NSE Notices Sept 11, 2008

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Elgi Tread

Elgitread (India) Ltd has informed the Exchange that the Board of Directors at their meeting held on June 07, 2008 have proposed to change the name of the Company as "Elgi Rubber Company Limited" suitably to reflect the business of the Company. The Register of Companies, Coimbatore has also vide his letter dated July 24, 2008 confirmed the availability of the new name. The shareholders at their Annual General Meeting of the Company held on August 30, 2008 have approved (by way of a special resolution) the new name subject to requisite approvals. Necessary application pursuant to Section 21 of the Companies Act, 1956 is being made seeking approval from the Registrar of Companies, Coimbatore for adoption of the new name "Elgi Rubber Company Limited"..
Source: NSE Date:Date: 09-11-2008

Sasken Communication Technologies

JM Financial Consultants Private Limited has submitted to the Exchange a copy of the Notice, published in the newspaper dated September 10, 2008 regarding commencement of the Sasken Communication Technologies Limited - Buy-back Offer ("Notice"), with reference to the Public Announcement dated April 18, 2008 and letters filed on April 21, 2008 and May 02, 2008. The buy-back will commence from September 15, 2008. The copy of the said 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: 09-11-2008

California Software

California Software Company Limited has submitted to the Exchange a copy of the Chairman's speech delivered on Annual General Meeting of the Company held on August 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:09-11-2008

Orient Abrasives

Orient Abrasives Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 05, 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:09-11-2008

Sundaram Brake Linings

Sundaram Brake Linings Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 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: 09-11-2008

Uflex

Uflex Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on August 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: 09-11-2008

ITI

Iti Ltd. has informed the Exchange that ITI Board in its meeting held on September 06, 2008, considered the observations / recommendations of the Government Audit and effected changes wherever required in the Annual Accounts for the year ended March 31, 2008. A copy of the revised financial particulars after completion of Government Audit for the year ended March 31, 2008, shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-11-2008

Venus Remedies

Venus Remedies Limited has informed the Exchange that "It gives us great pleasure to inform you of another land mark achievement of Venus. It is a matter of great pride for Venus Medicine Research Centre to have secured the recognition from Department of Scientific and Industrial Research (DSIR), a functionary of Ministry of Science & Technology, Government of India, New Delhi." 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: 09-11-2008

KDL Biotech

Kdl Biotech Limited has informed the Exchange that the Annual General Meeting of the members of KDL Biotech Ltd, which was scheduled to be held on March 29, 2008 has been adjourned and that the adjourned Annual General Meeting will be held on September 30, 2008 to transact the deferred business at the AGM held on March 29, 2008 and as contained in the Notice dated January 25, 2008. The copy of the Notice of Adjourned AGM to be held on September 30, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-11-2008

Eimco Elecon (India)

Eimco Elecon (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 July 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: 09-11-2008

3M India

3m India Limited has informed the Exchange that "The Board of Directors at their meeting held on September 10, 2008 have approved the following Resignation of Mr. Bert O' Donoghue as Managing Director and appointment of Mr. Ajay Nanavati as Managing Director with effect from October 01, 2008. Resignation of Mr. Thomas P.Spencer as Chairman and appointment of Mr.D.J.Balaji Rao as Chairman of the Company with effect from September 10, 2008". Further the List of Board of Directors of the Company as of September 10, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-11-2008

JIK Industries

Jik Industries Limited has informed the Exchange that "The resolution passed by the Board of Directors on 5th September, 2008 for implementation of Revival Scheme approved by the Hon'ble BIFR on 26th August, 2008 and Order issued on 1st September, 2008. In terms of clause H of the said Order, the Board is going for reduction of share capital of the Company"

Source: NSE Date:09-11-2008

Welspun Gujarat Stahl Roh

Welspun Gujarat Stahl Rohren Limited has informed the Exchange that the Chairman has declared the results of Postal Ballot on September 11, 2008 carried out to seek the shareholders approval to the following businesses: (1) Alteration to Other Objects Clause of the Memorandum of Association of the Company by inserting Clause 65 to 68 in Other Objects Clause. (2) Commencement of businesses mentioned under newly inserted Other Objects Clause 65 to 68. (3) Shifting of registered office of the Company from one city to another city. Further, the company has informed that the resolution has been declared as passed, with the approval of more than 3/4th of the total no.of votes cast, as a special resolution. 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/CorporateAnnouncements).
Source: NSE Date: 09-11-2008

Soma Textiles and Industries

Soma Textiles & Industries Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 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: 09-11-2008

Hikal

Hikal Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 21, 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:09-11-2008

BSE Notices Sept 11, 2008

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Bajaj Finserv

Bajaj Finserv Ltd has informed BSE that Shri. Naresh Chandra has been appointed on the board of the Company effective from September 11, 2008
Source: BSE Date: 09-11-2008

Clio Finance

Sterling International Enterprises Ltd has informed BSE that instead of publishing un-audited quarterly results for the quarter ended on June 30, 2008, the Company will publish Audited Results for the Financial Year of the Company ended on June 30, 2008.

Source: BSE Date: 09-11-2008

Energy Products

Energy Products India Ltd has informed BSE that that the company''s Bankers have disposed off the land and Building of the Company at Ankleshwar towards recovery of loan.
Source: BSE Date: 09-11-2008

Kumbh Finance

Unistar Multimedia Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.
Source: BSE Date: 09-11-2008

Soma Textiles and Industries

Soma Textiles & Industries Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on September 04, 2008.
Source: BSE Date: 09-11-2008

Pressure Sensitive Systems

Pressure Sensitive Systems India Ltd has informed BSE regarding the proceedings of the 21st Annual General Meeting (AGM) of the Company held on August 21, 2008.
Source: BSE Date: 09-11-2008

Safari Industries (India)

Safari Industries India Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on July 26, 2008.
Source: BSE Date: 09-11-2008

Sundaram Brake Linings

Sundaram Brake Linings Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company was held on August 27, 2008.
Source: BSE Date: 09-11-2008

Vishnu Chemicals

Vishnu Chemicals Ltd has informed BSE that the proposed Annual General Meeting (AGM) of the Company for the year 2007-08, which is scheduled to be held on September 20, 2008 is differed. The Company has filed necessary application FOR EXTENSION OF TIME FOR HOLDING THE ANNUAL GENERAL MEEETING under section 166 of the companies Act, 1956 dated August 20, 2008 to The Registrar of Company (ROC) Hyderabad and the ROC has approved and given permission to hold the AGM within three months of scheduled date i.e. on or before September 20, 2008.
Source: BSE Date: 09-11-2008

IMP Powers

IMP Powers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2008 has approved the conversion of 150000 warrants into Equity Shares
Source: BSE Date: 09-11-2008

Vishal Retail

Vishal Retail Ltd has informed BSE that the Company has opened three new showrooms during the last week at below mentioned locations:- 1. Silver Hills Colony, Dhar, Madhya Pradesh : Area covered (approx) 17,586 sq. ft. 2. Jessore Road, Barasaat : Area covered (approx) 8,459 sq. ft. 3. Golpare, Ramgarh, Jharkhand : Area covered (approx) 8,000 sq. ft. Further, one of the Company's showroom located at HPCL-Dharuhera had ceased to operate since last week. The same was spread on an area of 175 Sq. Ft. The tally of total number of stores of the Company has reached 140 stores spread across India, spreading on an area of 25,23,000 Sq.ft. (approx).08.
Source: BSE Date: 09-11-2008

Gufic Biosciences

Gufic Biosciences Ltd has informed BSE that the Company is applying to Registrar of Companies, Mumbai for extension of Annual General Meeting for the period of three months as it is facing difficulties in completing annual audits of its accounts due to some discrepancy in the software of ERP (Enterprise Resource Planning) system it started to implement in the organization.
Source: BSE Date: 09-11-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2008, inter alia, to transact the following business: 1. To consider the manufacturing of "Anti Aging Fabric". 2. To consider "The revision of Shareholding Pattern" in Armet Armored Vehicles (India) Ltd.

Source: BSE Date: 09-11-2008

Yuken India

Yuken India Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on September 08, 2008.
Source: BSE Date: 09-11-2008

Latest NSE announcements and notices

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DCM Shriram Consolidated

Dcm Shriram Consolidated Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 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: 09-09-2008

Era Infra Engineering

Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revised).
Source: NSE Date: 09-09-2008

Garware Offshore Services

Garware Offshore Services Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 05, 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:Date: 09-09-2008

Rane Holdings

Rane Holdings Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 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: 09-09-2008

Rane Madras

Rane (Madras) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on July 21, 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:09-09-2008

Shreyas Shipping

Shreyas Shipping & Logistics Limited has informed the Exchange that the Company has sold its vessel 'M. V. OEL India' for consideration of USD 28,500,000 (Twenty Eight Million Five Hundred Thousand United States Dollars only) on September 08, 2008.
Source: NSE Date: 09-09-2008

Transport Corporation of India

Transport Corporation Of India Limited has informed the Exchange vide its letter dated September 06, 2008 regarding the press release dated September 04, 2008, titled "Group TCI launches new corporate identity". 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:09-09-2008

Pentasoft Technologies

Pentasoft Technologies Limited has informed the Exchange that the share holders at their Annual General Meeting held on August 29, 2008 had consented to delist the securities of the company from the Madras Stock Exchange Limited and the National Stock Exchange of India Limited.
Source: NSE Date: 09-09-2008

Munjal Auto Industries

Munjal Auto Industries Limited has informed the Exchange that "The Board of Directors of the Company in its meeting held on July 26, 2008 has appointed Mr. Ramkisan Devidayal as an additional director of the Company".
Source: NSE Date: 09-09-2008

Goldiam International

Goldiam International Limited has informed the Exchange that the corporate action for extinguishment of 35306 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 05, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the 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:09-09-2008

Shiv Vani Oil & Gas Exploration Services

Shiv-Vani Oil & Gas Exploration Services Limited has informed the Exchange that Industrial Development Bank of India Limited has withdrawn their Nominee Director Mr. L.N. Vaz from the Board of the Company vide Letter No. SS-ICG.53/177/Nom.8 dated. August 25, 2008 with effect from September 01, 2008 and Board of Director of the Company in their Meeting held on September 05, 2008 has taken note of the same.
Source: NSE Date: 09-09-2008

India Foils

India Foils Ltd has informed the Exchange that the Board of Directors of Company took on record the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) for the Company at its meeting held on September 08, 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: 09-09-2008

Bartronics India

Bartronics India Limited has informed the Exchange that in connection with the Annual General Meeting scheduled to be held on September 29, 2008, the Register of members and share transfer Books shall remain closed from September 24, 2008 to September 25, 2008 (Both Days Inclusive)
Source: NSE Date:09-09-2008

Zuari Industries

Zuari Industries Ltd. has informed the Exchange that "Consequent to the sad demise of our Chairman, Dr. Krishna Kumar Birla, he ceases to be a Chairman of the Company w.e.f. 30th August, 2008".
Source: NSE Date: 09-09-2008

Latest BSE announcements and notices

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Alagendran Finance

Alagendran Finance Ltd has informed BSE that E-mail Id of the Grievance Redressal division / Compliance Officer is: aflmdu_tn@airtelmail.in
Source: BSE Date: 09-09-2008

Anjani Synthetics

Anjani Synthetics Ltd has informed BSE that the Company's E-mail ID of the grievance redressal i.e. investor@anjanisynthetics.com
Source: BSE Date: 09-09-2008

Cressanda Solution

Cressanda Solutions Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: E-mail ID of the Compliance Officer - akaushik@cressanda.com E-mail ID for Grievance Redressal Division - info@cressanda.com
Source: BSE Date: 09-09-2008

Mohit Industries

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

Munjal Auto Industries

Munjal Auto Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2008, inter alia, has appointed Mr. Ramkisan Devidayal as an additional director of the Company.
Source: BSE Date: 09-09-2008

Poddar Pigments

Poddar Pigments Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: nddujari@poddarpigments.com
Source: BSE Date: 09-09-2008

Shreyas Shipping

Shreyas Shipping & Logistics Ltd has informed BSE that the Company has sold its vessel 'M V OEL India' for consideration of USD 28,500,000 (Twenty Eight Million Five Hundred Thousand United States Dollars only) on September 08, 2008.
Source: BSE Date: 09-09-2008

Seamec

With reference to the earlier announcement dated June 25, 2008, Seamec Ltd has informed BSE that following completion of statutory dry dock, the vessel Seamec III has commenced charter with M/s. CAL DIVE International Inc. 2500 City West BLVD, Texas United States with effect from September 08, 2008 for a firm period of three months with option for extension.
Source: BSE Date: 09-09-2008

Shriram Needle Bearing Industries

SNL Bearings Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: investorcare_snl@nrbbearings.co.in
Source: BSE Date: 09-09-2008

TVS Motor Company

TVS Motor Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 14, 2008.
Source: BSE Date: 09-09-2008

PSL Limited

PSL Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 04, 2008.
Source: BSE Date: 09-09-2008

TVS Electronics

TVS Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 30, 2008.
Source: BSE Date: 09-09-2008

Tata Coffee

Tata Coffee Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 27, 2008.

Wim Plast

Wim Plast Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: kapiljoshi@celloworld.net
Source: BSE Date: 09-09-2008

Latest SEBI circular and notices

PR No.168/2008 Grant of exemption to Mr. Kushal Pal Singh & others in the matter of proposed acquisition of voting rights of DLF Ltd. (Target Company) Dr. K.M.Abraham, Whole Time Member, SEBI, has passed an order dated September 05, 2008, granting exemption to Mr. Kushal Pal Singh, Mr. Rajiv Singh, Ms Pia Singh, Ms Renuka Talwar, Ms Indira K P Singh, Ms Kavita Singh, Macknion Estates Private Limited, Buland Consultants & Investments Private Limited, DLF Investments Private Limited, Haryana Electrical Udyog Private Limited, Kohinoor Real Estates Company, Madhur Housing and Development Company, Megha Estates Private Limited, Panchsheel Investment Company, Rajdhani Investments & Agencies Private Limited, Sidhant Housing and Development Company, Yashika Properties and Development Company, Vishal Foods and Investments Private Limited, Mallika Housing Company, Raisina Agencies & Investments Private Limited, Universal Management & Sales Private Limited, Renkon Agencies Private Limited, Lyndale Holdings Private Limited, Savitri Studs and Farming Company Private Limited, Jhandewalan Ancillaries and Investments Private Limited, Prem Traders & Investments Private limited, Realest Builders and Services Private Limited and Prem's Will Trust from making an open offer in terms of Regulation 11(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, with regard to proposed increase in their voting rights from 88.16% to 89.32% pursuant to buy back of equity shares of Target Company. Pursuant to the said increase in voting rights, there would not be any change in control of the target company. The application seeking exemption was forwarded by SEBI to the Takeover Panel. The Panel recommended for exemption to the acquirers from making an open offer. The full text of the order is available on the website: www.sebi.gov.in Mumbai September 09, 2008
Source: SEBI Date: 2008-09-09


PR. No. 167/2008 Consent Order on the application submitted by M/s. Rajesh N. Jhaveri in the matter of Sawaca Communications Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated September 04, 2008, on an application submitted by M/s. Rajesh N. Jhaveri, member of Ahmedabad Stock Exchange, in the matter of Sawaca Communications Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 1,00,000/- (Rupees one lakh only) and has also consented to suffer a voluntary suspension of Certificate of Registration for a period of one year towards the terms of consent in the matter. The suspension of Certificate of Registration of M/s. Rajesh N. Jhaveri will be effective from the date of the order. The full text of the order is available on the website www.sebi.gov.in Mumbai September 05, 2008
Source: SEBI Date: 2008-09-09


PR. No.166/2008 Consent Order on the application submitted by Shri Rajesh Nanubhai Jhaveri in the matter of Ojas Technochem Products Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated September 04, 2008, on an application submitted by Shri Rajesh Nanubhai Jhaveri, in the matter of Ojas Technochem Products Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 7,00,000/- (Rupees seven lakh only) towards the terms of consent in the matter. The full text of the order is available on the website www.sebi.gov.in Mumbai September 05, 2008
Source: SEBI Date: 2008-09-09