Friday, October 10, 2008

BSE Notices 10 October, 2008


Latest BSE announcements and notices from Stockinvest.in


Aditya Ispat

Aditya Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to consider Allotment of 2,50,000 Fully Convertible Warrants to be allotted on Preferential basis in accordance to Special Resolution Passed u/s 81(1A) of the Companies Act, 1956 in the Annual General Meeting held on September 30, 2008.

Source: BSE Date: 10th-Oct-2008

Indian Hotels Company

Indian Hotels Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider, the Audited Financial Results of the Company for the quarter / half-year ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

United Phosphorous

United Phosphorus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2008, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

Deepak Spinners

Deepak Spinners Ltd has informed BSE that Shri. J N Pathak has been appointed Additional Director of the Company in the Board Meeting held on September 11, 2008.

Source: BSE Date: 10th-Oct-2008

GlaxoSmithKline Pharmaceuticals

GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider, approval of unaudited financial results for the 3rd quarter ended September 30, 2008 (Q3).

Source: BSE Date: 10th-Oct-2008

Syndicate Bank

Syndicate Bank has informed BSE that in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on October 08, 2008, in consultation with Reserve Bank of India, has appointed Shri. Vinod Kumar Nagar as a whole time Director (Designated as Executive Director) of the Bank until further orders or till the date of his superannuation i.e. upto July 31, 2011, whichever is earlier.

Source: BSE Date: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Ltd has informed BSE that the Remuneration / Compensation Committee (Committee) of the Board of Directors of the Company at its Meeting held on October 10, 2008, in accordance with the provisions of ‘Motilal Oswal Financial Services Ltd - Employees’ Stock Option Scheme - VI’ (ESOS - VI) granted 21,10,000 Stock Options to the Eligible Employees of the Company and its subsidiaries. Further the Company has informed that, 4,36,750 stock options granted by the Committee in accordance with the provisions of various Employees’ Stock Options Schemes of the Company, have lapsed.

Source: BSE Date: 10th-Oct-2008

Ashok Leyland

Ashok Leyland Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to take on record the Un-audited Financial Results of the Company for the quarter / half-year ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Ltd has informed BSE about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 10th-Oct-2008

Aurobindo Pharma

Aurobindo Pharma Ltd has informed BSE regarding a press release dated October 10, 2008, titled “Aurobindo Pharma receives final approval for Fluconazole Tablets”
Source: BSE Date: 10th-Oct-2008

Narmada Gelatines

Narmada Gelatines Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 19, 2008.

Source: BSE Date: 10th-Oct-2008

Jaiprakash Associates

Jaiprakash Associates Ltd has informed BSE that the Company on October 10, 2008 has allotted 1,00,00,000 Equity Shares of Rs 2/- each for cash at a premium of Rs 395/- per share to Jaypee Ventures Pvt. Ltd., a Promoters” Group Company, against the equal number of Share Warrants issued to them at the rate of Rs 397/- per warrant.

Source: BSE Date: 10th-Oct-2008

Sintex India

Sintex Industries Ltd has announced the following Unaudited results for the quarter ended September 30, 2008: The results for the Quarter ended September 30, 2008 The Company has posted a net profit of Rs 682.415 million for the quarter ended September 30, 2008 as compared to Rs 419.845 million for the quarter ended September 30, 2007. Total Income has increased from Rs 3286.10 million for the quarter ended September 30, 2007 to Rs 4635.834 million for the quarter ended September 30, 2008. The Consolidated results are as follows: The consolidated results for the Quarter ended September 30, 2008 The Group has posted a net profit of Rs 837.802 million for the quarter ended September 30, 2008 as compared to Rs 442.725 million for the quarter ended September 30, 2007. Total Income has increased from Rs 3976.633 million for the quarter ended September 30, 2007 to Rs 7560.686 million for the quarter ended September 30, 2008.

Source: BSE Date: 10th-Oct-2008

Intense Technologies

Intense Technologies Ltd has informed BSE regarding the minutes of the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008.

Source: BSE Date: 10th-Oct-2008

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NSE notices 10 October, 2008

Latest NSE news, announcements and notices from Stockinvest.in

Transport Corporation of India

Transport Corporation Of India Limited has informed the Exchange regarding the disclosures received from the Directors/Officers in respect of their shareholding in the Company as on September 30, 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: 10th-Oct-2008

Gujarat Alkalies and Chemicals

Gujarat Alkalies And Chemicals Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 26, 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: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Limited has informed the Exchange that the Remuneration/ Compensation Committee of the Board of Directors of the Company had, at its meeting held on October 10, 2008, in accordance with the provisions of ‘Motilal Oswal Financial Services Limited- Employees Stock Option Scheme- VI’ (ESOS- VI) granted 21,10,000 Stock Options to the Eligible Employees of the Company and its subsidiaries. Further, the Company has informed that 4,36,750 stock options granted by the Committee in accordance with the provisions of various Employees’ Stock Options Schemes of the Company, have lapsed.

Source: NSE Date: 10th-Oct-2008

Syndicate Bank

Syndicate Bank has informed the Exchange that “In exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on 08.10.2008, in consultation with Reserve Bank of India, has appointed Shri Vinod Kumar Nagar, as a whole time Director (Designated as Executive Director) of the Bank until further orders or till the date of his superannuation i.e. upto 31st July 2011, whichever is earlier”.

Source: NSE Date: 10th-Oct-2008

Sudarshan Chemical Industries

Sudarshan Chemical Industries Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 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: 10th-Oct-2008

Lotte India Corporation

Lotte India Corporation Limited had informed the Exchange that the Reverse -Book Building for Delisting of equity shares of Lotte India Corporation Limited (”LICL”/”the Company”), in respect of which the Bid Period was from September 26, 2008 to October 01, 2008 (both days inclusive). The company has now informed the Exchange that the final price discovered through RBP is Rs. 825/- per equity share and the promoter has not accepted the discovered price. Further the Company has submitted a copy of the Public Announcement (PA), rejecting above price, has been published on October 06, 2008 in the Newspaper as per SEBI Delisting Guidelines 2003. 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: 10th-Oct-2008

Zensar Technologies

Zensar Technologies Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 23, 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: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the second quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 10, 2008) that: “Out of the issue proceeds of Rs.24,607 lacs, the Company has utilized an amount of Rs. 22,756 lacs as per the Objects of the issue and the unutilized amount is invested in Mutual Funds”.

Source: NSE Date: 10th-Oct-2008

Crest Animation Studios

Crest Animation Studios Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 24, 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: 10th-Oct-2008

UTV Software Communications

UTV Communications Limited has informed the Exchange that as per section 192A of the Comapnies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, consent of the shareholders is required to be obtained by means of Postal Ballot to amend the terms of warrants issued to Unilazer Exports and Management consultants Limited as more particularly stated in the notice. The Company has posted the notice and postal ballot form on October 07, 2008. The Company has appointed Mr. Sanjay Parab, Practicising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer on or before the November 07, 2008. The Scrutinizer will submit his final report after the completion of the scrutiny and the results of the Postal Ballot shall be announced by the Chairman or in his absence by any person so authorised by Chairman on November 10, 2008. A copy of notice of the Postal Ballot 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: 10th-Oct-2008

Jaiprakash Associates

Jaiprakash Associates Limited has informed the Exchange that the Company has today, the October 10, 2008 allotted 1,00,00,000 Equity Shares of Rs.2/- each for the cash at premium of Rs.395/- per share to Jaypee Ventures Private Limited., a Promoters’ Group Company, against the equal number of Share Warrants issued to them at the rate of Rs.397/- per warrant.

Source: NSE Date: 10th-Oct-2008

Bharti Airtel

Bharti Airtel Limited has informed the Exchange that “The Allotment Committee of Board of Directors of Bharti Airtel Limited, in its meeting held today, the 8th day October 2008, has allotted 36,815 Equity Shares to the employees upon exercise of Stock options pursuant to ESOP Scheme 2005 of the Company in the following manner: 1) 20,175 Equity Shares of Rs. 10/- each fully paid up at an exercise price of Rs.221/- 2) 375 Equity Shares of Rs.10/- each fully paid up at an exercise price of Rs.357/- 3) 4,400 Equity Shares of Rs.10/- each fully paid up at an exercise price of Rs.366/- 4) 11,690 Equity Shares of Rs. 10 each fully paid up at an exercise price of Rs.390/- 5) 175 Equtiy Shares of Rs.10/- each fully paid up at an exercise price of Rs.412/-. With the allotment of the above shares the equity base of the Company stand incresed from present level of 1,898,101,605 (Nos.) to 1,898,138,419 (Nos.) equity shares of Rs. 10/- each.

Source: NSE Date: 10th-Oct-2008

Sintex India

Sintex Industries Ltd. has informed the Exchange regarding a press release, titled “Sintex Industries Limited: Q2FY09 Results Communication - Q2 FY09 Net Sales higher by 85% at Rs. 7198 million; EBIDTA up 68% to Rs. 1341 million; Net profit improves 86% to RS. 838 million”. 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: 10th-Oct-2008

Aurobindo Pharma

Aurobindo Pharma Ltd has informed the Exchange regarding a press release dated October 10, 2008, titled “Aurobindo Pharma receives final approval for Fluconazole Tablets”. 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: 10th-Oct-2008

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