BSE notices 3 October, 2008

Latest BSE announcements and notices from stockinvest.in

HCL Technologies

HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2008, inter alia, to transact the following: 1. Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008.(Q1) 2. Consider the payment of Interim Dividend for the year 2008-09. Further the Company has informed that the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid interim dividend, if approved by the Board of Directors

Source: BSE Date: 09-03-2008

Gandhimathis Applicances

Gandhimathi Appliances Ltd has informed BSE that about the Unaudited financial results for the Quarter ended June 30, 2008..

Source: BSE Date: 09-03-2008

Bharati Shipyard

Bharati Shipyard Ltd has informed BSE that there are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the Company. In this regard, the Company has stated that the Company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares. The details relating to the above FCCB is attached.BS13

Source: BSE Date: 09-3-2008

Xpro India

Xpro India Ltd has informed BSE that as a routine course of business, Fitch Rating have assigned a National Long-Term issuer rating of “BBB-(Ind)” (BBB minus (ind)) to the Company. The Outlook is stable. Fitch has also assigned the following ratings to Xpro’s bank loans: - Fund-based working capital lines aggregating INR308.5m: National Long-term rating of ‘BBB-(Ind)’ (BBB minus (ind)) and National Short-term rating of ‘F3(ind)’; - Non-fund-based working capital bank lines of INR263m: National Short-term rating of ‘F3(ind)’; - Outstanding term loans from banks aggregating INR267.3m: National Long-term rating of ‘BBB-(ind)’; - In addition Fitch has assigned a National Short-term rating of ‘F3(ind)’ to the INR100m commercial paper programme (within fund-based working capital limits) of Xpro.

Source: BSE Date: 09-03-2008

Hindustan Foods Ltd

Hindustan Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-03-2008

Development Credit Bank

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

Source: BSE Date: 09-03-2008

Birla Power Solutions

Birla Power Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, inter alia, to transact the following business: 1. To consider and approve the annual accounts of the company for the financial year ended March 31, 2008. 2. To consider and recommend dividend, if any. 3. To consider and approve increase in authorized share capital, subject to approval of shareholders. 4. To consider and approve raising of funds by way of issue of equity shares, and / or securities convertible into equity shares through public issue, rights issue, Global Depository Receipts / American Depository Receipts, Foreign Currency Convertible Bonds and / or to Qualified Institutional Buyers in terms of Chapter XIIIA of SEBI (DIP) Guidelines, subject to the approval shareholders under Section 81(1A) of the Companies Act, 1956.

Source: BSE Date: 09-03-2008

Ruchi Strips and Alloys

Ruchi Strips & Alloys Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted Audited Balance Sheet as on March 31, 2008 & Profit & Loss Account of the Company for the year and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Santosh Kumar Shahra & Mr. Ashok Khasgiwala, Directors of the Company who retired by rotation. 3. Re-appointed M/s. Arun Maheshwari & Co., Chartered Accountants, Indore, as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company. 4. Re-appointed Mr. Umesh Shahra, Managing Director, of the Company for a further period of three years w.e.f. October 01, 2008. 5. Appointed Mr. Arvind Mishra, as Director of the Company for whom notice was received in terms of section 257 if the Companies Act, 1956. 6. Approved appointment of Mr. Arvind Mishra, as Whole Time Director of the Company for a period of three years w.e.f. March 25, 2008. 7. Appointed Mr. Navin Khandelwal & Mr. Manish Jain, as Directors of the Company for whom notice was received in terms of section 257 of the companies Act, 1956.

Source: BSE Date: 09-03-2008

Vedant Hotels

Vedant Hotels Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Accounts for the year ended on March 31, 2008. 2. Declaration of Dividend to the Preference Shareholders of the Company @ 8% as recommended by the Board of Directors. 3. Re-appointment of Mr. Shreeniwas G Kale, Mrs. Rewati R Golwalkar as Directors of the Company. 4. Re-appointment of M/s T R Jalnawala & Associates, Chartered Accountants as Auditors of the Company.

Source: BSE Date: 09-03-2008

Paramount Cosmetics

Paramount Cosmetics India Ltd has informed BSE that that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and the report of the Board of Directors and Auditors thereon. 2. Appointment of M/s R U Jain & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 3. Re-appointment of Mr. N K. Bhuta as director liable to retire by rotation. 4. Amendment in the Articles of Association of the Company

Source: BSE Date: 09-03-2008

Bajaj Hindusthan

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

Source: BSE Date: 09-03-2008

Asian Tea and Exports

Asian Tea & Exports Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.

Source: BSE Date: 09-03-2008

Primeast Investments

Thakral Services India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following: 1. Adoption of the Balance Sheet of the Company as on March 31, 2008 and the Profit and Loss account for the financial year ended on that date together with Directors’ Report and Auditors’ Report thereon. 2. Re-appointment of Dr. P Balakrishna Shetty & Mr. Joseph Sequeria as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Bangalore, as statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the next Annual General Meeting, on remuneration, terms & conditions. 4. Appointment of Mr. Bikramjit Singh Thakral as a Director of the Company, liable to retire by rotation.

Source: BSE Date: 09-03-2008

Bharati Shipyard

Bharati Shipyard Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-03-2008

Latest BSE news and share market investment ideas from stockinvest.in

NSE notices 1 October, 2008

Latest NSE announcements and notices from stockinvest.in


Everest Kanto Cylinder

Everest Kanto Cylinder Limited has informed the Exchange that the company has received an order from Pakistan and Middle East countries for the supply of CNG cylinders through EKC International FZE, the company’s wholly owned subsidiary in Dubai. The total value of this order is more than $13,000,000 (USD Thirteen Million).

Source: NSE Date:Date: 09-01-2008

Steel Authority of India

Steel Authority Of India Ltd. has informed the Exchange that the Company today signed an Memorandum of Understanding (MOU) with Larsen & Toubro Limited (L&T), to jointly set up, develop, manage and own captive/independent power plant/s at suitable location/s to meet future power requirements of SAIL. The scope of MOU also includes exploration of opportunities to own captive thermal coal blocks to cater to the power plant requirements. The MOU is a precursor to Joint Venture Agreement between SAIL and L&T for the purpose of incorporation of Joint Venture Company. The JV company shall strive to identify/locate potential thermal coal blocks, which will facilitate in identifying a suitable location for the power project. Both the companies shall jointly set up a 1600 MW (2×800 MW) green-field coal based captive/independent power plant using super critical technology. The companies will keep the option to further expand capacity by 800 MW/1600 MW at the same or some other location.

Source: NSE :Date: 09-01-2008

Opto Circuits India

Opto Circuits (India) Limited has informed the Exchange regarding a press release dated October 01, 2008, titled “Opto’s subsidiary EuroCor becomes first ever to Complete Aortic Valvuloplasty using Drug eluting balloon DIOR”. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date:09-01-2008

Essar Shipping

Essar Shipping Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting held on September 27, 2008, have duly approved all the businesses as specified in the notice convening the meeting viz. :-1. Adoption of audited Profit & Loss Account for the year ended March 31, 2008 and the balance sheet as at that date together with the Report of the Directors and the Auditors thereon.2. Re-appointment of Mr. N. Srinivasan, Mr. Sanjay Mehta and Mr. Ravi Ruia as Directors of the Company, liable to retirement by rotation.3. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this year’s Annual general Meeting upto the conclusion of the next year Annual General Meeting.4. Appointment of Mr. K. V. Krishnamurthy and Mr. Dilip J. Thakkar as Directors of the Company.5. Re-appointment of Mr. Sanjay Mehta as Managing Director of the Company for a period of three years w.e.f. September 18, 2008.6. Revision in the remuneration payable to Mr. V. Ashok, Wholetime Director of the Company.

Source: NSE Date:09-01-2008

Birla Corporation

Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”

Source: NSE Date: 09-01-2008

Hindustan Oil Exploration Company

Hindustan Oil Exploration Co. Ltd has informed the Exchange that the members at the Annual General Meeting held on September 30, 2008 approved all the matters / resolutions proposed there-at viz. 1. Adoption of annual accounts for the financial year 2007-2008. 2. Declaration of dividend @ 10% on equity shares. 3. Re-appointment of Mr. Manish Maheshwari as Director. 4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company. 5. Appointment of Mr. Paolo Carmosino, Mr. Franco Conticini, Mr. Luigi Ciarrocchi and Mr. Santo Lagana as directors of the Company. 6. Appointment of Mr. Luigi Ciarrocchi as Managing Director of the Company. 7. Re-appointment of Mr. Manish Maheshwari as Joint Managing Director of the Company. 8. Authorising the Board of Directors to pay remuneration to the non-executive directors of the Company.

Source: NSE Date: 09-01-2008

NCL Industries

NCL Industries Limited has informed the Exchange that at the Annual General Meeting of the company held on September 29, 2008, the shareholders inter-alia, have approved the following resolutions unanimously:1) Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of Auditors and Directors thereon.2) Declaration of Dividend @ 25% for the year ended March 31, 2008 on Equity Shares of Rs 10/- each.3) Re-appointment of Mr. G.D.L.S.N Raju and Mr. S.Mallikharjuna Rao as Directors of the company, liable to retire by rotation. 4) Re-appointment of M/s. Prayaga and Co. Chartered Accountants as Auditors of the company.5) Re-appointment of Mr. K. Ravi as Managing Director w.e.f. January 11,2008 and revision in remuneration of Mr. S.S Raju, and Mr. P.N Raju Executive Directors w.e.f. 1 February, 2008.6) Confirmation of the directorship of Mr. Kamlesh Gandhi who was earlier appointed as Additional Director of the company.

Source: NSE Date: 09-01-2008

Videocon Industries

Videocon Industries Limited has informed the Exchange regarding a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Limited, has 25% working interest in the Campos concession through a recently acquired wholly owned subsidiary. The further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-01-2008

Tantia Constructions

Tantia Constructions Limited has informed the Exchange that the shareholders of the Company had declared the final dividend at a rate of Rs.1.5 per share in their Annual General Meeting held on September 24, 2008 and accordingly the dividend warrants will be payable by October 18, 2008.

Source: NSE Date: 09-01-2008

Hindustan Composites

Hindustan Composites Ltd has informed the Exchange that “The Board of Directors of the Company in its meeting held on 30th September 2008 has appointed Lt. Gen. (Retd.) K.S. Brar as an Independent Additional Director of the Company w.e.f. 30th September 2008″.

Source: NSE Date: 09-01-2008

Hindustan Composites

Hindustan Composites Ltd has informed the Exchange regarding proceedings of the Annual General Meeting of the Company held on September 30, 2008. Meeting attended by proper quorum and passed the resolutions relating to following business: (1) APPROVAL OF ACCOUNTS : The members considered and approved the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon. (2) RE-APPOINTMENT OF MR. A.B. VAIDYA : The members re-appointed Mr. A.B. Vaidya as a director of the Company, who shall be liable to retire by rotation. (3) RE—APPOINTMENT OF MR. VARUNN MODY : The members re-appointed Mr. Varunn Mody as a director of the Company, who shall be liable to retire by rotation. (4) RE-APPOINTMENT OF AUDITORS : The members re-appointed M/s Lodha & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, who shall hold the office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company. (5) APPROVAL FOR THE RE-APPOINTMENT OF MR. P.K. CHOUDHARY : The members approved the re-appointment and terms and conditions of payment of remuneration of Mr. P.K. Choudhary as Managing Director of the Company for a period of 3 years w.e.f. March 18, 2008.

Source: NSE Date: 09-01-2008

Central Bank of India

Central Bank Of India has informed the Exchange that Shri J. Noble, Deputy General Manager of the Bank, has been appointed as Compliance Officer of the Bank in place Shri S.R. Shukla.

Source: NSE Date:09-01-2008

Infotech Enterprises

Infotech Enterprises Ltd has informed the Exchange that the Company has acquired 100% stake in TTM India Pvt. Ltd.

Source: NSE Date: 09-01-2008

Birla Corporation

Birla Corporation Ltd has informed the Exchange that :”With the commissioning of the first phase of the capacity enhancement programme, the production capacity of clinker at our Satna cement plant has gone up from 6300 tons per day to 7400 tons per day”.

Source: NSE Date: 09-01-2008

Share market investment ideas and news from stockinvest.in

BSE notices 1 October, 2008

Latest BSE announcements and anotices from stockinvest.in


Vikash Metal & Power

Vikash Metal & Power Ltd has informed BSE that the Board of Directors at its meeting held on September 03, 2008 have decided to seek the approval of the members by way of Postal Ballot for passing the Ordinary Resolution under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 to enable it to borrow in excess of its paid-up capital and free reserves and to mortgage and / or charge or create lien and / or other encumbrances on moveable / immoveable properties of the Company. The Board of Directors has appointed Mr. Abhijeet Jain, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before October 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on November 10, 2008.

Source: BSE Date: 09-1-2008

Essar Shipping

Essar Shipping Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2008.

Source: BSE Date: 09-1-2008

Videocon Industries

Videocon Industries Ltd has informed BSE that Videocon hereby informs a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Ltd, has 25% working interest in the Campos concession through a recently acquired wholly subsidiary.

Source: BSE Date: 09-1-2008

Ravileela Financial Services

B2B Software Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted and approved the Balance Sheet for the year ended March 31, 2008 and the Profit and Loss Account as on that date along with the relevant schedules and the Directors Report and Auditors Report thereon. 2. Approved the re-appointment of Mr. Anil Kumar V Epur & Mr. J Sharath Reddy as Directors liable to retire by rotation. 3. Approved the appointment of M/s. M Anandam & Co., Chartered Accountants as Statutory Auditors of the Company in the place of outgoing Auditors M/s. Dhananjaya & Prabhakar, Chartered Accountants to hold office from the conclusion of l4th Annual General Meeting till the conclusion of the 15th Annual General Meeting at such remuneration as may be fixed by the Board of Directors. 5. Ratified and approved the increase in the remuneration payable to Mrs. P Samantha Reddy, Managing Director with effect from October 01, 2007.

Source: BSE Date: 09-01-2008

KDDL

KDDL Ltd has informed BSE that the Hon’ble High Court of Himachal Pradesh at Simla on September 26, 2008 had approved the Scheme of Arrangement between KDDL Ltd and Kamla Retail Ltd, a wholly owned subsidiary Company, to transfer the retail business division of the Company, Ethos, on a going concern basis. The appointed date was fixed as April 01, 2008. The necessary Form No. E-21 has been filed with the Registrar of Companies, Jalandhar (ROC) on September 30, 2008 and the same has been registered by the ROC. Hence, the effective date for the Scheme of Arrangement is September 30, 2008.

Source: BSE Date: 09-01-2008

India Steel Works

India Steel Works Ltd has informed BSE that the Company has closed its accounting year on March 31, 2008 and the Annual General Meeting of the Company is due to be held on September 30, 2008 as per requirements of section 166/210 of the Companies Act, 1956. The Company has made an application on September 01, 2008 requesting for an extension of time for the purpose of holding AGM on the grounds that AS PER APPLICATION. The application is approved for the following reasons - EXT. OF AGM GRANTED December 30, 2008 Keeping in view, the aforesaid circumstances due to which Company cannot hold its Annual General Meeting on time, extension 3 months is considered

Source: BSE Date: 09-01-2008

Rap Media

Rap Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have unanimously passed all the resolutions as per the Notice.

Source: BSE Date: 09-01-2008

Arora Fibres

Arora Fibres Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously passed all the resolutions as the Notice.

Source: BSE Date: 09-01-2008

Jamna Auto Industries

Jamna Auto Industries Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. B S Jauhar & Mr. D K Sharma, directors retire by rotation. 3. Appointment of M/s. Goel Garg & Co., Chartered Accountants, M/s. A K Kalia & Associates, Chartered Accountants & M/s. ASG & Associates, Chartered Accountants as the joint statutory auditors of the Company. 4. Appointment of Mr. Pradeep Singh Jauhar as a director liable to retire by rotation. 5. Appointment of Dr. Pierre Jean Everaert, a nominee director of Clearwater Capital Partners (Cyprus) Ltd, not liable to retire by rotation. 6. Appointment of Mr. V S V Rao, a nominee director of IFCI Ltd, not liable to retire by rotation. 7. Appointment of Seth Ashok Kumar & Mr. Shashi Bansal, as directors liable to retire by rotation.

Source: BSE Date: 09-01-2008

Infotech Enterprises

With reference to the earlier announcement dated September 08, 2008, Infotech Enterprises Ltd has informed BSE that the Company has acquired 100% stake in TTM India Pvt. Ltd.

Source: BSE Date: 09-01-2008

Nahar Investments and Holding

Nahar Investments and Holding Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have also accorded the following: 1. Adoption of the Profit & Loss Account for the year ended March 31, 2008 and Balance Sheet as on date together with the Report of Auditors and Directors thereon. 2. Appointment of Dr. Suresh Kumar Singla, Sh. Kamal Oswal, Mr. Dinesh Gagna & Dr. Om Parkash Sahni as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Gupta Vigg. & Co. Chartered Accountants, Ludhiana, as Auditors of the Company to hold office until the conclusion of the Next Annual General Meeting of the Company, on remuneration terms & conditions. 4. Appointment of Dr. Yash Paul Sachdeva as a Director of the Company, liable to retire by rotation.

Source: BSE Date: 09-01-2008

Maharaja Shree Umaid Mills

Maharaja Shree Umaid Mills Ltd has informed BSE that Shri. Amit Mehta has been appointed as Additional Director of the Company w.e.f. September 30, 2008.

Source: BSE Date: 09-01-2008

Sika Interplant Systems

Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has recommended declaration of dividend @ 6% for the year ended March 31, 2008 subject to approval of AGM.

Source: BSE Date: 09-01-2008

Filatex India

Filatex India Ltd has informed BSE that the shareholders at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Board of Directors and Auditors thereon. 2. Declaration of arrears of dividend on Preference Shares for the period April 01, 2004 to June 30, 2005 and Preference Shares for the financial year ended March 31, 2008. 3. Re-appointment of Mr. Ram Avtar Bhageria and Mr. S C Parija, Directors retiring by rotation. 4. Appointment of M/s. Amod Agrawal & Associates as Auditors to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. 5. Appointment of Mr. B B Tandon as Director of the Company. 6. Re-appointment of Mr. Madhu Sudhan Bhageria as Managing Director, Mr. Purrsbottam Bhaggeria and Mr. Madhav Bhageria as Joint Managing Directors for a further period of 5 years w.e.f. July 30, 2008.

Source: BSE Date: 09-01-2008

Stock market investing and trading ideas from stockinvest.in

NSE Notices 29 September, 2008

Latest NSE announcements and notices from stockinvest.in

Nagarjuna Construction Co.

Nagarjuna Construction Co. Ltd has informed the Exchange that the M/s. AVSR Holdings Private Limited an Investment Company belonging to the Promoters Group has acquired during the period September 19, 2008 to September 26 2008. 5,09,743 Equity Shares of Rs.2/- each of the Company in the aggregate (Equivalent to 0.22% of the Paid-up Capital) through purchases from the Market. With the aforesaid acquisition, the holding of the Promoters group in the Company has gone up to 23.29% of the total equity of the Company.

Source: NSE Date:Date: 09-29-2008

Abhishek Corporation

Abhishek Corporation Limited has informed the Exchange that “The Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved: (1) Reappointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). (2) Raising of funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement”.

Source: NSE :Date: 09-29-2008

State Trading Corporation of India

The State Trading Corporation Of India Limited has informed the Exchange that the corporation held its Board Meeting on September 23, 2008 and the agenda was general in nature. Further, the corporation has also held its Annual General Meeting on September 23, 2008 and shareholders have approved dividend @ 30% as already recommended by the Board in its meeting held on July 30, 2008.

Source: NSE Date:09-29-2008

Radha Madhav Corporation

Radha Madhav Corporation Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting to be held on October 11, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date:09-29-2008

Blue Bird (India)

Blue Bird (India) 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: 09-29-2008

GMR Infrastructure

Gmr Infrastructure Limited has informed the Exchange that Investment Information and Credit Rating Agency of India (ICRA) has assigned an LBBB (SO) rating to the Rs.4.25 billion Non Convertible Debenture (NCD) programme of GMR Energy Limited (GEL), a subsidiary of the Company. ICRA is going to upload the rating in their website. In this connection, the Board of Directors of GEL had noted the rating. Further, the Company has submitted to the Exchange a copy of the press release, titled “ICRA assigns the LBBB (SO) ratings on NCD programme and revises the ratings assigned to the bank lines of GMR Energy Limited”. 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: 09-29-2008

ICICI Bank

Members of the Exchange are hereby informed that 21942 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE090A01013 w.e.f. October 01, 2008.

Source: NSE Date: 09-29-2008

Shree Cements

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

Source: NSE Date: 09-29-2008

Patni Computer Systems

SPA Merchant Bankers Limited has informed the Exchange that pursuant to Regulation 15(i) of SEBI (Buyback of Securities) Regulations, 1998 the Company has bought back 8,763,507 Equity Shares on Stock Exchanges from July 10, 2008 to September 25, 2008 for an aggregate consideration of Rs.1975.03 Million, being 83.33% of the total Buy Back Size of Rs. 2370 Million. Further, SPA Merchant Bankers Limited has submitted to the Exchange a copy of the public notice dated September 26, 2008 to that effect published in the news papers dated September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-29-2008

Shipping Corporation of India

Shipping Corporation Of India Ltd. has informed the Exchange that at the Annual General Meeting of SCI held on September 29, 2008 the following proposal was approved by the shareholders: “Issuance of 1 bonus equity share having nominal value of Rs.10/- each, for every 2 equity shares held by the shareholders.” In this regard, the record date for bonus shares has been fixed as October 31, 2008.

Source: NSE Date: 09-29-2008

Finolex Industries

Finolex Industries Ltd. has informed the Exchange that Mr. S.S.Marathe, the non-executive independent director of the Company has ceased to be the director of the Company due to his sad demise on September 28, 2008..

Source: NSE Date: 09-29-2008

ICICI Bank

ICICI Ltd has informed the Exchange regarding a press release dated September 29, 2008, titled “ICICI Bank Limited clarifies that 98% of ICICI Bank UK PLC’s non-India investment book is rated investment grade and above”. 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:09-29-2008

Melstar Infotech

Melstar Information Technologies Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 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: 09-29-2008

Sasken Communication Technologies

Sasken Communication Technologies Limited has informed the Exchange that: “Pursuant to the buy back of shares as of September 26, 2008, we have purchased 410,000 equity shares and the amount utilized for buy back, was Rs.5.28 crores”. Further, the Company has published a Public Notice in the News papers. 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: 09-29-2008

Latest stock market news and stock investing ideas from stockinvest.in

BSE Notices 29 September, 2008

Latest BSE announcements and notices from stockinvest.in


Orissa Sponge Iron

Orissa Sponge Iron & Steel Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-29-2008

Shipping Corporation of India

Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, the following proposal was approved by the shareholders: “Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders.”

Source: BSE Date: 09-29-2008

ICICI Bank

ICICI Bank Ltd has informed BSE regarding a Press Release dated September 29, 208 titled “ICICI Bank Ltd clarifies that 98% of ICICI Bank PLC’s non-India investment book is rated investment grade and above”.

Source: BSE Date: 09-29-2008

Abhishek Corporation

Abhishek Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved the following: 1. Re-appointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). 2. Raising of Funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement.

Source: BSE Date: 09-29-2008

Bartronics India

Bartronics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, has approved the following: 1. Allotment of 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds. 2. Appointment of Shri Panchapekesan and Shri. Maldar Mohammad Yesaw, as an Additional Directors (Independent Directors) on Board of the Company. 3. Acceptance of Letter, received form IDBI withdrawing the nomination of Shri. K N Dupare form directorship of the Company.

Source: BSE Date: 09-29-2008

Finolex Industries

Finolex Industries Ltd has informed BSE that Mr. S S Marathe, the non-executive independent director of the Company has ceased to be the director of the Company due to his sad demise on September 28, 2008.

Source: BSE Date: 09-29-2008

Nectar Lifesciences

Nectar Lifesciences Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-29-2008

Gangadharan Appliances

Gangadharam Appliances Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.

Source: BSE Date: 09-29-2008

Pace Textiles

Pace Textiles Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have approved the following Business: 1. Adoption of the Directors’ Report and Audited Statement of Accounts for the year ended March 31, 2008. 2. Re-appointment of Mr. Vinay B Poddar & Mr. Vinod J Bansal as Directors of the Company. 3. Members have re-appointed M/s. Jain Anil & Associates, Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the next Annual General Meeting.

Source: BSE Date: 09-29-2008

DB (International) Stock Brokers

DB International Stock Brokers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-29-2008

Manaksia

Manaksia Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-29-2008

Hindustan Construction Company

Hindustan Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending September 30, 2008 (Q2).

Source: BSE Date: 09-29-2008

S Kumars Nationwide

S.Kumars Nationwide Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on September 26, 2008.

Source: BSE Date: 09-29-2008

Melstar Infotech

Melstar Information Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company WAS held on September 29, 2008.

Source: BSE Date: 09-29-2008

Latest news and stock market investing ideas from stockinvest.in