NSE Notices 17 September 2008

Latest NSE announcements and notices from stockinvest.in

Mastek

Mastek Ltd has informed the Exchange that "In light of various reports appearing in the news media with regard to our company we wish to clarify as under: 1. Mastek does not depend on Merrill Lynch or Lehman Brothers for any part of its revenue and those firms are not Mastek Clients. 2. Lehman Brothers (LB) does not own any equity in Mastek.LB has not owned any equity in Mastek in recent times, except in the capacity of a p-note issuers on behalf of their clients. Such holdings too have been transferred to other eligible FII accounts over the previous month as on date. 3. AIG in the USA is not a client of Mastek.However a subsidiary of AIG in the rest of the world is a Mastek client, but forms less than 0.5% of Mastek's current annual consolidated revenue".

Source: NSE Date:Date: 09-17-2008

Kitply Industries

Kitply Industries Ltd has informed the Exchange that Indian Debt Management Pvt. Ltd (IDM) has withdrawn their nominee Mr. Navin Sambtani from the Board of Directors of the Company with effect from August 29, 2008. Further Mr. Chetan Jain has resigned as an alternate director to Mr. Denys C Firth and in his place Mr.Navin Sambtani will act as alternate director to Mr. Denys C Firth.

Source: NSE :Date: 09-17-2008

Bosch

Bosch Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the Shareholders of Bosch Limited by passing Resolution through Postal Ballot: 1. To approve buy-back of some part of the equity shares of the Company. The Board of Directors has appointed Mr. K.V. Venkata Rangan, Practising Company Secretary, as Scrutinizer to receive and scrutinize the completed ballot papers from the Shareholders. Duly completed Postal Ballot should reach the Scrutinizer before the close of office hours on or before October 15, 2008. The Scrutinizer will submit his report to the Chairman and / or to the Managing Director and / or to the Joint Managing Director/s after completion of the scrutiny and the results will be announced on October 24, 2008. Further the Company has submitted a copy of abstract of variation in terms pursuant to Section 302 of the Companies Act, 1956. A copies of Postal Ballot and abstract 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:09-17-2008

Zenith Birla India

Zenith Birla (India) Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 15, 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:09-17-2008

Surana Telecom

Surana Telecom Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on September 17, 2008 interalia has transacted the following: 1. Fixed the commencement date for the Buyback of Equity Shares of the Company as September 30, 2008 and end date of buyback as April 20, 2009 or when the Company has completed buyback to the extent of 18,00,000 shares under the offer at a maximum price of Rs. 50/- per share or upon exhaustion of Rs.600 Lakhs set aside for buyback or the date as may be decided by the Board of Directors of the Company, whichever is earlier. 2. Approved the Public announcement for buyback of Equity Shares.

Source: NSE Date: 09-17-2008

Petron Engineering Construction

Petron Engineering Construction 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: 09-17-2008

Simplex Infrastructures

Simplex Infrastructures Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the three months 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: 09-17-2008

Kopran

Kopran 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: 09-17-2008

Subex

Subex 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: 09-17-2008

Pasupati Fabrics

Pasupati Fabrics 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: 09-17-2008

Oracle Financial Services Software

I-Flex Solutions Limited has informed the Exchange regarding a press release dated September 17, 2008, titled "Oracle Flexcube Universal Banking to Drive Performance with Pervasive Intelligence". 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: 09-17-2008

Radha Madhav Corporation

Radha Madhav Corporation Limited has informed the Exchange that the Board has proposed to hold the Extra Ordinary General meeting of the Members of the Company on October 11, 2008 to increase the Authorised Share Capital from Rs. 36 Crore to Rs. 39 Crore.

Source: NSE Date:09-17-2008

Pentasoft Technologies

Pentasoft Technologies 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: 09-17-2008

Rallis India

Rallis India Ltd. has informed the Exchange that Dr. K. P. Prabhakaran has been appointed as an Additional Independent Director on the Board of the Company with effect from September 01, 2008.

Source: NSE Date: 09-17-2008

Tata Consultancy Services

Tata Consultancy Services Limited has informed the Exchange regarding a press release dated September 17, 2008, titled " Tata Consultancy Services Signs 5 Year Application Management Contact in Sweden". 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:09-17-2008

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