ORIENTPRES | Orient Press LtdOrient Press Ltd has informed the Exchange that Company was required to hold its Annual General Meeting on or before September 30, 2008 for adoption of its Annual Accounts for the year ended March 31, 2008. However due to unavoidable reasons the Company was unable to hold the same within the prescribed time and therefore obtained extension of time in holding the same from The Registrar of Companies, Maharashtra, upto November 30, 2008. Therefore, the Company will hold its Annual General Meeting on or before November 30, 2008. The exact date for holding Annual General Meeting will be informed to the Exchange.
SARLAPOLY | Sarla Performance Fibers LimitedSarla Performance Fibers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2008 and payment of Dividend.
ITC | ITC LtdItc Ltd. has informed the Exchange that "Dr. Ram S. Tarneja has ceased to be a Non- Executive Director of the Company with effect from close of business on 26th August, 2008, on completion of his term, as approved by the Shareholders at the Annual General Meeting held on 25th July, 2003".
RICOAUTO | Rico Auto Industries LtdRico Auto Industries Ltd has informed the Exchange that the Annual General Meeting of the Company to be held on September 30, 2008. The Register of Members and Transfer Books of Equity Shares shall remain closed from September 20, 2008 to September 30, 2008 (both days inclusive) for the purpose of dividend and the Annual General Meeting. The dividend if approved at the AGM will be paid on or after October 06, 2008.
GDL | Gateway Distriparks LimitedAvendus Capital Private Limited has informed the Exchange regarding the details of the equity shares of Gateway Distriparks Limited bought back through the Stock Exchange on August 28, 2008, as follows: 1) Date of Buyback: August 28, 2008; 2) (a) Name of the Broker: Avendus Capital Private Limited; (b) No. of equity shares bought back on BSE: 25,000; (c) No. of equity shares bought back on NSE: 111,000; (d) Total no. of equity shares bought back: 136,000; (e) Average Price of Acquisition (Rs.): 89.6409; 3) (a) Name of the Broker: CLSA India Limited; (b) No. of equity shares bought back on BSE: Nil; (c) No. of equity shares bought back on NSE: Nil; (d) Total no. of equity shares bought back: Nil; (e) Average Price of Acquisition (Rs.): NA; 4) Cumulative Equity Shares bought as on August 27, 2008: 324,117; 5) Quantity Closed Out on August 28, 2008 - Nil; 6) Quantity Closed Out as on August 27, 2008 -Nil 7) Total Quantity Closed Out - Nil; 8) Total Equity Shares bought back as on August 28, 2008: 460,117.
ORIENTPPR | Orient Paper & Industries LtdOrient Paper & Industries Ltd has informed the Exchange that the Board of Directors of the Company have at their meeting held on August 29, 2008 approved a Scheme of Arrangement for Reconstruction of GMMCO Limited (GMMCO) and the Company whereby and whereunder the Chemical Division of GMMCO with all assets and liabilities relating thereto will be transferred to the Company with effect from the Appointed Date, i.e. October 01, 2008. The rest of the business and undertaking of GMMCO Limited will continue to remain with GMMCO Limited. 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).
IGARASHI | Igarashi Motors India LimitedIgarashi Motors India Limited has informed the Exchange that the Annual General Meeting of the company will be held on September 26, 2008 and the Register of Members and share transfer books shall remain closed from September 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting & paymemt of Dividend, if approved by shareholders.
