Wednesday, September 24, 2008

NSE notices 24 September. 2008


Latest NSE announcements and notices from stockinvest.in

Adlabs Films

Adlabs Films Limited has informed the Exchange regarding a Media Release dated September 24, 2008, titled "Adlabs crosses 10,000 shows on TRUE 2K Digital Cinema Format - First in world to distribute films over fiber optic network; Over 2000 shows completed". A copy of the media 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: 09-24-2008

Asian Hotels

Asian Hotels Ltd has informed the Exchange that the dividend of Re. 1/- per equity share (10%) for the financial year ended March 31, 2008, declared by the shareholders at the Annual General Meeting held on September 24, 2008, will be disbursed vide dividend warrants / drafts / ECS, as the case may be, and the date of payment will be October 16, 2008.

Source: NSE Date: 09-24-2008

Celestial Labs

Celestial Labs Limited has informed the Exchange that "The members of the company by way of Postal Ballot have passed the Special Resolution under section 79A, 81A of the Companies Act, 1956 in connection with the issue of equity shares as Sweat Equity Shares in lieu of the compensation for the transfer of the ownership rights of the Intellectual property Assets developed and owned by Promoter to the company".

Source: NSE :Date: 09-24-2008

Core Projects & Technologies Ltd

Core Projects And Technologies Limited has informed the Exchange regarding a press release dated September 23, 2008, titled "Core Projects & Technologies Ltd bags prestigious order from Karnataka State Open University (KSOU)". 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: 09-24-2008

Gujarat Industries Power Co.

Gujarat Industries Power Co. Ltd has informed the Exchange that pursuant to the Loan Agreement, IDBI has made change of nomination on the Board of the Company. Accordingly IDBI has nominated Shri G.A. Tadas, as its Nominee Director representing IDBI on the Board of the Company vice Shri A. Khandual effective September 08, 2008. The Board of Directors of the Company have taken note of the same.

Source: NSE Date: 09-24-2008

EID Parry (India)

Eid Parry India Ltd. has informed the Exchange that at the Board Meeting held on September 24, 2008, the Board of Directors have declared a Special Dividend of Rs. 4 (200%) per equity share of Rs.2/- each fully paid on the equity capital for the financial year ending March 31, 2009. Further the October 10, 2008 has been fixed as the Record Date for the purpose of payment of the above said Special Dividend. The said Special Dividend will be paid to the eligible shareholders on or after October 18, 2008.

Source: NSE Date: 09-24-2008

Enkei Castalloy

Enkei Castalloy Limited has informed the Exchange that dividend, if declared by the members in their Annual General Meeting to be held on September 27, 2008 will be paid to the members of the Company on October 16, 2008.

Source: NSE Date: 09-24-2008

EID Parry (India)

Eid Parry India Ltd. has informed the Exchange that the compensation and Nomination Committee at its meeting held on September 24, 2008 had approved the grant of stock options. 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: 09-24-2008

Jet Airways

Jet Airways (India) 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:Date: 09-24-2008


Opto Circuits India

Opto Circuits (India) Limited has informed the Exchange that Eurocor GmbH the Company's wholly owned subsidiary has received registration for its Drug Eluting Balloon, Dior in India. The commercial release of Dior will commence after fulfilling the guidelines provided by Drug Control General of India (DCGI). 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:09-24-2008

Solar Explosives

Solar Explosives Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 24, 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:09-24-2008

Lupin

Lupin Limited has informed the Exchange regarding the summary of Continual Disclosure of Shareholding in the Company pursuant to Clause 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992. 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: 09-24-2008

Jindal Stainless

Jindal Stainless Limited has informed the Exchange that the company has received the certificate dated September 23, 2008, issued by the Registrar of Companies, NCT of Delhi & Haryana, New Delhi consequent upon change of name of the company from Jindal Stainless Limited to JSL Limited..

Source: NSE Date: 09-24-2008

Landmark Property Development Company

Landmark Property Development Company Limited has informed the Exchange that Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, the consent of Equity Shareholders of the Company was sought by way of Special Resolution u/s 17 of the Companies Act, 1956 through Postal Ballot, for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi as specified in the Notice of Postal Ballot dated August 18, 2008. Based on the report submitted by the Scrutinizer, the Chairman has declared on September 22, 2008 after the completion of Annual General Meeting of the Company that the Special Resolution U/s 17 of the Companies Act, 1956 for shifting of Registered Office of the Company from the State of Orissa to the National Capital Territory (NCT) of Delhi stands duly passed by the requisite majority through Postal Ballot. 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:09-24-2008


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