BSE notices 26 September, 2008

Latest BSE announcements and notices from stockinvest.in

Avery India

Avery India Ltd has informed BSE that the Company has received a letter dated September 25, 2008 from ITW Global Investments Inc, stating as follows : 1. The shareholders of A V Co 1 Ltd, the parent promoter of Avery Weigh-Tronix International Ltd and AV Acquisition Co 3 Ltd, the promoter Companies of Avery India Ltd (”the Company”), holding approximately 58.28% of paid up capital of the Company had entered into an Agreement with “ITW Global Investments Inc” and others (”Purchaser”) relating to the sale of all the capital stock and other options and equity interests of any kind in A V Co 1 to the Purchaser on August 26, 2008. 2. The closing of the above transaction was subject to certain conditions precedents which have been completed on September 25, 2008. Accordingly,, the above acquisition has been consummated as on that date. 3. Pursuant to the above acquisition, there has been a change in control of A V Co 1 Ltd, resulting into an indirect acquisition of the Company by the Purchaser. 4. Accordingly, the Purchaser will make an pubic announcement and an open offer to public shareholders as per SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.

Source: BSE Date: 09-26-2008

Igarashi Motors

Igarashi Motors India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-26-2008

Syncom Formulations

Syncom Formulations India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-26-2008

Southern Petrochemical Industries Corporation

With reference to the news item appearing in a leading financial daily titled “RIL eyes fertiliser foray with Spic buy”, Southern Petrochemicals Ltd has clarified to BSE that the Company deny the contents of the said report regarding negotiation with Reliance for sale of the Company’s fertilizer unit.

Source: BSE Date: 09-26-2008

Kaushalya Infrastructure Development Corporation

Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-26-2008

Syschem India

Syschem India Ltd has informed BSE that E-mail ID of Grievance Redressal Division is syschem@yahoo.co.in

Source: BSE Date: 09-26-2008

IBN18 Broadcast

IBN18 Broadcast Ltd has informed BSE that the Scheme of Arrangement between ibnl8 Broadcast Ltd, Jagran TV Pvt. Ltd and BK Fincap Pvt. Ltd has been approved by the Hon”ble High Court of Delhi at the hearing held on September 15, 2008 and by the Hon”ble High Court of Allahabad at the hearing held on September 22, 2008. Further the Company has informed that, the Hon”ble High Court of Delhi has also approved the reduction in the Securities Premium Account of the Company as envisaged in the Scheme of Arrangement by an order passed on September 15, 2008.

Source: BSE Date: 09-26-2008

Resonance Specialities

Armour Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2008, inter alia, to avail credit facilities from ICICI.

Source: BSE Date: 09-26-2008

VBC Finance and Leasing

VBC Finance & Leasing Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-26-2008

Residency Housing Finance Ltd

Residency Housing Finance Ltd has informed BSE that the given below are the details of the email id designated exclusively for grievance redressal division / compliance officer: investorcare.rpil@ranka.com

Source: BSE Date: 09-26-2008

Gulshan Polyols

Gulshan Polyols Ltd has informed BSE that that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of Gulshan Sugars & Chemical Ltd with the Company vide Order dated September 26, 2008.

Source: BSE Date: 09-26-2008

Gulshan Sugars and Chemicals

Gulshan Sugars & Chemicals Ltd has informed BSE that Hon’ble High Court Uttar Pradesh at Allahabad have approved the Scheme of Amalgamation involving Amalgamation of the Company with Gulshan Polyols Ltd vide Order dated September 26, 2008.

Source: BSE Date: 09-26-2008

Bharat Heavy Electricals

Bharat Heavy Electricals Ltd (BHEL) has informed BSE that Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 09, 2008 has withdrawn the nomination of Shri. B S Meena, Additional Secretary and Financial Advisor, Ministry of Steel, as Director on the Board of BHEL. As such, Shri. B S Meena has ceased to be Director on the Board of BHEL w.e.f. September 09, 2008. Ministry of Heavy Industries and Public Enterprises, Department of Heavy Industry, vide its letter dated September 01, 2008 extended the additional charge of the post of CMD, BHEL to Shri. K Ravikumar, Director (Power) in addition to his existing charge, for a further period till June 30, 2009 i.e., the date of his superannuation, or until further orders, whichever is earlier.

Source: BSE Date: 09-26-2008

Rohit Pulp and Paper Mills

Rohit Pulp & Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2008, has transacted the following business: 1. Approval to the change of name of the Company from “Rohit Pulp & Paper Mills Ltd” to “CITADEL REALTY AND DEVELOPERS LTD” subject to the approval of members at an Extra-Ordinary General Meeting and the Central Government pursuant to Sections 21 and 22 of the Companies Act, 1956. The Registrar of Companies, Maharashtra, Mumbai has approved the availability of the said name. 2. Approval to convene an Extra Ordinary General Meeting of the Company on October 20, 2008 for obtaining consent of members to the said change of name. 3. Took note of the inclusion of new clauses 1, 2 and 3 relating to Real Estate business in Clause III(A) of the Main Objects of the Memorandum of Association of the Company and the adoption of new set of Articles of Association, as approved by the members through postal Ballot on August 25, 2008.

Source: BSE Date: 09-26-2008

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NSE Notices 26 September, 2008

Latest NSE announcement and Notices from stockinvest.in

Adani Enterprises

Adani Enterprises Limited has informed the Exchange regarding the outcome of 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:Date: 09-26-2008

Arihant Foundations and Housing

Arihant Foundations & Housing Ltd has informed the Exchange that at the meeting of the Board of Directors held on September 26, 2008, the Board has approved the resignation tendered by two Directors namely, 1. Sri. Jagdish R Bhatt, Whole time Director 2. Sri. Alex Jacob, Non Executive Director. After the approval of the resignation tendered by the aforesaid Directors, the composition of the Board of the Company is as per the attached annexure. A copy of the annexure 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: 09-26-2008

BPL

BPL Limited has informed the Exchange regarding a press release dated September 26, 2008, titled “Deutsche Bank to take equity stake in BPL”. 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: 09-26-2008

Reliance Power

Reliance Power Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 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: 09-26-2008

Harrisons Malyalam

Harrisons Malayalam Ltd has informed the Exchange that Mr. Ajit Singh Chouhan has been appointed as Director of the Company with effect from September 23, 2008.

Source: NSE Date:09-26-2008

Sterlite Technologies

Sterlite Technologies Limited has informed the Exchange regarding a press release dated September 26, 2008, titled “Sterlite Technologies receives new contracts from PGCIL for Rs 254 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:09-26-2008

Igarashi Motors

Igarashi Motors India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting 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: 09-26-2008

Gati

Gati Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 22, 2008. Further the Company has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from October 18, 2008 to October 22, 2008 (both days inclusive) for payment of dividend of 40 % as recommended by the Board of Directors at their meeting held on August 1, 2008 subject to the approval of shareholders at the aforesaid Meeting.

Source: NSE Date: 09-26-2008

Gillette India

Gillette India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 22, 2008.

Source: NSE Date: 09-26-2008

AMD Industries

Amd Industries 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 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: 09-26-2008

Unitech

Unitech Ltd had submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 3, 2008. The Company has now informed the Exchange that the Resolution under Item No. 12 of the proceedings of the minutes was a Special Resolution but advertently it is written in the proposed by and seconded by portion of the Minutes as Ordinary Resolution. Please read the same as Special Resolution instead of Ordinary Resolution. Further the company has submitted a copy of the revised page no. 4 of the proceedings of the Minutes. 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: 09-26-2008

Gateway Distriparks

Gateway Distriparks Limited has informed the Exchange vide its letter dated September 25, 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: 09-26-2008

BPL

BPL Limited has informed the Exchange that a Meeting of the Board of directors of the Company was held on September 26, 2008 and the Directors have approved: 1. Preferential issue of 24,25,500 equity shares and/or instruments convertible into equity shares at a later date to Deutsche Bank AG and/or their Affiliates, subject to the approval of shareholders and 2. Issue of securities on Qualified Institutional Placement (QIP) basis, subject to the approval of shareholders. The Board has further authorised the increase of authorised share capital and holding an Extra Ordinary General Meeting of the Company, to seek member’s approval for the above proposals.

Source: NSE Date: 09-26-2008

Yes Bank

Yes Bank Limited has informed the Exchange that the Bank has received intimation from Mr. Ajay Mahajan, an employee of the bank, pertaining to change in his shareholding in the Bank, as under: Name: Ajay Mahajan; Number of Shares Held (Pre-Change)- 16,00,000; Number of Shares Held (Post-Change) - 13,88,000; Change in Shareholding - Sold 212,000 shares; Date of Change (Buy/Sale) : September 16 - September 22, 2008 ; Date of Intimation September 22, 2008.

Source: NSE Date:09-26-2008

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Company Name Date Agenda

Heritage Foods 26-Sep-2008 To incorporate a WoS

Ganesh Benzo 26-Sep-2008 Quarterly Results

BDH Industries 26-Sep-2008 General

BPL 26-Sep-2008 To consider issue of Securities

Rapicut Carbide 26-Sep-2008 Others

Synergy Log-In 26-Sep-2008 Audited & Quarterly Results

Dhanlaxmi Fabri 26-Sep-2008 To consider allotment of shares

Standard Ind 26-Sep-2008 Interim Dividend & Others

In House Prod 26-Sep-2008 To shift of Registered Office

Selan Explore 26-Sep-2008 Interim Dividend

DS Kulkarni 27-Sep-2008 To approve Fixed Deposit Scheme

Muller and Phip 27-Sep-2008 Audited Results

PCS 27-Sep-2008 Audited Results

Sylph Tech 27-Sep-2008 To consider de-listing of equity shares

Suzlon Energy 27-Sep-2008 Right Issue of Equity Shares

XL Telecom 27-Sep-2008 Audited Results & Dividend

Priyadarshini 27-Sep-2008 Others

Abhishek Corp 27-Sep-2008 To consider Raising of funds

Vatsa Music 27-Sep-2008 Audited Results

LN Polyesters 28-Sep-2008 Audited & Quarterly Results

Raunaq Auto 29-Sep-2008 Others

Guj Amb Exports 29-Sep-2008 To call an AGM

GP Electronics 29-Sep-2008 To appoint Independent Director

Northeast Sec 29-Sep-2008 Amalgamation

Jalpac India 29-Sep-2008 Audited Results

Steelco Gujarat 29-Sep-2008 Others

Sarda Papers 29-Sep-2008 Audited Results

Technocraft Ind 29-Sep-2008 Audited Results & Dividend

Dhunseri Tea 30-Sep-2008 Audited Results & Dividend

Hind Industries 30-Sep-2008 Interim Dividend

Venus Sugar 30-Sep-2008 Audited Results

Pfizer 30-Sep-2008 Quarterly Results

Amar Remedies 30-Sep-2008 Audited Results

Aftek 30-Sep-2008 Audited Results, Dividend & Others

Symphony ConfSy 30-Sep-2008 Audited Results

Media Video 30-Sep-2008 Audited Results

Windsor 30-Sep-2008 Audited Results

DLF 30-Sep-2008 Buy back of Equity shares

IOB 30-Sep-2008 To fix the date of EGM

Morgan Ventures 30-Sep-2008 Audited Results

Zuari Finance 30-Sep-2008 Audited Results

Tricom India 30-Sep-2008 Employees Stock Option Plan

Sterling Inter 30-Sep-2008 Audited Results

RR Finance 30-Sep-2008 Audited Results

Arrow Webtex 30-Sep-2008 Others

Indowind Energy 30-Sep-2008 Audited Results

C and C Const 30-Sep-2008 Audited Results & Dividend

Jindal Saw 30-Sep-2008 Amalgamation

Ramsarup Ind 30-Sep-2008 Audited Results & Others

Supertex Ind 30-Sep-2008 Others

Indus Fila 30-Sep-2008 Audited Results

Orient Press 30-Sep-2008 Audited Results

Riddhi Siddhi G 30-Sep-2008 To consider issue of Warrants


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NSE notices 25 September, 2008

Latest NSE announcements and notices from stockinvest.in

Birla Cotsyn India

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

Source: NSE :Date: 09-25-2008

Cambridge Technology Enterprises

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

Source: NSE Date:09-25-2008

Dr Reddys Laboratories

Dr. Reddy'S Laboratories Ltd. has informed the Exchange regarding a press release dated September 25, 2008, titled "Dr Reddy's enters the respiratory inhalers market in India with the launch of 'Combihale' and 'Redihaler' Forays into inhalation asthama market". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date:Date: 09-25-2008

DIC India

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

Source: NSE Date:09-25-2008

GMR Infrastructure

GMR Infrastructure Limited has informed the Exchange that Indira Gandhi International Airport's third runway 11-29 opened for commercial operations on September 25, 2008. IGI Airport is now the country’s only airport with three operational runways. In this connection Delhi International Airport Private Limited (DIAL) a Subsidiary of the company has informed regarding a press release dated September 25, 2008, titled "New Runway at Indira Gandhi International Airport opens for Commercial Operations". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-25-2008

Motor and General Finance

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

Source: NSE Date: 09-25-2008

Cambridge Technology Enterprises

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

Source: NSE Date: 09-25-2008

Celestial Labs

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

Source: NSE Date: 09-25-2008

Murli Industries Ltd.

Murli Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 25, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-25-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding a press release dated September 24, 2008, titled "Shri Lakshmi Cotsyn Launches India's first eco-friendly textile brand WEAVES". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-25-2008

Tata Communications

Tata Communications Limited has informed the Exchange regarding a press release dated September 25, 2008, titled "Tata Communications Receives Two Global Telecoms Business Innovation awards". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-25-2008

Man Industries (India)

Man Industries (India) Ltd. has informed the Exchange regarding a press release titled "MAN Industries bags new orders worth Rs 1100 crore, Commissions 3rd HSAW Production Line at Anjar and moves ahead with US project". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date:09-25-2008

NMDC

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

Source: NSE Date: 09-25-2008

Godrej Industries

Godrej Industries Ltd. has submitted to the Exchange a copy of the Minutes of the meeting of the Company held on September 19, 2008 for announcement of the results of postal ballot as per the provisions of The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-25-2008

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BSE Notices 25 September, 2008

Latest BSE announcements and notices from stockinvest.in

Akruti City

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

Source: BSE Date: 09-25-2008

Akruti City

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

Source: BSE Date: 09-25-2008


Binny

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

Source: BSE Date: 09-25-2008

Cambridge Technology Enterprises

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

Source: BSE Date: 09-25-2008

DIC India

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

Source: BSE Date: 09-25-2008

Kajaria Ceramics

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

Source: BSE Date: 09-25-2008

Southern Online Bio Technologies Ltd

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

Source: BSE Date: 09-25-2008


Stanpacks India

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

Source: BSE Date: 09-25-2008

IndusInd Bank

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

Source: BSE Date: 09-25-2008

Prakash Solvent Extraction

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

Motor and General Finance

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

Source: BSE Date: 09-25-2008

Ocean Agro (India)

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

Source: BSE Date: 09-25-2008

OCL India

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

Source: BSE Date: 09-25-2008

Vidhi Dyestuffs Manufacturing

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


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