Aptech - Outcome Of Board Meeting

Aptech Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2007, inter alia, has consider and approved the proposal for utilization of Securities Premium of the Company in adjusting the debit balance of the Profit and Loss Account of the Company as at December 31, 2006 pursuant to the provisions under Sections 100 to 104 read with section 78 and oilier applicable provisions, if any, of the Companies Act, 1956.The said utilization shall be effected by adjusting the debit balance of Profit and Loss Account as at December 31, 2006 against the Securities Premium Accounts.The above arrangement is, inter alia, subject to the approval from the members of the Company and necessary approvals under the Companies Act, 1956 including the High Court of Judicature at Bombay, or any other competent authority.

Shreyas Shipping - Outcome Of Board Meeting

Shreyas Shipping & Logistics Ltd has informed that the Board of Directors of the Company at its meeting held on January 26, 2007, inter alia, has taken the following decisions:1. M/s. Intime Spectrum Registry Ltd has been re-appointed as Registrar and Share Transfer Agent for a further period of 1 year with effect from April 01, 2007.2. Mr. Anil Devli has been re-appointed as Executive Director for a further period of five years from April 21, 2007 upto April 20, 2012 subject to the approval of the Shareholders of the Company.

Satra Properties - Outcome Of Board Meeting

Satra Properties India Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2007, inter alia, has transacted the following business:1. The Board has declared 2nd Interim Dividend @ 10% i.e. Rs 1/- per share for the year 2006-2007. 2. The Board also discussed about the ways and means of raising Funds upto Rs 500 Crores by way of placements through Qualified Institutional Placement (QIP) or Preferential Allotment to Mutual Funds, Foreign Institutional Investors and other investors including promoters etc. or Follow on Public Issue or Foreign Issue of Equity Shares, Convertible debentures or any other instrument, or any combination of the above, which would lead to:(a) Reduction in Interest Cost and Improvement in the Profits.(b) Providing Capital for Growth and Expansion of the Business.3. The Board also considered the proposal of raising funds through Alternate Investment Markets (AIMs) in terms of the benefit of low cost of financing and venturing into new projects and authorized Mr. Praful Satra to explore the possibilities of raising the funds for existing as well as future projects.4. The Board took note of the fact that the proposal of Amalgamation of Om Housing Company Pvt Ltd (the Transferor Company) with the Company (the Transferee Company) as approved by the shareholders of both the Companies been filed with Honble High Court, Mumbai.5. The Board has decided to venture into Retail Merchandizing Segment through its subsidiaries and also approved investments upto Rs 3 Crores in the said subsidiary Companies.

Visaka Industries - Outcome Of Board Meeting

Visaka Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2007, has allotted 28,98,600 Equity Shares of Rs 10/- each at Rs 136/- per share (inclusive of premium of Rs 126/-) through Qualified Institutional Placement to 8 Qualified Institutional Buyers.

Chamatkar.Net - Outcome Of Board Meeting

Chamatkar.Net India Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2007, has decided to make allotment of 6800500 equity shares of Rs 1/- each as the bonus shares in the ratio of 1:2 to the existing equity shareholders appearing in the register of members as on the record date of January 15, 2007.

Bharti Airtel - Outcome Of Board Meeting

Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on January 22, 2007, has approved the following:1. A scheme of transfer of the towers for mobile communications and related passive infrastructure into a wholly owned subsidiary, Bharti Infratel Ltd for enhanced operational efficiencies.2. Commencement of Direct To Home (DTH) services to address the fast growing home entertainment segment through its Wholly owned subsidiary Bharti Telemedia Ltd.3. Acquisition of a submarine network cable system from Network i2i (jointly owned by Singtel and a Bharti group Company) by way of purchase of all the assets or equity for an overall consideration of USD 110 million, subject to obtaining the requisite approvals.

Mefcom Agro Industries Board To Consider Bonus Issue

Mefcom Agro Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 31, 2007, inter alia, to consider & discuss the following business:1. Issue of Forfeited Shares.2. Issue of Share on Preferential basis.3. Issue of Bonus Shares.4. Increase in Authorised Capital of the Company.

Comfort Intech - Board Meeting On Jan 27, 2007

Comfort Intech Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 27, 2007, to transact the following business:1. Approve the unaudited financial results for the quarter ending December 31, 2006.2. Forfeiture of 3505 Equity Shares issued in the Right Issue held in the year 2005.

Wintac - Outcome Of Board Meeting

Wintac Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2007, inter alia, has decided to issue 15% redeemable cumulative preferential shares up to Rs 300 Lakhs on preferential basis to augment funds for up-gradation of the Manufacturing Facilities, subject to Shareholders approval.

Gujarat Ambuja Exports - Outcome of Board Meeting

Gujarat Ambuja Exports Ltd has informed the Audit Committee and Board of Directors of the Company at its meeting held on January 16, 2007, inter alia, has considered and approved the following:1. Approved buy back of Equity Shares aggregating to Rs 26.25 Crores i.e. amount not exceeding 10% of the paid up share capital and free reserves at maximum buy back price of Rs 38/- per Equity Share under Open Market through Stock Exchange Method.2. Approved and ratified the appointment of Merchant Bankers M/s. Keynote Corporate Services Ltd for Buy back of Equity Shares.3. Considered and approved all other routine agenda as circulated for respective meetings.

Avance Technologies - Outcome Of Board Meeting

Avance Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2007, has approved to issue upto 30,00,000 Warrants convertible into Equity Shares within 18 months to Promoters / Associates / Group of Investors on a Preferential basis at a price of Rs 10/- per equity share or a price determined as per preferential guidelines under SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to the approval of the shareholders and shall confer as per the provisions of the Section 81(1A) of the Companies Act 1956.The Extra Ordinary General Meeting would be held for getting members approval.

Indo City Infotech - Outcome Of Board Meeting

Indo City Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on January 12, 2007, has consented & approved the Development of existing Owned Free Hold Land of the Company at Talasari, Dist. Thane, State Maharashtra to tap the growing Real Estate Market by Constructing a Township of Approximate 300 Bungalows on the said land as well as to Acquire More Land on Outright Basis for the continuous Development in Accordance with Object Clause 10, 11 & 12 of the Memorandum & Articles of Association of the Company.Further the Company has informed that, Mr. Anil Jain Chairman & Managing Director of the Company has been authorized to sign all the papers & other documents to implement and fully execute the intends & purpose of this Board Meeting held herein.

Indiabulls Financial - Outcome Of Board Meeting

Indiabulls Financial Services Ltd has informed that upon exercise of the option for conversion of warrants by the promoters and receipt of exercise amount aggregating Rs 81,18,00,000 (total subscription money less 10% upfront amount paid at the time of allotment of warrants), the Board of Directors of the Company at its meeting held on January 13, 2007, has allotted an aggregate of 1,10,00,000 Equity Shares of face value Rs 2 each at a conversion price of Rs 82 per Equity Share to the Promoters of the Company.Further the Company has informed that, upon exercise of the option for conversion of warrants by the promoters of Indiabulls Real Estate Ltd (IBREL) and receipt of exercise amount aggregating Rs 69,30,00,000 (total subscription money less 10% upfront amount paid at the time of allotment of warrants), the Board of Directors of IBREL at its meeting held on January 13, 2007, has allotted an aggregate of 1,10,00,000 Equity Shares of face value Rs 2 each at a conversion price of Rs 70 per Equity Share to the promoters of the Company.The warrants were allotted to the promoters by the Board of the Company on August 09, 2005, pursuant to the approval of shareholders of the Company under Section 81(1A) of the Companies Act, 1956 by way of a Special Resolution passed at the Annual General Meeting of the Company held on July 26, 2005. Pursuant to the Scheme of Arrangement of Demerger between the Company and IBREL approved by the Honble High Court of Delhi at New Delhi, the promoters were entitled to an equivalent number of warrants in IBREL.Consequent to the above allotment, the Paid-up Equity Share Capital of the Company stands increased from Rs 33,73,50,756 divided into 16,86,75,378 Equity Shares of face value Rs 2 each to Rs 35,93,50,756 divided into 17,96,75,378 Equity Shares of face value Rs 2 each.

Jamna Auto - Outcome Of EGM

Jamna Auto Industries Ltd has informed that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on January 05, 2007, have authorised the Board to issue and allot to M/s. Clear Water Capital Partner (Cyrus) Ltd on preferential basis 64,06,944 Convertible Debenture of Rs 72/- each aggregating Rs 461,299,968/-, fully convertible into Equity Shares within the period of 18 months from the date of allotment, at one or more trench, as may be opted by the holder of Convertible Debenture and that the consent further be and is hereby accorded to the Board to issue and allot to the holders of Convertible Debentures such number of Equity Shares of such value and in such manner as may be necessary and permitted under the Companies Act, 1956 (including any amendment to or re-enactment thereof), SEBI Investor Protection Guidelines, 2000 as amended from time to time and applicable provisions of any other Law, Rules and / or Regulation, if any, for the purpose of giving effect to this resolution, subject to necessary provisions and approvals.The major terms of issue of Convertible Debentures are as follows:1. Each Convertible Debenture shall have a face value of Rs 72/-.2. Each Convertible Debenture shall be converted into one equity shares of Rs 10/- each at a premium of Rs 62/ per equity share.

DCB - ERS Proposed To Employees

Development Credit Bank Ltd (DCB) on January 10, 2007 has announced an Early Retirement Scheme (ERS) to the following category of employees:-Senior Asst. Officers-Asst. Officers-Assistants-Subordinate StaffEmployees belonging to the above category who fulfill the criteria of 40 years of age or those who have completed 10 years of service will be eligible to avail the Option of early retirement.

Fedders Lloyd - EGM On Feb 03, 2007

Fedders Lloyd Corporation Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on February 03, 2007, for investments by Foreign Institutional Investors including their sub-accounts (FIIs) into the shares, or debentures or any other securities convertible into or exchangeable with the shares of the Company, by purchase or acquisition from the market under Portfolio Investment Scheme under FEMA, subject to the condition that the holding of all FIIs put together shall not exceed 74 percent of the paid-up equity share capital of the Company or paid-up value of the respective series of the convertible debentures of the Company as may be applicable or such other maximum limit as may be prescribed from time to time, subject to necessary provisions and approvals.

Sakthi Sugars - Outcome Of AGM

Sakthi Sugars Ltd has informed that the members at the 45th Annual General Meeting (AGM) of the Company held on December 26, 2006, inter alia, have accorded to the following:

1. Adoption of Audited Accounts and the Reports of the Directors and Auditors for the year ended June 30, 2006.

2. Declaration of Dividend on Preference shares at 12.50% for the years 2003-04, 2004-05 and 2005-06 and Equity Shares at 15% for the year ended June 30, 2006.

3. Appointment of Sri. P K Chandran, Sri. M Srinivaasan & Sri. G G Gurumurthy as Directors of the Company.

4. Appointment of M/s. P N Raghavendra Rao & Co., Chartered Accountants as Auditors of the Company.

5. Payment of Commission to Chairman.

6. Re-appointment of Sri. M Manickam as Managing Director of the Company.

7. Authority to the Board to mortgage / charge the assets of the Company.8. Authority to the Board to donate / contribute upto Rs 50 Lakhs.

Sanra Software - Outcome Of EGM

Sanra Software Ltd has informed that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on January 02, 2007, inter alia, have discussed and approved the following:

1. Increase of Authorised Capital of the Company from Rs 10,50,00,000/- divided into 1,05,00,000/- Equity Shares of face value of Re 10/- each to Rs 75 Crores divided into 7,50,00,000 equity shares of Rs 10/-.

2. Issue of GDR / ADR / FCCB and other instruments not exceeding US $27.5 Million subject to approval of other authorities; and

3. Raising of funds through Rights issue / Public Issue / Preferential Issue to accelerate the synergies of existing business as well as new area of business (including acquiring Companies or business with good potential) for an amount not exceeding Rs 30 Crores subject to approval of other authorities.

Associated Alcohols - Outcome Of AGM

Associated Alcohols & Breweries Ltd has informed that the members at the 17th 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 of the Company as at March 31, 2006 and the Profit & Loss Account for the year ended at that date together with report of Auditors and Directors thereon.

2. Re-appointment of Shri. Santosh Kumar Kedia and Shri. Ashish Gadia, as Directors of the Company.

3. Appointment of Messers. B K Agrawal & Co., Chartered Accountants, Kolkata and Messers. M D Agrawal & Co., Chartered Accountants, Indore as Auditors of the Company for the period up to the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

Pioneer Embroideries - Outcome Of AGM

Pioneer Embroideries Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on December 29, 2006, inter alia, have approved the following businesses:1. Approval of the Annual Accounts for the year ended on March 31, 2006.2. Declaration of Dividend @ 15% on Equity Shares of the Company.3. Voluntary Delisting of Equity Shares of the Company from the Stock Exchanges at Delhi, Ahmedabad and Calcutta.4. Appointment of Mr. Ajay Kumar Agrawal as the Whole-time Director of the Company designated as Executive Director of the Company.5. Increase in remuneration payable to Mr. Harsh Vardhan Bassi as the Executive Director of the Company.6. Payment of remuneration to Non-Executive Directors by way of Commission on Net Profits of the Company.7. Increase in Borrowing Powers of the Board u/s 293(1) (d) of Companies Act, 1956 from Rs 200 crore to Rs 500 crore.8. Increase in the powers of the Board to Mortgage / create charge u/s 293(1) (a) of the Companies Act, 1956.9. Increase in Authorised Share Capital of the Company from Rs 21 crore to Rs 25 crore.10. Issue of Share Warrants to Promoters and persons Other than Promoters on Preferential basis; and11. Issue of FCCB / ADR / GDR / Other Securities linked to Equity Shares.

Transoceanic Properties Board Meeting Updates

Transoceanic Properties Ltd has informed that the Board of Directors of the Company at its meeting held on December 29, 2006, inter alia, has considered and approved the rescission of the earlier decision taken by the Board of Directors at its meeting held on November 29, 2006 approving the merger of Suvijay Exports Ltd, a Listed Public Company having its registered office in Kolkata, with the Company.

Garware Offshore - EGM On Jan 24, 2007

Garware Offshore Services Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 24, 2006, inter alia, to transact the following business:

1. To issue, offer and allot, in the course of domestic / international offerings, at any time and from time to time, in one or more tranches, from the unissued capital of the Company, further capital to be subscribed to in Indian Rupee and / or foreign currency(ies) upto an amount of USD 25 million or its Rupee equivalent in the aggregate, including premium, by way of partly, wholly or by a combination of equity shares or preference shares with a right exercisable by the holders to convert subscribe to equity / Preference shares convertible or otherwise, or partly / fully convertible debentures / bonds, or non-convertible debentures / bonds with coupons with a right exercisable by the coupon holders to convert or subscribe to equity / preference shares convertible or otherwise, or any other equity or quasi-equity financial (the said shares / instruments), by way of Private Placement in terms of the QIP to the Qualified Institutional Buyers as defined in the DIP Guidelines, Global Depository Receipts (GDR), American Depository Receipts or otherwise, subject to necessary provisions & approvals.

2. Investment by Foreign Institutional Investors including their sub-accounts (FIIs) in the Share Capital of the Company, by purchase / acquisition from the market under the portfolio investment scheme, on repatriation basis or otherwise, subject to the condition that the total holding of all FIIs put together shall not exceed 60% of the Paid-up Share Capital of the Company, subject to necessary provision & approvals.

Wearology Board Approves Increase In Authorised Share Capital

Wearology Ltd has informed that the Board of Directors of the Company at its meeting held on December 29, 2006, inter alia, has considered and approved the following:

1. Increase in Authorised Share Capital from Rs 7,00,00,000/- to Rs 12,00,00,000/- divided into 1,20,00,000 Equity Shares of Rs 10/- each by creation of an additional 50,00,000 Equity Shares of Rs 10/- each and Alteration of Memorandum of Association of the Company consequent upon the increase in the Authorised Share Capital.

2. Granting of authority to the Board of Directors of the Company to acquire shares by way of subscription, purchase or otherwise in other bodies corporate at an aggregate consideration to the extent of approximately Rs 15 crores subject to the approval from the members of the Company as required under Section 372A of the Companies Act, 1956.

3. Alteration of the Memorandum of Association of the Company for introducing new object clause relating to the Construction activities.

4. Approval of Merger of Suvijay Exports Ltd, a listed Company, having its registered office at Kolkata, with the Company.

5. Approval of the notice for obtaining consent of the members by means of Postal Ballot as required pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the matters relating to granting of authority to the Board of Directors under Section 372A of the Companies Act, 1956 and approval for alteration of the Objects Clause of the Memorandum of Association of the Company.

6. Approval of the notice for convening the Extra-ordinary General Meeting of the members of the Company for the matters referred to above.

Vatsa Corporations To Hold AGM On Jan 08

Vatsa Corporations Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2006 has decided to convene the Annual General Meeting of the Company on January 08, 2007 to consider the Ordinary Business and to consider the Special Business, if any of the Company.

STI India Members To Allot Optionally Convertible Debentures

STI India Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on January 18, 2007, inter alia, to transact the following:

1. To offer, issue and allot the Optionally Convertible Debentures (Debentures or OCD) exercisable in tranches, and resultant equity shares to Eight Capital and Associates (Private Investors which expression shall always be deemed to include their nominees) for a total value up to Rs 136.75 Crores on preferential basis with an option to the holder of each such debentures to apply for and be allotted fully paid-up equity share of Rs 10/- each of the Company at the following pre-determined strike price or at the price calculated as per the prescribed guidelines issued by SEBI in this regard, whichever is higher on the relevant date, in one or more tranches as follows, subject to necessary provisions and approvals:

a. Up to 2,37,50,000 Rupee Denominated Optionally Convertible Debentures (OCD Series 1) of Rs 50/- each for an aggregate amount of Rs 118.75 Crores for a tenure of 18 months, at a coupon rate of 12% p.a. compounded net of taxes and payable quarterly and each OCD Series 1 is optionally convertible into one fully paid-up Equity Share of the face value of Rs 10/- each (at an pre-determined strike price of Rs 50/- per share) and on such other terms and conditions as may be decided by the Board in its absolute discretion.

b. Up to 26,00,000 Rupee Denominated Optionally Convertible Debentures (OCD Series 2) of Rs 50/- each for an aggregate amount of Rs 13 Crores for a tenure of 6 months, at a coupon rate of 12% p.a. compounded of taxes and payable quarterly and each OCD series 2 is optionally convertible into one fully paid-up Equity Share of the face value of Rs 10/- each (at an pre-determined strike price of Rs 50/- per share) and on such other terms and conditions as may be decided by the Board in its absolute discretion.

Fiem Industries Board Sanctions Scheme Of Amalgamation

Fiem Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 02, 2007, inter alia, has considered and approved the Scheme of Amalgamation of FIEM Sung San (India) Ltd into the Company, subject to necessary approvals under applicable laws, including approvals of the Honble High Court of Delhi under section 391 to 394 of the Companies Act, 1956.

Adani Enterprises EGM Updates

Adani Enterprises Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 30, 2006, inter alia, have accorded to the following:

1. To increase the borrowing powers of the Company.

2. To issue, offer and allot, in the course of an international offering to eligible foreign investors (whether or not such investors are members of the Company), foreign currency convertible bonds / global depositary receipts / American depositary receipts or any other document or any process upto the aggregate principal amount of United States Dollars 250 million or its equivalent in one or more tranche or tranches (Securities), to be subscribed in foreign currency, which, at the option of the holders of the Securities may be converted into equity shares of the Company, subject to necessary provisions and approvals.

Vardhman Industries To Hold EGM On Jan 31

Vardhman Industries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the Company will be held on January 31, 2007 to consider the Commencement by the Company itself or in collaboration or partnership with any individual, firm or Company, of the Business as contained in sub-Clause (27(a) to (h)) of Clause III C of the Memorandum of Association of the Company.

Atlanta To Hold Board Meeting On Jan 09

Atlanta Ltd has informed that the a meeting of the Board of Directors of the Company will be held on January 09, 2007, inter alia, to transact following businesses:

1. To take on record the Unaudited Financial Results (Provisional) for the third quarter ended on December 31, 2006.

2. To ratify the decision of the Management Committee of Board to enter into Memorandum of Understanding with N G Realty Pvt Ltd.