Corporate announcements

Mirza International Limited has informed the Exchange that October 01, 2008 has been fixed as the Dividend Payment Date for payment of Dividend @ 15% i.e. Rs.0.30 per share subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting of the Company to be held on September 25, 2008.

Aurionpro Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 07, 2008 has recommended dividend @17.50% i.e. Rs. 1.75 per equity share of the face value of Rs. 10/- each for the year ended March 31, 2008. Subject to the approval of the members in the ensuing Annual General Meeting, the Board proposed Employee Stock Option Scheme- 2008.

Tv Today Network Limited has informed the Exchange that once the dividend for the financial year 2007-08 is declared by the members of the Company at the Annual General Meeting of the Company to be held on September 25, 2008 the same shall be payable on and from September 30, 2008.

Gujarat Apollo Industries Limited has informed the Exchange that the date from which the dividend is payable is October 27, 2008.

Panacea Biotec Ltd. has informed the Exchange that the dividend, if declared at the forthcoming Annual General Meeting, will be paid on or before October 26, 2008.

Vivimed Labs Limited has informed the Exchange that the dividend if declared by its members in the Annual General Meeting of the Company to be held on September 27, 2008 , shall be payable on or after the October 02, 2008.

Indoco Remedies Limited has informed the Exchange that at the adjourned meeting of the Board of Directors held on September 05, 2008 the Board has confirmed the proposal for recommendation of a dividend of Rs.5.00 per share (50%) for the financial year ended March 31, 2008 (9 months).

Century Plyboards (India) Limited has informed the Exchange that "The Shareholders of the Company, at their Annual General Meeting held on 27th August, 2008 have approved payment of dividend on preference shares and equity shares. The Company is in the process of arranging payment of dividend through ECS/ Dividend Warrants/ Demand Drafts as the case may be and that the same is expected to be completed by 5th September, 2008".

Fdc Ltd. has informed the Exchange that the Final dividend @ 100% on the paid-up Equity Share Capital, will be paid/dispatched to the shareholders vide ECS/dividend warrants/demand drafts on and from September 25, 2008.

Lokesh Machines Limited has informed the Exchange that "The proposed Dividend at 25% will be payable on and from October 6, 2008, if declared in the Annual General Meeting to be held on September 27, 2008".

Tanla Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2008 have recommended a final dividend @ 120% on the Paid up Equity Share Capital of the company for the year ended March 31, 2008 (5,00,00,000 Equity Shares of face value of Rs.2/- each per share, sub-divided to 10,00,00,000 Equity Shares of face value of Re.1/- each w.e.f. May 9, 2008) subject to the approval of shareholders at the ensuing Annual General Meeting.

Chambal Fertilizers & Chemicals Ltd has informed the Exchange that dividend on Equity Shares, if declared in the forthcoming Annual General Meeting of the Company Scheduled to be held on September 10, 2008, shall be payable from September 15, 2008.

Paramount Communications Ltd has informed the Exchange that the designated date for the purpose of payment of dividend for the year 2007-08 is "September 29, 2008", if declared at the ensuing Annual General Meeting of the company to be held on September 17, 2008. The company has appointed Standard Chartered Bank, along with its associate bank to handle dividend payment for the year 2007-08. The payment of dividend will be made through ECS to the shareholders whose bank details are available with the company through RBI centres and other shareholders will be paid the dividend through issue of d

Jindal Poly Films Limited has informed the Exchange that the meeting of Board of Directors of the Company held on September 03, 2008, the Board has approved, inter alia, the Audited Financial Results for the financial year 2007-2008. The major decision are as follows:(1.) The Board has recommended a dividend of 20% on Equity Shares subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. (2.) The Board approved convening of Annual General Meeting of the Company on September 30, 2008. (3.) The Register of Members of the Company will remain closed from September

Grabal Alok Impex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2008 among other things, the following matters were considered: (1) Holding of the Annual General Meeting of the members of the Company on September 30, 2008. (2) Recommendation of equity dividend of 8% i.e. Rs.0.80 per share for the financial year ended March 31, 2008, subject to approval of members of the Company at the ensuing Annual General Meeting; and (4) closing of the Register of Members for the purpose of entitlement of equity dividend from September 23,

Alok Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled on September 02, 2008, was held as scheduled and amongst other things, the following matters were considered and approved: (1) Recommendation of equity dividend of 12% i.e. Rs.1.20 per share for the financial year ended March 31, 2008, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). (2) Holding of the Annual General Meeting of the members of the Company on September 29, 2008. (3) Closing of the Register of Members for the purpose of en

Anik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2008 has recommended a dividend of 12% on Equity Share Capital. Further, the company has informed the Exchange regarding Financial results for the year 2007-08. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/anik_UP_04092008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2008, interalia, considered the following: (1) The Board has recommended a dividend of 4% (Rs.4/- per Preference Share of face value Rs. 100/-) on Preference Share Capital of Rs. 45.24 Crores and 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 37.76 Crores. (2) The Annual General Meeting of the Company will be held on September 30, 2008. Further the Company has submitted a copy of Financial result for 2007-2008 . A copy of the sa

Rashtriya Chemicals And Fertilizers Ltd. has informed the Exchange that the Company intends to dispatch the Dividend warrants for the year ended March 2008 to its share holders on September 29, 2008, subject to the approval of the payment of Dividend by the share holders of the Company in ensuing Annual General Meeting scheduled on September 24, 2008. The said Dividend warrants shall be payable at par at all the branches of HDFC Bank Ltd.

Hcl Infosystems Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on September 02, 2008 have recommended 100% final dividend on the paid up share capital of the Company for the financial year ended June 30, 2008.

House Of Pearl Fashions Limited has informed the Exchange that the members of the Company in their Annual General Meeting held on August 29, 2008, have declared the dividend of Rs. 1.50 per equity share (15%) on the paid up equity share capital of the Company for the financial year ended March 31, 2008. The Dividend will be payable on and from September 23, 2008.

Talbros Automotive Components Limited has informed the Exchange that the Board of Directors in its meeting held on August 30, 2008 have recommended Dividend @ 15%. Further, took note of resignation of Mr. Pankaj Dhawan as the Company Secretary and Compliance officer of the Company with effect from September 30, 2008. Mr. Manoj Baid has been appointed as Company Secretary with effect from October 01, 2008.

Htmt Global Solutions Ltd. has informed the Exchange that "The Payment of Dividend dates are as under: Dividend for 2007/2008 - on or after 29th September 2008".

Cords Cable Industries Limited has informed the Exchange that the Board of Directors, at its meeting held on September 01, 2008 inter alia, considered and approved the following: (a) Recommendation of Dividend @10% ( Re 1 per Equity Share of Rs. 10/- each fully paid up) for the financial year ended March 31, 2008 (b) Annual General Meeting of the Company to be held on September 30, 2008. (c) The Register of Members and the Share Transfer Books of the Company will be closed from September 25, 2008 to September 30, 2008 ( both days inclusive)for the purpose of Annual General Meeting and payme

Alchemist Ltd has informed the Exchange that Board of Directors in their meeting held on September 01, 2008 have approved / recommended the following subject to the approval of the shareholders in the ensuing Annual General Meeting :- (1) Annual Accounts of the Company for the year 2007-08. (2) Dividend on equity shares @ 25%. (3) Re-appointment of Mr. R.P. Chhabra, as Director retiring by rotation. (4) Re-appointment of Statutory Auditors. (5) Reappointment of Mr. Kanwar Deep Singh as Managing Director of the Company. Further, the Annual General Meeting of the Company will be held on Septem

Indian Oil Corporation Ltd has informed the Exchange that Dividend @ 55% recommended by the Board for the Financial Year 2007-08, if approved, at the forthcoming Annual General Meeting to be held on September 19, 2008, will be paid to the shareholders by September 30, 2008.

Pitti Laminations Limited has informed the Exchange that "Payment date for dividend for 2007-2008 will be 22nd September, 2008".

Srei Infrastructure Finance Limited has informed the Exchange that Dividend to be paid by the Company for the financial year 2007-08 @ 12% (i.e. Rs.1.20/- per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after September 25, 2008.

Goldstone Infratech Limited has informed the Exchange that the Board of directors at their meeting held on August 30, 2008 have, interalia: 1) recommended a dividend @ 10% for the financial year 2007-08; 2) decided to close the Register of Members for the ensuing AGM & Dividend Payment from September 22, 2008 to September 30, 2008 (both days inclusive). 3) decided to hold the Annual General Meeting on September 30, 2008.

Panoramic Universal Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 30, 2008, to consider and approve audited annual accounts. Further, the Board has considered and recommended a dividend @ 7% on the cumulative, non convertible, redeemable preference shares and a final dividend @ 25% (Rs. 1.25/- per share) on the equity shares of the Company. Further, the Company has submitted to the Exchange a copy of the details whereof as required under Clause 20(b) of the Listing Agreement. A copy of the same shall be available on the NSE websi

Knr Constructions Limited has informed the Exchange that the Board, in its meeting held on August 30, 2008 has recommended an dividend @ 10% on the Equity Share Capital of the Company for the year ended March 31, 2008.

Murli Industries Limited has informed the Exchange that the board, at its meeting held on August 30, 2008 recommended for payment of dividend @ 20% of face value of equity shares (i.e. Rs.2 per share).

Sb&T International Ltd has informed the Exchange that the Board of Directors at its meeting held on August 30, 2008 has decided the following: 1) To declare dividend @ 5% subject to the approval of the members. 2) To hold Annual General Meeting of the Company on September 30, 2008. 3) To keep the Share Transfer Books of the Company closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting and for the purpose of declaration of final dividend.

Bharat Rasayan Ltd has informed the Exchange that in their meeting held on August 30, 2008, the Board of Directors have, inter-alia; 1) recommended dividend @ 10% on equity shares of the Company; 2) resolved to call the Annual General Meeting of shareholders on September 29, 2008; 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 24, 2008 to September 29, 2008 (both days inclusive) for the purpose of Annual

Fiem Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2008 has recommended a dividend @ 25% (Rs.2 .50/- per share) amounting to Rs. 299.06 lacs on Equity Share Capital of the Company.

Goldstone Technologies Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 30, 2008 have, interalia: 1) recommended a dividend @ 6% for the financial year 2007-08; 2) decided to close the Register of Members for the ensuing AGM & Dividend Payment from September 22, 2008 to September 30, 2008 (both days inclusive); 3) decided to hold the Annual General Meeting on September 30, 2008.

Gillette India Limited has informed the Exchange that the Board of Directors, at their meeting held on August 29, 2008 recommended a final dividend of Rs.12.50 (Rupees Twelve and paise fifty only) per equity share for the year ended June 30, 2008. The dividend would be paid, subject to the approval of the shareholders at the Annual General Meeting which would be announced later. Further, Mr. Jyoti Sagar, was appointed by the Board, as an Additional Director in terms of Section 260 of the Companies Act, 1956. Mr. Sagar is an 'Independent Director' in terms of Clause 49 of the listing agreement.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2008 have recommended the Dividend at the rate 20% (i.e. Rs.2/- per share) for the year ended March 31, 2008.

Procter & Gamble Hygiene And Health Care Limited has informed the Exchange that the Board of Directors, at their meeting held on August 29, 2008 recommended a final dividend of Rs.20/- per equity share for the year ended June 30, 2008. The dividend will be paid on approval of the shareholders at the Annual General Meeting, to be held on October 10, 2008.

Genus Power Infrastructures Limited has informed the Exchange that the Board of Directors in their meeting held on August 29, 2008, has proposed a dividend @ 15% on equity shares of Rs. 10/- each for the financial year 2007-08. The Board has also decided to convene the Annual General Meeting ("AGM") on September 30, 2008. Further the Register of Members / Transfer Books shall remain closed with effect from September 24, 2008 to September 30, 2008 (both days inclusive) for determining the names of shareholders eligible for the aforesaid dividend, if declared at the AGM. Payment of dividend, upo

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on August 29, 2008 have recommended Dividend @ 60% for the Year ended March 31, 2008. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2008 . The Register of Members and Share Transfer Books of the Company will be closed from September 24, 2008 to September 25, 2008, inclusive of both dates.

Patel Integrated Logistics Limited has informed the Exchange that the Board of Directors at their meeting held on August 28, 2008, have recommended a dividend @ 10% on the paid up equity shares capital of the Company for the year ended March 31, 2008. The AGM of Company is scheduled to be held on September 30, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008, (both days inclusive) for the purpose of Annual General Meeting and also for determining the entitlement of the dividend recommended by the Board of Dir

Maharashtra Seamless Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2008 has, inter alia, considered and approved the following : (1) Recommended dividend @ 100% i.e Rs. 5/- per share on the equity shares of Rs. 5/- each for the financial year ended March 31, 2008. (2) Fixed the date of ensuing Annual General Meeting i.e September 27, 2008. (3) Fixed the dates of Book Closure for the purpose of declaration of Dividend i.e from September 20, 2008 to September 27, 2008 (both days inclusive). (4) Approved in-principle to implement a Stoc

Todays Writing Products Limited has informed the Exchange that the Board of Directors at their meeting held on August 28, 2008 has resolved that: 1) Recommendation of dividend of @ 5% for the year ended March 31, 2008 subject to approval of the members at the ensuing Annual General Meeting. 2) The Company has decided the Book Closure date from September 25, 2008 to September 29, 2008 (both the days inclusive) and the Annual General Meeting of the Company is scheduled to be held on September 29, 2008.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors in its Meeting held on August 28, 2008, has recommended payment of dividend of 35% on the Equity Shares of the Company (previous year - 30%).

Ccl Products (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2008 has decided on the following matters: i) Recommended a dividend of Rs. 5/- per equity share of Rs. 10/- each i.e. 50% dividend for the financial year 2007-08. ii) The Annual General Meeting of the Company is scheduled to be held on September 30, 2008. iii) The Register of Members shall be closed from September 22, 2008 to September 30, 2008 (both days inclusive). iv) The Directors' Report has been approved and Considered the Auditors' Report for the financial

Zuari Industries Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 15, 2008 have recommended a dividend of 30%. The same will be paid on September 19, 2008, if declared at the Annual General Meeting to be held on September 15, 2008 through HDFC Bank.

Ankur Drugs And Pharma Limited has informed the Exchange that the Board of Directors in its meeting held on August 27, 2008 has taken the following decision :- (1) The Annual General Meeting of the Company will be held on September 27, 2008. (2) The Board has approved the Audited Annual Accounts for the year 2007-08. (3) The Directors have recommended a dividend @ Rs.2.25 per share (@ 22.5% per share) for equity share of Rs.10/- each, subject to the approval of the shareholders. (4)The register of Members and Transfer Books of the Company will be closed from September 23, 2008 to September 27,

Jyothy Laboratories Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on August 27, 2008. Apart from other businesses transacted at the meeting, the Board of Directors; (a) Recommended Dividend of Rs.7.50 per equity shares of Rs.5/- each for the financial year ended June 30, 2008. In addition the Board of Directors has recommended a Special Silver Jubilee Year Dividend of Rs.2.50 per equity share. Total dividend works out to 200% of Rs.10.00 per equity shares. The payment of dividend is subject to approval of shareholders. (b) The Board also a

Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 26, 2008 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2008. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2008. Further, the Annual General Meeting of the Company will be held on September 30, 2008. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual Gener