ShareTipsInfo >>Important NSE Notices , BSE Notices
ICICI Bank
Members of the Exchange are hereby informed that 2,73,862 partly paid up equity shares of ICICI Bank Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE090A01013 w.e.f May 15, 2008.
Source: NSE    Date: 2008-05-13     
DCM Shriram Consolidated
Dcm Shriram Consolidated Ltd has informed the Exchange that the Board of Directors in their meeting held on May 13, 2008 have recommended a final dividend of 20% amounting to Rs.7.77 crores (including dividend tax). In September 2007, the Company paid special interim dividend of 150% making the total dividend of 170% amounting to Rs.66 crores (including dividend tax).
Source: NSE    Date: 2008-05-13     
KEC International
Kec International Limited has informed the Exchange regarding a press release dated May 13, 2008, titled "KEC International Ltd. Wins Rs.111 Crore Power Grid Contract". 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: 2008-05-13     
AXIS IT&T
Edelweiss Capital Limited has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news papers on May 12, 2008 with reference to the Public offer for acquisition of 20% of the equity share capital of Axis IT&T Ltd. by Tayana Software Solutions Pvt. Ltd. - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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: 2008-05-13     
Phoenix Lamps
Phoenix Lamps Ltd has informed the Exchange that : "Mr. Sanjay Kumar Gupta, has joined the Company as Company secretary with effect from 12th day of May, 2008. Accordingly, pursuant to compliance of Clause 47(a) of the Listing Agreement, Mr. Sanjay Kumar Gupta, Company Secretary of the Company will act as Compliance officer of the Company".
Source: NSE    Date: 2008-05-13     
3i Infotech
3i Infotech Limited has informed the Exchange that: "The Company has allotted 16,900 equity shares on May 13, 2008, to the applicants under Employee Stock Option Scheme, 2000".
Source: NSE    Date: 2008-05-13     
Nicholas Piramal
Nicholas Piramal India Ltd. has informed the Exchange 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". Further the Company has informed the Exchange that "It may be recalled that the Company (i.e. Nicholas Piramal) has demerged its NCE Research Unit to Piramal Life Sciences Limited (PLSL) pursuant to the Composite Scheme of Arrangement which has been sanctioned by the Hon'ble Bombay High Court. PLSL has already allotted its shares to the shareholders of the Company under the Scheme. The shares of PLSL are in the process of being listed on the BSE and NSE in accordance with the Scheme, subject to regulatory approvals". 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: 2008-05-13     
Prakash Industries
Prakash Industries Ltd has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001 seeking the consent of the Members in respect of the following Ordinary business(S): 1) Ordinary Resolutions pursuant to Section 293(1)(a) of the Companies Act, 1956 authorizing the Board of Directors to sell/transfer or otherwise dispose of by way of slump sale or otherwise one of the Undertaking of the Company, VIZ Worsted Woolen Yarn unit situated at Silvassa (Dadra & Nagar Havell) stated in the enclosed resolution and explanatory statement. The Board of Directors at their meeting held on March 27, 2008 have appointed Shri I.D. Sharma, Company Secretary in Practice as the Scrutinizer to receive and scrutinize the completed ballot papers from the members. The Postal Ballot form and the self addressed business reply envelope are enclosed for use of the members. The Board of Directors of the Company has appointed Shri Vipul Agarwal, whole Time Director and Shri Manoj Agarwal, Company Secretary as the persons responsible to the entire postal ballot process. Duly completed postal ballot form should reach to the Scrutinizer on or before June 06, 2008. The Scrutinizer will submit his final report as soon as possible after the last date of receipt for Postal Ballot but not later than closing of the Business hours on June 07, 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: 2008-05-13     
Vardhman Holdings
Vardhman Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2008 have recommended dividend of 20% on paid-up equity share capital of the Company.
Source: NSE    Date: 2008-05-13     
GAIL India
GAIL (India) Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 1883731 lacs for year ending on 31-MAR-2008 against Rs. 1654231 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 278290 lacs for the year ending on 31-MAR-2008 against Rs. 254532 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-05-13     
GAIL India
GAIL (India) Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 1800820 lacs for year ending on 31-MAR-2008 against Rs. 1604718 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 260146 lacs for the year ending on 31-MAR-2008 against Rs. 238667 lacs for the year ending on 31-MAR-2007.
Source: NSE    Date: 2008-05-13     
GAIL India
GAIL (India) Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 493529 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 72238 lacs for the quarter ending on 31-MAR-2008.
Source: NSE    Date: 2008-05-13     
GAIL India
Gail (India) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 13, 2008 have 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: NSE    Date: 2008-05-13     
Tata Communications
Tata Communications Limited has informed the Exchange regarding a press release dated May 13, 2008, titled "VSNL Lanka is now Tata Communications Lanka Limited". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE    Date: 2008-05-13     
Jay Bharat Maruti
Jay Bharat Maruti Ltd has informed the Exchange that Mr. S. K. Arya, Chairman & Managing Director of the Company has been re-appointed as Chairman & Managing Director for a further period of 5 years with effect from June 10, 2008 in board meeting held on April 15, 2008, subject to the approval of shareholders in the ensusing annual general meeting. Further the Company has submitted a copy of abstract and memorandum under section 302 of the Companies Act,1956. 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: 2008-05-13     
Macmillan India
Macmillan India Limited has informed the Exchange that: "Mr V K Venkatakrishnan, Financial Controller & Company Secretary and the designated Compliance Officer has retired from the services of the company with effect from 30th April, 2008. Mr S M Krishnan has been appointed as the Company Secretary and the designated Compliance Officer in terms of the Listing Agreement and SEBI Regulations with effect from 1st May, 2008. His e-mail id is smk@macmillan.co.in".
Source: NSE    Date: 2008-05-13     
Dhampur Sugar Mills
The Dhampur Sugar Mills Ltd has informed the Exchange regarding the matters decided in Board Meeting held on May 13, 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: 2008-05-13     
Vijaya Bank
Vijaya Bank has informed the Exchange that "Sri. T. Valliappan, Executive Director of our Bank, retired from the services of the Bank on 30.04.2008". Accordingly, the Banks' Board now consists of the nine Directors for the present, the list of which 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: 2008-05-13     
ITC
Itc Ltd. has informed the Exchange that "Mr. H.G. Powell has been appointed as an Additional Non-Executive Director of the Company with effect from 7th May, 2008."
Source: NSE    Date: 2008-05-13     
Torrent Pharmaceuticals
Torrent Pharmaceuticals Ltd. has informed the Exchange that : "Prof .S. Ramnarayan, Non Executive Independent Director has tendered his resignation as Director of the Company wef 7-May-08".
Source: NSE    Date: 2008-05-13     
Thomas Cook (India)
Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the corrigendum to the public announcement released in connection with the Open Offer by Thomas Cook UK Limited ("TCUK") to the shareholders of Thomas Cook (India) Limited ("TCIL"), in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as amended. A copy of the Corrigendum published on May 13, 2008 in the newspaper 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: 2008-05-13     
Raymond
Raymond Ltd. has submitted to the Exchange a copy of a statement of annual disclosure in respect of the shareholding in the equity share capital of the Company as on March 31, 2008 held by the Directors/Designated Employees of the Company, to whom the Model Code of Conduct for Prevention of Insider Trading are applicable. 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: 2008-05-13     
Softpro Systems
Softpro Systems Limited has informed the Exchange vide its letter dated April 24, 2008 that the Board of Directors at their meeting held today have amongst other items, considered & appointed the following persons as Additional Directors on the Board: 1) Name of Director: Mr. V. Shyam Sunder Reddy; Category: Non Executive Independent Director. 2) Name of Director: Mr. N. Venkata Reddy; Category: Non Executive Independent Director. 3) Name of Director: Mrs. G. Lalitha; Category: Non Executive Independent Director.
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Growth Option as on May 12, 2008 is Rs. 11.1296.
Source: NSE    Date: 2008-05-13     
Matrix Laboratories
Matrix Laboratories Limited has informed the Exchange vide its letter dated May 12, 2008 that "Mylan Inc., USA, (Mylan) the ultimate holding company of Matrix Laboratories Limited (Matrix) has reported today (12th May, in the US), the unaudited interim consolidated financials of Mylan for the quarter ended 31st March, 2008 under US GAAP reporting, which inter alia included the following unaudited details of Matrix: Segment profitability (on a US GAAP basis) of $3,617,000 for the three months ended 31 March, 2008. Please note that financial results of Matrix for the quarter ended / year ended 31st March, 2008 are yet to be reported under Indian GAAP and the above information is as reported by Mylan, which is being forwarded to you by Matrix for your information. Please also note that Indian GAAP and US GAAP differ in certain significant respects, and the US GAAP figures reported above may not be indicative of the results under Indian GAAP."
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 5 Years Plan - Annual Dividend Option as on May 12, 2008 is Rs. 11.1296.
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Growth Option as on May 12, 2008, is Rs. 11.0183.
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Protection Oriented Fund - 3 Years Plan - Annual Dividend Option as on May 12, 2008 is Rs. 11.0183.
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Growth Option as on May 12, 2008 is Rs. 11.0490.
Source: NSE    Date: 2008-05-13     
 
Franklin Templeton Asset Management (India) Pvt. Ltd. has informed the Exchange that the Net Asset Value (per unit) of Franklin Templeton Capital Safety Fund - 5 Years Plan - Annual Dividend Option as on May 12, 2008 is Rs. 10.6954.
Source: NSE    Date: 2008-05-13     

 

 

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