KEI Industries Ltd has informed BSE that the board meeting held on February 05, 2011, inter-alia, took note of the recent developments in its Engineering, Procurement and Construction (EPC) division.

Further, it is informed that the company has marked its presence into EPC space by bagging order worth about Rs 145 crore in Madhya Pradesh.

The EPC contract is on a turnkey basis for survey, supply of materials, erection, testing and commissioning of 33kV & 11kV substation and distribution lines in the power distribution segment, which was awarded by MP State Power Distribution companies. The contract has been awarded to the company under RAPDRP Scheme, Feeder Separation Scheme and Rajeev Gandhi Gramin Vidyutikaran Yojna.

SKF India Ltd has informed BSE that the board meeting will be held on February 23, 2011, inter alia, to consider the audited annual financial results for the year ended December 31, 2010 and recommendation of dividend, if any, for the year ended December 31, 2010.

Cals Refineries Ltd has informed BSE that the company Chairman, Mr M.S. Ramachandran, has resigned from the board. The board has accepted his resignation with effect from February 5, 2011. Mr Deep Rastogi, Promoter Director, has taken over as Executive Chairman.

Further, Mr D. Sundararajan has been inducted as an Additional Director. He has also been appointed as the Managing Director of the company.

HEG Ltd has informed BSE that the board meeting held on February 7, 2011, inter alia, has declared an interim dividend of Rs 5 on every equity share of Rs 10 each for the financial year 2010-2011. Further, the company has informed that the payment of interim dividend shall be made on February 24, 2011.

SE Investments Ltd has informed BSE that the board of directors of the company at its meeting held on February 7, 2011, inter alia, has not approved the issue of bonus shares due to dissent of Independent Directors.

India Infoline Ltd has informed BSE that the board meeting held on February 5, 2011, noted the completion of acquisition of 1,29,98,877 equity shares of the company, representing 100 per cent of the maximum buy-back offer size of Rs 104 crore and approved the closure of the buy-back offer.

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