Latest NSE announcements and notices from stockinvest.in
Garden Silk Mills
Garden Silk Mills Ltd. had informed the Exchange that "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".. The Company has now informed the Exchange that "As the draft audited statement of accounts is yet not ready and the same can not be placed before the Board at the meeting scheduled on September 30, 2008. The subsequent date of Board meeting, for the aforesaid purpose shall be informed to the Exchange as soon as the audited statement of accounts is ready for consideration by the Board at a duly convened meeting of the Board of Directors".
Source: NSE Date:09-23-2008
Phoenix Mills
The Phoenix Mills Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 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:Date: 09-23-2008
SEL Manufacturing Company
Sel Manufacturing Company 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: 09-23-2008
Kakatiya Cements
Kakatiya Cement Sugar & Industries Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.
Source: NSE Date:09-23-2008
Shriram EPC
Shriram Epc Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 22, 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: 09-23-2008
South Indian Bank
The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the bank, at its meeting held on September 23, 2008, has fixed the Record date as October 17, 2008 for the purpose of taking out a list of shareholders eligible for issue of bonus shares in the ratio of 1 bonus share for every 4 shares held on that date.
Source: NSE Date: 09-23-2008
Ratnamani Metals and Tubes
Ratnamani Metals & Tubes Limited has informed the Exchange that at the Annual General Meeting held on September 23, 2008 an unanimous resolution was passed by the share holders of the company for the sub division of equity shares of Rs. 10 each into 5 equity shares of Rs. 2/. In View of the above, the Board of Directors in their meeting held on September 23, 2008 resolved that, November 14, 2008 will be the Record Date for this purpose.
Source: NSE Date: 09-23-2008
Tourism Finance Corp of India
Tourism Finance Corpn Of India 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 September 12, 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: 09-23-2008
Vakrangee Software
Vakrangee Softwares Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 23, 2008 and the members have approved interalia issue of securities subject to a maximum of 5% of paid up capital of the Company from time to time to the permanent employees of the Company and its subsidiaries under Employee Stock Option Scheme of the Company.
Source: NSE Date: 09-23-2008
Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange that the company has secured four new orders aggregating Rs.413 crores. In this connection the company has submitted to the Exchange a copy of a press release dated September 23, 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: 09-23-2008
SMS Pharmaceuticals
Sms Pharmaceuticals Limited has informed the Exchange that: "The Board of Industrial & Financial Reconstruction of India (BIFR) has approved the Modified rehabilitation Scheme vide its order dated 17.09.2008 for the merger of M/s. Plant organics Limited (POL) with M/s SMS Pharmaceuticals Limited with effect from 01.01.2008. The Scheme envisages the company to offset the un-absorbed business losses of the M/s Plant Organics Limited beyond the period of 8 years under the Income-tax Act, 1961 and issuance of shares to the share holders of POL in the exchange ratio of 1 : 50 on the Reduced capital of Plant Organics Limited apart from other relief’s and concessions".
Source: NSE Date: 09-23-2008
Surana Telecom
Surana Telecom Ltd. has informed the Exchange that: "The Board of Directors of the Company at their Meeting held on 17th September, 2008 interalia has transacted the following: (1) Fixed the commencement date for the Buyback of Equity Shares of the Company as 30.09.2008 and end date of buyback as 20.04.2009 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:09-23-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated September 23, 2008, titled "Satyam launches new facility in Pune". 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: 09-23-2008
Monsanto India
Monsanto India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 22, 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: 09-23-2008
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Garden Silk Mills
Garden Silk Mills Ltd. had informed the Exchange that "We wish to publish audited results for the financial year ended June 30, 2008, within a period of 3 months from the end of last quarter of the financial year".. The Company has now informed the Exchange that "As the draft audited statement of accounts is yet not ready and the same can not be placed before the Board at the meeting scheduled on September 30, 2008. The subsequent date of Board meeting, for the aforesaid purpose shall be informed to the Exchange as soon as the audited statement of accounts is ready for consideration by the Board at a duly convened meeting of the Board of Directors".
Source: NSE Date:09-23-2008
Phoenix Mills
The Phoenix Mills Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 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:Date: 09-23-2008
SEL Manufacturing Company
Sel Manufacturing Company 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: 09-23-2008
Kakatiya Cements
Kakatiya Cement Sugar & Industries Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.
Source: NSE Date:09-23-2008
Shriram EPC
Shriram Epc Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 22, 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: 09-23-2008
South Indian Bank
The South Indian Bank Ltd. has informed the Exchange that the Board of Directors of the bank, at its meeting held on September 23, 2008, has fixed the Record date as October 17, 2008 for the purpose of taking out a list of shareholders eligible for issue of bonus shares in the ratio of 1 bonus share for every 4 shares held on that date.
Source: NSE Date: 09-23-2008
Ratnamani Metals and Tubes
Ratnamani Metals & Tubes Limited has informed the Exchange that at the Annual General Meeting held on September 23, 2008 an unanimous resolution was passed by the share holders of the company for the sub division of equity shares of Rs. 10 each into 5 equity shares of Rs. 2/. In View of the above, the Board of Directors in their meeting held on September 23, 2008 resolved that, November 14, 2008 will be the Record Date for this purpose.
Source: NSE Date: 09-23-2008
Tourism Finance Corp of India
Tourism Finance Corpn Of India 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 September 12, 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: 09-23-2008
Vakrangee Software
Vakrangee Softwares Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 23, 2008 and the members have approved interalia issue of securities subject to a maximum of 5% of paid up capital of the Company from time to time to the permanent employees of the Company and its subsidiaries under Employee Stock Option Scheme of the Company.
Source: NSE Date: 09-23-2008
Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange that the company has secured four new orders aggregating Rs.413 crores. In this connection the company has submitted to the Exchange a copy of a press release dated September 23, 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: 09-23-2008
SMS Pharmaceuticals
Sms Pharmaceuticals Limited has informed the Exchange that: "The Board of Industrial & Financial Reconstruction of India (BIFR) has approved the Modified rehabilitation Scheme vide its order dated 17.09.2008 for the merger of M/s. Plant organics Limited (POL) with M/s SMS Pharmaceuticals Limited with effect from 01.01.2008. The Scheme envisages the company to offset the un-absorbed business losses of the M/s Plant Organics Limited beyond the period of 8 years under the Income-tax Act, 1961 and issuance of shares to the share holders of POL in the exchange ratio of 1 : 50 on the Reduced capital of Plant Organics Limited apart from other relief’s and concessions".
Source: NSE Date: 09-23-2008
Surana Telecom
Surana Telecom Ltd. has informed the Exchange that: "The Board of Directors of the Company at their Meeting held on 17th September, 2008 interalia has transacted the following: (1) Fixed the commencement date for the Buyback of Equity Shares of the Company as 30.09.2008 and end date of buyback as 20.04.2009 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:09-23-2008
Satyam Computer Services
Satyam Computer Services Ltd has informed the Exchange regarding a press release dated September 23, 2008, titled "Satyam launches new facility in Pune". 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: 09-23-2008
Monsanto India
Monsanto India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 22, 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: 09-23-2008
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