Bse Notices - 26-May-2008

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Continental Controls
Continental Controls Ltd has informed BSE that as directed by the High Court Judicature, Bombay, the meeting of the Equity shareholders of the Company has been held on May 24, 2008 to consider, and if deemed fit, to approve with or without modification of the scheme of arrangement for the demerger of software division of Continental Controls Ltd into Quest Softech (India) Ltd and scheme has been approved unanimously by the shareholders present there at.
Source: BSE Date: 2008-05-26

Elecon Engineering Company
Elecon Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended 75% dividend i.e. Rs 1.50/- Per equity shares of Rs 2/- each (excluding dividend distribution tax).
Source: BSE Date: 2008-05-26

Omaxe
Omaxe Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended a final dividend of 25% on paid up Equity Share Capital subject to approval of Shareholders.
Source: BSE Date: 2008-05-26

Indrayani Biotech
Indrayani Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2008, to approve the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956.
Source: BSE Date: 2008-05-26

Beeyu Overseas
Beeyu Overseas Ltd has informed BSE that the securities of the Company have been delisted from the Calcutta Stock Exchange Ltd (CSE).
Source: BSE Date: 2008-05-26

Todays Writing
Todays Writing Products Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 26, 2008, have approved the preferential issue of Warrants to all eligible Promoters and others proposed applicants.
Source: BSE Date: 2008-05-26

Omaxe
Omaxe Ltd has announced the following Audited results for the year ended March 31, 2008: The Company has posted a profit after tax of Rs 3988.03 million for the year ended March 31, 2008 as compared to Rs 1248.30 million for the year ended March 31, 2007. Total Revenue has increased from Rs 9475.65 million for the year ended March 31, 2007 to Rs 18120.34 million for the year ended March 31, 2008. The Consolidated results are as follows: The Group has posted a profit after tax of Rs 4948.76 million for the year ended March 31, 2008 as compared to Rs 2439.61 million for the year ended March 31, 2007. Total Revenue has increased from Rs 14399.24 million for the year ended March 31, 2007 to Rs 23077.56 million for the year ended March 31, 2008.
Source: BSE Date: 2008-05-26

Choice Financial Services
Fedex Securities Ltd ("Manager to the Offer"), on behalf of Shri. Sunil Kumar Patodia & Smt. Vinita Patodia ("Acquirers"), and Sunil Chothmal Patodia (HUF) ("PAC") has issued this Public Announcement ("PA") to the equity Shareholders of Choice International Ltd ("Target Company"), pursuant to and in compliance with Regulations 10 & 12 of the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 (SEBI (SAST) Regulations 1997/ the Regulations) and subsequent amendments thereto. The Offer: The Acquirers are making an Open Offer to public shareholders (i.e. shareholders other than the Acquirers, Parties to the Agreement & Promoter group shareholders of Target Company) of the Target Company to acquire up to 8,00,960 equity shares of Rs 10/- each, at a price of Rs 13.75 (Rupees Thirteen Paise Seventy Five Only) representing 20.00% of issued, subscribed, paid up & voting capital of the Target Company. The Offer is at a price of Rs 13.75 (Rupees Thirteen Paise Seventy Five only) per Equity shares fully paid up ("the Offer Price"), payable in cash ( "the Offer"), subject to the terms and conditions mentioned in the PA. Schedule of Activities: Specified Date - June 20, 2008 Date of Opening of the Offer - July 16, 2008 Date of Closing of the Offer - August 04, 2008
Source: BSE Date: 2008-05-26

ESS DEE Aluminium
Ess Dee Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended a dividend of 20% on the Equity Shares.
Source: BSE Date: 2008-05-26

Alchemist Realty
Alchemist Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, has considered and approved the issuance and allotment of 38,00,000 convertible warrants into equity shares to the Promoters pursuant to the provisions of SEBI (DIP) Guidelines 2000 for preferential Issues subject to the approval of Shareholders in general meeting. Further the Company has informed that, Extra-ordinary General Meeting of the shareholders of the Company will be held on June 23, 2008.
Source: BSE Date: 2008-05-26

Cadila Healthcare
Cadila Healthcare Ltd has informed BSE regarding a press release dated May 26, 2008 titled "Zydus Cadila to market Benazepril in the US"
Source: BSE Date: 2008-05-26

State Bank of India
State Bank of India (SBI) has informed BSE that the Bank has decided to revise interest rates on domestic term deposits rate with effect from June 01, 2008.
Source: BSE Date: 2008-05-26

Reliance Communications
Reliance Communications Ltd has informed BSE regarding a Media Release dated May 26, 2008 titled "Reliance Globalcom acquires U.K. based Global Managed Network Services provider VANCO Group Ltd"
Source: BSE Date: 2008-05-26

Orissa Sponge Iron
Orissa Sponge Iron & Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to discuss mainly the following agenda: 1. To consider revenue budget for FY 2008-09. 2. To consider the Final Term Sheet and Draft Loan Agreement of FMO 3. To consider the proposal for Iron Ore Mining by a JV of TSPL & Rabinsons Holding Ltd. 4. To consider delisting of Company's shares from Bhuabeswar & Kolkata Stock Exchange.
Source: BSE Date: 2008-05-26

FCS Software Solutions
FCS Software Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, has decided to issue 25,00,000 share warrants convertible into equity shares on preferential basis in accordance with SEBI - DIP Guidelines 2000 to the select independent subscribers.
Source: BSE Date: 2008-05-26

Eicher Motors
Eicher Motors Ltd has informed BSE regarding a press release issued by M/s. Eicher Goodearth Investments Ltd, dated May 26, 2008, titled "Eicher Motors Ltd and AB Volvo sign definitive agreements to formalize Joint Venture"
Source: BSE Date: 2008-05-26

Supreme Tex Mart
Supreme Tex Mart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008 and after the routine proceedings, meeting was adjourned and it was decided to hold meeting again on May 31, 2008, to consider the sanction letters of Banks.
Source: BSE Date: 2008-05-26

STL Global
STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has transacted the following: 1. Approved the appointment of Mr. Faquir Chand Gupta as an Additional Independent Director on the Board of the Company. 2. Taken note of the Resignation of Mr. Keshava Kumar Garg from the directorship of the Company. Hence now Mr. Keshava Kumar Garg has ceased to be a director of the Company.
Source: BSE Date: 2008-05-26

Hindustan Dorr-Oliver
Hindustan Dorr Oliver Ltd has informed BSE that the Company has got an order from Vedanta Aluminium Ltd. worth Rs 250 crores for Design, Engineering, procurement, manufacture, supply, civil works, erection / construction, testing, commissioning and performance guarantee tests of Settler & Washer Package alongwith associated facilities for expansion of their 3 MMTPA Alumina Refinery Project at Lanjigarh, Orissa, India. FLSMIDTH Dorr-Oliver Eimco GmbH, Germany are Company's Technology partner for the project. Execution of the said project shall be completed within a period of seventeen months. The Company has already successfully commissioned the above package for Vedanta's existing 1.4 MMTPA Greenfield Alumina Refinery Project at Lanjigarh site.
Source: BSE Date: 2008-05-26

BMB Music and Magnetics
BMB Music & Magnetics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has transacted the following: 1. Extinguishments of losses of previous years from Reserves & Surplus Account of the Company. 2. Appointment of Shri. Rajeev Jain as a Director of the Company.
Source: BSE Date: 2008-05-26

Federal-Mogul Goetze
Federal-Mogul Goetze (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 03, 2008, inter alia, to consider the issue of Equity Shares on Right Basis.
Source: BSE Date: 2008-05-26

Hitachi Home & Life Solutions
Hitachi Home & Life Solutions India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE Date: 2008-05-26

Super Sales India
Super Sales India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2008 to July 23, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2008.
Source: BSE Date: 2008-05-26

Dairyfield
Dairyfield Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2008 to June 30, 2008 for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE Date: 2008-05-26

Dishman Pharmaceuticals & Chemicals
Dishman Pharmaceuticals & Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2008 to July 31, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on July 31, 2008.
Source: BSE Date: 2008-05-26

MSK Projects
MSK Projects India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to review the progress of the Company.
Source: BSE Date: 2008-05-26

NIIT Technologies
NIIT Technologies Ltd has informed BSE regarding a Press Release titled "NIIT Technologies delivers new Cargo System for NACIL--SATS consortium at the new Bengaluru International Airport"
Source: BSE Date: 2008-05-26

Hercules Hoists
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 25, 2008 (both days inclusive) for the purpose of payment of dividend & 46th Annual General Meeting (AGM) of the Company to be held on July 25, 2008.
Source: BSE Date: 2008-05-26

Hotel Rugby
Hotel Rugby Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2008 to June 27, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 27, 2008.
Source: BSE Date: 2008-05-26

Nippo Batteries Company
Nippo Batteries Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 10, 2008 to June 18, 2008 (both days inclusive) for the purpose of payment of dividend & 35th Annual General Meeting (AGM) of the Company to be held on June 18, 2008.
Source: BSE Date: 2008-05-26

Nse Notices - 26-May-2008

ShareTipsInfo.com>>Important NSE Notices


Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 33360 lacs for year ending on 31-MAR-2008 against Rs. 33057 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 4726 lacs for the year ending on 31-MAR-2008 against Rs. 4707 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-26

Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 52874 lacs for year ending on 31-MAR-2008 against Rs. 42505 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 10427 lacs for the year ending on 31-MAR-2008 against Rs. 7175 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-26

Prakash Industries
Prakash Industries Ltd has informed the Exchange that "Shares of the Company have been delisted from The Calcutta Stock Exchange Association Ltd. w.e.f. 14th May, 2008."
Source: NSE Date: 2008-05-26

Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 inter-alia approved the following: (1) Recommended final dividend of 60% of the face value of shares (Rs.2/-) Rs.1.20 per share.
Source: NSE Date: 2008-05-26

NIIT Technologies
Niit Technologies Limited has informed the Exchange that there is a typographical error in the second paragraph second line wherein the word 'partnership' is mentioned which should be read as 'collaboration'. Further the Company has submitted a copy of revised press release dated May 26, 2008, titled "NIIT Technologies delivers new Cargo System for NACIL-SATS consortium at the new Bengaluru International Airport". A copy of the revised 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: 2008-05-26

VIP Industries
Vip Industries Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 23, 2008 has decided to hold the Annual General Meeting of the Company on August 29, 2008.
Source: NSE Date: 2008-05-26

LIC Housing Finance
Lic Housing Finance Ltd has informed the Exchange that: "The Following Directors resigned from the Directorship of the Company and the same has been accepted by the Board of Directors in its meeting held on May 20, 2008: (1) Name of the Director - Shri Thomas Mathew T.; Position Held - Managing Director; Change effective from - 20.05.2008.
Source: NSE Date: 2008-05-26

NEPC Textiles
Nepc Textiles Ltd. has submitted to the Exchange a copy of the Resolution of the Board of Directors of the Company in connection with changing of the financial year of 2007-08. Accordingly, it is submitted that the financial year of 2007-08 would begin from April 01, 2007 and close June 30, 2008 so that the Balance Sheet and Profit and Loss Account shall be completed for a period of 15 months for the financial year 2007-08. 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: 2008-05-26

Impex Ferro Tech
Impex Ferro Tech Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General meeting of the company to be held on June 17, 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: 2008-05-26

eClerx Services
Eclerx Services 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 May 26, 2008) regarding use of IPO proceeds. 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: 2008-05-26

Omaxe
Omaxe 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 May 26, 2008) regarding the details of funds raised through IPO & utilization of said funds up to 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: 2008-05-26

Premier
Premier Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on June 27, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from June 19, 2008 to June 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31, 2008.
Source: NSE Date: 2008-05-26

Todays Writing
Todays Writing Products Limited has informed the Exchange that "Members of the Company in their meeting held on May 26, 2008 have approved the preferential issue of Warrants to all eligible Promoters and others proposed applicants".
Source: NSE Date: 2008-05-26

Elecon Engineering Company
Elecon Engineering Co Ltd has informed the Exchange that the Board of Directors at its meetings held on May 26, 2008 have recommended 75% Dividend i.e. Rs.1.50/- per equity shares of Rs.2/- (excluding dividend distribution tax).
Source: NSE Date: 2008-05-26

Omaxe
Omaxe Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 have recommended a final dividend of 25% on paid up Equity Share Capital subject to approval of shareholders.
Source: NSE Date: 2008-05-26

Omaxe
Omaxe Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 228161.7 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 49487.6 lacs for the year ending on 31-MAR-2008.
Source: NSE Date: 2008-05-26

Omaxe
Omaxe Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 178949.9 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 39880.3 lacs for the year ending on 31-MAR-2008.
Source: NSE Date: 2008-05-26

State Bank of India
State Bank Of India has informed the Exchange that the bank has decided to revise interest rates on domestic term deposits rate with effect from June 01, 2008 as per the annexure-I. A copy of the annexure-I 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: 2008-05-26

Reliance Communications
Reliance Communications Limited has informed the Exchange regarding a media release dated May 26, 2008, titled "Reliance Globalcom acquires U.K. based Global Managed Network Services provider VANCO Group Limited; Enhances Reliance Globalcom's annual revenues by $ 365 million (Rs. 1,550 crores); Adds over 220 MNCs to Reliance Globalcom customer base; Reliance Globalcom Managed Network footprint expands to 163 countries; Vanco's peak Market Capitalisation was $ 750 million (Rs. 3,000 crores)". A copy of the media 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: 2008-05-26

ESS DEE Aluminium
Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on May 26, 2008 recommended a dividend of 20% on the equity shares.
Source: NSE Date: 2008-05-26

Cadila Healthcare
Cadila Healthcare Limited has informed the Exchange regarding a press release dated May 26, 2008, titled "Zydus Cadila to market Benazepril in the US". 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: 2008-05-26

Hindustan Dorr-Oliver
Hindustan Dorr-Oliver Ltd has informed the Exchange that: "The Company has got an order from Vedanta Aluminium Ltd. worth Rs.250 crores for Design, Engineering, procurement, manufacture, supply, civil works, erection/construction, testing, commissioning and performance guarantee tests of Settler & Washer Package alongwith associated facilities for expansion of their 3 MMTPA Alumina Refinery Project at Lanjigarh, Orissa, India. FLSMIDTH Dorr-Oliver Eimco Gmbh, Germany are Company's Technology partners for the project. Execution of the said project shall be completed within a period of seventeen months. The Company has already successfully commissioned the above package for Vedanta's existing 1.4 MMTPA Greenfield Alumina Refinery Project at Lanjigarh site".
Source: NSE Date: 2008-05-26

ITC
Itc Ltd. has informed the Exchange vide its letter dated May 23, 2008 regarding a press release dated May 23, 2008, titled "Financial Results for the year ended March 31, 2008; 16.4% growth in Pre-tax Profits; Net Turnover up 14.7%". 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: 2008-05-26

STL Global
Stl Global Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on May 26, 2008 Board has : 1) Approved the appointment of Mr. Faquir Chand Gupta as an Additional Independent Director on the board of the Company. 2) Taken note of the Resignation of Mr. Keshava Kumar Garg from the directorship of the Company. Hence, now Mr. Keshava Kumar Garg has ceased to be a director of the Company.
Source: NSE Date: 2008-05-26

Prakash Industries
Prakash Industries Ltd has submitted to the Exchange a copy of minutes of the Extra-ordinary General Meeting of the Company held on April 25, 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: 2008-05-26

NIIT Technologies
Niit Technologies Limited has informed the Exchange regarding a press release dated May 26, 2008, titled "NIIT Technologies delivers new Cargo System for NACIL-SATS consortium at the new Bengaluru International Airport". 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: 2008-05-26

Cera Sanitaryware
Cera Sanitaryware Limited has informed the Exchange regarding statement of appropriations as per 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: 2008-05-26

Tantia Constructions
Tantia Constructions Limited has informed the Exchange that meeting of Board of Directors of the Company was held on May 12, 2008 to take on note on the recent happenings of Patna Road Project of the Company after the termination of said project by client Road Construction Department, Government of Bihar. The Board have examined matter in the best interest of the Company and worked out various options available including legal and arbitration one.
Source: NSE Date: 2008-05-26

Swaraj Engines
Swaraj Engines Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on June 16, 2008.
Source: NSE Date: 2008-05-26

Celebrity Fashions
Celebrity Fashions Limited has informed the Exchange that Company have acquired the MEPZ Plant from Ambattur Clothing Limited on 1st April, 2006. Company have been incurring losses from the date of take over till date due to the various issues/challenges. 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: 2008-05-26

Bse Notices - 23-May-2008

ShareTipsInfo.com>>Important BSE Notices


GS Auto International
GS Auto International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has taken the following decisions: 1. The Board of Directors of the Company, has decided to allot 24300 (Twenty Four thousand three hundred) Equity Shares, to the prospective shareholders, of the face value of Rs 10/- (Rs Ten Each), issued at a premium of Rs 80.25 (Rs Eighty & paise twenty five only) per shares, (price computed in accordance with chapter XIII (Guidelines for preferential issues) of the SEBI (Disclosure and investors protection) Guidelines, 2000 as amended from time to time (SEBI Guidelines)). 2. Upon the request received from the shareholders of the Company, regarding issue of duplicate shares to the shareholders, in lieu of the Lost / destroyed shares, for which, a list is produced at the meeting of the Board of Directors of the Company, to issue the above said duplicate equity shares, after all the necessary regulatory and other, formalities in this regards.
Source: BSE Date: 2008-05-23

Meghmani Organics
Meghmani Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has recommended a dividend of Rs 0.30 (30%) per share of Rs 1/- each.
Source: BSE Date: 2008-05-23

Allied Digital Services
Allied Digital Services Ltd has informed BSE that the Company has allotted on April 28, 2008 : 38,890 equity shares of Rs 10/- each fully paid under the Employee Stock Option Scheme, ESOP 2007 (Loyalty); 21,650 equity shares of Rs 10 each fully paid under Employee Stock Option Scheme, ESOP 2007 (Growth) to employees pursuant to exercising their stock option granted to them.
Source: BSE Date: 2008-05-23

Sellaids Publications
Sellaids Publications India Ltd has informed BSE that the following Directors of the Company have resigned from their directorship w.e.f. May 15, 2008. 1. Mr. Dilip Chandulal Parekh 2. Mr. Rajendrakumar Pranjivan Shah 3. Mr. Vijay Jaideo Poddar 4. Mr. Manishkumar Sumatital Mehta
Source: BSE Date: 2008-05-23

DSM Agro Products Ltd
Dhampur Sugar Kashipur Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to consider issuance of 3,00,000 Preference Shares of Rs 100/- each aggregating to Rs 300 lac and to amend the Memorandum of Association and Articles of Association to increase authorized share capital of the Company.
Source: BSE Date: 2008-05-23

Sudarshan Chemical Industries
Sudarshan Chemical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, has noted / approved the following: 1. Resignation of Dr. N A Kalyani, an Independent Director from the Board of Directors of the Company w.e.f. April 21, 2008. 2. Approval of the appointment of Mr. Rajesh B Rathi, Vice President (Pigment Division) as a Non Retiring Whole Time Director of the Company in the casual vacancy caused by the demise of Late Shri. B J Rathi.
Source: BSE Date: 2008-05-23

Federal Bank
Federal Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2008, inter alia, has recommended a dividend of 40% on Equity Shares.
Source: BSE Date: 2008-05-23

ITC
ITC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has recommended a dividend of Rs 3.50 per Ordinary Share of Re 1/- each for the financial year ended March 31, 2008. Further the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2008 to July 30 2008 (both days inclusive) for the purpose of payment of Dividend and 97th Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE Date: 2008-05-23

Fast Track Entertainment
Fast Track Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has approved the following: 1. Consolidation of 10 Equity shares of the face value of Rs 1/- each in the Share Capital of the Company into 1 Equity share of the face value of Rs 10/- each, subject to the approval of shareholder of the Company. 2. Convening of an Extra-Ordinary General meeting on June 16, 2008 to consider the above item.
Source: BSE Date: 2008-05-23

Hercules Hoists
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2008, inter alia, has recommended for the approval of the shareholders in the forthcoming Annual General Meeting a proposal to sub-divide the equity shares of the Company from the existing 1 (one) equity share of Rs 10/- each to 10 (ten) equity shares of Re 1.00 each and the requisite Resolutions for amendment of the Memorandum and Articles of Association of the Company.
Source: BSE Date: 2008-05-23

FCS Software Solutions
FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, inter alia, to consider the issue of equity share warrants / equity liked instruments on a preferential basis.
Source: BSE Date: 2008-05-23

Federal Bank
Federal Bank Ltd has announced the following Audited results for the quarter & year ended March 31, 2008: The results for the Quarter ended March 31, 2008 The Bank has posted a net profit of Rs 1028.60 million for the quarter ended March 31, 2008 as compared to Rs 992.50 million for the quarter ended March 31, 2007. Total Income has increased from Rs 6366.30 million for the quarter ended March 31, 2007 to Rs 8420.60 million for the quarter ended March 31, 2008. The results for the Year ended March 31, 2008 The Bank has posted a net profit of Rs 3680.50 million for the year ended March 31, 2008 as compared to Rs 2927.30 million for the year ended March 31, 2007. Total Income has increased from Rs 21040.40 million for the year ended March 31, 2007 to Rs 29104.30 million for the year ended March 31, 2008. The Consolidated results are as follows: The consolidated results for the Year ended March 31, 2008 The Group has posted a net profit of Rs 3600.70 million for the year ended March 31, 2008 as compared to Rs 2927.50 million for the year ended March 31, 2007. Total Income has increased from Rs 21040.40 million for the year ended March 31, 2007 to Rs 29104.30 million for the year ended March 31, 2008.
Source: BSE Date: 2008-05-23

ITC
ITC Ltd has announced the following Audited results for the quarter & year ended March 31, 2008: The results for the Quarter ended March 31, 2008 The Company has posted a profit after tax of Rs 7356.40 million for the quarter ended March 31, 2008 as compared to Rs 6506.90 million for the quarter ended March 31, 2007. Total Income has increased from Rs 34741.40 million for the quarter ended March 31, 2007 to Rs 40980.70 million for the quarter ended March 31, 2008. The results for the Year ended March 31, 2008 The Company has posted a profit after tax of Rs 31201.00 million for the year ended March 31, 2008 as compared to Rs 26999.70 million for the year ended March 31, 2007. Total Income has increased from Rs 125007.80 million for the year ended March 31, 2007 to Rs 145584.30 million for the year ended March 31, 2008. The Consolidated results are as follows: The consolidated results for the Year ended March 31, 2008 The Group has posted a net profit (after Minority Interest) of Rs 31577.60 million for the year ended March 31, 2008 as compared to Rs 27552.60 million for the year ended March 31, 2007. Total Income has increased from Rs 130294.80 million for the year ended March 31, 2007 to Rs 152452.90 million for the year ended March 31, 2008.
Source: BSE Date: 2008-05-23

Nissan Copper
Nissan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has considered the following business: 1. Considered the increase in authorized capital of the Company from Rs 20 Crore to Rs 25 Crore. 2. Considered the issue of 70,00,000 equity warrants on preferential basis to Promoters and independent Investors. 3. Authorised a Committee of Directors to fix the day, date, time and venue of the extra-ordinary general meeting to approve the increase in the authorized capital and issue of equity warrants on preferential basis. 4. Approved the draft notice of the extra-ordinary general meeting.
Source: BSE Date: 2008-05-23

Alchemist Realty
Alchemist Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, has approved the conversion of 18,50,000 Warrants into 18,50,000 Equity Shares of the face value of Rs 2/- each at a premium of Rs 19.80/- per Equity Share to M/s. KDS Corporation Pvt. Ltd (Promoter Group Company) as approved by the shareholders of the Company in their Extra Ordinary General Meeting held on January 15, 2007.
Source: BSE Date: 2008-05-23

Ashok Alco-Chem
Ashok Alco Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has agreed inprinciple to the terms of One time Settlement (OTS) offered by SICOM Ltd. for settlement of dues, however, decided to propose SICOM Ltd. to consider to accept Zero % 50,000 unsecured convertible Debentures of Rs 100/- each, having conversion right in to Equity Shares upon completion of One Year of its issue, in place of 5,00,000 Equity Shares of Rs 10/- each. Matter relating to Preferential Issue of 5,00,000 Equity Shares, has been deferred.
Source: BSE Date: 2008-05-23

City Union Bank
City Union Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on May 23, 2008, inter alia, has recommended a final dividend of 20% in addition to interim dividend of 30% already paid for the year 2007-08.
Source: BSE Date: 2008-05-23

Sahara One Media and Entertainment
Sahara One Media & Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2008, has appointed Shri. R S Rathore, Non Executive Independent Director of the Company, as Chairman of the Audit Committee of the Company in place of Shri. Mahesh Prasad.
Source: BSE Date: 2008-05-23

Sahara One Media and Entertainment
Sahara One Media & Entertainment Ltd has informed BSE that Shri. Sanjay Chitale, has been Appointed as Chief Operating Officer (COO) of the Company by the Board of Directors in their meeting held on April 29, 2008.
Source: BSE Date: 2008-05-23

Tonira Pharma
Tonira Pharma Ltd has informed BSE that the Company's pharmaceutical manufacturing facility at Nandesari, Vadodara has been awarded US-FDA approval by the Department of Health & Human Services, Public Health Services, Silver Spring, MD, USA consequent to the inspection conducted by the US-FDA investigators. The above approval will have positive impact on the exports of the Company to the regulated markets.
Source: BSE Date: 2008-05-23

Kshitiz Leasing and Finance
Weizmann Fincorp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2008, inter alia, to consider the approval of Audited Financial Results for the year ended March 31, 2008 and the recommendation of dividend, if any on the Equity shares of the Company.
Source: BSE Date: 2008-05-23

ABG Infralogistics
ABG Infralogistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, has entered into a Shareholder's Agreement with M/s. Louis Dreyfrus Armateurs SAS, France to form a joint venture Company.
Source: BSE Date: 2008-05-23

ABG Infralogistics
ABG Infralogistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2008, inter alia, to consider interim dividend for the financial year 2007-2008.
Source: BSE Date: 2008-05-23

Shree Digvijay Cement Company
Shree Digvijay Cement Company Ltd has informed BSE that the following Directors have been appointed on the Board of the Company: 1. Mr. Leonard D'Costa 2. Mr. Napoleon De la Colina 3. Mr. Luis Filipe Sequeira Martins.
Source: BSE Date: 2008-05-23

Geefcee Finance
Geefcee Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.
Source: BSE Date: 2008-05-23

Empire Infrastructure
Empire Unifor Software Solutions Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 16, 2008.
Source: BSE Date: 2008-05-23

Era Infra Engineering
Era Infra Engineering Ltd has informed BSE that the Company has bagged a contract for the construction of independent houses and bituminous road at Sahara City Homes, Jaipur. The Contract is awarded by Sahara India Commercial Corporation Ltd. The contract is valued at Rs 32 crore.
Source: BSE Date: 2008-05-23

Era Infra Engineering
Era Infra Engineering Ltd has informed BSE that the Company has bagged a contract for construction of the following at Sahara City Homes, Gwalior. 1. Independent houses (G+1)- Row Houses, Semi detached units and villas. 2. Multistoried Buildings (stilt+ 9 storey) - Tower B (2Nos) and Tower C (3 Nos) The Contract is awarded by Sahara India Commercial Corporation Ltd. The contract is valued at Rs 51.50 crore.
Source: BSE Date: 2008-05-23

IL&FS Investsmart
IL&FS Investsmart Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2008 to July 29, 2008 (both days inclusive) for the purpose of payment of dividend & 11th Annual General Meeting (AGM) of the Company to be held on July 30, 2008.
Source: BSE Date: 2008-05-23

Moser Baer (India)
Moser Baer India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended payment of a dividend @ Rs 1 per share for the year 2007-08 on equity shares of Rs 10 each.
Source: BSE Date: 2008-05-23

Nse Notices - 23-May-2008

ShareTipsInfo.com>>Important NSE Notices


Geojit Financial Services
Geojit Financial Services Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 23, 2008 has recommended a Final Dividend of 70 paise per share (70.00 % on the face value of Re.1 per share) for the financial year 2007-08, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting of the Company.
Source: NSE Date: 2008-05-23

Bhoruka Aluminium
Bhoruka Aluminium Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 03, 2008, inter alia, to consider Audited financial results for the fourth quarter ended March 31, 2008, and for consideration for payment of dividend to shareholders for the financial year 2007-08, if any.
Source: NSE Date: 2008-05-23

HDFC Bank
Hdfc Bank Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the members of the Bank to be held on June 10, 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: 2008-05-23

Meghmani Organics
Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 23, 2008) that: "The Company has received net proceeds of Rs.95.25 Crore net of issue expenses. The Company has utilized Rs.95.25 Crore. As mentioned in the prospectus, the unutilized amount for the specific purpose has been used for inorganic growth".
Source: NSE Date: 2008-05-23

Allied Digital Services
Allied Digital Services Limited has informed the Exchange that "The Company has allotted on April 28, 2008: 38,890 equity shares of Rs.10/- each fully paid under the Employee Stock Option Scheme, ESOP 2007 (Loyalty); 21,650 equity shares of Rs.10 each fully paid under Employee Stock Option Scheme, ESOP 2007 (Growth) to employees pursuant to exercising their stock option granted to them."
Source: NSE Date: 2008-05-23

Meghmani Organics
Meghmani Organics Limited has informed the Exchange that the Board of Directors at its meeting held on May 23, 2008 have recommended a dividend of Rs.0.30 (30%) per share of Rs.1/-each.
Source: NSE Date: 2008-05-23

IL&FS Investsmart
Il&Fs Investsmart Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions relating to revision of remuneration payable to Managing Director & CEO and variation of the terms of Employee Stock Option Scheme 2006 (ESOP - 2006) and related matters are proposed to be passed by Postal Ballot. The Company has appointed Mr. Jayesh Bhagchandani, Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot forms duly completed should reach the Scrutinizer on or before June 14, 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 June 19, 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: 2008-05-23

Sudarshan Chemical Industries
Sudarshan Chemical Industries Ltd has informed the Exchange that the meeting of the Board of Directors of the Company held today i.e. May 23, 2008 following matters were noted/ approved: 1) Resignation of Dr. N.A. Kalyani, an Independent Director from the Board of Directors of the Company w.e.f. April 21, 2008. 2) Approval of the appointment of Mr. Rajesh B. Rathi, Vice President (Pigment Division) as a Non Retiring Whole Time Director of the Company in the casual vacancy caused by the demise of Late Shri B.J. Rathi.
Source: NSE Date: 2008-05-23

House of Pearl Fashions
House Of Pearl Fashions 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 (including any statutory modifications and re-enactments thereof for the time being in force), the following resolution is to be passed by the members of the Company through Postal Ballot: Ordinary Resolution under Section 61 of the Companies Act, 1956 to alter/modify the Objects of the Initial Public Offer of the Company. Mr. Deepak Bansal, Company Secretary in Practice, New Delhi has been appointed as the Scrutinizer for the Postal Ballot in accordance with the said Rules. The duly completed postal ballot forms should reach the scrutinizer on or before June 18, 2008. The Chairman, or in his absence, Managing Director will announce the result of the Postal Ballot after completion of the entire process on June 23, 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: 2008-05-23

Bharat Forge
Bharat Forge Co. Ltd has informed the Exchange that the Board of Directors of the Company at their meting held on May 20, 2008 have appointed Mr. Sunil Chaturvedi as Additional Director of the Company with effect from May 20, 2008 and he is also appointed as Executive Director of the company with effect from May 20, 2008. Further, the Company has submitted to the Exchange a copy of the updated list of the Board of Directors 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: 2008-05-23

Federal Bank
The Federal Bank Ltd has informed the Exchange that the Board of Directors at its meeting held on May 23, 2008 have recommended a dividend of 40% on equity shares.
Source: NSE Date: 2008-05-23

Federal Bank
The Federal Bank Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 251544 lacs for the year ending on 31-MAR-2008 against Rs. 181735 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 164743 lacs for the year ending on 31-MAR-2008 against Rs. 108496 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 36805 lacs for the year ending on 31-MAR-2008 against Rs. 29273 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

Federal Bank
The Federal Bank Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Interest earned of Rs. 71719 lacs for the quarter ending on 31-MAR-2008 against Rs. 53127 lacs for the quarter ending on 31-MAR-2007. Interest expended of Rs. 44417 lacs for the quarter ending on 31-MAR-2008 against Rs. 30331 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 10286 lacs for the quarter ending on 31-MAR-2008 against Rs. 9925 lacs for the quarter ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

Federal Bank
The Federal Bank Ltd has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Interest earned of Rs. 251544 lacs for the year ending on 31-MAR-2008 against Rs. 181735 lacs for the year ending on 31-MAR-2007. Interest expended of Rs. 164683 lacs for the year ending on 31-MAR-2008 against Rs. 108489 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 36007 lacs for the year ending on 31-MAR-2008 against Rs. 29275 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

ITC
Itc Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 23, 2008 has recommended a dividend of Rs. 3.50 per Ordinary Share of Re. 1/- each for the financial year ended March 31, 2008 and the dividend, if declared, will be paid on or after July 31, 2008 to those members entitled thereon. Further the Company has informed that the Register of Members of the Company shall remain closed from July 18, 2008 to July 30, 2008, both days inclusive. The Annual General Meeting of the Company has been convened for July 30, 2008.
Source: NSE Date: 2008-05-23

ITC
ITC Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 393439 lacs for quarter ending on 31-MAR-2008 against Rs. 346634 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 73564 lacs for the quarter ending on 31-MAR-2008 against Rs. 65069 lacs for the quarter ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

ITC
ITC Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 1394753 lacs for year ending on 31-MAR-2008 against Rs. 1236930 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 312010 lacs for the year ending on 31-MAR-2008 against Rs. 269997 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

ITC
ITC Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 1465910 lacs for year ending on 31-MAR-2008 against Rs. 1287373 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 315776 lacs for the year ending on 31-MAR-2008 against Rs. 275526 lacs for the year ending on 31-MAR-2007.
Source: NSE Date: 2008-05-23

Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange that "Pursuant to the Securities and Exchange Board of India (Insider Trading)(Amendment) Regulations, 2002 and the Company's Insider Trading Policy, we hereby intimate to you the continual disclosures of sales received by the Company's Compliance Officer, which is as follows: 1) Name of the Employee: T. Hari, No. of Equity Shares: Self :- 600, Dependant :- NIL, No. of ADSs : Self :- NIL, Dependant :- NIL. 2) Name of the Employee : M. Pavan Kumar, No. of Equity Shares : Self :- 4000; Dependant :- NIL, No. of ADSs : Self :- NIL; Dependant :- NIL".
Source: NSE Date: 2008-05-23

LIC Housing Finance
Lic Housing Finance Ltd has informed the Exchange that the Board has appointed the following persons as Directors on the Board of the Company on May 20, 2008: 1) Name of the Director: Shri. D.K. Mehrotra; For the Positions of: Managing Director; Change effective from: May 20, 2008. 2) Name of the Director: Shri. R. R. Nair; For the Positions of: Additional Director in whole time employment of the Company; Change effective from: May 20, 2008.
Source: NSE Date: 2008-05-23

Nissan Copper
Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on May 23, 2008 and inter-alia considered the following Business: 1) Considered the increase in authorized capital of the Company from Rs.20 Crore to Rs.25 Crore. 2) Considered the issue of 70,00,000 equity warrants on preferential basis to Promoters and independent Investors. 3) Authorised a Committee of Directors to fix the day, date, time and venue of the extra-ordinary general meeting to approve the increase in the authorized capital and issue of equity warrants on preferential basis. 4) Approved the draft notice of the extra-ordinary general meeting.
Source: NSE Date: 2008-05-23

Deepak Fertilizers and Petrochemicals Coprn
Deepak Fertilizers And Petrochemicals Corporation Limited has informed the Exchange that the Company has appointed Sharepro Services (India) Pvt. Ltd., as share transfer Agents effective November, 2004. 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: 2008-05-23

Era Infra Engineering