Corporate announcements

Adlabs Films Limited has informed the Exchange that the Company has fixed the date for dividend payment for the fifteen month ended June 30, 2007 as on or before November 08, 2007.

Bharat Electronics Ltd has informed the Exchange that the Shareholders of the Company at their Annual General Meeting held on September 20, 2007 declared payment of 140% Final Dividend on the paid up equity capital of the Company (Dividend @ Rs.14/- per share). Further, the Company has fixed October 17, 2007 as the due date of Final Dividend for the year 2006-07.

Inox Leisure Limited has informed the Exchange that the Dividend for the Financial year ended on March 31, 2007, if declared at the Annual General Meeting of the Company scheduled to be held on September 28, 2007, will be paid on and from October 15, 2007.

Ajanta Pharma Limited has informed the Exchange that: "The date of payment of dividend on equity shares would be on or after 28th September, 2007, if it is approved by the shareholders at the forthcoming Annual General Meeting".

Suryajyoti Spinning Mills Limited has informed the Exchange vide its letter dated September 19, 2007 that : "the Dividend @ 12%, as recommended by the Board of Directors in their meeting held on 16th July 2007, would be paid from 10th October 2007 onwards, subject to the approval by the members at the ensuing Annual General Meeting."

Mirza International Limited has informed the Exchange that October 01, 2007 has been fixed as the date for payment of dividend @ Rs.0.50 per Equity Share of Rs.2/- each for the Financial Year ended March 31, 2007 subject to the approval of members at the ensuing Annual General Meeting of the Company to be held on September 27, 2007.

Mphasis Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 14, 2007, approved payment of Dividend @ 30% for the year 2006-07. The Dividend Warrants in respect of this dividend would be dispatched before September 30, 2007.

Raj Television Network Limited has informed the Exchange that "The final dividend, if approved by the shareholders at the Annual General Meeting to be held on September 28, 2007 will be paid on and from 10th October, 2007".

Lumax Automotive Systems Limited has informed the Exchange vide its letter dated September 15, 2007 that "the date fixed for payment of dividend is 10th October 2007".

Cinemax India Limited has informed the Exchange that "Dividend warrants/Ecs intimations will be dispatched to the Shareholders by 3rd October 2007".

Adlabs Films Limited has informed the Exchange that the Company's Board of Directors at its meeting held on September 13, 2007 have recommended dividend of 50% (Rs.2.50 per share) for the fifteen month period ended June 30, 2007 subject to approval by Members at the ensuing Annual General Meeting. Further the Company has submitted a copy of the Statement of Audited Financial Results for the fifteen month period ended June 30, 2007. 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

Kale Consultants Limited has informed the Exchange that the Company has recommended dividend of Rs.1.25 per share, i.e.12.5% for the year 2006-07. The dividend if declared, in the Annual General Meeting held on September 28, 2007 will be disbursed on October 11, 2007.

Mastek Ltd has informed the Exchange that "The final dividend, if declared at the forthcoming Annual General Meeting to be held on October 5, 2007 will be paid on or after October 09, 2007".

Psl Limited has informed the Exchange that the date of payment of the dividend, if approved by the shareholders would be October 09, 2007.

Paramount Communications Ltd has informed the Exchange that: "The designated date for the purpose of payment of dividend for the year 2006-07 is "28th September 2007", if declared, at the ensuing Annual General Meeting of the company to be held on 17th September 2007".

Tvs Electronics Limited has informed the Exchange that "The dividend of 7.5% for the year ended 31st March, 2007 amounting to Re.0.75 paise per equity share of Rs.10/- each will be paid to all the Shareholders of the Company on and from 29th September, 2007".

Lokesh Machines Limited has informed the Exchange that the 10% final dividend proposed at the ensuing Annual General Meeting scheduled on September 27, 2007, if declared, shall be paid from October 08, 2007. Further, the company will simultaneously issue the Dividend warrant to its members from the same date.

Panacea Biotec Ltd. had informed the Exchange that the Board had recommended dividend at the rate of 100% (i.e. Re. 1 per Equity share of Re. 1 each) on the Equity Share Capital of the Company in their meeting held on July 24,2007. The company has now informed the Exchange that the said dividend, if declared at the forthcoming Annual General Meeting, will be paid on or before October 28,2007. Further, the dividend on the Equity Shares, if approved, will absorb an amount of Rs.65,855,192/-.

Indus Fila Limited has informed the Exchange that the Dividend to be paid by the Company for the financial year 2006-07 @ 15% (i.e. Rs.1.50 per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after October 03, 2007 subject to the approval of the members of the Company at the Annual General Meeting to be held on September 28, 2007.

Indian Oil Corporation Ltd has informed the Exchange that " Final Dividend @ 130% recommended by the Board for the Financial Year 2006-07, if approved, at the forthcoming Annual General Meeting to be held on 24th September, 2007, will be paid to the shareholders by 7th October, 2007".

Todays Writing Products Limited has informed the Exchange that the Board of Directors at the Meeting held on August 31, 2007 has resolved that: (1) Recommendation of dividend @ 5% on 12813300 equity shares of Rs.10 each fully paid up for the Fifteenth months period ended March 31, 2007. subject to approval of the members at the ensuing Annual General Meeting. (2) The Company has decided the Book Closure from September 26, 2007 to September 29, 2007 (both days inclusive) and the Annual General Meeting of the Company, scheduled to be held on September 29, 2007.

Voltamp Transformers Limited has informed the Exchange that the dividend, if approved and declared at the forthcoming Annual General Meeting of the members of the Company scheduled on September 14, 2007, will be payable to the members entitled for the same on or before September 27, 2007.

Icsa (India) Limited had informed the Exchange that if the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 29, 2007. The Company has now informed the Exchange that: "If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after September 29, 2007 as against August 29, 2007 intimated erroneously in earlier letter dated 30th August 2007".

Era Constructions (India) Limited has informed the Exchange that the Board of Directors of the Company recommended dividend @ Rs. 2/- per share i.e. 20% on the equity share capital for the financial year 2006-2007. The same shall be paid, if approved at the ensuing Annual General Meeting of the Company to be held on September 28, 2007, from September 29, 2007.

Ind-Swift Limited has informed the Exchange that the Board of directors of the company has recommended a dividend of 20% on 37178370 equity shares of Rs.2/- each at the meeting held on September 03, 2007. Further the Company has informed that the Register of Members & Share Transfer Books of the company shall remain closed from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of ensuing Annual General Meeting to be held on September 29, 2007 and payment of Dividend, if declared, at the Annual General Meeting. Further the Company has informed regarding clause 20 o

Jindal Photo Limited has informed the Exchange that the board of directors in their meeting held on September 03, 2007 have recommended final dividend @ 10% on the equity share capital of the Company for the year ended March 31, 2007. Further, the Annual General Meeting is scheduled to be held on September 29, 2007.

Nectar Lifesciences Limited has informed the Exchange that the Board of Directors in their meeting held on September 03, 2007 have inter-alia decided and approved: (1) To convene the Annual General Meeting of the Members of the Company on September 28, 2007. (2) The recommendation of 20% Final Dividend i.e. Rs. 2/- per equity share to the Members of the Company, out of profits of the Company for the financial year 2006-07. (3) To close the Register of Members and Share Transfer Books from 20th September 2007 to 28th September 2007 (Both days inclusive) for the purpose of Annual General Meeting

Srei Infrastructure Finance Limited has informed the Exchange that "Dividend to be paid by the Company for the financial year 2006-07 @ 10% (i.e. Rs. 1.00/- per Equity Share) on Equity Shares of Rs. 10/- each fully paid up will be payable on or after 28th September, 2007. Further, note that payment of Dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS) to the members whose name appears in the Register of members at the close of working of the Company on 16th August, 2007".

Ruchi Soya Industries Ltd. had informed the Exchange regarding the Board Meeting scheduled to be held on August 30, 2007. The Company then informed that at the meeting of Board of Directors of the Company on August 30, 2007, the Audit Committee desired some clarifications/information in regards to the annual accounts for the year 2006-07 which could not be provided due to computer system problem. Hence the Audit Committee could not conclude and recommend the Board for approval of accounts. The meeting of Audit Committee was adjourned for 31st August, 2007. Pending recommendation of the Audit C

Jaiprakash Hydro-Power Limited has informed the Exchange that the date of payment of the Interim Dividend for the year 2007-08 @ 7.5% on equity shares declared by the Board of Directors on August 27, 2007 shall be September 21, 2007.

Msk Projects (India) Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on September 02, 2007, the Board has recommended final dividend of 10% on the equity share capital for the year 2006-07. The Board has decided that AGM of the Company will be held on September 29, 2007. Further, the Register of Members and Share transfer Books of the Company shall remain close from September 24, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of final dividend and AGM of the Company.

Sanwaria Agro Oils Limited has informed the Exchange that the meeting of the Board of Directors was held on September 01, 2007 as scheduled and the Board decided to pay 20% dividend to the Equity Shareholders of the Company @ Rs. 0.40 amounting to Rs. 1,74,02,500/-.

Consolidated Finvest & Holdings Limited has informed the Exchange that the Board of Directors at their meeting held on August 31, 2007 have recommended a dividend @ 5% on the equity share capital of the Company.

Webel-Sl Energy Systems Limited has informed the Exchange that the Board of Directors in its meeting held on August 31, 2007 has approved/decided the following:- (1) Recommended dividend @10% on the paid up value of the shares of the Company; (2) Fixed date of the Annual General Meeting to be held on September 28, 2007; (3) Re-appointed Shri S.L. Agarwal as Managing Director of the Company for a further period of 5 years.

Rajvir Industries Limited has informed the Exchange that the Board of Directors in their Meeting held on August 31, 2007 have recommended a dividend of 40% on the paid up capital subject to the approval of members at the ensuing Annual General Meeting to be held on September 29, 2007.

Jindal Poly Films Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on August 31, 2007 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.

Oil & Natural Gas Corpn Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 19, 2007. Further, on confirmation of resolution pertaining to payment of Final Dividend 2006-07 by the shareholders at the AGM, the payment of dividend will start from September 25, 2007 onwards.

Pioneer Embroideries Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007 have recommended a dividend @15% i.e. Rs.1.50 per equity share for the year ended March 31, 2007 and shall be paid to the shareholders on being approved by the members at the ensuing Annual General Meeting of the Company. Further, the Board of Directors have also approved: a) To Investment Fund of Company: The Board decided to invest fund of the company up to extent of Rs.500 Crores subject to approval from shareholders and other necessary approvals for and entering into

Panoramic Universal Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 30, 2007 inter alia, considered, discussed and approved following items:- 1) Dividend recommended at 20% on the paid up equity share capital of the Company i.e. Re. 1/- per equity share aggregating to Rs. 1,29,57,500/-.

Ruchi Infrastructure Ltd. has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007 has recommended a dividend of 6% on Redeemable Cumulative Preference Shares for the year ended March 31, 2007. The Board has also recommended a dividend of 10% on Equity Share Capital as on March 31, 2007. Further, the Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual Gener

Lloyd Electric & Engineering Ltd has informed the Exchange that the Board of Directors in their meeting held on August 30, 2007 have approved the following: 1) Recommended dividend of 20% on the paid-up capital of the company for declaration by the shareholders at the ensuing Annual General Meeting of the Company. 2) Fixation of the Annual General Meeting of the Company to be held on September 29, 2007. 3) Closure of the Register of Members and Share Transfer Books of the Company from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of dividend & Annual

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007, subject to the approval of the Members at ensuing AGM to be held on September 28, 2007, have recommended Dividend @ 50% (inclusive of 12% Interim Dividend already paid) for the Financial Year 2006-2007.

Peninsula Land Limited has informed the Exchange that "The date of payment of Dividend for the nine months period ended 31st March 2007 has been fixed as 24th September 2007 and the Dividend Warrants will be dated 24th September 2007".

Htmt Global Solutions Ltd. has informed the Exchange that "The dividend payment dates are as under: Dividend for 2006-2007 - on and after 25th September 2007".

Hinduja Tmt Limited has informed the Exchange that "The Dividend payment dates are as under : Dividend for 2006-2007 - on or after 25th September 2007, if declared by the members at the Annual General Meeting to be held on 24th September 2007".

Gujarat Apollo Industries Limited has informed the Exchange that the Board of Directors, at their meeting held on August 29, 2007 has recommended a Dividend of 20% on 1,05,00,000 Equity shares of Rs.10/- each absorbing a sum of Rs.210 Lacs (after bonus issue of 1:2 made in March 2007).

Gujarat Narmada Valley Fertilizer Co. Ltd. has informed the Exchange that the dividend, after the same is approved by the Shareholders at the Annual General Meeting of the Company to be held on September 22, 2007, will be made payable from October 15, 2007.

Pitti Laminations Limited has informed the Exchange that: "The shareholders at the meeting held on 24th August, 2007 have declared a dividend of 20% for 2006-2007. The payment date for dividend will be 20th September, 2007".

Prithvi Information Solutions Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 29, 2007 and inter alia considered the following: 1) Recommended a final dividend of 10% after the interim dividend of 20% declared earlier. The total dividend payout for the year is 30% amounting to Rs.542.31 lakhs. 2) Annual General Meeting of the Company will be held on September 29, 2007. 3) The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (inclusive of both days) for the

Ballarpur Industries Ltd has informed the Exchange that the Board of Directors in its Meeting held on August 29, 2007 has: (1) recommended payment of final dividend of 15% on the Equity Shares of the Company (previous year: 15%). (2) approved convening of the Annual General Meeting of the Company on December 04, 2007. (3) decided to close the Share Transfer Books and Register of Members of the Company from November 23, 2007 to December 04, 2007 (both days inclusive).