Tuesday, August 26, 2008

Latest NSE notices and announcements

The following are the latest NSE Announcements

Electrosteel Castings
Electrosteel Castings Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-08-26

Corporation Bank
Corporation Bank has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-08-26

Dhunseri Tea and Industries
Dhunseri Tea & Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-08-26

Indo Rama Synthetics (India)
Indo Rama Synthetics (India) Limited had informed the Exchange earlier about temporary shut-down of Polyester Plant until 3rd week of August, 2008 due to incidence of inordinately high raw material prices. Now company has informed the Exchange that the operations have since been resumed in Polyester Plant in a phased manner from August 25, 2008 onwards and the full production in all lines will be restored gradually.
Source: NSE Date: 2008-08-26

Chambal Fertilisers and Chemicals
Chambal Fertilizers & Chemicals Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-08-26

Elder Pharmaceuticals
Elder Pharmaceuticals Limited has submitted to the Exchange the brief summary of the comparative financial results for the years ended on March 31, 2008 and March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 2008-08-26

ICRA
Icra Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Company held on July 29, 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: 2008-08-26

Elder Pharmaceuticals
Elder Pharmaceuticals Limited has informed the Exchange that the Board Meeting was held on August 26, 2008 and the following decisions were taken at the said Board meeting: (1) To hold the Annual General Meeting of the Company on September 30, 2008. (2) To recommend for consideration of shareholders' declaration of dividend @ 25%. (3) To keep transfer books closed from September 22, 2008 to September 30, 2008 ( both days inclusive).
Source: NSE Date: 2008-08-26

Infomedia India
Infomedia India Limited has informed the Exchange that "The Company has appointed following additional Directors at its meeting held on August 21, 2008:(1) Mr. Raghav Bahl - Chairman(2) Mr. Haresh Chawla - Managing Director(3) Mr. Sanjeev Manchanda - Director(4) Mr. Manoj Mohanka - Director(5) Mr. Sai Kumar - Director(6) Mr. Senthil Changalvaryan - Director. Further the Board has also accepted resignations of the following Directors effective August 21, 2008:(1) Ms. Renuka Ramnath - Chairperson(2) Mr. Prakash Iyer - Managing Director(3) Mr. M. J. Subbaiah - Director(4) Mr. James A. Casella - Director(5) Mr. Sanjay Asher - Director(6) Mr. Vijay Kumar - Director. However Mr. Prakash Iyer would continue as CEO of the Company."
Source: NSE Date: 2008-08-26

PBA Infrastructure
Pba Infrastructure Limited has informed the Exchange that the Book Closure date would be from September 22, 2008 to September 26, 2008 (both the days inclusive) for the purpose of Dividend and Annual General Meeting. The date of Annual General Meeting is September 26, 2008. The Company further informs that the dividend at the rate of Rs. 2/- per equity share of the face value of Rs. 10/- each as recommended by the Board of Directors in its meeting held on August 14, 2008, would be paid to the shareholders, if approved, at the Annual General Meeting
Source: NSE Date: 2008-08-26

Saregama India
Saregama India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company 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: 2008-08-26

PTC India
Ptc India Limited has informed the Exchange that the following changes in the Directorships of PTC has taken place:(1) Shri Satnam Singh has ceased to be a Director of PTC w.e.f August 07, 2008. (2) Shri M.K. Goel has joined as Director of PTC w.e.f August 08, 2008.
Source: NSE Date: 2008-08-26

Sakuma Exports
Sakuma Exports Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on August 20, 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: 2008-08-26

Zodiac-JRD-MKJ
Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 26, 2008, have approved Audited statement & Audited Account for the year ended March 31, 2008 & consider the 5% dividend. The Company further informs that the Annual General Meeting will be held on September 27, 2008 and the Register of Members and the Share Transfer Book will be closed from September 18, 2008 to Septemer 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
Source: NSE Date: 2008-08-26

Bharti Airtel
Bharti Airtel Limited has informed the Exchange that Allotment Committee of Board of Directors of Bharti Airtel Limited, in its meeting held on August 26, 2008, has allotted 42,400 Equity Shares to the employees upon exercise of stock options pursuant to ESOP Scheme 2005 of the Company. 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: 2008-08-26

Siyaram Silk Mills
Siyaram Silk Mills Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on August 23, 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: 2008-08-26

Dhanalakshmi Bank
The Dhanalakshmi Bank Ltd. has informed the Exchange that the Annual General Meeting is scheduled to be held on the September 27, 2008 and the Register of Members will remain closed from September 13, 2008 to September 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting and payment of dividend, if declared.
Source: NSE Date: 2008-08-26

Sanwaria Agro Oils
Sanwaria Agro Oils Limited has informed the Exchange that the company has launched its edible oil Brand "Narmada" in 1/2Ltr Pouches under thrust on branding undertaken by the company. The brand is already available into 1 ltr. pouch, 1 ltr. pet bottle and 2 ltr. to 15 ltr. packings.
Source: NSE Date: 2008-08-26

ITC
Itc Ltd. has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company 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: 2008-08-26

Hindustan Composites
Hindustan Composites Ltd has informed the Exchange that: "The Board of Directors of the Company has: (1) Re-appointed Mr. V.D. Ingle, Executive Director (Manufacturing) upto 31st March 2009, w.e.f. 9th August 2008; and (2) Re-appointed Mr. Vinay Sarin as Executive Director (Marketing) further for a period of 1 year w.e.f 9th August 2008; subject to the approval of members of the Company in their general meeting."
Source: NSE Date: 2008-08-26

Ador Welding
Ador Welding Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company and a copy of the Chairman's Speech (Statement) delivered at the Annual General Meeting of the company held on July 29, 2008. A 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: 2008-08-26

Pricol
Pricol Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 08, 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: 2008-08-26

Mukand
Mukand Limited has submitted to the Exchange a copy of quarterly publication of the Company - " Quarterly Update - Q1 FY 09 " circulated to all the shareholders 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: 2008-08-26

Kale Consultants
Kale Consultants Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2008 to September 24, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 24, 2008.
Source: NSE Date: 2008-08-26

Ansal Properties & Infrastructure
Ansal Properties & Infrastructure Limited has informed the Exchange that decisions by way of passing of Special / Ordinary Resolutions, have been taken by the members of the Company by Voting through Postal Ballot process, the result of which has been declared on August 26, 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: 2008-08-26

Indian Overseas Bank
Indian Overseas Bank has informed the Exchange that: "The Board of our Bank has today ratified the issue of Unsecured, Redeemable, Non Convertible Subordinated bonds (Series XII) aggregating to Rs. 300 Crore, raised on 20.08.2008 and 21.08.2008 on private placement basis after approval of our CMD. The deemed date of allotment for the issue was 22.08.2008. The Board has today also ratified the issue of Unsecured, Redeemable, Non Convertible Subordinated (Upper Tier II) Bonds (Series II) aggregating to Rs. 700 crore (to be raised shortly)."
Source: NSE Date: 2008-08-26

Upper Ganges Sugar
Upper Ganges Sugar & Industries Ltd has informed the Exchange vide its letter dated August 26, 2008 regarding the press release dated August 22, 2008, titled "Upper Ganges Sugar & Industry Limited declares its Audited annual Financial Results for the year ended June 30, 2008." 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: 2008-08-26

Century Textiles and Industries
Century Textiles & Industries Ltd has submitted to the Exchange the Minutes of Annual General Meeting of the Company held on July 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: 2008-08-26

Nava Bharat Ventures
Nava Bharat Ventures Limited has informed the Exchange that the Company's Sugar Division received "National Award for Excellence in Energy Management 2008" as an Excellent Energy Efficient Unit for the second consecutive year. The project implemented by the Sugar Division has also been recognized as an "Innovative Project" by Confederation of Indian Industry.
Source: NSE Date: 2008-08-26

Solar Explosives
Solar Explosives Limited has informed the Exchange that "Solar Explosives bags Coal mining and selling rights for 80m tonnes in Chhattisgarh" . 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: 2008-08-26

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