BSE Notices and Announcements Sept 5

Ashirwad Capital

Ashirwad Capital Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: investors@svgcl.com
Source: BSE Date: 09-05-2008

Bombay Dyeing and Manufacturing Company

Bombay Dyeing & Manufacturing Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.

Source: BSE Date: 09-05-2008

Monotype India Ltd

Monotype India Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-05-2008

First Custodian Fund (India)

First Custodian Fund India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2008 inter alia, have considered and approved the following: 1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon. 2. Re-appointment of Mr. Surendrakumar Banthia as Director of the Company. 3. Re-appointment of M/s. Paresh D Shah & Co., as Auditors of the Company.
Source: BSE Date: 09-05-2008

Minda Industries

Minda Industries Ltd has informed BSE that the Company, Minda Industries Ltd. was awarded the Gold Trophy for excellence in technology at the 48th ACMA, Annual Session and National Conference at The Ashok, Chanakyapuri, New Delhi.
Source: BSE Date: 09-05-2008

Vulcan Engineers

Vulcan Engineers Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer: complianceofficer@vulcanengineers.com
Source: BSE Date: 09-05-2008

Essel Propack

Essel Propack Ltd has informed BSE regarding a Press Release dated September 05, 2008 titled "Essel Propack acquires Medical Engineering & Design, Inc. in USA"
Source: BSE Date: 09-05-2008

Timex Group India

Timex Group India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2008, has resolved to sell Precision Engineering Division of the Company at fair market value to another Group Company, subject to the approval by the shareholders through the process of Postal Ballot.
Source: BSE Date: 09-05-2008

India Foils

India Foils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 08, 2008, to take on record the Order of the Hon'ble BIFR.
Source: BSE Date: 09-05-2008

Kamanwala Housing Construction

Kamanwala Housing Construction Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 05, 2008, inter alia, have accorded to the following: 1. Declared a dividend of Rs 2.50 per Equity Share of Rs 10/- each (i.e. 25%); and 2. Approved the issue of Bonus Shares in the ratio of 1:1.
Source: BSE Date: 09-05-2008

Mukat Pipes

Mukat Pipes Ltd has informed BSE that the Companys Email Id for the grievance redressal division / compliance officer is kishor@mukat.com..
Source: BSE Date: 09-05-2008

Indoco Remedies

Indoco Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has confirmed the proposal for recommendation of a dividend of Rs 5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).
Source: BSE Date: 09-05-2008

Williamson Magor and Company

Williamson Magor & Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 25, 2008.
Source: BSE Date: 09-05-2008

Phoenix International

Phoenix International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has considered the following: 1. Board has fixed the date, time & venue of 21st Annual General Meeting of the Company and Book Closure. 2. Board has approved the notice convening Annual General Meeting to be held on September 30, 2008. 3. Board has approved the appointment of Mr. Paruvatharayil Mathai Alexander as an Additional Director. 4. Board considered the resignation letter submitted by existing Auditors who have expressed their unwillingness for re-appointment at AGM and who has to vacate their office at the conclusion of 21st Annual general meeting. 5. Board also recommend to pass ordinary resolution at AGM to appoint M/s. RKM & Associates, Chartered Accountants, New Delhi, as Statutory Auditor, who has submitted their consent & eligibility letter in terms of section 224(1B) of the Companies Act, 1956.
Source: BSE Date: 09-05-2008

NSE Notices and Announcements Sept 5

Satyam Computer Services

Satyam Computer Services Ltd has informed the Exchange that "Pursuant to the Securities and Exchange Board of India (Insider Trading) (Amendment) Regulations, 2002 and the Company's Insider Trading Policy, we hereby intimate to you the continual disclosures of sales received by the Company's Compliance Officer, which is as follows: (1) Name of the Employee : K. Sriram, No. of Equity Shares : Self :- 1,000; Dependant :- NIL, No. of ADSs : Self :- NIL; Dependant :- NIL, (2) Name of the Employee : Manish Mehta, No. of Equity Shares : Self :- 25,000; Dependant :- NIL, No. of ADSs : Self :- NIL; Dependant :- NIL."

Source: NSE Date:09-05-2008

IFB Industries

Ifb Industries Ltd. has informed the Exchange that the Committee of Directors formed for the purpose of the preferential allotment met on September 02, 2008 and allotment of 1850000 equity shares of Rs.10/- each at a price of Rs.47/- aggregating Rs. 86950000.00/- on preferential basis were made to IFB Automotive Pvt.Ltd., a promoter group company.
Source: NSE Date: 09-05-2008

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 September 04, 2008 is Rs. 224.6365.

Source: NSE Date: 09-05-2008

Neyveli Lignite Corporation

Neyveli Lignite Corporation Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 02, 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:09-05-2008

Bank Of India

Bank Of India has informed the Exchange that the Bank has rescheduled the Extra Ordinary General Meeting and the same shall be held on October 23, 2008 instead of October 24, 2008 as reported earlier.
Source: NSE Date:Date: 09-05-2008

Essel Propack

Essel Propack Ltd. has informed the Exchange that the Company, through its step down subsidiary viz., Tacpro Inc., USA, has acquired 74% equity holding of Medical Engineering and Design Inc., a Company based in Minneapolis, USA and a supplier of specialized disposable Medical Devices. Further, the Company has informed the Exchange regarding a press release dated September 05, 2008, titled "Essel Propack acquires Medical Engineering & Design, Inc. in USA". 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: 09-05-2008

Shri Shakti LPG

Shri Shakti Lpg Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2008. The Register of Members and Share Transfer Books will remain closed from September 24, 2008 to September 25, 2008 (both days inclusive).

Source: NSE Date:09-05-2008

KNR Constructions

Knr Constructions Limited has informed the Exchange vide its letter dated September 05, 2008 that the shareholders of the Company by way of Postal Ballot, have passed the resolutions, with requisite majority. 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:09-05-2008

IFB Industries

Ifb Industries Ltd. has informed the Exchange that the Committee of Directors formed for the purpose of the preferential allotment met on September 02, 2008 and allotment of 1850000 equity shares of Rs.10/- each at a price of Rs.47/- aggregating Rs. 86950000.00/- on preferential basis were made to IFB Automotive Pvt.Ltd., a promoter group company.
Source: NSE Date: 09-05-2008

NEPC Textiles

Nepc Textiles Ltd. has informed the Exchange that "The High Court of Judicature at Madras has passed Order and accorded its approval to the scheme of Reduction of Share Capital and Securities Premium Account as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007. A Certified copy of the Order of the said High Court Order has just been received by the Company on 28th day of August, 2008. Pursuant to the Order of High Court and the scheme of Reduction of Share Capital as approved by the members of this Company at its 14th Annual General Meeting held on 17-08-2007, the accumulated losses of the Company are ordered to be set off as follows: Accumulated losses to be set off - Rs. 21,81,01,000/-; Against Share Premium account - Rs. 17,52,09,000/-; Against Paid -up Equity Share Capital - Rs. 4,28,92,000/-. Accordingly, the Company's Paid-up Equity Share Capital is to be reduced from Rs. 19,22,82,380/- divided into 1,92,28,238 equity shares of Rs.10/- each to Rs. 14,93,90,380/- divided into 1,49,39,038 equity shares of Rs. 10/- each".
Source: NSE Date: 09-05-2008

Corporation Bank

Corporation Bank has informed the Exchange that "In exercise of powers conferred by clause (f) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 read with sub-clause (1) & 2 of clause 9 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1980, the Central Government, has nominated Shri T Ramachandra Bhat, Manager, Customer Service Division, Corporation Bank, Head Office, Mangalore as the Director of the Bank representing the Officers with effect from 4th September, 2008 and upto 31.12.2009 vice Shri D. N. Prakash.

Source: NSE Date: 09-05-2008

Computech International

Computech International Ltd. has informed the Exchange that in connection with the Annual General Meeting of the Company scheduled to be held on September 29, 2008, the register of members and share transfer Books shall remain closed from September 25, 2008 to September 29, 2008 (Both Days Inclusive)
Source: NSE Date: 09-05-2008

Vivimed Labs

Vivimed Labs Limited has informed the Exchange that the dividend if declared by its members in the Annual General Meeting of the Company to be held on September 27, 2008 , shall be payable on or after the October 02, 2008.
Source: NSE Date: 09-05-2008

Indo Rama Synthetics (India)

Indo Rama Synthetics (India) Limited has informed the Exchange that " The resignation having being accepted by the Directors, Mr. K.N. Memani is deemed to have resigned from the Board of Directors of the Company with effect from July 9, 2008
Source: NSE Date: 09-05-2008

Indoco Remedies

Indoco Remedies Limited has informed the Exchange that at the adjourned meeting of the Board of Directors held on September 05, 2008 the Board has confirmed the proposal for recommendation of a dividend of Rs.5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).
Source: NSE Date: 09-05-2008

Latest SEBI circular and notices

PR. No. 165 /2008 SEBI amends Equity Listing Agreement Securities and Exchange Board of India (SEBI) has amended Equity Listing Agreement vide circular dated September 4, 2008. The highlights of the amendments are: 1. Fairness Opinion of independent merchant banker : In order to safeguard the interest of shareholders, the listed company as well as the unlisted company which are getting merged shall each be required to appoint an independent merchant banker for giving a fairness opinion on the valuation done by valuers. Further, the Fairness opinion of the merchant bankers shall be made available to the shareholders at the time of approving the resolution under Clause 24. 2. Submission & Publication of Financial Results: In order to bring more efficiency in the disclosures of financial results, certain amendments have been made with regard to timeline for submitting consolidated financial results to the stock exchange, publication thereof, submission and placing of limited review reports before Board/Committee, etc. The other amendments, inter alia, include provisions relating to notice period for rights issues. The full text of the circular is available on the website: www.sebi.gov.in. Mumbai, September 4, 2008
Source: SEBI Date: 2008-09-05

Latest BSE Notices and Announcements

Lakshmi Energy and Foods
Lakshmi Overseas Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken the following decisions : - Subject to approval of Registrar of Companies, financial year (2007-08) of the Company would be from April 01, 2007 to September 30, 2008 and that the accounts of the Company be prepared for the period from April 01, 2007 to September 30, 2008 and Annual General Meeting (AGM) of the Company will be held within six months from the close of aforesaid proposed financial year. Consequently, consideration of the matters mentioned in the Company's notice dated August 25, 2008 was not required and shall be taken at subsequent meeting of board of directors of the company, as and when convened.
Source: BSE Date: 2008-09-02

Hindustan Organic Chemicals
Hindustan Organic Chemicals Ltd has informed BSE that the 47th Annual General Meeting of the Members of Company will be held on September 26, 2008, inter alia, to consider the ordinary business to receive and adopt the Audited, Profit & Loss Accounts of the Company for the year ended March 31, 2008 and the Audited Balance Sheet as on that date together with the Directors Report and Auditors Report thereon.
Source: BSE Date: 2008-09-02

Kinetic Motor Company
Kinetic Motor Company Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Abhishek Industries
Abhishek Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has not recommended any dividend for the financial year 2007-08.
Source: BSE Date: 2008-09-02

Usha Martin
Usha Martin Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008.
Source: BSE Date: 2008-09-02

S Kumars.com
S Kumars.Com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, in continuation of the adjourned meeting held on August 28, 2008 to discuss the issue of raising long-term resources including issue of fresh share capital and warrants. In the said meeting the Board has decided to issue warrants on preferential basis to Promoters and others as per SEBI guidelines, subject to approval of Members. The said warrants will be issued @ Rs 10.00 per warrant and will be converted into Equity Shares within 18 months. Details of the warrant issue is as under: 1. Warrant Holders - Hanumesh Realtors Pvt. Ltd. Category - Promoter No. of Warrants to be issued - 2,60,00,000 2. Warrant Holders - Adhir Barter Pvt. Ltd. Category - Non-Promoter No. of Warrants to be issued - 1,00,00,000 3. Warrant Holders - Hakmans Financial Services & Securities Pvt. Ltd. Category - Non-Promoter No. of Warrants to be issued - 90,00,000.
Source: BSE Date: 2008-09-02

Taj GVK Hotels & Resorts
Taj Gvk Hotels & Resorts Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 30, 2008.
Source: BSE Date: 2008-09-02

Apollo Hospitals Enterprises
Apollo Hospitals Enterprise Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 28, 2008.
Source: BSE Date: 2008-09-02

RDB Industries
RDB Industries Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Baid Leasing and Finance Company
Baid Leasing & Finance Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 09, 2008.
Source: BSE Date: 2008-09-02

Kerala Chemicals and Proteins
Nitta Gelatin India Ltd has informed BSE that members of the Company will consider the resolutions by way of Postal Ballot.
Source: BSE Date: 2008-09-02

Givo
GIVO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, have approved the following matters: 1. Forfefted the 2,34,800 partly paid shares of the Company due to non receipt of call money. 2. Proposal for reduction of share capital of the Company from Rs 576,978,000/- to Rs 173,093,400/- divided in to 17309340 equity shares of Rs 3/- each tom 57697800 equity shares of Rs 10/- each to subject to the approval of shareholders/ creditors/ requisite authority(ies), if any and the sanction of Hon'ble High Court of Punjab & Haryana at Chandigarh.
Source: BSE Date: 2008-09-02

Morganite Crucible (India)
Morganite Crucible India Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 02, 2008.
Source: BSE Date: 2008-09-02

MPIL Corporation
MPIL Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 25, 2008.
Source: BSE Date: 2008-09-02

ES07
eClerx Services Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on September 01, 2008.
Source: BSE Date: 2008-09-02

ME13
Manjushree Extrusions Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date: 2008-09-02

Lakeland Hotels Ltd
Reliable Ventures India Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008.
Source: BSE Date: 2008-09-02

India Nippon Electricals
India Nippon Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 21, 2008.
Source: BSE Date: 2008-09-02

Tatia Intimate Exports.
Tatia Global Vennture Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has approved the following: 1. To increase the authorized share capital of the Company from the present Rs 10,00,00,000 (Rupees Ten crores only) to Rs 15,00,00,000 (Rupees fifteen crores) subject to the approval of the shareholders, and other statutory authorities. 2. To issue up to 50,00,000 (Fifty Lakh only) warrants, convertible in to equity shares on a preferential basis to promoters and to group of persons other than promoters at price as determined according to the norms as specified in Chapter XIII of the SEBI (DIP) Guidelines 2000 and subject to the approval of the shareholders, stock exchanges and other statutory authorities. 3. Further the Company has informed that the Annual General Meeting of the shareholders of the Company is proposed to be held on September 30, 2008, to seek shareholders approval for the said resolutions apart from other special and ordinary business.
Source: BSE Date: 2008-09-02

Jaiprakash Hydro-Power
Jaiprakash Hydro Power Ltd has informed BSE that Fitch Ratings India Pvt. Ltd. has upgraded the long term issuer rating assigned to the Company from "A-(ind)/Positive" [A minus ind] to "A(ind)/Stable" (A ind). Fitch has also upgraded the long ten rating of the Company's INR 1.74bn Non-Convertible Debentures from "A-(ind)" (A minus ind) to "A(ind)" (A ind). Simultaneously, Fitch has assigned a rating of "A(ind)" (A ind) to the INR 8216.3m Long Term Bank Loans of the Company. Further, Fitch has assigned ratings of "A(ind)"/"F1(ind)" to the Company's sanctioned fund based bank facilities of 1NR 440.0m and non-fund based bank facilities of INR 250.0m.
Source: BSE Date: 2008-09-02

Aditya Birla Nuvo
Enam Securities Pvt Ltd ("Manager to the Offer") on behalf of Aditya Birla Nuvo Ltd (Acquirer) has issued this Public Announcement ("PA") to the Equity Shareholders of Apollo Sindhoori Capital Investments Ltd ("Target Company"), pursuant to & in compliance with Regulation 10 & Regulation 12 & other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 & Subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Offer: The Acquirer makes this Offer to shareholders of the Target Company (Other than the parties to the SPA) to acquire up to 1,10,80,000 equity shares ("Shares") of the Target Company of face value of Re 1 each, representing in aggregate 20% of the paid-up equity share capital & voting capital of the Target Company at a price of Rs 64.08 (Rupees Sixty four & eight paise only) per fully paid up equity share ("Offer Price") payable in cash subject to the terms & conditions mentioned in the PA & in the Letter of Offer. Schedule of Activities: Specified Date - September 01, 2008 Date of Opening of the Offer - October 23, 2008 Date of Closing of the Offer - November 11, 2008
Source: BSE Date: 2008-09-02

Kanohar Electricals Ltd
Kanohar Electricals Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 29, 2008.
Source: BSE Date: 2008-09-02

Manoj Housing Finance Company
Manoj Housing Finance Company Ltd has informed BSE that the forthcoming Annual General Meeting (AGM) of the members of the Company will be held "September 30, 2008" in stead of "September 29, 2008" as intimated earlier.
Source: BSE Date: 2008-09-02

IKF Finance
IKF Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2008, has recommended a Dividend of 10% (i.e. Rs 1.00 per Equity Share) on the Paid Up Share Capital of the Company for the Financial Year 2007-2008 the shareholders of the Company.
Source: BSE Date: 2008-09-02

Avery India
Avery India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2008.
Source: BSE Date: 2008-09-02

Apollo Sindhoori Capital Investments
Enam Securities Pvt Ltd ("Manager to the Offer") on behalf of Aditya Birla Nuvo Ltd (Acquirer) has issued this Public Announcement ("PA") to the Equity Shareholders of Apollo Sindhoori Capital Investments Ltd ("Target Company"), pursuant to & in compliance with Regulation 10 & Regulation 12 & other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 & Subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Offer: The Acquirer makes this Offer to shareholders of the Target Company (Other than the parties to the SPA) to acquire up to 1,10,80,000 equity shares ("Shares") of the Target Company of face value of Re 1 each, representing in aggregate 20% of the paid-up equity share capital & voting capital of the Target Company at a price of Rs 64.08 (Rupees Sixty four & eight paise only) per fully paid up equity share ("Offer Price") payable in cash subject to the terms & conditions mentioned in the PA & in the Letter of Offer. Schedule of Activities: Specified Date - September 01, 2008 Date of Opening of the Offer - October 23, 2008 Date of Closing of the Offer - November 11, 2008
Source: BSE Date: 2008-09-02

Bartronics India
Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken the following decisions: 1. Draft Notice for calling the Annual General Meeting of the Company for the Financial Year 2007-08 on September 29, 2008 was approved. 2. Shri. S Tirumala Prasad was appointed as an Additional Director of the Company. 3. The Board has decided to get Borrowing powers of the Board enhanced from the Existing Rs 500 Crones to Rs 1000 Crores at the forthcoming A.G.M. by passing resolution under section 293 of the Companies Act.
Source: BSE Date: 2008-09-02

Shantivijay Jewels
Shantivijay Jewels Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 30, 2008.
Source: BSE Date: 2008-09-02

Padam Cotton Yarns
Padam Cotton Yarns Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 29, 2008.
Source: BSE Date: 2008-09-02

ITI
ITI Ltd has informed BSE that consequent on superannuation, Lt. Gen. S P Sree Kumar, had relinquished from the post of Director of the Company with effect from August 01, 2008.
Source: BSE Date: 2008-09-02

Latest NSE Notices and Announcements

Mineral Development Corporation
Nmdc Limited had informed the Exchange regarding setting up of a Integrated Steel Plant at Nagarnar in Chhattisgarh State. The Company further informs that the Ho'ble Minister for Chemicals & Fertilisers and Steel, Shri Ram Vilas Paswan and the Hon'ble Chief Minister of Chattisgarh Dr. Raman Singh will be laying the foundation stone to the proposed Integrated Steel Plant at Nagarnar on September 03, 2008.
Source: NSE Date: 2008-09-02

Gitanjali Gems
Gitanjali Gems Limited has informed the Exchange that the Company has entered into Memorandum of understanding with India's one of leading international trading company, MMTC Limited, with a view to form a joint venture by way of jointly investing, establishing and operating a joint venture company. The primary objective of the proposed joint venture company would be to carry on the business of establishing, acquiring, developing, managing and maintaining jewellery showrooms in India and carrying out such other activities as may be incidental or ancillary thereto in furtherance of the Business of the Company.
Source: NSE Date: 2008-09-02

Jindal Poly Films
Jindal Poly Films Limited has informed the Exchange that postal ballot notice dated July 14, 2008 together with postal ballot form sent to the members of the Company for seeking their approval for Buy-Back of its Equity Shares under section 77A and 77B of the Companies Act, 1956, by postal ballot pursuant to Section 192A of the Comanies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballots) Rules, 2001. Mr. D.P. Gupta, SGS Assocites, Company Secretaries was appointed as Scrutinizer by the Board at their meeting held on July 14, 2008 has submitted his report dated August 28, 2008, on postal ballot forms received from members to the chairman of the Company. Based on the report submitted by the Scrutinizer, the result of the Postal Ballot was declared on August 29, 2008, and the Special Resolution is carried with requisite majority. The copy of the notice of 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: 2008-09-02

Simbhaoli Sugars
Simbhaoli Sugars Limited has informed the Exchange that the Company has proposed to set up a subsidiary company outside India for trading of sugar and other related commodities in the overseas market.
Source: NSE Date: 2008-09-02

Maruti Suzuki
Maruti Suzuki India Limited has informed the Exchange regarding a press release dated September 02, 2008, titled "Small cars would continue to grow - says Chairman, Maruti Suzuki, - R&D focus: Engine development work in India to be scaled up". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 2008-09-02

Sree Rayalaseema Hi Strength Hyp
Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 30, 2008 has decided the following: (1) Annual General Meeting will be held on September 29, 2008. (2) For the purpose of Annual General Meeting, share Transfer Books and Register of Members pursuant to Section 154 and Sec 171 of the Companies Act, 1956 will be closed from September 25, 2008 to September 29, 2008 (both days inclusive).
Source: NSE Date: 2008-09-02

Noida Toll Bridge Company
Noida Toll Bridge Company Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2008.
Source: NSE Date: 2008-09-02

Venus Remedies
Venus Remedies Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 22, 2008.
Source: NSE Date: 2008-09-02

Hindustan Composites
Hindustan Composites Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2008. Further the Register of Members and Share Transfer Books shall remain closed from September 24, 2008 to September 30, 2008 For the purpose of AGM.
Source: NSE Date: 2008-09-02

Indian Overseas Bank
Indian Overseas Bank has informed the Exchange that "The Government of India, vide its notification dated 29th August, 2008 and in exercise of the powers conferred by sub-section 3(h) and (3-A) of section 9 of the Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970/1980 read with sub-clause (1) of clause 3 of the Nationalised Banks ( Management and Miscellaneous Provisions) Scheme, 1970/1980, has nominated Shri B V Appa Rao as part-time non-official director of our Bank with effect from 29.08.2008 (being the date of the notification) for a period of three years from the date of notification of his appointment or until further orders, whichever is earlier".
Source: NSE Date: 2008-09-02

Reliance Communications
Reliance Communications Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 30, 2008
Source: NSE Date: 2008-09-02

Maytas Infra
Maytas Infra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the Annual General Meeting and determining the name of the members eligible for dividend, if approved, at the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2008.
Source: NSE Date: 2008-09-02

Rashtriya Chemicals and Fertilisers
Rashtriya Chemicals And Fertilizers Ltd. has informed the Exchange that the Company intends to dispatch the Dividend warrants for the year ended March 2008 to its share holders on September 29, 2008, subject to the approval of the payment of Dividend by the share holders of the Company in ensuing Annual General Meeting scheduled on September 24, 2008. The said Dividend warrants shall be payable at par at all the branches of HDFC Bank Ltd.
Source: NSE Date: 2008-09-02

Cinemax India
Cinemax India Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on August 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: 2008-09-02

HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on October 24, 2008. The Share Transfer Books and the Register of Members shall remain closed from November 03, 2008 to November 04, 2008 (both days inclusive) for the purpose of payment of dividend.
Source: NSE Date: 2008-09-02

Swaraj Mazda
Swaraj Mazda Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-09-02

Tata Motors
Tata Motors Limited has informed the Exchange regarding the terms of the Rights Issue of the Ordinary shares and 'A' Ordinary shares. The terms would be subject to the approvals of SEBI, RBI and all other appropriate authorities as may be necessary and/or subject to such conditions as may be imposed by any of them while granting such approvals, which may be agreed to by the Board of Directors and/or a commmittee thereof. In this connection, the Company has submitted to the Exchange a press release dated September 02, 2008, titled "Tata Motors announces terms of the proposed Rights Issue aggregating around Rs. 4,200 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: 2008-09-02

Motor Industries Company
Bosch Limited has informed the Exchange that: "At the meeting of the Board of Directors of the Company held on September 02, 2008 : 1.The Board in terms of Section 77A of the Companies Act, 1996 ("Act") and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Regulations"), and subject to such other approvals as may be necessary, approved and recommended to the shareholders, proposal to buyback such number of equity shares of the company from existing shareholders from open market" through the Stock Exchange", to be financed out of the free reserves of the Company, at such price(s) as may be determined from time to time by the Committee of the Board of Directors constituted for the purpose but not exceeding Rs. 4500/- (Rupees Four Thousand Five Hundred only) per equity share as approved / authorized by the company such that the aggregate consideration for the shares bought back do not exceed 25% of the capital and free reserves of the Company as at 31st December 2007. 2. The Board also Constituted a Committee of Directors and authorized the said Committee to do all that the Board is authorized to do in the matter of buyback of shares and such matters as specifically delegated by the Board including to decide from time to time the price at which the buyback to be undertaken within the limits approved / authorized by the Company in this regard, appoint and finalize the terms thereof for the intermediaries including Brokers, Merchant Bankers, Scrutinizers, Registrar, Bankers etc., to issue Notice to Shareholders as well as to take all necessary steps prior to and post the passing of necessary Resolution by the shareholders and as required under the Act, Regulation etc. and all such steps/actions etc. as may be necessary to give effect to the decision as above. 3. The Board further authorized the Company Secretary to Issue Notice to the members for passing of the resolution through Postal Ballot in terms of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to approve the buy-back."
Source: NSE Date: 2008-09-02

HCL Infosystems
Hcl Infosystems Ltd has submitted to the Exchange details required under clause 20 of the listing agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 2008-09-02

HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 310639 lacs for quarter ending on 30-JUN-2008 against Rs. 297436 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6569 lacs for the quarter ending on 30-JUN-2008 against Rs. 8238 lacs for the quarter ending on 31-MAR-2008.
Source: NSE Date: 2008-09-02

HCL Infosystems
Hcl Infosystems Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2008 have recommended 100% final dividend on the paid up share capital of the Company for the financial year ended June 30, 2008.
Source: NSE Date: 2008-09-02

HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 311477 lacs for quarter ending on 30-JUN-2008 against Rs. 306447 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 6513 lacs for the quarter ending on 30-JUN-2008 against Rs. 8490 lacs for the quarter ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02

HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 1241144 lacs for year ending on 30-JUN-2008 against Rs. 1164812 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 30475 lacs for the year ending on 30-JUN-2008 against Rs. 31785 lacs for the year ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02

HCL Infosystems
HCL Infosystems Ltd has informed the Exchange regarding the consolidated Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 1244729 lacs for year ending on 30-JUN-2008 against Rs. 1168530 lacs for the year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 30015 lacs for the year ending on 30-JUN-2008 against Rs. 31595 lacs for the year ending on 30-JUN-2007.
Source: NSE Date: 2008-09-02

Morgan Stanley Mutual Fund
Morgan Stanley Investment Management Pvt. Ltd has informed the Exchange that the Net Asset Value (per unit) of Morgan Stanley Growth Fund as on September 01, 2008 is Rs.47.84.
Source: NSE Date: 2008-09-02

State Bank of Bikaner
State Bank Of Bikaner And Jaipur has informed the Exchange that the rate of interest on Domestic Term Deposite has been revised w.e.f September 03, 2008. The details of the revised rate of interest shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).
Source: NSE Date: 2008-09-02

DCM
Dcm Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-09-02

ITI
Iti Ltd. has informed the Exchange that consequent on superannuation, Lt. Gen. S.P. Sree Kumar, had relinquished from the post of Director of the Company with effect from August 01, 2008.
Source: NSE Date: 2008-09-02

K Sera Sera Productions
K Sera Sera Productions Limited has informed the Exchange that the Board has considered following points at their duly convened meeting held on August 29, 2008: 1) The Board has approved the notice convening Annual General Meeting to be held on September 29, 2008. 2) The Board has approved issue of Equity Linked Instrument to Yes Bank Limited on preferential basis.
Source: NSE Date: 2008-09-02

ITD Cementation India
Itd Cementation India Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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: 2008-09-02