Corporate announcements

Zicom Electronic Security Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended Dividend of Re.1/- per share (10%) for shareholders' approval at the next Annual General Meeting

Tvs Motor Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of Rs. 0.70 per share absorbing a sum of Rs. 16.63 crores subject to approval of the shareholders at the ensuing Annual General Meeting. The Annual General Meeting of the company will be held on August 14, 2008. The share transfer books and the register of members of the company will remain closed for seven days commencing from August 08, 2008 to August 14, 2008 (both days inclusive).

Asian Hotels Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of 10% (Re.1/- per share) to the equity shareholders for the year under review.

Atlanta Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended 10% dividend for the financial year 2007-2008.

Bannari Amman Spinning Mills Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 30, 2008 has recommended a Dividend of 20% on Equity Share Capital of the Company for the financial year 2007-08 subject to the approval of shareholders in the ensuing Annual General Meeting.

Excel Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 30, 2008 has recommended a dividend of 20% amounting to Re.1.00 per equity share of Rs.5/- each (Previous Year Re.0.50 per share).

Madras Cements Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 30, 2008, the Board have recommended Payment of Dividend of Rs.20/- per share (comprising a final dividend of Rs.10/- per share and a Golden Jubilee Dividend of Rs.10 per share). This is in addition to the 1st Interim Dividend of Rs.10 per share and 2nd Interim Dividend of Rs. 10/- per share paid already. Further the Company has announce the Book Closure from August 05, 2008 to August 11, 2008 (Both days inclusive) for the purpose of payment of Dividend of Rs.20/- per share o

Maytas Infra Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has recommended dividend on equity shares @15% (Rs.1.50/- per Equity Share of Rs.10/- each fully paid up) for the Financial Year ended March 31, 2008.

Jagran Prakashan Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended Final Dividend @ 50% (i.e. Re. 1/- per equity share of Rs. 2/- each) on the paid up equity share capital of the Company.

The South Indian Bank Ltd. has informed the Exchange that the Annual General Meeting of the Bank is scheduled to be held on August 18, 2008. Further, the Board of Directors of the Bank has recommended a Dividend of 30% p.a. The dividend, if declared at the general meeting will be paid to the shareholders on and from August 23, 2008. Accordingly, the date for issue of dividend warrants will be August 23, 2008.

Igarashi Motors India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 have recommended a dividend of 15% for the year ended March 31, 2008.

Kcp Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on June 30, 2008 has recommended a final dividend of 25% on paid up capital of the company subject to the approval of the shareholders in the ensuing Annual General Meeting of the company, aggregating to a total dividend of 100%, including interim dividend of 75% paid during the year.

Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors held on June 30, 2008 following decisions were taken : 1) The Register of Members of the Company will be closed from August 26, 2008 to September 05, 2008 (both days inclusive) to determine the Members entitled to dividend, if approved, at the Annual General Meeting to be held on September 05, 2008. 2) Dividend @ 300% on 2,27,20,059 Equity Shares of Rs. 10 each was recommended by the Board of Directors. The said Dividend, if declared, at the Annual General Meeting, will be paid on or after September 05, 2008

Trent Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 have approved the following: (1) Recommended payment of Dividend @ Rs.7/- per share i.e. 70% on 1,95,32,896 Equity Shares of Rs.10/- each. (2) Book closure date from July 18, 2008 to July 29, 2008 for the purpose of determining shareholders eligible to receive dividend, if approved by the shareholders.

Sutlej Textiles And Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 have recommended a dividend of 10% (Re.1 per share) for the year ended March 31, 2008.

Zenith Computers Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended a Dividend @ 12% (Rs.1.20 per Equity Share).

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 :1) Recommended a Dividend @ 15% on the Equity Shares and @ 4% on Non-Convertible Redeemable Preference Shares subject to the approval of the shareholders at the Annual General Meeting of the Company. 2) Reappointed Sh. Sandip Jhunjhunwala as the Managing Director of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on June 30, 2008 has recommended 25% dividend for the approval of the Shareholders at the ensuing Annual General Meeting.

Indo Rama Synthetics (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a dividend of Re.1.00 per share (10%) on equity shares for the year 2007-08 to be paid out of the Accumulated Profits of the previous years Reserves subject to necessary approval, if any. Further, the Annual General Meeting of the Company will be held on September 12, 2008. The Register of Members and Share Transfer books will remain closed from August 30, 2008 to September 12, 2008 (both days inclusive).

The India Cements Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has : 1) Recommended a dividend of 20% on the enhanced equity share capital of the Company (Previous year 10%). 2) Decided to convene the next Annual General Meeting of the Company on August 28, 2008. 3) Decided to close the share transfer books and Register of Members during the period from August 20, 2008 to August 28, 2008 (both days inclusive) for the purpose of determining shareholders entitled for dividend.

Shrenuj & Co Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on June 30, 2008 has recommended a dividend of 40% for the financial year ended March 31, 2008.

Sharyans Resources Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 has recommended dividend @ 20% for the year ended March 31, 2008 subject to the approval of the Shareholders.

Simplex Infrastructures Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 has recommended a dividend of 100% on Equity shares of face value of Rs.2/- each for the financial year ended March 31, 2008 for the approval of the members of the Company at the ensuing Annual General Meeting.

Varun Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 has recommended dividend @ 15% i.e. Rs.1.50 per equity share of the face value of Rs.10/- each for the year ended March 31, 2008.

Vikash Metal & Power Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008 has recommended a final dividend of 5% on equity shares, subject to approval of members in the Annual General Meeting.

Rpg Life Sciences Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008, has recommended dividend @ 15% (Rs 1.20 per share) for the period ended on March 31, 2008. This will absorb Rs 2.02 crores including dividend distribution tax.

Sun Tv Network Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2008, inter alia, have recommended a Dividend at the rate of 50% on the face value of equity shares of Rs.5/- each i.e. Rs.2.50 per share for the financial year ended March 31, 2008.

Sarla Performance Fibers Limited has informed the Exchange that Board of Directors, at their meeting held on June 28, 2008 has recommended for payment of dividend @ 35% on the equity share capital for the year ended March 31, 2008.

Bsel Infrastructure Realty Limited has informed the Exchange that the Board of Directors at its meeting held on June 30, 2008 has recommended the dividend of 5% i.e. 50 paise on Equity share of Rs. 10/- each fully paid-up, subject to the approval of members.

Manaksia Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a Dividend @ 100% on Equity Share.

Tulsi Extrusions Limited has informed the Exchange that Board meeting of the company was held on June 29, 2008, and transacted the following business : 1) Recommended 10% dividend. 2) The Date of Annual General Meeting is on September 29, 2008. 3) The date of Book Closure for the purpose of Dividend is from September 22, 2008 to September 27, 2008 (both days inclusive).

Precision Pipes And Profiles Company Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 have recommended a dividend of 30% on paid up Equity Share Capital subject to approval of Shareholders.

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board, at its meeting held on June 30, 2008 has recommended payment of final dividend of Rs.2/- per share (100%) for the financial year ended March 31, 2008 in addition to interim dividend of Rs.1/- per share (50%) paid, thereby making a total dividend of Rs.3/- per share of the face value of Rs.2/- (150%) for the year.

Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a dividend of 17.50% on the paid up capital of the Company i.e. Rs.1.75 per equity share of Rs.10 each aggregating to Rs.3,99,83,314/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

Lumax Industries Ltd has informed the Exchange that the Board of Directors at its meeting held on the June 28, 2008, has inter-alia, taken the following decisions: (1) Recommended a Dividend of 40% (Rs.4 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. (2) Approved the Alteration of the Object Clause of the Memorandum and Articles of Association of the Company by way of Postal Ballot.

Krbl Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 has recommended a dividend of Rs.2/- per share (20%) for the year ended March 31,2008 on the nominal value of Rs.10/- per share, subject to the approval of shareholders at Annual General Meeting.

Orient Ceramics And Industries Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on June 28, 2008 has recommended a Dividend of 5% (Re.0.50 per share) for the year ended on March 31, 2008. The total outgo will be Rs.61.60 Lakhs in this respect.

Centum Electronics Limited has informed the Exchange that the Board, at its meeting held on June 29, 2008 recommended a dividend of 10% (ten percent only) on paidup share capital of the Company.

Lumax Auto Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has inter-alia taken the following decisions: 1) Recommended a Dividend of 15% (Rs.1.50 per Equity Share) for the approval of Shareholders in the ensuing Annual General Meeting. 2) To convene the Annual General Meeting of the Company on August 13, 2008. 3) To close the Register of Members and Share Transfer Books of the Company from August 09, 2008 to August 13, 2008 (both days inclusive) for the purpose of taking record of the members of the Company as on t

Unity Infraprojects Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on June 28, 2008, the following businesses were transacted : 1) Dividend at the rate of 40% is recommended by the Board to the Members of the Company. 2) The date of Annual General Meeting is scheduled to be held on August 27, 2008 and accordingly the book closure as approved by the Board would be August 20, 2008 to August 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and for the purpose of ascertainment of Members entitled to dividend at the rate o

Kamdhenu Ispat Limited has informed the Exchange that the Board of Directors of the company at its meeting held on June 28, 2008 have recommended a dividend of 8% for the financial year ended March 31, 2008 subject to approval of shareholders.

Polyplex Corporation Ltd. has informed the Exchange that the Board of Directors, at their meeting held on June 28, 2008 have recommended payment of Dividend of 60% (Rs. 6/- per share) for the Financial Year 2007-08 which is subject to declaration by the shareholders in the ensuing Annual General Meeting.

Vivimed Labs Limited has informed the Exchange that a Meeting of the Board of Directors of the Company has been held on June 28, 2008, whereat the Board has decided among other things, to: 1) The Board recommended payment of 10% dividend (Re.1/- per Fully Paid Equity Share of the company). 2) Board approved withdrawal of offer of 1880000 Convertible Warrants on preferential basis to promoters and persons other than promoters. This issue was approved by Annual General Body in the meeting held on December 26, 2007.

Lokesh Machines Limited has informed the Exchange that the Board of Directors of the company in its meetings held on June 29, 2008 has recommended a dividend of 25% for the financial year 2007-08.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2008 has considered the following:- (1) Approved Annual Audited results for the year ended March 31, 2008. The Company has registered an encouraging performance during the year ended March 31, 2008. The total income for the year was Rs.27255.41 Lacs as against Rs.16416.58 Lacs in the previous year. The net profit for the year was Rs.2346.55 Lacs as against Rs.1753.48 Lacs in the previous year. (2) Recommended dividend of 10% on Equity shares for the year 2007-08, subject

B. L. Kashyap And Sons Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 28, 2008 has recommended a dividend @ 80% on the face value of Equity Share of Rs.5/- each (i.e. Rs.4/- per Equity Share) for approval of members for the year ended on March 31, 2008.

Murudeshwar Ceramics Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on June 28, 2008 has recommended Dividend at 12 (twelve) Percent on the paid up equity share capital of the Company for the year 2007-08.

T T Limited has informed the Exchange that the Board of Directors at its meeting held on June 28, 2008 has approved/ transacted following business:- (1) The Board has recommended dividend @ 6% (Re 0.60 per share) to Equity Shareholders subject to approval at the ensuing Annual General Meeting. (2) Next Annual General Meeting to be held on September 24, 2008. (3) Register of Members and Share transfer books will remain closed from September 18, 2008 to September 24, 2008 both days inclusive for the purpose of Annual General Meeting and determining name of shareholders entitled for payment of Di

Man Aluminium Limited has informed the Exchange regarding the outcome of Board Meeting held on June 28, 2008 : 1) Dividend is recommended by the Board of Directors @ 10% to be distributed to the shareholders of the Company. 2) The decision on increase in the authorized share capital of the company has been deferred to the next meeting of the Board of Directors of the Company. 3) The decisions on the further issue of shares under section 81 (1A) of the Companies Act 1956 has been deferred to the next meeting of the Board of Directors of the Company. 4) The decision on the day, date, time and ve

Fdc Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on June 28, 2008 have recommended a dividend of 100% for the financial year 2007-2008.