Corporate announcements

Vimta Labs Limited has informed the Exchange that the Annual General Meeting is scheduled to be held on September 19, 2009. One of the resolutions proposed is declaration of dividend of 40% i.e.0.80 paisa per each equity share of Rs.2/- each for the financial year 2008-09. The date of distribution of dividend, if approved by members, will be October 01, 2009 and the bankers will be State Bank of India, Cash management Product Centre, Transaction Banking Unit, Corporate Centre, 31, Mahal Industrial Estate, Ground Floor, Off : Mahakali Caves Road, Andheri (East), Mumbai : 400093.

Century Plyboards (India) Limited has informed the Exchange that the Shareholders of the company, at their Annual General Meeting held on August 28, 2009 have approved payment of dividend on preference shares and equity shares. The company has made necessary arrangements for payments of dividend through ECS / Dividend Warrants / Demand Drafts as the case may be and that the same is expected to be completed by September 08, 2009.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting of the Company held on September 05, 2009 have recommended dividend at the rate of 18% (i.e. Re. 0.18 per shares) for the year ended on March 31, 2009, subject to approval of shareholders at Annual General Meeting.

Anik Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 03, 2009 has recommended a dividend of 6% (Rs. 0.60 per equity share) on Equity Share Capital of Rs. 27,75,34,860 divided into 2,77,53,486 shares of Rs.10 each. Further the financial results for the year 2008-09 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Anik01_Up_04092009.zip target=NEW> For more details click here.</a>

Jindal Poly Films Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2009 has recommended a dividend of Rs. 2/- Per Shares subject to approval of Shareholders in the ensuing Annual General Meeting of the Company.

Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2009 has recommended a final dividend of Rs. 0.50/- per Equity share of Face Value of Rs.1/- each for the financial year 2008-09, subject to the approval of shareholders at the ensuing Annual General Meeting.

Hitech Plast Limited has informed the Exchange that the dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 26, 2009 will be paid on and after September 28, 2009.

Bartronics India Limited has informed the Exchange that following is the outcome of Board Meeting of Bartronics India Limited, held on September 02, 2009. (1) The Board has recommended a dividend @ Re.1 per Equity Share (face value Rs.10/- per Equity Share) for the Financial Year 2008-09.

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on September 01, 2009 has taken the following decisions :- (1) The Annual General Meeting of the Company will be held on September 29, 2009. (2) The Register of Members and the Transfer Books of the Company will be closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of Dividend and AGM. (3) The Board has approved the Audited Annual Accounts, Director's Report, Auditor's Report and the Corporate Governance Report for the financial year ending March 31,

Jindal Photo Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 01, 2009 have discussed and approves the following matters: 1) Recommended final dividend Re. 1 per share (Face Value of Rs. 10/- each), i.e. 10%, on the equity share capital of the Company for the year ended March 31, 2009. 2) The Annual General Meeting is scheduled to be held on September 30, 2009. Further, the Company has fixed the Book Closure from September 24, 2009 to September 30, 2009 for the purpose of payment of Dividend.

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2009 recommended payment of dividend of Rs. 1.50 per Equity Share of Rs.10 each fully paid up, subject to approval of Shareholders at the forthcoming Annual General Meeting scheduled on September 30, 2009. Further, the Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. Further, the Company has submitted to the Exchange Statement of Ap

Logix Microsystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009, have declared a dividend of Rs. 1.25 per share, which would be taken up for adoption in the AGM to be held on September 29, 2009.

Great Offshore Limited has informed the Exchange that the dividend as recommended by the Board, if declared at the meeting, will be paid on or after September 28, 2009.

Technocraft Industries (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2009 has recommend the payment of dividend of Rs. 50 paisa (5%) on equity shares of Rs.10/- each for the financial year ended March 31, 2009 subject to the approval of Equity Shareholders.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "Payment of dividend per share has been revised from Rs.1.20/- per share (12%) (declared by the Board of Directors in their meeting held on June 30, 2009) to Re.0.12/- per share (12%), due to sub-division of shares from Rs.10/- each to Rs.1/- each approved by the shareholders in the Extra Ordinary General Meeting held on August 08, 2009".

Consolidated Finvest & Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2009 has recommended final dividend Re.0.50 per share (face value of Rs.10/- each) on the equity share capital of the Company for the year ended March 31, 2009.

Alchemist Ltd has informed the Exchange that the Board of Directors in their meeting held on August 31, 2009 have considered /approved /recommended the following subject to the Approval of the shareholders at the ensuing Annual General Meeting of the Company: (1) Recommended dividend at the rate of Rs. 2.00 i.e. 20% per equity shares having face value of Rs. 10/- each for the year 2008-2009. (2) Recommended the re-appointment of Mr. Ravinder Singh as Director retiring by rotation. (3) Recommended the re-appointment of Statutory Auditors of the Company. Further, the Annual General Meeting of th

Allied Digital Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009 has decided to recommend payment of final dividend of Rs.2.00 per Equity Share to the shareholders of the Company.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009, have recommended the Dividend at the rate of 10 % (i.e. Rs.1/- per share) for the year ended March 31, 2009 and subsequently 5% Dividend in the subsidiaries Micro Secure Solutions Limited and 5% in Micro Retail Limited. Further, the Company has informed the Exchange regarding the outcome of Board meeting of the Company held on August 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > La

Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009 has recommended a dividend of Rs.6/- per share on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 2009. The Board has also recommended a dividend of Re.0.06 per share on 20,29,82,800 Equity Share Capital as on March 31, 2009.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 has recommended a dividend of 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Capital of Rs. 43.76 Crores.

Bharat Rasayan Ltd has informed the Exchange that in their meeting held on August 28, 2009, the Board of Directors have, inter-alia; (1) Recommended dividend @10% on equity shares of the Company, i.e. Re.1/- per share; (2) Resolved to call the Annual General Meeting of shareholders on September 25, 2009; and (3) Resolved to issue Notice for Annual General Meeting to members and others, pursuant to the provisions of Companies Act, 1956 and listing agreement; (4) Resolved to close the Register of Members and Share Transfer Books from September 20, 2009 to September 25, 2009 (both days inclusive)

Gufic Biosciences Limited has informed the Exchange that meeting of Board of Directors of the Company was held on August 28, 2009 and following decisions are taken : (1) Decided to declare dividend @ Re.0.05 per share subjected to shareholders approval at the Annual General Meeting. (2) Fixed the Annual General Meeting to be held on September 30, 2009. (3) Decided to close the Books of the Company for the purpose of Annual General Meeting and, if sanctioned by the shareholders in their meeting, for payment of Dividend from September 19, 2009 to September 30, 2009 (both days inclusive). (4) App

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Board of Directors at its meeting held today i.e. August 28, 2009 have recommended dividend @ Rs.1.20 per Equity Share for the year ended June 30, 2009.

Geodesic Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009 have discussed and decided on the following: (1) Considered and recommended final dividend @ 0.80ps per share on the face value of Rs. 2 each (@40%) on equity shares of the Company to be paid after approval of shareholders in the AGM. (2) Decided that the AGM will be held on September 29, 2009. (3) The Board has taken note of the resignation of Dr. Shashikant Kelkar, Director due to his pre-occupation. He ceases to be Director of the Company with immediate effect. The Bo

Maharashtra Seamless Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on August 28, 2009 considered and approved, inter alia, the following: 1) Recommended Dividend of Rs.5/- (100%) per share for the year ended March 31, 2009. 2) Fixed the book closure dates from September 15, 2009 to September 22, 2009 (both days inclusive) for purposes of declaration of dividend. 3) Fixed the date of Annual General Meeting on September 29, 2009.

Goldstone Infratech Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2009, have, inter alia, : (1) Recommended a dividend of Re. 0.40 (10%) per share of the face value of Rs.4/- each for the financial year 2008-09. (2) Decided to convene the Annual General Meeting on September 30, 2009. (3) Decided to close the Register of Members from September 22, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting & Dividend. (4) Allotted 57,432 shares to the remaining shareholders of Sun Plast O Met Limit

Can Fin Homes Ltd has informed the Exchange that at the Annual General Meeting of the Company, held on August 27, 2009, dividend at Rs. 2.00 per share on the equity shares of the Company was declared. The Company propose to post the Dividend-2009 warrants on September 10, 2009.

Atlas Cycles (Haryana) Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2009 recommended dividend at the rate of 45% p.a. i.e. Rs. 4.50 p.a.per share for the year ended March 31, 2009. The transfer books of the Company shall remain closed from September 23, 2009 to September 30, 2009 for the purpose of AGM to be held on September 30, 2009 and dividend for the year ended March 31, 2009. Further, the Company has submitted to the Exchange particulars of total turnover, profit etc. The details of the same shall be available on the NSE websi

Madhucon Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2009 has: (1) The Board of Directors recommended 40% dividend on paid up capital of the company i.e. 80 Paisa per each share (eighty paisa) for the year 2008-2009. (2) The Register of Members and the Share transfer books will remain closed from September 27, 2009 to September 30, 2009 (Both days inclusive) for the purposes of AGM and payment of dividend. (3) The Annual General Meeting of the Company will be held on September 30, 2009. (4) Sri. N.Nageswar Rao was app

Procter & Gamble Hygiene And Health Care Limited has informed the Exchange that at a Meeting of the Board of Directors of the Company held on August 27, 2009, the Board of Directors recommended payment of Final Dividend of Rs.22.5 per equity share of Rs 10/- each subject to the approval of the Members at the ensuing Annual General Meeting of the Company, scheduled to be held on October 15, 2009.

Gillette India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2009 recommended payment of Final Dividend of Rs.12.5 per equity share of Rs 10/- each subject to the approval of the members at the ensuing Annual General Meeting of the Company scheduled to be held on October 27, 2009.

Zenith Birla (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2009 interalia, has transacted the following : 1) The Board has recommended for the payment of Dividend @ Rs. 0.60 paise per equity share for the financial year ended March 31, 2009. 2) The board decided to call the Annual General Meeting of the members of the Company on September 24, 2009 and approved the draft notice calling the AGM.

Tata Steel Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today i.e. August 27, 2009 has approved payment of pro-rata interim dividend for the period April 01, 2009 to August 31, 2009 on the 2% Cumulative Convertible Preference Shares (CCPS) of Rs.100 each of the Company".

Zodiac Jrd- Mkj Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on August 27, 2009 have consider the 7.5% dividend (i.e. per share Rs. 0.75). The Annual General Meeting will be held on September 29, 2009. Further, the Board of Directors at their meeting has also decided to close the Register of Members and Share Transfer Book from September 19, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting & Dividend.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009 have recommended a Dividend of Re. 0.10/- (10%) on equity shares of Re. 1/- each, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

Ismt Limited has informed the Exchange that following are the outcome of the Board Meeting held August 26, 2009: (1)The Board has recommended a final dividend of Rs. 0.50 per Equity share (excluding interim dividend @. Rs. 0.50 per Equity share already paid as declared by the Board on March 30, 2009) subject to the approval of the Members at the ensuing Annual General Meeting. (2) The Annual General Meeting of the Company is convened on September 30, 2009.

Rpg Life Sciences Limited has informed the Exchange that the Company has declared the dividend at Rs. 1.20 per share for the year ended March 31, 2009 at the Annual General Meeting of the Company held on August 26, 2009. The said dividend will be paid to the eligible members on September 16, 2009.

Sundaram Clayton Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009, have recommended a final dividend of Re. 1/-per share, i.e 20% for the year ended March 31, 2009, absorbing a sum of Rs. 189.68 lakhs for approval of the shareholders of the Company in the ensuing annual general meeting. The board earlier declared an interim dividend of Re. 1/- per share on 1,89,67,584 equity shares of Rs. 5/- each. It was paid to the shareholders on December 19, 2008. Hence, the total dividend for the year ended March 31, 2009 amounts to Rs. 2/- per share on

Roman Tarmat Limited has informed the Exchange that the Board of Directors in its meeting held on June 27, 2009 has recommended a dividend @ 10% amounting to Re. 1 per Equity Share of Rs. 10/- each for the financial year 2008-09. Further, the Annual General Meeting of the company will be held on September 23, 2009 and Register of Members and Share Transfer Books will remain close from September 17, 2009 to September 23, 2009 (both days inclusive) for the purpose of AGM and to determine the names of the shareholders eligible for payment of dividend. If declared by the shareholders in the AGM, t

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009 has considered and recommended a dividend @7% on the cumulative, non convertible, redeemable preference shares and a final equity dividend @ Rs. 2.50/- per share on the equity shares of the Company.

Geometric Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009, recommended a dividend at the rate of Rs. 0.80 paisa per equity share of Rs. 2/- each for the financial year ended March 31, 2009 subject to the approval of the members of the Company.

Jain Irrigation Systems Limited has informed the Exchange that the Board of Directors, at their meeting held on August 25, 2009, the Board has recommended Dividend on Equity Shares @ Rs. 2.50 per Share to Shareholders in AGM to be held on September 30, 2009. Further, the Board of Directors have appointed (i) Mr. Atul Bhavarlal Jain as Director-Marketing (Whole Time Director) of the Company w.e.f. September 01, 2009. (ii) Mr. Ghanshyam Dass as Director (Independent, Non-Executive) with immediate effect. The company has submitted to the Exchange the details of turnover etc in terms of clause 20

Elder Pharmaceuticals Limited has informed the Exchange that the following decisions were taken at the Board Meeting held on the August 25, 2009 : 1) To recommend for consideration of Shareholders declaration of dividend @25% i.e. Rs. 2.50 per share. 2) To hold the Annual General Meeting of the Company on the September 29, 2009. 3) To keep transfer books closed from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of determining the eligible shareholders for dividend payment.

Venus Remedies Limited has informed the Exchange that the Board of Directors at its meeting held on August 21, 2009 recommended a dividend @ of 30% i.e. Rs.3/- per share for the financial year ended March 31, 2009 subject to approval of the same by shareholders at the Annual General Meeting.

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009 have recommended dividend @ Rs. 1.50 per Equity Share for the year ended June 30, 2009.

Gujarat Apollo Industries Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 24, 2009 recommended the dividend of Rs. 2/- per equity share. Further the annual general meeting of the company will be held on September 26, 2009.

Hcl Technologies Ltd has informed the Exchange that the Board of Directors at its meeting held on August 24-25, 2009 recommended a final dividend of Re.1/- per equity share of Rs 2/- each of the Company for the year ended June 30, 2009.

Indian Oil Corporation Ltd has informed the Exchange that Dividend @ 75% i.e. Rs.7.50 per equity share of Rs.10 each as recommended by the Board of Directors for the Financial Year 2008-09, if approved, at the forthcoming Annual General Meeting to be held on September 14, 2009, will be paid to the eligible shareholders by September 30, 2009.

Patel Integrated Logistics Limited has informed the Exchange that the Board of Directors at its meeting held on August 22, 2009 inter alia recommended the dividend @ Re.1/- Per share i.e. 10% on equity share capital of the Company for the year ended March 31, 2009.