Latest NSE announcements and notices from stockinvest.in
Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange that the company has received an order from Pakistan and Middle East countries for the supply of CNG cylinders through EKC International FZE, the company’s wholly owned subsidiary in Dubai. The total value of this order is more than $13,000,000 (USD Thirteen Million).
Source: NSE Date:Date: 09-01-2008
Steel Authority of India
Steel Authority Of India Ltd. has informed the Exchange that the Company today signed an Memorandum of Understanding (MOU) with Larsen & Toubro Limited (L&T), to jointly set up, develop, manage and own captive/independent power plant/s at suitable location/s to meet future power requirements of SAIL. The scope of MOU also includes exploration of opportunities to own captive thermal coal blocks to cater to the power plant requirements. The MOU is a precursor to Joint Venture Agreement between SAIL and L&T for the purpose of incorporation of Joint Venture Company. The JV company shall strive to identify/locate potential thermal coal blocks, which will facilitate in identifying a suitable location for the power project. Both the companies shall jointly set up a 1600 MW (2×800 MW) green-field coal based captive/independent power plant using super critical technology. The companies will keep the option to further expand capacity by 800 MW/1600 MW at the same or some other location.
Source: NSE :Date: 09-01-2008
Opto Circuits India
Opto Circuits (India) Limited has informed the Exchange regarding a press release dated October 01, 2008, titled “Opto’s subsidiary EuroCor becomes first ever to Complete Aortic Valvuloplasty using Drug eluting balloon DIOR”. 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:09-01-2008
Essar Shipping
Essar Shipping Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting held on September 27, 2008, have duly approved all the businesses as specified in the notice convening the meeting viz. :-1. Adoption of audited Profit & Loss Account for the year ended March 31, 2008 and the balance sheet as at that date together with the Report of the Directors and the Auditors thereon.2. Re-appointment of Mr. N. Srinivasan, Mr. Sanjay Mehta and Mr. Ravi Ruia as Directors of the Company, liable to retirement by rotation.3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this year’s Annual general Meeting upto the conclusion of the next year Annual General Meeting.4. Appointment of Mr. K. V. Krishnamurthy and Mr. Dilip J. Thakkar as Directors of the Company.5. Re-appointment of Mr. Sanjay Mehta as Managing Director of the Company for a period of three years w.e.f. September 18, 2008.6. Revision in the remuneration payable to Mr. V. Ashok, Wholetime Director of the Company.
Source: NSE Date:09-01-2008
Birla Corporation
Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”
Source: NSE Date: 09-01-2008
Hindustan Oil Exploration Company
Hindustan Oil Exploration Co. Ltd has informed the Exchange that the members at the Annual General Meeting held on September 30, 2008 approved all the matters / resolutions proposed there-at viz. 1. Adoption of annual accounts for the financial year 2007-2008. 2. Declaration of dividend @ 10% on equity shares. 3. Re-appointment of Mr. Manish Maheshwari as Director. 4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of Mr. Paolo Carmosino, Mr. Franco Conticini, Mr. Luigi Ciarrocchi and Mr. Santo Lagana as directors of the Company. 6. Appointment of Mr. Luigi Ciarrocchi as Managing Director of the Company. 7. Re-appointment of Mr. Manish Maheshwari as Joint Managing Director of the Company. 8. Authorising the Board of Directors to pay remuneration to the non-executive directors of the Company.
Source: NSE Date: 09-01-2008
NCL Industries
NCL Industries Limited has informed the Exchange that at the Annual General Meeting of the company held on September 29, 2008, the shareholders inter-alia, have approved the following resolutions unanimously:1) Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of Auditors and Directors thereon.2) Declaration of Dividend @ 25% for the year ended March 31, 2008 on Equity Shares of Rs 10/- each.3) Re-appointment of Mr. G.D.L.S.N Raju and Mr. S.Mallikharjuna Rao as Directors of the company, liable to retire by rotation. 4) Re-appointment of M/s. Prayaga and Co. Chartered Accountants as Auditors of the company.5) Re-appointment of Mr. K. Ravi as Managing Director w.e.f. January 11,2008 and revision in remuneration of Mr. S.S Raju, and Mr. P.N Raju Executive Directors w.e.f. 1 February, 2008.6) Confirmation of the directorship of Mr. Kamlesh Gandhi who was earlier appointed as Additional Director of the company.
Source: NSE Date: 09-01-2008
Videocon Industries
Videocon Industries Limited has informed the Exchange regarding a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Limited, has 25% working interest in the Campos concession through a recently acquired wholly owned subsidiary. The further 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: 09-01-2008
Tantia Constructions
Tantia Constructions Limited has informed the Exchange that the shareholders of the Company had declared the final dividend at a rate of Rs.1.5 per share in their Annual General Meeting held on September 24, 2008 and accordingly the dividend warrants will be payable by October 18, 2008.
Source: NSE Date: 09-01-2008
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange that “The Board of Directors of the Company in its meeting held on 30th September 2008 has appointed Lt. Gen. (Retd.) K.S. Brar as an Independent Additional Director of the Company w.e.f. 30th September 2008″.
Source: NSE Date: 09-01-2008
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 30, 2008. Meeting attended by proper quorum and passed the resolutions relating to following business: (1) APPROVAL OF ACCOUNTS : The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon. (2) RE-APPOINTMENT OF MR. A.B. VAIDYA : The members re-appointed Mr. A.B. Vaidya as a director of the Company, who shall be liable to retire by rotation. (3) RE—APPOINTMENT OF MR. VARUNN MODY : The members re-appointed Mr. Varunn Mody as a director of the Company, who shall be liable to retire by rotation. (4) RE-APPOINTMENT OF AUDITORS : The members re-appointed M/s Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company. (5) APPROVAL FOR THE RE-APPOINTMENT OF MR. P.K. CHOUDHARY : The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P.K. Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008.
Source: NSE Date: 09-01-2008
Central Bank of India
Central Bank Of India has informed the Exchange that Shri J. Noble, Deputy General Manager of the Bank, has been appointed as Compliance Officer of the Bank in place Shri S.R. Shukla.
Source: NSE Date:09-01-2008
Infotech Enterprises
Infotech Enterprises Ltd has informed the Exchange that the Company has acquired 100% stake in TTM India Pvt. Ltd.
Source: NSE Date: 09-01-2008
Birla Corporation
Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”.
Source: NSE Date: 09-01-2008
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Everest Kanto Cylinder
Everest Kanto Cylinder Limited has informed the Exchange that the company has received an order from Pakistan and Middle East countries for the supply of CNG cylinders through EKC International FZE, the company’s wholly owned subsidiary in Dubai. The total value of this order is more than $13,000,000 (USD Thirteen Million).
Source: NSE Date:Date: 09-01-2008
Steel Authority of India
Steel Authority Of India Ltd. has informed the Exchange that the Company today signed an Memorandum of Understanding (MOU) with Larsen & Toubro Limited (L&T), to jointly set up, develop, manage and own captive/independent power plant/s at suitable location/s to meet future power requirements of SAIL. The scope of MOU also includes exploration of opportunities to own captive thermal coal blocks to cater to the power plant requirements. The MOU is a precursor to Joint Venture Agreement between SAIL and L&T for the purpose of incorporation of Joint Venture Company. The JV company shall strive to identify/locate potential thermal coal blocks, which will facilitate in identifying a suitable location for the power project. Both the companies shall jointly set up a 1600 MW (2×800 MW) green-field coal based captive/independent power plant using super critical technology. The companies will keep the option to further expand capacity by 800 MW/1600 MW at the same or some other location.
Source: NSE :Date: 09-01-2008
Opto Circuits India
Opto Circuits (India) Limited has informed the Exchange regarding a press release dated October 01, 2008, titled “Opto’s subsidiary EuroCor becomes first ever to Complete Aortic Valvuloplasty using Drug eluting balloon DIOR”. 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:09-01-2008
Essar Shipping
Essar Shipping Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting held on September 27, 2008, have duly approved all the businesses as specified in the notice convening the meeting viz. :-1. Adoption of audited Profit & Loss Account for the year ended March 31, 2008 and the balance sheet as at that date together with the Report of the Directors and the Auditors thereon.2. Re-appointment of Mr. N. Srinivasan, Mr. Sanjay Mehta and Mr. Ravi Ruia as Directors of the Company, liable to retirement by rotation.3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this year’s Annual general Meeting upto the conclusion of the next year Annual General Meeting.4. Appointment of Mr. K. V. Krishnamurthy and Mr. Dilip J. Thakkar as Directors of the Company.5. Re-appointment of Mr. Sanjay Mehta as Managing Director of the Company for a period of three years w.e.f. September 18, 2008.6. Revision in the remuneration payable to Mr. V. Ashok, Wholetime Director of the Company.
Source: NSE Date:09-01-2008
Birla Corporation
Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”
Source: NSE Date: 09-01-2008
Hindustan Oil Exploration Company
Hindustan Oil Exploration Co. Ltd has informed the Exchange that the members at the Annual General Meeting held on September 30, 2008 approved all the matters / resolutions proposed there-at viz. 1. Adoption of annual accounts for the financial year 2007-2008. 2. Declaration of dividend @ 10% on equity shares. 3. Re-appointment of Mr. Manish Maheshwari as Director. 4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of Mr. Paolo Carmosino, Mr. Franco Conticini, Mr. Luigi Ciarrocchi and Mr. Santo Lagana as directors of the Company. 6. Appointment of Mr. Luigi Ciarrocchi as Managing Director of the Company. 7. Re-appointment of Mr. Manish Maheshwari as Joint Managing Director of the Company. 8. Authorising the Board of Directors to pay remuneration to the non-executive directors of the Company.
Source: NSE Date: 09-01-2008
NCL Industries
NCL Industries Limited has informed the Exchange that at the Annual General Meeting of the company held on September 29, 2008, the shareholders inter-alia, have approved the following resolutions unanimously:1) Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of Auditors and Directors thereon.2) Declaration of Dividend @ 25% for the year ended March 31, 2008 on Equity Shares of Rs 10/- each.3) Re-appointment of Mr. G.D.L.S.N Raju and Mr. S.Mallikharjuna Rao as Directors of the company, liable to retire by rotation. 4) Re-appointment of M/s. Prayaga and Co. Chartered Accountants as Auditors of the company.5) Re-appointment of Mr. K. Ravi as Managing Director w.e.f. January 11,2008 and revision in remuneration of Mr. S.S Raju, and Mr. P.N Raju Executive Directors w.e.f. 1 February, 2008.6) Confirmation of the directorship of Mr. Kamlesh Gandhi who was earlier appointed as Additional Director of the company.
Source: NSE Date: 09-01-2008
Videocon Industries
Videocon Industries Limited has informed the Exchange regarding a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Limited, has 25% working interest in the Campos concession through a recently acquired wholly owned subsidiary. The further 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: 09-01-2008
Tantia Constructions
Tantia Constructions Limited has informed the Exchange that the shareholders of the Company had declared the final dividend at a rate of Rs.1.5 per share in their Annual General Meeting held on September 24, 2008 and accordingly the dividend warrants will be payable by October 18, 2008.
Source: NSE Date: 09-01-2008
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange that “The Board of Directors of the Company in its meeting held on 30th September 2008 has appointed Lt. Gen. (Retd.) K.S. Brar as an Independent Additional Director of the Company w.e.f. 30th September 2008″.
Source: NSE Date: 09-01-2008
Hindustan Composites
Hindustan Composites Ltd has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 30, 2008. Meeting attended by proper quorum and passed the resolutions relating to following business: (1) APPROVAL OF ACCOUNTS : The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon. (2) RE-APPOINTMENT OF MR. A.B. VAIDYA : The members re-appointed Mr. A.B. Vaidya as a director of the Company, who shall be liable to retire by rotation. (3) RE—APPOINTMENT OF MR. VARUNN MODY : The members re-appointed Mr. Varunn Mody as a director of the Company, who shall be liable to retire by rotation. (4) RE-APPOINTMENT OF AUDITORS : The members re-appointed M/s Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company. (5) APPROVAL FOR THE RE-APPOINTMENT OF MR. P.K. CHOUDHARY : The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P.K. Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008.
Source: NSE Date: 09-01-2008
Central Bank of India
Central Bank Of India has informed the Exchange that Shri J. Noble, Deputy General Manager of the Bank, has been appointed as Compliance Officer of the Bank in place Shri S.R. Shukla.
Source: NSE Date:09-01-2008
Infotech Enterprises
Infotech Enterprises Ltd has informed the Exchange that the Company has acquired 100% stake in TTM India Pvt. Ltd.
Source: NSE Date: 09-01-2008
Birla Corporation
Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”.
Source: NSE Date: 09-01-2008
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