Wednesday, October 15, 2008

NSE notices 15 October, 2008

Latest NSE announcements and notices from Stockinvest.in

HCL Technologies

Hcl Technologies Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 15, 2008 has declared an interim dividend of Rs.3/- per share (150% on an equity share of the face value of Rs.2/-). Further, the Book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed for payment of said interim dividend has been confirmed by the Board Directors.

HCL Technologies Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 117580 lacs for quarter ending on 30-SEP-2008 against Rs. 110775 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 25379 lacs for the quarter ending on 30-SEP-2008 against Rs. (1354) lacs for the quarter ending on 30-JUN-2008

Source: NSE Date: 15th-Oct-2008

Mphasis

Mphasis Limited has informed the Exchange that: “The exercise of the following stock options have been approved by the ESOP Committee of the Company: a) Scheme : 1998 Plan Version I & II - Options Exercised : Nil; b) Scheme : ESOP 2000 Plan - Options Exercised : 400; c) Scheme : ESOP 2003 Plan - Options Exercised : Nil; d) Scheme : ESOP 2004 Plan - Options Exercised: Nil; e) Total Options Exercised : 400. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes”.

Source: NSE Date: 15th-Oct-2008

ANG Auto

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 11, 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: 15th-Oct-2008

SRF

Enam Securities Pvt. Ltd. has informed the Exchange that SRF Limited (”the Company”) is buying back its own fully paid up equity shares (”Shares”) of face value Rs.10/- each (”the Buyback”) from the open market through the electronic trading facilities of the Bombay Stock Exchange Ltd (”BSE”) and The National Stock Exchange of India Ltd. (”NSE”) (together the “Stock Exchanges”). The Company has appointed Enam Securities Pvt. Ltd., as its brokers (”Appointed Broker”) for placing orders on the Stock Exchanges. The details of shares bought back by the Company as on October 15, 2008, are as follows: (a) Name of the Broker: Enam Securities Pvt. Ltd.; (b) Date of buyback: October 15, 2008; (c) No. of equity shares bought back on BSE: Nil; (d) No. of equity shares bought back on NSE: Nil; (e) Total No. of equity shares bought back: Nil; (f) Average Market Price of Acquisition (Rs.):Nil; (g) Cumulative Equity Shares bought as on October 14, 2008: 2854762; (h) Quantity Closed Out on October 15, 2008 - Nil; (i) Quantity Closed out as on October 14, 2008 - 901; (j) Total Quantity Closed Out - 901; (k) Total Equity Shares bought back as on October 15, 2008: 2855663.

Source: NSE Date: 15th-Oct-2008

Bank Of India

Bank Of India has submitted to the Exchange a copy of Notice published in the newspapers for the purpose of Election of three shareholders directors from amongst the shareholders other than the Central Government - Extraordinary General Meeting to be held on October 23, 2008. A copy of the notice published in the news paper 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: 15th-Oct-2008

Punj Lloyd

Punj Lloyd Limited has informed the Exchange that “The Company had entered into a Joint Venture with Swissport International Limited to develop projects in the Indian cargo and ground handling sector in June 2006. However, as various options available in India’s ground handling business are currently undergoing very dynamic changes, Punj Lloyd is seeking to redefine its options and opportunities in the Indian Market and to do so Punj Lloyd and Swissport have amicably decided not to pursue the ground handling opportunities in India and have mutually agreed to terminate the Joint Venture”.

Source: NSE Date: 15th-Oct-2008

Oil and Natural Gas Corporation

Oil & Natural Gas Corpn Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 19, 2008. The 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: 15th-Oct-2008

Balaji Amines

Balaji Amines Limited has informed the Exchange that members at their Annual General Meeting of the Company held on September 24, 2008 have transacted the following: 1) Received, considered and adopted the Audited Balance Sheet as on March 31, 2008 and profit & loss account for the year ending on that date along with reports of director and auditors thereof. 2) Dividend was declared @ Rs. 1.50/- per equity share of Rs.10/- to the Shareholders, whose names appear on the Register of Members of the Company as on the date of this meeting. 3) Re-appointed Sri S. Vishnu Roa as Director of the Company. 4) Re-appointed Sri. M. R. Krishnaiah as a Director of the Company. 5) Re-appointed M/s V. Sridhar & Co., Chartered Accountants as Statutory Auditors of the company from conclusion of this Annual General Meeting to conclusion of next annual general meeting.

Source: NSE Date: 15th-Oct-2008

Pasupati Fabrics

Pasupati Fabrics Limited has informed the Exchange that “Mr. Raj Kumar Gupta has resigned from the post of Director of the Company w.e.f. 3rd October 2008

Source: NSE Date: 15th-Oct-2008

Jet Airways

Jet Airways (India) Ltd. has submitted to the Exchange the statement issued by the Company on October 15, 2008 regarding adjustments in network and work force. 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: 15th-Oct-2008

Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange that the Compensation committee of Directors of the Company allotted 54013 equity shares through circular resolution on October 14, 2008 approved on October 15, 2008 under stock option plans of the Company. Further, consequent to the above allotment, the paid up share capital of the Company has gone up from 673,560,065 equity shares of Rs.2/- each aggregating Rs. 1,347,120,130.00 to 673,614,078 equity shares of Rs.2/- each aggregating Rs. 1,347,228,156.00.

Source: NSE Date: 15th-Oct-2008

NIIT

Niit Limited has informed the Exchange regarding a press release dated October 15, 2008, titled “NIIT launches comprehensive ‘NIIT eGURU’ solution for schools”. 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: 15th-Oct-2008

Sanwaria Agro Oils

Sanwaria Agro Oils Limited has informed the Exchange that in the meeting of the board of directors held on October 15, 2008 the Board approved Unaudited Financial Results (Provisional) for the second quarter ended on September 30, 2008 with 154.93% increase in Turnover, 158.93% increase in PBT & 158.93% increase in PAT in comparison with previous Quarter ended on September 30, 2007

Source: NSE Date: 15th-Oct-2008

Electrosteel Castings

Electrosteel Castings Ltd has informed the Exchange that the Board of Directors at its meeting held on October 15, 2008: Accorded its consent, subject to approval of shareholders, to issue upto to 4,24,00,000 equity shares of Re.1/- each to two Non-Promoter overseas Companies on a preferential basis at a price of not less than the price to be calculated as per SEBI Guidelines or Rs.38/- per share whichever is higher. The Ordinary General Meeting has been called on December 15, 2008 for the said purpose.

Source: NSE Date: 15th-Oct-2008

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