NSE Notices 8-07-2008

    Pyramid Saimira Theatre  
Pyramid Saimira Theatre Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to consider and, to give assent/ dissent to the Special Resolution: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of securities. (2) Special Resolution under Section 17 of the Companies Act, 1956 for alteration of Objects Clause of Memorandum of Association of the Company. (3) Special Resolution under Section 31 of the Companies Act, 1956 for amendment to Clause 16 of the Articles of Association of the Company. (4) Special Resolution under Section 372A of the Companies Act, 1956 pertaining to the financial participation in other bodies corporate. The Company has appointed Mrs. Lalitha Kannan, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach the Scrutinizer on or before the close of working hours on July 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the voting by Postal Ballot will be announced on July 31, 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: 2008-07-08

    3i Infotech   
3i Infotech Limited has informed the Exchange that: “The Company has allotted 23,400 equity shares on July 08, 2008, to the applicants under Employee Stock Option Scheme, 2000″.
Source: NSE    Date: 2008-07-08

Assam Company   
Assam Company Limited has informed the Exchange that Mr. Abhay Chawdhry, Director Finance & CFO has tendered his resignation and accordingly will be released from the services of the Company with effect from the close of business hours of August 18, 2008.
Source: NSE    Date: 2008-07-08

    Patni Computer Systems
SPA Merchant Bankers Limited had informed the Exchange regarding Buy back offer by Patni Computer Systems Limited. SPA Merchant Bankers Limited has now informed to the Exchange that the date of Commencement of Buy Back is July 10, 2008 and the Last date for the Buy Back is February 06, 2009, which is notified in corrigendum dated July 04, 2008. A corrigendum to that effect has been published in the news paper. A copy of the corrigendum 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: 2008-07-08

    FCS Software Solutions
Fcs Software Solutions Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting held on June 19, 2008. The Special Resolution put to vote at the EGM have been passed with the requisite majority. 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: 2008-07-08

    Motilal Oswal Financial Services     
Motilal Oswal Financial Services Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 08, 2008) that: “Out of the issue proceeds of Rs.24,607 lacs, the Company has utilized an amount of Rs. 21,057 lacs as per the Objects of the issue and the unutilized amount is invested in Mutual Funds”.
Source: NSE    Date: 2008-07-08

    Tata Power Company   
Tata Power Co. Ltd. has submitted to the Exchange a copy of the presentation which will be made by the Company to the Analysts in Hong Kong. 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: 2008-07-08

    Geodesic Information Systems  
Geodesic Information Systems Limited has submitted to the Exchange a statement showing distributable profits for the year ended 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: 2008-07-08

    Goldiam International     
Fortune Financial Services (India) Limited has informed the Exchange that as per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 05, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper 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: 2008-07-08

    Arrow Webtex     
Arrow Webtex Limited has informed the Exchange that: “As per the order of the Bombay High Court made on June 06, 2008, the meetings of the unsecured creditors and the equity shareholders of the Company were held on 05/07/2008 at 02:00 pm and 05/07/2008 at 03:00 pm respectively to consider and approve the scheme of arrangement. In the above said meeting the unsecured creditors and the equity shareholders, approved the scheme of arrangement in the nature of demerger of the Textiles Business of the Company.”
Source: NSE    Date: 2008-07-08

    HCL Technologies     
Hcl Technologies Ltd has informed the Exchange regarding a release dated July 08, 2008, titled “HCL Technologies Announces Relationship with VMware to offer Virtualization Lifecycle Services”. A copy of the 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: 2008-07-08

    Navin Fluorine International   
Navin Fluorine International Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on June 23, 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: 2008-07-08

    Indian Bank     
Indian Bank has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Shareholders of the Bank held on June 30, 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: 2008-07-08

    Supreme Petrochem   
Supreme Petrochem Ltd has submitted to the Exchange a copy of the statement of shareholding as on June 30,2008 as required under Clause 5(c) appearing under Part “A” of Schedule I of Securities & Exchange Board of India (Prohibition of Insider Trading), Regulations, 1992. 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: 2008-07-08

    Seshasayee Paper and Boards     
Seshasayee Paper And Boards Ltd has submitted to the Exchange a copy of Circular sent to Shareholders regarding Electronic Clearing Services (ECS) for payment of dividend and the Audited Financial Results for the year 2007-2008 published in newspaper.The copies 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: 2008-07-08

    Astra Microwave Products   
Astra Microwave Products Limited has informed the Exchange that “As per SEBI (Prohibition of Insider Trading) Regulations, 1992, Ms. Ramya Chitrakar, one of the relative of Director has purchased 9000 shares on 02.07.2008 and Ms. Rashmi Chitrakar has purchased 5000 shares on 02.07.2008 and Mr. P.A. Chitrakar, Director of the Company has purchased 2000 shares on 03.07.2008 in the open market”.
Source: NSE    Date: 2008-07-08

    India Infoline     
India Infoline Limited has informed the Exchange that: “Following officials of the company have intimated the sell of shares on July 4, 2008 as under : 1) Name of Senior Employees :- Upendra Jaiswal; Sold/Purchase :- Sell; No. of Shares sold/bought - 120″.
Source: NSE    Date: 2008-07-08

    Nilkamal  
Nilkamal Limited has informed the Exchange that (1) The Register of Members and Share Transfer Books of Nilkamal Limited shall remain closed from August 02, 2008 to August 09, 2008 (both days inclusive) for the purpose of AGM and Dividend (2) The Annual General Meeting of the Company will be held on August 09, 2008, at the Registered office of the Company.
Source: NSE    Date: 2008-07-08

    New Delhi Television Ltd     
Morgan Stanley India Company Private Limited has submitted to the Exchange a copy of the Post Offer Public Announcement which appeared in the newspapers with reference to the Open Offer for acquisition of 12,690,257 equity shares of New Delhi Television Limited (”NDTV”) by Dr. Prannoy Roy; Mrs. Radhika Roy and RRPR Holding Private Limited in terms of Regulation 11 (1) of the Securities and Exchange Board of India (substantial Acquisition and Takeover) Regulations, 1997 (”Regulations”). 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: 2008-07-08

    Assam Company  
Assam Company Limited has informed the Exchange that the Annual General Meeting of the Company to be held on July 22, 2008 to consider the audited accounts for the year ended December 31, 2007, the proposed dividend of 10% would be paid on or after July 28, 2008.
Source: NSE    Date: 2008-07-08

    BASF India     
JM Financial Consultants Private Limited has submitted to the Exchange a copy of the Corrigendum Public Announcement as it appeared in the newspaper with respect to the Open Offer to acquire up to 22.31% of the Voting Capital of BASF India Limited under Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the “Regulations”). A copy of the corrigendum Public Announcement 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: 2008-07-08

    Navneet Publications  
Navneet Publications India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2008.
Source: NSE    Date: 2008-07-08

    Hikal     
Hikal Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on July 30, 2008. 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: 2008-07-08

Great Offshore
Great Offshore Limited has submitted to the Exchange a copy of Information on Buy-back of Equity Shares from Open Market published on July 03, 2008 in the news paper, as required under Regulation 15(i) of SEBI (Buy Back of Securities) Regulations, 1998. 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: 2008-07-08

    Granules India     
Granules India Limited has informed the Exchange that Mr. C. Krishna Prasad, Managing Director and Promoter of the Company holding 38,20,507 (19.05%) had transferred 25,000 shares each, to his daughters Ms. Pragnya and Ms. Priyanka aggregating to 50,000 (0.25%) shares of the Company.
Source: NSE    Date: 2008-07-08

    Quintegra Solutions   
Quintegra Solutions Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on July 28, 2008. 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: 2008-07-08

    Paper Products   
The Paper Products Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to seeking permission of shareholders under Section 293(1) (a) of the Companies Act, 1956 for transfer, sell and/or otherwise dispose off the Nagpur plant of the Company including the leasehold land and all other assets. The Company has appointed Mr. S. N. Ananthasubramanian, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach the Scrutinizer on or before the close of working hours on August 13, 2008. The scrutinizer will submit his report to the Chairman/Managing Director & CEO of the Company after completion of the scrutiny of the Postal Ballots and the results thereof will be announced on August 18, 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: 2008-07-08

    Page Industries   
Page Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 26, 2008.
Source: NSE    Date: 2008-07-08

    Balaji Telefilms  
Balaji Telefilms Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on July 29, 2008.
Source: NSE    Date: 2008-07-08

Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Annual Dividend Option as on July 07, 2008 is Rs. 10.1349.
Source: NSE    Date: 2008-07-08