Saturday, September 27, 2008

NSE Notices 26 September, 2008


Latest NSE announcement and Notices from stockinvest.in

Adani Enterprises

Adani Enterprises Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 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:Date: 09-26-2008

Arihant Foundations and Housing

Arihant Foundations & Housing Ltd has informed the Exchange that at the meeting of the Board of Directors held on September 26, 2008, the Board has approved the resignation tendered by two Directors namely, 1. Sri. Jagdish R Bhatt, Whole time Director 2. Sri. Alex Jacob, Non Executive Director. After the approval of the resignation tendered by the aforesaid Directors, the composition of the Board of the Company is as per the attached annexure. A copy of the annexure 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: 09-26-2008

BPL

BPL Limited has informed the Exchange regarding a press release dated September 26, 2008, titled “Deutsche Bank to take equity stake in BPL”. 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: 09-26-2008

Reliance Power

Reliance Power 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: 09-26-2008

Harrisons Malyalam

Harrisons Malayalam Ltd has informed the Exchange that Mr. Ajit Singh Chouhan has been appointed as Director of the Company with effect from September 23, 2008.

Source: NSE Date:09-26-2008

Sterlite Technologies

Sterlite Technologies Limited has informed the Exchange regarding a press release dated September 26, 2008, titled “Sterlite Technologies receives new contracts from PGCIL for Rs 254 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:09-26-2008

Igarashi Motors

Igarashi Motors India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on September 26, 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: 09-26-2008

Gati

Gati Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 22, 2008. Further the Company has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from October 18, 2008 to October 22, 2008 (both days inclusive) for payment of dividend of 40 % as recommended by the Board of Directors at their meeting held on August 1, 2008 subject to the approval of shareholders at the aforesaid Meeting.

Source: NSE Date: 09-26-2008

Gillette India

Gillette India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 22, 2008.

Source: NSE Date: 09-26-2008

AMD Industries

Amd Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the members of the Company held on September 26, 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: 09-26-2008

Unitech

Unitech Ltd had submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 3, 2008. The Company has now informed the Exchange that the Resolution under Item No. 12 of the proceedings of the minutes was a Special Resolution but advertently it is written in the proposed by and seconded by portion of the Minutes as Ordinary Resolution. Please read the same as Special Resolution instead of Ordinary Resolution. Further the company has submitted a copy of the revised page no. 4 of the proceedings of the Minutes. 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: 09-26-2008

Gateway Distriparks

Gateway Distriparks Limited has informed the Exchange vide its letter dated September 25, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). 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: 09-26-2008

BPL

BPL Limited has informed the Exchange that a Meeting of the Board of directors of the Company was held on September 26, 2008 and the Directors have approved: 1. Preferential issue of 24,25,500 equity shares and/or instruments convertible into equity shares at a later date to Deutsche Bank AG and/or their Affiliates, subject to the approval of shareholders and 2. Issue of securities on Qualified Institutional Placement (QIP) basis, subject to the approval of shareholders. The Board has further authorised the increase of authorised share capital and holding an Extra Ordinary General Meeting of the Company, to seek member’s approval for the above proposals.

Source: NSE Date: 09-26-2008

Yes Bank

Yes Bank Limited has informed the Exchange that the Bank has received intimation from Mr. Ajay Mahajan, an employee of the bank, pertaining to change in his shareholding in the Bank, as under: Name: Ajay Mahajan; Number of Shares Held (Pre-Change)- 16,00,000; Number of Shares Held (Post-Change) - 13,88,000; Change in Shareholding - Sold 212,000 shares; Date of Change (Buy/Sale) : September 16 - September 22, 2008 ; Date of Intimation September 22, 2008.

Source: NSE Date:09-26-2008

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