| Garware Wall Ropes |
| Garware Wall Ropes Ltd has informed
BSE that a meeting of the Board of Directors of the Company will be
held on May 22, 2008, inter alia, to consider as well as to take on
record the Audited Financial Results for the year ended March 31,
2008, and to recommend dividend, if any. |
| Source: BSE Date: 2008-05-13 |
|
| Bhartiya International |
| Bhartiya International Ltd has
informed BSE that a meeting of the Board of Directors of the Company
will be held on June 30, 2008, to take on record the Audited
Financial Results and to consider dividend if any, for the Financial
Year ended March 31, 2008. |
| Source: BSE Date: 2008-05-13 |
|
| Tata Coffee |
| Tata Coffee Ltd has informed BSE
that a meeting of the Board of Directors of the Company will be held
on May 22, 2008, inter alia, to consider the Annual Accounts /
Audited financial results of the Company for the year ended March
31, 2008 and recommend dividend, if any, on the Equity Share Capital
of the Company. |
| Source: BSE Date: 2008-05-13 |
|
| Rajratan Global Wire |
| Rajratan Global Wire Ltd has
informed BSE that a meeting of the Board of Directors of the Company
will be held on May 21, 2008, inter alia, to consider the following:
1. Taking on record the audited financial results of the Company for
the Financial Year 2007-2008 ended on March 31, 2008. 2. Consider
recommendation of dividend on the equity shares of the Company for
the Financial Year ended on March 31, 2008. |
| Source: BSE Date: 2008-05-13 |
|
| Banswara Syntex |
| Banswara Syntex Ltd has informed
BSE that instead of publishing unaudited quarterly working results
for last quarter ended March 31, 2008 within one month, the Company
shall publish and submit Audited Financial Results for the Financial
Year ended March 31, 2008 within a period of three months from the
end of the last quarter of the Financial Year. |
| Source: BSE Date: 2008-05-13 |
|
| Aarti Drugs |
| Aarti Drugs Ltd has informed BSE
that the Board of Directors of the Company at its meeting held on
May 13, 2008, inter alia, has recommended Final Dividend at the rate
of Rs 1.80/- (18%) per equity share of Rs 10/- each for the
financial year 2007-2008. |
| Source: BSE Date: 2008-05-13 |
|
| KEC International |
| KEC International Ltd has informed
BSE regarding a Press Release dated May 13, 2008 titled "KEC
International Ltd Wins Rs 111 Crore Power Grid Contract" |
| Source: BSE Date: 2008-05-13 |
|
| GAIL India |
| Gail India Ltd has informed BSE
that the Board of Directors of the Company at its meeting held on
May 13, 2008, inter alia, has recommended the payment of final
dividend @ 60% on the paid-up equity share capital of the Company
for the Financial Year 2007-08, if any, subject to approval of
shareholders in the Annual General Meeting. |
| Source: BSE Date: 2008-05-13 |
|
| Dhampur Sugar Mills |
| Dhampur Sugar Mills Ltd has
informed BSE that the Board of Directors of the Company at its
meeting held on May 13, 2008, has decided the following matters: 1.
10,00,000 (Ten Lac) Equity Shares Rs 10/- be allotted at a premium
of Rs 57/- per share (issue price of Rs 67/- per Share), determined
in according with SEBI Preferential Issue Guidelines as on
''Relevant Date'' May 08, 2008 to M/s. Goel Investment Ltd (GIL), a
Promoters Group Company, subject to approval of shareholders in
forthcoming Extra Ordinary General Meeting. 2. 5,00,000 (Five Lac)
Equity Warrants with an option to apply for and be allotted one
equity share for each warrant, to be issued at a price Rs 67/- per
warrant, determined in according with SEBI Preferential Issue
Guidelines as on ''Relevant Date'' May 08, 2008 to M/s. Goel
Investment Ltd. (GIL), a Promoters Group Company subject to approval
of shareholders in forthcoming Extra Ordinary General Meeting. 3.
7,00,000 (Seven Lac) Equity Warrants with an option to apply for and
be alloted one equity share for each warrant, to be issued at a
price of Rs 67/- per warrant, determined in according with SEBI
Preferential Issue Guidelines as on ''Relevant Date'' May 08, 2008
to M/s. Shudh Edible Products Pvt. Ltd. (SEPPL), a promoters Group
Company, subject to approval of shareholders in forthcoming Extra
Ordinary General Meeting. 4. Extra Ordinary General Meeting to be
held on June 07, 2008. Draft of the Notice was approved in the
meeting. |
| Source: BSE Date: 2008-05-13 |
|
| Panasonic Battery India |
| Panasonic Battery India Company Ltd
has informed BSE that a meeting of the Board of Directors of the
Company will be held on May 23, 2008, inter alia, to consider the
following business: 1. To take on record Audited Financial Results
of the Company for the year ended on March 31, 2008. 2. (i) To
consider and approve the audited Annual Accounts of the Company
along with Schedules and Notes thereon for the Accounting Year ended
on March 31, 2008. (ii) To recommend dividend, if any, on equity
shares, for the year 2007-2008. |
| Source: BSE Date: 2008-05-13 |
|
| Aban Offshore |
| Aban Offshore Ltd has informed BSE
that Credit Analysis a Research Ltd (CARE) has revised the ratings
for the Cumulative Non-Convertible Redeemable Preference Shares
(CRPS) issued by the Company. The revised ratings stand at CARE A-
(RPS) (Single A minus Redeemable Preference Share) for all the CRPS
Issues. |
| Source: BSE Date: 2008-05-13 |
|
| 3i Infotech |
| 3i Infotech Ltd has informed BSE
that the Company has allotted 16,900 equity shares on May 13, 2008,
to the applicants under Employee Stock Option Scheme, 2000
(ESOS). |
| Source: BSE Date: 2008-05-13 |
|
| Mewar Polytex |
| Mewar Polytex Ltd has informed BSE
that the Company will declare Audited result of the Company before
June 30, 2008 for the year ended March 31, 2008. |
| Source: BSE Date: 2008-05-13 |
|
| Nicholas Piramal |
| Nicholas Piramal India Ltd has
informed BSE regarding a Press Release dated May 13, 2008 titled
"Piramal Life Sciences Initiates Phase I Trials with a New Molecule
for Type II Diabetes in Europe" |
| Source: BSE Date: 2008-05-13 |
|
| Tata Communications |
| Tata Communications Ltd has
informed BSE regarding a Press Release dated May 13, 2008 titled
"VSNL Lanka is now Tata Communications Lanka Ltd" |
| Source: BSE Date: 2008-05-13 |
|
| Choksh Infotech |
| Choksh Infotech Ltd has informed
BSE regarding an Extra Ordinary General Meeting (EGM) of the members
of the Company will be held on May 15, 2008. |
| Source: BSE Date: 2008-05-13 |
|
| GAIL India |
| Gail India Ltd has announced the
following Audited results for the quarter & year ended March 31,
2008: The results for the Quarter ended March 31, 2008 The Company
has posted a net profit of Rs 7223.80 million for the quarter ended
March 31, 2008 as compared to Rs 6807.30 million for the quarter
ended March 31, 2007. Total Income has increased from Rs 39963.00
million for the quarter ended March 31, 2007 to Rs 50349.50 million
for the quarter ended March 31, 2008. The results for the Year ended
March 31, 2008 The Company has posted a net profit of Rs 26014.60
million for the year ended March 31, 2008 as compared to Rs 23866.70
million for the year ended March 31, 2007. Total Income has
increased from Rs 165921.30 million for the year ended March 31,
2007 to Rs 185645.50 million for the year ended March 31, 2008. The
Consolidated results are as follows: The consolidated results for
the Year ended March 31, 2008 The Group has posted a profit of Rs
27829.00 million for the year ended March 31, 2008 as compared to Rs
25453.20 million for the year ended March 31, 2007. Total Income has
increased from Rs 171014.10 million for the year ended March 31,
2007 to Rs 194113.60 million for the year ended March 31,
2008. |
| Source: BSE Date: 2008-05-13 |
|
| Net 4 India |
| Net 4 India Ltd has informed BSE
that the Board of Directors of the Company at its meeting held on
May 13, 2008, inter alia, has recommended dividend of 10% on equity
shares for the financial year 2007-2008 (Re 1 per share) subject to
the approval of the Members at the ensuing Annual General Meeting.
Further the Board of Directors of the Company has also recommended
the appointment of Shri. Brijesh Mathur, who was appointed as
Additional Director on September 25, 2007 as a Director of the
Company subject to the approval of the Members at the ensuing Annual
General Meeting. |
| Source: BSE Date: 2008-05-13 |
|
| LML |
| LML Ltd has informed BSE that on
account of change in Nominee by IFCI Ltd, Board of Directors of the
Company at its meeting held on April 30, 2008 has appointed Mr.
Gautam Meour vice Mr. Javed Yunus, as Nominee Director with
immediate effect. |
| Source: BSE Date: 2008-05-13 |
|
| Usha Martin |
| Usha Martin Ltd has informed BSE
that the Board of Directors of the Company at its meeting held on
May 13, 2008, inter alia, has recommended the payment of dividend of
Re 1/- per share on existing equity shares of the Company. |
| Source: BSE Date: 2008-05-13 |
|
| Elpro International |
| Elpro International Ltd has
informed BSE that the Board of Directors of the Company at its
meeting held on May 12, 2008, inter alia, has passed the following
resolution: - Pursuant to receipt of balance 90% of subscription
money and a request letter from Mavi Investment Fund Ltd and in
terms of section 81(1A) of the Companies Act and other applicable
provisions, if any, of the Companies Act, 1956 and in accordance
with the provisions of Articles of Association of the Company 440000
Convertible warrants of Mavi Investment Fund Ltd be converted into
equivalent number of Equity shares of Rs 10/- (Rupees Ten Only) each
at a premium of Rs 601/- (Rupees Six Hundred and One Only), shall
rank parri passu to the existing shares of the Company. |
| Source: BSE Date: 2008-05-13 |
|
| ABM Knowledgeware |
| ABM Knowledgeware Ltd has informed
BSE that a meeting of the Board of Directors of the Company will be
held on May 16, 2008, to consider the Audited Results for the year
ended March 31, 2008 and to consider and recommend dividend, if
any. |
| Source: BSE Date: 2008-05-13 |
|
| LG Balakrishnan and Brothers |
| LG Balakrishnan & Bros Ltd has
informed BSE that May 28, 2008 has been fixed as the Record Date for
determining the shareholders of the Company, who would be eligible
to receive shares of LGB Forge Ltd in the ratio of 1:1. |
| Source: BSE Date: 2008-05-13 |
|
| eClerx Services |
| eClerx Services Ltd has informed
BSE that a meeting of the Board of Directors of the Company will be
held on May 26, 2008, inter alia, proposed to recommend the dividend
for the financial year 2007-2008. |
| Source: BSE Date: 2008-05-13 |
|
| Hindustan Organic Chemicals |
| Hindustan Organic Chemicals Ltd has
informed BSE that the Company has opted to publish the Audited
Financial Results for the year ended March 31, 2008 within a period
of 3 months i.e. by June 30, 2008. |
| Source: BSE Date: 2008-05-13 |
|
| Varun Shipping Company |
| Varun Shipping Company Ltd has
informed BSE regarding a press release dated May 13, 2008, titled
"Varun Shipping's Annual PAT up by 59.73 Per Cent; Recommends Final
Dividend of 20 Per Cent; Increases Total Dividend to 50 Per Cent;
EPS for the year is Rs 15.19." |
| Source: BSE Date: 2008-05-13 |
|
| Sita Shree Food Products |
| Sita Shree Food Products Ltd has
informed BSE that the Company had received export orders worth Rs 10
crores from Vietnam, Pakistan, UAE, KSA and turkey. Moreover the
Company executed export orders worth Rs 8.30 crores during april-
may'08. Sita shree foods makes wheat products which are sold mainly
in bulk form, it has managed a steady ramp up in its turnover from
95 crores last year to around 175 crores in the current year. The
Company has been one of the major suppliers to godrej Pillsbury and
uniliver and also counts retail chains such as reliance fresh and
pantaloon food products (big-bazaar) among it clients, going
forward, the opportunity for supplying wheat products in bulk or
packaged from to retail chains may continue to expand. |
| Source: BSE Date: 2008-05-13 |
|
| Telephoto Entertainments |
| Telephoto Entertainments Ltd has
informed BSE that the members at the Extra Ordinary General Meeting
(EGM) of the Company held on April 30, 2008, inter alia, have
appointed M/s. Sridhar & Santhanam, Chartered Accountants, as
the Auditors of the Company to hold office up to the conclusion of
the next Annual General Meeting in place of M/s. CNGSN &
Associates, Chartered Accountants, the Statutory Auditors of the
Company, on such remuneration, terms & conditions. |
| Source: BSE Date: 2008-05-13 |
|
| Varun Shipping Company |
| Varun Shipping Company Ltd has
informed BSE that the Board of Directors of the Company at its
meeting held on May 13, 2008, inter alia, has recommended a final
dividend of 20 per cent on the equity share capital of the Company
in addition to the two interim dividends of 15 per cent each, which
have already been paid for the year ended March 31, 2008. The total
dividend for the year works out to 50 per cent compared to 45 per
cent in the previous year. |
| Source: BSE Date: 2008-05-13 |
|
| Federal-Mogul Goetze |
| Federal-Mogul Goetze (India) Ltd
has informed BSE that the Register of Members & Share Transfer
Books of the Company will remain closed from May 30, 2008 to June
13, 2008 (both days inclusive) for the purpose of Annual General
Meeting (AGM) of the Company to be held on June 13, 2008. |
| Source: BSE Date: 2008-05-13 |
