Friday, September 19, 2008

BSE Notices 16 September, 2008



NSE notices and announcements from stockinvest.in


Infrastructure Development Finance Company

Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that the Board of Directors of the Company at its meeting held on September 15, 2008, has appointed Mr. Vikram Limaye, as Whole-time Director on the Board of the Company, subject to the approval of the shareholders at the next general meeting. Mr. Vikram Limaye has been with the Company since March 2005..

Source: BSE Date: 09-16-2008

Jindal Hotels

Jindal Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company (which was scheduled to be held on September 14, 2008 and postponed) will be held on September 23, 2008, inter alia, to transact the following business: 1. To consider month wise sales from April 2008 onwards of the Company. 2. To consider to issue Warrants convertible into Equity Shares at a future date on preferential basis. 3. To consider to determine the day and time of Extra ordinary General Meeting. 4. To consider to modify the address of registered office of the Company. 5. To consider to make an application to Central Government for availing exemption u/s 211 (4) of The Companies Act, 1956. 6. To consider to approve Statement in Lieu of Advertisement. 7. To note the certificate stating statutory compliance.

Source: BSE Date: 09-16-2008

Era Infra Engineering

Era Infra Engineering Ltd has informed BSE that the Company has bagged a contract for Up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs 52.55 Crores approximately.

Source: BSE Date: 09-16-2008

KSK Energy Ventures

KSK Energy Ventures Ltd has informed BSE regarding a Press Release in connection with the shareholding by Lehman Brothers (LB) affiliates in the Company.

Source: BSE Date: 09-16-2008

Future Capital Holdings

Future Capital Holdings Ltd has informed BSE that CRISIL Ltd has assigned a 'P1' (pronounced 'P one') rating in respect of the short term debt programme of the Company. This indicates that the degree of safety with regard to timely payment of interest and principal on the instrument is very strong.

Source: BSE Date: 09-16-2008

Satyam Computer Services

Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 58,211 equity shares through circular resolution on September 15, 2008, approved on September 16, 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 673,429,757 equity shares of Rs 2/- each aggregating Rs 1,346,859,514.00 to 673,487,968 equity shares of Rs 2/- each aggregating Rs 1,346,975,936.00.

Source: BSE Date: 09-16-2008

Aban Offshore

Aban Offshore Ltd has informed BSE that a subsidiary of the Company has signed an agreement for the deployment of the semi- submersible rig Aban Pearl offshore Latin America, for a 5 year period. The estimated revenues from the deployment, which is expected to commence in 3rd Quarter of the Financial year 2008-09, is approximately Rs 3150 Crores, including estimated reimbursables towards taxes, duties and other levies.

Source: BSE Date: 09-16-2008

NMDC

NMDC Ltd has informed BSE that the Board of Directors of the Company has approved the draft Merger scheme of Sponge Iron India Ltd, Hyderabad (SIIL) with NMDC Ltd, Hyderabad through acquisition of shares of SIIL by NMDC. The Company also inform that the Board of Directors of Sponge Iron India Ltd has yet to be consider the draft merger scheme and further developments will be informed in due course.

Source: BSE Date: 09-16-2008

Tata Communications

Tata Communications Ltd has informed BSE regarding a Press Release dated September 16, 2008 titled "Tata Communications partners with Bharti Telesoft to Launch Intelligent CAMEL eXchange"

Source: BSE Date: 09-16-2008

PAL Credit and Capital

PAL Credit & Capital Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: jnshah@premier.co.in

Source: BSE Date: 09-16-2008

Hulta Pharmaceuticals Exports

Hulta Pharmaceutical Export Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2008, inter alia, has considered the proposal to increase the Authorised Share Capital of the Company from the present level of Rs 10 Crores (Rupees Ten Crores Only) to Rs 15 Crores (Rupees Fifteen Crores only) and amend Clause V of the Memorandum of Association and Article 4 of the Articles of Association of the Company accordingly. It was decided to convene an Extraordinary General Meeting of the Company on November 01, 2008 to obtain the approval of the shareholders by way of special resolution for the increase in the authorized share capital. Further the Company has informed that, the Board considered the proposal to offer, issue and allot 54,60,000 equity shares of Rs 10/- each for cash at par to such shareholders whose names appear on the Register of Members on the Record Date as may be determined by the Board of Directors in consultation with the Stock Exchanges on Rights Basis in the ratio of 1 (One) New Equity share for every 1 (One) Equity Share held on the said Record Date. It was decided to convene an Extraordinary General Meeting of the Company on November 01, 2008 to obtain approval of the shareholders by way of special resolution for the proposed right issue.

Source: BSE Date: 09-16-2008

Rishi Laser

Rishi Laser Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 16, 2008.

Source: BSE Date: 09-16-2008

Corporation Bank

Corporation Bank has informed BSE that the Board of Directors of the Bank at its meeting held on September 16, 2008, inter alia, has approved and proposal for raising of: 1. Tier I Bond / perpetual Bonds to the extent of Rs 600 crore. 2. Upper Tier-II Bond to the extent of Rs 1000 crore. These are in addition to raising of Lower Tier-II Bond to the tune of Rs 1200 crore.
Source: BSE Date: 09-16-2008

Sturdy Industries

Sturdy Industries Ltd has informed BSE that subsequent to the approval of the Scheme of Amalgamation between (i) The Company (ii) Swati Storewel Pvt Ltd and (iii) Nu line Industries Pvt Ltd., filed with the Hon'ble High Court of Himachal Pradesh, by the Equity Shareholders, Secured & Unsecured Creditors of Sturdy Industries Ltd at their respective meetings, the Hon'ble High Court of Himachal Pradesh has issued a notice to the Regional Director and Official Liquidator vide Order dated September 04, 2008, returnable on October 21, 2008.

Source: BSE Date: 09-16-2008

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