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NSE notices 28 November, 2008

AGEE GOLD REFINERS LTD  ( 28 November, 2008 )
Vivro Financial Services Pvt. Ltd. has submitted to the Exchange a copy of the post offer public announcement published in the newspaper.

ALMONDZ GLOBAL SEC LTD ( 28 November, 2008 )
Almondz Global Securities Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended and six months period ended September 30, 2008.

ALOK INDUSTRIES LTD ( 28 November, 2008 )
Alok Industries Limited has informed the Exchange that: "The members of the Company, by way of Postal Ballot, have on November 28, 2008, passed an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956, for transfer/ hiving off of the Company's Retail Division to M/s Alok Retail (India) Limited, a wholly owned subsidiary of the Company with effect from November 30, 2008, with requisite majority".

ANG AUTO LIMITED ( 28 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 26, 2008, as follows: 1) Date of Buyback: November 26, 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.): 31.50; 3) Cumulative Equity Shares bought as on November 25, 2008: 615381; 4) Quantity Closed Out on November 26, 2008 - NIL; 5) Quantity Closed Out as on November 25, 2008 - NIL; 6) Total Quantity Closed Out - NIL; 7) Total Equity Shares bought back as on November 26, 2008: 617381.

ASIAN ELECTRONICS LTD ( 28 November, 2008 )
Asian Electronics Ltd has informed the Exchange that: "The Board of Asian Electronics Limited ("Company") met on November 26, 2008 inter alia, discussed and approved the following: (1) The issuance of a postal ballot notice for change in management, in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Companies Act, 1956, the rules made thereunder and other applicable law, regulations, guidelines, circulars and the like. (2) Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and other applicable law, regulations, guidelines, circulars and the like the adoption of an Employee Stock Option Scheme ("ESOS") and/or an Employee Stock Purchase Scheme ("ESPS") for upto 25% of the paid up capital of the Company, the terms of which are to be decided by a Committee of Directors. (3) Subject to the provisions of the Companies Act, 1956, the rules made thereunder, the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations 2002, Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like; and the approval of the shareholders, the issue of the equity shares representing upto 12% (post allotment) of the fully diluted equity share capital of the Company to Mr. Arun Shah as sweat equity shares ("Sweat Equity"), the terms of which are to be decided by a Committee of Directors. (4) The Sweat Equity, ESOP and ESPS together shall not exceed 25% of the (post allotment) of the fully diluted equity share capital of the Company. Further, the Committee of Directors may decide to proceed with any one of the Sweat Equity, ESOP or ESPS a combination of them, subject to approval of shareholders of the Company, the provisions of the Companies Act, 1956, the rules made thereunder, and other applicable law, regulations, guidelines, circulars and the like. (5) To call an extraordinary general meeting of the shareholders of the Company on January 5, 2009 for, inter alia. approval of the above matters.
AUTOMOTIVE AXLES LIMITED ( 28 November, 2008 )
Automotive Axles Limited has informed the Exchange that the Audit Committee of the Company has been re-constituted by appointing Mr. Larry Dowers as one of the members. The re-constituted committee is as follows: 1. Mr. B B Hattarki (Independent Director) - Chairman 2. Mr. B C Prabhakar (Independent Director) - Member 3. Mr. Larry Dowers (Non-Executive Director) - Member

AVAYA GLOBAL CONNECT LTD. ( 28 November, 2008 )
Avaya Globalconnect Limited has informed the Exchange that the Annual General Meeting of the Company will be held on January 29, 2009. Further the Register of Members and Share Transfer books will be closed for a p



 
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