 5.2.1 is the option available to the issuer for giving a notice for mandatory conversion to bond holders if certain condition satisfy. Thus it is the right/option available to the Company not to the bond holder. There is no clause prohibiting revocation of the said option”.
Source: NSE    Date: 2008-06-30

    Sutlej Textiles and Industries   
Sutlej Textiles And Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 have recommended a dividend of 10% (Re.1 per share) for the year ended March 31, 2008.
Source: NSE    Date: 2008-06-30

    ABG Shipyard    
Abg Shipyard Limited has informed the Exchange that the Company has delivered vessel to Lamnalaco Group, U.A.E. & TAG Sea Logistics Ltd, Mumbai. 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: 2008-06-30

    Impex Ferro Tech    
Impex Ferro Tech Limited has informed the Exchange that Board of Directors of the Company at their meeting held on June 30, 2008 subject to the approval of the member has reappointed Mr. Suresh Kumar Patni as Managing Director of the Company for a period of 5 years w.e.f July 01, 2008 on the terms and condition as setout in the agreement approved by the board on behalf of the Company. Further, subject to approval of the members, the board of directors has reappointed Mr. Virendra Kumar Jain as whole time Director of the company for a period of 5 years w.e.f July 01, 2008 on the terms and condition as setout in the agreement approved by the board on behalf of the company.
Source: NSE    Date: 2008-06-30

    Zenith Computers
Zenith Computers Limited has informed the Exchange regarding the details of Turnover, Profits, Transfers to Reserves, etc., pursuant to 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: 2008-06-30

    Numeric Power Systems   
Numeric Power Systems Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 27, 2008) that “The auditors of the Company in their report for the previous year have referred that the Company has not made provision for interest on income tax claims of earlier years under disputes amounting to Rs.82 lakhs. The Company is in the process of filing relevant appeals against the demands for interest and expects a favourable outcome to such appeals. Pending resolution of the same, the Company has provided for this liability in the current year”.
Source: NSE    Date: 2008-06-30

    Zenith Computers    
Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended a Dividend @ 12% (Rs.1.20 per Equity Share).
Source: NSE    Date: 2008-06-30

    JK Tyre and Industries   
Jk Tyre & Industries Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 28, 2008 has fixed July 14, 2008 as the Record Date for deciding the entitlement of shareholders under the Proposed Right Issue of the Company. The details of the issue are as under : (1) Price: Rs.85/- per Equity Share (i.e. Rs.10 towards face value and Rs.75/- towards premium per Equity Share). (2) Ratio : 1:3 (One equity share for every three equity shares held as on the record date. A brief note as to how Company will deal with Fractional Entitlement, if any, resulting from the Rights Issue 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: 2008-06-30

    Rei Agro  
Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 :1) Recommended a Dividend @ 15% on the Equity Shares and @ 4% on Non-Convertible Redeemable Preference Shares subject to the approval of the shareholders at the Annual General Meeting of the Company. 2) Reappointed Sh. Sandip Jhunjhunwala as the Managing Director of the Company.
Source: NSE    Date: 2008-06-30

    Dolphin Offshore Enterprises (I)    
Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on June 30, 2008 has recommended 25% dividend for the approval of the Shareholders at the ensuing Annual General Meeting.
Source: NSE    Date: 2008-06-30

    Indo Rama Synthetics (India)   
Indo Rama Synthetics (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of Re.1.00 per share (10%) on equity shares for the year 2007-08 to be paid out of the Accumulated Profits of the previous years Reserves subject to necessary approval, if any. Further, the Annual General Meeting of the Company will be held on September 12, 2008. The Register of Members and Share Transfer books will remain closed from August 30, 2008 to September 12, 2008 (both days inclusive).
Source: NSE    Date: 2008-06-30

    Aban Offshore   
Aban Offshore Ltd. has informed the Exchange that “Reference is made to the announcement dt May 12, 2008 regarding a letter of intent from Husky Oil for a one well contract for the rig Murmanskaya. Due to unforeseen circumstances not known at the time of agreeing the LOI, the letter of intent has been terminated. The rig has been mobilised to Singapore and the Company is actively marketing the same”.
Source: NSE    Date: 2008-06-30

    Satyam Computer Services    
Satyam Computer Services Ltd has informed the Exchange vide its letter dated June 30, 2008 regarding a press release dated June 27, 2008, titled “Satyam BPO Ranked No. 2 BPO Vendor globally”. 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: 2008-06-30

    Allahabad Bank    
Allahabad Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Bank held on June 16, 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: 2008-06-30

    India Cements    
The India Cements Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has : 1) Recommended a dividend of 20% on the enhanced equity share capital of the Company (Previous year 10%). 2) Decided to convene the next Annual General Meeting of the Company on August 28, 2008. 3) Decided to close the share transfer books and Register of Members during the period from August 20, 2008 to August 28, 2008 (both days inclusive) for the purpose of determining shareholders entitled for dividend.
Source: NSE    Date: 2008-06-30

    BL Kashyap & Sons    
B. L. Kashyap And Sons Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 28, 2008) that “IPO Proceeds in March 2006: Rs. 20002 lakhs, the Utilisation of the funds has been as follows: Plant & Machinery Rs. 6476 lakhs, Investment/ Advances in Subsidiaries Rs. 1991.18 lakhs, IPO expenses Rs. 787.42, Working Capital Utilisation Rs. 4547.17 lakhs, Short Term Investments in Liquid Mutual Funds (Pending Utilisation) Rs. 6200 lakhs and Balance Rs. 0.23 lakhs in Bank Account. The Surplus IPO funds have been invested in FMP (Fixed Maturity Plan)/ Liquid Schemes floated by various Mutual Funds and gain accrued but unrealised for Rs. 688.18 lakhs has not been accounted in financial Books, following Generally Accepted Accounting Principles. The Investments have been made in securities, eligible for, double indexation benefits and there would be negligible tax liability on the same”.
Source: NSE    Date: 2008-06-30

    Varun Industries  
Varun Industries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding the utilization as on March 31, 2008 of the proceeds of IPO, taken on record by the Audit Committee . 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: 2008-06-30

    India Cements  
The India Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 97810 lacs for quarter ending on 31-MAR-2008 against Rs. 67290 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 10444 lacs for the quarter ending on 31-MAR-2008 against Rs. 13981 lacs for the quarter ending on 31-MAR-2007.
Source: NSE    Date: 2008-06-30

    Thomas Cook (India)  
Thomas Cook (India) Ltd has informed the Exchange vides it letters dated June 30, 2008 regarding a press release dated June 28, 2008, titled “Thomas Cook India declares 50% dividend”. 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: 2008-06-30

    Shrenuj and Company   
Shrenuj & Co Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on June 30, 2008 has recommended a dividend of 40% for the financial year ended March 31, 2008.
Source: NSE    Date: 2008-06-30

Simplex Infrastructures    
Simplex Infrastructures Limited has submitted to the Exchange information as required 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: 2008-06-30

    India Cements    
The India Cements Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 355571 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 64157 lacs for the year ending on 31-MAR-2008.
Source: NSE    Date: 2008-06-30

    Sun TV Network    
Sun Tv Network Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the directors of the Company at its meeting held on June 30, 2008) that: “Against the total projected utilization of Rs. 572.0 Crores (net of issue expenses) from the Initial public Offering (’IPO’) funds, an amount of Rs.310.36 Crores has been utilized towards capitalization of subsidiaries; Rs. 49.68 crores towards launch of new channel and purchase of new equipment and up-gradation of existing equipment; and Rs.17.66 crores towards construction of owned corporate office. The balance proceeds from the IPO, after meeting the IPO expenses pending utilization have been invested in fixed deposits with banks”.
Source: NSE    Date: 2008-06-30

    JMT Auto    
Jmt Auto Limited had informed the Exchange regarding the board meeting scheduled to be held on June 30, 2008 to consider, approve and take on record the Audited Financial Results for the financial year ended March 31, 2008 and to consider and recommend dividend, if any, for the financial year ended March 31, 2008. The Company has now informed the Exchange that the scheduled Board Meeting held on June 30, 2008 has been adjourned for want of Quorum.
Source: NSE    Date: 2008-06-30

    Kaveri Seed Company    
Kaveri Seed Company Limited has informed the Exchange vide its letter dated June 30, 2008 that: “Mr. V.R.S.Murti has joined as Company Secretary & Compliance Officer of the Company with effect 16th February 2008 to fill in the vacancy caused by the resignation of Mr. P.S.Chandra Mouli from the position of Company Secretary & Compliance Officer with effect from 15th February 2008″.
Source: NSE    Date: 2008-06-30

    Dalmia Cement (Bharat)    
Dalmia Cement (Bharat) Ltd has informed the Exchange that the Annual General Meeting of the members of the Company will be held on July 25, 2008.
Source: NSE    Date: 2008-06-30

    Alphageo (India)    
Alphageo (India) Limited has informed the Exchange that : “Mr. Sachin Guha has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 23.06.2008 in place of Mr. M. Chakrapani who have resigned from his office”.
Source: NSE    Date: 2008-06-30

   Sharyans Resources    
Sharyans Resources Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended dividend @ 20% for the year ended March 31, 2008 subject to the approval of the Shareholders.
Source: NSE    Date: 2008-06-30