BSE Notices 23 September, 2008

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Cat Technologies

Cat Technologies Ltd has informed BSE that in view of expected delay in finalization of account of the Company Board of Directors have decided to make application for granting of Extension of time holding Annual General Meeting. On the application of the Company, The Registrar of Companies, Andhra Pradesh has granted extension of time up to December 27, 2008 for holding Annual General meeting (AGM) of the Company for financial year ended March 31, 2008.

Source: BSE Date: 09-23-2008

Energy Development Company

Energy Development Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 27, 2008.

Source: BSE Date: 09-23-2008

Maruti Suzuki India

Maruti Suzuki India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 02, 2008.

Source: BSE Date: 09-23-2008

Moschip Semiconductor Technology

Moschip Semiconductor Technology Ltd has informed BSE that the Compensation Committee of the Company vide Circular Resolution effective September 22, 2008, has granted : 1. 23,13,000 Stock Options to the eligible employees of the Company under Stock Option Plan 2001, 2002, 2004 & 2008 at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 4 years from the date of grant and can be exercised within 5 years from the date of vesting. 2. 4,54,054 Stock Options to the eligible employees of the Company under Stock Option Plan 2008 (ALR) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting. 3. 4,00,000 Stock Options to the directors of the Company under Stock Option Plan 2008 (Director) at a price of Rs 13.15 per Option (Closing price as on September 19, 2008). These Options will vest after completion of one year, equally in a span of 2 years from the date of grant and can be exercised within 5 years from the date of vesting.

Source: BSE Date: 09-23-2008

Jindal Saw

Jindal Saw Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2008, inter alia, to consider the merger / amalgamation of Highgate Consultants Ltd., incorporated in BVI, the wholly-owned subsidiary of the Company with the Company.

Source: BSE Date: 09-23-2008

Nagarjuna Construction Co.

Nagarjuna Construction Company Ltd has informed BSE that the Company has secured four new orders aggregating Rs 413 crores.

Source: BSE Date: 09-23-2008

Punj Lloyd

Punj Lloyd Ltd has informed BSE that the Company has been awarded Engineering, Procurement, Installation and Commissioning contract worth USD 800 million (Rs 3636 crores) by Qatar Petroleum. The scope of work includes laying of 211 km of pipeline with associated stations and infrastructure

Source: BSE Date: 09-23-2008

SMS Pharmaceuticals

SMS Pharmaceuticals Ltd has informed BSE that the Board of Industrial & Financial Reconstruction of India (BIFR) has approved the Modified rehabilitation Scheme vide its order dated September 17, 2008 for the merger of M/s. Plant organics Ltd (POL) with M/s. SMS Pharmaceuticals Ltd with effect from January 01, 2008. The Scheme envisages the Company to offset the un-absorbed business losses of the M/s. Plant Organics Ltd beyond the period of 8 years under the Income-tax Act, 1961 and issuance of shares to the share holders of POL in the exchange ratio of 1:50 on the Reduced capital of Plant Organics Ltd apart from other relief's and concessions.

Source: BSE Date: 09-23-2008

Satyam Computer Services

Satyam Computer Services Ltd has informed BSE regarding a Press Release dated September 23, 2008 titled "Satyam Launches New Facility in Pune"

Source: BSE Date: 09-23-2008

Info Drive Software

Info Drive Software Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 23, 2008.

Source: BSE Date: 09-23-2008

Everonn Systems India

Everonn Systems India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on June 03, 2008.

Source: BSE Date: 09-23-2008

R M Mohite Textiles

RM Mohite Textiles Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 23, 2008.

Source: BSE Date: 09-23-2008

Monsanto India

Monsanto India Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Company was held on September 22, 2008.

Source: BSE Date: 09-23-2008

Ultramarine and Pigments

Ultramarine & Pigments Ltd has informed BSE that members of the Company by way of Postal Ballot will consider for the transfer of Lapiz Online Division of the Company engaged in the business of ITES services, with all assets and liabilities to a wholly owned subsidiary of the Company by way of sale or assignment with effect from such date as the Board of Directors of the Company may think fit at the net book value as on the date of transfer and that the Board of Directors of the Company (which shall include a Committee of Directors that may be constituted for this purpose) be and is hereby authorised to complete the transfer of the said Lapiz Online Division with such modifications as may be required by any of the concerned authorities or which it may deem to be in the interest of the Company and do all such acts, deeds, matters and things as may be deemed necessary and / or expedient in the interest of the Company, subject to necessary provisions and approvals.

Source: BSE Date: 09-23-2008

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BSE announcements 22 September, 2008

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Aramusk Infrastructure Investments Ltd

Aramusk Developers Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the audited Balance Sheet as on March 31, 2008 together with the Directors' and Auditors Report thereon. 2. To appoint a Director in place of Mr. V Kunchithapatham, who retires by rotation and is eligible for re-appointment. 3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and fix their remuneration. The retiring Auditors M/s. P Chandrasekar, Chartered Accountants, Chennai are eligible for re-appointment.

Source: BSE Date: 09-22-2008

Arrow Webtex

Arrow Webtex Ltd has informed BSE that email ID for Grievance Redressal Division is secretarial@jmgroup.in

Source: BSE Date: 09-22-2008

Brigade Enterprises

Brigade Enterprises Ltd has informed BSE regarding a Press Release dated September 22, 2008 titled "Brigade Group and Rotary Bangalore Midtown invite applications for "Young Achiever 2008".

Source: BSE Date: 09-22-2008

Crew B.O.S. Products

Crew BOS Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2008.

Source: BSE Date: 09-22-2008

Core Emballage

Core Emballage Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 22, 2008.

Source: BSE Date: 09-22-2008

Tata Consultancy Services

Tata Consultancy Services Ltd (TCS) has informed BSE regarding a Press Release dated September 22, 2008 titled "Tata Consultancy Services Teams with I-SEC Technologies to Enable Star Alliance to Launch First Ever Automatic Document Checking Solution

Source: BSE Date: 09-22-2008

Medicamen Biotech

Medicamen Biotech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 01, 2008.

Source: BSE Date: 09-22-2008

Venus Remedies

Venus Remedies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2008.

Source: BSE Date: 09-22-2008

Karuna Cables

Karuna Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2008, inter alia, has considered and approved the following agenda for the approval of the shareholders through postal ballot : 1. Amendment in the Main Object Clause I by amending the new clause I in place of the existing clause no. 1 and to insert clause no. 64 to 67 in part C of Other Object Clause pursuant to section 17 of the Companies Act, 1956. 2. To commence the business not germane to the existing business of the Company. 3. Sale / disposal of whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956. 4. Adopt new set of Articles of Association applicable to Public Limited Company. 5. For making investment, giving loans or extending guarantee or providing security in excess of the limit prescribed under Sub-Section (1) of Section 372A.

Source: BSE Date: 09-22-2008

Power Grid Corporation of India

Power Grid Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2008, inter alia, have approved the investment approval for "Transmission System associated with Mundra Ultra Mega Power Project" at an estimated cost of Rs 4824.12 Crore with commissioning schedule of 48 months from the date of investment approval.

Source: BSE Date: 09-22-2008

Jaipan Industries

Jaipan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 06, 2008, inter alia, to transact the following: 1. To consider the issue of Bonus Shares. 2. To consider the proposal for raising the equity by issue of GDR / FCCB. 3. To review the progress of expansion of Business.

Source: BSE Date: 09-22-2008

SREI Infrastructure Finance

SREI Infrastructure Finance Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 20, 2008.

Source: BSE Date: 09-22-2008

HS India

H S India Ltd has informed BSE that the Board of Directors has passed necessary resolution by circulation on September 20, 2008, to allot entire preferential warrants (28,38,000) of promoters group to Ms. Sangita Bansal only.

Source: BSE Date: 09-22-2008

Tanu Health Care

Tanu Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has considered following: 1. The Board has approved the induction of Mr. Sunder Venkatraman and Mr. Premraj Alva on the board of the Company as additional directors. 2. The Board has approved the resignations of existing directors namely Mr. Pradeep Dhanuka and Ms. Sheetal Kadam, Mr. Sushil Tiwari, Mr. Bankeylal Agrawal and Mr. Sandesh Gawade from the Board with effect from the date of submission of their resignations with retrospective effect. 3. The Board has also approved to bring the Medicinal Plantation Land Bank and Intellectual Property Rights (IPR) into Socrus Bio Sciences Ltd through share swap by issuing equity shares to the owners of above business assets on preferential basis subject to approvals from regulatory agencies.

Source: BSE Date: 09-22-2008

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NSE Notices 22 September, 2008

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ABG Shipyard

Abg Shipyard Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 2008: Authorisation pursuant to Section 81(1A) of the Companies Act, 1956 and Chapter XIIIA of the SEBI (Disclosure and Investor Protection) 2000 and other applicable provisions, authorising the Board to create, issue, offer and allot equity shares or any other convertible securities other than warrants upto 100,00,000 to Qualified Institutional Buyers (as defined by SEBI (DIP) Guidelines), pursuant to a Qualified Institutional Placement as provided under Chapter XIIIA of the SEBI DIP Guidelines, in one or more tranches and at such price(s) and in such manner as the Board may decide from time to time. 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:09-22-2008

Aarvee Denim and Exports

Aarvee Denims & Exports Limited has informed the Exchange that: "The company hereby appoints Mr. Amish Shah as Company Secretary w.e.f. 29th August, 2008".

Source: NSE Date: 09-22-2008

Gateway Distriparks

Avendus Capital Private Limited has informed the Exchange regarding the details of the equity shares of Gateway Distriparks Limited bought back through the Stock Exchange on September 19, 2008, as follows: 1) Date of Buyback: September 19, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): NA; 3) (a) Name of the Broker: CLSA India Limited; (b) No. of equity shares bought back on BSE: 0; (c) No. of equity shares bought back on NSE: 57242; (d) Total no. of equity shares bought back: 57242; (e) Average Price of Acquisition (Rs.): 87.3500; 4) Cumulative Equity Shares bought as on September 18, 2008: 1,587,498; 5) Quantity Closed Out on September 19, 2008 - 0; 6) Quantity Closed Out as on September 18, 2008 - 31; 7) Total Quantity Closed Out - 31; 8) Total Equity Shares bought back as on September 19, 2008: 1,644,709.

Source: NSE Date:09-22-2008

House of Pearl Fashions

House Of Pearl Fashions Limited has submitted to the Exchange a copy of the minutes of 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:Date: 09-22-2008

Dynamatic Technologies

Dynamatic Technologies Ltd. has informed the Exchange that the Analysts' Meet of the Company will be held on September 27, 2008.

Source: NSE :Date: 09-22-2008

Suven Life Sciences

Suven Life Sciences Limited has informed the Exchange that the Board of Directors at their meeting held on September 18, 2008, have approved the Cost Accounts for the year 2007-08.

Source: NSE Date:09-22-2008

Maruti Suzuki India

Maruti Suzuki India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 02, 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: 09-22-2008

India Nippon Electricals

India Nippon Electricals Limited has informed the Exchange that Shri R Vijayaraghavan has resigned from the directorship of the company effective August 22, 2008.

Source: NSE Date: 09-22-2008

Tata Consultancy Services

Tata Consultancy Services Limited has informed the Exchange regarding a press release dated September 22, 2008, titled "Tata Consultancy Services Teams with I-SEC Technologies to Enable Star Alliance to Launch First Ever Automatic Document Checking Solution". 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: 09-22-2008

SREI Infrastructure Finance

Srei Infrastructure Finance Limited has submitted to the Exchange the updates on outcome of AGM of the Company held on September 20, 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: 09-22-2008

Glodyne Technoserve

Glodyne Technoserve Limited has informed the Exchange that "The ESOS Committee of the Board of Directors of the Company at its meeting held on 18th September, 2008, has approved allotment of 87,742 equity shares of the face value of Rs. 10/- each to the employees under the Company's Employee Stock Option Scheme".

Source: NSE Date: 09-22-2008

Crew B.O.S. Products

Crew B.O.S. Products Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 22, 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: 09-22-2008

Kothari Products

Kothari Products Ltd. has submitted to the Exchange the outcome of the Annual general Meeting of the Company held on September 18, 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: 09-22-2008

Power Grid Corporation of India

Power Grid Corporation Of India Limited has informed the Exchange that the Board of Directors of POWERGRID during their meeting held on September 17, 2008 have approved the Investemt approval for "Transmission System associated with Mundra Ultra Mega Power Project" at an estimated cost of Rs. 4824.12 Crore with commissioning schedule of 48 months from the date of investment approval.

Source: NSE Date: 09-22-2008

Brigade Enterprises

Brigade Enterprises Limited has informed the Exchange regarding the press release dated September 22, 2008 titled "Brigade Group and Rotary Bangalore Midtown invite applications for "Young Achievers 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date:09-22-2008

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NSE Notices 19 September, 2008

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AIA Engineering

Aia Engineering Limited had informed the Exchange that the Board of Directors of the Company has fixed October 18, 2008 as the Record Date for the purpose of Sub-division / Stock Split of Equity Shares of Face Value of Rs. 10 each of the Company into the face value of Rs. 2 each.The Company has now informed the Exchange that the Company hereby change the Record date fixed as October 18, 2008 to October 20, 2008 for the purpose of Sub-division / Stock Split of Equity Shares of Face Value of Rs.10 each of the Company into the face value of Rs.2 each.
Source: NSE Date:Date: 09-19-2008

Bharat Petroleum Corporation

Bharat Petroleum Corpn. Ltd has informed the Exchange vide its letter dated on September 19, 2008 that "Bharat PetroResources Limited (a wholly-owned subsidiary of Bharat Petroleum Corporation Ltd.) and Videocon Industries Ltd., through the medium of their fifty - fifty joint venture company in Brazil, VB (Brasil) Petroleo private Limitada, have successfully completed a transaction yesterday by which they have acquired from EnCana Corporation, Canada and its associate company, the 100% share capital of EnCana Brasil Petroleo Limitada ("EBPL"), a corporation registered under the laws of Brazil. This acquisition is under an agreement dated 8th September, 2007 but effective January 1, 2007, and for a consideration of US$ 165 million plus a further payment of US$ 118 million towards reimbursement of all the expenses of EBPL since January 1, 2007 to the date of the closing. EBPL holds participating interests in ten deep water off-shore petroleum exploration blocks in four concessions in Brazil. Petrobras, the National Oil Company of Brazil, is the operator in nine of these blocks while Anadarko Corporation, USA, through its Brazilian subsidiary, is the operator in the remaining one block".
Source: NSE Date:09-19-2008

Clutch Auto

Clutch Auto Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008..
Source: NSE Date: 09-19-2008

IDBI Bank
Idbi Bank Limited has informed the Exchange that under IDBI Flexibond-18 issue, IDBI had mobilized Rs. 520 crore during October 10, 2002 to November 02, 2002 under various schemes/options. One of the schemes, IDBI Infrastructure (Tax Saving) Bond (2003A) Option 'B' will be due for redemption on November 25, 2008. The total maturity amount would be around Rs. 14.78 Crore (Principal Rs. 13.62 Crore and Interest Rs. 1.16 Crore). Further, the Bank has informed that the register of bondholders will remain closed from October 26, 2008 to November 24, 2008.

Source: NSE Date:09-19-2008

Omaxe

Omaxe Limited has informed the Exchange that the Company has also prepaid Rs. 25 Crores being the balance outstanding out of Rs. 100 Crores Debentures of Series H of face value of Rs. 1 Crores each issued to LIC Mutual Fund, which were due for redemption on September 23, 2008. Thereby, making the full redemption of the entire Series H. Further note that, earlier the Company had also pre-paid in parts Rs. 50 Crores on September 3, 2008 and Rs. 25 crores on August 28, 2008 against the said series, which were due for repayment on September 23, 2008.

Source: NSE Date: 09-19-2008

Sunil Hitech Engineers

Sunil Hitech Engr. Ltd has informed the Exchange that at the Annual General Meeting of the Company held on September 18, 2008, the General Body has approved the payment of Dividend @12% on the share capital of the Company.

Source: NSE :Date: 09-19-2008

Selan Exploration Technology

Selan Exploration Technology Limited has informed the Exchange that the Members of the Company in their Annual General Meeting held on September 17, 2008 have unanimously approved all the items mentioned in the notice dated July 29, 2008 convening the said AGM. The copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Source: NSE Date: 09-19-2008

Banswara Syntex

Banswara Syntex Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 13, 2008, the Shareholders interalia have approved following items: 1. Annual Accounts for the year ended March 31, 2008. 2. Payment of Dividend for the year 2007-08 @ 12% on Equity Shares and @ 3% on Preference Shares of the Company. 3. Reappointment of Shri R.L. Toshniwal, as Chairman & Managing Director. 4. Reappointment of Shri Rakesh Mehra as Whole time Director.
Source: NSE Date: 09-19-2008

Era Infra Engineering

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2008.
Source: NSE Date: 09-19-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on September 19, 2008, have considered and decided the following: -1. The detailed discussion on the manufacturing of Anti Ageing Fabric was held and then the Board authorised Dr. M. P. Agarwal, Chairman & Managing Director of the company to take appropriate action in the matter in consultation with Dr. G. N. Mathur, a Director of the Company and a Scientist at Arkansas University, U.S.A. engaged in research work on "Smart Textiles."2. In view of the Guidelines of the FIPB (Foreign Investment Promotion Board), the revision of Shareholding Pattern of Armet Armored Vehicles (India) Ltd. was taken into consideration and the Board decided to increase the shareholding percentage of Shri Lakshmi Cotsyn Ltd. from 49% to 75% and consequently the shareholding of the Joint Venture Partner, Armet Armoured Vehicles Ltd. U.K. to be decreased to 25% from 51%. 3. The Board also considered with the permission of the Chairman the matter of raising Equity by way of PE/FCCB/GDR and finally decided to convene an EGM on October 31, 2008 and authorised the Company Secretary Mr. Rakesh Kumar Srivastava to comply with all the necessary formalities with the BSE, NSE etc. well in time.
Source: NSE Date: 09-19-2008

Maytas Infra

Maytas Infra Limited has informed the Exchange vide its letter dated September 19, 2008 that "Maytas Metro Limited", a new special project vehicle floated to construct and run to be built across 71 km across three dense traffic corridors of the twin cities. Maytas Metro Limited today signed the Concession Agreement with the Government of Andhra Pradesh. The brief note 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: 09-19-2008

Core Projects & Technologies Ltd

Core Projects And Technologies Limited has informed the Exchange that the Committee at is meeting held on September 19, 2008 interalia approved the Allotment of 8,62,116 Equity shares of Rs. 2 each on conversion of FCCBs

Source: NSE Date:09-19-2008

Kiri Dyes and Chemicals

Kiri Dyes And Chemicals Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 15, 2008. Further, the Company has also submitted to the Exchange the Minutes of the Annual General Meeting held on September 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date: 09-19-2008

Polaris Software Lab

Polaris Software Lab Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof, for the time being in force) to transact the following Special Business by passing resolutions through Postal Ballot: 1. Alteration of Object Clause of the Memorandum of Association of the Company 2. Commencement of business specified in sub-clauses 10 & 11 of Clause III C of the Memorandum of Association of the Company. 3. Appointment of Whole-time Director. The Company has appointed Mr. S. Eshwar, Practicing Company Secretary, Chennai as the Scrutinizer for conducting Postal Ballot process in a fair and transparent manner and in accordance to the provisions of the Act and Rules framed there under and to receive and scrutinize the competed Ballot Forms from the Members. Duly completed Postal Ballot Form should reach to the Scrutinizer or on before the close of the working hours on October 18, 2008. The Scrutinizer will submit his final report on October 20, 2008.The Chairman and Managing Director of the Company and in his absence, any person authorised by him shall announce the results of the postal ballot on October 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: 09-19-2008

India Foils

Members of the Exchange are hereby informed that the trading in equity shares of India Foils Limited shall be suspended w.e.f. September 22, 2008 (i.e. closing hours of trading on September 19, 2008) on account of Scheme of Rehabilitation.
Source: NSE Date:09-19-2008

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BSE Notices 19 September, 2008

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Cenlub Industries

Cenlub Industries Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 15, 2008.

Source: BSE Date: 09-19-2008

Glodyne Technoserve

Glodyne Technoserve Ltd has informed BSE that the ESOS Committee of the Board of Directors of the Company at its meeting held on September 18, 2008, has approved allotment of 87,742 equity shares of the face value of Rs 10/- each to the employees under the Company's Employee Stock Option Scheme.

Source: BSE Date: 09-19-2008

Inter State Oil Carrier

Inter State Oil Carrier Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the members of the Company will be held on September 26, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the Year ended on that date and Reports of the Directors and the Auditors thereon. 2. To appoint Directors in place of Shri. Rikhab Chand Jain & Shri. Neeraj Jain, who retires by rotation and being eligible, offers themselves for reappointment. 3. To appoint Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.

Source: BSE Date: 09-19-2008

Pearl Polymers

PEARL Polymers Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 19, 2008.

Source: BSE Date: 09-19-2008

Reliance Power

Reliance Power Ltd has informed BSE that the given below are the details of the email id designated exclusively for the Investor grievance: reliancepower.investors@relianceada.com

Source: BSE Date: 09-19-2008

Cindrella Hotels

Cindrella Hotels Ltd has informed BSE that e-mail ID for registering complaints by investors is given below: investorgrievance@cindrellahotels.com

Source: BSE Date: 09-19-2008

Shri Lakshmi Cotsyn

Shri Lakshmi Cotsyn Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 19, 2008, inter alia, have consider and decided the following: 1. The detailed discussion on the manufacturing of Anti Ageing Fabric was held and then the Board authorised Dr. M P Agarwal, Chairman & Managing Director of the Company to take appropriate action in the matter in consultation with Dr. G N Mathur, a Director of the Company and a Scientist at Arkansas University, U.S.A. engaged in research work on "Smart Textiles." 2. In view of the Guidelines of the FIPB (Foreign Investment Promotion Board), the revision of Shareholding Pattern of Armet Armored Vehicles (India) Ltd was taken into consideration and the Board decided to increase the shareholding percentage of Shri Lakshmi Cotsyn Ltd from 49% to 75% and consequently the shareholding of the Joint Venture Partner, Armet Armoured Vehicles Ltd. U.K. to be decreased to 25% from 51%. 3. The Board also considered with the permission of the Chairman the matter of raising Equity by way of PE / FCCB / GDR and finally decided to convene an EGM on October 31, 2008.

Source: BSE Date: 09-19-2008

Excel Glasses

Excel Glasses Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2008

Source: BSE Date: 09-19-2008

Opto Circuits India

Opto Circuits India Ltd has informed BSE that the Company has signed a non binding letter of Intent (LOI) for the proposed purchase of 100% of the capital stock of a privately held medical devices Company in Europe manufacturing Medical Equipments. The acquisition is estimated over USD 100.00 million.

Source: BSE Date: 09-19-2008

Himadri Chemicals and Industries

Himadri Chemicals & Industries Ltd has informed BSE that on September 19, 2008, the Company through its WOS Company, Himadri Global Investment Ltd (HGIL), has entered into a Joint Venture Contract, with Chinese Company to takeover existing coal tar distillation plant in Xiaoyi, Shanxi. A Joint Venture Company has been formed in which, HGIL will hold 90% equity interest and the balance 10% will be held by the Chinese Company. However, this Joint Venture agreement will be subject to the approval of the Chinese Government with modification of terms and conditions as may be proposed.

Source: BSE Date: 09-19-2008

Precious Trading & Investments

Precious Trading & Investments Ltd has informed BSE that the Company has designated an Email ID - cs.shethgroup@rediffmail.com for the redressal of the Investor Grievance.

Source: BSE Date: 09-19-2008

Subhash Projects and Marketing

Subhash Projects & Marketing Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.

Source: BSE Date: 09-19-2008

International Conveyors

International Conveyors Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.

Source: BSE Date: 09-19-2008

Vijayeswari Textiles

With reference to the earlier announcement dated July 03, 2008, Vijayeswari Textiles Ltd has informed BSE that the partial strike in the Company's Spinning Unit located at Puliampatti (via), Pollachi, Coimbatore District 642 002 has been lifted and the workers have resumed work on September 13, 2008.

Source: BSE Date: 09-19-2008

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