Mineral Development Corporation
Nmdc Limited had informed the Exchange regarding setting up of a Integrated Steel Plant at Nagarnar in Chhattisgarh State. The Company further informs that the Ho'ble Minister for Chemicals & Fertilisers and Steel, Shri Ram Vilas Paswan and the Hon'ble Chief Minister of Chattisgarh Dr. Raman Singh will be laying the foundation stone to the proposed Integrated Steel Plant at Nagarnar on September 03, 2008.
Source: NSE Date: 2008-09-02
Gitanjali Gems
Gitanjali Gems Limited has informed the Exchange that the Company has entered into Memorandum of understanding with India's one of leading international trading company, MMTC Limited, with a view to form a joint venture by way of jointly investing, establishing and operating a joint venture company. The primary objective of the proposed joint venture company would be to carry on the business of establishing, acquiring, developing, managing and maintaining jewellery showrooms in India and carrying out such other activities as may be incidental or ancillary thereto in furtherance of the Business of the Company.
Source: NSE Date: 2008-09-02
Jindal Poly Films
Jindal Poly Films Limited has informed the Exchange that postal ballot notice dated July 14, 2008 together with postal ballot form sent to the members of the Company for seeking their approval for Buy-Back of its Equity Shares under section 77A and 77B of the Companies Act, 1956, by postal ballot pursuant to Section 192A of the Comanies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballots) Rules, 2001. Mr. D.P. Gupta, SGS Assocites, Company Secretaries was appointed as Scrutinizer by the Board at their meeting held on July 14, 2008 has submitted his report dated August 28, 2008, on postal ballot forms received from members to the chairman of the Company. Based on the report submitted by the Scrutinizer, the result of the Postal Ballot was declared on August 29, 2008, and the Special Resolution is carried with requisite majority. The 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: 2008-09-02
Simbhaoli Sugars
Simbhaoli Sugars Limited has informed the Exchange that the Company has proposed to set up a subsidiary company outside India for trading of sugar and other related commodities in the overseas market.
Source: NSE Date: 2008-09-02
Maruti Suzuki
Maruti Suzuki India Limited has informed the Exchange regarding a press release dated September 02, 2008, titled "Small cars would continue to grow - says Chairman, Maruti Suzuki, - R&D focus: Engine development work in India to be scaled up". 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: 2008-09-02
Sree Rayalaseema Hi Strength Hyp
Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 30, 2008 has decided the following: (1) Annual General Meeting will be held on September 29, 2008. (2) For the purpose of Annual General Meeting, share Transfer Books and Register of Members pursuant to Section 154 and Sec 171 of the Companies Act, 1956 will be closed from September 25, 2008 to September 29, 2008 (both days inclusive).
Source: NSE Date: 2008-09-02
Noida Toll Bridge Company
Noida Toll Bridge Company Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2008.
Source: NSE Date: 2008-09-02
Venus Remedies
Venus Remedies Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 22, 2008.
Source: NSE Date: 2008-09-02
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2008. Further the Register of Members and Share Transfer Books shall remain closed from September 24, 2008 to September 30, 2008 For the purpose of AGM.
Source: NSE Date: 2008-09-02
Indian Overseas Bank
Indian Overseas Bank has informed the Exchange that "The Government of India, vide its notification dated 29th August, 2008 and in exercise of the powers conferred by sub-section 3(h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri B V Appa Rao as part-time non-official director of our Bank with effect from 29.08.2008 (being the date of the notification) for a period of three years from the date of notification of his appointment or until further orders, whichever is earlier".
Source: NSE Date: 2008-09-02
Reliance Communications
Reliance Communications Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2008
Source: NSE Date: 2008-09-02
Maytas Infra
Maytas Infra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the Annual General Meeting and determining the name of the members eligible for dividend, if approved, at the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2008.
Source: NSE Date: 2008-09-02
Rashtriya Chemicals and Fertilisers
Rashtriya Chemicals And Fertilizers Ltd. has informed the Exchange that the Company intends to dispatch the Dividend warrants for the year ended March 2008 to its share holders on September 29, 2008, subject to the approval of the payment of Dividend by the share holders of the Company in ensuing Annual General Meeting scheduled on September 24, 2008. The said Dividend warrants shall be payable at par at all the branches of HDFC Bank Ltd.
Source: NSE Date: 2008-09-02
Cinemax India
Cinemax India Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on August 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: 2008-09-02
HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on October 24, 2008. The Share Transfer Books and the Register of Members shall remain closed from November 03, 2008 to November 04, 2008 (both days inclusive) for the purpose of payment of dividend.
Source: NSE Date: 2008-09-02
Swaraj Mazda
Swaraj Mazda 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: 2008-09-02
Tata Motors
Tata Motors Limited has informed the Exchange regarding the terms of the Rights Issue of the Ordinary shares and 'A' Ordinary shares. The terms would be subject to the approvals of SEBI, RBI and all other appropriate authorities as may be necessary and/or subject to such conditions as may be imposed by any of them while granting such approvals, which may be agreed to by the Board of Directors and/or a commmittee thereof. In this connection, the Company has submitted to the Exchange a press release dated September 02, 2008, titled "Tata Motors announces terms of the proposed Rights Issue aggregating around Rs. 4,200 crores". 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: 2008-09-02
Motor Industries Company
Bosch Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on September 02, 2008 : 1.The Board in terms of Section 77A of the Companies Act, 1996 ("Act") and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Regulations"), and subject to such other approvals as may be necessary, approved and recommended to the shareholders, proposal to buyback such number of equity shares of the company from existing shareholders from open market" through the Stock Exchange", to be financed out of the free reserves of the Company, at such price(s) as may be determined from time to time by the Committee of the Board of Directors constituted for the purpose but not exceeding Rs. 4500/- (Rupees Four Thousand Five Hundred only) per equity share as approved / authorized by the company such that the aggregate consideration for the shares bought back do not exceed 25% of the capital and free reserves of the Company as at 31st December 2007. 2. The Board also Constituted a Committee of Directors and authorized the said Committee to do all that the Board is authorized to do in the matter of buyback of shares and such matters as specifically delegated by the Board including to decide from time to time the price at which the buyback to be undertaken within the limits approved / authorized by the Company in this regard, appoint and finalize the terms thereof for the intermediaries including Brokers, Merchant Bankers, Scrutinizers, Registrar, Bankers etc., to issue Notice to Shareholders as well as to take all necessary steps prior to and post the passing of necessary Resolution by the shareholders and as required under the Act, Regulation etc. and all such steps/actions etc. as may be necessary to give effect to the decision as above. 3. The Board further authorized the Company Secretary to Issue Notice to the members for passing of the resolution through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to approve the buy-back."
Source: NSE Date: 2008-09-02
HCL Infosystems
Hcl Infosystems Ltd has submitted to the Exchange details required under clause 20 of the listing agreement. 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: 2008-09-02
HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 310639 lacs for quarter ending on 30-JUN-2008 against Rs. 297436 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6569 lacs for the quarter ending on 30-JUN-2008 against Rs. 8238 lacs for the quarter ending on 31-MAR-2008.
Source: NSE Date: 2008-09-02
HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2008 have recommended 100% final dividend on the paid up share capital of the Company for the financial year ended June 30, 2008.
Source: NSE Date: 2008-09-02
HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 311477 lacs for quarter ending on 30-JUN-2008 against Rs. 306447 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 6513 lacs for the quarter ending on 30-JUN-2008 against Rs. 8490 lacs for the quarter ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02
HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 1241144 lacs for year ending on 30-JUN-2008 against Rs. 1164812 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 30475 lacs for the year ending on 30-JUN-2008 against Rs. 31785 lacs for the year ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02
HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 1244729 lacs for year ending on 30-JUN-2008 against Rs. 1168530 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 30015 lacs for the year ending on 30-JUN-2008 against Rs. 31595 lacs for the year ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02
Morgan Stanley Mutual Fund
Morgan Stanley Investment Management Pvt. Ltd has informed the Exchange that the Net Asset Value (per unit) of Morgan Stanley Growth Fund as on September 01, 2008 is Rs.47.84.
Source: NSE Date: 2008-09-02
State Bank of Bikaner
State Bank Of Bikaner And Jaipur has informed the Exchange that the rate of interest on Domestic Term Deposite has been revised w.e.f September 03, 2008. The details of the revised rate of interest shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
Source: NSE Date: 2008-09-02
DCM
Dcm 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: 2008-09-02
ITI
Iti Ltd. has informed the Exchange 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: NSE Date: 2008-09-02
K Sera Sera Productions
K Sera Sera Productions Limited has informed the Exchange that the Board has considered following points at their duly convened meeting held on August 29, 2008: 1) The Board has approved the notice convening Annual General Meeting to be held on September 29, 2008. 2) The Board has approved issue of Equity Linked Instrument to Yes Bank Limited on preferential basis.
Source: NSE Date: 2008-09-02
ITD Cementation India
Itd Cementation India 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: 2008-09-02
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