Tanla Solutions   
Tanla Solutions Limited has informed the Exchange that Pursuant to Section 192A (2) of the Companies Act, 1956 (“Act”), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the draft resolutions relating to sub-division of Equity Shares of the Company and alteration of the Capital Clause of the Memorandum of Association of the Company under the provisions of Sections 94 (1) (d) and 16 respectively, of the Act are proposed to be passed by Postal Ballot: 1) Ordinary Resolution under Section 94 of the Companies Act, 1956 for sub-division of the Equity Shares of the Company of face value of Rs. 2/- each into face value of Re. 1/- each. 2) Ordinary Resolution under Section 16 of the Companies Act, 1956 for alteration of the capital clause of Memorandum of Association of the Company consequent upon sub-division of the Equity Shares of the Company of face value of Rs. 2/- each into face value of Re. 1/- each. The Company has appointed Mr. K. V. S. Subramanyam, FCS, Partner, AGR Reddy & Co, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the scrutinizer not later than the close of working hours on or before April 21, 2008. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny of the Postal Ballot forms and the results of the Postal Ballot will be announced on April 24, 2008. The details of the Postal Ballot 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: 2008-03-31

    Sundaram-Clayton
Sundaram Clayton Ltd has informed the Exchange that the Hon’ble High court of Madras vide its order dated February 20, 2008 has sanctioned the Scheme of Arrangement between the Company and WABCO-TVS (INDIA) Limited and their respective shareholders and creditors. The certified copy of the Hon’ble High Court of Madras has been filed with the Registrar of Companies, Chennai, Tamilnadu (ROC), on March 28, 2008, and hence the Scheme has become effective from March 28, 2008, being the ‘effective date’ as defined under the Companies Act, 1956.
Source: NSE    Date: 2008-03-31

    Sterling Biotech  
Sterling Biotech Limited has informed the Exchange regarding the standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 91084.76 lacs for year ending on 31-DEC-2007 against Rs. 60585.36 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 18370.53 lacs for the year ending on 31-DEC-2007 against Rs. 13479.6 lacs for the year ending on 31-DEC-2006.
Source: NSE    Date: 2008-03-31

    Alphageo (India)   
Alphageo (India) Limited has informed the Exchange that the Board of Directors at their meeting held on March 28, 2008 have allotted 96,900 Equity Shares of Rs. 10/- each to Promoter and Promoter Group by conversion of Share Warrants as per the details furnished below: 1) Name of the Promoter / Promoter Group :- Sri Alla Dinesh, No. of Equity Shares allotted :- 8,400 Equity Shares of Rs. 10 each fully paid up. 2) M/s. Aquilla Drilling Private Limited, No. of Equity Shares allotted :- 88,500 Equity Shares of Rs. 10 each.Alphageo (India) Limited has informed the Exchange that the Board of Directors at their meeting held on March 28, 2008 have allotted 96,900 Equity Shares of Rs. 10/- each to Promoter and Promoter Group by conversion of Share Warrants as per the details furnished below: 1) Name of the Promoter / Promoter Group :- Sri Alla Dinesh, No. of Equity Shares allotted :- 8,400 Equity Shares of Rs. 10 each fully paid up. 2) M/s. Aquilla Drilling Private Limited, No. of Equity Shares allotted :- 88,500 Equity Shares of Rs. 10 each.
Source: NSE    Date: 2008-03-31

    Sterling Biotech
Sterling Biotech Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 25129.52 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 4931.66 lacs for the quarter ending on 31-DEC-2007.
Source: NSE    Date: 2008-03-31

    Sterling Biotech  
Sterling Biotech Limited has informed the Exchange that the Board, at its meeting held on March 31, 2008 has recommended 50% (Rs.0.50 per equity share of FV of Rs.1/-) dividend on the equity shares for the financial year ended December 31, 2007 subject to approval of the members.
Source: NSE    Date: 2008-03-31

    Polar Industries    
Polar Industries Ltd has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) rules, 2001 approval of the shareholders of the Company is sought by way of Postal Ballot in respect of the following Ordinary Resolutions: 1) To authorise the Board of Directors of the Company, u/s 293 (1) (a) and other applicable provisions, if any, of the companies Act, 1956 and the Memorandum & Articles of Association of the Company and Subject to such other consents, permissions and approvals as may be required, to dispose of the entire undertaking of the Ceiling fan Division unit located at A-2, Sector 5, Noida – 201 301, together with all assets contained therein including Land, Building, Plant, Machinery & other assets (as a whole or in piecemeal), on ‘as-is-where-is’ basis. 2) To authorize the Board of Directors of the Company, u/s 293 (1) (a) and other applicable provisions, if any, of the Companies Act, 1956 and the Memorandum & Articles of Association of the Company and subject to such other consents, permissions and approvals as may be required, to dispose of the entire undertaking of the Corporate Office unit located at A-105, Sector 5, Noida – 201 301, together with all assets contained therein including Land, Building, Plant, Machinery & other assets (as a whole or in piecemeal), on ‘as-is-where-is’ basis. The Board of Directors of the Company has appointed Mr. Manoj Banthia, Chartered Accountant, as Scrutinizer to receive and scrutinize the completed ballot papers from the members. The Postal Ballot Form with the assent (for) or dissent (against) should be received on or before the close of working hours on April 18, 2008. The Scrutinizer will submit his report to the Chairman after completion of the scrutiny and the result of the voting by Postal Ballot will be announced on April 21, 2008. Further the Company has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Members of the Company to be held on April 21, 2008. A copy of the same alongwith 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: 2008-03-31

    Videocon Appliances   
Videocon Appliances Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2008, inter-alia, took on record the Postal Ballot Scrutiny Report received from Mr. Sheetal Kumar Dak, Company Secretary in Whole-Time Practice, the Scrutinizer appointed for conducting the Postal Ballot, in terms of the provisions of rule 5(b) of the Companies (Passing of the Resolution by Postal Ballot), Rules, 2001 and declared the resolutions (as per attachment) as passed. 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: 2008-03-31

    Aditya Birla Nuvo
Aditya Birla Nuvo Limited has informed the Exchange that: “The Investor Relations & Finance Committee of the Board of Directors of the Company has today i.e. Monday 31st March, 2008, by way of Circular Resolution approved allotment of 17,00,000 equity shares of Rs.10 each at a premium of Rs.1997.45 each to TGS Investment and Trade Private Limited and IGH Holdings Private Limited, the Promoter and Promoter Group Company on conversion of equivalent number of Warrants issued to them on 21st February, 2008″.
Source: NSE    Date: 2008-03-31

    Kirloskar Brothers  
Kirloskar Brothers Limited has informed the Exchange that “The Company has received a letter of intent from the Government of Andhra Pradesh, Irrigation & CAD Department in respect of Rajiv Sagar Lift Irrigation Project (Dummugudem) for construction of main pumping station at Pamulapally and five other intermediate Pumping stations and three Subsidiary Pumping stations including Electro mechanical, Hydro mechanical works and site development for project. The total value of the contract is Rs.338.92 Crs”.
Source: NSE    Date: 2008-03-31

    Punj Lloyd   
Punj Lloyd Limited has informed the Exchange that: “It has received an order from Tecnimont S.p.A., (Italy)- operating subsidiary of MAire Tecnimont S.p.A., listed on the Italian Stock Exchange since November 26, 2007. for an approx. value of US Dollar 68 million for Borouge 2 Polyolefins Project of Abu Dhabi Polymers Company, UAE. The scope of the work involves mechanical work PE3 and PH areas including steel erection, piping fabrication & erection, equipment erection and painting”.
Source: NSE    Date: 2008-03-31

    Burnpur Cement   
Burnpur Cement Limited has informed the Exchange that instead of submitting the unaudited financial results for the last quarter ended March 31, 2008 the Company will be submitting the audited financial results for the entire financial year 2007-08 within three months of the end of the financial year, i.e. within June 30, 2008.
Source: NSE    Date: 2008-03-31

    Lyka Labs   
Lyka Labs Ltd has informed the Exchange vide its letter dated March 31, 2008 that “The Committee of Directors of the Company at their meeting held this morning have allotted 7,95,000 Equity Share to the Promoters on conversion of 7,95,0000 Equity Share Warrants as under: (1) 1,37,500 Equity shares of Rs.10/- each at a premium of Rs.31.50 to Kunal N. Gandhi. These shares are locked in for a period of Three Years from the date of allotment of Equity Share Warrants i.e. upto 11.12.2009. (2) 1,37,500 Equity shares of Rs.10/- each at a premium of Rs. 31.50 to N.I.Gandhi HUF. These shares are locked in for a period of Three Years from the date allotment of Equity Share Warrants i.e. upto 11.12.2009. (3) 5,20,000 Equity Shares of Rs.10/- each at a premium of Rs.45/- to N.I.Gandhi HUF. These shares are locked in for a period of Three Years from the date of allotment of Equity Share Warrants i.e. upto 21.12.2010″.
Source: NSE    Date: 2008-03-31

    Electrotherm (India)   
Electrotherm (India) Ltd. has informed the Exchange that : “1) Pursuant to the approval of the shareholders of the Company at the Extra Ordinary General Meeting held on 1st March, 2007 and the meeting of the Committee of the Board of Directors of the Company held on 31st March, 2008, the Company has allotted 4,75,000 equity shares at conversion price of Rs.600 per warrant to Promoter Group Company M/s Western India Speciality Hospital Ltd. on a preferential allotment basis on the exercise of the option for conversion of 4,75,000 warrants out of 9,75,000 warrants issued by the Company to M/s Western India Speciality Hospital Ltd. 2) Pursuant to the approval of the Shareholders of the Company at the Extra Ordinary General Meeting held on 28th March, 2008 and the meeting of the Committee of the Board of Directors of the Company held on 31st March, 2008, the Company has allotted 13,66,666 Equity shares on a preferential basis at a price of Rs.600/- to DEG – Deutsche Investitions – und Entwicklungsgesellschaft mbH (DEG). Consequently, on the allotment of 4,75,000 Equity shares of Rs. 10/- each and 13,66,666 Equity Shares of Rs. 10/- each as aforesaid, the paid up share capital of the Company as on 31st March, 2008 stands increased to 1,09,76,374 equity shares of Rs. 10/- each, amounting to Rs. 10,97,63,740/- from 91,34,708 equity shares of Rs. 10/- each amounting to Rs. 9,13,47,080/-.”
Source: NSE    Date: 2008-03-31

    Pfizer    
Pfizer Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 29-FEB-2008 as follows: Net Sales of Rs. 15037 lacs for quarter ending on 29-FEB-2008 against Rs. 15500 lacs for the quarter ending on 28-FEB-2007. Net Profit / (Loss) of Rs. 19289 lacs for the quarter ending on 29-FEB-2008 against Rs. 2827 lacs for the quarter ending on 28-FEB-2007.
Source: NSE    Date: 2008-03-31

Religare Enterprises    
Religare Enterprises Limited has informed the Exchange that: “The Remuneration/ Compensation Committee of Directors of the Company in their meeting held on March 31, 2008 has allotted 12,410 Equity Shares on exercise of stock options under the Employees Stock Options Scheme 2006 of the Company. The paid up Equity Share Capital of the Company post allotment is 7,60,83,859 Equity Shares of Rs. 10 each aggregating Rs. 76,08,38,590/-.”
Source: NSE    Date: 2008-03-31

    Alembic   
Alembic Limited has informed the Exchange vide its letter dated March 31, 2008, that: “The Celebration Programme of Centenary Year of Alembic Limited scheduled to be organized from March 28, 2008 to March 31, 2008 has been successfully completed today. On this day, the Hon’ble Dr. APJ Abdul Kalam, former President of India and Hon’ble Mr. Narendra Modi, Chief Minister of Gujarat has released the Book(s) on Alembic’s 100 year journey”. Further, the Company has submitted to the Exchange a copy of the press release dated March 31, 2008, titled “Alembic eyeing for Rs 2000 crore revenues in four years”. 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: 2008-03-31

  Sadbhav Engineering    
Sadbhav Engineering Limited has informed the Exchange that: “At the meeting of the Board of Directors held on 31st March, 2008, following has been decided: 1) Mr. Dilip A. Sarkar, has resigned from his directorship from 1st April, 2008 and his resignation has been accepted from the close of normal office hours on 31st March, 2008. 2) Mr. Vasistha C. Patel, has also resigned from his directorship from 1st April, 2008 and his resignation has been accepted from the close of normal office hours on 31st March, 2008″.
Source: NSE    Date: 2008-03-31

K Sera Sera Productions
K Sera Sera Productions Limited has informed the Exchange that the Board of Directors of the Company at their duly convened meeting held on March 28, 2008 have appointed Mr. Sanjay Gupta as the Managing Director of the Company. His appointment shall be subject to Member’s approval.
Source: NSE    Date: 2008-03-31

   BL Kashyap & Sons    
B. L. Kashyap And Sons Limited has informed the Exchange regarding a press release, which is as follows: “B.L Kashyap & Sons Limited” a Leading Construction Company, based at Delhi, has bagged new projects worth Rs.344 Crores for Construction of approx 3.60 million sq. ft. of space”.
Source: NSE    Date: 2008-03-31

  NTPC    
Ntpc Limited has informed the Exchange that : “NTPC Limited and National Geo-physical Research Institute (NGRI), Hyderabad signed and MOU for cooperating and sharing their knowledge to identify potential sites for setting up Geo-thermal based power projects in India. Both the organisations have agreed to associate for formulating a long term strategy to set up the first Geothermal based power project in India. As a foray, Tattapani in the state of Chattisgarh has been identified as the first project site. ”
Source: NSE    Date: 2008-03-31

   BPL    
Bpl Limited has informed the Exchange that the Directors of the Company at their Meeting held on March 31, 2008 have approved the Re-appointment of Mr. Ajit G Nambiar as Chairman and Managing Director for further period of 5 years from April 01, 2008 to March 31, 2013 and payment of remuneration to him, subject to the approval of the Central Government and of the Shareholders. Further the Company has informed the Exchange that the Board has approved and re-fixed the Financial Year of the Company for a period of 12 months beginning from April 01, 2007 to March 31, 2008.
Source: NSE    Date: 2008-03-31

  Tata Teleservices (Maharashtra)    
Tata Teleservices (Maharashtra) Limited has informed the Exchange that the Finance Committee of the Board of Directors of the Company has approved the issue and allotment of an aggregate of 2,72,008 Equity Shares of Rs. 10/- each to the investor/s who have exercised their right to convert FCCBs of US $ 150,000 held by them into Equity Shares. The Equity Shares have been issued and allotted at a premium of Rs. 14.49 per Equity Share (i.e., at a Issue Price of Rs. 24.49 per share) in accordance with the terms of the FCCBs issue. Previously the conversion price was Rs. 24.96 per share according the terms of the issue, it got adjusted to Rs. 24.49 per share after the rights issue of shares of the Company in January 2007. The deemed date of allotment of the Equity Shares is March 21, 2008. Out of the total FCCBs of US$ 125 million issued by the Company in June 2004, FCCBs aggregating US$ 109.759 million have so far been converted into 19,68,70,960 equity shares (including this 22nd Tranche) of the Company. Tata Group holding stands marginally reduced to 65.76% as a consequence of the above-referred allotment.
Source: NSE    Date: 2008-03-31

  Patni Computer Systems    
Patni Computer Systems Limited has informed the Exchange regarding a press release dated March 31, 2008, titled “Telecoms veteran and top consultant to chair the TM Forum Management World India, 2008; Colin Orviss steps into TM Forum vice chairman role”. 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: 2008-03-31

  Jain Irrigation Systems    
Jain Irrigation Systems Limited has informed the Exchange that the Board Sub Committee which was constituted on October 23, 2007 (for allotment of 86,00,000 Equity Warrants)/ February 16, 2008 (For allotment of Equity Shares arising out of conversion of 86,00,000 Equity Warrants) by Directors to allot Equity Shares arising out of option to be exercised by holders of 11,02,600 Equity Warrants of Rs.478.15 each, has met on March 29, 2008 and decided to allot 11,02,600 Equity Shares of Rs.10/- each for cash at a premium of Rs.468.15 each, as per share warrant conversion terms. The Board Sub-Committee meeting was held on March 29, 2008 at Mumbai, and Committee has allotted 11,02,600 Equity Shares of Rs.10/- each for cash at a premium of Rs.468.15 each to the Promoters’ Group entity Jalgaon Investment P.Ltd, on preferential basis in terms of authority delegated by Extra-Ordinary General Meeting resolution dated October 19, 2007. Further, the Company has submitted to the Exchange a copy of resolution passed by the Committee. 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: 2008-03-31

  Tata Teleservices (Maharashtra)    
Tata Teleservices (Maharashtra) Limited has informed the Exchange that the company propose to publish audited results for the financial year ended March 31, 2008 within 3 months from the end of the said financial year. In view of this, the company would not be publishing financial results for the quarter ended March 31, 2008.
Source: NSE    Date: 2008-03-31

   Jagran Prakashan    
Jagran Prakashan Limited has informed the Exchange that the company shall not publish unaudited quarterly financial results for the last quarter of the financial year ending on March 31, 2008, but it will publish audited financial results within three months from the end of the last quarter of the financial year 2007-2008.
Source: NSE    Date: 2008-03-31

   Kanoria Chemicals and Industries  
Kanoria Chemicals & Industries Ltd has informed the Exchange that the Company has commissioned its second 110 TPA capacity Caustic Soda Plant using the environment-friendly Membrane Cell Technology on March 30, 2008. The total manufacturing capacity of Caustic Soda now stands at 1.3 Lakh tonne per annum. This expansion will also result in the increase in capacities of co-products-Liquid Chlorine and Hydrochloric Acid.
Source: NSE    Date: 2008-03-31

    Indiabulls Real Estate    
Indiabulls Real Estate Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the Resolutions (as per attachment) with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer on March 29, 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: 2008-03-31

   Foseco India    
Foseco India Ltd has informed the Exchange that Record Date for the payment of interim dividend which is subject to the approval of the board at their meeting to be held on April 22, 2008, has been fixed as May 12, 2008.
Source: NSE    Date: 2008-03-31