Mahindra & Mahindra Financial Board to consider dividend
Mahindra & Mahindra Financial Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 22, 2008 for consideration of the audited financial results of the Company and recommendation of dividend, if any, for the year ended March 31, 2008. Since the Company will be publishing the Audited Accounts for the financial year ended, March 31, 2008 within the three months period i.e. on April 22, 2008, the unaudited results for the quarter ended March 31, 2008 will not be published.
Oriental Hotels - FY 08 results by Jun 30, 2008
Oriental Hotels Ltd has informed that the Company intends to publish the audited financial results for the year ended March 31, 2008 within the stipulated time of 3 months from the end of the accounting year and hence the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2008 before April 30, 2008.
Sadbhav Engineering - Updates
Sadbhav Engineering Ltd has informed that consortium led by the Company has been awarded the following project worth Rs 166.88 Crores by the Government of Andhra Pradesh Irrigation and CAD Department in joint venture with Gokul Krishna Construction Pvt. Ltd. in the ratio of 52 : 48 respectively.
"Earth Work Excavation, forming embankment and construction of CD & CM works of Main canal and Distributory system up to water course level and CC lining to main canal and other allied works including investigation, designing and estimation of Gouravelly Right side canal from Km 0.000 to 47.725 and left side canal in Karimnagar District."
Binani Industries Board to consider dividend
Binani Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 21, 2008, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2008 and declaration of dividend.
The meetings of the Board of Directors of Binani Cement Ltd (BCL) and Binani Zinc Ltd (BZL) the Subsidiaries of the Company are also being held on April 21, 2008 and BCL is likely to consider the declaration of dividend.
Further the Company has informed that, it shall be publishing the Audited Financial Results for the year ended March 31, 2008 and hence, the Company will not be publishing the Unaudited Financial Results for the quarter ended March 31, 2008.
Kirloskar Brothers - Updates on FY 08 results by Jun 30, 2008
Kirloskar Brothers Ltd has informed that the Company would be submitting audited financial results for the entire financial year 2007-08 within three months from the end of the financial year i.e. March 31, 2008, in lieu of unaudited financial results.
Prakash Industries - EGM on Apr 25, 2008
Prakash Industries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 25, 2008, inter alia, to consider the following special business:
1. Increasing the Authorised Share Capital of the Company from Rs 160 crores to Rs 170 crores.
2. Investment of Rs 400 crores by way of purchasing 570000 Equity Shares of Rs 10/- each of an unlisted Company owned by the promoters and having mining rights of an iron ore mine.
3. Issue of 16,00,000 (sixteen lacs) 0% Compulsory Convertible Preference Shares (CCPS) of the Company of Rs 100/- each to the promoters for consideration other than cash.
4. Re-appointment of Managing Director and Whole-time Directors of the Company.
5. Increasing the borrowing powers of the Board of Directors from Rs 1000 crores to Rs 3000 crores.
Centurion Bank of Punjab - Allotment of equity shares
Centurion Bank of Punjab Ltd has informed that the Securities Transfer, Allotment and Grievance Redressal Committee of the Board at its meeting held on April 02, 2008, has allotted 7,86,00,000 equity shares of face value of Re 1/- each on conversion of warrants.
The said warrants were issued in terms of the Scheme of Arrangement amongst Bank Muscat S.A.O.G., Centurion Bank of Punjab Ltd (formerly known as Centurion Bank Ltd) and the shareholders of Centurion Bank of Punjab Ltd pursuant to Sections 391 to 394 of the Companies Act, 1956, which was duly approved by the Shareholders, the High Courts of Mumbai (Goa Bench) and Karnataka as well as by the Reserve Bank of India in January 2004.
ICICI Bank - E-mail ID for Investor's Complaints
ICICI Bank Ltd has informed that the E-mail ID for Investor's complaints is investor@icicibank.com, companysecretary@icicibank.com
Bank of Maharashtra to enter into corporate agency arrangement
New Delhi: Bank of Maharashtra has decided to enter into corporate agency arrangement with Export Credit Guarantee Corporation of India (ECGC) for distribution of ECGC policies. The policies offer insurance cover to the exporters. The company made this announcement during the trading hours today, 02 April 2008.
RDB Industries - Result of Postal Ballot
RDB Industries Ltd has informed that the members of the Company by way of Postal Ballot have passed the Special Resolution for the alteration of the Object Clause of the Company, i.e. Clause III (B)(8) of the Memorandum of Association of the Company, with requisite majority.
Listing of equity shares of Gammon Infrastructure Projects Ltd
Trading Members of the Exchange are hereby informed that effective from April 03, 2008, the equity shares of Gammon Infrastructure Projects Ltd (Scrip Code: 532959) are listed and admitted to dealings on the Exchange in the list of 'B' Group Securities. For further details please refer to the notice no 20080401-22 dated April 01, 2008.
Wipro - Grant of Restricted Stock Units
Wipro Ltd has informed that the Company has granted Restricted Stock Units with effect from April 01, 2008 to its and subsidiary's identified employees as follows;
a. 1,100,950 Restricted Stock Units under the Restricted Stock Unit Plan 2004, b. 5,401,255 Restricted Stock Units under the Restricted Stock Unit Plan 2005 and c. 1,372,139 ADS Restricted Stock Units under ADS Restricted Stock Unit Plan 2004.
The grant of above stock options is in line with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended and as per the terms of the Stock Option Plans.
These stock options shall vest as per the vesting schedule approved by the Board Governance & Compensation Committee of the Board and can be exercised over the exercise period as per the Stock Option Plans.
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