Showing posts with label NSE Notices. Show all posts
Showing posts with label NSE Notices. Show all posts

Thursday, January 1, 2009

List of BSE NSE holidays in 2009

NSE & BSE Holiday List for 2009

Moharram January 8th 2009

Republic Day January 26th 2009

Mahashivratri February 23rd 2009

Id-E-Milad March 10th 2009
Holi March 11th 2009
Sri Ram Navmi April 3rd 2009
Mahavir Jayanti April 7th 2009
Good Friday April 10th 2009
Dr. Ambedkar Jayanti April 14th 2009
Maharashtra Day May 1st 2009
Ramzan Id September 21st 2009
Dasera September 28th 2009
Gandhi Jayanti October 2nd 2009
Diwali (Bhaubeez) October 19th 2009
Gurunanak Jayanti November 2nd 2009
Christmas December 25th 2009
Moharram December 28th 2009
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Sunday, November 16, 2008

BSE and NSE notices and announcements

G-Tech Info-Training Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008


Source: BSE Date: 15 November, 2008


Jayant Mercantile Co. Ltd

Jayant Mercantile Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008


Source: BSE Date: 15 November, 2008


Ardi Investments and Trading Company

Ardi Investments & Trading Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Shreevatsaa Finance and Leasing

Shreevatsaa Finance & leasing Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Gamma Rays Transmissions

Gamma Infoway Exalt Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Sharp Trading & Finance Ltd

Sharp Trading & finance Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Zenith Birla India

Zenith Birla India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Aadi Industries

Aadi Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008

To read all the latest NSE and BSE notices and announcements>>>>click here



Thursday, November 6, 2008

Stock Market Notices and announcements


NSE notices 6 November, 2008

Bharat Forge

Bharat Forge Ltd has informed the Exchange that the Company is proposing to enter into a Joint Venture Agreement with one of the Europe-based companies of Alstom Group on Monday, the 10th November, 2008, at New Delhi. The proposed joint venture project shall be subject to receipt of applicable government and regulatory approvals. The details of the Joint Venture Agreement will be announced after the event

Source: NSE Date: 06th-NOV-2008

Tata Motors

Tata Motors Limited has informed the Exchange vide its letter dated November 06, 2008 that “This is in respect to the comments appearing in the reports in today’s newspapers on Tata Motors to shut the Company’s plant in Jamshedpur for three days. We would like to inform you that the Company in its course of operation, adjusts its production to meet the demand for its products like working on single shift basis or three shift basis instead of normal/double shift operations as also temporary shut down. The three days shut down at Jamshedpur is also one of such measures taken by the Company to avoid unnecessary inventory build up. This is to clarify that above is not a lock out/strike/closure”.


BSE notices 6 November, 2008

Shree Narmada Aluminium Industries Ltd

Shree Narmada Aluminium Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008

Source: BSE Date:6 November, 2008

Balaji Hotel and Enterprise

Balaji Hotels & Enterprises Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date:6 November, 2008

Balaji Industrial Corporation

Balaji Industrial Corporation Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date:6 November, 2008

Source: NSE Date: 06th-NOV-2008

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Wednesday, October 22, 2008

NSE notices 22 October, 2008

Latest NSE announcements and notices from Stockinvest.in

Gillette India

Gillette India Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 14282 lacs for quarter ending on 30-SEP-2008 against Rs. 13730 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 2004 lacs for the quarter ending on 30-SEP-2008 against Rs. 2782 lacs for the quarter ending on 30-SEP-2007.

Source: NSE 22 October, 2008

Gemini Communications

Gemini Communication Limited has informed the Exchange that “The board of directors have transacted the following business at its meeting held on October 22, 2008. (1) The Board of Directors approved, subject to approval of members, to amend/inert the clause in the articles of association of company as 46.1 after Clause 46 under the heading of “Buy back of shares/ Securities” in accordance with 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. (2) The Board of Directors decided to buy back of up to 10% equity shares capital and reserve of the Company. (3) The Directors decided to send a separate intimation after getting approval from shareholders for the proposal of buy back of its own shares”.

Source: NSE 22 October, 2008

Transformers and Rectifiers India

Transformers And Rectifiers (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 22, 2008) regarding the funds raised through the Initial Public Offer and utilisation up to 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 22 October, 2008

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Tuesday, October 21, 2008

NSE notices 21 October, 2008

Latest NSE announcements and notices from Stockinvest.in

Gateway Distriparks

Avendus Capital Private Limited has informed the Exchange regarding the details of the equity shares of Gateway Distriparks Limited bought back through the Stock Exchange on October 21, 2008, as follows: 1) Date of Buyback: October 21, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: 12,200; (c) No. of equity shares bought back on NSE: 58,900; (d) Total no. of equity shares bought back: 71,100; (e) Average Price of Acquisition (Rs.): 78.1832; 3) (a) Name of the Broker: CLSA India Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): NA; 4) Cumulative Equity Shares bought as on October 20, 2008: 3,861,231; 5) Quantity Closed Out on October 21, 2008 - Nil; 6) Quantity Closed Out as on October 20, 2008 - 31; 7) Total Quantity Closed Out - 31; 8) Total Equity Shares bought back as on October 21, 2008: 3,932,300.

Source: NSE 21 October, 2008

OCL Iron and Steel

OCL Iron And Steel Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 09, 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 21 October, 2008

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Monday, October 20, 2008

NSE notices 20 October, 2008

NSE notices and announcements from Stockinvest.in



Rolta India

Rolta India Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 25152 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4464 lacs for the quarter ending on 30-SEP-2008.

Source: NSE Date: 20th-Oct-2008

Rolta India

Rolta India Ltd. has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 34614 lacs for quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2390 lacs for the quarter ending on 30-SEP-2008.

Source: NSE Date: 20th-Oct-2008

Voltamp Transformers

Voltamp Transformers Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 34011.24 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 5050.5 lacs for the half year ending on 30-SEP-2008.

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Saturday, October 18, 2008

NSE notices 17 October, 2008

Latest NSE announcements and notices from Stockinvest.in


ANG AUTO LIMITED ( 17-Oct-08 )

Chartered Capital and Investments Ltd. has informed the Exchange regarding the details of the equity shares of ANG Auto Ltd. bought back through the Stock Exchange
on October 16, 2008, as follows: 1) Date of Buyback: October 16, 2008; 2) (a) Name of the Broker: Integrated Master Securities Private Limited; (b) No. of equity shares bought back on BSE: 639 ; (c) No. of equity shares bought back on NSE/others: 739; (d) Total no. of equity shares bought back: 1378; (e) Average Price of Acquisition (Rs.): 39.91; 3) Cumulative Equity Shares bought as on October 15, 2008: 365884; 4) Quantity Closed Out on October 16, 2008 - NIL; 5) Quantity Closed Out as on October 15, 2008 - NIL; 6) Total Quantity Closed Out - NIL; 7) Total Equity Shares bought back as on October 16, 2008: 367262.

APOLLO TYRES LTD ( 17-Oct-08 )

Apollo Tyres Ltd has informed the Exchange that: "We have designated the following e-mail ID for redressal of Investor Grievances:- investors@apollotyres.com"

AURIONPRO SOLN LTD ( 17-Oct-08 )

Aurionpro Solutions Limited had informed the Exchange, vide its letter dated October 13, 2008, the proceedings of the Annual General Meeting of the Company held on September 30, 2008. The Company has now informed the Exchange that the company has observed one typographical error in the point No. 2 of the said letter. Rate of dividend declared in the Annual General Meeting is Rs.1.75 per share. While in the said letter the company had written Rs.1.70 per share.

Read all the NSE notices and announcements at Stockinvest.in>>>

Thursday, October 16, 2008

NSE notices 16 October, 2008

Peninsula Lan

Peninsula Land Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 11050 lacs for quarter ending on 30-SEP-2008 against Rs. 11737 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5460 lacs for the quarter ending on 30-SEP-2008 against Rs. 3369 lacs for the quarter ending on 30-SEP-2007.

Source: NSE Date: 16th-Oct-2008

Oracle Financial Services Software

Oracle Financial Services Software Limited has informed the Exchange regarding a press release dated October 16, 2008, titled “Oracle announces launch of Oracle FLEXCUBE Regional Support Center in Moscow”. 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: 16th-Oct-2008

Sasken Communication Technologies

Sasken Communication Technologies Limited has informed the Exchange vide its letter dated October 16, 2008 that “At the Board meeting held today, Mr. Bharat P Mehta has been appointed as an Alternate Director for Mr. Jyotindra B Mody, in place of Mr. Shirish B. Mody who was hitherto an Alternate Director to him”.

Source: NSE Date: 16th-Oct-2008

HDFC Bank

Hdfc Bank Ltd has informed the Exchange regarding a press release, titled “HDFC Bank Ltd. - Financial Results (Indian GAAP) for the Quarter and Half Year ended September 30, 2008″. 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: 16th-Oct-2008

Provogue (India)

Provogue (India) Limited has submitted to the Exchange a copy of the proceedings at the Annual General Meeting of the Shareholders of the Company held on September 15, 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: 16th-Oct-2008

HDFC Bank

HDFC Bank Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Interest earned of Rs. 761294 lacs for the half year ending on 30-SEP-2008 against Rs. 443192 lacs for the half year ending on 30-SEP-2007. Interest expended of Rs. 402302 lacs for the half year ending on 30-SEP-2008 against Rs. 228372 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 99233 lacs for the half year ending on 30-SEP-2008 against Rs. 68971 lacs for the half year ending on 30-SEP-2007.

Source: NSE Date: 16th-Oct-2008

Panacea Biotech

Panacea Biotec Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 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: 16th-Oct-2008

HDFC Bank

HDFC Bank Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 399121 lacs for the quarter ending on 30-SEP-2008 against Rs. 236276 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 212476 lacs for the quarter ending on 30-SEP-2008 against Rs. 120008 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 52798 lacs for the quarter ending on 30-SEP-2008 against Rs. 36848 lacs for the quarter ending on 30-SEP-2007.

Source: NSE Date: 16th-Oct-2008

Panacea Biotech

Panacea Biotec Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 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: 16th-Oct-2008

HDFC Bank

HDFC Bank Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Interest earned of Rs. 399121 lacs for the quarter ending on 30-SEP-2008 against Rs. 236276 lacs for the quarter ending on 30-SEP-2007. Interest expended of Rs. 212476 lacs for the quarter ending on 30-SEP-2008 against Rs. 120008 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 52798 lacs for the quarter ending on 30-SEP-2008 against Rs. 36848 lacs for the quarter ending on 30-SEP-2007.

Source: NSE Date: 16th-Oct-2008

Religare Enterprises

Religare Enterprises Limited has informed the Exchange regarding a press release dated October 16, 2008, titled “Religare signs up ace golfer Jyoti Randhawa”. 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: 16th-Oct-2008

Religare Enterprises

Religare Enterprises Limited has informed the Exchange regarding a press release dated October 16, 2008, titled “Religare signs up ace golfer Jyoti Randhawa”. 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: 16th-Oct-2008

Coral India Finance and Housing

Coral India Finance & Housing 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 25, 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: 16th-Oct-2008

Gateway Distriparks

Gateway Distriparks Limited has informed the Exchange vide its letter dated October 14, 2008 the Reconciliation of Share Capital of the company, (pre and post extinguishment). 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: 16th-Oct-2008

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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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Tuesday, October 14, 2008

NSE notices 14 October, 2008

NSE announcements and notices from Stockinvest.in

HDFC Bank

Hdfc Bank Ltd has informed the Exchange that the Investor Grievance (Share) Committee of the Bank at its meeting held on October 14, 2008, has approved allotment of 81,000 equity shares to the employees of the Bank under the Employees Stock Option Scheme (ESOS).

Source: NSE Date: 14th-Oct-2008

Tata Motors

Tata Motors Limited has informed the Exchange regarding a press release dated October 14, 2008, titled “TMETC acquires 50.3% stake in Norway’s Miljo Grenland/Innovasjon, To launch first electric vehicle, Indica EV, in 2009″. 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: 14th-Oct-2008

Allahabad Bank

Allahabad Bank has informed the Exchange vide its letter dated October 14, 2008 that “On date Bank has entered into an MOU with Kotak Mahindra Old Mutual Life Insurance Ltd for providing group insurance coverage to the educational loan borrowers of the Bank.”

Source: NSE Date: 14th-Oct-2008

Dr Reddys Laboratories

Dr. Reddy’S Laboratories Ltd. has informed the Exchange regarding a press release dated October 14, 2008, titled “Dr. Reddy’s wholly-owned subsidiary Promius Pharma launches EPICERAM (R) skin barrier emulsion “. 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: 14th-Oct-2008

Infotech Enterprises

Infotech Enterprises Ltd has informed the Exchange regarding a press release dated October 14, 2008, titled “Engine Alliance a joint venture of Pratt & Whitney and General Electric Aviation strengthens its roots in India through GP7200 engine powering A380; -1100 engineers from Infotech work on Engine Alliance-”. 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: 14th-Oct-2008

Mphasis

Mphasis Limited has informed the Exchange that “Mr. Jeroen Tas, Director has resigned from the Board of the Company effective 13 October 2008″

Source: NSE Date: 14th-Oct-2008

Tata Chemicals

Tata Chemicals Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 04, 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:14th-Oct-2008

Blue Dart Express

Blue Dart Express Ltd has informed the Exchange regarding a press release dated October 13, 2008, titled “Blue Dart wins ‘NDTV Profit Business Leadership Award 2008′”. 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: 14th-Oct-2008

Orbit Corporation

Orbit Corporation Limited had submitted to the Exchange the presentation on the Un-audited Financial Results for the quarter ended September 30, 2008 The Company has now informed the Exchange that in the Result Analysis Presentation of the Un-audited Financial Results, on the page 7, there is a typographical error wherein the EBIDTA should be read as INR 242.47 million instead of INR 358.52 million. Further the Company has submitted to the Exchange a revised presentation on the Unaudited Financial Results for the quarter ended September 30, 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: 14th-Oct-2008

Housing Development Finance Corporation

Housing Development Finance Corporation Ltd. has informed the Exchange that the Corporation on October 14, 2008, allotted 2,03,108 equity shares of Rs. 10 each under distinctive numbers from 284236929 to 284440036 (both numbers inclusive) pursuant to conversion of FCCBs by bondholders. Post the above allotment, the paid up equity share capital of the Corporation would stand at Rs. 284,44,00,360 consisting 28,44,40,036 equity shares of Rs. 10 each. The summary of the FCCBs converted till date is as follows: (1) Total FCCBs issued (Face Value USD 100000) : 5000. (2) Number of FCCBs converted till date : 3894. (3) %ge converted : 77.88%.

Source: NSE Date: 14th-Oct-2008

Himadri Chemicals and Industries

Himadri Chemicals And Industries Ltd has informed the Exchange that “The shareholders of the Company, by way of postal ballot, have approved the following special resolution at the deemed Extra Ordinary General Meeting (EGM) held on October 11, 2008: (1) Alteration of Objects clause of the Memorandum of Association of the Company by way of passing a special Resolution pursuant to Section 17 of the Companies Act, 1956;”.

Source: NSE Date: 14th-Oct-2008

Resurgere Mines and Minerals India

Resurgere Mines & Minerals India Limited has informed the Exchange that “The following is the Email ID for Investor Grievance Contact of the Company: cosec@resurgere.in”

Source: NSE Date: 14th-Oct-2008

Procter and Gamble Hygiene and Health Care

Procter & Gamble Hygiene And Health Care Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on October 10, 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: 14th-Oct-2008

Birla Power Solutions

Birla Power Solutions Limited has informed the Exchange that at the Board meeting held on October 14, 2008 the Board of Directors have transacted the following items:- (1) Recommended a dividend @3% (Rs.0.30 paise per share) on equity shares of Rs.10/- each. (2) Approved raising of funds by way of Public Issue and / or Rights Issue and / or QIP Issue (as per Chapter XIII A of SEBI (DIP) Guidelines) upto a sum of Rs.60.00 crores subject to approval of shareholders in Annual General Meeting, u/s 81 (1A) of the Companies Act, 1956.

Source: NSE Date: 14th-Oct-2008

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Andhra Sugars

The Andhra Sugars Ltd has informed the Exchange that “Sri M. Bulli Abbayi ceased to be the Company Secretary of The Andhra Sugars Limited consequent upon his death”.

Source: NSE Date: 13th-Oct-2008

Automotive Axles

Automotive Axles Limited has informed the Exchange that “One of Our Independent Directors, Mr. S S Marathe, expired on 28th September 2008″.

Source: NSE Date: 13th-Oct-2008

IBN18 Broadcast

Ibn18 Broadcast Limited has informed the Exchange that at the Extraordinary General Meeting of the Company held on October 01, 2008, Shareholders of the Company have approved the following special business: (1) To raise funds up to 400 Crores in one or more tranches through domestic and/or International offerings and/or Qualified Institutional Placements under chapter XIIIA of SEBI Guidelines or Foreign Currency Convertible Bonds, Optionally Convertible Debentures, Bonds with share warrants attached, Global Depository Receipts, American Depository receipts, or any other equity related instrument of the Company or a combination of foregoin.

Source: NSE Date: 13th-Oct-2008

Tata Power Company

Tata Power Co. 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 10, 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: 13th-Oct-2008

Era Infra Engineering

Era Infra Engineering Limited has informed the Exchange that: “Era Infra Engineering Limited has bagged a contract for Construction of Sarita Vihar Depot cum Workshop in-between Madanpur Khadar & Aaligoan on Mathura Road for Central Secretariat-Badarpur Corridor of Phase-II of Delhi MRTS by Delhi Metro Rail Corporation Ltd. (DMRC) valuing Rs 41.78 Crores approximately”.

Source: NSE Date: 13th-Oct-2008

Emco

Emco Limited has informed the Exchange regarding a press release dated October 13, 2008, titled “EMCO & Edison Signs Bilateral Agreement during 3rd IBSA Business Summit”. 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: 13th-Oct-2008

Era Infra Engineering

Era Infra Engineering Limited has informed the Exchange that: “KMB-ERA (JV) (an AOP) formed by Company in association with M/s KYIVMETROBUD, Ukraine has bagged a contract for Construction of a New Expandable Modular Integrated Terminal Building at Devi Ahilya Bai Holkar Airport, Indore by Airports Authority of India (AAI) valuing Rs.113.02 Crores approximately”.

Source: NSE Date:13th-Oct-2008

Gujarat Fluorochemicals

Gujarat Fluorochemicals Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 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: 13th-Oct-2008

Educomp Solutions

Educomp Solutions Limited has informed the Exchange that: “Educomp’s Millennium Learning System, including its comprehensive school management services has been licensed by DPS Patna, DPS Pune and DPS Ludhiana. Educomp’s school management services will be used by these schools to upgrade the quality of services and improve learning outcomes. The Millennium Learning System is a structured school management system which includes Educomp’s own range of books, professional development for teachers, Smart_Class system, a comprehensive library of lesson plans and consultancy for and active management of the school quality. With this the number of schools in Educomp’s K 12 portfolio goes up to 11″..

Source: NSE Date: 13th-Oct-2008

Glenmark Pharma

Glenmark Pharmaceuticals Ltd. has submitted to the Exchange a copy of the proceedings of the Deemed EGM held on October 06, 2008 towards declaration of the results of Postal Ballot. 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: 13th-Oct-2008

Tata Steel

Tata Steel Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 28, 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: 13th-Oct-2008

GMR Infrastructure

Gmr Infrastructure Limited has informed the Exchange regarding a press release issued by GMR Hyderabad International Airport Limited, a Subsidiary of the Company, dated October 13, 2008, titled “Special lounge with Nap & Shower facility inaugurated at the Rajiv Gandhi International Airport”. 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: 13th-Oct-2008

KDL Biotech

Kdl Biotech Limited has informed the Exchange that the Company will publish Audited Financial Results within a period of three months from the end of the last quarter of the financial year ended on September 30, 2008. Therefore, the Company will not publish unaudited financial results for the last quarter ended September 30, 2008..

Source: NSE Date: 13th-Oct-2008

Tata Communications

Tata Communications Limited has informed the Exchange regarding a press release dated October 13, 2008, titled “Tata Communications and Internet Systems Consortium Partner for IPv6 Domain Name System Hosting”. 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: 13th-Oct-2008

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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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Kotak Mutual Fund - Gold Exchange Traded Fund

Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak Gold ETF as on October 07, 2008 is Rs. 1365.5906.

Source: NSE Date: 8th-Oct-2008

Pantaloon Retail

Pantaloon Retail (India) Ltd. has informed the Exchange that the share transfer books and members’ register of the Company will be closed from November 07, 2008 to November 10, 2008 (both days inclusive) for the purpose of determining the eligibility of shareholders for issue of fully paid up equity shares with Differential Rights viz. Class B Shares (Series 1) as bonus shares and also for the purpose of Annual General Meeting as well as determining eligibility of shareholders entitled to dividend to be declared at Annual General Meeting. The Annual General Meeting of the Company will be held on November 10, 2008.

Source: NSE Date: 8th-Oct-2008

Kotak Mahindra Mutual Fund

Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak PSU Bank ETF as on October 07, 2008 is Rs. 205.6885.

Source: NSE Date: 8th-Oct-2008

Kotak Mahindra Mutual Fund

Kotak Mahindra Mutual Fund (Investment Managers - Kotak Mahindra Asset Management Co. Ltd) has informed the Exchange that the Net Asset Value (per unit) of Kotak PSU Bank ETF as on October 07, 2008 is Rs. 205.6885.

Source: NSE Date: 8th-Oct-2008

ICICI Bank

Members of the Exchange are hereby informed that the trading in the November 2001 Regular Income - Option I, II and III, Symbol - ICICI1201, Series - N5, N6 and N7 of ICICI Bank Ltd. (issued by erstwhile ICICI Ltd.) shall be suspended w.e.f. November 17, 2008 on account of final redemption.

Source: NSE Date: 8th-Oct-2008

Ponni Sugars (Erode)

Ponni Sugars (Erode) Limited has informed the Exchange that ICRA Limited has assigned the following Credit Ratings for the Term Loan facilities availed by the Company from its Bankers: (1) Nature of facility: Short Term Loan facilities of Rs.9 crores (and Additional Short Term Loan within Rs.25.50 crores sanctioned Bank Limits for Fund based facilites); Credit rating assigned: “A2″ (A Two); Rating details: Above average credit quality rating assigned by ICRA to short-term debt instruments carrying higher credit risk than instruments rated A1. (2) Sactioned Bank Limit for: a) Term Loan facilities of Rs.21.10 crores b) Fund based limit of Rs.25.50 crores c) Non fund based limit of Rs.2 crores; Credit rating assigned: “LBBB” (L Triple B); Rating details: Moderate credit quality rating assigned by ICRA which carries higher than average credit risk.

Source: NSE Date: 8th-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 : 904; c) Scheme : ESOP 2003 Plan - Options Exercised : Nil; d) Scheme : ESOP 2004 Plan - Options Exercised: Nil; e) Total Options Exercised : 904. The terms and time period of exercise of the stock options is as per the relevant ESOP Schemes”.

Source: NSE Date: 8th-Oct-2008

HOV Services

Hov Services Limited has informed the Exchange that the Compensation & Remuneration Committee of the Board of Directors of the Company in its Meeting held on October 08, 2008, has granted Employee Stock Options as below pursuant to the the HOVS Stock Option Plan 2007. Particulars: To the eligible new employees of the subsidiaries; No. of Options: 55,000; Total No. of Options: 55,000.

Source: NSE Date: 8th-Oct-2008

Geometric

Geometric Limited has informed the Exchange regarding a press release dated October 08, 2008, titled “CAMWorks wins Readers’ Choice Awards 2008″. 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: 8th-Oct-2008

Nissan Copper

Nissan Copper Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 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: 8th-Oct-2008

HOV Services

Hov Services Limited has informed the Exchange that “The Board of Directors of the Company in its meeting held on October 8, 2008 had resolved to empower the Steering Committee consisting of the Independent Directors to continue the negotiation with the buyer, to remove any variability in purchase consideration linked to the share price of the Company and any other contingency. The Board had viewed the Letter of Intent of the buyer. Valuation Report, draft of the Fairness Opinion and fully concurs with the documents and keeping in view the present market conditions, decided to postpone the Transaction in the best interest of the shareholders’ till further notice”.

Source: NSE Date: 8th-Oct-2008

Ranbaxy Laboratories

Hov Services Limited has informed the Exchange that “The Board of Directors of the Company in its meeting held on October 8, 2008 had resolved to empower the Steering Committee consisting of the Independent Directors to continue the negotiation with the buyer, to remove any variability in purchase consideration linked to the share price of the Company and any other contingency. The Board had viewed the Letter of Intent of the buyer. Valuation Report, draft of the Fairness Opinion and fully concurs with the documents and keeping in view the present market conditions, decided to postpone the Transaction in the best interest of the shareholders’ till further notice”.

Source: NSE Date: 8th-Oct-2008

Oriental Trimex

Oriental Trimex 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 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: 8th-Oct-2008

Sasken Communication Technologies

Sasken Communication Technologies Limited has informed the Exchange that pursuant to the public announcement dated April 18, 2008 Sasken Communication Technologies Limited commenced from September 15, 2008, its Scheme of Buyback of Equity Shares of the face value of Rs.10/- each fully paid-up, from its shareholders. The following are the details of the equity shares extinguished upto September 30, 2008 : (1) Equity share capital before the said extinguishment (No. of shares) : 28,560,793. (2) No. of shares extinguished/cancelled/destroyed : 325,918. (3) Equity share capital after the said extinguishment (No. of shares) : 28,234,875.

Source: NSE Date: 8th-Oct-2008

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Cranes Software International

Cranes Software International Limited has informed the Exchange regarding the press release dated October 07, 2008, titled “Cranes Software announces the release of NISA Version 16.0″. 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: 10-07-2008

NEPC Textiles

Nepc Textiles Ltd. has informed the Exchange that the next Annual General Meeting of the Company will be held on November 14, 2008. In view of the said forthcoming Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company will remain closed from November 10, 2008 to November 14, 2008 (both days inclusive).

Source: NSE :Date: 10-07-2008

Stride Arcolab

Strides Arcolab Limited has informed the Exchange regarding a press release dated October 07, 2008, titled “Strides Arcolab Receives USFDA Approval For Its Oral Dosage Form Facility, Bangalore”. 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:10-07-2008

Shree Cements

Shree Cements Ltd had informed the Exchange that Company has commissioned its 18 MW Turbine Generator Set (TG - VII) on 27.9.08. The TG Set has been setup at Bangur City, Ras, District Pali, Rajasthan. The Company has now informed the Exchange that the “TG-VI” has been inadvertently mentioned as “TG-VII”.

Source: NSE Date:10-07-2008

Opto Circuits India

Opto Circuits (India) Limited has informed the Exchange that “The management of the company has evaluated the proposed acquisition of European company while the underlying the business is found to be very valuable and synergistically complementary, the demanded price is not justifiable from the economic value prospective. So the company is not considering the proposed European acquisition”.

Source: NSE Date: 10-07-2008

Gammon India

Gammon India Ltd. has informed the Exchange regarding the results of the Postal Ballot in respect of those businesses which were transacted by means of Postal Ballot as set out in the Postal Ballot Notice dated July 31, 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: 10-07-2008

Sutlej Textiles and Industries

Sutlej Textiles And Industries Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 26, 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: 10-07-2008

Patni Computer Systems

SPA Merchant Bankers Limited has informed the Exchange that pursuant to Regulation 15(i) of SEBI (Buyback of Securities) Regulations, 1998 the Company has bought back 9,000,552 Equity Shares on Stock Exchanges to fortnight ended October 01, 2008 for an aggregate consideration of Rs.2018.52 Million, being 85.17% of the total Buy Back Size of Rs. 2370 Million. Further, SPA Merchant Bankers Limited has submitted to the Exchange a copy of the public notice dated October 03, 2008 to that effect published in the news papers dated October 04, 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: 10-07-2008

SIL Investments

Sil Investments Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on September 27, 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: 10-07-2008

Gateway Distriparks

Avendus Capital Private Limited has informed the Exchange regarding the details of the equity shares of Gateway Distriparks Limited bought back through the Stock Exchange on October 06, 2008, as follows: 1) Date of Buyback: October 06, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: 344,039; (d) Total no. of equity shares bought back: 344,039; (e) Average Price of Acquisition (Rs.): 81.9921; 3) (a) Name of the Broker: CLSA India Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): NA; 4) Cumulative Equity Shares bought as on October 03, 2008: 2,355,299; 5) Quantity Closed Out on October 06, 2008 - Nil; 6) Quantity Closed Out as on October 03, 2008 - 31; 7) Total Quantity Closed Out - 31; 8) Total Equity Shares bought back as on October 06, 2008: 2,699,307

Source: NSE Date: 10-07-2008

IVRCL Infrastructure and Projects

IVRCL Infrastructures & Projects Ltd. has informed the Exchange regarding a press release dated October 07, 2008, titled “IVRCL Bags Lift Irrigation Project Valued Rs.499.23 Crores”. 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: 10-07-2008

Mudra Lifestyle

Mudra Lifestyle Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 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:10-07-2008

Genus Power Infrastructures

Genus Power Infrastructures Limited has informed the Exchange that at the Annual General Meeting (”AGM”) of the Company held on September 30, 2008, the Members of the Company have approved all the business as specified in the Notice of this AGM. The details of the Proceeding of AGM and Notice of AGM 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: 10-07-2008

Gateway Distriparks

Gateway Distriparks Limited has informed the Exchange vide its letter dated October 03, 2008 regarding Reconciliation of Share Capital of the company, (pre and post extinguishment). 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: 10-07-2008

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Gujarat NRE Coke

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (passing of Resolutions by Postal Ballot) Rules, 2001 the following Ordinary/Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Increase of Authorised Capital and amendment of Memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of “A” Equity Shares of Rs.10/- each with Differential voting Rights. (4) Authority to sell, lease or otherwise dispose of whole or substantially the whole of undertaking(s) of Company. The Board of Directors of Company has appointed Mr. S.K. Gosh, a Practicing Company Secretary, as Scrutinizer for conducting the process of voting by postal ballot. The postal ballot form duly completed should reach the scrutinizer on or before the close of working hours on November 08, 2008. The Scrutinizer after completion of scrutiny, will submit his Report to the Chairman of the Company. The result of the postal ballot will be declared by the Chairman on November 11, 2008. A copy of the postal ballot notice 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: 09-06-2008

Ruchi Soya Industries

Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting held on September 30, 2008. Further, Mr. Ashok Kumar Dhingra has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Mr. P. D. Dwivedi, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Both of them are independent directors. A copy of the notice of said AGM 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: 09-06-2008

Hanung Toys and Textiles

Hanung Toys And Textiles Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 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:09-06-2008

Rama Newsprint and Papers

Rama Newsprint And Papers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 19, 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:09-06-2008

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 06, 2008, are as follows: (a) Name of the Broker: Enam Securities Pvt. Ltd.; (b) Date of buyback: October 06, 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.): N.A.; (g) Cumulative Equity Shares bought as on October 03, 2008: 2648892; (h) Quantity Closed Out on October 06, 2008 - Nil; (i) Quantity Closed out as on October 03, 2008 - 901; (j) Total Quantity Closed Out - 901; (k) Total Equity Shares bought back as on October 06, 2008: 2647991.

Source: NSE Date: 09-06-2008

Southern Petrochemical Industries Corporation

Southern Petrochemicals Industries Corporation 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 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: 09-06-2008

Thermax

Thermax Ltd has informed the Exchange that the Company has won a Rs. 450 crore order for setting up a captive power plant. The 60 MW power plant will be built and commissioned on a turnkey basis for a green field integrated steel complex in Andhra Pradesh. The plant will use process gases and blended coal as fuel. 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: 09-06-2008

Surya Roshni

Sintex Industries Ltd. has informed the Exchange that further to the Scheme of Arrangement between Sintex Industries Limited and its equity shareholders being approved by the Equity Shareholders of Sintex Industries Limited (”the company”), the company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 20, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in newspaper at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspaper on September 26, 2008. The copy of the notice of Petition 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: 09-03-2008

Chemfab Alkalies

Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.

Source: NSE Date: 09-06-2008

Deccan Cements

Deccan Cements 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 02, 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: 09-06-2008

Prakash Industries

Prakash Industries 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 27, 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: 09-06-2008

Infotech Enterprises

Infotech Enterprises Ltd has informed the Exchange regarding a press release dated October 01, 2008, titled “Infotech Enterprises announces extension of long term contract with Bombardier Transportation”. 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:09-06-2008

Cadila Healthcare

Cadila Healthcare Limited has informed the Exchange that further to the Composite Scheme of Arrangement being approved by the Equity Shareholders and Unsecured Creditors of Cadila Healthcare Limited (”the Company”), the Company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 22, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in Newspapers at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspapers on September 26, 2008. A copy of the notice 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: 09-06-2008

Chemfab Alkalies

Chemfab Alkalis Limited has informed the Exchange that: “Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008″.

Source: NSE Date: 09-06-2008

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NSE notices 3 October, 2008

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State Bank of India

State Bank Of India has informed the Exchange that: “The winding up petition in respect of SBI Home Finance Ltd., filed by M/s. Sandersons & Morgans, the legal counsels appointed by SBI, has been admitted by the Honourable High Court, Kolkata. SBI Home Finance Ltd. was defunct, trading in its shares had been suspended since October 2005 and SBI’s exposure to the aforesaid company has already been fully provided for / written off”.

Source: NSE Date:Date: 09-03-2008

Bajaj Hindusthan

Bajaj Hindusthan Ltd has informed the Exchange that in respect of financial results for the last quarter of financial year 2007-08 (ended on September 30, 2008), the company has exercised the option to submit audited financial results for the entire financial year 2007-08, within three months of the end of the said financial year

Source: NSE :Date: 09-03-2008

Pan India Corporation

Srg Infotec (India) 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 30, 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:09-03-2008

Vivimed Labs

Vivimed Labs Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 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:09-03-2008

JHS Svendgaard Laboratories

Jhs Svendgaard Laboratories Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 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: 09-03-2008

Omaxe

Omaxe Limited has informed the Exchange that “M/s Omaxe Infrastructure and Construction Private Limited, a subsidiary of the Company has bagged a contract for Development and Construction of Township for the New Zinc Smelter Plant at Dariba, Udaipur of Hindustan Zinc Limited. The Township consists of G+2 and G+3 Houses, Hostels, club, Shopping Centre, Guest House, Swimming Pool, STP, WTP, Sub-station, Water Harvesting, Internal Services and External Services consisting of Roads, Drainage, Water Supply, Street Lighting, Lawns and Horticulture. Total Built-up Area for the township is 4,50,000 Sq. Fit in a 12.5 Acre Plot and the total Contract Value is Rs. 90.71 Crores”.

Source: NSE Date: 09-03-2008

Page Industries

Page Industries Limited has informed the Exchange that Mr. Pius Thomas, GM - Finance & Purchase has been appointed as Compliance officer with effect from September 27, 2008.

Source: NSE Date: 09-03-2008

Sintex India

Sintex Industries Ltd. has informed the Exchange that further to the Scheme of Arrangement between Sintex Industries Limited and its equity shareholders being approved by the Equity Shareholders of Sintex Industries Limited (”the company”), the company had filed a company Petition with the Hon’ble High Court of Gujarat at Ahmedabad on September 20, 2008. Subsequently, the Hon’ble High Court, by an order made on September 23, 2008 has directed that the Petition is fixed for hearing and final disposal on October 20, 2008 and notice of the hearing of the Petition to be advertised in newspaper at least, 10 days before the date of hearing so fixed. The notice of Petition was published in the newspaper on September 26, 2008. The copy of the notice of Petition 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: 09-03-2008

Sundaram-Clayton

Sundaram Clayton Limited has submitted to the Exchange a copy of the chairman’s speech, circulated to shareholders at the Annual General Meeting held on September 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: 09-03-2008

Datamatics Technologies Ltd

Datamatics Technologies Limited has informed the Exchange that the Court Convened Meeting of the equity shareholders and the sundry creditors of the company was held on September 30, 2008. The equity shareholders and the sundry creditors have approved the Scheme of Arrangement between Datamatics Technologies Limited, Datamatics Limited and their group companies. Further the Company has submitted to the Exchange a copy of the scrutineers report for the aforesaid meetings. A copy of 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: 09-03-2008

Bharati Shipyard

Bharati Shipyard Limited has informed the Exchange that: “There are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the company. In this regard, we would like to state that the company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares”. 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: 09-03-2008

Development Credit Bank

Development Credit Bank Limited has informed the Exchange that: “Mr. Amin H. Manekia has resigned from the Board of Directors of the Bank as at the close of business on September 30, 2008, on completion of a continuous term of eight years as is maximum permissible under Section 10A of the Banking Regulation Act, 1949. Mr. Amin H. Manekia has thus ceased to be a Director of the Bank as at the close of business on September 30, 2008″.

Source: NSE Date:09-03-2008

Gujarat Fluorochemicals

Enam Securities Pvt. Ltd. has submitted to the Exchange a press release issued in the newspapers on September 30, 2008 as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendements thereto. 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: 09-03-2008

Bharati Shipyard

Bharati Shipyard Limited has informed the Exchange regarding proceedings of the Annual General Meeting held on September 29, 2008. Further, the Company has submitted to the Exchange a copy of the Notice of Annual General Meeting held on September 29, 2008. The copies of the both, Notice & Proceedings of AGM 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: 09-03-2008

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NSE notices 1 October, 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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