Monday, September 8, 2008

NSE Notices and Announcements Sept 5

Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange that "Pursuant to the Securities and Exchange Board of India (Insider Trading) (Amendment) Regulations, 2002 and the Company's Insider Trading Policy, we hereby intimate to you the continual disclosures of sales received by the Company's Compliance Officer, which is as follows: (1) Name of the Employee : K. Sriram, No. of Equity Shares : Self :- 1,000; Dependant :- NIL, No. of ADSs : Self :- NIL; Dependant :- NIL, (2) Name of the Employee : Manish Mehta, No. of Equity Shares : Self :- 25,000; Dependant :- NIL, No. of ADSs : Self :- NIL; Dependant :- NIL."

Source: NSE Date:09-05-2008

IFB Industries

Ifb Industries Ltd. has informed the Exchange that the Committee of Directors formed for the purpose of the preferential allotment met on September 02, 2008 and allotment of 1850000 equity shares of Rs.10/- each at a price of Rs.47/- aggregating Rs. 86950000.00/- on preferential basis were made to IFB Automotive Pvt.Ltd., a promoter group company.
Source: NSE Date: 09-05-2008

Kotak Mahindra Mutual Fund

Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak PSU Bank ETF as on September 04, 2008 is Rs. 224.6365.

Source: NSE Date: 09-05-2008

Neyveli Lignite Corporation

Neyveli Lignite Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 02, 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:09-05-2008

Bank Of India

Bank Of India has informed the Exchange that the Bank has rescheduled the Extra Ordinary General Meeting and the same shall be held on October 23, 2008 instead of October 24, 2008 as reported earlier.
Source: NSE Date:Date: 09-05-2008

Essel Propack

Essel Propack Ltd. has informed the Exchange that the Company, through its step down subsidiary viz., Tacpro Inc., USA, has acquired 74% equity holding of Medical Engineering and Design Inc., a Company based in Minneapolis, USA and a supplier of specialized disposable Medical Devices. Further, the Company has informed the Exchange regarding a press release dated September 05, 2008, titled "Essel Propack acquires Medical Engineering & Design, Inc. in USA". 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: 09-05-2008

Shri Shakti LPG

Shri Shakti Lpg Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2008. The Register of Members and Share Transfer Books will remain closed from September 24, 2008 to September 25, 2008 (both days inclusive).

Source: NSE Date:09-05-2008

KNR Constructions

Knr Constructions Limited has informed the Exchange vide its letter dated September 05, 2008 that the shareholders of the Company by way of Postal Ballot, have passed the resolutions, with requisite majority. 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:09-05-2008

IFB Industries

Ifb Industries Ltd. has informed the Exchange that the Committee of Directors formed for the purpose of the preferential allotment met on September 02, 2008 and allotment of 1850000 equity shares of Rs.10/- each at a price of Rs.47/- aggregating Rs. 86950000.00/- on preferential basis were made to IFB Automotive Pvt.Ltd., a promoter group company.
Source: NSE Date: 09-05-2008

NEPC Textiles

Nepc Textiles Ltd. has informed the Exchange that "The High Court of Judicature at Madras has passed Order and accorded its approval to the scheme of Reduction of Share Capital and Securities Premium Account as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007. A Certified copy of the Order of the said High Court Order has just been received by the Company on 28th day of August, 2008. Pursuant to the Order of High Court and the scheme of Reduction of Share Capital as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007, the accumulated losses of the Company are ordered to be set off as follows: Accumulated losses to be set off - Rs. 21,81,01,000/-; Against Share Premium account - Rs. 17,52,09,000/-; Against Paid -up Equity Share Capital - Rs. 4,28,92,000/-. Accordingly, the Company's Paid-up Equity Share Capital is to be reduced from Rs. 19,22,82,380/- divided into 1,92,28,238 equity shares of Rs.10/- each to Rs. 14,93,90,380/- divided into 1,49,39,038 equity shares of Rs. 10/- each".
Source: NSE Date: 09-05-2008

Corporation Bank

Corporation Bank has informed the Exchange that "In exercise of powers conferred by clause (f) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) & 2 of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government, has nominated Shri T Ramachandra Bhat, Manager, Customer Service Division, Corporation Bank, Head Office, Mangalore as the Director of the Bank representing the Officers with effect from 4th September, 2008 and upto 31.12.2009 vice Shri D. N. Prakash.

Source: NSE Date: 09-05-2008

Computech International

Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 29, 2008, the register of members and share transfer Books shall remain closed from September 25, 2008 to September 29, 2008 (Both Days Inclusive)
Source: NSE Date: 09-05-2008

Vivimed Labs

Vivimed Labs Limited has informed the Exchange that the dividend if declared by its members in the Annual General Meeting of the Company to be held on September 27, 2008 , shall be payable on or after the October 02, 2008.
Source: NSE Date: 09-05-2008

Indo Rama Synthetics (India)

Indo Rama Synthetics (India) Limited has informed the Exchange that " The resignation having being accepted by the Directors, Mr. K.N. Memani is deemed to have resigned from the Board of Directors of the Company with effect from July 9, 2008
Source: NSE Date: 09-05-2008

Indoco Remedies

Indoco Remedies Limited has informed the Exchange that at the adjourned meeting of the Board of Directors held on September 05, 2008 the Board has confirmed the proposal for recommendation of a dividend of Rs.5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).
Source: NSE Date: 09-05-2008



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