Wednesday, January 31, 2007

Listing Of Equity Shares Of Autoline Industries Ltd

Trading Members of the Exchange are hereby informed that effective from January 31, 2007, the equity shares of Autoline Industries Ltd (Scrip Code : 532797) are listed and admitted to dealings on the Exchange in the list of B1 Group Securities. For further details please refer to the notice no 20070129-3 dated January 29, 2007.

Aksh Optifibre - Allotment Of FCCBs

Aksh Optifibre Ltd has informed that the Company has successfully completed the Offering and allotment of USD 8.75 million 1% Unsecured Foreign Currency Convertible Bands (FCCBs).The bonds will have a maturity period of 3 years and 1 day and shall be convertible into equity shares at an initial conversion price of Rs 62/- per share.The proceeds (net of fees and expenses) from this offering are expected to be used towards capital expenditure including expansion of the Companys projects and any other uses permitted under applicable law or regulations from time to time.

Tuesday, January 30, 2007

Satyam Computer - Conversion Of Stock Options

Satyam Computer Services Ltd has informed that the Compensation Committee of the Directors of the Company has allotted 1,36,445 equity shares on January 28, 2007 under stock option plans of the Company.Consequent to the above allotment, the paid up share capital of the Company has gone up from 657,512,804 equity shares of Rs 2/- each aggregating Rs 1,315,025,608 to 657,649,249 equity shares of Rs 2/- each aggregating Rs 1,315,298,498.

Friday, January 26, 2007

Garware Offshore - Allotment Of Shares

Garware Offshore Services Ltd has informed that the Allotment Committee of the Board of Directors of the Company on January 24, 2007 has allotted 132650 fully paid up Equity Shares of Rs 10/- each upon conversion of Warrants, allotted in the 2nd Preferential Allotment of the Company to the Promoters and Non-Promoters.

Thursday, January 25, 2007

NIIT Technologies - Allotment Of Shares Under ESOP

NIIT Technologies Ltd has informed that the Share Allotment Committee of the Board of Directors of the Company on January 23, 2007 has allotted 36,850 equity shares of Rs 10/- each in accordance with the terms of ESOP 2005.

Wednesday, January 24, 2007

Amtek India - Allotment Of Equity Shares On Conversion Of FCCBs

Amtek India Ltd has informed that the Allotment Committee of the Board of Directors of the Company, at its meeting held on January 22, 2007 has allotted 6,21,558 equity shares at Rs 120.12 per share upon the conversion of FCCBs of USD 1.7 million.

Tuesday, January 23, 2007

Ashok Leyland - Allotment Of Equity Shares

Ashok Leyland Ltd has informed that the Board Committee at its meeting held on January 20, 2007, has allotted 355645 shares of Re 1/- each on conversion of the above 250 Notes.Further the Company has informed that, taking into account the above allotment, the total issued and paid-up capital of the Company as on January 20, 2007 is Rs 132,36,56,930 consisting of 132,36,56,930 equity shares of Re 1 each.

Saturday, January 20, 2007

i-flex Solutions - Allotment Of Equity Shares Under ESOP

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on January 19, 2007 has allotted 118,350 ESOP equity shares of face value of Rs 5/- each to the applicant employees of the Company.In this lot, equity shares have been allotted to a senior employees of the Company who had exercised his ESOPs. Details are given below:- Mr Gopinath Govinandan - 4,000 No. of shares allotted- Mr Vivek V Govilkar - 26,400 No. of shares allotted- Mr N R K Raman - 44,800 No. of shares allotted

Friday, January 19, 2007

HDFC - Allotment Of Equity Shares Under ESOS

Housing Development Finance Corporation Ltd (HDFC) has informed that the Corporation on January 17, 2007, has allotted 2,20,431 equity shares of Rs 10/- each under its Employees Stock Option Schemes (ESOS).

Thursday, January 18, 2007

JB Chemicals - Allotment Of Equity Shares Under ESOS

JB Chemicals & Pharmaceuticals Ltd has informed that the Company has allotted 26,925 equity shares of Rs 2/- each at the Compensation Committee meeting held on January 15, 2007 to those employees having exercised their options under the Companys ESOS.

Tuesday, January 16, 2007

Listing Of Equity Shares Of Lumax Auto Technologies Ltd

Trading Members of the Exchange are hereby informed that effective from January 16, 2007, the equity shares of Lumax Auto Technologies Ltd (Scrip Code : 532796) are listed and admitted to dealings on the Exchange in the list of B1 Group Securities. For further details please refer to the notice no 20070112-17 dated January 12, 2007.

Wipro - Allotment Of Equity Shares

Wipro Ltd has informed that the Administrative Committee of the Companys Board of Directors vide their resolution dated January 12, 2007, has resolved to issue & allot the following:

1. 117813 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employees Stock Option Plan 2000.

2. 19126 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employees Restricted Stock Unit Plan 2004.

Saturday, January 13, 2007

Dishman Pharmaceuticals - Allotment Of Equity Shares On Conversion Of FCCB

Dishman Pharmaceuticals & Chemicals Ltd has informed that the Board of Directors of the Company on January 12, 2007 has allotted 1,26,627 equity shares of Rs 2/- each of the Company at a premium of Rs 170/- per equity share upon exercise of option of conversion of 0.50% Foreign Currency Convertible Bonds (FCCB) of the principal amount of USD 5,00,000 into equity shares of the Company, by the FCCB holder.Consequently the paid-up equity share capital of the Company has increased from 6,90,47,382 equity shares of Rs 2/- each to 6,91,74,008 equity shares of Rs 2/- each.

Friday, January 12, 2007

Wipro - Allotment Of Equity Shares

Wipro Ltd has informed that the Administrative Committee of the Companys Board of Directors vide their resolution dated January 10, 2007, has resolved the following:

1. To issue and allot 87900 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employees Stock Option Plan 2004.

2. Allotted 25450 equity shares of par value of Rs 2/- to JP Morgan Chase Bank, the Companys depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Companys ADS Stock Option Plan - 2000.

3. Allotted 6040 equity shares of par value of Rs 2/- each to JP Morgan Chase Bank, the Companys depository as underlying shares in respect of ADRs to be issued and allocated to the purchasers, pursuant to the exercise of the stock options granted to the employees under the Companys ADS Restricted Stock Unit Plan - 2004.

Thursday, January 11, 2007

Listing Of Equity Shares Of Zee News Ltd

Trading Members of the Exchange are hereby informed that effective from January 10, 2007, the equity shares of Zee News Ltd (Scrip Code : 532794) are listed and admitted to dealings on the Exchange in the list of B1 Group Securities. For further details please refer to the notice no 20070108-22 dated January 08, 2007.

Wednesday, January 10, 2007

Patni Computer - Allotment Of Equity Shares Under ESOP

Patni Computer Systems Ltd has informed that that the Compensation Committee of Directors of the Company vide circular resolution dated January 05, 2006, has allotted 18,316 Equity Shares of par value of Rs 2/- each to certain employees of the Company pursuant to exercise of the options granted to them under the Companys Stock Option Plan 2003 (Patni ESOP 2003).

Monday, January 8, 2007

Asian Electronics - Allotment Of Equity Shares

Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on January 04, 2007 has approved the allotment of 19,05,000 Equity Shares of Rs 10/- each arising out of conversion of 19,05,000 Fully convertible Debentures (FCDs) at a price of Rs 240/- per Share (including premium of Rs 230/- per Equity Share) on preferential basis.

Saturday, January 6, 2007

Listing Of Equity Shares Of Pyramid Saimira Theatre Ltd

Trading Members of the Exchange are hereby informed that effective from January 05, 2007, the equity shares of Pyramid Saimira Theatre Ltd (Scrip Code : 532791) are listed and admitted to dealings on the Exchange in the list of B1 Group Securities. For further details please refer to the notice no 20070104-24 dated January 04, 2007.

Friday, January 5, 2007

Growel Investment Board Approves To Issue Equity Shares On Preferential Basis

Growel Investment Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2007, inter alia, has approved the following transaction:

1. To issue 7,56,430 equity shares on preferential basis to various individuals at a price as arrived as per SEBI Guideline.

2. To call Extra Ordinary General Meeting of the members on January 30, 2007.

Wipro - Allotment Of Equity Shares

Wipro Ltd has informed that Administrative Committee of the Companys Board of Directors vide their resolution dated December 19, 2006, resolved to issue and allot 386260 equity shares of Rs 2/- each pursuant to exercise of the stock options by the eligible employees under the Wipro Employees Stock Options Plan i.e. WESOP 2000 Plan.

Bharti Airtel Committee Issues Equity Shares Under ESOP

Bharti Airtel Ltd has informed that pursuant to ESOP Scheme 2005 of the Company, the Committee of Directors of the Board of the Company at its meeting held on January 03, 2007, has issued 25350 Equity Shares of the Company to the employees upon exercise of options granted in the following manner:

- 22,000 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 221/-.

- 3,350 Equity Shares of Rs 10/- each fully paid up at an exercise price of Rs 313/-.

With the allotment of the above shares the equity base of the Company stand increased from present level of 1895743597 (Nos.) to 1895768947 (Nos.) Equity shares of Rs 10/- each.

Thursday, January 4, 2007

Ruchi Soya Industries Member Approve Declaration Of Dividend

Ruchi Soya Industries Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on December 28, 2006, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended March 31, 2006 together with the reports of the Directors and Auditors thereon.

2. Declaration of dividend on Preference & Equity Shares.

3. Re-appointment of Mr P D Nagar & Mr A B Rao as Directors of the Company.

4. Appointment of Auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms and conditions.

5. Appointment of Mr Sajeve Deora & Mr Ramesh Mishra, as Directors of the Company, liable to retire by rotation.

6. Amendments in the existing Article 150 of the Articles of Association of the Company.

7. Increase in the salary payable to Mr S P Joshi, Director (Import and Export) & Mr A B Rao, Director (Legal) with effect from April 01, 2006 for the remainder of the tenure of their term, subject to necessary provisions and approvals.

8. Re-appointment of Mr Dinesh Shahra, as Managing Director with effect from January 07, 2006 for a period of 5 years on terms and conditions, subject to necessary provisions and approvals.

9. Promotion of Ms Amrita Shahra as Head (Business Development) and increase in her remuneration with effect from April 01, 2006 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.

10. Appointment of Mr Sarvesh Shahra as Head (Food Division) of the Company with effect from January 01, 2007 or from the date as may be approved by the Central Government, upon terms and conditions, subject to necessary provisions and approvals.

11. Payment of remuneration by way of commission to Mr Kailash Shahra, Chairman of the Company, subject to necessary provisions and approvals.

Mefcom Agro Industries Board Decides To Issue Forfeited Shares

Mefcom Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 03, 2007 has decided to issue 46,135 forfeited shares at premium of Rs 200 per share or as derived by SEBI guidelines, whichever is higher.

Wednesday, January 3, 2007

Satyam Computer Board Allots Equity Shares

Satyam Computer Services Ltd has informed that the Board of Directors of the Company has allotted 51,623 equity shares through circular resolution on January 02, 2007 under stock option plans of the Company.

Consequent to the above allotment, the paid up share capital of the Company has gone up from 657,091,673 equity shares of Rs 2/- each aggregating Rs 1,314,183,346 to 657,143,296 equity shares of Rs 2/- each aggregating Rs 1,314,286,592.

Rei Agro Board Allots Equity Shares Upon Conversion Of FCCBs

Rei Agro Ltd has informed that the Committee of the Board of Directors of the Company, at its meeting held on December 29, 2006, has allotted 720165 Equity Shares of Rs 120.75/- per share (Rs 10 being the face value) upon the conversion of FCCBs.

Alchemist Members Approve Increase In Authorized Equity Share Capital

Alchemist Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 30, 2006, inter alia, have accorded to the following:

1. Adoption of Audited Balance sheet of the Company as at June 30, 2006 and the Profit & Loss Account for the year ended on that date together with the report of Auditors and Directors thereon.

2. Confirmation of payment of interim dividend @ 50% i.e. Rs 0.50 per equity share of the face value of Rs 1/- each to the shareholders of the Company.

3. Re-appointment of Major Gurjeet Singh (Retd) & Mr R P Chhabra as directors of the Company, liable to retire by rotation.

4. Appointment of Statutory Auditors of the Company.



5. Appointment of Lt Gen P N Hoon (Retd) as director of the Company liable to retire by rotation.

6. Increase in authorized equity share capital of the Company.

7. Bonus shares in the ratio of 1:1 e.g., one Bonus Share for every one equity share held on record date to be declared by the Board.