Bulletin Date : 07/08/2008 Run Date : 07/08/2008
BULLETIN NO: 151/2008
BOOK-CLOSURE/RECORD DATE/DIVIDEND Page No: 1
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Code Company Name BC/ BOOK-CLOSURE / SECURITY TYPE PURPOSE
No. RD RECORD DATE
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511589 Almondz Capital & Management Services Ltd BC 17/09/2008TO Equity A.G.M.
24/09/2008
531400 Almondz Global Securities Limited BC 17/09/2008TO Equity 5% Final Dividend
24/09/2008 & A.G.M.
506248 Amines & Plasticizers Ltd BC 15/09/2008TO Equity A.G.M.
19/09/2008
531681 Amradeep Industries Ltd. BC 23/09/2008TO Equity A.G.M.
30/09/2008
521103 Amrapali Developers (India) Ltd. BC 23/09/2008TO Equity A.G.M.
30/09/2008
526241 Amrapali Industries Ltd BC 23/09/2008TO Equity A.G.M.
30/09/2008
531991 Amraworld Agrico Ltd. BC 23/09/2008TO Equity A.G.M.
30/09/2008
532493 Astra Microwave Products Ltd. BC 22/09/2008TO Equity A.G.M.
29/09/2008 & 12.5% Dividend
506285 Bayer CropScience Limited. BC 26/08/2008TO Equity A.G.M.
09/09/2008 & 24% Dividend
526666 Bhartiya International Ltd. BC 15/09/2008TO Equity A.G.M.
22/09/2008 & 15% Dividend
508939 Blue Circle Services Ltd., BC 23/09/2008TO Equity A.G.M.
30/09/2008
530881 Century Twentyfirst Portfolio Ltd. BC 27/09/2008TO Equity A.G.M.
30/09/2008
507917 Chokhani Business Ltd BC 24/09/2008TO Equity A.G.M.
30/09/2008
523608 Chokhani Global Express Ltd., BC 24/09/2008TO Equity A.G.M.
30/09/2008
523246 Chokhani International Ltd., BC 24/09/2008TO Equity A.G.M.
30/09/2008
526785 Crest Animation Studios Ltd. BC 17/09/2008TO Equity A.G.M.
23/09/2008
530825 Daikaffil Chemicals India Ltd. BC 19/09/2008TO Equity A.G.M.
30/09/2008 & 5% Dividend
530171 Daulat Securities Ltd. BC 15/09/2008TO Equity A.G.M.
19/09/2008
526285 Divya Jyoti Industries Ltd. BC 18/09/2008TO Equity A.G.M.
20/09/2008
526560 English Indian Clays Ltd. BC 04/09/2008TO Equity A.G.M.
09/09/2008 & 70% Final Dividend
500136 Ester Industries, Ltd., BC 26/08/2008TO Equity A.G.M.
29/08/2008 & 10% Dividend
507506 Girdharilal Sugar & Allied Indust.L BC 20/08/2008TO Equity A.G.M.
25/08/2008
531913 Gopal Iron & Steels Co.(Gujarat) Lt BC 18/09/2008TO Equity A.G.M.
25/09/2008
514116 Gupta Synthetics Ltd., BC 12/09/2008TO Equity A.G.M.
16/09/2008
502873 H.P. Cotton Textile Mills Ltd., BC 16/09/2008TO Equity A.G.M.
20/09/2008
524082 Harleystreet Pharmaceuticals Ltd., BC 08/09/2008TO Equity A.G.M.
15/09/2008
500104 Hindustan Petroleum Corporation Ltd BC 05/09/2008TO Equity A.G.M.
22/09/2008 & 30% Dividend
960706 ICICI Bank Ltd. RD 24/11/2008 Bonds Redemption of Bonds
960682 ICICI Bank Ltd. RD 27/11/2008 Bonds Redemption of Bonds
960875 ICICI Bank Ltd. RD 15/11/2008 Bonds Redemption of Bonds
960870 ICICI Bank Ltd. RD 09/09/2008 Bonds Payment of Interest for Bonds
960707 ICICI Bank Ltd. RD 24/11/2008 Bonds Payment of Interest for Bonds
960706 ICICI Bank Ltd. RD 24/11/2008 Bonds Payment of Interest for Bonds
960705 ICICI Bank Ltd. RD 24/11/2008 Bonds Redemption of Bonds
960670 ICICI Bank Ltd. RD 27/09/2008 Bonds Redemption of Bonds
912279 ICICI Bank Ltd. RD 30/09/2008 Bonds Redemption of Bonds
960870 ICICI Bank Ltd. RD 09/09/2008 Bonds Redemption of Bonds
960707 ICICI Bank Ltd. RD 24/11/2008 Bonds Redemption of Bonds
960875 ICICI Bank Ltd. RD 15/11/2008 Bonds Payment of Interest for Bonds
960780 ICICI Bank Ltd. RD 23/09/2008 Bonds Redemption of Bonds
507438 IFB Agro Industries Ltd BC 22/08/2008TO Equity A.G.M.
29/08/2008
532100 Indo-City Infotech Ltd. BC 26/09/2008TO Equity A.G.M.
29/09/2008
500211 Insilco Ltd BC 06/09/2008TO Equity A.G.M.
10/09/2008
531904 Karuna Cables Ltd. BC 30/08/2008TO Equity A.G.M.
06/09/2008
502933 Katare Spinning Mills Ltd., BC 20/09/2008TO Equity A.G.M.
27/09/2008
530235 KJMC Financial Services Ltd. BC 22/09/2008TO Equity A.G.M.
27/09/2008
532304 KJMC Global Market (India) Ltd. BC 22/09/2008TO Equity A.G.M.
27/09/2008
526067 Kosha Cubidor Containers ltd. BC 27/09/2008TO Equity A.G.M.
30/09/2008
508306 Ledo Tea Co. Ltd., BC 15/09/2008TO Equity A.G.M.
20/09/2008
517415 Lee & Nee Softwares (Exports) Ltd. BC 20/09/2008TO Equity A.G.M.
27/09/2008
(Revised)
500256 Lok Housing & Construction Ltd., BC 16/09/2008TO Equity A.G.M.
25/09/2008
526891 Market Creators Ltd. BC 26/09/2008TO Equity A.G.M.
29/09/2008
523544 Monica Electronics Ltd. BC 29/08/2008TO Equity A.G.M.
03/09/2008
505594 Multiplus Holdings Ltd., BC 12/09/2008TO Equity 5% Dividend
20/09/2008 & A.G.M.
531077 NEPC Paper And Board Ltd. BC 08/09/2008TO Equity A.G.M.
12/09/2008
912453 Noida Toll Bridge Company Ltd BC 20/09/2008TO Bonds Annual Closure
26/09/2008
532481 Noida Toll Bridge Company Ltd BC 20/09/2008TO Equity A.G.M.
26/09/2008
517242 Onida Saka Ltd., BC 29/08/2008TO Equity A.G.M.
03/09/2008
532140 R.M.Mohite Textiles Ltd. BC 15/09/2008TO Equity A.G.M.
23/09/2008
532441 Rainbow Denim Ltd. BC 13/09/2008TO Equity A.G.M.
20/09/2008
523650 Redex Protech Ltd., BC 23/09/2008TO Equity A.G.M.
30/09/2008
515018 Regency Ceramics Ltd BC 17/09/2008TO Equity A.G.M.
27/09/2008
511585 Regency Trust Ltd. BC 21/09/2008TO Equity A.G.M.
30/09/2008
526861 Rishi Laser Ltd. BC 10/09/2008TO Equity 20% Dividend
16/09/2008
530433 Shiva Fertilizers Ltd. BC 18/09/2008TO Equity 8% Dividend
29/09/2008 & A.G.M.
513472 Simplex Castings Ltd. BC 20/09/2008TO Equity 15% Dividend
25/09/2008 & A.G.M.
531638 Suraj Stainless Ltd. BC 09/09/2008TO Equity 15% Dividend
15/09/2008 & A.G.M.
507785 Tainwala Chemicals & Plastics Ltd BC 18/09/2008TO Equity A.G.M.
24/09/2008
532738 Tantia Constructions Limited BC 17/09/2008TO Equity 15% Dividend
24/09/2008 & A.G.M.
531091 United Credit ltd. RD 27/08/2008 Equity Reduction of Capital
9% Dividend & A.G.M.
531091 United Credit ltd. BC 20/08/2008TO Equity Reduction of Capital
27/08/2008 9% Dividend & A.G.M.
(Cancelled)
523519 Universal Office Automation Limited BC 15/09/2008TO Equity A.G.M.
22/09/2008
532338 Valuemart Info Technologies Ltd. BC 10/09/2008TO Equity A.G.M.
13/09/2008
(Revised)
503657 Veer Energy & Infrastructure Limited BC 28/08/2008TO Equity 10% Final Dividend
28/08/2008 & A.G.M.
519331 Vijaya Shrimp Farms And Exports Ltd BC 20/09/2008TO Equity A.G.M.
25/09/2008
517399 VXL Instruments Ltd. BC 12/09/2008TO Equity A.G.M.
17/09/2008
531845 Zenith Birla (India) Limited BC 09/09/2008TO Equity 2% Dividend
15/09/2008 & A.G.M.
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BOARD MEETINGS Page No: 4
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Code Company Name DATE OF PURPOSE
No. Meeting
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530621 Akar Tools Ltd. 14/08/2008 Audited Results
&
inter alia, to transact the following:
1. Book Closure date Finalization for record and Dividend, if any.
2. Date of Annual General Meeting (19th AGM) relevant to F.Y. 2007-08.
& Dividend
512437 Apollo Finvest (India) Ltd., 08/08/2008 Quarterly Results
(Revised)
511750 Ascent Exim (India) Ltd. 30/08/2008 Quarterly Results
500177 Hanil Era Textiles Ltd. 11/08/2008 Audited Results
& Quarterly Results
514010 Himachal Fibres Ltd., 12/08/2008
inter alia, to consider the matter relating to voluntary delisting of the Equity Shares of
the Company from the Delhi Stock Exchange Association Ltd (DSE) in terms of the
provisions of the Securities and Exchange Board of India (Delisting of Securities)
Guidelines, 2003.
507796 Jhaveri Flexo India Limited 08/08/2008
to consider and decide the issue of equity shares of the Company on preferential basis
to some strategic investors.
530537 Manraj Housing Finance Ltd. 16/08/2008
inter alia, to consider various options including delisting from Bombay Stock
Exchange Ltd, Ahmedabad Stock Exchange Ltd, and Jaipur Stock Exchange Ltd.
504903 Rathi Udyog Ltd., 13/08/2008 Dividend
& Audited Results
&
To Consider and approve the Director's Report for the year ended March 31, 2008.
508976 Spanco Telesystems & Solutions Ltd. 14/08/2008 Audited Results
522091 United Van Der Horst Ltd., 14/08/2008 Audited Results
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BOARD DESCISION Page No: 5
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Code Company Name DATE OF PURPOSE
No. Meeting
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524348 Aarti Drugs Limited 06/08/2008
The Board inter alia, has taken the following decisions, subject to the approval of the
Company at its Extra-ordinary General Meeting to be held on September 05, 2008.
- Pursuant to the provisions of Section 81(1A) and all other applicable provisions of
the Companies Act, 1956 (including any statutory modifications or re-enactment
thereof, for the time being in force) and pursuant to the provisions of Chapter XIII of
the Securities and Exchange Board of India (Disclosure and Investor Protection)
Guidelines 2000, the Company shall issue not exceeding 6,00,000 convertible warrants,
on preferential basis, to the Promoters and Promoter Group Companies, subject to the
shareholder's approval, as aforesaid.
Each of the said warrants would entitle the holder(s) thereof to apply for and obtain
allotment of one Equity share of Rs 10/- each thereof on a future date not exceeding 18
months from the date of allotment of warrant as per the Chapter XIII of the Securities
and Exchange Board of India Disclosure and Investors Protection) Guidelines 2000 at
an issue price of Rs 52.60 ps. per share. The issue price for the warrants is fixed at 10%
of the issue price of the resulting shares upon conversion.
The "Relevant Date" for the purpose of determining the said issue price for the
Preferential Issue of the warrants and resultant shares as aforesaid is August 06, 2008
i.e. 30 days prior to the date of the Extra-ordinary General Meeting as aforesaid at
which the said preferential issue will be considered for approval in terms of Chapter
XIII of the Securities and Exchange Board of India (Disclosure and Investor
Protection) Guidelines 2000.
531881 Arvind Chemicals ltd. 02/08/2008
The Board has allotted 1,02,43,684 equity shares of Rs 10/- each to the shareholders of
erstwhile M/s. Arvind Commodities Ltd in the ratio of 2 (Two) Equity Shares of Rs 10/-
each for every 1 (One) Equity Share held in Arvind Commodities Ltd pursuant to the
Scheme of Amalgamation passed by the Hon'ble Calcutta High Court.
532996 FIRST WINNER INDUSTRIES LTD 07/08/2008
The Board inter alia, has approved the following:
1. The Board has discussed the progress of the upcoming projects and projects in
hand as per the IPO schedule.
2. The Board has approved the installation of new upgraded sizing machines and yarn
dyeing plant of the capacity of around 3 tons / day.
3. The Board has given its approval to the Company for entering into entertainment
related businesses i.e. Event Management, Organizing Fashion Shows, PR & Media
related activities by forming of an entertainment division, subject to required
approvals.
4. The Company has decided to install a captive power plant, with a capacity of up to
10 MW.
524184 Gulshan Sugars & Chemicals Ltd. 30/07/2008
The Board had accepted the Resignation of Mr. Mukul Maheshwari and Mr. Ishwar
Chand Agarwal from the post of Director of the Company.
502873 H.P. Cotton Textile Mills Ltd., 31/07/2008
Sh. Kashmiri Lal Agarwal has been resigned from the directorship as well as from the
position of Managing Director of the Company w.e.f. July 31, 2008. The same was
accepted by the Board at its meeting held on July 31, 2008.
507446 Simbhaoli Sugars Ltd., 31/07/2008
The Board inter alia, has transacted and approved the following business items :
1. The Company has issued and allotted 7,50,000 equity shares of Rs 10/- each to M/s.
Dholadhar Investments Pvt Ltd, a warrant holder against conversion of 7,50,000
warrants at an exercise price of Rs 42.55/- per equity share (including premium of Rs
32.55 per equity share) in accordance with the provisions of SEBI (Disclosure &
Investor Protection) Guidelines, 2000 for preferential issue.
2. Constitution of a committee of directors in the name of allotment committee
authorizes to issue and allot equity shares on conversion of stock options / warrants
held by specified employees / promoters.
500777 Tamilnadu Petroproducts Ltd 24/07/2008
The Board accepted the withdrawal of nomination of Thiru S Ramasundaram, IAS, as
Director representing Tamilnadu Industrial Development Corporation Ltd.
Thiru R M Muthukaruppan, Managing Director & Chief Operating Officer was
redesignated as Managing Director consequent to organization restructuring with
effect from May 15, 2008.
514175 Vardhman Polytex Ltd., 31/07/2008
The Board has re-appointed Mr. Ashok Oswal as Chairman & Managing Director of
the Company for the period from August 01, 2008 to July 31, 2009.
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General Information Page No:6
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HOLIDAY(S) INFORMATION
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15/08/2008 Independence Day Friday
03/09/2008 Ganesh Chathurthi Wednesday
02/10/2008 Ramzan Id / Gandhi Jayanti Thursday
09/10/2008 Dassera Thursday
28/10/2008 Diwali (Laxmi Pujan) Tuesday
30/10/2008 Diwali (Bhaubeez) Thursday
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OTHER ANNOUNCEMENTS
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CODE NO. COMPANY NAME
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590061 Brushman (India) ltd.
Pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading ) Regulations, 1992 , the company has informed
as under:
1. Name of the Acquirer :- Pacific Corporate Services Ltd
2. Date of acquisition:- 30.07.2008 To 01.08.2008
3. Mode of acquisition:- Open Market purchase
4. Pre-acquisition holding:- 11,68,942 equity shares.
5. Nos. of shares acquired:- 15,000 (0.14%) equity shares
6. Post acquisition holdings:- 11,83,942 (10.90%) equity shares.
531367 Dollex Industries Ltd.
Pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading ) Regulations, 1992, the company has informed
that Mr. Anis Khan, Director is holding 20,00,000 equity shares of the company as on 31.07.2008 (i.e. Date of assuming
office as Director).
530985 JPT Securities Ltd.
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") on behalf of Awaita Properties Pvt Ltd ("Acquirer"), has
issued this Post Offer Public Announcement to the Shareholders of JPT Securities Ltd ("Target Company"), which is in
continuation of & should be read in conjunction with the Public Announcement ("PA") dated April 30, 2008 &
Corrigendum to the PA dated June 25, 2008 and Letter of Offer dated June 25, 2008, under the Securities and Exchange
Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments
thereto (SEBI(SAST) Regulations), to acquire up to 601,200 fully paid up Equity Shares of Rs 10/- each, representing
20% of the outstanding voting / paid up equity share capital of Target Company at a price of Rs 32.50/- (Rupees Thirty
Two & Fifty paisa only) per fully paid up to equity share, payable in cash.
The Offer Formalities have been completed, details thereof are as under:
1. Offer Price
Proposed in the Offer Document : Rs 32.50 Actual: Rs 32.50
2. Shareholding of the Acquirer before the SPA / PA (No & %)
Proposed in the Offer Document : ---- Actual : ----
3(a). Shares acquired by way of SPA or Market Purchase (No. & %)
Proposed in the Offer Document : 18,05,450 (60.06%) Actual : 18,05,450 (60.06%)
(b) Voting Rights acquired pursuant to the acquisition of Preference shares on which dividend was in arrears for more
than 2 years
Proposed in the Offer Document : ----- Actual : ------
4. Shares acquired in the open offer (No & %)
Proposed in the Offer Document : 6,01,200 (20.00%) Actuals : 900 (0.03%)
5. Size of the Open Offer (No. of shares multiplied by Offer price per share)
Proposed in the Offer Document : 6,01,200 shares X Rs 32.50 = Rs 1,95,39,000
Actual : 900 Shares X Rs 32.50 = Rs 29.250
6. Shares acquired after PA but before 7 working days prior to closure date, if any (No. & %)
Price of the shares acquired : Proposed in the Offer Document : ---- Actual : ----
No. of shares acquired :- Proposed in the Offer Document : ----- Actual : ----
% of shares acquired :- Proposed in the Offer Document : ----- Actual : -----
7. Post offer Shareholding of Acquirer (No & %) (2+3a+3b+4+6)
Proposed in the Offer Document : 24,06,650 (80.06%) Actual : 18,06,350 (60.09%)
8. Pre & Post offer shareholding of Public (No. & %)
Pre Offer :-
Proposed in the Offer Document : 12,00,550 (39.94%) Actual : 12,00,550 (39.94%)
Post Offer :-
Proposed in the Offer Document : 5,99,350 ( 19.94% ) Actual : 11,99,650 (39.91% )
9. Status of the escrow account, whether released or not : - The amount lying in the Cash Escrow Account is yet to be
released to the Acquirer
10 Payment of interest, if any, to the shareholders along with the details thereof. :- Not Applicable
11 Status of investors complaints received, if any.:- No Investor complaints have been received in respect of the offer
507759 Lime Chemicals Ltd.
Hussain I. Dawoodani has informed pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 1997 that he is proposing to acquire equity shares of the company as under:
1) Name of Acquirer:- Shri Hussain I. Dawoodani
2) Shareholding before proposed acquisition:- 2,60,580 (7.92%) equity shares
3) No. of shares proposed to be acquired:- 2,81,542 (8.56%) equity shares
4) Shareholding after proposed acquisition:- 5,42,122 (16.48%) equity shares
5) Type of acquisition:- Inter-se-transfer
6) Acquisition price:- will not exceed 25% of the price as determined in terms of SEBI (SAST) Regulations, 1997
7) Date of proposed acquisition:- 12.08.2008
8) Name of the proposed Transferor and Nos. of shares held:- Pratima Leasing & Investment Company Private Limited
holding 2,84,542 (8.64%) shares
500520 Mahindra & Mahindra Ltd.
Pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading ) Regulations, 1992, the company has informed
that Mr. Arun Kanti Dasgupta, Nominee Director is holding NIL equity shares of the company as on 30.07.2008 (i.e.
Date of appointment as Director of the Company).
519287 Modern Dairies Ltd.
Pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, the company has informed
as under: -
A1) Name: - Mr. Krishan Kumar Goyal
2) Pre holding: - 10,62,000 (6.066%) equity shares
3) Post holding: - 12,55,943* (5.386%) equity shares
4) Mode of acquisition: - Conversion of warrants
5) Date: - 24.07.2008
B1) Name: - Alka Goyal
2) Pre holding: - 11,52,000 (6.581%) equity shares
3) Post holding: - 12,48,972* (5.356%) equity shares
4) Mode of acquisition: - Conversion of warrants
5) Date: - 24.07.2008
Note:- Though there has been an increase in the number of shares but the percentage has gone down as the total
capital base of the company has increased by allotment of 46,50,000 equity shares to International Finance Corporation.
532143 SKM Egg Products Exports (India) Lt
SKM Shree Shivkumar has informed pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and
Takeover) Regulations, 1997 that he is proposing to acquire equity shares of the company as under:
1) Name of Acquirer:- SKM Shree Shivkumar
2) Shareholding before proposed acquisition:- 4,15,799 (1.58%) equity shares
3) No. of shares proposed to be acquired:- 1,08,26,693 (41.12%) equity shares
4) Shareholding after proposed acquisition:- 1,12,42,492 (42.70%) equity shares
5) Type of acquisition:- Inter-se-transfer between promoters
6) Acquisition price:- Rs. 19.27/- per share
7) Date of proposed acquisition:- 15.08.2008
8) Name of the proposed Transferor and Nos. of shares held:-
1) SKM Animal Feeds and Foods (India) Ltd.-1,06,20,000 Equity Shares
2) SKM Farm Engineering Private Ltd.-2,06,693 Equity Shares
510245 Swasti Vinayaka Synthetics Ltd.,
The company has informed that Swasti Vinayaka Gems Corporation Limited holding 3,64,000 (0.52%) equity shares of
the Company has sold 16,000 equity shares of the company on 05.08.2008 through market.
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Scrip code : 500303 Name : ADITYA BIRLA NUVO LTD.
Subject : Aditya Birla Nuvo - Outcome of AGM
Aditya Birla Nuvo Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on July
09, 2008, inter alia, has accorded the following: 1. Adoption of the audited Balance Sheet as at March 31, 2008 and the
Profit and Loss Account of the Company for the year ended March 31, 2008, the Directors? Report and the Auditors? Report. 2.
Declaration of dividend of Rs 5.75 as per on equity shares for the financial year ended on March 31, 2008. 3.
Re-appointment Mr. G P Gupta, Mrs. Rajashree Birla & Mr. P Murari, as Directors of the Company. 4. Re-appointment of M/s.
Khimji Kunverji & Co., Chartered Accountants, Mumbai & M/s. S R Batliboi & Co., Chartered Accountants, Mumbai as the Joint
Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting upto the
conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. (i) Re-appointment of
M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai as the Branch Auditors of the Company to audit the accounts in
respect of the Company's Hi-Tech Carbon Division, Renukoot, Hi-Tech Carbon Division, Gummidipoondi & Financial Services
Division, Mumbai to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next
Annual General Meeting of the Company, on remuneration, terms & conditions. (ii) Re-appointment of M/s. Khimji Kunverji &
Co., Chartered Accountants, Mumbai & M/s. K S Aiyar & Co., Chartered Accountants, Mumbai as the Joint Branch Auditors of the
Company to audit the account in respect of the Company's Indian Rayon Division at veraval to hold office as such from the
conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on
remuneration, terms & conditions. (iii) Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as the Branch
Auditors of the Company to audit the accounts in respect of the Company?s Jaya Shree Textiles Division, Rishra, Aditya Birla
Insulator Division at Rishra & Halol & Indo Gulf Fertilisers, Jagdishpur, to hold office as such from the conclusion of this
Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms &
conditions. (iv) Re-appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Bangalore, as Branch Auditors of
the Company to audit the accounts in respect of the Company's Madura Garments Division, Bangalore to hold office as such from
the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on
remuneration, terms & conditions. 6. Commission payable to non-executive directors of the Company for a further period of 4
years commencing from April 01, 2008, on remuneration, terms and conditions. 7. Alteration in the existing Article 95 of the
Articles of Association of the Company be deleted and substituted by the following: 95. Subject to approval of the Central
Government the number of directors shall not be less than three and not more than eighteen unless otherwise determined by the
Company in the General Meeting.
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Scrip code : 532351 Name : Aksh Optifibre Ltd.
Subject : Aksh Optifibre - Updates
Aksh Optifibre Ltd has informed BSE that the Company has signed an Agreement with BSNL on June 02, 2008 for providing IPTV
services in 20 cities. As per the terms of the Agreement, the services in the first city were to be launched within 4 months
of the signing of the agreement. Further the Company has informed that the said services have been launched in Jaipur on
August 04, 2008. The service will offer traditional broadcast TV with a high standard reception and several add on features
like time-shift television, video on demand etc.
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Scrip code : 532259 Name : Apar Industries Ltd
Subject : Apar Industries - Updates
Apar Industries Ltd has informed BSE that with reference to the Open Offer to acquire upto 49,96,075 fully paid equity shares
of Target Company Uniflex Cables Ltd (UCL) pursuant to regulations 10 and 12 of the Securities and Exchange Board of India
(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the SEBI Takeover Regulation). Pursuant to the Share
Purchase and Shareholders Agreement entered on February 11, 2008 with the Selling Shareholders, who belong to the Promoter
group of Target Company (Uniflex Cables Ltd), the Apar Industries Ltd. (Acquirer) shall be the "Promoters" of the Target
Company upon completion of the open offer obligations. The Company has received "Open Offer Obligations Completion
Certificate" from the Merchant Banker. Accordingly, the existing Promoters and their group of the Target Company ceased to be
the Promoters and in their place, Apar Industries Ltd becomes the "Promoters" of the Target Company.
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Scrip code : 515030 Name : Asahi India Glass Ltd.
Subject : Asahi India - Outcome of AGM
Asahi India Glass Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July
30, 2008, inter alia, have accorded the following: 1. Adoption of the Balance Sheet as at March 31, 2008, the Profit & Loss
Account of the Company for the financial year ended on that date and the Report of Directors & Auditors thereon. 2.
Re-appointment of Mr. Masayuki Kamiya & Mr. Rahul Rana, as Directors of the Company. 3. Appointment of M/s. Jagdish Sapra &
Co., Chartered Accountants, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the
conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 4. Re-appointment of Mr.
P L Safaya as Whole-time Director for a term of 5 years w.e.f. March 05, 2008 on remuneration, terms & conditions. 5.
Appointment of Mr. Shinzo Nakanishi and Mr. Keiichi Nakagaki, as Director of the Company, liable to retire by rotation. 6.
Alteration in the Articles of Association of the Company by deleting the existing Article 70(a) and substituting in its place
the following new Article: 70(a) Unless otherwise determined by a Special Resolution, the number of Directors of the
Company shall not be less than three and not more than twenty.
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Scrip code : 523186 Name : B&A Multiwall Packaging Ltd
Subject : B&A Multiwall - Updates
B&A Multiwall Packaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008,
had proposed to mortgage the movable and immovable properties of the Company in favour of State bank of India ("the Bank"),
Industrial Finance branch, Kolkata to secure various credit facilities availed by the Company from the said bank. In this
connection approval of the members under Section 293(1)(a) of the Companies Act, 1956 is required to be taken for this
purpose. The Board proposed to pass the resolution by means of Postal Ballot as provided in the provisions of Section 192A
and other applicable provisions, if any, of the Companies act, 1956, read with the Companies (Passing of the Resolution by
Postal Ballot) Rules, 2001.
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Scrip code : 500031 Name : Bajaj Electricals Ltd.,
Subject : Bajaj Electricals - Grant of Stock Options
Bajaj Electricals Ltd has informed BSE that the Remuneration and Compensation Committee of the Board of Directors of the
Company at its meeting held on August 06, 2008 has granted 79,000 incremental Stock Options under Growth Plan of the Company
Employee Stock Option Scheme 2007 at a price of Rs 436.35 per option, to the eligible employees on their promotion to the
next grade / completion of 3 years of service in the Company. These options will vest in the employees over a period of 4
years from the date of grant as per ESOP Scheme 2007. The Company has so far granted 8,36,900 stock options to the
employees, including the aforesaid 79,000 stock options.
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Scrip code : 532149 Name : Bank of India
Subject : Bank of India - Change of Interest Rates
Bank of India has informed BSE that the Bank has decided to increase its Benchmark Prime Lending Rate (BPLR) by 0.75 basis
points from existing 13.25% p.a. to 14.00% p.a. with effect from August 10, 2008.
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Scrip code : 514272 Name : Bhilwara Spinners Ltd
Subject : Bhilwara Spinners - Voluntary Delisting of Equity Shares from CSE
Bhilwara Spinners Ltd has informed BSE that, on request of the Company for voluntary delisting of its equity shares in terms
of the provisions of Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003, the Company has
received communication dated July 28, 2008 from The Calcutta Stock Exchange Association Ltd (CSE) that the equity shares of
the Company have been delisted from the official list and shares of the company will henceforth be traded under the
"Permitted Category" of the Exchange (The Calcutta Stock Exchange Association Ltd).
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Scrip code : 532179 Name : Corporation Bank
Subject : Corporation Bank - Revision in Corporation Bank Benchmark Advance Rate (COBAR)
Corporation Bank has informed BSE that in order to cope with the impact of increase in the cost of funds, Corporation Bank
Benchmark Advance Rate (COBAR) has been revised upward by 50 basis points from the present level of 13.50% p.a. to 14.00%
p.a. with effect from August 11, 2008. However, Housing Loans with sanctioned limits upto Rs 30 lakh, Agriculture Loans and
Educational Loans are kept outside the purview of present upward revision in COBAR.
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Scrip code : 524388 Name : Crazy Infotech Ltd.
Subject : Crazy Infotech - Outcome of EGM
Crazy Infotech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on
August 06, 2008, inter alia, have accorded the Board to offer, issue, and allot Global Depository Receipts (GDRs) / American
Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCBs) / Equity shares / warrants and / or instruments
convertible into Equity shares optionally or otherwise ("Securities") subscribed in foreign currency to permitted investors
(whether institution and / or incorporated bodies and / or individual or otherwise, and whether or not such investors are
members of the Company) for an aggregate sum up to US$ 50 million (United States Dollars Fifty Millions) or equivalent in
Indian and / or any other currency (ies) inclusive of such premium as may be permitted by the Ministry of Finance / such
other authorizes, to all eligible investors including Foreign / Resident / (whether Institutions, Incorporated Bodies, /
Foreign Institutional Investors / Banks and / or otherwise, whether or not such investors are members, promoters, directors
or their relatives / associates, of the Company) through Public Issue(s), Private Placement(s), preferential allotment(s) by
way of cash or stock swap or towards acquisition of business or a combination on thereof at such time or times in such
tranche or tranches at such price or prices at a discount or premium to market price or prices in such manner and on such
terms and conditions as may be deemed appropriate by the Board at the time of such issue or allotment considering the
prevailing market conditions and other relevant factors, wherever necessary in consultation with the Lead Managers,
Underwriters, advisors or including by way of initial Public Offer in US or other countries, so as to enable the Company to
get listed at any Stock Exchange in India and / or Luxembourg / London / New York / Singapore / Hong Kong Stock Exchange and
/ or any of the Overseas Stock Exchanges., subject to necessary provision and approvals.
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Scrip code : 532121 Name : Dena Bank
Subject : Dena Bank - Press Release
Dena Bank has informed BSE regarding a Press Release dated August 07, 2008 titled "Dena Bank Increases Interest Rates on Term
Deposits & Prime Lending Rate for Advances" Press Release : "Dena Bank has increased its interest rates on domestic term
deposits by 25 to 100 basis points for various maturities from 91 days to less than 5 years with effect from August 08, 2008.
Deposits for maturity of 1 year to less than 3 years will now earn interest rate of 9.5% p.a. Dena Bank has also increased
its BPLR by 0.75% with effect from August 08, 2008. However the Bank has not increased interest rates for existing Housing
Loans under Dena Niwas Scheme upto Rs 30 lacs and also all existing Education Loans under Dena Vidyalaxmi Scheme."
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Scrip code : 500124 Name : Dr. Reddy's Laboratories Ltd.,
Subject : Dr Reddys - Updates
With reference to the earlier announcement dated July 22, 2008 regarding Outcome of AGM, Dr Reddys Laboratories Ltd has
informed BSE that the proposed issue of 84,06,782 share warrants resulting into equity shares of Rs 5/- each at a later date
on preferential basis in terms of Section 81 (1A) of the Companies Act, 1956 to Dr. Reddy's Holdings Pvt Ltd, as approved at
the Annual General Meeting of the Company held on July 22, 2008 stands cancelled / withdrawn as the issue / allotment has not
taken place in terms of Chapter XIII-Clause 13.1.2.3(a) and Clause 13.4.1 of SEBI (Disclosure & Investor Protection)
Guidelines, 2000.
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Scrip code : 505242 Name : Dynamatic Technologies Ltd.,
Subject : Dynamatic Technologies - Updates
Dynamatic Technologies Ltd has informed BSE that the Bid Closing Date pursuant to the proposed QIP Issue ("Issue") of equity
shares of Dynamatic Technologies Ltd under Chapter XIIIA of the Securities and Exchange Board of India (Disclosure and
Investor Protection) Guidelines, 2000 (the "SEBI Guidelines") is August 07, 2008. Further the Company has informed that,
the Company has approved the Issue of 604,000 equity shares of shares of Rs.10/- each pursuant to the Issue at the Issue
Price of Rs 1,234/- per equity share aggregating to an Issue size of Rs 745.34 million. The Issue Price is above the floor
price calculated in accordance with clause XIIIA.3 of the SEBI Guidelines. Spark Capital Advisors (India) Pvt Ltd is acting
as the Sole Bookrunner for this Issue.
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Scrip code : 532491 Name : ECE Industries Ltd.
Subject : ECE Industries - Resignation of Director
ECE Industries Ltd has informed BSE that a letter dated July 14, 2008 submitted by Sh. O P Soni director of the Company
tendering his resignation from the office of director of the Company was placed before the Board at its meeting held on July
24, 2008 and the same was accepted by Board.
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Scrip code : 532922 Name : Edelweiss Capital Limited
Subject : Edelweiss Capital - Outcome of AGM
Edelweiss Capital Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on July
11, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Profit & Loss Account for the year ended on
March 31, 2008, the Balance Sheet as at that date and the Reports of the Board of Directors and Auditors thereon. 2.
Declaration of dividend @ 12% on Preference shares of Rs 5/- each for the year ended on March 31, 2008. 3. Declaration of
dividend @ 40% on equity shares of Rs 5/- each for the year ended on March 31, 2008. 4. Re-appointment of Mr. Sunil Wadhwani
& Mr. Kunnasagaran Chinniah, as Directors of the Company. 5. Re-appointment of M/s. BSR & Associates, Chartered
Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the
conclusion of the next Annual General Meeting of the Company, on remuneration, terms & Conditions. 6. Approved that the
Register of Members and Index of members of the Company and Register of debenture holders and Index on debenture holders of
the Company may be kept at the office of Company?s Registrars and Share Transfer Agent, viz., Intime Spectrum Registry Ltd,
C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (W), Mumbai 400 078 instead of being kept at the Registered Office
of the Company. 7. Authority to the Board, for borrowing from time to time, any sum or sums of money for the purposes of the
Company, upon such terms and conditions and with or without security, in Indian / Foreign currency, as the Board of
Directors or any committee thereof as may be authorized by the Board in this behalf may in its discretion think fit,
notwithstanding that the money or monies to be so borrowed by the Company (apart from the temporary loans obtained or to be
obtained from time to time from the Company?s Bankers in the ordinary course of business) together with the sums already
borrowed, may exceed the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves not
set apart for any specific purposes, provided however that the sums so borrowed and remaining outstanding on account of
principal shall not, at any time, exceed Rs 7,500 Crores (Rupees Seven Thousand Five Hundred Crores only). 8. Authority to
the Board to create, issue, offer and allot at any time or from time to time, directly or through a trust, to the Eligible
Employees (which expression shall, unless repugnant to the context, mean and include the Employees of the Company and its
Subsidiaries and the Directors of the Company and its Subsidiaries, whether whole-time or not), as may be decided solely by
the Board, such number of options, in one or more tranches and upon such terms and conditions as may be deemed appropriate by
the Board, up to 1,200,000 Stock Options, each option giving the right but not the obligation, to the holder, to subscribe
for cash, to one fully paid equity share of Rs 5/- each of the Company, In terms of the Edelweiss Employees Stock Incentive
Plan, 2008 ('Plan 2008'). The grants made to employees / directors of the subsidiaries shall be for and on behalf of and at
the request of the subsidiaries, subject to necessary provisions & approvals. 9. Authority to the Board to create, issue,
offer and allot at any time or from time to time, directly or through a trust, for and on behalf of and at the request of its
subsidiaries, to Subsidiary Companies Employees (which expression shall, unless repugnant to the context, mean and include
the permanent employees and Directors, whether whole time or not, of the subsidiary companies) as may be decided solely by
the Board, such number of options, in one or more tranches and upon such terms and conditions as may be deemed appropriate by
the Board, up to 1,200,000 Stock Options, each option giving the right but not the obligation, to the holder, to subscribe
for cash, to one fully paid equity share of Rs 5/ each of the Company, In terms of the Edelweiss Employees Stock Incentive
Plan, 2008, subject to necessary provisions & approvals.
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Scrip code : 505700 Name : Elecon Engineering Co.Ltd.,
Subject : Elecon Engineering - Updates
Elecon Engineering Company Ltd has informed BSE that Emtici Engineering Ltd promoter of the Company has purchase 1,07,000
Equity shares of Rs 2/- each of the Company on July 16, 2008 from open market.
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Scrip code : 526560 Name : English Indian Clays Ltd.
Subject : English Indian - Updates
English Indian Clays Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008,
has recommended a final dividend @ 70% on paid up equity share capital of Rs 4,46,89,790/- amounting to Rs 3,12,82,853/-, 5%
on 10% Cumulative Redeemable Preference Share capital of Rs 10,00,00,000/- amounting to Rs 50,00,000/- and 5.5% on 11%
Cumulative Redeemable Preference Share Capital of Rs 20,00,00,000/- amounting to Rs 1,10,00,000/- respectively for the
financial year ended March 31, 2008. During the year the Company had paid an interim dividend of 5% on 10% Cumulative
Redeemable Preference Shares and 5.5% on 11% Cumulative Redeemable Preference Shares respectively.
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Scrip code : 530407 Name : EPIC Energy Ltd.
Subject : EPIC Energy clarifies on news item
With reference to the news item appearing in a leading financial daily titled "US firm to acquire 10% in EPIC Energy", EPIC
Energy Ltd has clarified to BSE that the Company does not comment on marker speculation. However, the Company wish to state
the following: The Company is engaged in the business of Energy Efficiency Solutions and Renewable Energy Products,
including Solar Products. It is the Company's on-going effort to further its business interests by looking for alliances,
acquisitions and joint ventures with other Companies both in the domestic and international markets. Such efforts are
on-going and part of the business process of the Company. Should there be any developments in this regard, the Company will
inform the Exchange accordingly.
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Scrip code : 508906 Name : Everest Industries Ltd.
Subject : Everest Industries - Outcome of AGM
Everest Industries Ltd has informed BSE that the members at the 75th Annual General Meeting (AGM) of the Company held on July
25, 2008, inter alia, has accorded the following: 1. Adoption of the audited Balance Sheet as at March 31, 2008 and Profit
and Loss Account of the Company for the Financial Year ended on that date together with the Auditors? Report thereon and the
Directors? Report. 2. Declaration of Dividend at the rate of 40% (Rs 4/- per Equity Share) for financial year ended March
31, 2008. 3. Re-appointment of Mr. Mohanlal Bhandari as a Director of the Company, liable to retire by rotation. 4.
Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office from
the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on
remuneration, terms & conditions. 5. Appointment of Mr. Madan Lal Narula as a Directors of the Company, liable to retire by
rotation. 6. Authority to the Board, to grant to such employees as are in the permanent employment of the Company in the
management staff at the time the grant is made including to the Managing / Whole-time Directors of the Company, as may be
decided solely by the Board, not exceeding 180,000 (One Lac Eighty Thousand) Options under the Employees Stock Option Scheme
(ESOS-2008) during the financial year 2008-2009, each such Option being convertible into one Equity Share of face value of Rs
10/- each on payment of such exercise price as may be decided by the Board and therefore to issue or allot such number of
Equity Shares of the Company, at such price, in such manner, during such period, in one or more tranches and on such terms
and conditions, as the Board may decide, provided that the Shares so allotted shall not exceed 180,000 (One Lac Eighty
Thousand) Equity Shares in the Company, subject to necessary provisions & approvals. 7. Remuneration payable to Mr. M L
Gupta, Managing Director of the Company for the Financial Year 2007-08. 8. Remuneration payable to Mr. Manish Sanghi,
Executive Director of the Company for the Financial Year 2007-08. 9. Remuneration payable to Mr. Y Srinivasa Rao, Executive
Director (Operations) for the Financial Year 2007-08.
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Scrip code : 526881 Name : Financial Technologies (India) Ltd
Subject : Financial Technologies - Press Release
Financial Technologies India Ltd has informed BSE regarding a Press Release dated August 07, 2008 titled "Financial
Technologies Launches DMA LIVE!" Press Release: "The financial market industry and community has welcomed the launch of DMA
LIVE! (direct market access) solution by Financial Technologies (India) Ltd, the US$1.84 billion (market capitalization as
on March 31, 08) global leader in creating and operating technology-centric, next-generation financial and commodity markets.
DMA LIVE! from Financial Technologies is built on ODIN suite of products and will allow clients direct control of their
trades without depending on the broker for trade execution. DMA LIVE! will leverage the integration with ODIN solution
platform, the market leading OMS (Order Management Solution) that Financial Technologies provides to over 80% of the large
institutional and brokerage clients. The number of trading licenses of the ODIN platform has seen a 95% growth from 164,000
in March 07 to over 320,000 in March 08. Mr. G N Bajpai, former SEBI Chairman and Advisory Board member, Financial
Technologies, said: "The implementation of the DMA LIVE! solution will enable institutional clients to have direct control
over orders given and would result in faster execution, besides reducing risk of errors associated with manual entry. DMA
LIVE! trading has been enabled for both the segments - equity, and equity derivatives. Our DMA LIVE!-compliant release
provides advanced quantitative modules and algorithmic trading capabilities." DMA LIVE! offers direct control over orders,
faster execution, reduced errors, greater transparency, increased liquidity, lower impact costs for large orders, and better
audit trails. Financial Technologies has implemented DMA LIVE! solutions for large brokerage and financial institutional
clients that are potential users of DMA, and has also provided them with a complete solution connecting domestic buy side
with sell side through an Execution Management System (EMS) that gives them an edge over other providers. Domestic and
foreign brokers can provide this facility to their high volume Institutional clients. Mr. Janak Mehta, President, LKP
Securities Ltd., commenting on the DMA LIVE! implementation, said: "We are associated with Financial Technologies for
deploying DMA LIVE! solutions to our numerous clients, which will help combat the high volume and high-risk demands of our
clients, including banks, domestic and foreign institutional investors." LKP Shares, a Financial Technologies client, has
received approval from Bombay Stock Exchange and National Stock Exchange to provide DMA LIVE! to their domestic and
international institutional clients while others like Dolat Capital, Inventure Growth, KR Choksi, Networth Stock Braking,
Prabhudas Liladhar, Senator Securities, Wallfort Finance and a number of other leading foreign braking houses and Indian
institutional broking houses have subscribed and are waiting for approvals. Mr. Manjay Shah, Director Marketing, Financial
Technologies group, said: "The introduction of DMA LIVE! trading for institutional investors in India reflects the nation's
move towards the technologically advanced and efficient electronic trading infrastructure. Financial Technologies will
continue to innovate and offer solutions that transform the traditional functioning of the capital markets." DMA LIVE! will
provide the following benefits to the fund houses including mutual funds, Insurance companies, banks or international
clients, international hedge funds and others In following ways: ? Low latency solution offering trade by supporting
client?s connectivity to and from the OMS to different exchanges. ? Monitoring, analysis and resolution of FIX connectivity
issues to and from the OMS that handles very large volumes of equity transactions daily. ? usage of third-party testing
tools to ensure high service levels on speed of trade execution. ? Limited chances of execution irregularities. Mr. Bijay
Murmurla, President, Association of National Exchanges Members of India (ANMI), said: "DMA LIVE! fulfils a long-term need of
Institutional investors for direct access to order execution and swift trades. It also addresses issues and concerns relating
to transparency, front running and insider trading adequately and shall open up the environment to algorithmic trading. This
FT product should be immensely useful to our member-brokers to satisfy client needs." DMA flows account for 15-18% of the
US markets and 8% of the European markets of the respective totals, and are growing fast. The overall market for DMA
providers and users is large consisting of over 1,000 brokerage firms and around 1,350 domestic and foreign financial
institutions. About 40-50 brokerage firms and 80 domestic and foreign buy side firms are estimated to use DMA contributing
estimated 11% of the total market volume by 2010. The top 15 brokerage houses account for around 85% of the total
institutional trades (est.154 billion shares for 2007) in India. * Mr. Kiran Karnik, former President of NASSCOM, and
Advisory Board member, Financial Technologies, said: "We believe that DMA LIVE! provides an excellent market opportunity for
brokers to expand and deepen their offering to their customers in the current soft economic environment. DMA LIVE! once again
has been a distinct factor in driving disruptive innovation that provides huge strategic value to its customers. DMA LIVE!
will not just allow increased hedging and arbitrage activity from Institutions but also allow Institutions to use
decision-support tools or algorithms for trading ? program trading".
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Scrip code : 532996 Name : FIRST WINNER INDUSTRIES LTD
Subject : First Winner - Updates
First Winner Industries Ltd has informed BSE that the board has approved plans of foray into the Entertainment business by
forming of an entertainment division in the name of "First Winner Entertainment". The new division will provide all
entertainment related services i.e. Event Management, organizing fashion shows, PR and Media related activities. The Company
is signing contract for exclusive advertising rights with India's leading news channel, which is at the verge of
finalization. In addition to the above, the Company will start Thermal Power plant in MIDC, Tarapur to serve the power
requirement of existing and proposed manufacturing units. Capacity of the plant would be 10 MW and will start in phase manner
by March, 2009 and estimated cost of the plant would be Rs 50 crores. By this the Company may be save 50% of its power cost
which may enables to increase profitability of the Company.
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Scrip code : 532809 Name : Firstsource Solutions Ltd.
Subject : Firstsource Solutions - Outcome of AGM
Firstsource Solutions Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on
July 31, 2008, inter alia, have transacted the following: 1. Adoption of Audited Balance Sheet as at March 31, 2008, Profit
and Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 2.
Re-appointment of Dr. Ashok Ganguly, Mr. Charlers Miller Smith & Mr. Y H Malegam as Directors of the Company. 3. Appointment
of M/s. BSR & Co, Chartered Accountants, as the Statutory Auditors of the Company for financial year 2008-09, on a
remuneration, terms & conditions. 4. Deletion / Alternation of certain clauses of the 'Articles of Association' of the
Company. 5. Appointment of Mr. Dinesh Vaswani, Mr. Donald W Layden & Mr. K P Balaraj, as Directors of the Company, liable to
retire by rotation.
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Scrip code : 532622 Name : GATEWAY DISTRIPARKS LTD.
Subject : Gateway Distriparks - Updates on Buy Back Offer
With reference to earlier Announcement regarding Buy Back of Equity shares of the Gateway Distriparks Ltd (the Company) from
Open Market through Stock Exchanges, the Company has informed BSE that the Buy Back will commence on Monday August 11, 2008.
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Scrip code : 512579 Name : Gujarat NRE Coke Ltd.
Subject : Gujarat NRE - Press Release
Gujarat NRE Coke Ltd has informed BSE regarding a Press Release titled "Fraudulent Misstatements in the Prospectus of Austral
Coke & Projects Limited" Press Release : "Gujarat NRE Coke wishes to condemn in the strongest words the manner in which
Austral Coke and Projects Ltd, whose public issue has opened on August 07, 2008 has used half truths and downright lies in
its prospectus and other public documents. Austral has not only made a series of mis-statements in its prospectus
fraudulently, but has also dragged in the Gujarat NRE Coke name as a "peer" seeking to cash in on our reputation and goodwill
in the industry and the investing fraternity. 1. Austral has claimed a current production capacity of 3.75 lakh TPA - this
statement is completely baseless considering the fact that the very basis on which the company?s projections are made is
wrong and misleading. The company has only two chimneys which can give it a produce of 60,000 - 70,000 tons of coke which
cannot justify the claimed figures by any stretch of engineering excellence. Gujarat NRE Coke, the largest independent
producer has 20 chimneys with a current capacity of 6.82 lakh tpa in Gujarat. Austral has claimed in the prospectus that it
has four chimneys which are completed and installed whereas the fact is that it has only two chimneys while two others are
under construction. Media personnel are requested to kindly visit their plant at Lunva, Taluka Bhachau, Gujarat and see this
blatant lie with their own eyes to verify this fraud. Even the website of Austral in their corporate video as well as the
corporate presentation shows only two chimneys while the other two "stubs" are in various stages of construction. Even with 4
chimneys, Austral?s production can only reach about 1.20 lakh tons to 1.40 lakh tons per annum leaving a huge gap between
the actual truth and the fraudulent claims. The actual production figures have not been disclosed by Austral in its
prospectus to cover up the "window dressing". The financial comparison by Austral with Gujarat NRE Coke, which is based on
such engineered and doctored data is made with the twin intent to cheat and defraud investors on the one hand and defame
Gujarat NRE Coke on the other. 2. The promoters of Austral have claimed that they were the original promoters of Gujarat NRE
Coke, conveniently forgetting to mention that they were forcefully "expelled" in 1997 from Gujarat NRE Coke Limited by the
shareholders because of fraudulent practice including defalcation of shareholder monies. Several cases against Mr. Ratanlal
Tamakuwala and Mr Risbi Raj Agarwal are still pending in the Calcutta High Court for investigation and recovery of public
investor funds defalcated by them."
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Scrip code : 518029 Name : Gujarat Sidhee Cement Limited.,
Subject : Gujarat Sidhee - Updates
Gujarat Sidhee Cement Ltd has informed BSE that the Life Insurance Corporation of India (LIC) had withdrawn the nomination of
Mr. P K Behl as a Director on the Board of Directors of the Company and he ceased to be nominee director of LIC. The Board
of Directors of the Company at its meeting held on July 30, 2008 has appointed Mr. P K Behl as an Additional (Independent)
Director on the Board of the Company and as a member of the Audit Committee and Remuneration Committee. Mr. Behl is not
holding any shares of the Company.
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Scrip code : 500440 Name : Hindalco Industries Ltd.
Subject : Hindalco Industries - Result of Postal Ballot
Hindalco Industries Ltd has informed BSE that the Members of the Company, by way of postal ballot, have approved the Special
Resolutions with requisite majority: 1. Increase in the Authorised Share Capital from Rs 150 Crores to Rs 200 Crores. 2.
Alteration of the Capital Clause of the Memorandum of Association of the Company for increasing Authorized Capital from Rs
150 Crores to Rs 200 Crores. 3. Alteration of Article 4(i)(a) of the Articles of Association of the Company for increasing
Authorised Capital from Rs 150 Crores to Rs 200 Crores.
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Scrip code : 523398 Name : Hitachi Home and Life Solutions (India) Ltd.
Subject : Hitachi Home - Appointment of Directors
Hitachi Home & Life Solutions India Ltd has informed BSE that Dr. Anwar Ali, Mr. Ashok Balwani and Dr. Devender Nath Dave has
been appointed as independent directors of the Company.
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Scrip code : 505726 Name : IFB Industries Limited
Subject : IFB Industries - Outcome of AGM
IFB Industries Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on August
06, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and Profit
& Loss Account for the year ended as on that date together with the Directors? and Auditors? Report thereon. 2.
Re-appointment of Mr. Radharaman Bhattacharya & Mr. K M Unnikrishnan as Directors of the Company. 3. Appointment of M/s.
Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General
Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 4.
Authority to the Board to offer, issue and allot on preferential basis to the Promoters (individuals and bodies corporate)
comprising the Promoter Group and hereinafter identified in the Explanatory Statement pursuant to Section 173(2) of the Act,
18,50,000 Equity Shares in the Company of the face value of Rs 10/- each for cash at a price of Rs 47/-per share (including
premium of Rs 37/-) in accordance with the SEBI guidelines referred to hereinbefore. 5. Authority to the Board to issue,
offer, allocate and allot at any time and from time to time in one or more tranches, to such present and future permanent
employees and Directors of the Company ("employees") as may be decided by the board under an ?EMPLOYEES STOCK PURCHASE SCHEME
2008) not exceeding ten percent of the issued and subscribed Share Capital of the Company as on March 31, 2008, up to
1727344 equity shares of Rs 10/- each (as adjusted for any bonus, consolidation or other re-organisation of the capital
structure of the Company from time to time) at such price, including at discount and on such terms and conditions as may be
fixed by the Board, to or for the benefit of the employees of the Company (including Independent Directors, non-executive
directors of the Company as they he determined by the Compensation Committee of the Company) under a Scheme titled "EMPLOYEES
STOCK PURCHASE SCHEME-2008" ("ESPS 2008") to be evolved in this regard, subject to necessary provisions & approvals.
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Scrip code : 532653 Name : IL&FS Investsmart Limited
Subject : IL&FS Investsmart - Outcome of AGM
IL&FS Investsmart Ltd has informed BSE that shareholders at the 11th Annual General Meeting (AGM) of the Company held on July
30, 2008, inter alia, have accorded the following: 1. Adoption of the Accounts of the Company. 2. Declaration of Dividend
for the year ended March 31, 2008. 3. Re-appointment of Mr. A R Barwe, Mr. Neel Raheja & Mr. Sunil Alagh, as Directors of
the Company. 4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditors of the
Company. 5. Appointment of Mr. Mathias Helleu & Mr. Gregory Framke as Directors of the Company.
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Scrip code : 524342 Name : Indo Borax & Chemicals Ltd.,
Subject : Indo Borax - Notice of Postal Ballot
Indo Borax & Chemicals Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot
the following Resolutions: 1. To alter in the Clause III (B) of the Memorandum of Association of the Company by the
incorporating the following new sub-clause 3(A), 13(A) & 17(A) after sub-clause 3, 13 & 17 respectively: 3(A). To acquire
any ownership, leasehold, operating or any other interest or right by way of purchase, lease, takeover, joint venture, share
purchase or anyway whatsoever in any mines, mineral deposits or any other natural resources of land in India or outside India
relating to any products or goods referred to or included in clause III (A) and any inputs required to manufacture or
produce any products or goods referred to or included in clause III (A) and operate them directly or through any agents or in
association or arrangement with any other persons or concerns as may he deemed expedient from time to time. 13(A). To
invest the funds of the company to acquire any interest or rights in any immovable or movable proper in India or outside
India by way of purchase, lease, takeover, joint venture, share purchase or anyway whatsoever and to deal or dispose of such
properties including grant of ]ease, license, tenancy or right of user or any other right or interest of whatever nature and
in any manner whatsoever as may be deemed expedient from time to time. 17(A). To promote or acquire shares in any company
including subsidiary companies or joint ventures or joint operations and restructure, rearrange, expand, diversify the
business through subsidiary or holding companies, joint ventures en- joint operations, acquisitions, mergers, demergers or
any other means and ways, subject to necessary provision and approvals. 2. To make investments or give loans or guarantees
in excess of the limits prescribed under section 372A of the Companies Act., 1956 to the extent that such excess amount (i)
does not exceed Rs 10 crores and (ii) is invested in one or more schemes of SEBI recognized Mutual Funds, Banks, Financial
Institutions and in equity shares / securities of listed companies, subject to necessary provision and approvals. The Board
of Directors has appointed Mrs. Jayshree A Lalpuria, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting
the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the
scrutinizer on or before the closing of working hours on September 19, 2008. The scrutinizer will submit his report to the
Chairman after completion of the scrutiny and the results of the postal ballot will be announced on or before September 23,
2008.
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Scrip code : 532617 Name : Jet Airways (India) Ltd
Subject : Jet Airways - Press Release
Jet Airways India Ltd has informed BSE regarding a Press Release dated August 07, 2008 titled "Jet Airways announces daily
direct flights to Dubai effective August 23, 2008" Press Release : "Jet Airways, India?s premier international airline,
will commence its daily flights from Mumbai and Delhi to Dubai, the airlines? twentieth international destination, effective
August 23, 2008. Dubai will be the sixth destination in the airline?s Gulf network and the second in the UAE. Jet Airways?
Dubai flights will complement the airline?s daily services to Abu Dhabi, Kuwait, Bahrain, Muscat and Doha from various
gateway points in India. Jet Airways will deploy its dual-class, state-of-the-art Airbus 330-200 aircraft on these routes,
featuring its acclaimed herringbone-configured Premiere, and its spacious new Economy class. On the Mumbai-Dubai sector,
flight 9W 544 will depart Mumbai?s Chhatrapati Shivaji International Airport at 1840 hrs and will arrive at Dubai
International Airport at 2015 hrs. On the return leg, flight 9W 543 will depart Dubai International Airport at 2145 hrs and
will arrive at Chhatrapati Shivaji International Airport in Mumbai at 0215 hrs. On the Delhi-Dubai sector, flight 9W 548
will depart Delhi?s Indira Gandhi International Airport at 1840 hrs and will arrive at Dubai International Airport at 2025
hrs. On the return leg, flight 9W 547 will depart Dubai International Airport at 2255 hrs and will arrive at Indira Gandhi
International Airport in Delhi at 0335 hrs. To commemorate its maiden foray into Dubai, the airline has introduced special
return and one-way Economy class fares* of INR 11,495 and INR 8,000 respectively, and return Premiere fares* of INR 24,940 on
all its services to Dubai (excluding applicable taxes and surcharges). Jet Airways? JetEscapes has also introduced exciting
new holiday packages to Dubai from various gateway points in India at unbeatable prices.* Jet Airways? Jet Privilege
members will be entitled to a host of inaugural offers, including the chance to earn Double JPMiles in Economy and Premiere,
a 25% discount on Jet award tickets as well as special offers from leading hotels and car rental companies in Dubai and
India.* Announcing the launch of these new flights, Mr. Wolfgang Prock-Schauer, Chief Executive Officer, Jet Airways said,
"Jet Airways is delighted to fly to Dubai, one of the most exciting cities in the world. The city has traditionally been a
very popular business, employment and leisure destination, and demand for a premium service on the competitive India-Dubai
sector remains high. We are confident that Jet Airways, with its superior in-flight product, world class service and
unbeatable pan-Indian connectivity will prove extremely popular with passengers travelling on the sector".
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Scrip code : 532732 Name : Kewal Kiran Clothing Ltd.
Subject : Kewal Kiran - Outcome of AGM
Kewal Kiran Clothing Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on
August 04, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as on March 31, 2008
and the Profit & Loss Accounts for the year ended on that date together with the report of the Directors and the Auditors
thereon. 2. Declaration of dividend @ 20% for the financial year ended March 31, 2008. 3. Re-appointment of Mr. Mrudul
Inamdar, Mr. Nimish Pandya & Mr. Prakash Mody, as Directors of the Company. 4. Appointment of M/s. Jain & Trivedi, Chartered
Accountants, Mumbai, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting
till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Appointment
of M/s. N A Shah Associates, Chartered Accountants, Mumbai, as Joint Statutory Auditors of the Company to hold office from
the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on
remuneration, terms & conditions. 6. Authority to the Board to borrow any sum or sums of money (including non fund based
facilities) from time to time at their discretion, for the purpose of the business of the Company, from any one or more
Banks, Financial Institutions and other persons, firms, bodies corporate, notwithstanding that the monies to be borrowed
together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company?s bankers in
the ordinary course of business) will exceed the aggregate of the then paid up capital of the Company and its free reserves
(that is to say reserves not set apart for any specific purpose) provided however that the total amount upto which such
monies may be borrowed by the Board shall not exceed Rs 200 crores (Two hundred crores) at any one time over and above such
paid up capital and free reserves and that the Board be and is hereby empowered and authorized to arrange or fix the terms
and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as may,
in their absolute discretion, think fit, subject to necessary provisions & approvals. 7. To mortgage and / or charge, in
addition to the mortgages / charges created / to be created by the Company, in such form and manner and with such ranking and
at such time and on such terms as the Board may determine, on all or any of the moveable and / or immovable properties of
the Company, both present and future and/or the whole or any part of the undertaking(s) of the Company together with the
power to takeover the management of the business and concern of the Company in certain events of default, in favour of the
lendor(s), Agents(s) and trustee / trustee(s), for securing the borrowings availed / to be availed by the Company by way of
loan(s) (in foreign currency and / or rupee currency) and Securities (Comprising fully / partly Convertible Debentures and /
or Non Convertible Debentures with or without detachable Warrants and / or secured premium notes and / or floating rates
notes / bonds or other debit instruments), issued / to be issued by the Company, from time to time, subject to the limits
approved under Section 293(l)(d) of the Companies Act, 1956, together with interest at the respective agreed rates,
additional interest, compound interest in ease of default, accumulated interest, liquidated damages, commitment charges,
premia on prepayment, remuneration of the Agent(s) / Trustees, premium (if any) on redemption, all other costs, charges and
expenses, including any increase as a result of devaluation / revaluation / fluctuation in the rates of exchange and all
other monies payable by the Company in terms of the Loan Agreement(s) / Heads of Agreement(s), Debenture Trust Deed(s) or any
other documents, entered into / to be entered into between the Company and the Lender(s) / Agent(s) and trustee /
trustee(s), in respect of the said loans / borrowings / debentures and containing such specific terms and condition and
covenants in respect of enforcement of security as may be stipulated in that behalf and agreed to between the Board thereof
and the Lendor(s) / Agents(s) and Trustee / Trustee(s); subject to necessary provisions & approvals. 8. Consent accorded to
pay remuneration w.e.f. November 03, 2008 upto March 31, 2010, to Mr. Kewalchand P Jain, Chairman and Managing Director of
the Company on necessary terms & conditions. 9. Consent accorded to pay remuneration w.e.f. November 03, 2008 upto March
31, 2010, to Mr. Hemat P Jain & Mr. Dinesh P Jain & Mr. Vikas P Jain, as Wholetime Directors of the Company, on necessary
terms & conditions. 10. Consent is accorded to : a. extend the time for attainment of the objects of the proceeds of the
Initial Public Offer (IPO) stated in the prospectus dated March 31, 2006 by a further period of two (2) years w.e.f. April
1,2008 to March 31, 2010; b. reallocate Rs 16.56 crores and Rs. 5.42 crores being the balance unutilized amount allocated
specifically for the K-Lounge stores owned by the Company and K- Lounge stores leased / owned by the Franchisee respectively
to be now utilized for K-Lounge stores / Exclusive Brand Outlets (EBO) either owned by the Company or leased by the Company
or owned / leased by the franchisee; c. reallocate the balance unutilized amount allocated specifically for acquiring the
property, cost of furniture and fixture, electrical fittings / lighting / air conditioning, security systems, display
equipments, other assets and signages for K-Lounge retail stores to be now utilized either for acquiring the property or
towards cost of furniture and fixture or for electrical fittings / lighting / air conditioning or for security systems or For
display equipments or for other assets and signages for K Lounge / EBO retail stores.
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Scrip code : 531269 Name : KLG Systel ltd.
Subject : KLG Systel - Updates
KLG Systel Ltd has informed BSE that the Company has established an office in Singapore to market its Power Solutions in
ASEAN, Chinese and Australian Markets. The overseas marketing operations of the region are headed by Mr. Hedley Norrish,
formerly Industry principle Utilities with SAP Asia Pacific.
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Scrip code : 532942 Name : KNR Constructions Limited
Subject : KNR Constructions - Notice of Postal Ballot
KNR Constructions Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the
following Resolutions: 1 (a). For giving corporate guarantees not exceeding Rs 5.00 Crores in favour of Standard Chartered
Bank on behalf of Patel KNR JV. (b) For giving corporate guarantee not exceeding Rs 40.00 Crores in Favour of Deutsche Bank
Ltd on behalf of Patel KNR Infrastructure Pvt Ltd. However the aggregate of such corporate guarantees / securities provided
shall not exceed the amount of Rs 45.00 Crores, over and above the limit prescribed under Section 372A of the Companies Act,
1956. 2. To amend in the Clause III (B) of the Memorandum of Association of the Company by adding the following Object after
existing object No. 8 which shall read as follows : 8A. "To undertake / trade / carry on business in Commodities market /
exchange. derivatives trading and to undertake any similar transaction involving any kind of contract for differences or
derivative or similar instrument the valuation of which is determined by reference fluctuations in the value of the
commodities, price of property or right of any description or in an index or other factor designated for that purpose in the
instrument including (but not limited to) transactions in the nature of hedging agreements, forward commodity contracts, rate
swaps, commodity futures / swaps, commodity options, equity or equity index swaps, futures, equity or equity index options,
bond options, forward rate agreements, interest rate foreign exchange related transactions; future & options or options with
respect to, all or any such transactions, whether for the purpose of risk management or otherwise", subject to necessary
provision and approvals 3. To amend in the Clause III (C) of the Memorandum of Association of the Company by adding the
following object after the existing object No.6 which shall read as follows: 7. "To carry on in India or elsewhere the
business of leasing and letting on hire all descriptions, applications modalities and uses of electrical & electronic
appliances, temporary structures, vehicles, earthmoving machines, batching plants, plants & machineries and all other goods,
articles & things their parts, fittings, accessories, components & ingredients thereof and to do all incidental acts and
things necessary for the attainment of the foregoing objects which can be leased or letting on hire", subject to necessary
provision and approvals. 4. To commence the business as stated and detailed in sub clause (7) of Clause III (C) of the
Memorandum of Association of the Company. The Board of Directors has appointed Mr. V Bhaskara Rao, Practicing Company
Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot
form duly completed should reach the scrutinizer on or before September 04, 2008. The scrutinizer will submit his report to
the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on or before September
06, 2008.
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Scrip code : 532400 Name : KPIT Cummins Infosystems Limited.
Subject : Kpit Cummins - AGM re-scheduled on Aug 29, 2008
Kpit Cummins Infosystems Ltd has informed BSE regarding re-scheduling of the Annual General Meeting (AGM) of the Company from
"August 19, 2008" to "August 29, 2008".
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Scrip code : 500262 Name : Mafatlal Finance Co. Ltd.
Subject : Mafatlal Finance - Updates on Open Offer
Chartered Capital and Investment Ltd ("Manager to the Offer"), on behalf of Mr Nandakishore Divate and Mr K Chandramouli
("Acquirers"), has issued this Corrigendum to Public Announcement to the Shareholders of Mafatlal Finance Company Ltd
("Target Company"), which is in continuation of and should be read in conjunction with the Public Announcement ("PA") dated
May 28, 2008, pursuant to Regulations 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of
Shares and Takeovers) Regulations, 1997 ("Regulations") and subsequent amendments thereto. The Shareholders of the Target
Company are requested to note the following amendments with respect to the PA: Revised Schedule of some of the major
activities in respect to the offer is given below:
------------------------------------------------------------------------------------------
Activity Original Schedule Revised Schedule
------------------------------------------------------------------------------------------
Specified Date June 20, 2008 June 20, 2008
Date of Opening of the Offer July 18, 2008 August 07, 2008
Date of Closing of the Offer August 06, 2008 August 26, 2008
------------------------------------------------------------------------------------------
The terms not defined herein will have the same meaning as defined in PA. All other terms & conditions of the offer remain
unchanged.
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Scrip code : 531680 Name : Mayur Leather Products Ltd.
Subject : Mayur Leather - Outcome of AGM
Mayur Leather Products Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on
August 07, 2008, inter alia, have accorded the following: 1. Audited annual accounts of the Company for the year ended March
31, 2008 were adopted. 2. Members confirmed the interim dividend and approved payment of final dividend @ 8% i.e. @ Re
0.80/- per equity share of Rs 10/- each, for the year ended March 31, 2008. 3. Shri. K D Agarwal, Director of the Company
retiring by rotation at the Annual General Meeting, was re-elected as Director. 4. M/s. Madhukar Garg & Co, Chartered
Accountants, Jaipur, were appointed as statutory auditors for the year 2008-2009 at a remuneration to be decided by the Board
of Directors of the Company in consultation with the auditors.
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Scrip code : 532819 Name : MindTree Limited
Subject : MindTree - Allotment of Equity Shares
MindTree Ltd has informed BSE that the Company has allotted on July 21, 2008: 11,274 Equity shares of Rs 10/- each fully
paid under the ESOP 2001; 1,175 equity shares of Rs 10/- each fully paid under the ESOP 2006 (a) and 1,213 equity shares
of Rs 10/- each fully paid under the ESOP 2006 (b) to employees pursuant to exercise of stock options granted to them.
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Scrip code : 526642 Name : Mirza International Limited
Subject : Mirza International - Revision in Ratings
Mirza International Ltd has informed BSE that the ICRA LTD, Credit Rating Agency has by its letter dated July 30, 2008
revised & downgraded the rating assigned to 2200 Million Fund Based Bank Limits of the Company from LA- (pronounced L A
minus) to LBBB+ (pronounced L triple B plus) indicating moderate credit quality and higher than average credit risk as
indicated by the former credit rating LA- assigned to the Company.
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Scrip code : 513153 Name : Nirmal Metal Fabricators Ltd
Subject : Nirmal Metal - Change of Name of the Company
Nirmal Metal Fabricators Ltd has informed BSE that the name of Company has been changed from "NIRMAL METAL FABRICATORS LTD"
to "ZENTRONICS TECHNOLOGIES LTD" w.e.f. January 17, 2008.
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Scrip code : 517230 Name : PAE LTd.
Subject : PAE - Outcome of AGM
PAE Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on July 29, 2008,
inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit &
Loss Account for the Account for the year ended March 31, 2008 and other documents attached to and forming part of the
Accounts the Report of the Auditors and the Directors thereon. 2. Declaration of Dividend of 15% on equity shares of the
Company. 3. Re-appointment of Shri. Dilip J Thakkar & Shri. John O Band, as Directors of the Company. 4. Appointment of
M/s. K S Aiyar & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual
General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Dr. Rajen Mehrotra as a Director of the Company, liable to retire by rotation. 6. Increase in
remuneration payable to Shri. Arvind R Doshi, Chairman & Managing Director of the Company, on necessary terms & conditions.
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Scrip code : 530381 Name : Petron Engineering Construction Ltd
Subject : Petron Engineering - Receipt of Order
Petron Engineering Construction Ltd has informed BSE that the Company have received an Order for Heater Works for CDU / VDU
Units for Guru Gobind Singh Refinery Project of M/s. HPCL - Mittal Energy Ltd at Bathinda (Punjab), for a lumpsum Contract
Value of Rs 100,23,00,000/- (Rupees One Hundred Crore Twenty-three Lakhs Only).
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Scrip code : 532898 Name : POWER GRID CORPORATION OF INDIA LIMITED
Subject : Power Grid Corporation - Updates
Power Grid Corporation of India Ltd has informed BSE that Smt. Sarita Prasad has assumed the charge of Non-official Part-time
Director w.e.f. August 04, 2008.
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Scrip code : 517258 Name : Precision Electronics Ltd.,
Subject : Precision Electronics - Updates on E-mail ID for Investors Grievances
Precision Electronics Ltd has informed BSE that E-mail ID designated for investor grievances contacts has been changed and
designated as investor.grievance@pelindia.com
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Scrip code : 506618 Name : Punjab Chemicals and Crop Protection Ltd.
Subject : Punjab Chemicals clarifies on News Item
With reference to news item appearing in leading financial daily titled "Punjab Chem chats inorganic growth path", Punjab
Chemicals & Crop Protection Ltd has clarified to BSE that the Company is exploring the possibilities of acquiring the
product portfolio as part of inorganic growth, which is a routine on-going activity of the Company. The Company is scouting
for acquisition in US and other European countries. As and when the Company finalize any deal / acquisition it will inform to
the Exchange accordingly.
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Scrip code : 532791 Name : PYRAMID SAIMIRA THEATRE LTD.
Subject : Pyramid Saimira - Updates on Results of Postal Ballot
Pyramid Saimira Theatre Ltd has informed BSE that members of the Company by way of postal ballot have passed the following
resolutions : 1. Authority to the Board to create, place and allot, in one or more tranches, on the basis of a placement
document, Equity Shares or any securities convertible into Equity Shares or giving the holder a right to subscribe to Equity
Shares including fully / partly convertible debentures, bonds or otherwise ("Securities") to Qualified Institutional Buyers
(QIB pursuant to and in accordance with Chapter XIII A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000
notified vide SEBI Circular No. SEBI/CFD/DILJDIP/22/2006/8/5 as amended whether secured by way of creating charge on the
assets of the Company or unsecured as may be decided by the Board, whether such QIBs are Shareholders of the Company or not
up to an aggregate amount not exceeding USD 450.00 Million (US Dollar Four Hundred and Fifty Million only) or its equivalent
in Indian Currency or any other currencies, and such offer, issue and allotment to be made, at such time or times; in Indian
Rupees or any convertible foreign exchange or other currencies as may be permissible and / or required, at such price or
prices, at a discount, par or premium to market price, in such form and manner, and on such other terms and conditions, as
may be decided in consultation with the Lead Manager and Underwriter, and deemed appropriate by the Board, at the time of
such offer, issue and allotment, subject however, to the applicable guidelines, rules, regulations, notifications, circulars
and applicable statutory provisions, subject to necessary provisions & approvals. 2. Alteration of the Memorandum of
Association of the Company. 3. Alteration of the Articles of Association of the Company by substituting the existing
Paragraph 16. 4. Authority to make investment in, give loan to, to give guarantee and to provide security on behalf of, one
or more bodies corporate, as they may, in their absolute discretion deem beneficial and in the interest of the Company, upto
an aggregate sum of Rs 2,500 crores (Rupees two thousand five hundred crores only) within the specific limit mentioned here
below, not withstanding that the aggregate of the loans, investments so far made, the amount for which guarantee or security
so far provided to or in all other bodies corporate, along with investments / loans to be made or guarantee / security to be
provided exceeds sixty per cent of it's paid-up capital and free reserves, or hundred per cent of it's free reserves,
whichever is more, subject to necessary provisions and approvals.
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Scrip code : 526723 Name : R D B Industries Ltd.
Subject : RDB Industries - Contracts / Assignments bagged by winning tenders
RDB Industries Ltd has informed BSE that the Ministry of Health & Family Welfare, Government of India, have awarded a tender
in favour of the Company for setting up Residential Complex at AIIMS Patna, the estimated value of which is Rs 30 crore
(approx).
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Scrip code : 532441 Name : Rainbow Denim Ltd.
Subject : Rainbow Denim - AGM on Sep 20, 2008
Rainbow Denim Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the members of the Company will be held on
September 20, 2008.
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Scrip code : 532441 Name : Rainbow Denim Ltd.
Subject : Rainbow Denim - Updates
Rainbow Denim Ltd has informed BSE that the CDR Cell of Industrial Development Bank of India (IDBI) has approved a proposal
for Restructuring the Debts of the Company under the CDR Mechanism. The Restructuring will be effective from April 01, 2006.
The Restructuring Proposal contains various reliefs and concessions in the nature of reduction in the rate of interest and
revision in the repayment schedule etc. The effect of the said restructuring will be given after receiving formal sanction
letters from each of the Banks and the Financial Institutions.
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Scrip code : 530699 Name : Raj Rayon Ltd.
Subject : Raj Rayon - Updates
Raj Rayon Ltd has informed BSE that the Company has been recognized as an Export House under the provisions of Foreign Trade
Policy, 2004-2009 by the office of the Zonal Joint Director General of Foreign Trade, Mumbai under the Ministry of Commerce,
Government of India with effect from April 01, 2008 vide their certificate dated July 25, 2008.
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Scrip code : 500358 Name : Rama Petrochemicals Ltd
Subject : Rama Petrochemicals - AGM on Sep 24, 2008
Rama Petrochemicals Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be
held on September 24, 2008.
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Scrip code : 530517 Name : Relaxo Footwears Ltd.
Subject : Relaxo Footwears - Notice of Postal Ballot
Relaxo Footwears Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the
following Resolutions: 1. For borrowing any sum or sums of money for the purposes of the Company upon such terms and
conditions and with or without security as the Board of Directors may in its discretion think fit, from any one or more
banks, financial Institutions, investing agencies, firm, bodies corporate, multilateral agencies, foreign institutional
investors, foreign financial institutions, mutual funds and / or from any other persons or combination thereof (Lenders)
whether by way of cash credit, advance, deposits, loan, term loan, overdraft, packing-credit, letter of credit, release /
issuance of delivery order, pre-shipment credit, Post shipment credit, payment undertaking, guarantee facility, bills
purchase, bills discount, buyers credit facility, debentures, external commercial borrowing, issuing foreign currency
convertible bonds, and / or any other credit facilities by whatever name called, notwithstanding, that the money or monies to
be borrowed by the Company (apart from the Temporary Loans obtained or to be obtained from time to time from the Companies
Bankers in the ordinary course of business) together with the money already borrowed, may exceed the aggregate of the Paid-up
share capital of the Company and its free reserves that is to say, reserves not set apart for any specific purpose(s),
provided however that the money or monies to be borrowed by the Company together with the money already borrowed shall not,
at any time exceed Rs 250 Crores (Rupees Two Hundred and Fifty Crores only), subject to necessary provisions & approvals. 2.
To create such Charges, Mortgages and Hypothecations in addition to the existing charges, mortgages and hypothecations
created by the Company, on such movable and immovable properties of the Company, both present and future, and in such form
and manner and with such rankings as to priority and for such time and on such terms as the Board of Directors may determine
in favour of banks, financial Institutions, Investing agencies, firm, bodies corporate, multilateral agencies, foreign
institutional investors, foreign financial Institutions, mutual funds and / or from any other persons or combination thereof
(lenders) to secure the borrowings of the Company availed / to be availed by way of cash credit, advance, deposits, loan,
term loan, overdraft, packing credit, letter of credit, release / issuance of delivery order, pre-shipment credit, post
shipment credit, payment undertaking, guarantee facility, bills purchase, bills discount, buyers credit facility, debentures,
external commercial borrowing, issuing foreign currency convertible bonds, and / or any other credit facilities by whatever
name called, subject to the limits approved under Section 293(1 )(d) of the Companies Act, 1956, together with interest at
the respective agreed rates, additional interest, compound interest In case of default, accumulated interest, liquidated
damages, commitment charges, premium on prepayment, all other cost, charges and expenses and all other moneys payable in
terms of loan agreements or any other document entered into / to be entered into between the Company and the lenders in
respect of such loans / borrowings and containing such specific terms and conditions and covenants in respect of enforcement
of security as may be stipulated in that behalf and agreed to between the Company and the lender(s), subject to necessary
provisions & approvals. 3. To contribute to any Institute, body, trust, society, association or person, funds for any
charitable or other purposes, (not directly relating to the business of the Company or the welfare of the employees), upto an
amount not exceeding Rs 5 Crores (Rupees Five Crores only) per annum or the amount under the limits prescribed in Sect 293(1
)(e) of the Companies Act, 1956, whichever is greater, subject to necessary provisions & approvals. 4. To alter in the
Objects Clause of the Memorandum of Association of the Company by Inserting the following new sub-clause 5A after the
existing sub-clause 5 and before the existing sub-clause 6 of Clause III B (Objects Incidental or Ancillary to the attainment
of the Main Objects): 5A. To acquire, hold and deal in investment, shares, stocks, derivatives and Index products,
debentures, bonds, certificates, obligations or securities of any Government, local authorities by original subscription,
participation in syndicates, lender, purchase exchange or otherwise and to subscribe for the same or to guarantee the
subscription thereof, subject to necessary provision and approvals. The Board of Directors has appointed Mr. Baldev Singh
Kashtwal, Practicing Company Secretary, Delhi as the Scrutinizer for conducting the Postal Ballot process in a fair and
transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before close of working hours
on September 10, 2008. The results of the postal ballot will be announced on September 17, 2008.
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Scrip code : 532983 Name : RPG Life Sciences Limited
Subject : RPG Life - AGM on Aug 27, 2008
RPG Life Sciences Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on
August 27, 2008, inter alia, to transact the following business: 1. To receive, consider and adopt the audited balance sheet
as at March 31, 2008, the profit and loss account for the period ended on that date together with the reports of the board
of directors and the auditors thereon. 2. To declare a dividend for the period ended on March 31, 2008. 3. To re-appoint
Lovelock & Lewes, Chartered Accountants, as auditors of the Company, to hold office from the conclusion of this annual
general meeting until the conclusion of the next annual general meeting of the company on such remuneration, terms &
condition. 4. To appoint Mr. H V Goenka, Mr. Ajit Gulabchand, Mr. Niraj Bajaj, Dr. Lalit S Kanodia, Mr. Manoj Maheshwari,
Mr. Mahesh S Gupta, Mr. C L Jain, Mr. P K Mohapatra, Mr. Dilip Sen & Mr. Arvind Vasudeva as Directors of the Company, liable
to retire by rotation. 5. To borrow any sum or sums of money, from time to time, where the moneys to be borrowed, together
with the moneys already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company?s
bankers in the ordinary course of business) may exceed, at any time, the aggregate of the paid-up capital of the Company and
its free reserves from time to time (that is to say, reserves not set apart for any specific purpose), provided that the
total amount so borrowed shall not at any time exceed Rs 125 crores (Rupees one hundred and twenty five crores only) and that
the Board be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such moneys to be
borrowed from time to time as to interest, repayment, security or otherwise howsoever, as it may think fit, subject to
necessary provisions & approvals. 6. To create mortgages and / or charges and / or hypothecation from time to time, in
addition to mortgages and / or charges and / or hypothecation created by the Company, on the whole or substantially the whole
of the undertaking(s) of the Company and such other assets that the Company may acquire from time to time, on such terms and
conditions as the board of directors of the Company may consider to be in the interest of the Company, provided that the
amount of loan for which such assets are offered as security shall not exceed Rs 125 crores (Rupees one hundred and twenty
five crores only) at any point of time, with authority to the board of directors to do all such acts, deeds, matters and
things as may be necessary or expedient to give effect to this resolution, subject to necessary provisions & approvals. 7.
To keep the register of members, the index of members, the register and index of debenture holders and copies of all annual
returns prepared under section 159 of the said Act, together with the copies of the certificates and documents required to be
annexed thereto under section 161 of the said Act or any one or more of them, at the premises of the registrar and share
transfer agents Intime Spectrum Registry Ltd. having its office at C-13, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup
(W),Mumbai-400 078.? 8. To adopt ?2005 Employee Stock Option Plan? established by Brabourne Enterprises Ltd (formerly known
as RPG Life Sciences Ltd) and offer equity shares of Rs 8 each of the Company to the eligible employees and directors of the
Company including those employees and directors who are to be granted options, pursuant to the provisions of the Scheme of
Arrangement sanctioned by the Hon?ble Bombay High Court on December 14, 2007, in lieu of options that were granted by
Brabourne Enterprises Ltd (Formerly known as RPG Life Sciences Ltd.) under Its ?2005 Employee Stock Option Plan?, on the
broad terms and conditions as set out in the explanatory statement or on such other terms and conditions as may be decided by
the Board to enable grant of options, issue and allotment of equity shares as necessary for the benefit of present and
future eligible employees and directors of the company provided, however, that the options granted in the aggregate shall not
exceed 2,50,000 equity shares of Rs 8 each of the Company. (b) for the purpose of giving effect to the foregoing, the Board
be and Is hereby authorised to: (i) modify the said 2005 Employee Stock Option Plan to keep vesting period and life of
options granted by Brabourne Enterprises Ltd (Formerly known as RPG Life Sciences Ltd.) unaltered and permit issue of equity
shares against vested options that have remained unexercised; (ii) settle and modify the said 2005 Employee Stock Option
Plan as well as the related issue of equity shares, and for this purpose to settle all matters arising out of or incidental
thereto, including the eligibility, modality, grant and number of options, exercise price, ranking, dividend entitlement, the
tranches and all matters connected therewith; (iii) make and accept any modifications in the said 2005 Employee Stock
Option Plan as may be required by the regulatory authority or otherwise, without any further approvals from the members, to
settle all matters arising out of and incidental thereto, finalise and execute all documentation, and further do all other
acts, deeds, matters and things as the Board may, in its absolute discretion, deem necessary, for the adoption, establishment
and implementation of the said 2005 Employee Stock Option Plan by the Company and the issue of equity shares there under and
otherwise to give effect to this resolution.?
----------------------------------------------------------------------------------------------------
Scrip code : 500350 Name : RSWM Limited
Subject : RSWM - Voluntary Delisting of Equity Shares from CSE
RSWM Ltd has informed BSE that on request of the Company for voluntary delisting of its equity shares in terms of the
provisions of Securities and Exchange Board of India (Delisting of Guidelines, 2003, the Company has received communication
dated July 28, 2008 from The Calcutta Stock Exchange Association Ltd (CSE) that the equity shares of the Company have been
delisted from the official list and shares of the Company will henceforth be traded under the "Permitted Category" of the
Exchange (The Calcutta Stock Exchange Association Ltd).
----------------------------------------------------------------------------------------------------
Scrip code : 502090 Name : Sagar Cements Ltd
Subject : Sagar Cements - Allotment of shares on a Preferential basis
Sagar Cements Ltd has informed BSE that pursuant to the proposal approved by the shareholders at their Extraordinary General
Meeting held on July 23, 2008, to issue 10,00,000 equity shares of Rs 10/- each at a price of Rs 700/- per share on
preferential basis to M/s. Vicat S.A., France and or to any of its subsidiaries or affiliates, the Board of Directors of the
Company has, on August 06, 2008, allotted 10,00,000 equity shares of Rs 10/- each at a price of Rs 700/- per share to M/s.
Parficim S.A.S., France, a subsidiary of M/s. Vicat S.A., France. With the above allotment, the paid-up equity share capital
of the Company now stands increased to Rs 15,00,23,000/- consisting of 1,50,02,300 equity shares of Rs 10/- each.
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Scrip code : 515043 Name : Saint-Gobain Sekurit India Ltd.
Subject : Saint Gobain - Outcome of AGM
Saint Gobain Sekurit India Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held
on July 26, 2008, inter alia, have accorded to the following: 1. Approval of Audited Annual Accounts for the year ended
December 31, 2008. 2. Appointment of Shri. Anand Y Mahajan as a Director of the Company. 3. Appointment of Shri. B
Santhanam, as a Director of the Company. 4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory
Auditors of the Company and fixation of their remuneration. 5. Appointment of Dr. Johannes Cordes as a Director of the
Company. 6. Appointment of Dr. Sreeram Srinivasan as Managing Director of the Company.
----------------------------------------------------------------------------------------------------
Scrip code : 500376 Name : Satyam Computer Services Ltd
Subject : Satyam Computer - Press Release
Satyam Computer Services Ltd has informed BSE regarding a Press Release dated August 07, 2008 titled "Satyam showcases
solutions excellence at Sybase TechWave 2008" Press Release: "Sybase Techwave 2008, the 10th Annual Sybase User Training
and Solutions Conference, is taking place this week at the Mandalay Bay Resort & Casino. The annual mega-event is organized
by Sybase, Inc., a leading provider of enterprise infrastructure and mobile software. The conference unites customers,
partners and service providers of Sybase database solutions. It also enables Sybase and its partners to showcase their
expertise, strengthen existing strategic alliances and establish new ones. This year's event features significant
participation from Satyam (NYSE: SAY), a leading global business consulting and information technology services provider.
Satyam has been a Sybase global alliance partner since 2006. It delivers consulting, systems integration, and outsourcing
solutions to help clients in 20 industries and 66 countries transform their businesses. TechWave serves as a platform for
Sybase to highlight its range of superior solutions and service excellence. This year, it features active participation from
developers, database administrators, IT managers, sales professionals and executives from some of the world?s leading
information technology players. "Satyam has distinct expertise in Sybase products and solutions. We have built a robust
competency and aim to become one of the best Sybase teams in the world," said Piyush Jobanputra, head of Satyam?s Database
Services. "Our professionals provide exceptional data center services, business intelligence and Sybase mobility solutions
that enable dramatic enhancements in clients? ability to serve their markets." "Satyam's capabilities in end-to-end DBA
services, its strong global delivery model and experience across industries and geographies have been crucial for Sybase,?
said Stuart Fisher, Vice President, Channel Sales & Alliances, Sybase Asia Pacific. "TechWave, which features interaction
from over 1,200 professionals from more than 41 countries around the world, has enabled us to reinforce our relationship with
Satyam. And, because of solutions excellence and ability to transform organizations, which is highlighted during the event,
visitors can make more informed decisions while investing in technology.? At TechWave 2008, Sybase is showcasing its open,
cross-platform solutions that securely deliver information anytime, anywhere, enabling customers to create an information
edge."
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Scrip code : 500376 Name : Satyam Computer Services Ltd
Subject : Satyam Computer - Conversion of Stock Options
Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 58,786
equity shares through circular resolution on August 07, 2008, under stock option plans of the Company. Consequent to the
above allotment, the paid up share capital of the Company has gone up from 672,914,175 equity shares of Rs 2/- each
aggregating Rs 1,345,828,350.00 to 672,972,961 equity shares of Rs 2/- each aggregating Rs 1,345,945,922.00.
----------------------------------------------------------------------------------------------------
Scrip code : 532323 Name : Shiva Cement Ltd.
Subject : Shiva Cement - Cement Despatches Up in July' 08
Shiva Cement Ltd has informed BSE that the dispatch of cement in July, 2008 was up by 6.55% in comparison to July, 2007.
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Scrip code : 522175 Name : Shiv-Vani Oil & Gas Exploration Services Ltd.
Subject : Shiv Vani Oil - Press Release
Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE regarding a Press Release titled "Shiv-Vani bags order of Rs
1,610 Crores from ONGC for 8 Rigs" Press Release: "Shiv-Vani Oil & Gas Exploration Services Ltd bags ONGC order worth Rs
1,610 crores for charter-hire of eight onshore Deep Drilling Rigs on an integrated well completion basis for its Tripura,
Sivasagar and Rajahmundry assets for a period of three years. The Company has secured all the 8 Rigs tendered by ONGC against
the competition of several other players. The contact worth Rs 1,610 Crores for duration of three years is single largest
contract in Indian History of Onshore Oil and Gas Services. Shiv Vani is the largest Onshore Integrated Service provider in
India with market leadership in Seismic Surveys, Seismic Data Interpretation, Deep Drilling, Work over Operations, CBM
development etc. Shiv-Vani Offers turn Key solutions for Onshore Oil and Gas exploration and developmental work. Shiv Vani
has now started high tech integrated services like Directional Drilling. This large contract with integrated well services
has given tremendous boost to its new initiatives and will significantly increase it?s revenues from integrated services
which is a high margin job. The contract is for deployment of ONE 3000 HP Rig and SEVEN 1500-2000 Hp Rigs. The proposed 3000
HP Rig will be largest onshore Rig deployed in India. Shiv-Vani will deploy two Rigs in Tripura, four Rigs in Assam and two
Rigs in Rajahmundry. The contract includes Deep Drilling and Integrated Services like Cementation, Directional Drilling, Mud
Engineering, etc. Shiv Vani has been given a mobilization period of seven months to deploy the Rigs. It has already placed
orders for all the eight Rigs. The Rigs are expected to be delivered as per schedule to start the projects in 4th Quarter of
this financial year. With this new order Shiv Vani Order Book stands at Over Rs 4,500 Crores executable over a period of 3
years except PDO Oman order of Rs 800 Crores which is for 11 years."
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Scrip code : 516086 Name : Shree Rajeshwaranand Paper Mills Lt
Subject : Shree Rajeshwaranand - Appointment of Scrutineer for Postal Ballot
Shree Rajeshwaranand Paper Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on
August 04, 2008 have appointed Mr. Kashyap R Mehta, Partner, Mehta Hurkat & Associates, Company Secretaries, Ahmedabad as
Serutineer for the purpose of conduction of Postal Ballot in fair and transparent manner for obtaining approval of Members
for the following three Special Resolutions to be passed through Postal Ballot: 1. Approval under relevant provisions of the
Companies Act, 1956 and Regulation 12 of Securities and Exchange Board of India (Substantial Acquisition of Shares and
Takeovers) Regulation, 1997, for ratification of change in control of the management of the Company. 2. Approval under
Section 94, 31 and all other relevant provisions of the Companies Act, 1956 for increase in Authorised Share Capital from Rs
10.00 Crores to Rs 13.00 Crores. 3. Approval under Section 81(1A) and all other relevant provisions of the Companies Act,
1956 for issue of 50,00,000 Equity Shares of Rs 10/- each for cash at par or at the price, which is in accordance with the
SEBI guidelines for preferential issues, whichever is higher to Non Promoters on Preferential basis.
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Scrip code : 532815 Name : SMS Pharmaceuticals Ltd
Subject : SMS Pharmaceuticals - EGM on Aug 26, 2008
SMS Pharmaceuticals Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be
held on August 26, 2008, inter alia, to transact the following business: 1. To approve the Scheme of amalgamation of M/s.
Plant Organics Ltd with M/s. SMS Pharmaceuticles Ltd (the "Company") (the "Scheme"). 2. To issue and allot up to a maximum
of 15000 (Fifteen Thousand Only) equity shares of Rs 10/- each of the Company credited as fully paid up in the proportion of
1 (One) equity share of Rs 10/- each of the Company for every 50 equity share of Rs 10/- each of Plant Organics Ltd to the
persons who are Members of Plant Organics Ltd on such date as may hereafter be fixed by the Board of the Company ("Record
date") or such number of equity shares and in such proportion as may be determined in the scheme finally sanctioned by
Hon'ble Board for Industrial and Financial Reconstruction (the "BIFR") or National Company Law Tribunal (the "NCPT") or any
such concerned authority as the case may be, subject to necessary provisions & approvals.
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Scrip code : 532784 Name : Sobha Developers Ltd.
Subject : Sobha Developers - Outcome of AGM
Sobha Developers Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on July
24, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance sheet as at March 31, 2008, the
Profit and Loss Account for the year ended as on that date, the Directors Report and the Auditors Report thereon. 2.
Declaration of Dividend @ 65% on the Equity Shares of the Company for the Financial Year 2007-08. 3. Re-appointment of Dr. S
K Gupta & Mr. R V S Rao, as Directors of the Company. 4. Appointment of M/s. S R Batliboi & Associates, Chartered
Accountants, as the Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the
conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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Scrip code : 500777 Name : Tamilnadu Petroproducts Ltd
Subject : Tamilnadu Petroproducts - Change in Directorate
Tamilnadu Petroproducts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2008,
accepted the withdrawal of nomination of Thiru S Ramasundaram, IAS, as Director representing Tamilnadu Industrial
Development Corporation Ltd. Thiru R M Muthukaruppan, Managing Director & Chief Operating Officer was redesignated as
Managing Director consequent to organization restructuring with effect from May 15, 2008.
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Scrip code : 523419 Name : Tamilnadu Telecommunications Ltd.,
Subject : Tamilnadu Telecommunications - Change in Directorate
Tamilnadu Telecommunications Ltd has informed BSE that Shri. S Gopalakrishnan, IAS, Special Secretary to Government,
Industries Department, representing TIDCO as Director and Chairman of Board is replaced with Shri. P Sivasankaran, IAS,
Special Secretary to Government, Industries Department, representing TIDCO as Director and Chairman of Board with effect from
July 30, 2008 due to departmental transfer. The board has passed resolution in connection with this appointment at its
meeting held on July 30, 2008.
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Scrip code : 507205 Name : Tilaknagar Industries Ltd
Subject : Tilaknagar Industries - Outcome of AGM
Tilaknagar Industries Ltd has informed BSE that the members at the 73rd Annual General Meeting (AGM) of the Company held on
August 06, 2008, inter alia, have passed the following resolutions with requisite majority: 1. Adoption of Audited Annual
Accounts for the year ended March 31, 2008. 2. Declaration of dividend @ 21% (Rs. 2.10 per share) per equity share. 3.
Re-appointment of the Directors Mr. V B Haribhakti & Mr. S H Junnarkar as retiring directors. 4. Appointment of Auditors ?
M/s. Batliboi & Purohit. 5. Authorisation of ESOP. 6. Revision in remuneration of Mr. Amit Dahaunkar, Chairman & Managing
Director. 7. Revision in remuneration of Mrs. Shivani Amit Dahaunkar, Executive Director. 8. Increase in Borrowing Power of
the Company. 9. Approval for issuance of Foreign Currency Convertible Bonds and / or Global Depository Receipts.
----------------------------------------------------------------------------------------------------
Scrip code : 532410 Name : Transcorp International Ltd.
Subject : Transcorp International - Outcome of AGM
Transcorp International Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on
July 30, 2008 inter alia, have accorded the following: 1. Adoption of the Balance Sheet as on March 31, 2008 and the Profit
& Loss Account for the year ended on that date along with the Directors Report and Auditors Report annexed thereto. 2.
Re-appointment of Mr. Aloke Chaoudhary & Mr. Vineet Agarwal as Directors of the Company liable to retire by rotation. 3.
Declaration of payment of dividend @ 6% (Re 0.60 per share) for the F.Y. 2007-08 to the shareholders of the Company. 4.
Appointment of M/s. Anand Jain & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of
the ensuing this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on
remuneration, terms & conditions.
----------------------------------------------------------------------------------------------------
Scrip code : 532812 Name : Transwarranty Finance Limited
Subject : Transwarranty Finance - Outcome of AGM
Transwarranty Finance Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August
07, 2008, inter alia, have approved the following: 1. Balance Sheet as at March 31, 2008, the profit and loss account for
the year ended as on that date, report of the directors and the auditors. 2. Declared 10% (Re 1/- per share) dividend for
the financial year ended March 31, 2008. 3. Re-appointed Mr. K Jay Chandran & Mr. Pravin Khatau as Directors of the Company.
4. Appointed M/s. Haridas Associates as Auditors of the Company and authorized the Board of Directors to fix their
remuneration.
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Scrip code : 511730 Name : TRC Financial Services Ltd.
Subject : TRC Financial - Open Offer
Chartered Capital & Investment Ltd ("Manager to the Offer") on behalf of Mr. Vijay Mario Sebastian Misquitta & Mr. Ajay
Dilkush Sarupria ("Acquirers") has issued this Public Announcement ("PA") to the Equity Shareholders of TRC Financial
Services Ltd ("Target Company"), pursuant to Regulations 10 and Regulation 12 as required under the Securities and Exchange
Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("SEBI (SAST) Regulations, 1997") and
subsequent amendments thereto. The Offer: The Acquirers intend to make an open offer to the shareholders of the target
Company to acquire 10,00,180 equity shares of Rs 10/- each representing 20% of the total paid-up capital / voting share
capital of Target Company at a price of Rs 11.00 (Rupees Eleven Only) per fully paid up equity share / Voting Right ("Offer
Price") payable in cash subject to terms & conditions mentioned in the PA. Schedule of Activities: Specified Date - August
29, 2008 Date of Opening of the Offer - September 19, 2008 Date of Closing of the Offer - October 08, 2008
----------------------------------------------------------------------------------------------------
Scrip code : 509992 Name : UB Engineering Ltd
Subject : UB Engineering - Outcome of AGM
UB Engineering Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on August
01, 2008, inter alia, has approved the Balance Sheet for the year ended on March 31, 2008, and Profit & Loss Account on that
date amongst other matters.
----------------------------------------------------------------------------------------------------
Scrip code : 509992 Name : UB Engineering Ltd
Subject : UB Engineering - Appointment of Director
UB Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter
alia, Ms. Nandini Verma has been appointed as an Additional Director on the Board of Directors of the Company.
----------------------------------------------------------------------------------------------------
Scrip code : 532477 Name : Union Bank of India
Subject : Union Bank of India - Change in Directorate
Union Bank of India has informed BSE that the Central Government, in exercise of the powers conferred by clause (a) of
Sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with
sub-clause (1) of clause 3 and sub-clause (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous Provisions)
Scheme, 1970/1980, and after consultation with the Reserve Bank of India, has appointed Shri. Rajasekhara Reddy, Executive
Director of Union Bank of India, as Chairman & Managing Director of Andhra Bank w.e.f. August 02, 2008.
----------------------------------------------------------------------------------------------------
Scrip code : 532953 Name : V-Guard Industries Ltd.
Subject : V Guard Industries - Outcome of AGM
V Guard Industries Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July
14, 2008, inter alia, have accorded to the following: 1. Adoption of the Profit & Loss Account of the Company for the year
ended March 31, 2008, Cash Flow Statement for the said year ended and the Balance Sheet as on that date, together with the
schedules thereon, the report of Directors and Auditors thereon. 2. Declaration of final dividend @ 25% on the equity share
capital of the Company. 3. Re-appointment of Mr. K Vijayan as Director of the Company. 4. Re-appointment of M/s. Deloitte,
Haskins and Sells, Chartered Accountants, the retiring Auditors of the Company as the Statutory Auditors of the Company to
hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the
Company, on such remuneration, terms & conditions. 5. Appointment of Mr. P G R Prasad & Mr. C J George as Directors of the
Company liable to retire by ratation. 6. Revision in the commission payable to Shri. Kochouseph Chittilappilly, Managing
Director @ not exceeding 1% of the net profits and to Mr. Mithun K Chittilappilly, Executive Director @ not exceeding 0.5% of
the net profits of the Company with effect from April 01, 2008, on necessary terms & conditions. 7. Authority to the Board
to withdraw / abandon the project of selling up of enameling copper factory at Coimbatore, at an estimated cost of Rs 9.04
crores, one of the object mentioned in the offer document of the Company dt. February 29, 2008, issued in connection with the
Initial Public Offer of the Company and utilize the fund set apart for the aforesaid project, for the general corporate
purpose which will be in the interest of the Company, subject to necessary provisions and approvals.
----------------------------------------------------------------------------------------------------
Scrip code : 532401 Name : Vijaya Bank
Subject : Vijaya Bank - Change in Directorate
Vijaya Bank has informed BSE that Shri. Albert Tauro has been nominated as Chairman and Managing Director of the Bank with
immediate effect, vide letter dated August 02, 2008 received from Government of India, Ministry of Finance, Department of
Financial Services.
----------------------------------------------------------------------------------------------------
Scrip code : 506196 Name : Viksit Engineering Ltd
Subject : Viksit Engineering - Changes in Directorate
Viksit Engineering Ltd has informed BSE that Mrs. Ruchi Mohan has been appointed as director of the Company to fill the
casual vacancy caused due to the resignation of Mr. Arun Tatia, director of the Company w.e.f. July 31, 2008.
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Scrip code : 532721 Name : Visa Steel Limited
Subject : Visa Steel - Notice of Postal Ballot
Visa Steel Ltd has informed BSE that members of the Company will consider to approve by way of postal ballot the resolution
relating accorded to the Board to the introduction and implementation to grant not more than 5,500,000 stock options
convertible into not more than 5,500,000 Equity Shares of face value Rs 10 each fully paid up, through an Employee Welfare
Trust titled "VISA Steel Ltd - Employee Welfare Trust" ("Trust") to be formed for the purpose of welfare and benefit of the
employees of the Company, or to the benefit of such person(s) who are in permanent employment of the Company, including any
Director of the Company, whether whole time or otherwise, under the Employee Stock Option Scheme 2008 (ESOP Scheme), as
modified from time to time, or such other schemes as may be formulated from time to time for granting Stock Options in one or
more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions
of the law or guidelines issued by the relevant authorities, subject to necessary provisions & approvals. The Board of
Directors has appointed Mr. Manoj Kumar Banthia, Practicing Company Secretary as the Scrutinizer for conducting the Postal
Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer not
later than the closing hours on September 05, 2008. The scrutinizer will submit his report to the Chairman of the Company or
in his absence to any other Director authorised by him, after completion of the scrutiny and the results of the postal ballot
will be announced on September 08, 2008.
----------------------------------------------------------------------------------------------------
Scrip code : 507685 Name : Wipro Ltd.,
Subject : Wipro - Allotment of equity shares
Wipro Ltd has informed BSE that Administrative Committee of the Company's Board of Directors vide their resolution dated
August 05, 2008 resolved to issue and allot 9284 equity shares of Rs 2/- each pursuant to exercise of the stock options by
the eligible employees under the Wipro Employee Stock Options Plan 2000 and Restricted Stock Unit Plan 2004.
----------------------------------------------------------------------------------------------------
Scrip code : 507685 Name : Wipro Ltd.,
Subject : Wipro - Allotment of equity shares
Wipro Ltd has informed BSE that the Administrative Committee of the Company's Board of Directors vide their circular
resolution dated August 06, 2008 resolved: 1. To issue and allot 9640 equity shares of Rs 2/- each pursuant to exercise of
the stock options by the eligible employees under the Wipro Employee Stock Options Plan 2000 and Restricted Stock Unit Plan
2004. 2. Allotted 34060 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.
----------------------------------------------------------------------------------------------------
Scrip code : 590013 Name : Xpro India Ltd.
Subject : Xpro India - Outcome of AGM
Xpro India Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on July 29,
2008, inter alia, have accorded to the following: 1. Adoption of the Directors Report and Audited Balance Sheet & Profit &
Loss Account as at and for the financial year ended March 31, 2008. 2. Declaration of dividend @ Rs 1.50 per equity share
for the year ended March 31, 2008. 3. Re-appointment of Sri. P Murari & Sri. Haigreve Khaitan, as Directors of the Company.
4. Appointment of M/s Deloitte, Haskins & Sells, Chartered Accountants, New Delhi, as the Statutory Auditors of the Company,
to hold office from the conclusion of this meeting, until the conclusion of the next Annual General Meeting of the Company
on remuneration, terms and conditions. 5. Re-appointment of Sri. Sidharth Birla, Chairman in the whole time employment of
the Company for the period of three years with effect from March 01, 2008 to February 28, 2011, on remuneration, terms &
conditions. 6. Authority to the Board to grant, offer and issue to such present and future permanent employees and Directors
of the Company (?employees?), as may be decided by the Board, Options exercisable by the employees to subscribe to such
number of Equity Shares of the Company under an ?Employee Stock Option Scheme? (the ?Scheme?), not exceeding five per cent of
the issued and subscribed Share Capital of the Company as on March 31, 2008 i.e. up to 500,000 Equity Shares of Rs 10/- each
(as adjusted for any bonus, consolidation or other re-organization of the capital structure of the Company from time to
time), at such price, in such manner, during such period, in one or more tranches, as set out in the Explanatory Statement
annexed to this Resolution, and on such remuneration, terms and conditions, subject to necessary provision and approvals. 7.
The benefits of the Employee Stock Option Scheme proposed under Resolution No 7 of this Notice dated April 28, 2008, and
duly approved by the Members, be extended to such present and future permanent employees including Managing / Whole time
Directors of such subsidiary Companies of the Company, as may be decided by the Board of Directors of the Company (the
'Board' which term shall be deemed to include the Remuneration & Nomination Committee thereof).
----------------------------------------------------------------------------------------------------------------------------------
DECLARATION MADE UNDER SEBI (INSIDER TRADING) REGULATION 2002.
-------------------------------------------------------------------------------------------------------------------------------------
Company Name Transaction Transaction Quantity % Of Price of Holding After
Date From Date To Buy/Sell Buy/Sell Transaction Buy/Sell
Quantity %
-------------------------------------------------------------------------------------------------------------------------------------
Blue Star Ltd
HDFC Standard Life Insurance Co. Ltd. 22/07/2008 22/07/2008 150000 0.17 --- 4640300 5.16
(Market) (Buy)
Granules India Ltd.
C Krishna Prasad 30/07/2008 30/07/2008 335467 --- --- 4653446 23.20
(Market) (Buy)
ICICI Bank Ltd.
Ajay Sharma 28/07/2008 28/07/2008 1875 --- --- 13300 ---
(ESOP) (Buy)
Mohit Gulati 28/07/2008 28/07/2008 1800 --- --- 3940 ---
(ESOP) (Buy)
I-Flex Solutions Ltd
Meenakshy Iyer 23/05/2008 07/07/2008 2100 --- --- 23690 ---
(Market) (Sell)
Indo Green Projects Ltd.
Industrial Investment Trust Ltd. 04/08/2008 04/08/2008 998180 20.00 --- 3502080 70.17
(Open Offer) (Buy)
Indo-City Infotech Ltd.
Anil Jain -HUF --- --- 105525 1.01 --- 475522 4.57
(Market) (Buy)
Indo-Castle Multimedia Ltd. --- --- 178900 1.72 --- 386100 3.71
(Market) (Sell)
Kamdhenu Ispat Limited
Shivani Agarwal 01/08/2008 01/08/2008 10500 0.06 --- 174253 0.92
(Market) (Buy)
Man Industries (India) Ltd
Ramesh Mansukhani 05/08/2008 05/08/2008 100000 --- --- 2920047 5.48
(Market) (Buy)
Nikhil Mansukhani 05/08/2008 05/08/2008 100000 --- --- 713900 1.33
(Market) (Buy)
Priyal Mansukhani 05/08/2008 05/08/2008 300000 --- --- 877195 1.64
(Market) (Buy)
MindTree Limited
Rostow Ravanan 30/07/2008 30/07/2008 3600 --- --- 553120 1.46
(Market) (Sell)
Mount Everest Mineral Water Ltd.
Tata Tea Limited 31/07/2008 01/08/2008 4464 0.01 --- 10792791 ---
(Market) (Buy)
Pioneer Distilleries Ltd.
K. Sudhir Rao 31/07/2008 31/07/2008 264856 2.25 --- 2375356 20.20
(Pref. Allotment) (Buy)
K. Suhan Rao 31/07/2008 31/07/2008 322144 2.74 --- 2372604 20.18
(Pref. Allotment) (Buy)
Premier Limited
Doshi Holdings Pvt Ltd. 06/08/2008 06/08/2008 2318053 4.99 --- 11996861 39.49
(Off-Market) (Buy)
Ravindra Trading & Agencies Ltd.,
Shreeniwas Somani 31/07/2008 31/07/2008 37010 --- --- 73550 11.24
(Transmission) (Buy)
Rishi Laser Ltd.
Rishi Packers Ltd. --- --- 4146 0.05 --- 472700 5.95
(Market) (Sell)
Ritesh Properties & Industries Ltd
Sanjeev Arora 01/08/2008 01/08/2008 3374 --- --- 1933822 16.68
(Market) (Buy)
Sanjeev Arora 28/07/2008 05/08/2008 86183 --- --- 1887219 16.28
(Market) (Sell)
Satyam Computer Services Ltd
T. Hari --- --- 3000 --- --- --- ---
(---) (Sell)
-------------------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------
DISCLOSURE UNDER REG 7(1) AND 7(1A). OF SEBI SAST REGULATION 1997
-------------------------------------------------------------------------------------------------------------------------
Company Name (Scrip code )
Acq./Sale Acq./Sale Holding Before Details of Details of Holding post
Name of Acquirer/ Seller Date From Date To Acq./Sale Acquisition Sale Acq./ Sale
No.of Shares No.of Shares No.of Shares No.of Shares
% % % %
-------------------------------------------------------------------------------------------------------------------------
Brushman (India) ltd.(590061)
PACIFIC CORPORATE SERVICES LTD 05/08/2008 05/08/2008 1183942 30000 --- 1213942
10.90% 0.28% --- 11.18%
Gujarat Investa Ltd.,(531341)
ANJANI R AGARWAL 02/08/2008 02/08/2008 323619 290000 --- 613619
--- --- --- 0%
PURUSHOTTAM AGARWAL HUF 02/08/2008 02/08/2008 --- 575000 --- 575000
--- --- --- 0%
Hindustan Oil Exploration Co. Ltd.(500186)
ENI UK HOLDING PLC & PAC 05/08/2008 05/08/2008 35453679 26115455 --- 61569134
27.17% 20.00% --- 47.17%
Indo Green Projects Ltd.(531968)
INDUSTRIAL INVESTMENT TRUST LIMITED 04/08/2008 04/08/2008 2503900 998180 --- 3502080
50.17% 20.00% --- 70.17%
Indo-City Infotech Ltd.(532100)
ANIL JAIN HUF 04/08/2008 05/08/2008 369997 105525 --- 475522
3.56% 1.01% --- 4.57%
INDO-CASTLE MULTIMEDIA LTD 04/08/2008 05/08/2008 565000 --- 178900 386100
5.43% --- 1.72% 3.71%
Livingroom Lifestyle ltd.(509011)
FIROZ NAGREE 01/10/2003 01/10/2003 798200 16100 --- 814300
65.99% 1.33% --- 67.32%
FIROZ NAGREE 13/10/2003 13/10/2003 829500 200 --- 829700
68.58% 0.02% --- 68.60%
JEHANGIR NAGREE & PAC 13/09/2003 25/09/2003 769450 28750 --- 798200
63.61% 2.38% --- 65.99%
JEHANGIR NAGREE & PAC 08/10/2003 08/10/2003 814300 13950 --- 828250
67.32% 1.16% --- 68.48%
FIROZ NAGREE & PAC 10/10/2003 10/10/2003 828250 1250 --- 829500
68.48% 0.10% --- 68.58%
New Delhi Television Limited(532529)
RRPR HOLDING PVT LTD --------- --------- 5991706 --- 1249985 4741721
9.57% --- 2.00% 7.57%
Premier Limited(500540)
DOSHI HOLDINGS PVT LTD 06/08/2008 06/08/2008 9678808 2318053 --- 11996861
0% 4.99% --- 39.49%
Shalibhadra Finance Ltd.(511754)
SHEETAL M DOSHI 04/08/2008 04/08/2008 987805 500 --- 988305
19.74% 0.01% --- 19.75%
-------------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------------
DISCLOSURE UNDER REG 7(3) OF SEBI SAST REGULATION 1997
-------------------------------------------------------------------------------------------------------------------------
Company Name (Scrip code )
Acq./Sale Acq./Sale Holding Before Details of Details of Holding post
Name of Acquirer/ Seller Date From Date To Acq./Sale Acquisition Sale Acq./ Sale
No.of Shares No.of Shares No.of Shares No.of Shares
% % % %
-------------------------------------------------------------------------------------------------------------------------
Blue Star Ltd(500067)
HDFC STANDARD LIFE INSURANCE CO. LTD 22/07/2008 22/07/2008 4490300 150000 --- 4640300
4.99% 0.17% --- 5.16%
BOC India Limited(523457)
BOC GROUP PLC & PAC 04/08/2008 04/08/2008 63098891 13209402 --- 76308293
73.99% 15.49% --- 89.48%
Brushman (India) ltd.(590061)
PACIFIC CORPORATE SERVICES LTD 30/07/2008 01/08/2008 1168942 15000 --- 1183942
10.76% 0.14% --- 10.90%
Cable Corporation of India Ltd.,(500077)
JAYALAXMI HOLDINGS PVT LTD 01/08/2008 01/08/2008 697814 695 --- 698509
2.22% 0% --- 2.22%
JAYALAXMI HOLDINGS PVT LTD 02/08/2008 02/08/2008 698509 3760 --- 702269
2.22% 0.02% --- 2.23%
JAYALAXMI HOLDINGS PVT LTD 05/08/2008 05/08/2008 702269 250 --- 702519
2.23% 0% --- 2.23%
Gujarat Investa Ltd.,(531341)
PURUSHOTTAM AGARWAL HUF 02/08/2008 02/08/2008 --- 575000 --- 575000
--- 7.66% --- 7.66%
ANJANI R AGARWAL 02/08/2008 02/08/2008 323619 290000 --- 613619
0% 3.86% --- 8.17%
Indo Green Projects Ltd.(531968)
INDUSTRIAL INVESTMENT TRUST LIMITED 04/08/2008 04/08/2008 2503900 998180 --- 3502080
50.17% 20.00% --- 70.17%
Indo-City Infotech Ltd.(532100)
ANIL JAIN HUF 04/08/2008 05/08/2008 369997 105525 --- 475522
3.56% 1.01% --- 4.57%
INDO-CASTLE MULTIMEDIA LTD 04/08/2008 05/08/2008 565000 --- 178900 386100
5.43% --- 1.72% 3.71%
Livingroom Lifestyle ltd.(509011)
JEHANGIR NAGREE & PAC 13/09/2003 25/09/2003 769450 28750 --- 798200
63.61% 2.38% --- 65.99%
FIROZ NAGREE 01/10/2003 01/10/2003 798200 16100 --- 814300
65.99% 1.33% --- 67.32%
FIROZ NAGREE & PAC 10/10/2003 10/10/2003 828250 1250 --- 829500
68.48% 0.10% --- 68.58%
FIROZ NAGREE 13/10/2003 13/10/2003 829500 200 --- 829700
68.58% 0.02% --- 68.60%
JEHANGIR NAGREE & PAC 08/10/2003 08/10/2003 814300 13950 --- 828250
67.32% 1.16% --- 68.48%
Mount Everest Mineral Water Ltd.(531096)
TATA TEA LTD 31/07/2008 31/07/2008 10788327 4464 --- 10792791
31.73% --- --- 31.75%
Pioneer Distilleries Ltd.(531879)
K SUDHIR RAO 31/07/2008 31/07/2008 2110500 264856 --- 2375356
0% 2.25% --- 20.20%
K SUHAN RAO 31/07/2008 31/07/2008 2050460 322144 --- 2372604
0% 2.74% --- 20.18%
Premier Limited(500540)
DOSHI HOLDINGS PVT LTD 06/08/2008 06/08/2008 9678808 2318053 --- 11996861
0% 4.99% --- 39.49%
Ravindra Trading & Agencies Ltd.,(504341)
SHREENIWAS SOMANI 31/07/2008 31/07/2008 36540 37010 --- 73550
5.59% 5.65% --- 11.24%
Rishi Laser Ltd.(526861)
RISHI PACKERS LTD 05/08/2008 05/08/2008 476846 --- 4146 472700
6.00% --- 0.05% 5.95%
Shalibhadra Finance Ltd.(511754)
SHEETAL M DOSHI 04/08/2008 04/08/2008 987805 500 --- 988305
19.74% 0.01% --- 19.75%
-------------------------------------------------------------------------------------------------------------------------
AGM/EGM
511589 Almondz Capital & Management Services Ltd
AGM 24/09/2008
531400 Almondz Global Securities Limited
AGM 24/09/2008
531681 Amradeep Industries Ltd.
AGM 30/09/2008
521103 Amrapali Developers (India) Ltd.
AGM 30/09/2008
526241 Amrapali Industries Ltd
AGM 30/09/2008
531991 Amraworld Agrico Ltd.
AGM 30/09/2008
532493 Astra Microwave Products Ltd.
AGM 29/09/2008
526666 Bhartiya International Ltd.
AGM 22/09/2008
530881 Century Twentyfirst Portfolio Ltd.
AGM 30/09/2008
530825 Daikaffil Chemicals India Ltd.
AGM 30/09/2008
530171 Daulat Securities Ltd.
AGM 19/09/2008
526285 Divya Jyoti Industries Ltd.
AGM 20/09/2008
526560 English Indian Clays Ltd.
AGM 09/09/2008
500136 Ester Industries, Ltd.,
AGM 19/09/2008
507506 Girdharilal Sugar & Allied Indust.L
AGM 25/08/2008
532630 Gokaldas Exports Ltd
AGM 04/09/2008
502873 H.P. Cotton Textile Mills Ltd.,
AGM 20/09/2008
500104 Hindustan Petroleum Corporation Ltd
AGM 22/09/2008
507438 IFB Agro Industries Ltd
AGM 29/08/2008
532100 Indo-City Infotech Ltd.
AGM 29/09/2008
500211 Insilco Ltd
AGM 10/09/2008
530235 KJMC Financial Services Ltd.
AGM 27/09/2008
532304 KJMC Global Market (India) Ltd.
AGM 27/09/2008
532400 KPIT Cummins Infosystems Limited.
AGM 29/08/2008
(Revised)
531904 Karuna Cables Ltd.
AGM 06/09/2008
502933 Katare Spinning Mills Ltd.,
AGM 27/09/2008
500256 Lok Housing & Construction Ltd.,
AGM 25/09/2008
526891 Market Creators Ltd.
AGM 30/09/2008
505594 Multiplus Holdings Ltd.,
AGM 20/09/2008
531077 NEPC Paper And Board Ltd.
AGM 12/09/2008
514087 P.B.M. Polytex Ltd.,
AGM 20/09/2008
532140 R.M.Mohite Textiles Ltd.
AGM 23/09/2008
532983 RPG Life Sciences Limited
AGM 27/08/2008
532441 Rainbow Denim Ltd.
AGM 20/09/2008
500357 Rama Paper Mills Limited,
AGM 19/09/2008
515018 Regency Ceramics Ltd
AGM 27/09/2008
507785 Tainwala Chemicals & Plastics Ltd
AGM 24/09/2008
532738 Tantia Constructions Limited
AGM 24/09/2008
523519 Universal Office Automation Limited
AGM 22/09/2008
517399 VXL Instruments Ltd.
AGM 17/09/2008
532338 Valuemart Info Technologies Ltd.
AGM 13/09/2008
(Revised)
519331 Vijaya Shrimp Farms And Exports Ltd
AGM 25/09/2008
531845 Zenith Birla (India) Limited
AGM 15/09/2008
----------------------------------------------------------------------------------------------------------------------------------
SETTLEMENT PROGRAMS FOR Page No:10
DEMATERIALISED SECURITIES
SETT. PARTICULARS NO DELIVERY PERIOD TRADING DAY PROPOSED SETTLEMENT
NO. DMAT IN COMP. ROLLING PHYSICAL IN COMP. ROLL PAY-IN DAY / PAY-OUT DAY
-----------------------------------------------------------------------------------------------------------------------------
DR-089/2008-2009 Dematerialised Securities 06/08/2008-12/08/2008 31/07/2008-17/08/2008 05/08/2008 07/08/2008 07/08/2008
DR-090/2008-2009 Dematerialised Securities 07/08/2008-13/08/2008 01/08/2008-18/08/2008 06/08/2008 08/08/2008 08/08/2008
DR-091/2008-2009 Dematerialised Securities 08/08/2008-14/08/2008 04/08/2008-21/08/2008 07/08/2008 11/08/2008 11/08/2008
DR-092/2008-2009 Dematerialised Securities 11/08/2008-18/08/2008 05/08/2008-22/08/2008 08/08/2008 12/08/2008 12/08/2008
DR-093/2008-2009 Dematerialised Securities 12/08/2008-19/08/2008 06/08/2008-23/08/2008 11/08/2008 13/08/2008 13/08/2008
DR-094/2008-2009 Dematerialised Securities 13/08/2008-21/08/2008 07/08/2008-24/08/2008 12/08/2008 14/08/2008 14/08/2008
DR-095/2008-2009 Dematerialised Securities 14/08/2008-21/08/2008 11/08/2008-28/08/2008 13/08/2008 18/08/2008 18/08/2008
DR-096/2008-2009 Dematerialised Securities 19/08/2008-25/08/2008 13/08/2008-30/08/2008 14/08/2008 20/08/2008 20/08/2008
DR-097/2008-2009 Dematerialised Securities 20/08/2008-26/08/2008 14/08/2008-31/08/2008 18/08/2008 21/08/2008 21/08/2008
DR-098/2008-2009 Dematerialised Securities 20/08/2008-26/08/2008 14/08/2008-31/08/2008 19/08/2008 21/08/2008 21/08/2008
DR-099/2008-2009 Dematerialised Securities 21/08/2008-27/08/2008 15/08/2008-01/09/2008 20/08/2008 22/08/2008 22/08/2008
DR-100/2008-2009 Dematerialised Securities 22/08/2008-28/08/2008 18/08/2008-04/09/2008 21/08/2008 25/08/2008 25/08/2008
DR-101/2008-2009 Dematerialised Securities 25/08/2008-29/08/2008 19/08/2008-05/09/2008 22/08/2008 26/08/2008 26/08/2008
DR-102/2008-2009 Dematerialised Securities 26/08/2008-01/09/2008 20/08/2008-06/09/2008 25/08/2008 27/08/2008 27/08/2008
DR-103/2008-2009 Dematerialised Securities 27/08/2008-02/09/2008 21/08/2008-07/09/2008 26/08/2008 28/08/2008 28/08/2008
-----------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------
NO DELIVERY FOR DEMATERIALISED SECURITIES Page No: 11
---------------------------------------------------------------------------------------------------------------------------------
NO DELIVERY LIST FOR DEMATERIALISED SECURITIES SETT.NO 092/2008-2009 (P.E. 08/08/2008)
NO DELIVERY PERIOD FOR DEMAT IN COMPULSORY ROLLING: 11/08/2008 TO 18/08/2008
---------------------------------------------------------------------------------------------------------------------------------
ND Setl No Delivery ND Setl No Delivery Delivery
Code No. Company Name B.C./R.D. Start Start End End Settlement
---------------------------------------------------------------------------------------------------------------------------------
**972220 Bank Of Baroda 17/08/2008 BC 092 08/08/2008 095 13/08/2008 096
509546 G.L. Hotels Ltd., 11/08/2008 RD 088 04/08/2008 092 08/08/2008 093
**961669 ICICI Bank Ltd. 18/08/2008 RD 092 08/08/2008 095 13/08/2008 096
**961671 ICICI Bank Ltd. 18/08/2008 RD 092 08/08/2008 095 13/08/2008 096
961427 IDBI Bank Ltd 14/08/2008 RD 091 07/08/2008 095 13/08/2008 096
961604 IDBI Bank Ltd 11/08/2008 RD 088 04/08/2008 092 08/08/2008 093
**532636 India Infoline Ltd. 18/08/2008 RD 092 08/08/2008 096 14/08/2008 097
945290 Kotak Mahindra Prime Limited 11/08/2008 RD 088 04/08/2008 092 08/08/2008 093
945404 Kotak Mahindra Prime Limited 14/08/2008 RD 091 07/08/2008 095 13/08/2008 096
**945433 Kotak Mahindra Prime Limited 18/08/2008 RD 092 08/08/2008 095 13/08/2008 096
945461 Kotak Mahindra Prime Limited 12/08/2008 RD 089 05/08/2008 093 11/08/2008 094
945535 Kotak Mahindra Prime Limited 11/08/2008 RD 088 04/08/2008 092 08/08/2008 093
700088 Marathon Nextgen Realty Ltd 11/08/2008 BC 088 04/08/2008 092 08/08/2008 093
**972014 NTPC Limited 18/08/2008 RD 092 08/08/2008 095 13/08/2008 096
934583 Reliance Infrastructure Ltd 14/08/2008 RD 091 07/08/2008 095 13/08/2008 096
**500295 Sesa Goa Ltd. 18/08/2008 RD 092 08/08/2008 096 14/08/2008 097
**600295 Sesa Goa Ltd. 18/08/2008 RD 092 08/08/2008 096 14/08/2008 097
505729 Singer India Limited 12/08/2008 BC 089 05/08/2008 093 11/08/2008 094
---------------------------------------------------------------------------------------------------------------------------------
Total:18
---------------------------------------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------
NO DELIVERY FOR PHYSICAL SECURITIES Page No: 12
---------------------------------------------------------------------------------------------------------------------------------
NO DELIVERY LIST FOR PHYSICAL SECURITIES SETT.NO 092/2008-2009 (P.E. 08/08/2008)
NO DELIVERY PERIOD FOR PHYSICAL IN COMPULSORY ROLLING: 05/08/2008 TO 22/08/2008
---------------------------------------------------------------------------------------------------------------------------------
ND Setl No Delivery ND Setl No Delivery Delivery
Code No. Company Name B.C./R.D. Start Start End End Settlement
---------------------------------------------------------------------------------------------------------------------------------
514482 Asahi Fibres Ltd. 08/08/2008 BC 082 25/07/2008 094 12/08/2008 095
512433 Asutosh Enterprise Ltd. 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
522650 Bemco Hydraulics Ltd., 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
512404 Bengal Steel Industries Ltd., 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
507486 Caprolactam Chemicals ltd. 08/08/2008 BC 082 25/07/2008 094 12/08/2008 095
512445 Devinsu Trading Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
509130 Dunlop India Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
531082 Euro Gold Jewellery Ltd 14/08/2008 BC 086 31/07/2008 098 19/08/2008 099
531902 Ficon Lease & Finance Ltd. 18/08/2008 BC 090 06/08/2008 100 21/08/2008 101
508815 Fics Consultancy Services Ltd 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
**507506 Girdharilal Sugar & Allied Indust.L 20/08/2008 BC 092 08/08/2008 102 25/08/2008 103
509440 Graphic Charts Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
513039 Hindusthan Udyog Ltd 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
912439 IDBI Bank Ltd 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
517044 International Data Managements Ltd. 18/08/2008 BC 090 06/08/2008 100 21/08/2008 101
508853 Kampani Consultants Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
506184 Kanani Industries Ltd 07/08/2008 RD 081 24/07/2008 094 12/08/2008 095
512399 Kapashi Commercials Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
**501151 Kartik Investments Trust Ltd., 22/08/2008 BC 092 08/08/2008 104 27/08/2008 105
508993 Kedia Construction Co. Ltd., 05/08/2008 BC 081 24/07/2008 092 08/08/2008 093
524202 Lactose (India) Ltd., 18/08/2008 BC 090 06/08/2008 100 21/08/2008 101
**503659 Lalphul Investments Ltd., 22/08/2008 BC 092 08/08/2008 104 27/08/2008 105
512351 Magico Exports & Consultants Ltd 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
513544 Mardia Samyoung Capillary Tubes Co. 14/08/2008 BC 086 31/07/2008 098 19/08/2008 099
504367 Monotona Securities Limited. 21/08/2008 BC 091 07/08/2008 103 26/08/2008 104
505343 Monotype India Ltd., 19/08/2008 BC 091 07/08/2008 101 22/08/2008 102
512047 Natraj Financial & Services Ltd 14/08/2008 BC 086 31/07/2008 098 19/08/2008 099
512522 Neptune Exports Ltd., 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
506123 Nidhi Polyester Ltd., 11/08/2008 BC 085 30/07/2008 095 13/08/2008 096
508875 Nitin Alloys Global Limited 05/08/2008 BC 081 24/07/2008 092 08/08/2008 093
508924 Northern Projects Ltd., 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
501482 Parekh Distributors Ltd., 18/08/2008 BC 090 06/08/2008 100 21/08/2008 101
512461 Punctual Trading Ltd., 11/08/2008 BC 085 30/07/2008 095 13/08/2008 096
**531562 Pushpsons Industries Ltd. 22/08/2008 BC 092 08/08/2008 104 27/08/2008 105
513554 Rajesh Strips Ltd. 05/08/2008 BC 081 24/07/2008 092 08/08/2008 093
505509 Responsive Industries Ltd 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
504365 Ridhi Synthetics Ltd. 11/08/2008 BC 085 30/07/2008 095 13/08/2008 096
503893 Satyam Silk Mills Ltd., 12/08/2008 BC 086 31/07/2008 095 13/08/2008 096
513127 Shree Narmada Aluminium Industries 14/08/2008 RD 086 31/07/2008 098 19/08/2008 099
960568 SREI Infrastructure Finance limited 08/08/2008 RD 082 25/07/2008 094 12/08/2008 095
506105 Stanrose Mafatlal Investments & Fin 11/08/2008 BC 085 30/07/2008 095 13/08/2008 096
521113 Suditi Industries Ltd. 14/08/2008 BC 086 31/07/2008 098 19/08/2008 099
501110 Sunrise Industrial Traders Ltd., 14/08/2008 BC 086 31/07/2008 098 19/08/2008 099
512011 Tea Time Ltd., 16/08/2008 BC 088 04/08/2008 099 20/08/2008 100
526654 Thakker's Developers Ltd. 18/08/2008 RD 090 06/08/2008 100 21/08/2008 101
531771 Towa Sokki Ltd. 08/08/2008 BC 082 25/07/2008 094 12/08/2008 095
512279 Visisth Mercantile Ltd., 21/08/2008 BC 091 07/08/2008 103 26/08/2008 104
512285 Yuvraj International Ltd. 07/08/2008 BC 081 24/07/2008 094 12/08/2008 095
---------------------------------------------------------------------------------------------------------------------------------
Total:48
---------------------------------------------------------------------------------------------------------------------------------
Total No of Scrips:66
NOTE : Code Number starts with '5' relates to Fully paid shares BC - Book Closure
RD - Record Date
Code Number starts with '7' relates to Preference shares ** - First N.D./X.D.Settlement
Code Number starts with '8' relates to Partly paid shares
---------------------------------------------------------------------------------------------------------------------------------
Provisional Ex-date For The Scrips Where No Delivery Period Is Abolished
-------------------------------------------------------------------------------------------------------------------
BC/ Book Closure/
SrNo. Code No. Company Name RD Record Date Ex-Date Settlement From
-------------------------------------------------------------------------------------------------------------------
1 500087 CIPLA LTD. BC 14/08/2008 12/08/2008 094/2008-2009
2 500141 FERRO ALLO C RD 14/08/2008 13/08/2008 095/2008-2009
# 3 500148 UFLEX LTD BC 18/08/2008 13/08/2008 095/2008-2009
4 500186 HIND.OIL EXP BC 13/08/2008 11/08/2008 093/2008-2009
5 500188 HIND.ZINC BC 14/08/2008 12/08/2008 094/2008-2009
# 6 500220 JASCH INDUSR BC 16/08/2008 13/08/2008 095/2008-2009
# 7 500235 KALYANI ST. BC 18/08/2008 13/08/2008 095/2008-2009
8 500315 ORIENTAL BK RD 14/08/2008 13/08/2008 095/2008-2009
9 500331 PIDILITE IND BC 13/08/2008 11/08/2008 093/2008-2009
10 500343 PUDUMJE PUL& BC 14/08/2008 12/08/2008 094/2008-2009
11 500379 SBI HOM FINA BC 14/08/2008 12/08/2008 094/2008-2009
12 500398 GE CAP TRANS BC 13/08/2008 11/08/2008 093/2008-2009
13 500439 VARD HOLDNG BC 13/08/2008 11/08/2008 093/2008-2009
# 14 500444 WEST COAS PA BC 16/08/2008 13/08/2008 095/2008-2009
15 502865 FORBES & CO BC 14/08/2008 12/08/2008 094/2008-2009
16 502986 VARDH TEXT BC 13/08/2008 11/08/2008 093/2008-2009
17 503229 SIMPLEX REAL BC 14/08/2008 12/08/2008 094/2008-2009
18 503804 SHRI DINES M BC 14/08/2008 12/08/2008 094/2008-2009
19 504008 EMCO LTD BC 14/08/2008 12/08/2008 094/2008-2009
20 504605 UNIABEX AL P BC 13/08/2008 11/08/2008 093/2008-2009
# 21 504614 SARDA ENMIN BC 16/08/2008 13/08/2008 095/2008-2009
22 505710 GRAUER WEIL BC 14/08/2008 12/08/2008 094/2008-2009
23 506687 TRANSPEK IND BC 14/08/2008 12/08/2008 094/2008-2009
24 506919 MAKERS LABOR BC 13/08/2008 11/08/2008 093/2008-2009
25 507864 PIONEER INVE BC 14/08/2008 12/08/2008 094/2008-2009
26 508869 APOLLO HOS E BC 13/08/2008 11/08/2008 093/2008-2009
27 509475 BOMBAY PAINT BC 14/08/2008 12/08/2008 094/2008-2009
28 511034 JINDA DRI IN BC 13/08/2008 11/08/2008 093/2008-2009
# 29 511066 SAKTHI FINAN BC 18/08/2008 13/08/2008 095/2008-2009
30 511306 PAL CRED CAP BC 14/08/2008 12/08/2008 094/2008-2009
31 512101 TRIOCHE PROD BC 13/08/2008 11/08/2008 093/2008-2009
# 32 512179 SUNTECK REAL BC 22/08/2008 20/08/2008 099/2008-2009
# 33 512405 iPOWER SOLS BC 16/08/2008 13/08/2008 095/2008-2009
34 514358 EVERLON SYNT BC 14/08/2008 12/08/2008 094/2008-2009
35 516020 ORION PAPER BC 14/08/2008 12/08/2008 094/2008-2009
36 516028 SH AMBESH PA BC 14/08/2008 12/08/2008 094/2008-2009
# 37 517059 SALZER ELEC BC 15/08/2008 13/08/2008 095/2008-2009
38 517063 JETKING INFO BC 14/08/2008 12/08/2008 094/2008-2009
# 39 517296 PHOENIX LAMP BC 16/08/2008 13/08/2008 095/2008-2009
40 517433 INNOV SOF EX BC 14/08/2008 12/08/2008 094/2008-2009
41 519224 WILIAM MAGOR BC 14/08/2008 12/08/2008 094/2008-2009
# 42 521149 PRIME TEXTIL BC 16/08/2008 13/08/2008 095/2008-2009
43 521163 ZODIAC CLOTH BC 13/08/2008 11/08/2008 093/2008-2009
44 522241 M M FORGINGS BC 14/08/2008 12/08/2008 094/2008-2009
# 45 523323 KOVAI MEDI. BC 18/08/2008 13/08/2008 095/2008-2009
# 46 523724 VIJ.SHANTI B BC 18/08/2008 13/08/2008 095/2008-2009
# 47 524348 AARTI DRUGS BC 16/08/2008 13/08/2008 095/2008-2009
48 524735 HIKAL LTD BC 13/08/2008 11/08/2008 093/2008-2009
49 524774 NGL FINE CHM BC 14/08/2008 12/08/2008 094/2008-2009
50 524804 AUROBINDO PH BC 13/08/2008 11/08/2008 093/2008-2009
51 526179 AEKTA LIMITE BC 13/08/2008 11/08/2008 093/2008-2009
# 52 526193 ROY CUS VINY BC 18/08/2008 13/08/2008 095/2008-2009
53 526773 PRESSURE SEN BC 14/08/2008 12/08/2008 094/2008-2009
# 54 526821 DAI ICH KARK BC 18/08/2008 13/08/2008 095/2008-2009
# 55 530363 UGAR SUGAR W BC 18/08/2008 13/08/2008 095/2008-2009
# 56 531155 HULTA PHARMA BC 16/08/2008 13/08/2008 095/2008-2009
57 531289 INTERF TEC P BC 13/08/2008 11/08/2008 093/2008-2009
58 531344 CONTAIN CORP BC 14/08/2008 12/08/2008 094/2008-2009
# 59 531364 ZENU INFOTEC BC 16/08/2008 13/08/2008 095/2008-2009
# 60 531494 NAVKAR BUILD BC 18/08/2008 13/08/2008 095/2008-2009
61 531533 ECOM INFOTEC BC 14/08/2008 12/08/2008 094/2008-2009
62 531600 GOGIA ISEC BC 13/08/2008 11/08/2008 093/2008-2009
63 531727 MENON PISTON BC 14/08/2008 12/08/2008 094/2008-2009
# 64 531802 PRERNA INFR BC 16/08/2008 13/08/2008 095/2008-2009
65 531934 SUPREME TEX BC 13/08/2008 11/08/2008 093/2008-2009
# 66 532129 HEXAWARE LTD RD 16/08/2008 13/08/2008 095/2008-2009
67 532133 IFGL REFRAC BC 14/08/2008 12/08/2008 094/2008-2009
# 68 532162 JK PAPER BC 18/08/2008 13/08/2008 095/2008-2009
69 532219 ENERGY DEV C BC 14/08/2008 12/08/2008 094/2008-2009
70 532283 KASHYAP TECH RD 14/08/2008 13/08/2008 095/2008-2009
71 532400 KPIT CUMMIN BC 13/08/2008 11/08/2008 093/2008-2009
# 72 532466 I-FLEX BC 18/08/2008 13/08/2008 095/2008-2009
# 73 532508 JINDAL STAIN BC 16/08/2008 13/08/2008 095/2008-2009
# 74 532519 JK SUGAR LTD BC 18/08/2008 13/08/2008 095/2008-2009
75 532656 FACOR ALLOYS RD 14/08/2008 13/08/2008 095/2008-2009
76 532688 COMPU SYSTEM BC 14/08/2008 12/08/2008 094/2008-2009
# 77 532700 ENT NETWORK BC 18/08/2008 13/08/2008 095/2008-2009
78 532713 SAKUMA EXPO BC 14/08/2008 12/08/2008 094/2008-2009
79 532733 SUN TVNET BC 14/08/2008 12/08/2008 094/2008-2009
# 80 532799 AKRUTI CITY BC 18/08/2008 13/08/2008 095/2008-2009
# 81 532854 NITIN FIRE BC 18/08/2008 13/08/2008 095/2008-2009
82 532855 HARYA CAPFIN BC 13/08/2008 11/08/2008 093/2008-2009
83 532889 K.P.R. MILL BC 14/08/2008 12/08/2008 094/2008-2009
# 84 532932 MANAKSIA LTD RD 18/08/2008 14/08/2008 096/2008-2009
85 532945 SHRIRAM EPC BC 14/08/2008 12/08/2008 094/2008-2009
# 86 532950 MANJUSHREE BC 16/08/2008 13/08/2008 095/2008-2009
87 532957 GOKAK TEXTI BC 14/08/2008 12/08/2008 094/2008-2009
88 532983 RPG LIFESCI BC 13/08/2008 11/08/2008 093/2008-2009
89 600188 HIND.ZINC BC 14/08/2008 12/08/2008 094/2008-2009
90 600331 PIDILITE IND BC 13/08/2008 11/08/2008 093/2008-2009
91 608869 APOLLO HOS E BC 13/08/2008 11/08/2008 093/2008-2009
92 631344 CONTAIN CORP BC 14/08/2008 12/08/2008 094/2008-2009
# 93 632466 I-FLEX BC 18/08/2008 13/08/2008 095/2008-2009
# 94 632508 JINDAL STAIN BC 16/08/2008 13/08/2008 095/2008-2009
# 95 632700 ENT NETWORK BC 18/08/2008 13/08/2008 095/2008-2009
96 700108 SEL CRPS BC 14/08/2008 12/08/2008 094/2008-2009
-------------------------------------------------------------------------------------------------------------------
Note: # New Additions
Total:96
File to download: proxd092.txt
-------------------------------------------------------------------------------------------------------------------
Final Ex-date For The Settlement Where No Delivery Period Is Abolished from 092/2008-2009 Firstday: 08/08/2008
-------------------------------------------------------------------------------------------------------------------
BC/ Book Closure/
SrNo. Code No. Company Name RD Record Date Ex-Date
-------------------------------------------------------------------------------------------------------------------
1 500020 BOMBAY DYEI BC 12/08/2008 08/08/2008
2 500290 M.R.F LTD RD 11/08/2008 08/08/2008
3 500425 AMBUJA CEME RD 11/08/2008 08/08/2008
4 500870 CASTROL INDI RD 11/08/2008 08/08/2008
5 503699 GEODINFO SYS BC 12/08/2008 08/08/2008
6 504966 TINPLATE COM BC 12/08/2008 08/08/2008
7 511110 V B DESAI FI BC 12/08/2008 08/08/2008
8 524727 SPAN DIAGNOS BC 12/08/2008 08/08/2008
9 532051 NUMERI PO SY BC 12/08/2008 08/08/2008
10 532184 CIBA INDIA BC 12/08/2008 08/08/2008
11 532318 GEMINI COMMU BC 12/08/2008 08/08/2008
12 532507 BAG FIL MED BC 12/08/2008 08/08/2008
13 532754 GMR INFRASTR BC 12/08/2008 08/08/2008
14 532839 DISH TV BC 12/08/2008 08/08/2008
15 600020 BOMBAY DYEI BC 12/08/2008 08/08/2008
16 600870 CASTROL INDI RD 11/08/2008 08/08/2008
-------------------------------------------------------------------------------------------------------------------
Total:16
File to download: finxd092.txt
-------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------
No Dealing In Gov. Securities
-------------------------------------------------------------------------------------------------------------------
Scrip Scrip Name Interest No Dealings
Code Payment Date From Setl No. Start-Date To Setl.No End-Date
-------------------------------------------------------------------------------------------------------------------
-------------------------------------------------------------------------------------------------------------------
Provisional Ex-date information for the period 11/08/2008 To 22/10/2008
----------------------------------------------------------------------------------------------------
SR. SCRIP SCRIP NAME BC/ BC/RD EX-DATE EX-SETTLEMENT PURPOSE
NO. CODE RD FROM
----------------------------------------------------------------------------------------------------
1 526179 AEKTA LIMITE BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
10% Dividend
2 608869 APOLLO HOS E BC 13/08/2008 11/08/2008 093/2008-2009 60% Dividend
A.G.M.
3 508869 APOLLO HOS E BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
60% Dividend
4 524804 AUROBINDO PH BC 13/08/2008 11/08/2008 093/2008-2009 65% Dividend
A.G.M.
5 500398 GE CAP TRANS BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
6 531600 GOGIA ISEC BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
7 532855 HARYA CAPFIN BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
8 524735 HIKAL LTD BC 13/08/2008 11/08/2008 093/2008-2009 40% Dividend
A.G.M.
9 500186 HIND.OIL EXP BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
10% Dividend
10 960657 ICIMM2 JUN01 RD 23/08/2008 11/08/2008 093/2008-2009 Redemption of Bonds
11 531289 INTERF TEC P BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
12 526558 JAMES HOTELS BC 23/08/2008 11/08/2008 093/2008-2009 A.G.M.
13 511034 JINDA DRI IN BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
25% Dividend
14 532400 KPIT CUMMIN BC 13/08/2008 11/08/2008 093/2008-2009 35% Dividend
A.G.M.
15 506919 MAKERS LABOR BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
16 500331 PIDILITE IND BC 13/08/2008 11/08/2008 093/2008-2009 175% Dividend
A.G.M.
17 600331 PIDILITE IND BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
175% Dividend
18 532983 RPG LIFESCI BC 13/08/2008 11/08/2008 093/2008-2009 15% Dividend
A.G.M.
19 531934 SUPREME TEX BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
20 512101 TRIOCHE PROD BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
21 504605 UNIABEX AL P BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
12.5% Dividend
22 500439 VARD HOLDNG BC 13/08/2008 11/08/2008 093/2008-2009 20% Dividend
A.G.M.
23 502986 VARDH TEXT BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
40% Dividend
24 504991 VIDARBH IRON BC 23/08/2008 11/08/2008 093/2008-2009 A.G.M.
25 521163 ZODIAC CLOTH BC 13/08/2008 11/08/2008 093/2008-2009 A.G.M.
65% Dividend
26 509475 BOMBAY PAINT BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
27 500087 CIPLA LTD. BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
100% Dividend
28 532688 COMPU SYSTEM BC 14/08/2008 12/08/2008 094/2008-2009 5% Dividend
A.G.M.
29 631344 CONTAIN CORP BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
75% Final Dividend
30 531344 CONTAIN CORP BC 14/08/2008 12/08/2008 094/2008-2009 75% Final Dividend
A.G.M.
31 531533 ECOM INFOTEC BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
32 504008 EMCO LTD BC 14/08/2008 12/08/2008 094/2008-2009 70% Dividend
A.G.M.
33 532219 ENERGY DEV C BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
10% Dividend
34 514358 EVERLON SYNT BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
35 945543 FLC22AUG07 RD 21/08/2008 12/08/2008 094/2008-2009 Redemption of NCD
36 502865 FORBES & CO BC 14/08/2008 12/08/2008 094/2008-2009 15% Dividend
37 532957 GOKAK TEXTI BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
38 505710 GRAUER WEIL BC 14/08/2008 12/08/2008 094/2008-2009 25% Dividend
A.G.M.
39 500188 HIND.ZINC BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
25% Final Dividend
40 600188 HIND.ZINC BC 14/08/2008 12/08/2008 094/2008-2009 25% Dividend
A.G.M.
41 972293 IDBI06SRXII RD 21/08/2008 12/08/2008 094/2008-2009 Payment of Interest for Bonds
42 972053 IDBI2004K RD 20/08/2008 12/08/2008 094/2008-2009 Payment of Interest for Bonds
43 532133 IFGL REFRAC BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
20% Dividend
44 517433 INNOV SOF EX BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
45 972183 IOB05SEP06 RD 20/08/2008 12/08/2008 094/2008-2009 Payment of Interest
46 517063 JETKING INFO BC 14/08/2008 12/08/2008 094/2008-2009 Interim Dividend
A.G.M.
47 532889 K.P.R. MILL BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
30% Final Dividend
48 945538 KMPLD07109 RD 20/08/2008 12/08/2008 094/2008-2009 Payment of Interest
49 522241 M M FORGINGS BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
50% Dividend
50 531727 MENON PISTON BC 14/08/2008 12/08/2008 094/2008-2009 40% Dividend
A.G.M.
51 524774 NGL FINE CHM BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
52 516020 ORION PAPER BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
53 511306 PAL CRED CAP BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
54 507864 PIONEER INVE BC 14/08/2008 12/08/2008 094/2008-2009 15% Dividend
A.G.M.
55 526773 PRESSURE SEN BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
56 500343 PUDUMJE PUL& BC 14/08/2008 12/08/2008 094/2008-2009 12% Dividend
57 532713 SAKUMA EXPO BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
5% Dividend
58 500379 SBI HOM FINA BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
59 700108 SEL CRPS BC 14/08/2008 12/08/2008 094/2008-2009 5% Dividend on Preference Shares
60 516028 SH AMBESH PA BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
61 503804 SHRI DINES M BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
20% Dividend
62 532945 SHRIRAM EPC BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
63 503229 SIMPLEX REAL BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
125% Dividend
64 532733 SUN TVNET BC 14/08/2008 12/08/2008 094/2008-2009 50% Dividend
A.G.M.
65 506687 TRANSPEK IND BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
15% Dividend
66 519224 WILIAM MAGOR BC 14/08/2008 12/08/2008 094/2008-2009 A.G.M.
67 524348 AARTI DRUGS BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
18% Final Dividend
68 532799 AKRUTI CITY BC 18/08/2008 13/08/2008 095/2008-2009 7% Final Dividend
A.G.M.
69 526821 DAI ICH KARK BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
12% Dividend
70 504387 ELF TRADING BC 27/08/2008 13/08/2008 095/2008-2009 125% Dividend
A.G.M.
71 632700 ENT NETWORK BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
72 532700 ENT NETWORK BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
73 532656 FACOR ALLOYS RD 14/08/2008 13/08/2008 095/2008-2009 15% Interim Dividend
74 500141 FERRO ALLO C RD 14/08/2008 13/08/2008 095/2008-2009 25% Interim Dividend
75 509586 GOV POY OXY BC 26/08/2008 13/08/2008 095/2008-2009 15% Dividend
76 532129 HEXAWARE LTD RD 16/08/2008 13/08/2008 095/2008-2009 Interim Dividend
77 531155 HULTA PHARMA BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
78 960767 ICITX4 FEB02 RD 27/08/2008 13/08/2008 095/2008-2009 Redemption of Bonds
79 532466 I-FLEX BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
80 632466 I-FLEX BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
81 512405 iPOWER SOLS BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
General Annual Closure
82 500220 JASCH INDUSR BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
83 532508 JINDAL STAIN BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
100% Dividend
84 632508 JINDAL STAIN BC 16/08/2008 13/08/2008 095/2008-2009 100% Dividend
A.G.M.
85 532162 JK PAPER BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
15% Dividend
86 532519 JK SUGAR LTD BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
87 500235 KALYANI ST. BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
40% Dividend
88 532283 KASHYAP TECH RD 14/08/2008 13/08/2008 095/2008-2009 0106 Bonus issue
89 523323 KOVAI MEDI. BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
12.5% Final Dividend
90 532950 MANJUSHREE BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
91 522036 MIVEN MACHIN BC 26/08/2008 13/08/2008 095/2008-2009 A.G.M.
92 531494 NAVKAR BUILD BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
93 532854 NITIN FIRE BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
20% Dividend
94 500315 ORIENTAL BK RD 14/08/2008 13/08/2008 095/2008-2009 General For the purpose of the EGM
95 509782 OSEASPRE CON BC 25/08/2008 13/08/2008 095/2008-2009 A.G.M.
96 514460 OSWAL YARNS BC 27/08/2008 13/08/2008 095/2008-2009 A.G.M.
97 517296 PHOENIX LAMP BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
40% Dividend
98 531802 PRERNA INFR BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
99 521149 PRIME TEXTIL BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
6% Dividend
100 526193 ROY CUS VINY BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
101 511066 SAKTHI FINAN BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
102 521052 SALEM TEXTIL BC 26/08/2008 13/08/2008 095/2008-2009 A.G.M.
103 517059 SALZER ELEC BC 15/08/2008 13/08/2008 095/2008-2009 A.G.M.
18% Dividend
104 511640 SANGHI CORPO BC 25/08/2008 13/08/2008 095/2008-2009 A.G.M.
105 504614 SARDA ENMIN BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
30% Dividend
106 530525 SHEETAL DIAM BC 26/08/2008 13/08/2008 095/2008-2009 A.G.M.
107 506180 SHRI OM TRD BC 25/08/2008 13/08/2008 095/2008-2009 A.G.M.
108 505529 SHYAMLAL HOL BC 26/08/2008 13/08/2008 095/2008-2009 A.G.M.
109 512153 SPEC.MARKET BC 26/08/2008 13/08/2008 095/2008-2009 A.G.M.
110 509917 TECHNOJET CO BC 25/08/2008 13/08/2008 095/2008-2009 A.G.M.
111 500148 UFLEX LTD BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
40% Dividend
112 530363 UGAR SUGAR W BC 18/08/2008 13/08/2008 095/2008-2009 20% Dividend
A.G.M.
113 526799 UNION QUALIT BC 25/08/2008 13/08/2008 095/2008-2009 General
114 503657 VEER ENERGY BC 28/08/2008 13/08/2008 095/2008-2009 10% Final Dividend
A.G.M.
115 523724 VIJ.SHANTI B BC 18/08/2008 13/08/2008 095/2008-2009 A.G.M.
11% Dividend
116 504998 W.MINISTIL BC 28/08/2008 13/08/2008 095/2008-2009 A.G.M.
117 500444 WEST COAS PA BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
150% Dividend
118 511012 YAMINI INVES BC 28/08/2008 13/08/2008 095/2008-2009 A.G.M.
119 531364 ZENU INFOTEC BC 16/08/2008 13/08/2008 095/2008-2009 A.G.M.
120 509110 ARI CONSOLID BC 30/08/2008 14/08/2008 096/2008-2009 20% Dividend
A.G.M.
121 934549 AXINCD21DE02 RD 23/08/2008 14/08/2008 096/2008-2009 Payment of Interest
Redemption of NCD
122 502355 BALKRISH IND BC 20/08/2008 14/08/2008 096/2008-2009 60% Final Dividend
A.G.M.
123 530803 BHAGERI DYEC BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
15% Dividend
124 532456 COMPUAGE INF BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
125 532783 DAAWAT BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
15% Dividend
126 590023 ELGI TREAD BC 20/08/2008 14/08/2008 096/2008-2009 10% Dividend
A.G.M.
127 532876 EVERONN SYS BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
128 514472 FILAMENTS IN BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
129 590085 GLOSTER JUTE BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
50% Dividend
130 503738 GSL (INDIA) BC 30/08/2008 14/08/2008 096/2008-2009 A.G.M.
131 532333 HB PORTFOL L BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
20% Dividend
132 509650 HIND HOUSING BC 29/08/2008 14/08/2008 096/2008-2009 20% Dividend
A.G.M.
133 961414 IDB22SE03 RD 22/08/2008 14/08/2008 096/2008-2009 Payment of Interest for Bonds
134 961413 IDBI22SEP03 RD 22/08/2008 14/08/2008 096/2008-2009 Payment of Interest for Bonds
Redemption of Bonds
135 511355 IND CEM CAP BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
136 530005 INDIA CEMENT BC 20/08/2008 14/08/2008 096/2008-2009 20% Dividend
A.G.M.
137 532240 INDIA NIPP E BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
138 517250 INTEGRA HIND BC 19/08/2008 14/08/2008 096/2008-2009 10% Dividend
A.G.M.
139 526668 KAMAT HOTE I BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
30% Dividend
140 517569 KEI INDUSTRI BC 20/08/2008 14/08/2008 096/2008-2009 25% Dividend
A.G.M.
141 945426 KMPLD0738 RD 25/08/2008 14/08/2008 096/2008-2009 Payment of Interest
Redemption of NCD
142 519421 KSE LIMITED BC 19/08/2008 14/08/2008 096/2008-2009 35% Dividend
A.G.M.
143 532932 MANAKSIA LTD RD 18/08/2008 14/08/2008 096/2008-2009 100% Dividend
144 516007 MANGALA TIM BC 19/08/2008 14/08/2008 096/2008-2009 6% Dividend
A.G.M.
145 505324 MANUGRAPH IN BC 19/08/2008 14/08/2008 096/2008-2009 100% Final Dividend
146 632500 MARUTI UDYOG BC 20/08/2008 14/08/2008 096/2008-2009 100% Dividend
A.G.M.
147 532500 MARUTISUZUK BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
100% Dividend
148 506261 MODISON META BC 19/08/2008 14/08/2008 096/2008-2009 40% Dividend
A.G.M.
149 531096 MOUNT EVE MI BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
150 531821 MUNOTH FIN S BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
151 511401 MUNOTH INVES BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
152 513683 NEYVELI LIG. BC 19/08/2008 14/08/2008 096/2008-2009 10% Final Dividend
A.G.M.
153 613683 NEYVELI LIG. BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
10% Final Dividend
154 517242 ONIDA SAKA BC 29/08/2008 14/08/2008 096/2008-2009 A.G.M.
155 531454 POLY POL (I) BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
156 531203 SAHIL FINANC BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
157 532323 SHIVA CEMENT BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
158 523236 SHRENUJ &COM BC 19/08/2008 14/08/2008 096/2008-2009 40% Dividend
A.G.M.
159 503811 SIYAR SILK M BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
50% Dividend
160 500900 STERLITE IN BC 19/08/2008 14/08/2008 096/2008-2009 200% Final Dividend
A.G.M.
161 600900 STERLITE IN BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
200% Dividend
162 524542 SUKHJIT ST C BC 20/08/2008 14/08/2008 096/2008-2009 50% Dividend
163 531499 SYBLY INDUSR BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
164 531426 TAMILNADU NE BC 20/08/2008 14/08/2008 096/2008-2009 25% Final Dividend
A.G.M.
165 631426 TAMILNADU NE BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M. 29082009
25% Final Dividend
166 519091 TASTY BITE BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
167 507747 TTK HEALTHCA BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
30% Dividend
168 532746 UNITY INFRA BC 20/08/2008 14/08/2008 096/2008-2009 40% Dividend
A.G.M.
169 526775 VALIANT COMM BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
10% Final Dividend
170 524129 VINYL CHEM BC 20/08/2008 14/08/2008 096/2008-2009 A.G.M.
171 507880 VIP INDUSTRI BC 19/08/2008 14/08/2008 096/2008-2009 A.G.M.
30% Dividend
172 530499 A K CAPITAL BC 21/08/2008 18/08/2008 097/2008-2009 35% Dividend
A.G.M.
173 520123 ABC INDIA LT BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
174 523269 ADVANI HOT R BC 21/08/2008 18/08/2008 097/2008-2009 10% Final Dividend
A.G.M.
175 532259 APAR INDUS BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
40% Dividend
176 505703 DECCAN BEARI BC 21/08/2008 18/08/2008 097/2008-2009 General Annual Book Closure
177 532491 ECE INDUSTRI BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
25% Dividend
178 531162 EMAMI LIMITE BC 21/08/2008 18/08/2008 097/2008-2009 225% Dividend
A.G.M.
179 631599 FDC LIMITED BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
100% Dividend
180 531599 FDC LIMITED BC 21/08/2008 18/08/2008 097/2008-2009 100% Dividend
A.G.M.
181 531744 GINI SILK MI BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
7.5% Dividend
182 509148 GOVIND RUBBE BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
183 504036 HIND RECTIFI BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
100% Dividend
184 961543 IDBI26SE03 RD 26/08/2008 18/08/2008 097/2008-2009 Payment of Interest for Bonds
185 590065 INDIA MOTOR BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
186 632532 JAIPRAK ASSO BC 21/08/2008 18/08/2008 097/2008-2009 20% Dividend
A.G.M.
187 532532 JAIPRAK ASSO BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
20% Final Dividend
188 520066 JAY BHAR MAR BC 21/08/2008 18/08/2008 097/2008-2009 25% Dividend
A.G.M.
189 500245 KIRL FERE IN BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
190 513605 LANCO INDUST BC 21/08/2008 18/08/2008 097/2008-2009 10% Dividend
A.G.M.
191 514036 LOYAL TEXT M BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
39% Dividend
192 532613 MAXWELL IND BC 21/08/2008 18/08/2008 097/2008-2009 22.5% Dividend
A.G.M.
193 511523 NIYAT INDUST BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
194 600329 PENTAFOUR S. BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
195 500329 PENTAMEDIA G BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
196 531492 PENTASOFT TE BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
197 516092 PUDMJEE IND BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
198 500376 SATYAM COMP BC 21/08/2008 18/08/2008 097/2008-2009 125% Final Dividend
A.G.M.
199 523449 SHARP INDIA BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
200 600400 TATA POWER BC 21/08/2008 18/08/2008 097/2008-2009 105% Dividend
A.G.M.
201 500400 TATA POWER BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
105% Dividend
202 532513 TVS ELECTRON BC 21/08/2008 18/08/2008 097/2008-2009 10% Dividend
A.G.M.
203 532389 VALECHA ENGI BC 21/08/2008 18/08/2008 097/2008-2009 A.G.M.
10% Dividend
204 511339 APPLE CREDIT BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
205 532395 AXIS IT LTD BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
206 500072 BONGAIGAON R BC 22/08/2008 20/08/2008 099/2008-2009 50% Dividend
A.G.M.
207 600072 BONGAIGAON R BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
50% Dividend
208 532386 CALFNIA SOF BC 22/08/2008 20/08/2008 099/2008-2009 10% Dividend
A.G.M.
209 509486 CAPRIHAN IND BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
10% Dividend
210 514171 CEETA INDUST BC 01/09/2008 20/08/2008 099/2008-2009 A.G.M.
211 512361 CUPID TRADE BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
212 600670 GUJ NARMADA BC 22/08/2008 20/08/2008 099/2008-2009 42.5% Dividend
213 500670 GUJ NARMADA BC 22/08/2008 20/08/2008 099/2008-2009 42.5% Dividend
214 972181 IDBIRRB1IX RD 27/08/2008 20/08/2008 099/2008-2009 Payment of Interest for Bonds
215 972180 IDBIRRB2IX RD 27/08/2008 20/08/2008 099/2008-2009 Payment of Interest for Bonds
216 972179 IDBIRRB3IX RD 27/08/2008 20/08/2008 099/2008-2009 Payment of Interest for Bonds
217 507438 IFB AGRO IND BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
218 506016 JALGAON RE-R BC 01/09/2008 20/08/2008 099/2008-2009 A.G.M.
219 531609 KG PETROCHEM BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
220 945539 KMPLD07105 RD 27/08/2008 20/08/2008 099/2008-2009 Redemption of NCD
Payment of Interest
221 945500 KMPLD0790 RD 27/08/2008 20/08/2008 099/2008-2009 Payment of Interest
Redemption of NCD
222 521222 LA-MERE APPA BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
223 600510 LARSEN & TOU BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
750% Dividend
224 500510 LARSEN & TOU BC 22/08/2008 20/08/2008 099/2008-2009 750% Final Dividend
A.G.M.
225 517467 MARSON LTD BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
226 532407 MOSCHIP SEMI BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
227 523242 NB FOOT WEAR BC 01/09/2008 20/08/2008 099/2008-2009 A.G.M.
228 507918 NEW HORIZON BC 01/09/2008 20/08/2008 099/2008-2009 A.G.M.
229 532808 PEARL FASHON BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
15% Dividend
230 521123 PEARL GLOBAL BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
231 506618 PUNJAB CHEM BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
40% Dividend
232 522281 RAM RATN WIR BC 22/08/2008 20/08/2008 099/2008-2009 15% Dividend
A.G.M.
233 512359 ROTAM COMM. BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
234 590072 SUNDARAM BRK BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
235 512179 SUNTECK REAL BC 22/08/2008 20/08/2008 099/2008-2009 A.G.M.
236 531091 UNITE CREDIT RD 27/08/2008 20/08/2008 099/2008-2009 Reduction of Capital
9% Dividend
A.G.M.
237 506196 VIKSHIT ENG BC 01/09/2008 20/08/2008 099/2008-2009 A.G.M.
238 531190 A V COTTEX I BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
239 532057 ABHINAV CAP BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
240 972392 APSFC08SRII BC 28/08/2008 21/08/2008 100/2008-2009 Payment of Interest
241 532935 ARIES AGRO BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
242 530429 ASHIS POLYPL BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
243 500039 BANCO PROD I BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
70% Dividend
244 500384 BRABOURNE BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
245 505690 BRAD MOR ENG BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
15% Dividend
246 530249 BRIDG SECURI BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
247 532931 BURNPUR BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
248 530609 CARNATIO IND BC 23/08/2008 21/08/2008 100/2008-2009 5% Dividend
249 532548 CENTURYPLY BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
50% Dividend
250 532807 CINEMAX IND BC 23/08/2008 21/08/2008 100/2008-2009 15% Dividend
A.G.M.
251 532707 DYNEMIC PRO BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
10% Dividend
252 532927 ECLERX BC 23/08/2008 21/08/2008 100/2008-2009 20% Dividend
A.G.M.
253 532737 EMKAY GLOB F BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
17.5% Dividend
254 500650 EXCEL INDUST BC 23/08/2008 21/08/2008 100/2008-2009 20% Dividend
A.G.M.
255 526881 FINANC TECHN BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
400% Dividend
256 511122 FIR CUST FUN BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
257 530023 FORT FIN SER BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
22% Dividend
258 532155 GAIL INDIA BC 23/08/2008 21/08/2008 100/2008-2009 60% Final Dividend
A.G.M.
259 632155 GAIL INDIA BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
60% Dividend
260 945313 GECAPX3 RD 28/08/2008 21/08/2008 100/2008-2009 Payment of Interest
261 500163 GODFREY PHIP BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
250% Dividend
262 524669 HESTER BISC BC 23/08/2008 21/08/2008 100/2008-2009 25% Dividend
A.G.M.
263 500187 HIND SANITAR BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
75% Final Dividend
264 503881 HIND SYNTEX BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
265 532873 HOUSING DEV RD 22/08/2008 21/08/2008 100/2008-2009 0207 Bonus issue
266 523586 IND TON DEVL BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
267 500202 INDIA LEAS D BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
268 972145 IOBSRX RD 28/08/2008 21/08/2008 100/2008-2009 Payment of Interest for Bonds
269 532947 IRB INFRA BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
270 500305 ISPAT INDUST BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
271 600305 ISPAT INDUST BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
272 512237 JAI CORP LIM BC 23/08/2008 21/08/2008 100/2008-2009 100% Dividend
A.G.M.
273 530529 KAMALA TEA C BC 04/09/2008 21/08/2008 100/2008-2009 General Annual Book Closure
274 530771 KLG CAPI SER BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
275 517206 LUMAX INDUST BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
40% Dividend
276 532896 MAGNUM VENT BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
277 530243 MANG SOFT-TE BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
278 517554 MIDPOINT SOF BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
279 501343 MOT GEN FINA BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
280 511766 MUTHOOT CAP BC 23/08/2008 21/08/2008 100/2008-2009 15% Dividend
A.G.M.
281 530127 NPR FINANCE BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
282 523333 POLAR PHARMA BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
283 531735 PRISM FINANC BC 02/09/2008 21/08/2008 100/2008-2009 A.G.M.
284 526681 SAI SER STAT BC 23/08/2008 21/08/2008 100/2008-2009 100% Dividend
A.G.M.
285 530269 SECU CAP INV BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
286 511413 SHARYAN RESO BC 23/08/2008 21/08/2008 100/2008-2009 20% Dividend
A.G.M.
287 526117 SHERVA IND S BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
10% Dividend
288 502455 SIRPUR PAP BC 23/08/2008 21/08/2008 100/2008-2009 35% Dividend
A.G.M.
289 506863 SWADESHI IND BC 04/09/2008 21/08/2008 100/2008-2009 General Annual Book Closure
290 530997 UNIQUE ORGAN BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
291 526755 VELAN HOTELS BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
3% Final Dividend
292 530769 VENUS UNIVER BC 25/08/2008 21/08/2008 100/2008-2009 A.G.M.
293 501391 W H BRADY CO BC 23/08/2008 21/08/2008 100/2008-2009 A.G.M.
15% Dividend
294 506285 BAYER CROP BC 26/08/2008 22/08/2008 101/2008-2009 24% Dividend
A.G.M.
295 523207 CAMLIN LIMIT RD 29/08/2008 22/08/2008 101/2008-2009 Stock Split from Rs. 10/- to Re. 1/-
296 500110 CHENNAI PETR BC 26/08/2008 22/08/2008 101/2008-2009 120% Dividend
A.G.M.
297 600110 CHENNAI PETR BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
120% Dividend
298 520131 COASTAL ROAD BC 05/09/2008 22/08/2008 101/2008-2009 5% Dividend
A.G.M.
299 532640 CYBER MEDIA BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
5% Dividend
300 502137 DECAN CEMENT BC 26/08/2008 22/08/2008 101/2008-2009 30% Dividend
A.G.M.
301 520081 EAST C.STEEL BC 05/09/2008 22/08/2008 101/2008-2009 A.G.M.
302 500136 ESTER INDUST BC 26/08/2008 22/08/2008 101/2008-2009 10% Dividend
A.G.M.
303 501848 GARWAR OFF BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
18% Dividend
304 505712 GUJARAT AUTO BC 26/08/2008 22/08/2008 101/2008-2009 30% Dividend
A.G.M.
305 513599 HIND.COPPER BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
306 532761 HOV SERVICES BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
307 972300 IDBI06SR14 RD 29/08/2008 22/08/2008 101/2008-2009 Payment of Interest for Bonds
308 961600 IDBI2004JI RD 29/08/2008 22/08/2008 101/2008-2009 Payment of Interest for Bonds
309 961601 IDBI2004JII RD 29/08/2008 22/08/2008 101/2008-2009 Payment of Interest for Bonds
310 632832 INDBUL REAL BC 29/08/2008 22/08/2008 101/2008-2009 675% Dividend
A.G.M.
311 972109 IOBSRVIII RD 29/08/2008 22/08/2008 101/2008-2009 Payment of Interest for Bonds
312 520051 JAMNA AUTO I BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
313 945422 KMPLD0739 RD 29/08/2008 22/08/2008 101/2008-2009 Payment of Interest
Redemption of NCD
314 531131 MASCON GLOBA BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
315 531146 MEDICAMN BIO BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
316 531395 PADAM COTT Y BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
317 513519 PITTI LAMINA BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
20% Dividend
318 530989 SHANTVIJ JEW BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
319 508963 STERL.GUARA. BC 05/09/2008 22/08/2008 101/2008-2009 A.G.M.
320 590071 SUNDARAM FIN RD 25/08/2008 22/08/2008 101/2008-2009 0101 Bonus issue
321 509960 U P HOTELS L BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
100% Dividend
322 511736 USHDEV INTER BC 26/08/2008 22/08/2008 101/2008-2009 21% Dividend
A.G.M.
323 600095 WYETH LTD BC 26/08/2008 22/08/2008 101/2008-2009 A.G.M.
300% Dividend
324 500095 WYETH LTD BC 26/08/2008 22/08/2008 101/2008-2009 300% Dividend
A.G.M.
325 519485 ASIA IND NET BC 27/08/2008 25/08/2008 102/2008-2009 A.G.M.
326 934554 AXINCDSR5OP2 RD 01/09/2008 25/08/2008 102/2008-2009 Payment of Interest
327 934555 AXINCDSR5OP3 RD 01/09/2008 25/08/2008 102/2008-2009 Payment of Interest
328 507717 DHAN AGRI BC 27/08/2008 25/08/2008 102/2008-2009 50% Dividend
A.G.M.
329 590083 MAVENS BIO BC 30/08/2008 25/08/2008 102/2008-2009 A.G.M.
Stock Split From Rs. 10/- to Re. 1/-
330 523160 MORGAN CRU BC 27/08/2008 25/08/2008 102/2008-2009 A.G.M.
331 501154 ROSE INVESTM BC 06/09/2008 25/08/2008 102/2008-2009 A.G.M.
Dividend
332 526725 SANDESH LTD BC 27/08/2008 25/08/2008 102/2008-2009 30% Dividend
A.G.M.
333 532332 SOFTPRO SYSL BC 27/08/2008 25/08/2008 102/2008-2009 A.G.M.
10% Dividend
334 624715 SUN PHARMACE BC 27/08/2008 25/08/2008 102/2008-2009 210% Dividend
335 524715 SUN PHARMACE BC 27/08/2008 25/08/2008 102/2008-2009 210% Dividend
336 532872 SUNPHA ADV BC 27/08/2008 25/08/2008 102/2008-2009 A.G.M.
337 530521 VIRAT INDUST BC 27/08/2008 25/08/2008 102/2008-2009 A.G.M.
338 532630 GOKALDAS EXP BC 28/08/2008 26/08/2008 103/2008-2009 20% Dividend
A.G.M.
339 531979 HIND ALUMIN BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
15% Final Dividend
340 523566 MARTIN BURN BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
341 509040 NETLINK SOLU BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
4% Dividend
342 512425 NIRAV COMMER BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
343 513532 PRADEEP MET BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
344 532923 REN JEWELERY BC 28/08/2008 26/08/2008 103/2008-2009 15% Dividend
A.G.M.
345 512499 SHALIMAR PRO BC 28/08/2008 26/08/2008 103/2008-2009 A.G.M.
346 531847 ASIAN STR CO BC 29/08/2008 27/08/2008 104/2008-2009 20% Dividend
A.G.M.
347 500069 BNK CAPITAL BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
10% Dividend
348 520022 DENSO INDIA. BC 29/08/2008 27/08/2008 104/2008-2009 20% Dividend
A.G.M.
349 524082 HARLEY ST PH BC 08/09/2008 27/08/2008 104/2008-2009 A.G.M.
350 532334 HB ESTA DEVL BC 29/08/2008 27/08/2008 104/2008-2009 10% Dividend
A.G.M.
351 504713 HIND WIRES BC 08/09/2008 27/08/2008 104/2008-2009 A.G.M.
352 509627 HINDUS DOR O BC 29/08/2008 27/08/2008 104/2008-2009 30% Dividend
A.G.M.
353 532960 IB SECURITIE BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
375% Dividend
354 532679 IBRETAILS BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
355 600106 IFCI LTD BC 03/09/2008 27/08/2008 104/2008-2009 A.G.M.
356 532832 INDBUL REAL BC 29/08/2008 27/08/2008 104/2008-2009 675% Dividend
A.G.M.
357 531253 INDIA GEL CH BC 29/08/2008 27/08/2008 104/2008-2009 7% Dividend
358 532544 INDIABULLS BC 29/08/2008 27/08/2008 104/2008-2009 425% Dividend
A.G.M.
359 505737 INTERN COMB BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
50% Dividend
360 632705 JAGRAN PRAK BC 29/08/2008 27/08/2008 104/2008-2009 50% Final Dividend
A.G.M.
361 532705 JAGRAN PRAK BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
50% Final Dividend
362 502958 LAKSH MILL C BC 29/08/2008 27/08/2008 104/2008-2009 5% Dividend
A.G.M.
363 509048 LANCOR HOLDS BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
Dividend
364 523544 MONICA ELECT BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
365 532785 RUCHIRA PAP BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
366 513005 VBC FERRO AL BC 29/08/2008 27/08/2008 104/2008-2009 20% Dividend
A.G.M.
367 531051 VINTAGE SECU BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
368 512269 WARDEN CONST BC 08/09/2008 27/08/2008 104/2008-2009 A.G.M.
369 517164 ZENITH COMPT BC 29/08/2008 27/08/2008 104/2008-2009 A.G.M.
12% Dividend
370 532298 ZENITH INFOT BC 29/08/2008 27/08/2008 104/2008-2009 15% Dividend
A.G.M.
371 532683 AIAENGINEER BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
40% Dividend
372 532914 ARCOTECH LTD BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
373 526851 AREX IND. BC 09/09/2008 28/08/2008 105/2008-2009 A.G.M.
9% Final Dividend
374 526225 BLOOM DEKOR BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
375 532443 CERA SANITRY BC 01/09/2008 28/08/2008 105/2008-2009 30% Dividend
376 517437 DUTRON POLYM BC 30/08/2008 28/08/2008 105/2008-2009 9% Dividend
A.G.M.
377 503681 ELCID INV BC 10/09/2008 28/08/2008 105/2008-2009 100% Dividend
378 506879 GUJ THEM BIO BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
379 530141 GYAN DEVELOP BC 10/09/2008 28/08/2008 105/2008-2009 A.G.M.
380 600207 INDO RMA SYN BC 30/08/2008 28/08/2008 105/2008-2009 10% Dividend
A.G.M.
381 500207 INDO RMA SYN BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
10% Dividend
382 532150 INDRAPRA MED BC 30/08/2008 28/08/2008 105/2008-2009 14% Dividend
A.G.M.
383 519210 INNOVA FOOD BC 30/08/2008 28/08/2008 105/2008-2009 General Annual Book Closure
384 514298 INTEGR KNIT BC 11/09/2008 28/08/2008 105/2008-2009 A.G.M.
385 513509 KALYANI FORG BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
22% Dividend
386 531904 KARUNA CABLE BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
387 526015 KEMROC IND E BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
10% Dividend
388 504269 KHAITAN ELCT BC 01/09/2008 28/08/2008 105/2008-2009 20% Dividend
A.G.M.
389 590078 MAITHAN ALL BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
20% Dividend
390 524709 NAGARJ AGRIC RD 29/08/2008 28/08/2008 105/2008-2009 10% Interim Dividend
391 531416 NAREN PROPER BC 10/09/2008 28/08/2008 105/2008-2009 A.G.M.
20% Dividend
392 505355 NESCO LIMITD BC 01/09/2008 28/08/2008 105/2008-2009 12% Dividend
A.G.M.
393 532742 PAUSHAK LTD BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
394 531467 POLYPRO FIBR BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
395 526492 PUNET RESINS BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
396 517496 RICOH INDI L BC 01/09/2008 28/08/2008 105/2008-2009 5% Dividend
A.G.M.
397 523658 RISHIROOP RB BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
398 514304 S. KUMAR NAT BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
399 524667 SAVIT CHEMIC BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
115% Dividend
400 500388 SHR KRISH PA BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
401 502742 SINTEX INDUS BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
50% Dividend
402 532143 SKM EGG PROD BC 01/09/2008 28/08/2008 105/2008-2009 5% Dividend
A.G.M.
403 521034 SOMA TEX IND BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
404 506971 STERLITE PRO BC 09/09/2008 28/08/2008 105/2008-2009 A.G.M.
405 531866 SUBHKAM CAP BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
406 530425 SUNDAY EXPOR BC 09/09/2008 28/08/2008 105/2008-2009 A.G.M.
407 518075 SURAJ PROD BC 10/09/2008 28/08/2008 105/2008-2009 A.G.M.
408 500416 TITAGARH BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
409 530321 UNIMIN IND L BC 30/08/2008 28/08/2008 105/2008-2009 A.G.M.
410 531234 VICTORY PAPE BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
411 524394 VIMTA LABS L BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
40% Dividend
412 522080 VULCAN ENGIN BC 01/09/2008 28/08/2008 105/2008-2009 A.G.M.
413 531671 BISLERI GUJ BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
414 612579 GUJARA NRE C BC 08/09/2008 29/08/2008 106/2008-2009 25% Final Dividend
A.G.M.
415 519606 INTEGRA PRO. BC 12/09/2008 29/08/2008 106/2008-2009 A.G.M.
416 590054 JEYPORESUGAR BC 02/09/2008 29/08/2008 106/2008-2009 10% Dividend
A.G.M.
417 511092 JMD TELEFILM BC 12/09/2008 29/08/2008 106/2008-2009 A.G.M.
6% Dividend
418 513691 JMT AUTO LTD BC 02/09/2008 29/08/2008 106/2008-2009 10% Dividend
A.G.M.
419 590067 KCP SUGAR IN BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
50% Final Dividend
420 524174 KESAR PETROP BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
421 505594 MULTIPL.HOLD BC 12/09/2008 29/08/2008 106/2008-2009 A.G.M.
5% Dividend
422 532789 NISSAN COPER BC 02/09/2008 29/08/2008 106/2008-2009 5% Dividend
A.G.M.
423 526562 PEARL ENG PO BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
424 523260 PEARL POLYM BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
425 531598 SHYAM SOFT I BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
426 514240 SNS TEXTILES BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
427 513517 STEELCAST LT BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
36% Dividend
428 530735 SUPER BAKE I BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
429 522108 YUKEN INDIA BC 02/09/2008 29/08/2008 106/2008-2009 A.G.M.
25% Dividend
430 600103 BHEL BC 03/09/2008 01/09/2008 107/2008-2009 62.5% Dividend
A.G.M.
431 500103 BHEL BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
62.5% Final Dividend
432 522245 ELCOT HITECH BC 14/09/2008 01/09/2008 107/2008-2009 A.G.M.
433 526560 ENGLISH I.CL BC 04/09/2008 01/09/2008 107/2008-2009 A.G.M.
70% Final Dividend
434 960870 ICITX3AUG03 RD 09/09/2008 01/09/2008 107/2008-2009 Payment of Interest for Bonds
Redemption of Bonds
435 500106 IFCI LTD BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
436 530065 ISHWAR BHUV. BC 13/09/2008 01/09/2008 107/2008-2009 A.G.M.
437 501311 JAYABH CREDI BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
8% Dividend
438 511728 K.Z.LEASING BC 04/09/2008 01/09/2008 107/2008-2009 A.G.M.
439 505285 KERRY JOST E BC 13/09/2008 01/09/2008 107/2008-2009 A.G.M.
440 521127 KHATOR FIBRE BC 13/09/2008 01/09/2008 107/2008-2009 A.G.M.
441 524683 METRO INDUST BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
20% Dividend
442 530815 REFNO RES CH BC 04/09/2008 01/09/2008 107/2008-2009 A.G.M.
443 532869 ROMAN TAR BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
10% Dividend
444 532879 SIR SHADI LA BC 03/09/2008 01/09/2008 107/2008-2009 A.G.M.
445 590005 TIDE WTR OIL BC 04/09/2008 01/09/2008 107/2008-2009 A.G.M.
200% Final Dividend
446 945227 AXIS22MAR06B RD 10/09/2008 02/09/2008 108/2008-2009 Payment of Interest
447 945229 AXIS22MAR06D RD 10/09/2008 02/09/2008 108/2008-2009 Payment of Interest
448 511628 BRESCON CORP BC 05/09/2008 02/09/2008 108/2008-2009 25% Dividend
A.G.M.
449 590076 CAMSON BIO BC 05/09/2008 02/09/2008 108/2008-2009 A.G.M.
450 530871 CHEMBOND CHE BC 05/09/2008 02/09/2008 108/2008-2009 35% Dividend
A.G.M.
451 505817 DELCO REMY E BC 15/09/2008 02/09/2008 108/2008-2009 A.G.M.
452 500171 GHCL LTD BC 05/09/2008 02/09/2008 108/2008-2009 24% Dividend
A.G.M.
453 517419 HARTRON COMM BC 15/09/2008 02/09/2008 108/2008-2009 General Annual Book Closure
454 500104 HINDUSTAN PE BC 05/09/2008 02/09/2008 108/2008-2009 30% Dividend
A.G.M.
455 532940 J KUMAR INFR BC 05/09/2008 02/09/2008 108/2008-2009 A.G.M.
15% Dividend
456 519064 KHANDELWAL E BC 15/09/2008 02/09/2008 108/2008-2009 A.G.M.
457 531241 LINC PEN PLA BC 05/09/2008 02/09/2008 108/2008-2009 A.G.M.
15% Dividend
458 501874 MACKINNON BC 15/09/2008 02/09/2008 108/2008-2009 A.G.M.
459 531221 MAYUR FLOOR BC 15/09/2008 02/09/2008 108/2008-2009 A.G.M.
460 516082 N R AGARW IN BC 05/09/2008 02/09/2008 108/2008-2009 12% Final Dividend
A.G.M.
461 504398 SJ CORP LTD BC 05/09/2008 02/09/2008 108/2008-2009 A.G.M.
462 520057 SONA KOYO ST RD 10/09/2008 02/09/2008 108/2008-2009 Stock Split from Rs. 2/- to Re. 1/-
463 532646 UNIPLY IND BC 05/09/2008 02/09/2008 108/2008-2009 A.G.M.
464 531728 AMRIT BANAS BC 06/09/2008 04/09/2008 109/2008-2009 10% Dividend
A.G.M.
465 506979 ANIL CHEM IN BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
466 503722 BANSWARA SYN BC 06/09/2008 04/09/2008 109/2008-2009 12% Dividend
A.G.M.
467 508664 BEST E.HOTEL BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
468 519500 BKV INDUSTRS BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
469 522251 CENLUB INDUS BC 07/09/2008 04/09/2008 109/2008-2009 A.G.M.
470 511128 GALAXY CON(P BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
471 524564 GAYATRI STAR BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
472 532716 GILLA ARBUT BC 08/09/2008 04/09/2008 109/2008-2009 40% Dividend
A.G.M.
473 532715 GITANJALI GE BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
18% Dividend
474 531913 GOPAL IRON BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
475 526751 GRATEX INDS. BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
476 512579 GUJARA NRE C BC 08/09/2008 04/09/2008 109/2008-2009 25% Final Dividend
A.G.M.
477 500690 GUJARAT STAT BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
45% Dividend
478 524648 INDO AMINES BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
479 532187 INDUS IND BK BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
6% Dividend
480 500211 INSILCO LTD. BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
481 512329 JARIGO TEXL BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
Dividend
482 524330 JAYANT AG OG BC 06/09/2008 04/09/2008 109/2008-2009 25% Dividend
A.G.M.
483 531861 JOINDR CAP S BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
484 504080 JSL INDUSTRY BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
485 511688 MATHEW EASOW BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
486 500271 MAX INDIA L. BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
487 531077 NEPC PAPE BO BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
488 504132 PERMANENT MA BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
489 523315 PURITY FLEX BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
490 509845 R.J.SHAH BC 18/09/2008 04/09/2008 109/2008-2009 25% Dividend
A.G.M.
491 507520 RAINBOW BREW BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
492 522207 RASAND ENG I BC 06/09/2008 04/09/2008 109/2008-2009 15% Dividend
A.G.M.
493 512309 ROSEKAML TEX BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
Dividend
494 526496 RUBBER PRODU BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
495 504918 SANDUR MAN BC 18/09/2008 04/09/2008 109/2008-2009 A.G.M.
496 507894 SCHABLONA IN BC 08/09/2008 04/09/2008 109/2008-2009 12.5% Dividend
A.G.M.
497 531548 SOMANY CRAM BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
10% Dividend
498 526477 SOUTH ASIA E BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
499 531982 SPECTR FOOD BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
500 521119 SRI MALINI BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
501 515081 SRIVAJRA GRA BC 17/09/2008 04/09/2008 109/2008-2009 A.G.M.
502 504180 STANDAR BATT BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
503 517168 SUBROS LIMIT BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
40% Dividend
504 500404 SUN IR STEEL BC 06/09/2008 04/09/2008 109/2008-2009 5% Dividend
A.G.M.
505 521228 TATIA GLOB BC 16/09/2008 04/09/2008 109/2008-2009 A.G.M.
506 500429 UNIPHOS ENTE BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
507 512070 UNITED PHOSP BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
100% Dividend
508 612070 UNITED PHOSP BC 06/09/2008 04/09/2008 109/2008-2009 100% Dividend
A.G.M.
509 531762 UNJHA FORMUL BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
510 530401 VINYOFLEX LT BC 17/09/2008 04/09/2008 109/2008-2009 A.G.M.
511 504988 WELCAST BC 06/09/2008 04/09/2008 109/2008-2009 A.G.M.
20% Dividend
512 531404 ZICOM ELE SE BC 06/09/2008 04/09/2008 109/2008-2009 10% Dividend
A.G.M.
513 530091 ZYDEN GENTEC BC 08/09/2008 04/09/2008 109/2008-2009 A.G.M.
514 524687 BASANT AGROT BC 09/09/2008 05/09/2008 110/2008-2009 6% Dividend
A.G.M.
515 526965 GUJ CRAFT IN BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
516 517300 GUJAR IN PWR BC 09/09/2008 05/09/2008 110/2008-2009 25% Dividend
A.G.M.
517 617300 GUJAR IN PWR BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
25% Dividend
518 532414 IKF TECHNO BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
519 590052 KIRLOSKAR EL BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
520 501209 MAST MEDI SY BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
521 519494 N K INDUSTR BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
522 521109 NAGREEKA EXP BC 09/09/2008 05/09/2008 110/2008-2009 15% Dividend
A.G.M.
523 532895 NAGREKA CAP BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
524 523630 NATIONAL FER BC 09/09/2008 05/09/2008 110/2008-2009 6.64% Dividend
A.G.M.
525 623630 NATIONAL FER BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
6.64% Dividend
526 512099 PUNIT COMMER BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
527 500336 SUR.ROSH LTD BC 09/09/2008 05/09/2008 110/2008-2009 A.G.M.
15% Dividend
528 531638 SURAJ STAINL BC 09/09/2008 05/09/2008 110/2008-2009 15% Dividend
A.G.M.
529 505850 TAK MACHINE. BC 19/09/2008 05/09/2008 110/2008-2009 A.G.M.
20% Dividend
530 531845 ZENITH BIRLA BC 09/09/2008 05/09/2008 110/2008-2009 2% Dividend
A.G.M.
531 523204 ABAN OFFSHO BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
180% Dividend
532 700130 ABAN01MAR07 BC 10/09/2008 08/09/2008 111/2008-2009 9% Dividend
533 700129 ABAN30DEC06 BC 10/09/2008 08/09/2008 111/2008-2009 9% Dividend
534 700131 ABAN31MAR07 BC10/09/2008 08/09/2008 111/2008-2009 9% Dividend
535 890090 ABANOFFSH BC 10/09/2008 08/09/2008 111/2008-2009 180% Dividend
536 700099 ABANOFFSH BC 10/09/2008 08/09/2008 111/2008-2009 8% Dividend
537 532875 ALLIED DIGIT BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
538 590006 AMRUTANJAN BC 10/09/2008 08/09/2008 111/2008-2009 30% Final Dividend
A.G.M.
539 532406 AVANTEL SOFT BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
15% Dividend
540 512195 BENTLEY COMM BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
541 531380 CENTIN SURGI BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
542 526703 ECOPLAST LTD BC 10/09/2008 08/09/2008 111/2008-2009 18% Dividend
A.G.M.
543 511634 JPAQ GLOBAL BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
544 524250 LALIT POLY BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
545 532629 MCNALLY BHA BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
10% Dividend
546 912453 NOIDA TOLL D BC 20/09/2008 08/09/2008 111/2008-2009 General Annual Closure
547 531437 PRAKASH WOOL BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
548 500356 RAMA NEWSP&P BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
549 531233 RASI ELECTRO BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
5% Dividend
550 526861 RISHI LASER BC 10/09/2008 08/09/2008 111/2008-2009 20% Dividend
551 632710 SADBHAV ENGG BC 15/09/2008 08/09/2008 111/2008-2009 A.G.M.
40% Dividend
552 512367 SHERATON PRO BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
553 526365 SHYAM STAR BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
12% Dividend
554 512291 SPEEDADE COM BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
555 530883 SUPER CROP S BC 10/09/2008 08/09/2008 111/2008-2009 General Annual Book Closure
556 521180 SUPER SPININ BC 10/09/2008 08/09/2008 111/2008-2009 15% Dividend
A.G.M.
557 500777 TAMIL PETRO BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
558 509243 TVS SRICHAKR BC 10/09/2008 08/09/2008 111/2008-2009 35% Dividend
A.G.M.
559 532338 VALUEMART IN BC 10/09/2008 08/09/2008 111/2008-2009 A.G.M.
560 519331 VIJAYA SHRI. BC 20/09/2008 08/09/2008 111/2008-2009 A.G.M.
561 504646 BHAGWATI AUT BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
562 505923 CEEKAY DIAKI BC 11/09/2008 09/09/2008 112/2008-2009 15% Dividend
A.G.M.
563 532657 FACOR STEELS BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
564 521176 GANGOTR TEXT BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
565 504840 KAIRA CAN CO BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
25% Dividend
566 530299 KOTHARI PRD BC 11/09/2008 09/09/2008 112/2008-2009 100% Dividend
A.G.M.
567 526616 NAT PLAS IN BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
568 507813 NAT.OXYGEN BC 11/09/2008 09/09/2008 112/2008-2009 20% Dividend
A.G.M.
569 512397 RATAN GLI BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
570 511585 REGENCY INV. BC 21/09/2008 09/09/2008 112/2008-2009 A.G.M.
571 516108 S.I.PAPER BC 11/09/2008 09/09/2008 112/2008-2009 30% Dividend
572 526161 SPENTA INTER BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
573 521161 SRI LAKS SAR BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
574 508494 WARREN TEA L BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
575 500238 WHIRLPOOL IN BC 11/09/2008 09/09/2008 112/2008-2009 A.G.M.
576 531336 AUROMA COKE BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
577 512296 BHAGYA INL BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
30% Dividend
578 500547 BHARAT PETRO BC 12/09/2008 10/09/2008 113/2008-2009 40% Dividend
A.G.M.
579 600547 BHARAT PETRO BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
40% Dividend
580 532330 BIOPAC INCOR BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
581 532719 BL KASHYAP BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
80% Dividend
582 513422 BLOOM INDUST BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
583 508860 DIAMANT INV BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
584 526574 ENTERPR.INTE BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
585 532843 FORTIS HEALT BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
586 514116 GUPTA SYNTHE BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
587 522073 HITECH GEARS BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
30% Final Dividend
588 512036 KAPIL COTEX BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
589 530977 KATWA UDYOG BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
10% Dividend
590 945545 KMPLD07113 RD 17/09/2008 10/09/2008 113/2008-2009 Payment of Interest
591 532014 NAVAL TECHNO BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
Dividend
592 512103 NIDHI GRANIT BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
593 511632 OLY.MGT.FIN. BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
594 517534 S.V.ELECTRIC BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
595 524640 SH.CHOLOCHEM BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
596 523756 SREI INFRA BC 12/09/2008 10/09/2008 113/2008-2009 12% Dividend
A.G.M.
597 513575 STERLING STR BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
598 508969 SULABHA ENGG BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
599 517530 SURANA TELEC BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
20% Dividend
600 524582 TIRUPATI STA BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
601 512117 TWIN ROSES T BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
602 530937 UMS TECHNO BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
603 512511 VARUN MERCAN BC 22/09/2008 10/09/2008 113/2008-2009 A.G.M.
604 532824 VIJAYES TEXT BC 12/09/2008 10/09/2008 113/2008-2009 8% Dividend
A.G.M.
605 517399 VXL INST LTD BC 12/09/2008 10/09/2008 113/2008-2009 A.G.M.
606 532682 ABG SHIPYARD BC 15/09/2008 11/09/2008 114/2008-2009 20% Dividend
A.G.M.
607 531247 ALPHA HI-TEC BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
608 506248 AMINES&PLAST BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
609 507525 AMRIT CORP BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
15% Dividend
610 526833 ANANTHI CONS BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
611 526847 ASHIRW STE I BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
612 522005 AUSTIN ENGG. BC 15/09/2008 11/09/2008 114/2008-2009 22% Dividend
A.G.M.
613 524516 BACIL PHARMA BC 24/09/2008 11/09/2008 114/2008-2009 General Annual Book Closure
614 500052 BHAN ENG POL BC 13/09/2008 11/09/2008 114/2008-2009 10% Dividend
A.G.M.
615 526666 BHARTIYA INT BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
15% Dividend
616 524723 BIJOY HANS BC 25/09/2008 11/09/2008 114/2008-2009 A.G.M.
617 508939 BLUE CIRCLE BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
618 532781 BLUEBIRD BC 15/09/2008 11/09/2008 114/2008-2009 12% Dividend
A.G.M.
619 500074 BPL LIMITED BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
620 507917 CHOKANI BUS. BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
621 523246 CHOKANI INT. BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
622 523608 CHOKHANI GLB BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
623 530427 CHOKSI IMAG BC 13/09/2008 11/09/2008 114/2008-2009 12% Dividend
624 530067 CONSOL. SEC. BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
625 522295 CONTROL PRIN BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
20% Dividend
626 530171 DAULAT SECUI BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
627 509695 DGP SECURITI BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
628 531043 DHAN JEEVAN BC 25/09/2008 11/09/2008 114/2008-2009 4% Dividend
A.G.M.
629 590022 EASTER SILK BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
45% Dividend
630 532656 FACOR ALLOYS BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
631 500147 FLAT PROD EQ BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
20% Dividend
632 518093 GANGOTRI CEM BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
633 531876 GHANSY STE W BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
634 513528 GLITTE GRANI BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
635 524226 GUJ AMB EXP BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
20% Final Dividend
636 519126 HIND.FOODS BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
637 524019 HYDRO S & S BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
7% Final Dividend
638 961669 ICIRIBSEPT07 RD 18/09/2008 11/09/2008 114/2008-2009 Payment of Interest for Bonds
639 961671 ICIRIBSEPT07 RD 18/09/2008 11/09/2008 114/2008-2009 Payment of Interest for Bonds
640 960780 ICITX4 MAR02 RD 23/09/2008 11/09/2008 114/2008-2009 Redemption of Bonds
641 505539 IMC FINANCEL BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
642 532976 JAIBALA IND BC 13/09/2008 11/09/2008 114/2008-2009 10% Dividend
A.G.M.
643 507981 JINDAL HOTEL BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
8% Dividend
644 530201 KALLAM SPING BC 15/09/2008 11/09/2008 114/2008-2009 12% Dividend
A.G.M.
645 532686 KERNEX MICRO BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
646 531892 KHANDWA SECU BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
647 514404 KRISHNA SYNT BC 25/09/2008 11/09/2008 114/2008-2009 A.G.M.
648 508306 LEDO TEA COM BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
649 524103 LINEAR POLYM BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
650 531651 NATION GENER BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
651 508867 NEENA CONSUL BC 24/09/2008 11/09/2008 114/2008-2009 General Annual Book Closure
652 500452 NEPC AGRO FO BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
653 532698 NITINSPINNER BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
654 507884 NUMECH EMBAL BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
655 513121 ORICON ENT BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
656 530555 PARAMO COMMU BC 13/09/2008 11/09/2008 114/2008-2009 20% Dividend
A.G.M.
657 517417 PATEL AIRTEM BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
658 514087 PBM POLYTEX BC 13/09/2008 11/09/2008 114/2008-2009 General Annual Book Closure
659 532803 POCHIRAJU IN BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
660 532387 PRITISH NAND BC 13/09/2008 11/09/2008 114/2008-2009 10% Dividend
A.G.M.
661 632387 PRITISH NAND BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
662 523523 RAINBOW PAPE BC 15/09/2008 11/09/2008 114/2008-2009 16% Dividend
A.G.M.
663 520111 RATNAMA META BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
70% Dividend
664 526723 RDB INDUST L BC 15/09/2008 11/09/2008 114/2008-2009 5% Dividend
A.G.M.
665 523650 REDEX PROTEC BC 23/09/2008 11/09/2008 114/2008-2009 A.G.M.
666 531539 RISH DIGH ST BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
667 532140 RM MOHI TEXT BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
668 532441 RNBOW DENIM BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
669 532710 SADBHAV ENGG BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
40% Dividend
670 530125 SAMRAT PHARM BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
671 512062 SANMITRA COM BC 24/09/2008 11/09/2008 114/2008-2009 General Annual Book Closure
672 531745 SG GLOBAL EX BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
673 503837 SH RAJA SYNT BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
674 519031 SHAH FOODS L BC 13/09/2008 11/09/2008 114/2008-2009 10% Dividend
A.G.M.
675 532310 SHRAMA MULTI BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
676 590058 SHRE AJIT PU BC 15/09/2008 11/09/2008 114/2008-2009 2.5% Dividend
A.G.M.
677 505650 SKYL MILLAR BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Final Dividend
678 506655 SUDARSHAN CH BC 15/09/2008 11/09/2008 114/2008-2009 30% Dividend
A.G.M.
679 523283 SUPER HOUSE BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
10% Dividend
680 530239 SUVEN LIFE BC 13/09/2008 11/09/2008 114/2008-2009 25% Dividend
A.G.M.
681 519483 TAI INDUSTRI BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
682 526638 TEXEL INDUST BC 24/09/2008 11/09/2008 114/2008-2009 A.G.M.
683 523519 UNI OFF AUTO BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
684 531831 UNISYS SOF H BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
685 519307 VIKAS WSP LT BC 15/09/2008 11/09/2008 114/2008-2009 A.G.M.
686 512215 VORA CONSTRU BC 24/09/2008 11/09/2008 114/2008-2009 General Annual Book Closure
687 511690 WARNER MULTM BC 13/09/2008 11/09/2008 114/2008-2009 A.G.M.
688 526586 WIM PLAST LT BC 13/09/2008 11/09/2008 114/2008-2009 30% Final Dividend
A.G.M.
689 532937 ABC PAPER BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
25% Dividend
690 590062 ANDHRA SUGAR BC 16/09/2008 12/09/2008 115/2008-2009 50% Dividend
A.G.M.
691 523007 ANSAL BUILDW BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
20% Dividend
692 507828 ANSAL HSG CN BC 16/09/2008 12/09/2008 115/2008-2009 20% Dividend
A.G.M.
693 519174 ASHIAN AGR I BC 26/09/2008 12/09/2008 115/2008-2009 A.G.M.
694 526187 ASHRA ONLINE BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
695 530999 BALAJI AMINE BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
15% Dividend
696 530095 BHAGWAND MET BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
697 526839 CCAP LTD BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
5% Dividend
698 532392 CREATIVE EYE BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
699 503796 DIGJAM LTD BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
700 531144 EL FORGE LTD BC 16/09/2008 12/09/2008 115/2008-2009 14% Dividend
701 526532 ESSEN SUPPLE BC 26/09/2008 12/09/2008 115/2008-2009 A.G.M.
702 500141 FERRO ALLO C BC 16/09/2008 12/09/2008 115/2008-2009 35% Final Dividend
A.G.M.
703 526227 FILATE INDIA BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
704 532734 GODAWARI POW BC 16/09/2008 12/09/2008 115/2008-2009 25% Final Dividend
A.G.M.
705 502873 H P COT TEXT BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
706 531531 HATSUN AGR P BC 16/09/2008 12/09/2008 115/2008-2009 35% Final Dividend
A.G.M.
707 524614 INDIAN EXTRA BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
708 500214 ION XCHANGE BC 16/09/2008 12/09/2008 115/2008-2009 20% Dividend
709 532286 JINDAL STEEL BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
250% Final Dividend
710 632286 JINDAL STEEL BC 16/09/2008 12/09/2008 115/2008-2009 250% Dividend
A.G.M.
711 526209 K S OILS LTD BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
18% Dividend
712 504343 KANUMUNEK TR BC 26/09/2008 12/09/2008 115/2008-2009 A.G.M.
713 506530 KEMP COMPANY BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
10% Dividend
714 500256 LOK HOUSI CO BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
715 511549 MORARKA FINA BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
716 532921 MUNDRA PORT BC 16/09/2008 12/09/2008 115/2008-2009 15% Dividend
A.G.M.
717 500357 RAMA PAPER BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
718 532915 RELIGARE ENT BC 16/09/2008 12/09/2008 115/2008-2009 11% Dividend
A.G.M.
719 530461 SABOO SOD CH BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
720 516003 SARDA PLYW I BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
721 511411 SHRISTINFRA BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
10% Dividend
722 508905 SMIFS CAP MA BC 16/09/2008 12/09/2008 115/2008-2009 10% Dividend
A.G.M.
723 521082 SPENTEX INDU BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
724 524488 SVC SUPERCHE BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
725 522294 T&I GLOBAL L BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
726 530139 TATIA FIN SE BC 16/09/2008 12/09/2008 115/2008-2009 A.G.M.
727 531198 VEDANT HOTEL BC 26/09/2008 12/09/2008 115/2008-2009 A.G.M.
728 526953 VENUS REMEDS BC 16/09/2008 12/09/2008 115/2008-2009 40% Dividend
A.G.M.
729 511589 ALMONDZ CMS BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
730 531400 ALMONDZ GLO BC 17/09/2008 15/09/2008 116/2008-2009 5% Final Dividend
A.G.M.
731 502216 BOMBAY POTT. BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
732 530881 CENT 21ST PO BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
733 531473 CETHAR INDUS BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
734 531358 CHOIC INTERN BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
735 532339 COMPUCOM SOF BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
736 531556 CORAL IND FI BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
737 526785 CREST ANIM BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
738 526468 EURO LEDER F BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
739 504701 GONTERM PEIP BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
15% Dividend
740 619552 HERITAGE FO* BC 22/09/2008 15/09/2008 116/2008-2009 18% Dividend
A.G.M.
741 960670 ICIMM2 JUL01 RD 27/09/2008 15/09/2008 116/2008-2009 Redemption of Bonds
742 526067 KOSHA C.CONT BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
743 500267 MAJESTIC AUT BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
744 532780 PARSVNATH BC 17/09/2008 15/09/2008 116/2008-2009 30% Dividend
A.G.M.
745 530673 PERK PHARMAC BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
746 500358 RAMA PETROCH BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
747 515018 REGENCY CERA BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
748 945237 SEMI20FEB06 RD 22/09/2008 15/09/2008 116/2008-2009 Redemption(Part) of NCD
749 945033 SEML21MAR05 RD 22/09/2008 15/09/2008 116/2008-2009 Redemption(Part) of NCD
750 532711 SUNIL HITECH BC 17/09/2008 15/09/2008 116/2008-2009 12% Dividend
A.G.M.
751 532738 TANTIA CONS BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
15% Dividend
752 511559 TIME GUARANT BC 17/09/2008 15/09/2008 116/2008-2009 A.G.M.
753 531963 UNIVERS CRED BC 27/09/2008 15/09/2008 116/2008-2009 A.G.M.
754 507817 WIRES FABRIK BC 17/09/2008 15/09/2008 116/2008-2009 15% Dividend
A.G.M.
755 526711 ADARSH PLA P BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
756 530901 ADESHWAR COT BC 28/09/2008 16/09/2008 117/2008-2009 A.G.M.
757 523537 APM INDUSTRI BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
758 512313 BIJLEE TEXTL BC 18/09/2008 16/09/2008 117/2008-2009 Dividend
A.G.M.
759 526285 DIVYAJYO IND BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
760 526947 LA OPAL RG L BC 18/09/2008 16/09/2008 117/2008-2009 7.5% Dividend
A.G.M.
761 509760 MODERN SHARE BC 18/09/2008 16/09/2008 117/2008-2009 10% Final Dividend
762 526247 PREM EXPLOSI BC 18/09/2008 16/09/2008 117/2008-2009 15% Dividend
A.G.M.
763 517500 ROTO PUMPS L BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
20% Dividend
764 590051 SAKSOFT LTD BC 18/09/2008 16/09/2008 117/2008-2009 5% Dividend
A.G.M.
765 500371 SAMTEL INDIA BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
766 530433 SHIVA FERTIL BC 18/09/2008 16/09/2008 117/2008-2009 8% Dividend
A.G.M.
767 530677 SUPREME HOLD BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
768 530185 SURAT TEXTIL BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
769 514142 T T LTD BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
6% Dividend
770 507785 TAINWA CHE P BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
771 511431 VAKRAN SOFTW BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
20% Dividend
772 530477 VIKRAM THERM BC 18/09/2008 16/09/2008 117/2008-2009 Dividend
A.G.M.
773 524200 VINATI ORGAN BC 18/09/2008 16/09/2008 117/2008-2009 A.G.M.
20% Dividend
774 512297 WHEEL & AXLE BC 18/09/2008 16/09/2008 117/2008-2009 Dividend
A.G.M.
775 512344 ARAVAL SEC F BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
776 523019 B.N.RATHI SE BC 19/09/2008 17/09/2008 118/2008-2009 10% Dividend
A.G.M.
777 532485 BALMR LAW IN BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
15% Final Dividend
778 531862 BHARAT FERTI BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
779 532609 BHARATI SHIP BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
30% Dividend
780 500055 BHUSH STEEL BC 19/09/2008 17/09/2008 118/2008-2009 25% Dividend
A.G.M.
781 522231 CONART ENGIN BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
782 509009 CORE EMBALAG BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
783 530825 DAIKAF CHEMI BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
5% Dividend
784 507886 DHRUV ESTATE BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
785 505255 GMM PFAUDLE BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
786 532990 GMR FERRO BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
787 530579 GOLDEN SECUR BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
788 531055 GOYAL FINANC BC 29/09/2008 17/09/2008 118/2008-2009 A.G.M.
789 509631 HEG LIMITED BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
30% Dividend
790 523592 JENSON & NIC BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
791 508929 JOYREALTY BC 29/09/2008 17/09/2008 118/2008-2009 A.G.M.
792 531319 MARUTI SECUT BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
793 515037 MURUDESHWAR BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
12% Dividend
794 511551 NETWO ST BRO BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
795 531983 NUMERO UN PR BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
796 512097 ORGAN COMM. BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
797 526823 RAJES FOUND BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
10% Dividend
798 530807 REGA REALTY BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
799 530517 RELAXO FOOTE BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
15% Dividend
800 530991 ROOPA INDUST BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
801 517320 SAV INFOCOM BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
802 516072 VISHNU CHEM BC 19/09/2008 17/09/2008 118/2008-2009 10% Dividend
A.G.M.
803 517498 WEBEL SL ENE BC 19/09/2008 17/09/2008 118/2008-2009 A.G.M.
10% Dividend
804 526431 WELTERM INTE BC 29/09/2008 17/09/2008 118/2008-2009 A.G.M.
805 532831 ABHI CORP LT BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
806 526397 ALPHAGEO IND BC 22/09/2008 18/09/2008 119/2008-2009 15% Dividend
A.G.M.
807 501622 AMALGAMATED BC 30/09/2008 18/09/2008 119/2008-2009 A.G.M.
808 500012 ANDHRA PETRO BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
809 518091 ANJANI PORTL BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
15% Dividend
810 532212 ARCHIES LTD BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
811 500023 ASIAN HOTELS BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
10% Dividend
812 532493 ASTRA MICRO BC 22/09/2008 18/09/2008 119/2008-2009 12.5% Dividend
A.G.M.
813 500035 BALAJI DISTL BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
814 500041 BANNA AMM SU BC 20/09/2008 18/09/2008 119/2008-2009 70% Dividend
A.G.M.
815 517246 BCC FUBA IND BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
816 507515 C J GELATI P BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
817 500446 CAROL INFO* BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
20% Dividend
818 523200 CLASS DIAM I BC 22/09/2008 18/09/2008 119/2008-2009 25% Dividend
A.G.M.
819 511672 CLAURS BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
820 531041 COMPET AUTOM BC 22/09/2008 18/09/2008 119/2008-2009 10% Dividend
A.G.M.
821 526741 CREDE SOUN V BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
822 506414 DIL LTD BC 20/09/2008 18/09/2008 119/2008-2009 100% Dividend
A.G.M.
823 522261 DOLPHIN OFF BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
25% Dividend
824 512519 DONEAR INDUS BC 20/09/2008 18/09/2008 119/2008-2009 25% Dividend
A.G.M.
825 523890 DS KULKARNI BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
20% Final Dividend
826 623890 DS KULKARNI BC 22/09/2008 18/09/2008 119/2008-2009 20% Dividend
A.G.M.
827 505242 DYNAMATIC TE BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
50% Final Dividend
828 526473 ELEG FLOR AG BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
829 522017 FLUIDOMAT LT BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
830 530077 FRESHTROP FR BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
831 526367 GANESH HOU C BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
45% Dividend
832 530389 GEEFCEE FINA BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
833 519552 HERITAGE FO* BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
18% Dividend
834 500184 HIMAD CHEM I BC 20/09/2008 18/09/2008 119/2008-2009 20% Dividend
A.G.M.
835 912279 ICICI MMBOP3 RD 30/09/2008 18/09/2008 119/2008-2009 Redemption of Bonds
836 501295 IND INV TRUS BC 20/09/2008 18/09/2008 119/2008-2009 20% Dividend
A.G.M.
837 502933 KATARE SPG. BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
838 532067 KILPEST INDI BC 21/09/2008 18/09/2008 119/2008-2009 A.G.M.
839 530235 KJMC FINA SE BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
840 532304 KJMC GLOBAL BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
841 507598 KOVILP LAK R BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
20% Dividend
842 506079 LAKSHM PR SC BC 20/09/2008 18/09/2008 119/2008-2009 12% Dividend
A.G.M.
843 517415 LEE NEE SOFT BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
844 500262 MAFAT FIN CO BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
845 530441 MAHANIVESH I BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
846 532553 MSK PROJECTS BC 22/09/2008 18/09/2008 119/2008-2009 10% Dividend
A.G.M.
847 502168 NCL INDUSTRI BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
25% Dividend
848 532649 NECTAR LIFE BC 20/09/2008 18/09/2008 119/2008-2009 40% Final Dividend
A.G.M.
849 500301 NEPC INDIA BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
850 532481 NOIDA TOL BR BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
851 526313 NU-TECH CORP BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
852 520021 OMAX AUTO LT BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
853 514324 OMNITEX INDU BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
854 531157 ORGANIC COAT BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
855 524628 PARKER AGROC BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
856 500354 RAJSHR SUG C BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
857 500360 RAPICU CARBI BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
10% Dividend
858 519230 RICHIRIC AGR BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
859 524446 SABE ORG GUJ BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
860 520086 SICAL LOG BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
861 620086 SICAL LOG BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
862 513472 SIMPLEX CAST BC 20/09/2008 18/09/2008 119/2008-2009 15% Dividend
A.G.M.
863 590037 STEEL EXCH BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
10% Dividend
864 500399 STEELCO GUJA BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
865 532348 SUBEX LTX BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
866 532874 SURYACHAKRA BC 20/09/2008 18/09/2008 119/2008-2009 A.G.M.
867 531652 THIRDWA FI I BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
868 532948 TULSI EXTRU BC 22/09/2008 18/09/2008 119/2008-2009 10% Dividend
A.G.M.
869 504220 W S INDUSTRI BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
5% Dividend
870 531249 WELL PACK PA BC 22/09/2008 18/09/2008 119/2008-2009 A.G.M.
871 531681 AMRADEEP IND BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
872 526241 AMRAP INDUST BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
873 521103 AMRAPALI DEV BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
874 531991 AMRAWOR AGRI BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
875 531278 AXIS CAP MKT BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
20% Dividend
876 524506 CORAL LABORA BC 23/09/2008 19/09/2008 120/2008-2009 10% Dividend
A.G.M.
877 500212 INTEG FIN SE BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
11% Dividend
878 590036 KALPTARU BC 23/09/2008 19/09/2008 120/2008-2009 7.5% Dividend
A.G.M.
879 530813 KRBL LTD BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
20% Final Dividend
880 511638 MADHUR CAP F BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
881 519279 MADHUR IND BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
882 531479 MAJESTIC SEC BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
883 532307 MELST INFTEC BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
884 516062 NATIONA PLYW BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
885 530129 NILE LTD BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
10% Final Dividend
886 531349 PANACEA BIOT BC 23/09/2008 19/09/2008 120/2008-2009 100% Dividend
A.G.M.
887 531257 PRATIKSH CHE BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
888 532934 PRECISION BC 23/09/2008 19/09/2008 120/2008-2009 30% Dividend
A.G.M.
889 532497 RADICO KHAIT BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
25% Dividend
890 530699 RAJ RAYON LI BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
891 532826 RAJ TELE BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
15% Final Dividend
892 531646 RFL INTERNAT BC 23/09/2008 19/09/2008 120/2008-2009 General Annual Book Closure
893 506642 SADHA NIT CH BC 23/09/2008 19/09/2008 120/2008-2009 10% Dividend
894 516016 SHREYANS IND BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
895 532730 STL GLOBAL BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
896 526133 SUPERTEX IND BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
897 524038 VENLON ENTER BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
898 503349 VICTORIA MIL BC 23/09/2008 19/09/2008 120/2008-2009 50% Dividend
A.G.M.
899 511333 VLS FINANC L BC 23/09/2008 19/09/2008 120/2008-2009 A.G.M.
900 501370 WALCHAND PF BC 23/09/2008 19/09/2008 120/2008-2009 10% Final Dividend
A.G.M.
901 514266 ZENITH FIBRS BC 23/09/2008 19/09/2008 120/2008-2009 15% Dividend
902 513401 ASHIANA ISPA BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
903 523732 ECOBOAR INDU BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
10% Dividend
904 532823 EURO CERAMIC BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
905 531674 INDO ASIAN H BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
906 524816 NATCO PHARM BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
907 532880 OMAXE LTD BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
25% Dividend
908 531870 PIONEER TECH BC 24/09/2008 22/09/2008 121/2008-2009 9% Final Dividend
A.G.M.
909 530695 PRIME PROPTY BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
30% Dividend
910 531611 PRRANET INDU BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
911 511108 SHIVA TEXYAN BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
15% Dividend
912 512589 SITA ENTERPR BC 24/09/2008 22/09/2008 121/2008-2009 A.G.M.
913 631703 TRIBHVAN HSG BC 29/09/2008 22/09/2008 121/2008-2009 A.G.M.
914 523031 ADS DIAGONIS BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
915 530799 ANNA INFRA BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
916 532674 BANNARI AMMA BC 25/09/2008 23/09/2008 122/2008-2009 20% Dividend
A.G.M.
917 532816 BROADCAST BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
918 531977 CHARTERLOGIS BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
919 532992 CHL LTD BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
20% Final Dividend
920 531283 CINDRE FIN S BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
921 500134 ESSAR OIL LT BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
922 500033 FORCE MOTR BC 25/09/2008 23/09/2008 122/2008-2009 General Annual Book Closure
923 531758 G. K. CONSUL BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
924 590018 HISAR METAL BC 25/09/2008 23/09/2008 122/2008-2009 10% Dividend
A.G.M.
925 514322 KAMADGI SYNT BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
5% Final Dividend
926 511593 LIBORD INFO BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
927 531027 LIBORDS SECU BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
928 531456 MINAX TEXTIL BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
929 532912 NET 4 INDIA BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
10% Dividend
930 531255 PARAGON FINA BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
931 511712 RELIC TECHNG BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
932 530919 REMSONS INDS BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
933 530943 SHRI ADHIKAR BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
6% Dividend
934 531781 SURYADEEP CH BC 25/09/2008 23/09/2008 122/2008-2009 A.G.M.
935 530375 ANCENT SOFTW BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
936 517203 BEE ELECTR M BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
937 532528 DATAM TECH BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
15% Dividend
938 511543 GSB FINANC L BC 26/09/2008 24/09/2008 123/2008-2009 5% Dividend
A.G.M. 2
939 501700 INDIA NIVEH BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
10% Final Dividend
940 532100 INDOCITY INF BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
941 526045 LUMINAI TECH BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
942 526891 MARKE CREATO BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
943 532820 MUDRA BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
10% Dividend
944 507645 POLSON LIMIT BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
945 513295 RUCHI STR AL BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
946 524717 TITAN BIOTEC BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
947 530045 TITAN SECURI BC 26/09/2008 24/09/2008 123/2008-2009 A.G.M.
948 531720 ALPHA GRAPHI BC 28/09/2008 25/09/2008 124/2008-2009 A.G.M.
949 532084 FAST TRAC EN BC 28/09/2008 25/09/2008 124/2008-2009 A.G.M.
950 530955 KAILASH FICO BC 27/09/2008 25/09/2008 124/2008-2009 A.G.M.
951 523704 MASTEK BC 27/09/2008 25/09/2008 124/2008-2009 A.G.M.
130% Final Dividend
952 623704 MASTEK BC 27/09/2008 25/09/2008 124/2008-2009 130% Final Dividend
A.G.M.
953 531942 MILLEN CYBER BC 27/09/2008 25/09/2008 124/2008-2009 A.G.M.
954 531791 NOVAGOL PETR BC 27/09/2008 25/09/2008 124/2008-2009 A.G.M.
955 531703 TRIBHVAN HSG BC 29/09/2008 25/09/2008 124/2008-2009 A.G.M.
956 934663 SWP02AP04 RD 04/10/2008 26/09/2008 125/2008-2009 Redemption(Part) of NCD
Payment of Interest
957 945034 SWP19JAN05 RD 04/10/2008 26/09/2008 125/2008-2009 Payment of Interest
Redemption(Part) of NCD
958 632281 HCL TECH BC 23/10/2008 21/10/2008 140/2008-2009 150% Dividend
A.G.M.
959 532281 HCL TECHNO BC 23/10/2008 21/10/2008 140/2008-2009 A.G.M.
150% Final Dividend
960 505890 KENNAMETAL BC 24/10/2008 22/10/2008 141/2008-2009 A.G.M.
----------------------------------------------------------------------------------------------------
---------------------------------------------------------------------------------------------------------------------------------
SLB SHUTDOWN PERIOD FOR SECURITIES Page No: 13
---------------------------------------------------------------------------------------------------------------------------------
SLB SHUTDOWN PERIOD FOR SECURITIES SETT.NO 078/2008-2009 (P.E. 08/08/2008)
---------------------------------------------------------------------------------------------------------------------------------
Shut Down Period
Code No. Company Name B.C./R.D. Start End
---------------------------------------------------------------------------------------------------------------------------------
300425 Ambuja Cements Ltd. 11/08/2008 RD 29/07/2008 11/08/2008
324804 Aurobindo Pharma Ltd. 13/08/2008 BC 31/07/2008 13/08/2008
300020 Bombay Dyeing & Mfg. Co. Ltd., 12/08/2008 BC 30/07/2008 12/08/2008
300072 Bongaingaon Refinery & Petrochemica 22/08/2008 BC 07/08/2008 22/08/2008
300087 Cipla Ltd., 14/08/2008 BC 01/08/2008 14/08/2008
**326881 Financial Technologies (India) Ltd 25/08/2008 BC 08/08/2008 25/08/2008
332155 Gail (India) Ltd. 23/08/2008 BC 08/08/2008 22/08/2008
332754 GMR Infrastructure Limited 12/08/2008 BC 30/07/2008 12/08/2008
300670 Gujarat Narmada Valley Fert.Co.Ltd 22/08/2008 BC 07/08/2008 22/08/2008
300186 Hindustan Oil Exploration Co. Ltd. 13/08/2008 BC 31/07/2008 13/08/2008
300188 Hindustan Zinc Ltd., 14/08/2008 BC 01/08/2008 14/08/2008
300193 Hotel Leela Venture Ltd., 11/08/2008 BC 29/07/2008 11/08/2008
332873 Housing Development & Infrastructure Ltd 22/08/2008 RD 07/08/2008 22/08/2008
332466 I-Flex Solutions Ltd 18/08/2008 BC 04/08/2008 18/08/2008
330005 India Cements Ltd., 20/08/2008 BC 05/08/2008 20/08/2008
332636 India Infoline Ltd. 18/08/2008 RD 04/08/2008 18/08/2008
300850 Indian Hotels Co. Ltd 11/08/2008 BC 29/07/2008 11/08/2008
332947 IRB Infrastructure Developers Limited 23/08/2008 BC 08/08/2008 22/08/2008
300305 Ispat Industries Ltd 23/08/2008 BC 08/08/2008 22/08/2008
332532 Jaiprakash Associates Limited 21/08/2008 BC 06/08/2008 21/08/2008
332508 Jindal Stainless Ltd. 16/08/2008 BC 04/08/2008 14/08/2008
300235 Kalyani Steels Ltd 18/08/2008 BC 04/08/2008 18/08/2008
332400 KPIT Cummins Infosystems Limited. 13/08/2008 BC 31/07/2008 13/08/2008
300510 Larsen & Toubro Limited 22/08/2008 BC 07/08/2008 22/08/2008
332500 Maruti Suzuki India Ltd. 20/08/2008 BC 05/08/2008 20/08/2008
313683 Neyveli Lignite Corporation Ltd., 19/08/2008 BC 05/08/2008 19/08/2008
300315 Oriental Bank Of Commerce 14/08/2008 RD 01/08/2008 14/08/2008
300376 Satyam Computer Services Ltd 21/08/2008 BC 06/08/2008 21/08/2008
300295 Sesa Goa Ltd. 18/08/2008 RD 04/08/2008 18/08/2008
300900 Sterlite Industries (India) Ltd 19/08/2008 BC 05/08/2008 19/08/2008
332733 SUN TV NETWORK LIMITED 14/08/2008 BC 01/08/2008 14/08/2008
300400 Tata Power Co. Ltd 21/08/2008 BC 06/08/2008 21/08/2008
332343 TVS Motor Company Ltd. 08/08/2008 BC 28/07/2008 08/08/2008
---------------------------------------------------------------------------------------------------------------------------------
Total:33
---------------------------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------------------------
Provisional SLB Scheme ShutDown Period
------------------------------------------------------------------------------------------
B.C./R.D. Shut Down Period
Scrip Code Company Name Date Flag Start End
323204 Aban Offshore Ltd., 10/09/2008 BC 27/08/2008 10/09/2008
332683 AIA Engineering Ltd. 01/09/2008 BC 18/08/2008 01/09/2008
300103 Bharat Heavy Electri 03/09/2008 BC 21/08/2008 02/09/2008
300547 Bharat Petroleum Cor 12/09/2008 BC 29/08/2008 12/09/2008
300072 Bongaingaon Refinery 22/08/2008 BC 07/08/2008 22/08/2008
300110 Chennai Petroleum Co 26/08/2008 BC 11/08/2008 26/08/2008
326881 Financial Technologi 25/08/2008 BC 08/08/2008 25/08/2008
332155 Gail (India) Ltd. 23/08/2008 BC 08/08/2008 22/08/2008
332715 Gitanjali Gems Ltd. 06/09/2008 BC 25/08/2008 05/09/2008
300670 Gujarat Narmada Vall 22/08/2008 BC 07/08/2008 22/08/2008
300104 Hindustan Petroleum 05/09/2008 BC 22/08/2008 05/09/2008
332873 Housing Development 22/08/2008 RD 07/08/2008 22/08/2008
300106 IFCI Ltd. 03/09/2008 BC 21/08/2008 02/09/2008
332466 I-Flex Solutions Ltd 18/08/2008 BC 04/08/2008 18/08/2008
330005 India Cements Ltd., 20/08/2008 BC 05/08/2008 20/08/2008
332636 India Infoline Ltd. 18/08/2008 RD 04/08/2008 18/08/2008
332187 IndusInd Bank Ltd. 08/09/2008 BC 25/08/2008 08/09/2008
332947 IRB Infrastructure D 23/08/2008 BC 08/08/2008 22/08/2008
300305 Ispat Industries Ltd 23/08/2008 BC 08/08/2008 22/08/2008
332532 Jaiprakash Associate 21/08/2008 BC 06/08/2008 21/08/2008
300235 Kalyani Steels Ltd 18/08/2008 BC 04/08/2008 18/08/2008
300510 Larsen & Toubro Limi 22/08/2008 BC 07/08/2008 22/08/2008
332500 Maruti Suzuki India 20/08/2008 BC 05/08/2008 20/08/2008
313683 Neyveli Lignite Corp 19/08/2008 BC 05/08/2008 19/08/2008
314304 S.Kumars Nationwide 30/08/2008 BC 18/08/2008 29/08/2008
300376 Satyam Computer Serv 21/08/2008 BC 06/08/2008 21/08/2008
300295 Sesa Goa Ltd. 18/08/2008 RD 04/08/2008 18/08/2008
300900 Sterlite Industries 19/08/2008 BC 05/08/2008 19/08/2008
324715 Sun Pharmaceutical I 27/08/2008 BC 12/08/2008 27/08/2008
300400 Tata Power Co. Ltd 21/08/2008 BC 06/08/2008 21/08/2008
312070 United Phosphorus Lt 06/09/2008 BC 25/08/2008 05/09/2008
------------------------------------------------------------------------------------------
Total No of Scrips:31
------------------------------------------------------------------------------------------
THE EXCHANGE IS NOT RESPONSIBLE OR LIABLE FOR ANY INADVERTANT ERRORS OR OMMISSION IN THE
INFORMATIONS, THOUGH EVERY CARE IS TAKEN TO ENSURE CORRECTNESS AND ACCURACY.
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