NSE Notices 9-07-2008

Asian Hotels
Shiv Kumar Jatia has informed the Exchange that the changes have occurred in the shareholding of the “Jatia Group” (one of the Promoters Groups of Asian Hotels Limited) due to inter-se transfer of shares amongst Jatia Group constituents. 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: 2008-07-09

Asian Hotels
Asian Hotels Ltd has submitted to the Exchange a copy of letter dated July 09, 2008 of Mr. Shiv Kumar Jatia, Managing Director (North), Asian Hotels Limited advising transfer of certain shares amongst Jatia Group constituents, one of the promoters groups of the Company. 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: 2008-07-09

Finolex Cables
Finolex Cables Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the company to be held on July 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: 2008-07-09

Texmaco
Texmaco Limited has informed the Exchange that the Company has announced the Book Closure from August 04, 2008 to August 11, 2008 for the purpose of the Declaration of Dividend and the Annual General Meeting of the Company to be held on August 11, 2008.
Source: NSE Date: 2008-07-09

Hexaware Technologies
Hexaware Technologies Limited has informed the Exchange regarding a press release issued by Risk Technology International Limited, a subsidiary of the Company, dated July 09, 2008, titled “RiskTech wins three new contracts; introduces new solution to market”. 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: 2008-07-09

Compulink Systems
Compulink Systems Limited has informed the Exchange that the “Remuneration Committee (RC) of Compulink Systems Limited in its meeting held on June 26, 2008 has approved grant of Stock options under ESOP Scheme 2006 to senior employees of the Company totaling to 117,000 options. The Closing price on NSE as on June 25, 2008 (one day prior to the RC meeting) Rs. 21.35 was finalized as the grant price for the referred options. As the underlying shares are already listed, the options granted herein do not entail any fresh issue/allotment/ listing of shares”. Further Mr. Achyut Godbole has resigned from the office as director of Compulink Systems Limited.
Source: NSE Date: 2008-07-09

Parekh Aluminex
Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on July 09, 2008, inter alia has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2008 to August 09, 2008 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on August 09, 2008.
Source: NSE Date: 2008-07-09

Kalpataru Power Transmission
Kalpataru Power Transmission Ltd has informed the Exchange that “Mr. Pankaj Sachdeva has been appointed as Deputy Managing Director of the Company w.e.f. 9th July, 2008. Mr. Pankaj Sachdeva is B.E (Electrical) - Honours, besides a Post Graduate Diploma in Export Management in 1985 and having experience of more than 25 years in Power Systems Sector. Prior to joining us, Mr. Pankaj Sachdeva was working as President and Head of Power Systems Business Unit of ABB Ltd”.
Source: NSE Date: 2008-07-09

Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange that “The Compensation committee of the Directors of the Company allotted 60,317 equity shares through circular resolution on July 08, 2008, approved on July 09, 2008 under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 672,603,251 equity shares of Rs.2/- each aggregating Rs. 1,345,206,502.00 to 672,663,568 equity shares of Rs.2/- each aggregating Rs. 1,345,327,136.00″.
Source: NSE Date: 2008-07-09

Sanwaria Agro Oils
Sanwaria Agro Oils Limited has informed the Exchange that “The following FIIs have purchased Company’s Equity Shares from the secondary market as per information received from the Registrar & Transfer M/s. Karvy Computershare Private Limited, Hyderabad. (1) Name of FIIs : City Global markets Mauritius Private Limited; No. of Shares : 245478. (2) Name of FIIs : Hamon Assets Management Limited A/c Hamon Selected Asian Portfolio; No. of Shares : 170587. (3) Name of FIIs : Dreyfus Premier Emerging Asia Fund; No. of Shares : 130000″.
Source: NSE Date: 2008-07-09

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: a) Scheme : 1998 Plan Version I & II - Options Exercised: Nil ; b) Scheme : ESOP 2000 Plan - Options Exercised - 500; c) Scheme : ESOP 2003 Plan - Options Exercised - Nil ; d) Scheme : ESOP 2004 Plan - Options Exercised - Nil; e) Total Options Exercised: 500. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes”.
Source: NSE Date: 2008-07-09

Tube Investments of India
Tube Investments Of India Ltd has informed the Exchange that the dividend, if any, declared at the Annual General Meeting scheduled to be held on July 31, 2008 would be paid on August 04, 2008.
Source: NSE Date: 2008-07-09

Tinplate Company of India
The Tinplate Company Of India Limited has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on July 15, 2008 to consider and take on record inter alia the Audited Financial Results of the Company for the quarter ended June 30, 2008 has been postponed to end July 2008.
Source: NSE Date: 2008-07-09

ABG Shipyard
News Verification : The media had reports that ABG Shipyard Limited has bagged order worth $440 mn for two jackup rigs from Essar Shipping Ports and Logistics. 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. ABG Shipyard Limited has vide its letter inter-alia stated, “We are in the shipbuilding industry and we deal with many potential parties. We announce only those orders which are converted into effective business by signing a contract. In the instant case, we would like to inform you that we are in advanced stage of negotiations with various parties including Essar Shipping Ports and Logistics, for the construction of Jack-up Rigs. However, no formal contract has been concluded to this effect between the Company and any other parties, as on date.”
Source: NSE Date: 2008-07-09

Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange regarding the press release of Satyam BPO Limited company’s subsidiary company. A copy of the press release dated July 09, 2008, titled “Satyam BPO Wins 2 Six Sigma IQ Excellence Honors; Organization honored in Best Defect Elimination in Service & Transaction and Best Design for Six Sigma categories” 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: 2008-07-09

Aries Agro
Aries Agro Limited has informed the Exchange that : “Our Company “Aries Agro Limited” has been conferred the CNBC Emerging India Award 2008 in the FMCG, Food and Agri-based business, at a function held in London yesterday i.e. 8th July, 2008. With more than 3,00,000 enterprises in the fray, The Emerging India Award is India’s Biggest Business Award and is the last word on best performing SMEs, India’s dynamic new growth drivers. Chosen after a robust 3 phase methodology, powered by CRISIL”.
Source: NSE Date: 2008-07-09

Hindalco Industries
Hindalco Industries Ltd. has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to pass following resolution by shareholders: (1) Increase in the Authorized Share Capital for increasing authorized capital from Rs.150 crores to Rs.200 crores. (2) Alteration of the Capital Clause of the Memorandum of Association of the Company for increasing authorized capital from Rs.150 crores to Rs.200 crores. (3) Alteration of the Articles of Association of the Company for increasing authorized capital from Rs.150 crores to Rs.200 crores. The Board of Directors at its meeting held on June 20, 2008 has appointed Mr. Brijesh Mathur, Chartered Accountant, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer no later than the close of working hours on August 05, 2008. The Scrutinizer will submit his report, addressed to the Board of Directors of the Company, to one of its Directors after completion of the scrutiny and result of the Postal ballot will be announced by a Director of the Company on August 06, 2008. A copy of the notice of 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: 2008-07-09

Indiabulls Securities
Direct Investments Limited has informed the Exchange regarding the disclosures required to be submitted under Regulation 7(1) and 7(2) of the Securities and Exchange Board of India (Substantial) Acquisition of Shares and Takeovers) Regulations 1997. 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: 2008-07-09

Goldstone Technologies
Goldstone Technologies Ltd. has informed the Exchange that “The proposed Meeting of the Board of Directors of Goldstone Technologies Limited to be held on July 14, 2008 has been postponed”.
Source: NSE Date: 2008-07-09

ICSA India
Icsa (India) Limited has informed the Exchange that: “The company has secured registration for its below mentioned Designs granted by the Patent Office under the provisions of the Designs Act, 2000 and the Design Rules, 2001 vide registration certificates dated 30th June 2008: (i) Automatic Meter Reading Apparatus. (ii) Protector for Pipelines for Oil and Gas”.
Source: NSE Date: 2008-07-09

HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange regarding a press release being made by the Company jointly with Echelon Corporation (NASDAQ: ELON) of US on a tie up for bringing Smart Metering to India. Further the Company has submitted a copy of press release dated July 09, 2008, titled “HCL Infosystems and Echelon Partner to Bring Smart Metering to India; Improving Electricity Supply and Reducing Energy Theft are Key Goals”. 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: 2008-07-09

ANG Auto
Chartered Capital And Investment Ltd. has informed the Exchange regarding a Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended and contains the disclosures as specified in Schedule II to these Regulations. The Buyback: ANG Auto Limited (”ANG Auto” or “the Company”) hereby announces the buyback (”the Buyback”) of its fully paid-up Equity Shares of the face value Rs.10 each (”Shares”) from the owners of Equity Shares of the Company from the open market through Stock Exchange using the electronic trading facilities of Bombay Stock Exchange Limited (”BSE”) and 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 as amended (”the Buyback Regulations”) and the relevant provisions in the Articles of Association of the Company at a price not exceeding Rs. 215 per share (”Maximum Buyback Price”) payable in cash, for an aggregate amount not exceeding Rs. 1612.50 lacs (Rupees Sixteen crore Twelve lac Fifty thousand only) (”the Buyback Size”). The Buyback Size at the maximum level represents 24.30% of the aggregate of the Company’s paid-up Equity Share capital and Free Reserves as on March 31, 2007. The Date of opening of the Buyback is July 18, 2008 and the Last Date for the Buyback is January 02, 2009 or when company completes buyback to the extent of Rs 1612.50 lacs or such earlier date as may be directed by the Board of Directors at any time (by giving appropriate notice of such earlier date, if any) whichever is earlier. 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: 2008-07-09

India Motor Parts and Accessories
India Motor Parts And Accessories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2008 have declared an interim dividend of Rs. 9.50 per equity share of Rs. 10/- each, absorbing a sum of Rs. 462.34 lakhs (including a dividend distribution tax of Rs. 67.16 lakhs) for the year ended March 31, 2008.
Source: NSE Date: 2008-07-09

IVRCL Infrastructure and Projects
Ivrcl Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated July 09, 2008, titled “IVRCL Bags Orders Valued Rs.409.71 Crores”. 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: 2008-07-09

Subex
Subex Limited has informed the Exchange regarding a press release dated July 09, 2008, titled “Subex introduces Cost Assurance Solution to protect and enhance service provider margins; Subex’s Revenue Maximization solution bundle for efficient management of costs”. 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: 2008-07-09

Prism Cement
Prism Cements Ltd has informed the Exchange that the Company has announced the Book Closure from July 29, 2008 to August 05, 2008 for the purpose of Annual General Meeting.
Source: NSE Date: 2008-07-09

Murli Industries Ltd.
Murli Industries Limited has informed the Exchange that the Company has received information from the shareholder for the acquisition of shares from the market under regulation 7(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. The Company has submitted the details of acquisition of shares in terms of Regulation 7(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 1997. 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: 2008-07-09

Madras Fertilizers
Madras Fertilizers Ltd has informed the Exchange that “This has reference to our shutdown report dated May 8, 2008. On successful completion of Statutory Inspection of Boilers and Annual Turn-around, Ammonia & Urea Plants are back on stream on July 4, 2008″.
Source: NSE Date: 2008-07-09

Madras Aluminium Company
The Madras Aluminium Co Ltd has informed the Exchange that the Boards of Directors of the Company in their meeting held on July 08, 2008 have approved July 24, 2008 as the Record Date for determining the eligibility of Shareholders entitled to receive sub-divided shares of Rs.2/- each. Further the Board has also accepted the resignation of Mr. Tarun Jain and Mr. Pravin Agarwal, Directors of the Company w.e.f. June 30, 2008.
Source: NSE Date: 2008-07-09

Seamec
Seamec Limited has informed the Exchange that “The company’s vessel SEAMEC II after completion of dry dock and repair due to damage caused by Fire Accident in Curacao has commenced charter with the same client CONDUX SA DE, Mexico w.e.f. 8th July 2008As informed earlier, the Charter Hire for the first four months of firm period would be USD $ 47,000 per day and for the balance period till end of 2008 the rate will be USD $ 56,000 per day. There is a provision for extension of charter for further period of two years in phased manner”.
Source: NSE Date: 2008-07-09