Sunday, August 24, 2008

NSE Notices

Ramkrishna Forgings
Ramkrishna Forgings Limited has informed the Exchange that the Annual General Meeting of the company will be held on August 30, 2008.
Source: NSE Date: 2008-08-25

Aban Offshore
Members are requested to refer to the message broadcast on August 25, 2008 regarding the date of AGM. In this regard, kindly note that the date of AGM should be read as September 17, 2008 instead of August 17, 2008.
Source: NSE Date: 2008-08-25

Aban Offshore
Aban Offshore Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on August 17, 2008.
Source: NSE Date: 2008-08-25

Pricol
Pricol Limited had informed the Exchange earlier that: "There is a Labour Unrest today (22-Aug-2008) in Plant I & Plant III and Partial Lockout in our Plant I, situated at Coimbatore." The company now informs the Exchange that "Labour Unrest at Plant I & III Coimbatore has ended. Full work has commenced from 0730 Hrs, the start of 1st shift of Monday, the 25th August 2008."
Source: NSE Date: 2008-08-25

Gold Benchmark Exchange Traded Scheme
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for August 22, 2008 is Rs.1161.4127.
Source: NSE Date: 2008-08-25

BMF
Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of PSU Bank BeES as on August 22, 2008 is Rs. 196.1271.
Source: NSE Date: 2008-08-25

BAM02
Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on August 22, 2008 is Rs 585.5850.
Source: NSE Date: 2008-08-25

Nifty BeES
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Nifty BeES as on August 22, 2008 is Rs. 439.5477. b
Source: NSE Date: 2008-08-25

Junior BeES
Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on August 22, 2008 is Rs. 71.0910.
Source: NSE Date: 2008-08-25

Liquid Bees
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on August 24, 2008 is Rs.1000.00.
Source: NSE Date: 2008-08-25

Liquid Bees
Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on August 22, 2008 is Rs.1000.00.
Source: NSE Date: 2008-08-25

Patni Computer Systems
SPA Merchant Bankers Limited has informed the Exchange that the Company has bought back 3,253,760 Equity Shares on Stock Exchanges for the fortnight ended August 20, 2008 for an aggregate consideration of Rs. 743.55 Million being 31.37% of the total Buy Back Size of Rs. 2370 Million. A copy of the public notice dated August 21, 2008 published in the news papers dated August 22, 2008 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: 2008-08-25

Karuturi Networks
Karuturi Networks Limited has informed the Exchange that the Board of Directors at their meeting held on August 25, 2008 inter alia transacted the following business: 1) Proposed a dividend of 20% on the paid up equity share capital of the Company. 2) Decided to call for the Annual General Meeting on September 26, 2008. 3) Fixed the Book closure date from September 24, 2008 to September 26, 2008 (Both days inclusive). 4) Confirmed the vesting of 14,24,250 (1,42,425 options prior to stock split) options under the Employees Stock Option Plan of the Company. A total of 42,03,000 (4,20,300 options prior to stock split) options were granted to the eligible employees of the Company under ESOP on August 17, 2007.
Source: NSE Date: 2008-08-25

Varun Industries
Varun Industries Limited has informed the Exchange regarding a press release titled "Varun now in the Domestic Market too". 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: 2008-08-25

Shalimar Paints
Shalimar Paints Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 25, 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: 2008-08-25

Ind-Swift
Ind-Swift Limited has informed the Exchange regarding the information required under clause 20 of listing agreement. 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: 2008-08-25

Morgan Stanley Mutual Fund
Morgan Stanley Investment Management Pvt. Ltd has informed the Exchange that the Net Asset Value (per unit) of Morgan Stanley Growth Fund as on August 25, 2008 is Rs.47.80.
Source: NSE Date: 2008-08-25

I-Flex Solutions
I-Flex Solutions Limited has informed the Exchange that the Annual General Meeting (AGM) of the members of the Company was held on August 22, 2008, where the members of the Company: 1) Re-appointed Mr. Y M Kale, Ms. Tarjani Vakil and Mr. Charles Phillips as directors retiring by rotation. 2) Appointed M/s S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM. 3) Authorized the Board of Directors to appoint Branch Auditors of the Company. 4) Appointed Mr. Sergio Giacoletto Roggio as Director liable to retire by rotation. Further, Mr. S. P. Bharucha, who held office as a Director of the Company till the conclusion of this Annual General Meeting and retired by rotation, did not offer for re-appointment and has ceased to be a Director of the Company with effect from August 22, 2008.
Source: NSE Date: 2008-08-25

Uniply Industries
Uniply Industries Limited has informed the Exchange regarding the declaration of results of Resolutions passed through Postal Ballot declared by the chairman at the board meeting held on August 23, 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: 2008-08-25

Gujarat Apollo Industries
Gujarat Apollo Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 23, 2008 has recommended dividend of Rs.3/- per equity share (previous year Rs 2/-). Further, the Board of Directors of the Company has considered issue of bonus equity shares in the proportion of one equity share for every two equity shares held on the record date, to be decided in due course of time.
Source: NSE Date: 2008-08-25

Keynote Corporate Services
Keynote Corp. Serv. Ltd. has informed the Exchange that the Meeting of the Board of Directors held on August 22, 2008, considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, the following : Recommended dividend of Re.1/- per equity share, (i.e. 10%). Further, the Annual General Meeting (AGM) of the Company is scheduled to be held on September 24, 2008. The Register of Members will remain closed for the purpose of payment of dividend and Annual General Meeting (AGM) from September 19, 2008 to September 24, 2008 (both days inclusive).
Source: NSE Date: 2008-08-25

UTI Gold Exchange Traded Fund
UTI Asset Management Co. (P) Ltd. has informed the Exchange that the Net Asset Value (per unit) of UTI Gold ETF as on August 22, 2008 is Rs. 1,163.8208.
Source: NSE Date: 2008-08-25

UTI Sunder
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on August 22, 2008 is Rs.447.8172.
Source: NSE Date: 2008-08-25

Ind-Swift
Ind-Swift Limited has informed the Exchange that the Board of Directors at their meeting held on August 23, 2008 has recommended a dividend of 20% on equity shares of Rs. 2/- each.
Source: NSE Date: 2008-08-25

I-Flex Solutions
I-Flex Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2008 have inter alia allotted 2000 equity shares of face value of Rs.5/- each to Ms. Tarjani Vakil, a Director of the Company on exercise of stock options under the Employee Stock Option Scheme 2002.
Source: NSE Date: 2008-08-25

QIF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Index Fund" as on August 22, 2008 is Rs. 434.4650.
Source: NSE Date: 2008-08-25

QGF
Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Gold Fund" as on August 22, 2008 is Rs. 578.9840.
Source: NSE Date: 2008-08-25

RMF01
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Banking ETF as on August 22, 2008 is Rs. 580.5540.
Source: NSE Date: 2008-08-25

RMF
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Gold ETF as on August 22, 2008 is Rs. 1,143.1124.
Source: NSE Date: 2008-08-25

Piramyd Retail
Indiabulls Retail Services Limited has informed the Exchange that "Mr. Sameer Gehlaut has resigned from the office of the Director of the Company, with effect from today i.e. August 22, 2008".
Source: NSE Date: 2008-08-25