Latest BSE Notices and Announcements

Lakshmi Energy and Foods
Lakshmi Overseas Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken the following decisions : - Subject to approval of Registrar of Companies, financial year (2007-08) of the Company would be from April 01, 2007 to September 30, 2008 and that the accounts of the Company be prepared for the period from April 01, 2007 to September 30, 2008 and Annual General Meeting (AGM) of the Company will be held within six months from the close of aforesaid proposed financial year. Consequently, consideration of the matters mentioned in the Company's notice dated August 25, 2008 was not required and shall be taken at subsequent meeting of board of directors of the company, as and when convened.
Source: BSE Date: 2008-09-02

Hindustan Organic Chemicals
Hindustan Organic Chemicals Ltd has informed BSE that the 47th Annual General Meeting of the Members of Company will be held on September 26, 2008, inter alia, to consider the ordinary business to receive and adopt the Audited, Profit & Loss Accounts of the Company for the year ended March 31, 2008 and the Audited Balance Sheet as on that date together with the Directors Report and Auditors Report thereon.
Source: BSE Date: 2008-09-02

Kinetic Motor Company
Kinetic Motor Company Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Abhishek Industries
Abhishek Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has not recommended any dividend for the financial year 2007-08.
Source: BSE Date: 2008-09-02

Usha Martin
Usha Martin Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008.
Source: BSE Date: 2008-09-02

S Kumars.com
S Kumars.Com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, in continuation of the adjourned meeting held on August 28, 2008 to discuss the issue of raising long-term resources including issue of fresh share capital and warrants. In the said meeting the Board has decided to issue warrants on preferential basis to Promoters and others as per SEBI guidelines, subject to approval of Members. The said warrants will be issued @ Rs 10.00 per warrant and will be converted into Equity Shares within 18 months. Details of the warrant issue is as under: 1. Warrant Holders - Hanumesh Realtors Pvt. Ltd. Category - Promoter No. of Warrants to be issued - 2,60,00,000 2. Warrant Holders - Adhir Barter Pvt. Ltd. Category - Non-Promoter No. of Warrants to be issued - 1,00,00,000 3. Warrant Holders - Hakmans Financial Services & Securities Pvt. Ltd. Category - Non-Promoter No. of Warrants to be issued - 90,00,000.
Source: BSE Date: 2008-09-02

Taj GVK Hotels & Resorts
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008.
Source: BSE Date: 2008-09-02

Apollo Hospitals Enterprises
Apollo Hospitals Enterprise Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 28, 2008.
Source: BSE Date: 2008-09-02

RDB Industries
RDB Industries Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Baid Leasing and Finance Company
Baid Leasing & Finance Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 09, 2008.
Source: BSE Date: 2008-09-02

Kerala Chemicals and Proteins
Nitta Gelatin India Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Givo
GIVO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, have approved the following matters: 1. Forfefted the 2,34,800 partly paid shares of the Company due to non receipt of call money. 2. Proposal for reduction of share capital of the Company from Rs 576,978,000/- to Rs 173,093,400/- divided in to 17309340 equity shares of Rs 3/- each tom 57697800 equity shares of Rs 10/- each to subject to the approval of shareholders/ creditors/ requisite authority(ies), if any and the sanction of Hon'ble High Court of Punjab & Haryana at Chandigarh.
Source: BSE Date: 2008-09-02

Morganite Crucible (India)
Morganite Crucible India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 2008-09-02

MPIL Corporation
MPIL Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 25, 2008.
Source: BSE Date: 2008-09-02

ES07
eClerx Services Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on September 01, 2008.
Source: BSE Date: 2008-09-02

ME13
Manjushree Extrusions Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date: 2008-09-02

Lakeland Hotels Ltd
Reliable Ventures India Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008.
Source: BSE Date: 2008-09-02

India Nippon Electricals
India Nippon Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 21, 2008.
Source: BSE Date: 2008-09-02

Tatia Intimate Exports.
Tatia Global Vennture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has approved the following: 1. To increase the authorized share capital of the Company from the present Rs 10,00,00,000 (Rupees Ten crores only) to Rs 15,00,00,000 (Rupees fifteen crores) subject to the approval of the shareholders, and other statutory authorities. 2. To issue up to 50,00,000 (Fifty Lakh only) warrants, convertible in to equity shares on a preferential basis to promoters and to group of persons other than promoters at price as determined according to the norms as specified in Chapter XIII of the SEBI (DIP) Guidelines 2000 and subject to the approval of the shareholders, stock exchanges and other statutory authorities. 3. Further the Company has informed that the Annual General Meeting of the shareholders of the Company is proposed to be held on September 30, 2008, to seek shareholders approval for the said resolutions apart from other special and ordinary business.
Source: BSE Date: 2008-09-02

Jaiprakash Hydro-Power
Jaiprakash Hydro Power Ltd has informed BSE that Fitch Ratings India Pvt. Ltd. has upgraded the long term issuer rating assigned to the Company from "A-(ind)/Positive" [A minus ind] to "A(ind)/Stable" (A ind). Fitch has also upgraded the long ten rating of the Company's INR 1.74bn Non-Convertible Debentures from "A-(ind)" (A minus ind) to "A(ind)" (A ind). Simultaneously, Fitch has assigned a rating of "A(ind)" (A ind) to the INR 8216.3m Long Term Bank Loans of the Company. Further, Fitch has assigned ratings of "A(ind)"/"F1(ind)" to the Company's sanctioned fund based bank facilities of 1NR 440.0m and non-fund based bank facilities of INR 250.0m.
Source: BSE Date: 2008-09-02

Aditya Birla Nuvo
Enam Securities Pvt Ltd ("Manager to the Offer") on behalf of Aditya Birla Nuvo Ltd (Acquirer) has issued this Public Announcement ("PA") to the Equity Shareholders of Apollo Sindhoori Capital Investments Ltd ("Target Company"), pursuant to & in compliance with Regulation 10 & Regulation 12 & other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 & Subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Offer: The Acquirer makes this Offer to shareholders of the Target Company (Other than the parties to the SPA) to acquire up to 1,10,80,000 equity shares ("Shares") of the Target Company of face value of Re 1 each, representing in aggregate 20% of the paid-up equity share capital & voting capital of the Target Company at a price of Rs 64.08 (Rupees Sixty four & eight paise only) per fully paid up equity share ("Offer Price") payable in cash subject to the terms & conditions mentioned in the PA & in the Letter of Offer. Schedule of Activities: Specified Date - September 01, 2008 Date of Opening of the Offer - October 23, 2008 Date of Closing of the Offer - November 11, 2008
Source: BSE Date: 2008-09-02

Kanohar Electricals Ltd
Kanohar Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 29, 2008.
Source: BSE Date: 2008-09-02

Manoj Housing Finance Company
Manoj Housing Finance Company Ltd has informed BSE that the forthcoming Annual General Meeting (AGM) of the members of the Company will be held "September 30, 2008" in stead of "September 29, 2008" as intimated earlier.
Source: BSE Date: 2008-09-02

IKF Finance
IKF Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, has recommended a Dividend of 10% (i.e. Rs 1.00 per Equity Share) on the Paid Up Share Capital of the Company for the Financial Year 2007-2008 the shareholders of the Company.
Source: BSE Date: 2008-09-02

Avery India
Avery India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2008.
Source: BSE Date: 2008-09-02

Apollo Sindhoori Capital Investments
Enam Securities Pvt Ltd ("Manager to the Offer") on behalf of Aditya Birla Nuvo Ltd (Acquirer) has issued this Public Announcement ("PA") to the Equity Shareholders of Apollo Sindhoori Capital Investments Ltd ("Target Company"), pursuant to & in compliance with Regulation 10 & Regulation 12 & other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 & Subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Offer: The Acquirer makes this Offer to shareholders of the Target Company (Other than the parties to the SPA) to acquire up to 1,10,80,000 equity shares ("Shares") of the Target Company of face value of Re 1 each, representing in aggregate 20% of the paid-up equity share capital & voting capital of the Target Company at a price of Rs 64.08 (Rupees Sixty four & eight paise only) per fully paid up equity share ("Offer Price") payable in cash subject to the terms & conditions mentioned in the PA & in the Letter of Offer. Schedule of Activities: Specified Date - September 01, 2008 Date of Opening of the Offer - October 23, 2008 Date of Closing of the Offer - November 11, 2008
Source: BSE Date: 2008-09-02

Bartronics India
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken the following decisions: 1. Draft Notice for calling the Annual General Meeting of the Company for the Financial Year 2007-08 on September 29, 2008 was approved. 2. Shri. S Tirumala Prasad was appointed as an Additional Director of the Company. 3. The Board has decided to get Borrowing powers of the Board enhanced from the Existing Rs 500 Crones to Rs 1000 Crores at the forthcoming A.G.M. by passing resolution under section 293 of the Companies Act.
Source: BSE Date: 2008-09-02

Shantivijay Jewels
Shantivijay Jewels Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date: 2008-09-02

Padam Cotton Yarns
Padam Cotton Yarns Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 29, 2008.
Source: BSE Date: 2008-09-02

ITI
ITI Ltd has informed BSE that consequent on superannuation, Lt. Gen. S P Sree Kumar, had relinquished from the post of Director of the Company with effect from August 01, 2008.
Source: BSE Date: 2008-09-02