Latest Corporate Announcements

RELIANCE INFRASTRUCTURE LIMITED - Extinguishment (Sep 08, 09:10)

noreply@blogger.com (Blogger) — Sun, 07 Sep 2008 20:48:02 PDT

RELIANCE INFRASTRUCTURE LIMITED - Extinguishment (Sep 08, 09:10)
RELINFRA | Reliance Infrastructure Limited

Reliance Infrastructure Limited has informed the Exchange that pursuant to the Public Notice cum Announcement dated March 06, 2008 and the Corrigendum to the Public Notice cum Announcement dated March 21, 2008, the Company commenced from March 25, 2008 its Scheme of Buyback of Equity Shares of the face value of Rs.10 each fully paid-up, from its shareholders. Further, the Company has informed the Exchange regarding the details of the equity shares so bought back and extinguished from August 01, 2008 to August 31, 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).

GMR INFRASTRUCTURE LIMITED - Press Release (Sep 08, 09:07)

noreply@blogger.com (Blogger) — Sun, 07 Sep 2008 20:47:01 PDT

GMR INFRASTRUCTURE LIMITED - Press Release (Sep 08, 09:07)

GMRINFRA
GMR Infrastructure Limited
Gmr Infrastructure Limited has informed the Exchange regarding a press release dated September 06, 2008, titled "GMR makes debut among top 50 Indian brands". 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).

Latest Corporate Announcements Sep.2

noreply@blogger.com (Blogger) — Mon, 01 Sep 2008 21:10:06 PDT

PRAKASH | Prakash Industries Ltd

Prakash Industries Ltd has informed the Exchange that the next Annual General Meeting of the Members of the Company is scheduled to be convened on September 27, 2008 and for this purpose the Register of Members and Share Transfer Books shall remain closed during the period from September 23, 2008 to September 27, 2008 (both days inclusive).

IFBAGRO | IFB Agro Industries Ltd

Ifb Agro Industries Ltd has submitted to the Exchange a copy of the proceedings of the 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).

HERCULES | Hercules Hoists Limited

Hercules Hoists Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 25, 2008. The 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).

SUZLON | Suzlon Energy Limited
Suzlon Energy Limited has informed the Exchange that: "Suzlon has announced its intention to seek a domination and profit and loss transfer agreement between its German subsidiary SE Drive Technik GmbH and REpower Systems AG, Germany, the process for which would be completed in due course in terms of German Law".

RELIANCE | Reliance Industries Ltd
Reliance Industries Ltd has informed the Exchange regarding a media release titled "Development of KG D6 Basin". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

PHILIPCARB | Phillips Carbon Black Ltd.
Phillips Carbon Black Ltd. has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 30, 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).

Latest Corporate Announcements 29/08/08

noreply@blogger.com (Blogger) — Fri, 29 Aug 2008 02:03:45 PDT

ORIENTPRES | Orient Press Ltd
Orient Press Ltd has informed the Exchange that Company was required to hold its Annual General Meeting on or before September 30, 2008 for adoption of its Annual Accounts for the year ended March 31, 2008. However due to unavoidable reasons the Company was unable to hold the same within the prescribed time and therefore obtained extension of time in holding the same from The Registrar of Companies, Maharashtra, upto November 30, 2008. Therefore, the Company will hold its Annual General Meeting on or before November 30, 2008. The exact date for holding Annual General Meeting will be informed to the Exchange.

SARLAPOLY | Sarla Performance Fibers Limited

Sarla Performance Fibers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2008 and payment of Dividend.

ITC | ITC Ltd
Itc Ltd. has informed the Exchange that "Dr. Ram S. Tarneja has ceased to be a Non- Executive Director of the Company with effect from close of business on 26th August, 2008, on completion of his term, as approved by the Shareholders at the Annual General Meeting held on 25th July, 2003".

RICOAUTO | Rico Auto Industries Ltd
Rico Auto Industries Ltd has informed the Exchange that the Annual General Meeting of the Company to be held on September 30, 2008. The Register of Members and Transfer Books of Equity Shares shall remain closed from September 20, 2008 to September 30, 2008 (both days inclusive) for the purpose of dividend and the Annual General Meeting. The dividend if approved at the AGM will be paid on or after October 06, 2008.

GDL | Gateway Distriparks Limited
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 August 28, 2008, as follows: 1) Date of Buyback: August 28, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: 25,000; (c) No. of equity shares bought back on NSE: 111,000; (d) Total no. of equity shares bought back: 136,000; (e) Average Price of Acquisition (Rs.): 89.6409; 3) (a) Name of the Broker: CLSA India 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; 4) Cumulative Equity Shares bought as on August 27, 2008: 324,117; 5) Quantity Closed Out on August 28, 2008 - Nil; 6) Quantity Closed Out as on August 27, 2008 -Nil 7) Total Quantity Closed Out - Nil; 8) Total Equity Shares bought back as on August 28, 2008: 460,117.

ORIENTPPR | Orient Paper & Industries Ltd
Orient Paper & Industries Ltd has informed the Exchange that the Board of Directors of the Company have at their meeting held on August 29, 2008 approved a Scheme of Arrangement for Reconstruction of GMMCO Limited (GMMCO) and the Company whereby and whereunder the Chemical Division of GMMCO with all assets and liabilities relating thereto will be transferred to the Company with effect from the Appointed Date, i.e. October 01, 2008. The rest of the business and undertaking of GMMCO Limited will continue to remain with GMMCO Limited. 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).

IGARASHI | Igarashi Motors India Limited
Igarashi Motors India Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 26, 2008 and the Register of Members and share transfer books shall remain closed from September 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting & paymemt of Dividend, if approved by shareholders.

RUCHINFRA | Ruchi Infrastructure Ltd. | Divident 6%

noreply@blogger.com (Blogger) — Tue, 26 Aug 2008 21:46:00 PDT

RUCHINFRA | Ruchi Infrastructure Ltd. | Divident 6%

Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 26, 2008 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008. Further, the Annual General Meeting of the Company will be held on September 30, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company. The Dividend will be paid on or after September 30, 2008 subject to the approval of the Shareholders at the ensuing AGM of the Company. Further the Company has informed regarding the audited annual accounts for the year ended March 31, 2008 were approved by the Board of Directors. 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).

SASKEN | Sasken Communication Technologies Limited | Buy BACK

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 22:03:22 PDT

SASKEN | Sasken Communication Technologies Limited | Buy BACK

Sasken Communication Technologies Limited has informed the Exchange vide its letter dated August 25, 2008, that: "This has reference to the Public Notice cum Public Announcement dated April 18, 2008 regarding the buyback of equity shares pursuant to the provisions of Sec 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. We also refer to the letter dated May 2, 2008 of JM Financial Consultants P Ltd. regarding postponement of the above buyback, pending receipt of approval from Securities and Exchange Board of India (SEBI). SEBI, vide its letters dated April 29, 2008, May 29, 2008, July 25, 2008 and August 18, 2008 had imposed certain conditions / directives on us in the implementation of the proposed buyback of shares. We wish to inform you that we have filed today, an appeal before the Securities Appellate Tribunal such that the Company is permitted to proceed with the Buy Back Scheme with the same conditions as set out in its Public Notice cum Public Announcement dated April 18, 2008".

SEJALGLASS | Sejal Architectural Glass Limited | Dividend

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 22:02:23 PDT

SEJALGLASS | Sejal Architectural Glass Limited | Dividend
Sejal Architectural Glass Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 25, 2008 have recommended payment of Dividend @ 5.5% for the year 2007-2008 to the Shareholders of the Company.

PATNI | Patni Computer Systems Limited | BUY BACK

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:13:40 PDT

PATNI | Patni Computer Systems Limited | BUY BACK

SPA Merchant Bankers Limited has informed the Exchange that the Company has bought back 3,253,760 Equity Shares on Stock Exchanges for the fortnight ended August 20, 2008 for an aggregate consideration of Rs. 743.55 Million being 31.37% of the total Buy Back Size of Rs. 2370 Million. A copy of the public notice dated August 21, 2008 published in the news papers dated August 22, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

KNL | Karuturi Networks Limited | Dividend

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:12:47 PDT

KNL | Karuturi Networks Limited | Dividend

Karuturi Networks Limited has informed the Exchange that the Board of Directors at their meeting held on August 25, 2008 inter alia transacted the following business: 1) Proposed a dividend of 20% on the paid up equity share capital of the Company. 2) Decided to call for the Annual General Meeting on September 26, 2008. 3) Fixed the Book closure date from September 24, 2008 to September 26, 2008 (Both days inclusive). 4) Confirmed the vesting of 14,24,250 (1,42,425 options prior to stock split) options under the Employees Stock Option Plan of the Company. A total of 42,03,000 (4,20,300 options prior to stock split) options were granted to the eligible employees of the Company under ESOP on August 17, 2007.

I-FLEX | I-Flex Solutions Limited

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:11:37 PDT

I-Flex Solutions Limited has informed the Exchange that the Annual General Meeting (AGM) of the members of the Company was held on August 22, 2008, where the members of the Company: 1) Re-appointed Mr. Y M Kale, Ms. Tarjani Vakil and Mr. Charles Phillips as directors retiring by rotation. 2) Appointed M/s S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM. 3) Authorized the Board of Directors to appoint Branch Auditors of the Company. 4) Appointed Mr. Sergio Giacoletto Roggio as Director liable to retire by rotation. Further, Mr. S. P. Bharucha, who held office as a Director of the Company till the conclusion of this Annual General Meeting and retired by rotation, did not offer for re-appointment and has ceased to be a Director of the Company with effect from August 22, 2008.

GUJAPOLLO | Gujarat Apollo Industries Limited | Dividend

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:10:51 PDT

GUJAPOLLO | Gujarat Apollo Industries Limited | Dividend

Gujarat Apollo Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 23, 2008 has recommended dividend of Rs.3/- per equity share (previous year Rs 2/-). Further, the Board of Directors of the Company has considered issue of bonus equity shares in the proportion of one equity share for every two equity shares held on the record date, to be decided in due course of time.

KEYCORPSER | Keynote Corp. Serv. Ltd.

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:09:56 PDT

AGM

Keynote Corp. Serv. Ltd. has informed the Exchange that the Meeting of the Board of Directors held on August 22, 2008, considered and approved, subject to approval of shareholders in the ensuing Annual General Meeting of the Company, the following : Recommended dividend of Re.1/- per equity share, (i.e. 10%). Further, the Annual General Meeting (AGM) of the Company is scheduled to be held on September 24, 2008. The Register of Members will remain closed for the purpose of payment of dividend and Annual General Meeting (AGM) from September 19, 2008 to September 24, 2008 (both days inclusive).

RELBANK | Reliance Mutual Fund -Banking Exchange Traded Fund (ETF)

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:09:20 PDT

RELBANK | Reliance Mutual Fund -Banking Exchange Traded Fund (ETF)
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Banking ETF as on August 22, 2008 is Rs. 580.5540.

INDSWFTLTD | Ind-Swift Limited | Dividend

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:08:07 PDT

INDSWFTLTD | Ind-Swift Limited | Dividend

Ind-Swift Limited has informed the Exchange that the Board of Directors at their meeting held on August 23, 2008 has recommended a dividend of 20% on equity shares of Rs. 2/- each.

RELGOLD | Reliance Mutual Fund - Gold Exchange Traded Fund

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:06:49 PDT

RELGOLD | Reliance Mutual Fund - Gold Exchange Traded Fund

Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Gold ETF as on August 22, 2008 is Rs. 1,143.1124.

IBRETAILS | Indiabulls Retail Services Limited

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:06:01 PDT

IBRETAILS | Indiabulls Retail Services Limited

Indiabulls Retail Services Limited has informed the Exchange that "Mr. Sameer Gehlaut has resigned from the office of the Director of the Company, with effect from today i.e. August 22, 2008".

NECLIFE | Nectar Lifesciences Limited

noreply@blogger.com (Blogger) — Mon, 25 Aug 2008 00:05:12 PDT

NECLIFE | Nectar Lifesciences Limited

Nectar Lifesciences Limited has informed the Exchange that the Board of Directors in their meeting held on August 22, 2008 has approved the followings: 1) The signing of non binding term sheets for issue of preferential equity with: a) Citi Venture Capital International, b) Everest Capital (M) Limited. 2) The issue of GDRs/ ADRs/ or any other international offering up to 50 Million US Dollars. To seek approval of shareholders for the above purposes u/s 81(1A) of the Companies Act, 1956, an Extra - Ordinary General Meeting of the company is proposed to be convened on September 16, 2008.

GOLDIAM | Goldiam International Limited

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:22:45 PDT

Corporate Announcements
GOLDIAM | Goldiam International Limited

Fortune Financial Services (India) Limited has informed the Exchange regarding the details of the equity shares of Goldiam International Limited bought back by the brokers as on August 21, 2008, as follows:
1) Date of Buyback: August 21, 2008;
2) (a) Name of the Broker: Fortune Equity Brokers (I) Ltd.; (b) No. of equity shares bought back on BSE: 9985; (c) No. of equity shares bought back on NSE/Others: 1966; (d) Total no. of equity shares bought back: 11951; (e) Average Price of Acquisition (Rs.): 40.00;
3) Cumulative Equity Shares bought as on August 20, 2008: 964349;
4) Quantity Closed Out on August 21, 2008 - Nil;
5) Quantity Closed out as on August 20, 2008: 7;
6) Total Quantity Closed Out: 7;
7) Total Equity Shares bought back as on August 21, 2008: 976293.

PHOENIXLTD | The Phoenix Mills Limited

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:20:47 PDT

PHOENIXLTD | The Phoenix Mills Limited

The Phoenix Mills Limited has informed the Exchange that MPC Synergy, a German based company will be investing up to EURO 200 million at the SPV level of the Phoenix Mills Group as well as the EWDPL Group. Phoenix Mills holds about 42% stake in EWDPL India Pvt. Ltd.

MANINDS | Man Industries (India) Ltd.

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:18:38 PDT

MANINDS | Man Industries (India) Ltd.

Man Industries (India) Ltd. has informed the Exchange that "This is with regard to Insider Trading information submitted by us on 20th August, 2008. JPA Holdings Private Limited has purchased 25,000 shares of our group company Man Aluminium Limited but by oversight we have submitted the information in Man Industries (India) Limited. So we request you to ignore the information submitted on August 20, 2008".

QNIFTY | Quantum Index Fund -Exchange Traded Fund (ETF)

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:17:56 PDT

QNIFTY | Quantum Index Fund -Exchange Traded Fund (ETF)

Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Index Fund" as on August 21, 2008 is Rs. 430.1304.

QGOLDHALF | Quantum Gold Fund -Exchange Traded Fund (ETF)

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:17:13 PDT

ANNOUNCEMENT :
QGOLDHALF | Quantum Gold Fund -Exchange Traded Fund (ETF)

Quantum Trustee Company Private Limited has informed the Exchange that the NAV per unit of "Quantum Gold Fund" as on August 21, 2008 is Rs. 575.3832.

UTISUNDER | UTI Mutual Fund

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:16:20 PDT

UTISUNDER | UTI Mutual Fund

Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on August 21, 2008 is Rs.443.3927.

PRICOL | Pricol Limited

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:15:42 PDT

PRICOL | Pricol Limited

Pricol Limited has informed the Exchange that: "There is a Labour Unrest today (22-Aug-2008) in Plant I & Plant III and Partial Lockout in our Plant I, situated at Coimbatore."

LIQUIDBEES | Benchmark Asset Management Company Private Limited

noreply@blogger.com (Blogger) — Sat, 23 Aug 2008 00:14:58 PDT

LIQUIDBEES | Benchmark Asset Management Company Private Limited

Benchmark Asset Management Company Private Limited has informed the Exchange that the Net Asset Value (per unit) of LIQUIDBEES as on August 21, 2008 is Rs.1000.00.