NSE Notices 30-5-2007

Oriental Trimex 
Oriental Trimex Limited has informed the Exchange that: “the Company has acquired rights from the Department of Mines, Government of Orissa, for mining of decorative stone (minor minerals) at village Potteru in Malkangiri district of Orissa through a prospecting license dated 13th April 2007 executed between the Company and Deputy Director of Mines, Koraput Circle Koraput, Government of Orissa. The decorative stone quarry is spread over an area of 10.279 hectares/25.40 Acres. The deposits in this quarry is of black colour granite stone. The Company is in the process of complying with the terms and conditions of the prospecting lease”.
Source: NSE    Date: 2007-05-30

Bhartiya International
Bhartiya International Limited has informed the Exchange that Bhartiya Urban infrastructure and Land Development Company Pvt. Ltd. (BUILDCO) an infrastructure Company co-promoted by the company, has signed a Share subscription Cum Shareholders Agreement (SSSHA) with IL&FS Trust Company Limited and IL&FS India Realty Fund LLC. Pursuant to this Agreement, the company has subscribed to Compulsorily Convertible Non-Cumulative Preference Shares for a consideration of Rs.11.99 crores in BUILDCO.
Source: NSE    Date: 2007-05-30

  Sobha Developers
Sobha Developers Limited has informed the Exchange regarding the receipt of the Continuous disclosures in form “D” as per Employees Share Dealing code of the Company, from the Designated Employees. 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: 2007-05-30

GMR Infrastructure
Gmr Infrastructure Limited has informed the Exchange that Delhi International Airport Limited (DIAL), a subsidiary of the Company, has incorporated a company named as ‘Delhi Aerotropolis Private limited’ on May 22, 2007 as its 100% subsidiary, for commercial property development. By virtue of section 4(1) (c) of the Companies Act, 1956 the Delhi Aerotropolis private Limited has also become the subsidiary of the Company.
Source: NSE    Date: 2007-05-30

Shreyans Industries
Shreyans Industries Ltd has informed the Exchange that Book of transfer and Register of Members shall remain closed from July 03, 2007 to July 04, 2007 (both days included) for the purpose of Annual General Meeting of the Company.
Source: NSE    Date: 2007-05-30

Rain Calcining
Rain Calcining Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2007, approved the following : (1) Recommended Dividend @ 10% on the paid up Equity Share capital of the Company i.e. Rs 1/- per Equity Share for the year 2006-2007. (2) Re-appointed Mr. Y. Santosh Kumar Reddy as Executive Director for a period of 5 years with effect from May 30, 2007.
Source: NSE    Date: 2007-05-30

Kinetic Motor Company
Kinetic Motor Company Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
Source: NSE    Date: 2007-05-30

Tamil Nadu Newsprint and Papers
Tamil Nadu Newsprint & Papers Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the consent of the Members to be obtained by means of Postal Ballot under Section 17 of the Companies Act, 1956 for amendment of object clause i.e. Special Resolution under Section 17 and 149 (2A) of the Companies Act,1956. The form duly completed and signed shall reach to the Scrutinizer not later than June 27, 2007. The Board of Directors has appointed Mr. R.Sridharan of R. Sridharan & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Scrutinizer will submit his Report to the managing Director of the Company after completion of the scrutiny of postal ballots. The Managing Director of the Company will announce the results at the Registered office of the Company on July 2, 2007 and shall arrange to display the results of the Postal Ballot on the Notice Board on the said date and posted on the Company’s website. 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: 2007-05-30

Lanco Infratech  
Lanco Infratech Limited has informed the Exchange that: “Aban Power Company Limited (a Natural Gas-based Power Project), Subsidiary of the Company, has been registered as Clean Development Mechanism (CDM) Project with United Nations Convention on Climate Change (UNFCCC)”.
Source: NSE    Date: 2007-05-30

Apar Industries
Apar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2007 have recommended Final Dividend @ Rs.2.00 (20%) per share on 32,336,031 Equity shares of Rs.10.00 each for the Financial Year 2006-2007. This recommendation is over and above the interim Dividend @ Rs.1.50(15.00%) per share already paid on 24,252,023 Equity Shares of Rs.10/- each.
Source: NSE    Date: 2007-05-30

City Union Bank
City Union Bank Ltd. has informed the Exchange that “we have opened the Branch at Proddatur (Andhra Pradesh) on 28th May, 2007″.
Source: NSE    Date: 2007-05-30

Videocon Industries   
Videocon Industries Limited has informed the Exchange that the Board of Directors of the Company has alloted 49,204 (Forty Nine Thousand two Hundred Four) equity shares pursuant to conversion of 500 (Five Hundred) 5% Foreign Currency Convertible Bonds of US$ 1,000 each, due on March 7, 2011, at a conversion price of Rs. 448.59 per equity shares.
Source: NSE    Date: 2007-05-30

Mafatlal Finance Company
Mafatlal Finance Ltd has informed the Exchange that the email ID for investor complaints: investormfcl@yahoo.com.
Source: NSE    Date: 2007-05-30

Shriram Transport Finance Corporation
Shriram Transport Finance Co. Ltd. has informed the Exchange that the Board of Directors at their meeting held on May 30, 2007 recommended 20% as Final Dividend for the year ended March 31, 2007. This is in addition to the Interim Dividend of 10% declared by the Board in November 2006.
Source: NSE    Date: 2007-05-30

Engineers India  
Engineers India Limited has submitted to the Exchange the details of Accounts for the year ended March 31, 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: 2007-05-30

Mphasis   
Mphasis Limited has informed the Exchange that: “The exercise of the following stock options have been approved by the ESOP Committee of the Company: Scheme - 1998 Plan Version I & II, Options Exercised - 1,484; Scheme - ESOP 2000 plan, Options Exercised -200; Scheme - ESOP 2003 plan, Options Exercised - Nil; Scheme - ESOP 2004 plan, Options Exercised - 2,126; Total Options Exercised - 3,810. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes”.
Source: NSE    Date: 2007-05-30

Sundaram Finance
Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a final dividend of 20% for the financial year ended March 31, 2007 on the paid-up capital of Rs 27.78 Cr. This, together with the interim dividend of 85% will make a total dividend of 105% for the financial year ended March 31, 2007.
Source: NSE    Date: 2007-05-30

KLG Systel
Klg Systel Ltd. has informed the Exchange regarding a press release dated May 30, 2007, titled “KLG Systel unveils www.connectgaia.com - The Intelligent Electricity Platform to Manage Energy Crisis and Global Warming - The convergence of Internet & Power networks to unveil a viable solution for energy demand management and sustained development; Revolutionary technology that empowers consumers to manage electricity better and optimize usage”. 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: 2007-05-30

C and C Constuctions
C & C Constructions Limited has informed the Exchange that “Mr. Santosh Kumar Pradhan has resigned from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 23.05.2007 and Mr. Deepak Nathani, has been appointed as Company secretary cum Compliance Officer of the Company w.e.f. 24.05.2007″.
Source: NSE    Date: 2007-05-30

Sundaram Finance
Sundaram Finance Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2007 have decided to close the register of members and share transfer books of the Company from July 11, 2007 to July 25, 2007 (both days inclusive) for the Annual General Meeting and for considering the final dividend payment. The date of payment of final dividend has been fixed as July 27, 2007.
Source: NSE    Date: 2007-05-30

PAE  
Pae Limited has informed the Exchange that at the Meeting of Board of Directors of the Company held on May 30, 2007, the Board has recommended final dividend of 10% on the equity shares of the Company for the year ended March 31, 2007 subject to the approval of shareholders at the Annual General Meeting.
Source: NSE    Date: 2007-05-30

Engineers India
Engineers India Limited has informed the Exchange that the Board of Directors of Engineers India Limited in their meeting held on May 30, 2007 has recommended 60% as final dividend on the Paid up Share Capital. The total dividend for the year 2006-2007 works out at 95% of paid up share capital including an interim dividend @ 35%. The above is subject to the approval of the Shareholders in AGM.
Source: NSE    Date: 2007-05-30

Birla Corporation
Birla Corporation Ltd has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 30, 2007 has declared Dividend of Rs.3.50 per share (i.e. 35%).
Source: NSE    Date: 2007-05-30

Sundaram Finance
Sundaram Finance Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2007 has recommended a final dividend of 20% for the financial year ended March 31, 2007 on the paid-up capital of Rs.27.78cr. This, together with the interim dividend of 85% paid on March 30, 2007 will make a total dividend of 105% for the financial year ended March 31, 2007.
Source: NSE    Date: 2007-05-30

Windsor Machines
Windsor Machines Limited has informed the Exchange that the auditor’s have conducted the limited review of the un-audited financial results for the quarter ended March 31, 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/CorporateAnnouncements).
Source: NSE    Date: 2007-05-30

Madras Cements
Madras Cements Ltd. has submitted to the Exchange an information with respect to the Financial Results of the Company for the year ended on March 31, 2007, duly approved by the Board of Directors at their meeting held on May 30, 2007. Further the Company has submitted to the Exchange a statement 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: 2007-05-30

Crompton Greaves
Crompton Greaves Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 14, 2007 to July 27, 2007 (both days inclusive), in view of the forthcoming Annual General Meeting.
Source: NSE    Date: 2007-05-30

NTPC
Ntpc Limited has informed the Exchange that the Board of Directors of the company’s at its meeting held on May 30, 2007 have recommended final dividend @8% of paid up equity share capital in addition to the interim dividend paid @24% of paid up equity share capital in February 2007.
Source: NSE    Date: 2007-05-30

Kamat Hotels (India)
Kamat Hotels (I) Ltd has informed the Exchange that the Board of Directors at its meeting held on May 30, 2007 have recommended payment of dividend @25% for the year ended on March 31, 2007 subject to approval of the shareholders.
Source: NSE    Date: 2007-05-30

Crompton Greaves
Crompton Greaves Ltd has informed the Exchange that Mr. Karan Thapar has resigned as a Director of the Company with immediate effect.
Source: NSE    Date: 2007-05-30