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Latest Announcements
Stock Exchanges release end-of-the-day notices and announcements on a daily basis as and when the companies inform the Exchange about the same. This is done in order to infuse transparency into the market and to make sure that all important information is passed on to the investors at the right time.

Other Announcements | BSE AnnouncementsAs on 4-Jul-2008
NSE Announcements
1 AKRUTI CITY LIMITED
Akruti City Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 18, 2008 to August 25, 2008 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting. The Annual General Meeting of the Company will be held on August 25, 2008.
2 ALEMBIC LIMITED
Alembic Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on July 28, 2008.
3 ASHCO INDUST. LTD
Ashco Industries Limited has informed the Exchange that the company has passed resolutions mentioned below with requisite majority by means of postal ballot. (1) Change of Name. (2) Increase in Authorised Capital. (3) Amendment to Articles of Association consequent upon increase in authorised capital. (4) Appointment and fixing of Remuneration of Mr Ashok Kotwani, as Managing Director for period of 5 years. (5) Re-Appointment and fixing of Remuneration of Mrs Kanchan Kotwani, as Whole Time Director for period of 5 years.
4 BRIGADE ENTER. LTD
Brigade Enterprises Limited has informed the Exchange regarding press releases, titled (1) "Brigade Enterprises wins bid for property on Old Madras Road, Bangalore". (2) "Brigade Enterprises to develop Info Park at Kochi".
5 CADILA HEALTHCARE LIMITED
Cadila Healthcare Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 04, 2008 has approved the modalities of the restructuring of its Consumer Products Division ("CPD') for the benefit of its shareholders. The Board has approved a Composite Scheme of Arrangement for demerger of the CPD of the Company into Carnation, which is a 61.56% listed subsidiary Company of the Company and merger of Zydus Hospitals and Medical Research Private Limited ("Zydus Hospitals") into the Company and the share entitlement / exchange ratios. This Scheme will be, subject to requisite consent, approval of the shareholders of all three Companies, the Hon'ble High Court of Gujarat, respective Stock Exchanges and other regulatory authorities. Further the Company has submitted a copy of press release dated July 04, 2008, titled "Cadila Healthcare to restructure its consumer business and create a single listed entity?.
6 CARBORUNDUM UNIVERSAL LTD
Carborundum Universal Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on July 24, 2008.
7 CELEBRITY FASHIONS LTD
Celebrity Fashions Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) that "The Company has deployed the IPO Proceeds as follows :- Acquisition of MEPZ / SEZ unit and Capital expenditure incurred at the plant:- Rs.47.69 crores; Jwala Plant (at SIPCOT Apparel Park, Irrungattukottai) - (net of Term loan receipts):- Rs.10.04 crores; Indian Terrain retail Stores :- Rs.8.93 crores; Long Term Working capital: Rs.2.91 crores; Balance funds invested in Mutual Funds - Rs.4.49 crores.
8 CENTRAL BANK OF INDIA
Central Bank Of India has informed the Exchange that: (1) The Annual General Meeting of the Bank is scheduled to be held on July 31, 2008. (2) The Register of Shareholders and Share Transfer Book of the Bank would remain closed from July 24, 2008 to July 30, 2008 (both days inclusive) for the purpose of distribution of dividend. (3) The dividend at Rs.2/- per share , as recommended by the Board at its Meeting held on April 24, 2008, is proposed to be declared at the abovesaid Annual General Meeting; which, if declared, would be paid to the eligible shareholders on/before August 11, 2008.
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