Uttam Sugar Mills
Uttam Sugar Mills Limited has informed the Exchange that Mr. N.K.Sawhney, Director, has resigned from the Directorship of the Company and consequently he ceases to be a Director w.e.f. November 27, 2008 and the same has been accepted by the Board of Directors.
Source: NSE Date:1 December, 2008
Carborundum Universal
Carborundum Universal Ltd has informed the Exchange that CRISIL has assigned the ratings for the banking facilities and Non-Convertible Debenture Programme of the Company. 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).
Source: NSE Date:1 December, 2008
Nagarjuna Construction Co.
Nagarjuna Construction Co. Ltd has informed the Exchange that the company has secured six new orders aggregating Rs.484 crores. In this connection the company has submitted to the Exchange a copy of a press release dated December 01,2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).
Source: NSE Date:1 December, 2008
Rural Electrification Corporation
Rural Electrification Corporation Limited has informed the Exchange that "On attaining the age of superannuation, Shri Bal Mukand, Director (Technical) has ceased to be a Director of Rural Electrification Corporation Limited with effect from November 30, 2008. Further, pursuant to Office Order No. F.46/14/2007-RE dated 17.10.2008 issued by the Ministry of Power, Government of India, Shri Guljit Kapur, GM (T&D), REC has assumed charge as Director (Technical) of the Company with effect from December 1, 2008". Further, the Company has informed the Exchange that Shri Guljit Kapur, Director is holding 12160 equity shares in the Company as on December 1, 2008.
Source: NSE Date:1 December, 2008
Cummins India
Cummins India Ltd. has informed the Exchange that "December 16, 2008" has been fixed as the Record date for the purpose of deciding entitlement of Shareholders for receiving Interim Dividend 2008-2009, that may be declared by the Board of Directors of the Company at their meeting held on December 5, 2008
Source: NSE Date:1 December, 2008
C and C Constuctions
C & C Constructions Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 22, 2008 to December 27, 2008 (both days inclusive) for the purpose of Annual General Meeting to be held on December 27, 2008 and payment of dividend @ 27.5%, if approved, at the Annual General Meeting.
Source: NSE Date:1 December, 2008
Birla Power Solutions
Birla Power Solutions Limited has informed the Exchange that, Annual General Meeting of the Company was held on November 28, 2008, and the Shareholders inter alia, have transacted the following business: (1)Received, approved and adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the reports of the Directors and the auditors thereon. (2) Declared a dividend of 3% on the Equity Share Capital. (3) Reappointed the retiring Directors Mr. P.V.R. Murthy and Mr. Rajesh V. Shah. (4) Reappointed M/s Dalal & Shah, Chartered Accountants as Auditors. (5) Appointed Mr. Kalyan Bhattacharya as Director and Whole Time Director. (6) Approved increase in Authorised Share Capital from Rs.55.00 Crores to Rs.65.00 Crores and consequent amendments in Clause V of the Memorandum of Association and Article 5 of the Article of Associa |
