Corporate announcements

Surya Pharmaceutical Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 31, 2008 has recommended a dividend @ 10% (Rs.1.00 per share) on Equity Shares of Rs.10/- each for the financial year 2007-08.

Almondz Global Securities Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has decided to recommend to the Equity Shareholders of the Company, at the forthcoming Annual General Meeting, payment of dividend @ 5% on equity shares of Rs.6/- each, for the year ended March 31, 2008.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board in its Meeting held on July 31, 2008 declare dividend @ 10% on the paid up capital of the Company subject to confirmation of same by shareholders in Annual General Meeting.

The Ruby Mills Ltd has informed the Exchange that the Board of Directors at its meeting held on July 31, 2008 has recommended a Dividend of 30% i.e. Rs. 3.00 per share for the financial year ended March 31, 2008 on the paid up Share Capital of the Company.

Kcp Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008 has declared a first interim dividend of 25% for the year 2008-2009.

Madhav Marbles And Granites Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2008 have recommended 10% Dividend i.e. Rs.1/- per share for the year ended 2007-2008.

Consolidated Finvest & Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008 has been recommended a Dividend @5% on the paid up equity shares capital of the company subject to approval of the members in the ensuing General Meeting.

Jindal Photo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008 has recommended final dividend @10% on the equity share capital of the Company for the year ended March 31, 2008.

Mahanagar Telephone Nigam Ltd. has informed the Exchange that the Board of directors of the Company was held on July 31, 2008. The information is as follows: Provision made for Dividend/Recommendation for final payment of dividend @ 10% (total 40% including 30% interim Dividend paid in February 2008) on the paid up equity share capital of Rs.630 crores subject to shareholders approval in the ensuing AGM of the Company.

Garware Offshore Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008: 1) The Board of Directors, subject to the approval of the Shareholders at the Annual General Meeting has recommended 18% dividend for 15 months period ended March 31, 2008. 2) The Register of Members and Share Transfer Books shall remain closed from August 26, 2008 to September 05, 2008 (both days inclusive). 3) The Annual General Meeting of the Company will be convened on September 05, 2008.

Vakrangee Softwares Limited has informed the Exchange that the Board of Directors in their meeting held on July 31, 2008 has considered and approved the following : 1) Recommended a dividend @ 20% i.e. Rs. 2/- per share subject to the approval of the shareholders at the Annual General Meeting. 2) The date of Book Closure shall commence from September 18, 2008 to September 23, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company and ascertaining shareholders entitled for the dividend. 3) The Annual General Meeting of the Company is convened on September 23, 2008.

Financial Technologies (India) Limited has informed the Exchange that the Board of Directors in their meeting held on July 31, 2008 have decided first interim dividend of 200% being Rs 4/- per share on nominal value of equity share of Rs.2/- each, aggregating to Rs.2147.26 lacs (including dividend tax of Rs.311.92 lacs).

Eastern Silk Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008 have decided to recommend dividend @ 45% on the equity capital of the Company.

Castrol India Ltd has informed the Exchange that the Board of Directors of the Company held on July 31, 2008 has decided to pay an Interim Dividend of Rs.6.00 per Equity Shares for the year ending December 31, 2008.

Glodyne Technoserve Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008 has recommended a Final Dividend @ 12% on Equity Shares of the face value of Rs.10/- each.

Nissan Copper Limited has informed the Exchange that the meeting of the Board of Directors was held on July 30, 2008 and inter-alia considered the following Business : (1) Subject to the approval of the Members in the Annual General Meeting, the Board recommended a dividend @5% on the paid-up capital i.e. Re. 0.50 per equity share for the Financial Year 2007-2008. (2) Decided to convene the Annual General Meeting for the Financial Year 2007-2008 on September 08, 2008. (3) Fixed the Book closure date from September 02, 2008 to September 08, 2008 (both days inclusive) for the purpose of payment

The Phoenix Mills Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2008 have amongst other matters, considered and approved the following: (1) Recommendation of Final Dividend at the rate of 50% (Re1/- per share for every one fully paid share of Rs.2/- each) for the financial year 2007-2008, subject to the approval of the shareholders at the ensuing Annual General Meeting. (2) Re-appointment of Shri Pramod Rawool as the Whole Time Director of the Company w.e.f.November 1, 2008 for a period of 1 year . (3) Re-constitution of the Audit Committee - A

The State Trading Corporation Of India Limited has informed the Exchange that the Board in its meeting held on July 30, 2008 has recommended a final dividend of 30% on the paid up equity share capital of the Company for the year 2007-08 subject to the approval of the shareholders.

Redington (India) Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on July 26, 2008 declared dividend at the rate of 35% per equity share i.e. Rs.3.50 per equity share of the Company. Further, the Company has informed that the aforementioned dividend shall be paid to the members on or before August 24, 2008.

Jmt Auto Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2008 have recommended dividend of 10% for the year ended March 31, 2008. Further, the Register of Members and the Share Transfer books of the Company will be closed from September 02, 2008 to September 12, 2008 both days inclusive for the purpose of declaration of dividend in the Annual General meeting to be held on September 12, 2008.

W S Industries (I) Ltd has informed the Exchange that the Board of Directors in its meeting held on July 29, 2008 has recommend : (1) Payment of Final Dividend @ 5% on the Equity Share Capital of the Company which together with the Interim Dividend of 5% already paid, aggregates to 10% for the year ended March 31, 2008. (2) Payment of Preference Dividend to the Preference Shareholders at the contracted Coupon Rate.(2) The Annual General Meeting of the Company will be held on September 29, 2008. (3) The Register of Members and Share Transfer Books of the Company will remain closed from Septembe

Gujarat Ambuja Exports Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 29, 2008 has recommended final dividend @ 20% p.a. in addition to interim Dividend of 20% declared on January 22, 2008, making total dividend for F.Y.2007-08 as 40 %, subject to approval of members at the ensuing Annual General Meeting.

Venus Remedies Limited has informed the Exchange regarding the board meeting held on July 29, 2008: (1) Approved enhancement of remuneration of working directors. (2) recommended a dividend @ of 40% for the financial year ended March 31, 2008 subject to approval of the same by shareholders at the Annual General Meeting. (3) Approved Change of Registered Office within the same city from S.C.O.39, Madhya Marg, Sector 26, Chandigarh to S.C.O. 857, Cabin No.10, 2nd Floor, N.A.C. Manimajra, Chandigarh-160101. (4) The Board also decided that Register of Members and Share Transfer Books shall remain

Tvs Motor Company Limited has informed the Exchange that the dividend as recommended by the Board of Directors at their meeting held on June 30, 2008, if decalred at the Annual General Meeting to be held on August 14, 2008, will be paid to the shareholders on August 19, 2008.

Atlanta Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 decided to pay interim dividend of Rs. 2.50 per share on 25,00,000 25% Non Cumulative Redeemable Preference Shares of Rs. 10/- each.

Asian Granito India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 has recommended a dividend of 10% for the financial year ended on March 31, 2008.

Selan Exploration Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 has recommended a 15% Maiden Dividend for the fiscal year 2007-08 (i.e. Rs. 1.50 per equity share) on Equity Shares of Rs. 10 each, subject to shareholder approval at the AGM of the Company.

Jain Irrigation Systems Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2008 have recommended Dividend on Equity Shares @ Rs.2.20 per Share (22%) to Shareholders in AGM to be held.

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008 has recommended dividend on Equity Shares @ 25% for the Year ended March 31, 2008.

The Andhra Sugars Ltd has informed the Exchange that Board of Directors at their meeting held on July 28, 2008 recommended a Dividend of 50% on Equity Shares of the Company for the year ending March 31, 2008 for the approval of the Shareholders at the ensuing Annual General Meeting of the Company to be held on September 25, 2008. Further the Register of Members and Share Transfer book will be closed from September 16, 2008 to September 25, 2008 (both days inclusive).

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008 has recommended a dividend @18% for the year ended March 31, 2008 on the paidup Share Capital.

Skm Egg Products Export (India) Ltd. has informed the Exchange that Board of Directors in the meeting held on July 28, 2008 recommended payment of dividend at the rate of 5% on the Equity Shares of the Company for the consideration and approval of Shareholders in the ensuing Annual General Meeting. Further it was decided to hold Annual General Meeting of the Company on September 09, 2008 and the Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2008 to September 09, 2008 both days inclusive.

Raj Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008, inter alia has recommended a Final Dividend at the rate of 15% on the face value of Rs.10/- each per equity share for the financial year ended March 31, 2008.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on July 28, 2008 have approved the following matters unanimously (1) Dividend at the rate of 18% (Rs.0.18 per equity shares) on the paid-up equity shares of the Company subject to approval of shareholders for the financial year ended as on March 31, 2008. (2) Book closure for the purpose of AGM (Annual General Meeting) and declaration of dividend from September 16, 2008 to September 20, 2008 (both days inclusive) (3) Date of ensuing AGM (Annual General Meeting) has been fixed on September 20, 2008.

Peninsula Land Limited has informed the Exchange that "The date of payment of dividend for the year ended 31st March, 2008 has been fixed as 14th August, 2008 and the dividend Warrants will be dated 14th August, 2008".

Punj Lloyd Limited has informed the Exchange that the dividend on the equity shares, for the year ended March 31, 2008, @ Re 0.40 per share, if declared by the members at the Annual General Meeting to be held on July 28, 2008, shall be payable to shareholders on or before August 25, 2008.

Jaiprakash Hydro-Power Limited has informed the Exchange that the Dividend, if declared , at the Annual General Meeting to be held on August 06, 2008 will be paid from August 18, 2008 onwards.

The Dhanalakshmi Bank Ltd. had informed the Exchange that the Board of Directors of the Bank in its meeting held on June 06, 2008 has recommended a dividend of 10% for the year, subject to the approval of RBI. The Bank has now informed the Exchange that based on the approval received from RBI, the Board at its meeting held on July 26, 2008 has recommended a dividend of 5%, for approval by the shareholders at the Annual General Meeting.

Zenith Infotech Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2008 has recommended a Dividend @ 15% (Rs. 1.50) per Equity Share.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2008 have recommended a dividend of Re.0.60 per equity share of nominal value of Rs.10/- for the financial year 2007-08, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Nitco Tiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2008 has recommended dividend of Rs.2/- (two) per equity share of Rs.10 each (20%),subject to approval of the Shareholders at the ensuing Annual General Meeting.

Mphasis Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on July 25, 2008, approved payment of Dividend @ 33% for the year 2007-08. The Dividend Warrants in respect of this dividend would be dispatched before August 25, 2008.

Shivam Autotech Limited has informed the Exchange that the Board of Directors at their meeting held on July 25, 2008 considered and recommended a dividend @ 15% i.e. Rs. 1.50 per equity shares of Rs.10/- each for the financial year 2007-08.

Hindustan Unilever Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 25, 2008 has resolved to pay an interim dividend to the shareholders of the Company at the rate of Rs.3.50 (Rupees Three and Paise Fifty only) per share of Re. 1/- each for the period of 15 months ending March 31, 2009. The Record Date for determining the shareholders who will be entitled to receive the aforesaid dividend has been fixed as August 05, 2008 and the same will be paid on or after August 18, 2008.

Suven Life Sciences Limited has informed the Exchange that the Board of Directors in its meeting held on July 25, 2008 has recommended Dividend @ 25% of face value of Re 1/- each (Re 0.25 paise per share) for the financial year ended March 31, 2008, subject to the approval of Members in ensuing Annual General Meeting.

Ambuja Cements Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2008 have approved the payment of interim dividend of 60% on equity shares of the Company i.e. Rs 1.2 per share and has fixed August 11, 2008 as the record date for the purpose.

Godrej Consumer Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2008 has declared an interim dividend for the year 2008-09 of Re. 0.75 per share (75% on the face value of Re 1/- each).

Jayant Agro Organics Ltd. has informed the Exchange that the Board of Directors at their meeting held on July 24, 2008 has recommended a dividend @ 25% on Equity Shares.

Bhagwati Banquets And Hotels Limited has informed the Exchange that the Board of Directors at its Meeting held on July 24, 2008:(1) The Board Of Directors of the Company has recommended a dividend @ 10% i.e. Re. 1/- per Equity Shares of Rs. 10/- each for the financial year ended on March 31, 2008. (2) The Board of Directors further announced the following Audited Financial Results for the year ended March 31, 2008 & Unaudited Financial Result for the quarter ended as on June 30, 2008 : The Result for the year ended March 31, 2008: The Company has posted a profit after tax of Rs. 1003.86 Lacs

Esab India Ltd has informed the Exchange that the Board of Directors at its meeting held on July 24, 2008 declared an interim dividend at the rate of 130% for the financial year 2008 (i.e. Rs.13/- per equity share on the total paid-up equity share capital.) The total cash outflow on account of the interim diviend (including dividend distribution tax) is Rs.23,41,17,829. (Rupees Twenty Three Crores Forty One Lacs Seventeen Thousand Eight Hundred and Twenty Nine Only). The dividend payment date would be August 11, 2008.