NSE notices 25 September, 2008

Latest NSE announcements and notices from stockinvest.in

Birla Cotsyn India

Birla Cotsyn (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on October 24, 2008. The Register of Members and Share Transfer Books of the Company will remained closed from October 20, 2008 to October 24, 2008 (both days inclusive) for ascertaining the names of Shareholders entitled for the payment of dividend for the year 2007-08, if declared, at the forthcoming Annual General Meeting.

Source: NSE :Date: 09-25-2008

Cambridge Technology Enterprises

Cambridge Technology Enterprises Limited has informed the Exchange that the Board of Directors in their meeting held on September 25, 2008 has considered and approved the following: i) Issue of 8,00,000 equity shares of Rs.10/- each at a price of Rs.111/- per share (including a premium of Rs.101/- per share) to M/s Protégé Software Services Inc., USA on preferential basis. ii) Issue of 12,00,000 Convertible Equity Warrants convertible into 12,00,000 Equity shares of Rs.10/- each at a price of Rs.100/- each (including a premium of Rs.90/- per share) to M/s Hansankit Trading Pvt Ltd., Mumbai on preferential basis. iii) Issue of 8,00,000 convertible Equity Warrants convertible into 8,00,000 equity shares of Rs.10/- each at a price of Rs.100/- per share (including a premium of Rs.90/- per share) to M/s Transartica Company Ltd, Mauritius on preferential basis. iv) Issue of 10,00,000 convertible Equity Warrants convertible into 10,00,000 equity shares of Rs.10/- each at a price of Rs.100/- per share (including a premium of Rs.90/- per share) to M/s Ibenstein Pte Ltd on preferential basis. v) Issue of 15,00,000 Equity Shares to M/s Cambridge Technology Enterprises Trust pursuant to Section 81 (1A) of the Companies Act, 1956 at a price of Rs.58.46 per share (including a premium of Rs. 48.46 per share) towards grant of ESOPs. vi) Appointment of M/s P. Murali & Co., as Statutory Auditors of the Company in place of M/s Walker, Chandiok & Co., subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.

Source: NSE Date:09-25-2008

Dr Reddys Laboratories

Dr. Reddy'S Laboratories Ltd. has informed the Exchange regarding a press release dated September 25, 2008, titled "Dr Reddy's enters the respiratory inhalers market in India with the launch of 'Combihale' and 'Redihaler' Forays into inhalation asthama market". 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:Date: 09-25-2008

DIC India

Dic India Limited has informed the Exchange that the Company on September 25, 2008 has commisioned the Liquid Ink Mother Plant (LIMP) at Noida. This was one of the purposes for which the Copany had recently come out with a rights issue of Rs. 5164.15 lacs. The objective of setting up the LI Mother Plant is to install seamless and automated state of production facility. This would facilitate significant reduction in handling costs and wastages, thereby improving cost and work efficiency. Moreover, the Company would also benefit from other advantages related to bulk production viz. consistency in quality, lower logistics costs and increase in productivity. The project has been executed on the existing land of the Company at C-55 A & B, Phase-II, Dist. Gautam Budh Nagar, Noida - 201305, UP.

Source: NSE Date:09-25-2008

GMR Infrastructure

GMR Infrastructure Limited has informed the Exchange that Indira Gandhi International Airport's third runway 11-29 opened for commercial operations on September 25, 2008. IGI Airport is now the country’s only airport with three operational runways. In this connection Delhi International Airport Private Limited (DIAL) a Subsidiary of the company has informed regarding a press release dated September 25, 2008, titled "New Runway at Indira Gandhi International Airport opens for Commercial Operations". 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: 09-25-2008

Motor and General Finance

The Motor & General Finance Ltd has informed the Exchange that the Board of Directors at their meeting held on September 25, 2008 have recommended the payment of Interim Dividend @ 20% i.e. Rs. 2/- per equity share of Rs. 10/- each for the year ending March 31, 2009.

Source: NSE Date: 09-25-2008

Cambridge Technology Enterprises

Cambridge Technology Enterprises Limited has informed the Exchange that Register of Members and Share Transfer books of the Company will remain closed from October 20, 2008 to October 23, 2008 (both days inclusive) for the purpose of payment of Dividend for the financial year 2007-2008. Further the Annual General Meeting of the Company will be held on October 23, 2008.

Source: NSE Date: 09-25-2008

Celestial Labs

Celestial Labs Limited has informed the Exchange that Dr. P.S.N. Reddy has resigned from the Directorship of Company w.e.f. September 15, 2008 as per the resignation letter received from him on September 19, 2008.

Source: NSE Date: 09-25-2008

Murli Industries Ltd.

Murli Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 25, 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: 09-25-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding a press release dated September 24, 2008, titled "Shri Lakshmi Cotsyn Launches India's first eco-friendly textile brand WEAVES". 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: 09-25-2008

Tata Communications

Tata Communications Limited has informed the Exchange regarding a press release dated September 25, 2008, titled "Tata Communications Receives Two Global Telecoms Business Innovation awards". 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: 09-25-2008

Man Industries (India)

Man Industries (India) Ltd. has informed the Exchange regarding a press release titled "MAN Industries bags new orders worth Rs 1100 crore, Commissions 3rd HSAW Production Line at Anjar and moves ahead with US project". 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:09-25-2008

NMDC

Nmdc Limited has informed the Exchange that "The Press and Media have carried an item on divestment of shares of NMDC. In this connection, this is to state that there is no proposal for further divestment of any shares as of now".

Source: NSE Date: 09-25-2008

Godrej Industries

Godrej Industries Ltd. has submitted to the Exchange a copy of the Minutes of the meeting of the Company held on September 19, 2008 for announcement of the results of postal ballot as per the provisions of The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. 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: 09-25-2008

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BSE Notices 25 September, 2008

Latest BSE announcements and notices from stockinvest.in

Akruti City

Akruti City Ltd has informed BSE regarding a Press Release dated September 25, 2008 titled "Akruti City welcomes Satyam Development Centre into its IT Park in Hinjewadi-Pune"

Source: BSE Date: 09-25-2008

Akruti City

Akruti City Ltd has informed BSE that with reference to a news item appearing in a section of press about Barclays Capital having acquired a stake in Akruti City Ltd (ACL) from the promoters of ACL for approx. Rs 350-400 crores. The Company hereby clarifies that the promoters of ACL have not sold any stake to Barclays Capital. However, the Company does have working relationship with Barclays Bank PLC.

Source: BSE Date: 09-25-2008


Binny

Binny Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has decided to demerge the Company into two or more Companies to enable the Companies to concentrate on their core business activities. Further, the Board has also appointed valuers and consultants for arriving at the demerger ratio and preparation of a draft scheme of demerger, for obtaining the approval of the Board of Directors as well as legal and other regulatory authorities.

Source: BSE Date: 09-25-2008

Cambridge Technology Enterprises

Cambridge Technology Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has considered and approved the following : 1. Issue of 8,00,000 equity shares of Rs 10/- each at a price of Rs 111/- per share (including a premium of Rs 101/- per share) to M/s Protege Software Services Inc., USA on preferential basis. 2. Issue of 12,00,000 Convertible Equity Warrants convertible into 12,00,000 Equity shares of Rs 10/- each at a price of Rs 100/- each (including a premium of Rs 90/- per share) to M/s Hansankit Trading Pvt Ltd Mumbai on preferential basis. 3. Issue of 8,00,000 Convertible Equity Warrants convertible into 8,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Transartica Company Ltd, Mauritius on preferential basis. 4. Issue of 10,00,000 Convertible Equity Warrants convertible into 10,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Ibenstein Pte Ltd, Singapore on preferential basis. 5. Issue of 15,00,000 Equity Shares of Rs 10/- each to M/s Cambridge Technology Enterprises Trust pursuant to Section 81(1A) of the Companies Act, 1956 at a price of Rs 58.46 per share (including a premium of Rs 48.46 per share) towards grant of ESOPs. 6. Appointment of M/s P Murali & Co., as Statutory Auditors of the Company in place of M/s Walker, Chandiok & Co subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.

Source: BSE Date: 09-25-2008

DIC India

DIC India Ltd has informed BSE that the Company has on September 25, 2008 commissioned the Liquid Ink Mother Plant (LIMP) at Noida. This was one of the purposes for which the Company had recently come out with a rights issue of Rs 5164.15 Lacs. The objective of setting up the LI Mother Plant is to install seamless and automated state of production facility. This would facilitate significant reduction in handling costs and wastages, thereby improving cost and work efficiency. Moreover, the Company would also benefit from other advantages related to bulk production viz, consistency in quality, lower logistics costs and increase in productivity. The project has been executed on the existing land of the Company at C-55 A & B, Phase-II, Dist. Gautam Budh Nagar, Noida -201305, UP.

Source: BSE Date: 09-25-2008

Kajaria Ceramics

Kajaria Ceramics Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.

Source: BSE Date: 09-25-2008

Southern Online Bio Technologies Ltd

Southern Online Bio Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.

Source: BSE Date: 09-25-2008


Stanpacks India

Stanpacks India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.

Source: BSE Date: 09-25-2008

IndusInd Bank

Indusind Bank Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Bank was conducted on September 22, 2008 and that resolution numbers 1 to 6 were carried unanimously under Ordinary Business and Resolution numbers 7 to 11 were carried unanimously under Special Business.

Source: BSE Date: 09-25-2008

Prakash Solvent Extraction

Prakash Solvent Extraction Ltd has informed BSE about the audited financial results for the Year ended March 31, 2008.
Source: BSE Date: 09-25-2008

Motor and General Finance

Motor & General Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, have recommended the payment of Interim Dividend @ 20% i.e. Rs 2/- per equity share of Rs 10/- each for the year ending March 31, 2009.

Source: BSE Date: 09-25-2008

Ocean Agro (India)

Ocean Agro India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 25, 2008.

Source: BSE Date: 09-25-2008

OCL India

OCL India Ltd has informed BSE that the amendments in the Articles of Association proposed in the notice of the Annual General Meeting have been approved by the shareholders at the Annual General Meeting held on September 22, 2008 by passing special resolution.

Source: BSE Date: 09-25-2008

Vidhi Dyestuffs Manufacturing

Vidhi Dyestuffs Manufacturing Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: vidhi_corporategov@yahoo.in
Source: BSE Date: 09-25-2008


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