ShareTipsInfo>>NSE Notices -21- May -2009
Divis Laboratories
Divi’S Laboratories Limited has informed the Exchange about the report issued by Mr. V Bhasakara Rao, Company Secretary in Practice, Scrutinizer for the Postal Ballot conducted in pursuance of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution through Postal Ballot) Rules 2001, in respect of: 1) Re-appointment of Mr. Madhusudana Rao Divi as Director (Projects) of the Company. 2) Re-appointment of Mr. Kiran S Divi as Director (Business Development) of the Company. 3) Appointment of a relative of the director to an office or place of profit u/s 314(1B) of the Companies Act, 1956. Basing on the report submitted by the Scrutinizer, Dr. P Gundu Rao, Director (R&D) has declared on May 20, 2009 that the resolution are passed with requisite majority. The details of the results of the 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).
Source: NSE Date: 21th-May-2009
Clariant Chemicals India
Clariant Chemicals (India) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. 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: 21th-May-2009
Adani Enterprises
Adani Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2009 has recommended a dividend of Re.1 (100%) per equity share of the face value of Re.1 each for the year 2008-09.
Source: NSE Date: 21th-May-2009
Reliance Mutual Fund-Banking Exchange Traded Fund
Reliance Capital Asset Management Limited has informed the Exchange that the Net Asset Value (per unit) of Reliance Banking ETF as on May 20, 2009 is Rs. 720.9983.
Source: NSE Date: 21th-May-2009
Tata Motors
Tata Motors Limited has informed the Exchange regarding a press release dated May 20, 2009, titled “Tata Motors raises Rs.4200 crores through innovative debenture issuance”. 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: 21th-May-2009
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 May 20, 2009 is Rs.1,381.5512.
Source: NSE Date: 21th-May-2009
UTI Sunder
Uti Mutual Fund has informed the Exchange that the Net Asset Value (per unit) of UTISUNDER as on May 20, 2009 is Rs. 446.3512.
Source: NSE Date: 21th-May-2009
Aurobindo Pharma
Aurobindo Pharma Ltd has informed the Exchange regarding a press release dated May 21, 2009 titled “Aurobindo Pharma expands Licensing and Supply Agreement with Pfizer”. 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: 21th-May-2009
Sandesh
Karvy Investor Services Limited has informed the Exchange regarding the details of the equity shares of The Sandesh Limited bought back through the Stock Exchange on May 19, 2009. Number of Equity Shares bought back on May 19, 2009 : Nil. 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: 21th-May-2009
Bharat Bijlee
Bharat Bijlee Ltd. has submitted to the Exchange a copy of the Financial Results for the year ended March 31, 2009. 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: 21th-May-2009
Hindustan Motors
Hindustan Motors Ltd. has submitted to the Exchange a copy of the Audited Financial Result for the year ended March 31, 2009 pursuant to clause 20 of the Listing Agreement. 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: 21th-May-2009
OCL Iron and Steel
OCL Iron And Steel Limited has informed the Exchange that Shri.Yogesh Kapur has been appointed as Additional Director of the Company w.e.f. May 16, 2009. The said appointment was approved by the Board of Directors in their Meeting held on May 16, 2009.
Source: NSE Date: 21th-May-2009
Grabal Alok Impex
Grabal Alok Impex Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on May 20, 2009 following items were considered and approved subject to the approval of the members of the company through postal ballot: (1) Re-conversion of un-issued 50,00,000 Authorized Preference Shares of Rs. 10/- each into 50,00,000 Authorized Equity Shares of Rs 10/- each ranking pari passu with the existing shares of the Company in all respects; (2) Increase the Authorised Share Capital from Rs 40.00 crores to Rs. 100.00 crores by creation of 6,00,00,000 Equity Shares of Rs. 10/- each ranking pari passu with the existing shares in the Company in all respects; (3) Amendment of the Memorandum and Articles of Association of the Company consequent to the further increase and re-classification /re-conversion of present Authorized Share Capital of the Company; (4) Issue of securities upto an amount of USD 35.00 million; (5) The Postal Ballot Notice for obtaining shareholders’ approval for the above matters. The results of the Postal Ballot will be declared on June 23, 2009; (6) The Company has appointed Shri Virendra Bhatt, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
Source: NSE Date: 21th-May-2009
R Systems International
R Systems International Limited has informed the Exchange that pursuant to the corporate action executed on May 19, 2009 for 9,374 equity shares of Rs.10 each, the paid up and issued share capital of R Systems International Limited stands reduced to Rs. 128,156,770. The details of the reconciliation statement for Pre and Post Extinguishment of Shares 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: 21th-May-2009
