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NSE notices 26th November, 2008

ALEMBIC LIMITED 

[26 November, 2008]

Alembic Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008.
 
ALLAHABAD BANK 

[26 November, 2008]

Allahabad Bank has informed the Exchange that: "CRISIL vide their letter dated 21-Nov-2008 has reaffirmed "AA/stable" (pronounced "Double A" with stable outlook) ratings for our existing Tier II Bonds having series V, VI & VII aggregating to Rs. 1561.90 crores and for our proposed Perpetual Bond of Rs. 300.00 crores. Further CRISIL also reaffirmed "P1+" (Pronounced P one plus ) rating for our existing 1000.00 crore Certificate of Deposit. Credit Analysis & Research Ltd. (CARE ) has also retained "CARE AA+" ( Double A plus ) ratings for our existing Tier II Bonds having series IV, V, VI, & VII aggregating Rs. 1761.90 crores and revalidated the "CARE AA" (Double A) rating of our proposed Perpetual Debt of Rs. 300.00 crores and assigned "CARE AA" ( Double A) ratings for our proposed Upper Tier II Bond of Rs. 400.00 crores."
 
AUTO LIMITED 

[26 November, 2008]

Chartered Capital and Investments Ltd. has informed the Exchange regarding the details of the equity shares of ANG Auto Ltd. bought back through the Stock Exchange on November 25, 2008, as follows: 1) Date of Buyback: November 25, 2008; 2) (a) Name of the Broker: Integrated Master Securities Private Limited; (b) No. of equity shares bought back on BSE: 1000; (c) No. of equity shares bought back on NSE/others: 1000; (d) Total no. of equity shares bought back: 2000; (e) Average Price of Acquisition (Rs.): 31.92; 3) Cumulative Equity Shares bought as on November 24, 2008: 613381; 4) Quantity Closed Out on November 25, 2008 - NIL; 5) Quantity Closed Out as on November 24, 2008 - NIL; 6) Total Quantity Closed Out - NIL; 7) Total Equity Shares bought back as on November 25, 2008: 615381.
 
ANSAL PROP & INFRA LTD 

[26 November, 2008]

Ansal Properties & Infrastructure Limited has informed the Exchange that "Shri Vijay Sajjanhar, Vice President (Finance & Accounts) shall act as Chief Financial Officer (CFO) in place of Shri Mahesh Chand Maheshwari, erstwhile CFO, who ceased to hold office of the Company."
 
B.A.G FILMS AND MEDIA LTD 

[26 November, 2008]

Members of the Exchange are hereby informed that 128100 partly paid Equity Shares of B.A.G Films and Media Limited has become fully paid up on receipt of first and final call money. In view of the above, 128100 fully paid up shares of B.A.G Films and Media Limited will be available for trading under the ISIN No. - INE116D01028 w.e.f. November 27, 2008.

EDUCOMP SOLUTIONS LTD 

[26 November, 2008]

Educomp Solutions Limited has informed the Exchange that with regard to postal ballot notice dated October 13, 2008, Mr. Sanjay Grover FCA & FCS, scrutinizer for the postal ballot, has submitted the postal ballot report on November 25, 2008 and on the basis of the postal ballot report result of the postal ballot was declared on November 25, 2008 at the registered office of the company. Accordingly, the members of the Company have passed the following resolutions with requisites majority : (1) Further issue of Capital. (2). Approving the Educomp Employee Stock Option Scheme 2008.(3) Approving the Educomp Employee Stock Option Scheme 2008 for subsidiaries. (4) Alteration of Articles of Association (5) Increasing borrowing powers of the Company U/S 293 (1)(d) of the Companies Act, 1956. (6) Mortgaging and/ or charge of movable and immovable properties of the Company U/s 293 (1)(a) of the Companies Act, 1956.Further company has submitted a copy of result of postal ballot.
 
EVERONN SYSTEMS IND. LTD 

[26 November, 2008]

Everonn Systems India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 20, 2008.
 
FDC LIMITED 



 
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