| Company Announcements on 2007-11-30 |
| Company Name : Symbol :: Announcement |
INOX Leisure Limited INOXLEISUR : Scheme of Amalgamation Inox Leisure Limited has informed the Exchange that Prime Skyline Developers Private Limited has filed a Petition under section 391-394 of Companies Act, 1956 for amalgamation of Prime Skyline Developers Private Limited with Inox Leisure Limited. The Company has further informed that Prime Skyline Developers Private Limited is a wholly owned subsidiary of Inox Leisure Limited and hence no new shares of Inox Leisure Limited will be issued under the said Scheme.
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TVS Electronics Limited TVSELECT : News Clarification Tvs Electronics Limited has informed the Exchange with reference to the news item appeared in The Financial Express, Chennai Edition on November 29, 2007 regarding sale of 6.18 acres of land at Nandambakkam, Chennai by TVS Electronics Limited. The Company has informed that the said property does not belong to TVS Electronics Limited.
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Quintegra Solutions Limited QUINTEGRA : Minutes of EGM Quintegra Solutions Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on November 21, 2007. 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).
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Gujarat Ambuja Exports Limited GAEL : Daily Buy-Back of equity shares Gujarat Ambuja Exports Limited has informed the Exchange regarding the details of buy back of shares made by the Company in terms of regulations, as under:
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1) Date of buyback - November 29, 2007; 2) (a) Name of the Broker - Keynote Capitals Limited, (b) Number of equity shares bought back on BSE: Nil, (c) No. of equity shares bought back on NSE/Others: Nil, (d) Total no. of equity shares bought back: Nil, (e) Average Price of Acquisition (Rs.): Nil;
3) (a) Name of the Broker - JRG Securities Limited, (b) Number of equity shares bought back on BSE: Nil, (c) No. of equity shares bought back on NSE/Others: Nil, (d) Total no. of equity shares bought back: Nil, (e) Average Price of Acquisition (Rs.): Nil;
4) Cumulative equity shares bought as on November 28, 2007: 966615;
5) Quantity closed out: Nil; 6) Total equity shares bought back as on November 29, 2007: 966615. Till date the company has extinguished 9,66,615 equity shares.
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Hindustan Unilever Limited HINDUNILVR : Daily Buy-Back of equity shares HSBC Securities and Capital Markets (India) Private Limited has informed the Exchange regarding the details of shares of Hindustan Unilever Limited bought back by the Company on November 29, 2007 as under: 1) (a) Name of the Broker - HSBC Securities and Capital Markets (India) Private Limited, (b) Number of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): Nil; 2) (a) Name of the Broker - ICICI Securities Limited, (b) Number of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE/Others: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): Nil; 3) Cumulative equity shares bought as on November 28, 2007: 15,242,754; 4) Quantity closed out on November 29, 2007 - Nil; 5) Quantity closed out as on November 28, 2007 - Nil; 6) Total Quantity closed out - Nil; 7) Total equity shares bought back as on November 29, 2007: 15,242,754.
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Ici India Ltd. ICI : Daily Buy-Back of equity shares ICICI Securities Limited has informed the Exchange regarding the Daily Report of Buyback of ICI India Limited equity shares, the details of which are as follows:
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(a) Name of the Broker : ICICI Brokerage Services Ltd ;
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(b) Date of buyback : November 29, 2007;
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(c) No. of equity shares bought back on BSE: Nil;
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(d) No. of equity shares bought back on NSE: Nil;
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(e) Total no. of equity shares bought back: Nil;
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(f) Average Price of Acquisition (Rs.): Nil. ;
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(g) Cumulative Equity Shares bought as on November 28, 2007: 2,270,304;
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(h) Quantity Closed Out on November 29, 2007 - Nil;
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(i) Quantity Closed out as on November 28, 2007 - Nil;
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(j) Total Quantity Closed Out - Nil;
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(k) Total equity shares bought back as on November 29, 2007: 2,270,304.
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Carborundum Universal Ltd CARBORUNIV : Miscellaneous Carborundum Universal Ltd has informed the Exchange that: "The Company had commissioned in December 2006 a state-of-the-art Coated Abrasives manufacturing facility at Sriperumbudur near Chennai. Following this, the manufacturing operations of the Coated Abrasives plant at Pallikaranai near Chennai was discontinued subsequently and the plant was closed this month. The company has now disposed off the land and building at Pallikaranai for a consideration of about Rs.58 crores".
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Hindustan Unilever Limited HINDUNILVR : Miscellaneous Hindustan Unilever Limited has submitted to the Exchange a copy of the news paper clipping dated November 21, 2007 published in the news paper on completion of 30% of the total Buy-back Offer and a copy of the news paper clipping dated November 23, 2007 published in the news paper on completion of 35% of the total Buy-back Offer with reference to the Buy-back of Equity Shares of the Company by way of "Open Market Purchase" through Stock Exchanges. A copy of the each shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Educomp Solutions Limited EDUCOMP : Miscellaneous Educomp Solutions Limited has informed the Exchange that: "Company is making its foray into formal school management with launch of The Millennium Schools. Millennium Schools will be powered by the Millennium Learning System (MLS), India's first fully integrated learning delivery system for schools developed by Educomp. 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."
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Gateway Distriparks Limited GDL : Miscellaneous Gateway Distriparks Limited has informed the Exchange Vide its letter dated November 30, 2007 that "Capt. Christopher Verma has stepped down as Chief Executive Officer (CEO) of Gateway Distriparks Limited (GDL) with immediate effect, to purse his own interest. Under GDL's management structure, each operating unit has its own management team with the CEO overseeing and co-ordinating the work of these teams. This supervisory function will now be taken over by Mr. Prem Kishan Gupta, Dy. Chairman & Managing Director of GDL."
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Lanco Infratech Limited LITL : Miscellaneous Lanco Infratech Limited has informed the Exchange that: "The Company has received Letter of Acceptance (LOA) for Procurement of Civil Works Chabi-Shahpura-Umaria Road Project in the State of Madhya Pradesh from Madhya Pradesh Road Development Corporation Limited, Bhopal, for a total Contract Value of Rs.101.03 Crores".
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Thomas Cook (India) Ltd THOMASCOOK : Miscellaneous Thomas Cook (India) Ltd has informed the Exchange that: "We have been informed by Dubai Financial Group LLC that they have filed a letter with the Securities and Exchange Board of India (SEBI), under Regulation 10 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997, seeking suitable directions from SEBI in the matter of Internal Restructuring of their parent companies".
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MRF Ltd. MRF : Miscellaneous Mrf Ltd. has informed the Exchange that "The management has declared a token lock out for one day from 7 A.M. on November 30, 2007 to 7 A.M. on December 01, 2007 at the Company's Manufacturing Plant at Tiruvottiyur situated at Tiruvottiyur High Road, Chennai-600 019." The Company has further informed that "Our other plants at Arakkonam in Tamil Nadu, Eripakkam Village in Puducherry, Kottayam in Kerala, Medak in Andhra Pradesh and at Usgao in Goa are producing tyres as per our production schedule".
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Geometric Software Solutions Co. Limited GEOMETRIC : Press Release Geometric Software Solutions Co. Limited has informed the Exchange regarding a press release dated November 29, 2007, titled "New Version of DFMPro 2008 available from Geometric". 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)
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Punj Lloyd Limited PUNJLLOYD : Press Release Punj Lloyd Limited has informed the Exchange regarding a press release dated November 30, 2007 titled "Punj Lloyd Group bags Rs. 1272 crore LTA Project in Singapore". 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).
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Tata Steel Limited TATASTEEL : Press Release Tata Steel Limited has informed the Exchange regarding a press release dated November 30, 2007, titled "Tata Steel signs JV with Riversdale Mining for Mozambique Coal 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).
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Moser-Baer (I) Ltd MOSERBAER : Press Release Moser-Baer (I) Ltd has informed the Exchange regarding a press release dated November 30, 2007, titled "Moser Baer to set up India's largest grid connected Solar farm in Rajasthan". 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).
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The Great Eastern Shipping Co. Limited GESHIP : Press Release The Great Eastern Shipping Co. Limited has informed the Exchange regarding a press release dated November 30, 2007, titled "Greatship Forays into High End Multi Support Vessels (MSVs)". 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).
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Anant Raj Industries Limited ANANTRAJ : Outcome of Board Meeting Anant Raj Industries Limited has informed the Exchange that: The Board of Directors of the company at its Meeting held on 29th November, 2007 has considered and approved the following:- 1) Annual General Meeting on Saturday, December 29, 2007. Further the board of directors has authorized Shri Ashok Sarin, Chairman to issue Notice of the Annual General Meeting to the shareholders of the Company.
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2) Notice of Postal Ballot for the alteration of ?Object Clause? of Memorandum of Association of the Company, and appointed Shri Dinesh Kumar Pandey, Senior Advocate as Scrutinizer to review, process and submit the report on Postal ballot.
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3) To close Register of Members and Share transfer books of the company from 22.12,2007 to 29.12.2007 (both days inclusive) for the purpose of Annual General Meeting. Further the COmpany has informed that the Board Meeting has been adjourned sine die for considering and approving the annual accounts for the financial year ended March 31, 2007 as today (November 29, 2007) the Hon?ble High Court of Chandigarh has passed an order sanctioning the Scheme of Arrangement, which was already approved by the Hon?ble High Court of Delhi vide its order dated 29.10.2007. Therefore, the impact of orders of the Hon?ble High Courts has to be taken into account while finalizing the Annual Accounts of the Company as the order is effective from January 01, 2007."
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Simbhaoli Sugars Limited SIMBHSUGAR : Outcome of Board Meeting Simbhaoli Sugars Limited has informed the Exchange that: "In meeting of the Board of Directors held on November 29, 2007, the Board has proposed to issue 31,00,000 warrants convertible at the option of the warrant holders within 18 months from the date of allotment into equity shares of Rs. 10/- each of the Company at a price of Rs. 39/- each (including premium of Rs. 29/- per equity share) to specified promoters under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure & Investor Protection) Guidelines 2000 and to convene an extra-ordinary general meeting of the shareholders of the Company on December 29, 2007".
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Punjab Chemicals & Crop Protection Limited PUNJABCHEM : Outcome of Board Meeting Punjab Chemicals & Crop Protection Limited has informed the Exchange that: "Board of Directors at their meeting held on November 29, 2007 has considered the following:- 1) To create, issue, offer and allot on a preferential basis 15,10,000 convertible warrants into Equity Shares of Rs. 10/- each at the price of Rs. 136/- per share (including premium of Rs. 126/-) convertible in one or more trenches to various entities including the promoters as per applicable provisions of Companies Act 1956, Guidelines issued by SEBI on Preferential Issues, FEMA 1999, RBI Guidelines, Listing agreements with Stock exchange and also subject to all such approvals, permissions, sanctions and consents required if any, from the respective statutory authorities. 2). The board has decided to hold an Extra Ordinary General Meeting of the shareholders on December 27, 2007 for getting the approval for allotment of the above preferential convertible warrants".
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Greenply Industries Ltd GREENPLY : Outcome of Board Meeting Greenply Industries Ltd has informed the Exchange that "The Board of Directors in their meeting held on 30th November, 2007 has converted 4,00,000 Convertible Warrants No.2 of Rs.5/- each issued at a premium of Rs.109/- per warrant through Preferential issues in the year 2006-2007 to M/s. Greenply Leasing & Finance Ltd. (Promoter-Body Corporate) into equity shares of the Company. Further please note that 4,00,000 Equity shares bearing distinctive numbers 16597447 to 16997446 issued and allotted to Greenply Leasing & Finance Limited on 30th November, 2007 are under lock in and non transferable up to 29th November, 2010. The paid-up equity capital of the Company has been increased from Rs.8,29,87,230/- to Rs.8,49,87,230/-".
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Sesa Goa Ltd. SESAGOA : Minutes of AGM Sesa Goa Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 29, 2007. 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).
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Goldstone Technologies Ltd. GOLDTECH : Outcome of EGM Goldstone Technologies Ltd. has informed the Exchange that: "The members of the Company in their Extra-Ordinary General Meeting held today i.e., 30th November 2007 has considered and approved the resolution for further issue of 3,44,828 Equity Shares to Dr. Sreenivasa Rao Tripuraneni as a part consideration for the purpose of acquisition of 51% of Shareholding in M/s 4G Informatics Private Limited".
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Nicholas Piramal India Ltd. NICOLASPIR : Outcome of EGM Nicholas Piramal India Ltd. has informed the Exchange regarding the outcome of Extraordinary General Meeting held on November 23, 2007. The summary of the Businesses transacted at the meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Oswal Chemicals & Fertilizers Ltd. BINDALAGRO : Limited Review Report Oswal Chemicals & Fertilizers Ltd. has informed the Exchange that the auditors have conducted the limited review of unaudited financial results for the quarter ended September 30, 2007. 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).
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Cambridge Technology Enterprises Limited CTE : Limited Review Report Cambridge Technology Enterprises Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial statement for the quarter and half year ended September 30, 2007. 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).
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Trigyn Technologies Limited TRIGYN : Limited Review Report Trigyn Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results (provisional) for the quarter and half year ended September 30, 2007. A copy of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Tamilnadu PetroProducts Ltd. TNPETRO : Limited Review Report Tamilnadu Petroproducts Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Reliance Communications Limited RCOM : Limited Review Report Reliance Communications Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Pitti Laminations Limited PITTILAM : Limited Review Report Pitti Laminations Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Pentamedia Graphics Limited PENTSFWARE : Limited Review Report Pentamedia Graphics Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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PAE Limited PAEL : Limited Review Report Pae Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observation are "The result are subject to adjustment arising on account of quantification of Income Tax Liability for the Assessment Years 1993-94, 1994-95 and 1996-97 pending before the relevant authorities which will be charged to Securities Premium Account in terms of Court Order dated September 01, 2006. This , therefore will not have impact on the profits of the Company".
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Onward Technologies Ltd ONWARDTEC : Limited Review Report Onward Technologies Ltd has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observation are "The effect of deferred taxation in accordance with Accounting Standard 22, 'Accounting for Taxes on Income', issued by the Council of the Institute of Charted Accountants of India as well as provision for taxation, if any, has not been considered for preparation of half yearly results".
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Mcnally Bharat Engineering Company Limited MBECL : Limited Review Report Mcnally Bharat Engineering Company Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. The Company has also submitted a copy of the reply to the comments of the Auditors Report. 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).
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Jagran Prakashan Limited JAGRAN : Limited Review Report Jagran Prakashan Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Gwalior Chemical Industries Limited GWALCHEM : Limited Review Report Gwalior Chemical Industries Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Fortis Healthcare Limited FORTIS : Limited Review Report Fortis Healthcare Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Electrosteel Castings Ltd ELECTCAST : Limited Review Report Electrosteel Castings Ltd has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007. 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).
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Duncans Industries Ltd DUNCANSIND : Limited Review Report Duncans Industries Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Dcm Shriram Consolidated Ltd DCMSRMCONS : Limited Review Report Dcm Shriram Consolidated Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2007. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Jindal Steel & Power Ltd. JINDALSTEL : Notice of EGM Jindal Steel & Power Ltd. has submitted to the Exchange a copy of the notice for Extra Ordinary General Meeting of the Company to be held on December 27, 2007 in connection with seeking approval of shareholders for sub-division of shares from the face value of Rs.5/- each to the face value of Re.1/- each. 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).
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Zicom Electronic Security Systems Limited ZICOM : Notice of EGM Zicom Electronic Security Systems Limited has submitted to the Exchange a copy of the Notice of the Extra-ordinary General Meeting of the Company to be held on December 20, 2007. 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).
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United Phosphorous Limited UNIPHOS : Notice of EGM United Phosphorous Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on December 21, 2007. 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).
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Kopran Ltd. KOPRAN : Notice of EGM Kopran Ltd. has submitted to the Exchange a copy of the notice calling Extra Ordinary General Meeting to be held on December 19, 2007. 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).
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Benchmark Asset Management Company Pvt. Ltd. BANKBEES : Declaration of NAV Benchmark Asset Management Company Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Bank BeES as on November 29, 2007 is Rs. 914.1260.
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Benchmark Mutual Fund-Nifty Junior Benchmark ETF JUNIORBEES : Declaration of NAV Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Junior BeES as on November 29, 2007 is Rs.112.3131.
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Benchmark Mutual Fund NIFTYBEES : Declaration of NAV Benchmark Asset Management Co. Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Nifty BeES as on November 29, 2007 is Rs.569.6373.
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UTI Mutual Fund UTISUNDER : Declaration of NAV Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on November 29, 2007 is Rs. 578.2001.
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Benchmark Mutual Fund - PSU Bank Benchmark Exchange Traded Scheme PSUBNKBEES : Declaration of NAV Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of PSU Bank BeES as on November 29, 2007 is Rs. 295.9710.
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Benchmark Asset Management Company Private Limited LIQUIDBEES : Declaration of NAV Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on November 29, 2007 is Rs.1000.
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UTI Mutual Fund - UTI Gold Exchange Traded Fund GOLDSHARE : Declaration of NAV UTI Asset Management Co. (P) Ltd. has informed the Exchange that the Net Asset Value (per unit) of UTI Gold ETF as on November 29, 2007 is Rs.1046.1762.
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Benchmark Mutual Fund - Gold Benchmark Exchange Traded Scheme GOLDBEES : Declaration of NAV Benchmark Asset Management Company Private Limited has informed the Exchange that the NAV of Gold BeES for November 29, 2007 is Rs. 1044.3827.
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Balaji Amines Limited BALAMINES : Purchase of shares Balaji Amines Limited has informed the Exchange that "We have received a confirmation from D.Ram Reddy commercial Director of our Company who has purchased 700 shares of Balaji Amines Limited on 23/11/2007".
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JK Paper Limited JKPAPER : Payment of Dividend Jk Paper Limited has informed the Exchange that the dividend of Rs. 2.25 per Equity Share (22.5%) after declaration thereof by the members at the Annual General Meeting of the company scheduled to be held on December 12, 2007, will be paid on and from December 22, 2007.
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Mahindra & Mahindra Ltd. M&M : Issue of Debentures Mahindra & Mahindra Ltd. has informed the Exchange that "The Company proposes to issue Non-convertible Debentures aggregating Rs. 200 crores on such terms as may be approved by the loans and Investment Committee as its Meeting to be held on 30th November, 2007".
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Hindustan Petroleum Corporation Ltd. HINDPETRO : Share Purchase Agreement Hindustan Petroleum Corporation Ltd. has informed the Exchange regarding the disinvestment of Oil India Shares by Government of India, vide its letter dated November 30, 2007: "HPCL at the Board meeting held today has accorded its approval for signing of the Share Purchase Agreement and subscribing to the shares of OIL to be disinvested by Government of India".
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Indian Oil Corporation Ltd IOC : Share Purchase Agreement Indian Oil Corporation Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on 28th November, 2007 have accorded approval for executing the Share purchase Agreement with the Govt. of India for acquiring 1,07,00,220 equity shares of Oil India Limited (OIL), which constitutes 5% of OIL's pre-issued Paid-up Capital, from Govt. of India at a price equivalent to the issue price of the equity share that are proposed to be offered by OIL to the public through an Initial Public Offering in accordance with the book-building method. The sale and purchase shall be completed prior to the allotment of equity shares to the public and within 48 hours after the issue price is determined through the book-building method after obtaining the approval of the Board of Directors of OIL. The above is in accordance with the approval accorded by the Govt. of India."
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Omaxe Limited OMAXE : Memorandum of Understanding Omaxe Limited has informed the Exchange that the Company has, on the occasion of Resurgent Rajasthan Partnership Summit held on November 30, 2007 at Jaipur, has entered into Memorandum of Understanding with State of Rajasthan for facilitating the setting up of ?Multi Product Special Economic Zone? at District Alwar Rajasthan. The proposed SEZ is over 5000 hectares (12500 acres approx) of land in Dist Alwar, Rajasthan, to be set up over a estimated period of 5 years and is expected to generate direct and indirect employment for approximately 6 Lac people in the State of Rajasthan. Further it may be noted that the Department of Commerce, Ministry of Commerce and Industry Government of India has accorded ?in Principle approval? to the company for setting up of the above said Project. This is to further inform that, the Company has promoted a wholly owned subsidiary by the name of Omaxe Rajasthan SEZ Developers Limited by making an investment of Rs. 5,00,000/- ( Rupees Five lacs).
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Satyam Computer Services Ltd SATYAMCOMP : Disclosure under the SEBI(Prohibition of Insider Trading) Satyam Computer Services Ltd has informed the Exchange vide its letter dated November 28, 2007, that: "Pursuant to the Securities and Exchange Board of India (Insider Trading) (Amendment) Regulations, 2002 and the Company's Insider Trading Policy, we hereby intimate to you the continual disclosures of sales received by the Company's Compliance Officer which is as follows: Name of the Employee - (1) Kiran Cavale; No. of Equity Shares : Self : 9000, Dependant : Nil; No. of ADSs : Self : Nil, Dependant : Nil (2) Srinivas; No. of Equity Shares : Self : 33000, Dependant : Nil; No. of ADSs : Self : Nil, Dependant : Nil".
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National Organic Chemical Industries Ltd. NOCIL : Change of name of the Company Members of the Exchange are hereby informed that the name of National Organic Chemical Industries Ltd. shall be changed to NOCIL Limited w.e.f. December 06, 2007.
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ACC Limited ACC : Allotment of shares Acc Limited has informed the Exchange that: "At the meeting of the Shareholders/Investors Grievance Committee of the Board held on November 26, 2007, 11,697 shares were allotted against exercise of Employee Stock Options under various ESOS as under: 1) ESOS - 2001, No of Shares - 500; 2) ESOS - 2003, No of Shares - 1,600; 3) ESOS - 2004, No of Shares - 9,597;Total No of Shares - 11,697. Consequently, the paid up Share Capital of the Company has increased from 18,75,53,132 shares to 18,75,64,829 shares of Rs.10/- face value, as of date."
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West Coast Paper Mills Ltd WSTCSTPAPR : Issue of GDRs West Coast Paper Mills Ltd has informed the Exchange that: "The Board of Directors in their meeting held today i.e., 30.11.2007 has issued 41,73,400 Global Depository Receipts (GDRs) at the rate of USD 2.164 per GDR (equivalent to Rs.85/- per GDR, including premium of Rs.83/- per GDR) amounting to USD 9031237.60 to various investors. Each of the GDR will be convertible into equity share of Rs.2/- each at the option of the GDR holder".
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Aksh Optifibre Limited AKSHOPTFBR : Dividend/Others Aksh Optifibre Limited has informed the Exchange vide its letter dated November 24, 2007 that a meeting of the Board of Directors of the Company was held on November 24, 2007 to consider the Annual accounts and dividend. The Company wish to advise as under: (1) Dividend proposed is 10% against 35% in the previous year.
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Further, the Board of Directors of the Company have fixed January 28, 2008 for convening the Annual General Meeting of the Shareholders of the Company. The highlights of the Accounts submitted by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Thiru Arooran Sugars Limited THIRUSUGAR : Postal Ballot Thiru Arooran Sugars Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal ballot) Rules 2001, that the Special Resolutions (as per attachment) are proposed to be passed by way of Postal Ballot. The Members should return the Ballot form to the Company on or before December 26, 2007. The results of Postal Ballot shall be declared and confirmed at the Annual General Meeting scheduled to held on December 29, 2007. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Assam Company Limited ASSAMCO : Allotment of Warrants Assam Company Limited has informed the Exchange that "The Company had allotted on June 24, 2006, 8,10,00,000 Convertible Share Warrants of Re1/- each at a premium of Rs 22.25 per warrant, of which Rs 2.35 per warrant aggregating to Rs 1900.35 Lacs has since been received. These warrants are convertible into 8,10,00,000 equity shares of Re1/- each within 18 months from the date of allotment i.e. on or before December 23, 2007 upon payment of the balance amount".
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Indowind Energy Limited INDOWIND : AGM/Book Closure Indowind Energy Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 28, 2007 to consider interalia the audited financial results for the year ended June 30, 2007. The date of book closure would be from December 18, 2007 to December 28, 2007.
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Indian Bank INDIANB : Change in Company Secretary/Compliance Officer Indian Bank has informed the Exchange that Shri. A. Ganesa Rathnam, will be the Company Secretary and Compliance Officer, effective from December 01, 2007, to comply with the various requirements of the Stock Exchange in place of Shri. S. Chandramouli, who is attaining superannuation in December 2007. The Bank has further informed that in the absence of Shri. A. Ganesa Rathnam, Shri. M. S. Vaidyanathan, will be the Company Secretary/ Compliance Officer.
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Alchemist Ltd ALCHEM : AGM/Book Closure/Others Alchemist Ltd has informed the Exchange that the Board of Directors in their meeting held on November 29, 2007 have :- Recommended to the Annual General Meeting:- i) Reappointment of Mr. Ravinder Singh and Mr. Ashoke Kumar Chatterjee, as Directors retiring by rotation. ii) Reappointment of M/s N. Kumar Chhabra & Co. Chartered Accountants, as statutory auditors for the financial year 2007-2008. iii) Increase in borrowing powers of the Board of Directors under section 293(1)(d) of the Companies Act, 1956. Further, the Annual General Meeting of the Company will be held on December 27, 2007. The Register of members and share transfer books of the company will remain closed from December 24, 2007 to December 27, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.
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Balrampur Chini Mills Ltd BALRAMCHIN : Employee Stock Option Scheme Balrampur Chini Mills Ltd has informed the Exchange that 9,95,500 Stock Options at a price of Rs.72.20 per option has been granted on November 27, 2007 to the eligible employees of the Company in accordance with the BCML Employee Stock Option Scheme 2005 in addition to the 6,22,500 options granted on October 31, 2005 at a price of Rs.74.60 per option and 8,83,000 options granted on November 27, 2006 at a price of Rs.104.10 per option.
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Shree Renuka Sugars Limited RENUKA : Final Dividend Shree Renuka Sugars Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 30, 2007 has recommended a final dividend of 20% (i.e. Rs.2 per share), on the equity shares of the company for the year ended September 30, 2007.
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Ingersoll Rand (India) Ltd. INGERRAND : Sale Ingersoll Rand (India) Ltd. had informed the Exchange about Sale of Ingersoll - Rand (India) Limited's Utility Equipment, Attachments and Bobcat business to Doosan International India Private Limited. The Company has now informed the Exchange Vide its letter dated November 30, 2007 that: "The sale of Utility Equipment, Attachments and Bobcat Business to Doosan International India Private Limited for a consideration of Rs. 1,031,000,000 has been completed today".
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Nirma Ltd. NIRMA : Incorporation of subsidiary Nirma Ltd. had informed the Exchange regarding the acquisition of U.S. based Company. The Company has now informed the Exchange that "The Company has incorporated Karnavati Holdings Inc, in Delaware, U.S.A. a Wholly Owned Subsidiary (WOS) of our Nirma Limited".
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West Coast Paper Mills Ltd WSTCSTPAPR : Qualified Institutional Placement West Coast Paper Mills Ltd has informed the Exchange that: "The Company has closed the issue of Equity Shares under Qualified Institutions Placement (QIP) route today i.e. 29th November, 2007".
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GP Electronics Ltd. GPELECT : Public Announcement-Open Offer Yes Bank Limited has informed the Exchange that Aarti Management Consultancy Private Limited (Aarti), Aditi Management Consultancy Private Limited (Aditi) and Anjoss Trading Company Private Limited (Anjoss) entered into a Share Purchase Agreement on November 26, 2007 (SPA) with the promoters of GPEL (G. P. Electronics Limited) wherein Aarti, Aditi and Anjoss agreed to acquire the promoters' (Sellers) total existing holding of 30,10,807 fully paid up equity shares representing 61.95% of the current paid-up equity share capital of GPEL at a price of Rs.11.63 per share. As the aggregate equity stake of the Acquirers in the paid up equity share capital of GPEL, pursuant to the acquisition, is more than the stipulated threshold of 15%, in compliance with Regulation 10 and 12 of the SEBI Takeover Regulations, the Acquirers made a public announcement of the Offer to acquire upto 9,72,173 equity shares of Rs.10/- each, representing 20.00% of the paid-up equity share capital of GPEL, from the public shareholders of GPEL, at a price of Rs.20.00 per share. The Specified Date is November 30, 2007. The Date of Opening of the Offer is January 22, 2008 & the Date of Closure of the Offer is February 11, 2008. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
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Indo Asian Fusegear Limited INDOASIFU : Subsidiary Indo Asian Fusegear Limited has informed the Exchange that: "The company has promoted a subsidiary company to venture into Cables & Wires manufacturing business. For this purpose, the subsidiary company has already purchased the land for the project. The estimated project cost will be approximately Rs.100 crores to be invested in phases".
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Bombay Dyeing & Mfg Co. Ltd BOMDYEING : Allotment of Equity Shares Bombay Dyeing & Mfg Co. Ltd has informed the Exchange that: "The Board of Directors at their meeting held on 29th November, 2007 has allotted 660 shares of the face value of Rs. 10 each bearing distinctive numbers 41159740 to 41160069 (330 shares against 1st Warrant) and 41160070 to 41160399 (330 shares against 2nd warrant) as fully paid up to Mr.Dipchand L. Taswala, on exercise of the rights attached to 1st and 2nd detachable warrants forming part of the Rights Issue made in 1993 as fully paid-up ranking pari passu with the existing equity Shares of the Company in all respects. The details of 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)."
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Lupin Limited LUPIN : Allotment of Equity Shares Lupin Limited has informed the Exchange that: "The Allotment Committee of Directors at its meeting held on November 30, 2007 has allotted 6030 fully paid up equity shares of Rs. 10/- each. These shares have been allotted upon exercising of options granted to the employees under the Stock Option Plans of the Company. In view of the above, the issued and paid up capital of the Company increased to Rs. 820,594,240 consisting 82,059,424 equity shares of Rs. 10/- each."
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Satyam Computer Services Ltd SATYAMCOMP : Allotment of Equity Shares Satyam Computer Services Ltd has informed the Exchange that "The Compensation Committee of Directors of the Company allotted 13,677 equity shares through circular resolution on November 29, 2007, approved on November 30, 2007 under stock option plans of the Company. We wish to inform you that consequent to the above allotment, the paid up share capital of the company has gone up from 669,269,426 equity shares of Rs. 2/- each aggregating Rs. 1,338,538,852.00 to 669,283,103 equity shares of Rs. 2/- each aggregating Rs. 1,338,566,206.00".
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Wipro Ltd WIPRO : Allotment of Equity Shares Wipro Ltd has informed the Exchange that "(1) Administrative Committee of our Board of Directors vide their Circular resolution effective November 23, 2007 resolved to issue and allot 54416 equity shares of Rs.2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employee Stock Options Plan i.e., WESOP 2000 . (2) Administrative Committee of our Board of Directors vide their Circular resolution effective November 23, 2007 allotted 38740 equity shares of par value of Rs.2/- to JP Morgan Chase Bank, the Company's depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Company's ADS Restricted Stock Unit Plan- 2004".
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Nicholas Piramal India Ltd. NICOLASPIR : Outcome of Court Convened Meeting Nicholas Piramal India Ltd. had informed the Exchange regarding convening of the Meetings of the Equity Shareholders and Series II Preference shareholders on 23rd November, 2007 for approving the Composite Scheme of arrangement between Nicholas Piramal India Limited and NPIL Research & Development Limited by Equity and Series II Preference shareholder of the Company in accordance with the directions of the Hon'ble Bombay High Court. The Meetings were duly convened and held on November 23, 2007 and the Scheme was duly approved by the shareholders. 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
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Bharat Petroleum Corpn. Ltd BPCL : Proposal for Acquisition of equity shares Bharat Petroleum Corpn. Ltd has informed the Exchange that: "The Board of Directors of BPCL at the meeting held on 29.11.2007 approved a proposal for acquisition of 53,50,110 equity shares of Oil India Ltd (OIL) which is 2.50% of OILs pre-issued paid up capital from Govt of India at a price equivalent to the Issue Price of the equity shares that are proposed to be offered by OIL to the public in accordance with the Book Building method. The sale and purchase shall be completed within forty eight hours after the Issue Price is determined through the Book Building method and approved by the Board of directors of OIL .The Closing shall be completed prior to Allotment of the equity shares to the public through the initial public offering".
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