Archana Software - Board Meeting On Mar 07, 2007

Archana Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 07, 2007, to discuss and decide the following:1. To consider proposal of merger of M/s. Shakthi Knitting Ltd, Chennai with the Company and consider the merger scheme and finalise the share swap for the proposed merger.2. To consider the amendment to object clauses of the Company.3. To appoint Independent director of the Company.

Valecha Engineering - Outcome Of Board Meeting

Valecha Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2007, has passed 3,74,000 warrants issued at Rs 199.55 have been fully paid up, for which fully paid equity shares of Rs 10/- each be and are hereby allotted to the following allottees from whom the balances issue price of Rs 179.60 per warrant is received:1. Valecha Investments Pvt Ltd: 3,64,000 No of Shares2. Worth Buying Trading Pvt Ltd: 10,000 No of Shares

RB Gupta Financials - Outcome Of EGM

RB Gupta Financials Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 23, 2007 have passed the special resolution to alter the object clause of the Company.

Vardhman Textiles - Outcome Of Board Meeting

Vardhman Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, has approved a proposal for vesting of the sewing thread undertaking of the Company comprising of thread units located at Hoshiarpur & Ludhiana (Punjab), Perundurai (Tamil Nadu) alongwith the spinning unit at Hoshiarpur, including all assets and liabilities associated with the said undertaking in its subsidiary,The salient features of the Scheme are as follows: For every 2 shares held in VTL, each equity shareholder of VTL will be issued 1 equity share of face value of Rs 10/- each credited as fully paid up in VYTL and shall retain 1 equity share of the face value of Rs 10/- each as fully paid up in VTL. This swap ratio is based on the recommendations of independent valuer, i.e., M/s. ICICI Securities Ltd. The Scheme is subject to the requisite approval of the shareholders and creditors of the Company, VTL & VYTL, the Honble High Court of Punjab and Haryana at Chandigarh, and any other authorities, which by law may be necessary.

Action Financial - EGM On Mar 19, 2007

Action Financial Services India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 19, 2007, inter alia for consolidation of each of the existing 8,00,00,000 equity shares of Re 1/- each in the capital of the Company on which the sum of Re 1/- is credited as fully paid up into 80,00,000 equity shares of Rs 10/- each of which the sum of Rs 10/- shall be credited as fully paid up. And hence the existing 10 equity share of Re 1/ each fully paid up be consolidated into 1 equity shares of Rs 10/- each fully paid up, and consequential amendments in the Memorandum and Articles of Association of the Company.

SBEC Sugar - Outcome Of Board Meeting

SBEC Sugar Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2007, has decided to submit a resolution for seeking approval of members under section 372A of the Companies Act, 1956 for taking over the debt of the Financial Institutions and Banks of Modi Industries Ltd (MIL) on assignment basis through the process of Postal Ballot u/s 192 A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001.

TVS Electronics - Outcome Of Board Meeting

TVS Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, inter alia, has approved the following:1. Subject to the approval of the Shareholders u/s 293(1)(a) of the Companies Act, 1956, to be passed through Postal Ballot u/s 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions through Postal Ballot) Rules, 2001 transfer the following businesses:a. The Contract Manufacturing Services (CMS) Business at Tumkur to Incap Corporation, Finland for a consideration not less than the net book value of the said business.b. The Contract Customer Support (CCS) Business to a wholly owned subsidiary of the Company to be formed for a consideration not less than the net book value of the said business.2. Subject to the approval of the Shareholders at an EGM to be convened to consider the following:a. To increase u/s 94 of the Companies Act, 1956, the Authorised Share Capital of the Company from Rs 20,00,00,000 consisting of Rs 2,00,00,000 equity shares of Rs 10 each to Rs 25,00,00,000 consisting of 2,50,00,000 equity shares of Rs 10 each and consequently change the Memorandum of Association of the Company.b. To issue on preferential basis, not exceeding 36,00,000 Warrants, underlying Equity Shares, u/s 81(IA) of the Companies Act, 1956 subject to the applicable guidelines of SEBI (Disclosure & Investor Protection) Guidelines, 2000, to its Promoter, TVS Investments Ltd at one equity share for every one Warrant to be issued at a price to be fixed in accordance with SEBI (Disclosure & Investor Protection) Guidelines 2000.

Wire & Wireless India - Outcome Of EGM

Wire & Wireless India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 26, 2007, have approved unanimously / with requisite majority the following resolutions:1. Issue and allotment to Jayneer Capital Pvt Ltd, one of the promoter group Companies, on preferential basis, 10,750,000 convertible warrants, convertible into equal number of Equity shares of the Company, at a price of Rs 122/- per equity share, worked out as per SEBI (Disclosure and Investor Protection) Guidelines, 2000.2. Issue and allotment of such number of Equity shares and / or other convertible Instruments by a domestic / international offering through the QIP route or otherwise including by issue of ADRS, GDRs, FCCBs, etc for an amount not exceeding USD 225 Million equivalent to approx. Rs 10,125 Million, inclusive of the premium in compliance with Chapter XIII A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000.

Sumeet Industries - Outcome Of Board Meeting

Sumeet Industries Ltd has informed that the Board of Directors has approved Issue of Shares worth Rs 20 Million on preferential basis to M/s. Bennett Coleman & Co. Ltd (Times of India Group) and 2,50,000 Shares to M/s. Vishvas Infrastructure Ltd at price of Rs 30/- per shares or as per guidelines for preferential issued by SEBI.The Board of Directors has approved to increase in Authorised Share Capital from 250 Million to 290 Million.The Board of Directors has also decided to convene an Extra Ordinary General Meeting on March 31, 2007 to obtain consent for the above mentioned matter.

3M India - Outcome Of Board Meeting

With reference to the earlier announcement dated October 27, 2006 regarding the Board of Directors at their meeting held on October 26, 2006, had approved the investment of not exceeding Rs 640 million in land & buildings with regard to setting up of new manufacturing facility at MIDC, Ranjangaon, Pune, 3M India Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, has approved investment of not exceeding Rs 500 million towards plant and machinery at the proposed manufacturing facility of the Company at MIDC, Ranjangaon, Pune.

Jyoti - Outcome Of EGM

Jyoti Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 26, 2007 inter alia, have considered and approved offer, issue and the allotment:1. upto 12,00,000 equity shares of Rs 10/- each for cash at a premium of Rs 94/- Per share to Harakosan Co. Ltd, Pref Japan.2. upto 16,75,000 equity warrant of Rs 10/- each for cash at a premium of Rs 94/- Per share to Mr. Marut, Florida, U.S.A with an option to subscribe one equity share for every equity warrant (aggregating upto 16,75,000 equity shares). Of this 10% would be payable at the time of allotment and 90% would be payable at the time of exercise of the option, by Mr. Marut R Patel.

OM Metals - Board Meeting On Feb 28, 2007

OM Metals Infraprojects Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 28, 2007 for the purpose of allotting shares to members of Transferor Companies pursuant to Scheme of Amalgamation as sanctioned by Rajasthan High Court.

Plethico Pharmaceuticals - Outcome Of Board Meeting

Plethico Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, inter alia, has considered and approved the following decisions: 1. Subject to the approval of the members in the forthcoming Annual General Meeting, Foreign Currency Convertible Bond (FCCB) not exceeding USD 75 Millions be issued to finance Companys project related to acquisition of Retail Pharmacy Chain and / or Manufacturing Unit and / or OTC Brand and / or Marketing Firms etc. in US Market; and2. Subject to the approval of the members in the forthcoming Annual General Meeting, the unutilized portion of IPO proceeds to the extent of Rs 35.00 Crores be utilized by the Company for the purpose of acquiring Retail Pharmacy Chain and / or Manufacturing Unit and / or OTC Brand and / or Marketing Firms etc.

Gupta Synthetics - Outcome Of CoD Meeting

Gupta Synthetics Ltd has informed that the Committee of Board of Directors (CoD) of the Company at its meeting held on February 24, 2007, has taken the following decision:The Board has considered and approved the 175000 Convertible Warrants Converted into175000 Equity Shares. Out of that 100000 Equity Shares are allotted to Promoters, 50000Equity Shares are allotted to other than promoters i.e. NRI and 25000 Equity Shares areallotted to other than Promoters. Pursuant to resolution passed in an Extra-Ordinary General Meeting of the Company held on December 07, 2007 accordingly the Company has allotting 350000 Bonus Shares to the said allottees which were kept in abeyance.

Katare Spinning - Outcome Of EGM

Katare Spinning Mills Ltd has informed that the members at the Extra ordinary General Meeting (EGM) of the Company held on February 22, 2007, inter alia, have accorded to the following:1. Increase in the present Authorised Share Capital of the Company of Rs 4,00,00,000 divided into 40,00,000 Equity Shares of Rs 10/- each to Rs 6,00,00,000 divided into 60,00,000 Equity Shares of Rs 10/- each, by creation of additional 20,00,000 equity shares of Rs 10/- each and consequential amendments in the Memorandum & Articles of Association of the Company.2. Authority to the Board to offer / issue by private placement Convertible Equity Share Warrants on preferential basis or any instruments convertible into or exchangeable against equity shares with or without detachable warrants entitling the warrant holder to equity shares (Securities) in aggregate not exceeding the nominal value of equity shares of Rs 215 lacs at such price as may be fixed by the Board in accordance with the rules and Guidelines prevailing in this regard in aggregate not exceeding Rs 115 lacs to the Promoters of the Company, their associates / associate companies on preferential basis, subject to necessary provisions & approvals.

Kerala Ayurveda - Outcome Of Board Meeting

Kerala Ayurveda Pharmacy Ltd has informed about the following:1. The Board of Directors of the Company at its meeting held on February 23, 2007 has approved, by circular resolution, to establish a wholly owned subsidiary in Germany and which is proposed to be named KatraSoft Europe Gmbh. The WoS in Germany will help the Company in tapping the healthcare related software business in Europe.2. The Company had held an Extraordinary General Meeting on January 31, 2007, which approved the change of name from M/s. Kerala Ayurveda Pharmacy Ltd to M/s. Kerala Ayurveda Ltd. Subsequently, the Company had approached the Registrar of Companies, Kerala and has obtained a fresh Certificate of Incorporation consequent upon the change of name, which is with effect from February 06, 2007.

GTL Infrastructure - Outcome Of Committee Meeting

GTL Infrastructure Ltd has informed that the Committee of Board at its meeting held on February 23, 2007, has considered & approved the following:1. Allotment of 542,500 Equity Shares of Rs 10/- each for cash at par, upon conversion of options under Employees Stock Options Scheme 2005.2. Allotment of 94,134 Equity Shares of Rs 10/- each for cash at par, in terms of the Offer Document of GTL Ltd and Scheme of Arrangement & Reconstruction approved by the Honble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 25,242.62.

Centrum Capital - Outcome Of EGM

Centrum Capital Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 23, 2007, have accorded to offer, issue and allot 8,54,600 fully paid equity shares (face value of Rs 10/- each) in the Company at a rate of Rs 244/- per share i.e. at a premium of Rs 234/- per share aggregating to Rs 20,85,22,400/- ranking pari passu with the existing Equity Shares in all respect to M/s. Churu Trading Company Pvt Ltd without offering the same to the persons who at the date of offer are holders of the Equity Shares of the Company, subject to necessary provisions and approvals.

KEC Infrastructures - Outcome Of Board Meeting

KEC Infrastructures Ltd has informed that the Board of Directors of the Company at its meeting held on February 23, 2007 has decided to seek the consent of the shareholders by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the Act), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for the following items:1. For issue and allotment of Shares and / or Warrants on preferential basis to the Promoters and / or other persons in terms of Section 81(1A) of the Act.2. For issuance of Corporate Guarantee in terms of Section 372A of the Act.

Strides Arcolab - Outcome Of EGM

Strides Arcolab Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on January 25, 2007, inter alia, have accorded the following:1. Authority to the Board for the investment of the Companys funds in Rupee equivalent of a sum not exceeding USD 900,000 to acquire by way of subscription, purchase or otherwise, securities of Akorn Strides LLC, USA, notwithstanding that the aggregate of loans, guarantees or security so far given or to be given to and / or securities so far acquired or to be acquired in all Bodies Corporate may exceed the limits prescribed under the said Section, subject to necessary provisions & approvals.2. Authority to the Board to borrow from time to time, any sum or sums of money notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from the temporary loans obtained from the Companys Bankers in the ordinary course of business) may exceed the aggregate of the paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount including the monies already borrowed shall not, at any time exceed the limit of Rs 1,500 Crores, subject to necessary provisions & approvals.3. Alteration in the Articles of Association of the Company by substituting new article 109 in place of the present Article 109 thereof:109. The number of Directors shall not be less than 3 and not more than 12.

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 February 22, 2007, inter alia, has decided the following:1. To make a further issue of Equity Capital to identified persons through preferential allotment of upto 2,50,000 equity shares of Rs 10/- each at an issue price of Rs 800/- per share which is in compliance with SEBI Guidelines for Preferential Issue, subject to approval of Members and such other approvals as may be required.2. To raise funds upto Rs 500 Crores through Qualified Institutional Buyers (QIB / Preferential Allotment to Mutual Funds, Banks, Financial Institutions, Foreign Institutional Investors, and other investors / Follow on Public Issue / Issue of Convertible Debentures, etc subject to approval of Members and such other approvals as may be required.3. To increase the present authorized capital of the Company from Rs 20 Crores to Rs 40 Crores divided into 3.20 Crore Equity Shares of Rs 10/- each and 80 Lacs Preference Shares of Rs 10/- each.4. For the aforesaid purposes, the Board has decided to call an Extra-ordinary General Meeting of the Members on March 20, 2007.

Bombay Rayon - Outcome Of Board Meeting

Bombay Rayon Fashions Ltd has informed that the Board of Directors of the Company at its meeting held on February 22, 2007, inter alia, has approved, the acquisition of 420 Ordinary Shares (70% of total capital) at a consideration of £ 1.54 million of DPJ Clothing Ltd, a Company engaged in the business of wholesale marketing & distribution of clothing products and incorporated under English Companies Act, 1985 having its place of business and Registered office at Northfield, Birmingham. With this acquisition, DPJ Clothing Ltd has became a foreign subsidiary of the Company.

OM Metals - Outcome Of Board Meeting

OM Metals Infraprojects Ltd has informed that the Board of Directors of the Company at its meeting held on February 22, 2007, has decided to issue 38 lacs convertible warrants to promoters on preferential basis as per terms and conditions contained in chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to approval by shareholders, through Postal Ballot.

Supreme Yarns - Outcome Of EGM

Supreme Yarns Ltd has informed that the shareholders at the Extraordinary General Meeting (EGM) of the Company held on February 22, 2007, have approved the following:1. Issue of Capital by Company.2. Remuneration of Mr. Ram Lal Gupta, Mr. Sanjay Gupta and Ajay Gupta.

Nirlon - Board Meeting On Feb 27, 2007

Nirlon Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2007, inter alia, to consider the following business.1. To discuss the development of the Companys IT Park at Goregaon.2. To conduct a postal ballot process in order to get approval from the shareholders of the Company(i) to increase the present borrowing limits u/s 293 (1)(d).(ii) to create a charge / mortgage to secure the above increased borrowing limit u/s 293 (1) (a); and(iii) to confirm the appointment of Mr. Kunal Sagar as Executive Vice Chairman w.e.f. February 01, 2006.

Wearology - Outcome Of Board Meeting

Wearology Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2007 inter alia, has considered and approved the following:1. The Board took on record the Postal Ballot Report dated February 21, 2007 received from M/s. Rathi and Associates, Company Secretaries whereby the following was noted:a) The shareholders of the Company by way of Postal Ballot have passed Special Resolution pursuant to section 372A of the Companies Act 1956 authorizing the Board of Directors to Subscribe, Purchase or otherwise, Equity Shares of Gopi Resorts Pvt Ltd to the extent of approximately Rs 7 Crores only.b) The Shareholders of the Company by way of Postal Ballot have passed the Special Resolution pursuant to section 17 of the Companies Act 1956 for the Alteration of the Memorandum of Association of the Company by the addition of flew Sub-clauses No: 5 & 6 in the Main Objects Clause III (A) of the Memorandum of Association of the Company after the existing sub-Clause No: 4 for activities relating to the Real Estate Business.2. The Board further approved the purchase of 100% equity share capital of Gopi Resorts Pvt Ltd (the said Company) for a consideration of Rs 6.91 crores, The said Company isholding approximately 100 acres of land at Karjat.

Associated Stone - Outcome Of Board Meeting

Associated Stone Industries Kotah Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2007, taken on record the Rajasthan High Court Orders dated December 19, 2006 and February 09, 2007, regarding the Scheme of Arrangement (Demerger of Textile Unit viz. Prerna Jatia (A Unit of the Company) u/s 391 to 394 of the Companies Act, 1956.Further the Company has informed that, the Board has fixed the record date for issue & allot equity shares by the Resulting Company viz. Vast Textiles Ltd to the members of the Company / Demerged Company whose names are recorded in the Register of Members of the Company on that date as per the equity shares entitlement Ratio pursuant to the Scheme of Arrangement as follow:1 Equity Share in the Resulting Company of Rs 10 each credited as fully paid up for every 1 Equity Share/s of Rs 10 each fully paid held by such shareholder in the Demerged Company and 1 Equity Shares of Rs 10 each credited as fully paid in the Resulting Company for 4 Equity Shares of Rs 10 each, Rs 2.50 per share paid up, held by such Shareholder in the Demerged Company.

Intense Technologies - Board Meeting On Feb 27, 2007

Intense Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2007, inter alia, to consider and approve the following:1. The Issue of Equity Shares / Convertible Instruments / or any other Securities other than warrants through a Qualified Institutions Placement to Qualified Institutional Buyers, pursuant to Chapter XIIIA of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.2. The ESOPs under the proposed New Plan : ESOP 2007.3. The Allotment of Equity Shares to the employees on exercise of options stated under ESOP Scheme 2005.4.. The Issue of Equity Shares / Warrants convertible into equity shares to specified persons.

Gemini Communication - Outcome Of Board Meeting

Gemini Communication Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2007 has taken the following decisions:1. The Company shall issue Foreign Currency Convertible Bonds (FCCBs) / Global Depository Receipts (GDRs) / Qualified Institutional Placements (QIPs) or other convertible securities or instruments u/s 81 of the Companies Act, 1956, SEBI Regulations and all other applicable statutory regulations and provisions in this regard for all amount upto USD 35 million or rupee equivalent thereof subject to the approval of members in the General Meeting of the Company. The Board is authorized to take the necessary steps in this regard.2. Authorised Share Capital of the Company be increased from Rs 6,00,00,000 of 1,20,00,000 equity shares of Rs 5/- each to Rs 15,00,00,000 divided into 3,00,00,000 equity shares of Rs 5/- each.3. The Memorandum and Article of Association of the Company be amended to give effect to the alteration of the capital clause.4. To convene an Extraordinary General Meeting (EGM) of the Company to seek the approval of the shareholders for the above said matters. The Board shall be authorised to take the decisions in this regard.

Ganesh Polytex - Outcome Of Board Meeting

Ganesh Polytex Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2007, has decided to make the issue of the following securities.1. 4,90,000 warrants with the option of conversion of each warrant into one equity share to the Promoters and their Associates at a price to be determined in accordance with SEBI Guidelines2. 4,00,000 10% Cumulative Redeemable Preference Shares of Rs 100 each to the Promoters and their Associates aggregating to Rs 400 lacs.Further the company has informed that, the Board has also decided to convene an Extraordinary General Meeting on March 24, 2007, inter alia to consider and approve the above proposals.

Lee & Nee Softwares - Outcome Of EGM

Lee & Nee Softwares Exports Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 10, 2007, have approved the Scheme of Amalgamation of Lensel Computer Academy Pvt Ltd, Lensel Online Pvt Ltd, Aap Ki Dukaan.Com Pvt Ltd, Vihag Web Based Contact Centre Pvt Ltd and Lensel Internet Advertising Pvt Ltd with the Company.

BAG Films - Outcome Of Board Meeting

BAG Films Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2007, has approved the following proposals:1. Preferential allotment of up to 13,078,000 Equity Shares of Rs 2/- each to M/s High Growth Distributors (P) Ltd having their registered office at Kolkatta-12 at a price to be determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines 2000.2. The Board has given an in-principle approval to change the name of the Company to B.A.G. Media Ltd or any variant thereof, subject to receipt of requisite approvals in a manner that would result in the name encompassing all the activities of the Company.3. Increase in the authorized share capital of the Company from the existing Rs 20 Crores divided into 10,00,00,000 equity shares of Rs 2/- each to Rs 25 Crores divided into 12,50,00,000 equity shares of Rs 2/- each.4. Convening an extraordinary general meeting (EGM) of the shareholders of the Company on March 22, 2007 to approve the proposals set out in paragraphs 1, 2 and 3 above and approval of the draft notice of the EGM to be dispatched to the shareholders.

Vipul - Outcome Of Board Meeting

Vipul Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2007, inter alia, has approved the following, subject to approval of shareholders / authorities:1. The issuance of equity shares in accordance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000 under Preferential allotment basis to FIIs for a sum not exceeding Rs 351 Crores.2. Shifting of Registered office of the Company from the State of West Bengal to the National Capital Territory of Delhi.Further, the Board of Directors has also decided to convene an Extra Ordinary General Meeting of the Members of the company on March 16, 2007 to seek consent of the members.

Chandra Prabhu - Outcome Of Board Meeting

Chandra Prabhu International Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2007, has appointed Mr. Akash Jain (presently as Executive Director of the Company) as Managing Director of the Company with effect from February 01, 2007 for a period of Five Years subject to approval of Members & in the same meeting has also appointed Mr. Piyush Jain, as Executive Director of the Company with effect from February 01, 2007. Mr. Piyush Jain is also a Director in the Subsidiary of the Company M/s. Southwest Drilling & Infrastructure Ltd since July 11, 2005.Further the Company has informed that, Mr. Gajraj Jain, Chairman cum Managing Director of the Company, vide his letter dated January 31, 2007 had resigned from the services of the Company with effect from February 01, 2007.

Bluechip Tex - Outcome Of EGM

Bluechip Tex Industries Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 17, 2007, have passed the Special Resolution with requisite majority, approving the Companys proposal for commencement of Business under Clause no. 130 of Other Objects Clause of the Memorandum and Articles of Association of the Company.Clause 130:To carry on the business of generating, trading, purchasing, marketing, selling, importing, exporting, producing, manufacturing, transmitting, distributing, supplying, exchanging or otherwise dealing in all aspects of Thermal, Hydro, Nuclear, Solar, Wind power and power generated through Non-conventional / Renewable Energy sources including construction, generation, operation and maintenance, renovation and modernization of Power Stations, Gas Turbine, Wind Farms Projects and also to undertake the business of other allied / ancillary industries including those for utilization / sale / supply of steam and ash generated at power stations and other by-products and install, operate and manage all necessary plants, items of equipment, cables, wires, lines, establishments and works.

Sumeet Industries - Board Meeting On Feb 27, 2007

Sumeet Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2007 to consider Issue of Equity Shares to M/s. Bennett Coleman & Co. Ltd (Times of India Group) and M/s. Vishvas Infrastructure Ltd on preferential Basis at a price Rs 30.00 Per Share or that may be decided as per SEBI (DIP) guidelines which ever is higher.

Suryamukhi Trading - Board Meeting On Feb 23, 2007

Suryamukhi Trading & Finance Ltd has informed that a meeting of Board of Directors of the Company will be held on February 23, 2007 inter alia, to transact the following business:1. To Induct Mr. Aravind Shah, Mr. L V Ramanarayan and Mr. Dilip Jagad on the Board as Independent Additional Directors.2. To discuss on the Preferential allotment of shares.

Ispat Industries - Outcome Of Board Meeting

Ispat Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 20, 2007, based on the recommendation of the Remuneration Committee of Directors, has revised the salary of Mr. V K Mittal, Mr. Vinod Garg and Mr. Anil Sureka with effect from April 01, 2006, subject to the approval of the members of the Company, IFCI Ltd, the lead financial institution, and other authorities, including Central Government, as may be required.

B2B Software - Board Meeting On Feb 27, 2007

B2B Software Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 27, 2007, inter alia, to consider the Scheme of Reduction of Paid Up Share Capital of the Company.

Proto Infosys - Board Meeting On Feb 26, 2007

Proto Infosys Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 26, 2007 to consider the following matters:1. To discuss the business plan for expansion.2. To consider the increase in Authorised Share Capital.3. To consider the issue the securities by GDR / FCCB / IP0.4. To consider the status of Preferential Issue in process and also the proposed mergers of the Companies.5. Call the Extra Ordinary General Meeting.

Shakti Pumps - Outcome Of Board Meeting

Shakti Pumps India Ltd has informed that the Board of Directors of the Company at its meeting held on February 16, 2007, has decided the following:1. Considered and recommended the proposal to create, offer, issue and allot, in course of one or more public and / or private offerings in domestic and / or one or more international markets, any securities including Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs), Secured Premium Notes (SPNs). so however that the total amount raised through the aforesaid Securities shall not exceed USD 10 Million.2. Considered and recommended the proposal to increase Borrowing Powers of the Board of Directors of the Company and Centurion of Charge.3. Considered and approved the Notice of the Extra Ordinary General Meeting to be held on March 16, 2007.

Gruh Finance - Outcome Of CoD Meeting

Gruh Finance Ltd has informed that the Committee of Directors (CoD) (Allotment) of the Company on February 17, 2007 has allotted 63,137 equity shares of Rs 10 each under its Employee Stock Option Scheme 2005 as per details given below:(A) Description- Pre-allotment issued and paid up capitalNumber of shares- 3,44,50,000Amount in Rs - Rs 34,45,00000(B) Description- Number of Equity shares allottedNumber of shares- 63,137Amount in Rs - Rs 6,31,370(C) Description- Post-allotment issued and paid up capitalNumber of shares- 3,45,13,137Amount in Rs - Rs 34,51,31,370Further the Company has informed that, the allotment of 63137 Equity shares of Rs 10 each at a grant price of Rs 67 per share, have been made pursuant to the exercise of the Stock Options by the some of eligible employees and Directors of the Company under Employee Stock Option Scheme - 2005.

Bemco Hydraulics - Outcome Of Board Meeting

Bemco Hydraulics Ltd has informed that the Board of Directors of the Company at its meeting held on February 17, 2007, has taken the following decisions:1. Company to cancel, revoke and reseind the decision of Rights Issue of 12,93,400 of Equity Shares in the proportion of 2:1 at par i.e. not exceeding the total issue price of Rs 1,29,34,000/-.2. Company to issue and allot the 8,00,000 equity shares of Rs 10/- each, on the Preferential basis to the following members of promoter and promoters group at Rs 14/- each share (including premium of Rs 4/-).a. Madan Mohan Mohta, Belgaum - 40,000 (No of Shares to be allotted)b. Anirudh Mohta, Belgaum - 40,000 (No of Shares to be allotted)c. Urmila Devi Mohta, Belgaum - 1,00,000 (No of Shares to be allotted)d. Sri. Ramchandra Enterprises Pvt Ltd, Belgaum - 1,20,000 (No of Shares to be allotted)e. U D Finnvest Pvt Ltd, Belgaum - 1,25,000 (No of Shares to be allotted)f. Amarshakti Finnvest Credit Pvt Ltd, Kolkata - 1,75,000 (No of Shares to be allotted)g. Mohta Capital Pvt Ltd, Kolkata - 2,00,000 (No of Shares to be allotted)3. Company to call an EOGM (Extra Ordinary General Meeting) on March 19, 2007 for getting the approval / Consent from Share Holders of the Company for above preferential issue and issue the EOGM Notice accordingly to all the members well in time, which has been read and approved in this Meeting of the Board of Directors.

Andhra Pradesh Paper - Outcome Of Board Meeting

Andhra Pradesh Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on February 18, 2007 has approved the issue of equity shares on Preferential basis to Promoter / Promoter Group for a sum upto Rs 20,00,00,000/- in accordance with Chapter XIII of SEBI (Disclosure and Investor protection) Guidelines, 2000 subject to the approval of shareholders.

Spanco Telesystems - Outcome Of Board Meeting

Spanco Telesystems & Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on February 19, 2007 has considered and approved the proposal of raising of funds / resources up to Rs 125 Crores, for the business and proposed expansion plans / programme of the Company by offering and issue of 4,175,449 equity shares of Rs 10/- each and 1,500,000 Warrants carrying an option / entitlement to subscribe equivalent number of equity shares of Rs 10/- each, both at a price of Rs 214.91 (inclusive of Rs 204.91 towards share premium), on preferential basis to the following proposed allottees by way of Preferential Allotment, in terms of provisions of Chapter XIII of the SEBI (DIP) Guidelines, 2000 and to seek the approval of the members of the Company, decided to convene an Extra-Ordinary General Meeting of the Members of the Company on March 16, 2007.name of Proposed Allottees:1. Monet Ltd (ChrysCapital) - 3,081,326 (No of Share)- 1,500,000 (No. of Warrants)2. UTI Investment Advisory Services Ltd A/c Ascent India Fund - 1,094,123 (No of Shares).

Reliance Industries - Board Meeting On Feb 24, 2007

Reliance Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 24, 2007, inter alia, to review the decision taken by the Board of Directors at its meeting held on November 09, 2006 to raise US $ 2 Billion to finance capital expenditure plan in the Oil and Gas Exploration and Production Business and to discuss raising of further resources to finance the on-going capital expenditure across several new projects through Syndicate Loans, Non-convertible Debentures, Convertible Debentures, External Commercial Borrowings, Foreign Currency Convertible Bonds, Preference Shares, Warrants or any other instruments.

Sangam India - Outcome Of Allotment Committee Meeting

Sangam India Ltd has informed that the Allotment Committee of the Board of Directors of the Company on February 15, 2007, has allotted 5,91,160 equity shares of Rs 10/- each at a premium of Rs 36.70 per share to M/s. Pinky Exhibitors Pvt Ltd on conversion of 5,91,160 warrants issued on August 06, 2005, which are convertible at the option of the holder in 1 equity share of the face value of Rs 10/- for each warrant.Further the Company has informed that, the above shares have been allotted in compliance with the SEBI (DIP) guidelines. As on date after the above allotment of equity shares, the paid-up equity capital of the Company stands at Rs 39,42,15,590/-.

Cerebra Integrated - EGM On Mar 03, 2007

Cerebra Integrated Technologies Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 03, 2007, to transact the following business:1. Increase the authorized share capital.2. Further issue of Preferential Shares / Warrants to Promoters & Strategic Investors.

Networth Stock - Outcome Of Board Meeting

Networth Stock Broking Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2007 has transacted the following business:1. Converted 3,50,000 share warrants issued to the promoter into equity shares.2. Appointed Mr. Girish Dev as an Additional Director of the Company.

Cable Corporation - EGM On Mar 06, 2007

Cable Corporation of India Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 06, 2007, inter alia, to transact the following:1. To create, offer, issue, allot and deliver in one or more tranches, upto 33,33,334 Warrants (convertible into Equity Share of the Company of Rs 30/- each aggregating to Rs 10,00,00,020, to the following promoters including persons acting in concert and other acquirers on preferential basis convertible into 1 Equity Share of Rs 10 each fully paid up at a price of Rs 30 including premium of Rs 20 per share as determined in accordance with the SEBI DIP Guidelines, on such terms and conditions as may be decided by the Board including the form and terms of issue and to accept any modifications in the proposal as may be required by the authorities involved in such issues but subject to such conditions as the SEBI / STOCK Exchanges or such other appropriate authorities may impose at the time of their approvals and as agreed to by the Board, subject to necessary provisions and approvals.2. To create, grant, offer, issue and allot to or for the benefit of such person(s) who are in the permanent employment of the Company, whether working in India or out of India and the Directors (including whole-time Directors) of the Company (Employees), Equity Shares of the Company and / or Options giving right to purchase or subscribe to such number of equity shares / equity linked Instruments including any depository receipts, which could give rise to the issue of equity shares (Securities) of the Company, at such price, in such manner, during such period, in one or more tranches and on such terms and conditions as the Board may decide, subject to necessary provisions and approvals.

Interface Financial - Board Meeting On Feb 19, 2007

Interface Financial Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 19, 2007, inter alia, to transact the following:1. To appoint Mr. Shailendra Nahar and Mr. Shivdayal Purohit as Branch Executives for Mumbai Office.2. To open two current accounts with Fort Branch of HDFC Bank Ltd. and authorize Branch Executives to operate the same.3. To open a Depository Account with Mehta Equities Ltd and authorize Branch Executives to operate the same.4. To open a Depository Account with Citibank N.A. and authorize Branch Executives to operate the same.5. To take on lease a office in Mumbai at Marve Road, Malad (West), Mumbai and authorize Branch Executives to finalise the same.6. To undertake extending loan to various persons including HUF and/or Companies against marketable approved securities and finalise standard draft of the loan agreement as well as authorize the Branch Executives to execute the same on behalf of the Company.

Satra Properties - Board Meeting On Feb 22, 2007

Satra Properties India Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 22, 2007, inter alia, consider the following business.1. To consider taking approval of the shareholders of the Company and passing the necessary resolution U/s 81 (1A) and other applicable provisions of the Companies Act, 1956 or any other applicable law in force, for raising resources in the Company by way of placements through Qualified Institutional Placement (QIP) or Preferential Allotment to Mutual Funds, Banks, Financial Institutions, 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.2. To consider the appointment of Merchant Banker/(s) for raising resources through any of the above means.

IOL Chemicals - Outcome Of Board Meeting

IOL Chemicals & Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on February 14, 2007, has allotted 14,00,000 equity shares of Rs 10/- each for cash at a premium of Rs 45/- per share to the following persons against the outstanding warrants issued on February 09, 2006.1. Shiva Enterprises Ltd - 4,70,000 No of shares 2. Sundram Commercials Ltd - 4,70,000 No of shares 3. Sunlight Commercial & Trading Ltd - 4,60,000 No of shares Further the Company has informed that, Consequent upon the same, the total paid-up capital of the Company stands increased to 94,50,000 fully paid equity shares of Rs 10 each and the net worth of the Company will increase by Rs 7.70 cores.

Venus Remedies - EGM On Mar 05, 2007

Venus Remedies Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 05, 2007 for investments by Foreign Institutional Investors including their sub-accounts (the FIIs), in the shares of the Company, by direct investment, purchase or acquisition from the market or through private placement or conversion of convertible instrument under the Portfolio Investment Scheme under FEMA, on repatriation basis or otherwise subject to the condition that the total holding of all FIIs put together with their existing holding, if any, shall not exceed in aggregate 49 percent of the paid up equity share capital 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.

Indiabulls Financial - Outcome of Board Meeting

Indiabulls Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2007, inter alia, has considered and approved the proposal to restructure the business of the Company.This proposal is sought to be implemented in terms of a composite scheme of arrangement under the provisions of Sections 391394 of the Companies Act, 1956 which will provide for:(i) the amalgamation of Indiabulls Credit Services Ltd (ICSL) with the Company in consideration for which the Company will issue shares to the shareholders of ICSL.(ii) the demerger of the securities broking and advisory business of the Company as a going concern to Indiahu1l Securities Ltd (ISL) in consideration for which ISL will issue shares and global depository receipts (GDRs) to the shareholders and GDR holders, respectively, of the Company.

SKS Ship - Outcome Of Board Meeting

SKS Ship Ltd has informed that the Board of Directors of the Company at its meeting held on February 12, 2007, has accorded the approval for entering into a Joint Venture with Inland Waterway Authorities of India (IWAI) for acquisition, operation management and / or maintenance of barges / vessels on National Waterway No. 1 and 2.

Twinstar Software - Outcome Of Board Meeting

Twinstar Software Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2007, has transacted the following business:1. Increase in the Authorised Share Capital of the Company.2. Issue of further securities by way of Preferential Allotment u/s 81(1A) of the Companies Act, 1956.

Allianz Capital - Outcome Of Board Meeting

Allianz Capital & Management Services Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2007, inter alia, has considered and approved the following:1. Issuance of 2825000 Equity Shares at a price of Rs 37.28 per Equity Shares of the Company to Mr. Navjeet Singh Sobti, one of the promoters of the Company, in accordance with the Guidelines / Regulations prescribed by the Securities And Exchange Board of India and Listing Agreement/s entered into by the Company with the Stock Exchanges where the shares of the Company are listed, and subject to the consent of the shareholders of the Company in the General Meeting and approval of Securities and Exchange Board of India, and all other appropriate authorities and departments.2. Calling of an Extra Ordinary General Meeting of the Company on March 13, 2007, inter alia, to consider and approve the Preferential Allotment of the Equity Shares as above; and3. Revocation of the merger proposal of M/s. Innovative Money Matters Pvt Ltd with the Company, as was earlier in-principle approved by the Board of Directors of the Company at its meeting held on December 19, 2006.4. Approval to the proposed carrying out of the Postal Ballot under Section 192A read with Section 372-A of the Companies Act, 1956., for making investment / subscribing to the shares in other Group Companies.

Saarc Net - Outcome Of Board Meeting

Saarc Net Ltd has informed that the Board of Directors of the Company at its meeting held on February 12, 2007, inter alia, has decided the following:1. The Board of Directors decided to shift the Registered Office of the Company from Hyderabad in the State of Andhra Pradesh to the NCT of Delhi.2. The Board of Directors has decided to make amendment in the Objects Clause of the Memorandum of Association of the Company by insertion of new sub-clauses in the Other Objects Clause and to get the approval of members to commence the new objects in terms of Section 149(2A) of the Companies Act, 1956. The aforesaid decisions are subject to the approval of members of the Company to be obtained through Postal Ballot process. Shifting of Registered Office of the Company from Hyderabad in the State of Andhra Pradesh to the NCT of Delhi will be subject to further confirmation by the Honble Company Law Board, Southern Region Bench, Chennai.3. The Board has decided to designate the following office in New Delhi as the Corporate Office of the Company: 504, Adeshwar Building, 34, Feroz Shah Road, New Delhi.4. The Board has also decided to keep all the books of accounts of the Company at the Corporate Office of the Company in New Delhi.

Hiran Orgochem - Outcome Of Board Meeting

Hiran Orgochem Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2007, has allotted the following securities on preferential allotment basis in accordance with the resolution passed by the members at the Extra Ordinary General Meeting held on January 30, 2007.1. 9,10,000 Equity Shares of Rs 10/- each for cash at a premium of Rs 120/- per share.2. 16,75,000 Optionally Fully Convertible Warrants (OFCWs) (Warrants), each Warrant convertible at the sole option of the holders thereof, any time on or after April 01, 2007 but before expiry of 18 months from the date of allotment thereof, into 1 fully paid up equity share of the Company of face value of Rs 10/- at an exercise price (including premium) of Rs 130/- per warrant.

Allianz Capital - Board Meeting on Feb 13, 2007

Allianz Capital & Management Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2007, inter alia, to transact the following:1. For raising the capital of the Company by way of making preferential allotment of securities; and2. To revoke the merger proposal of M/s. Innovative Money Matters Pvt. Ltd with the Company, as was earlier in-principle approved by the Board of Directors of the Company at its meeting held on December 19, 2006.

Hulta Pharmaceutical - EGM on Mar 20, 2007

Hulta Pharmaceutical Export Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 20, 2007, inter alia, to transact the following:1. For conversion of unsecured loan of Rs 46,94,789 brought in by Dr. Mohan Swami, Director as per the Audited Balance Sheet as at March 31, 2006 into equity and offering / issuing of 4,69,479 equity shares of Rs 10/- thereaginst credited as fully paid up, on preferential basis, from and out of the Authorized Share capital of the Company. The new equity share to be allotted shall be subject to the Memorandum & Articles of Association of the Company. The new equity shares shall rank pari passu in all respects with the existing equity shares of the Company, subject to necessary provisions & approvals.2. To change the name of the Company from Hulta Pharmaceuticals Export Ltd to Epsom Properties Ltd, subject to necessary provisions & approvals.

Indiabulls Financial - Board Meeting on Feb 15, 2007

Indiabulls Financial Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 15, 2007, to consider a composite scheme of arrangement under Sections 391-394 of the Companies Act 1956, involving the amalgamation of Indiabulls Credit Services Ltd with the Company and the demerger of the securities trading and advisory business undertaking of the Company to Indiabulls Securities Ltd. The Board will also consider the reports of the independent valuers, PriceWaterhouseCoopers and Dalal & Shah, who have been appointed to recommend the share exchange ratio and the share entitlement ratio for the amalgamation and demerger respectively

Brakes Auto - Outcome of Board Meeting

Brakes Auto India Ltd has informed that the Board of Directors of the Company at its meeting held on February 09, 2007, has unanimously passed the following resolutions:1. The cost break-up of Right Issue for the upcoming new Plant at Dhule is as under (in Lakhs):Promoter: 1000.00Public: 1800.00Term Loan: 1200.002. Appointment of Merchant Bankers viz Ashika Capital Ltd, Mumbai.3. Appointment of Share Registrar for Public / Right Issue: Purva Sharegistry (India) Pvt. Ltd, Mumbai.

SPL Polymers - Outcome of EGM

SPL Polymers Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 09, 2007, have accorded, subject to confirmation by the Honble High Court of Judicature at Chennai or the National Co-Law Tribunal, the paid-up capital of the Company be reduced from Rs 11,79,60,000/- divided into 1,17,96,000 equity shares of Rs 10/- each to Rs 5,89,80,000/- divided into 1,17,96,000 equity shares by cancelling Rs 5/- per equity share, which capital has been lost and is unrepresented by the available assets and setting it off against the accumulated losses of the Company.The surplus if any left over after setting off the accumulated losses be transferred to the capital Reserve Account of the Company.On such reduction the Two such equity shares be consolidated into One equity share of Rs 10/- each fully paid-up resulting 5898000 equity shares of Rs 10/- each fully paid-up with effect from the record date to be determined by the Board of Directors of the Company (the term shall be deemed to include any committee thereof) for the purpose.

Dollex Industries - Outcome Of Board Meeting

Dollex Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 10, 2007, has transacted the following business:
1. The Board allotted 16,25,000 Equity shares of Rs 10/- each at price of Rs 45.50/- per share aggregating to Rs 7,39,37,500/- at cash.2. The Board also authorised to Mr. Mehmood Khan, Executive Director of the Company for listing of equity shares at BSE.
3. The Board also unanimously resolved to provide Mr. Mehmood Khan, Executive Director personal security.
4. The Board also authorised to Mr. V S Bharakatia to pursue Narsinghur project.
5. The Board also formed a committee to prepare a report for putting up the power plant at Nanded Factory.
6. The Board also appointed of Mr. Somesh Bansal as an Executive Director.

Automobile Corporation - Outcome Of CoD Meeting

Automobile Corporation of Goa Ltd has informed that Committee of Directors (CoD) at its meeting held on February 10, 2007, has decided to offer 1,481,913 equity shares of Rs 10/- each for subscription under the ensuing Rights Issue in the ratio of 3 equity share for every 10 equity shares held on the Record Date at Rs 475 per equity share.

Shiva Fertilizers - Outcome Of Board Meeting

Shiva Fertilizers Ltd has informed that the Board of Directors of the Company at its meeting held on February 10, 2007, has decided, to take the Amravati Factory of The Vidarbha Co-operative Mktg Society Ltd (VCMS) Nagpur on lease basis for Manufacturing of NPK Mix Fertilizer. The Board has autorised Mr. Deepak S Maliwal Director to negotiate with V.C.M.S. & finalise the terms in this regard.

KLG Systel - Outcome Of EGM

KLG Systel Ltd has informed that the Shareholders of the Company in its Extra Ordinary General Meeting (EGM) held on February 10, 2007 had passed the following Special Resolution as per the Notice of the EGM:1. Authorization to Company u/s 81(1A) of the Companies Act, 1956 to raise an amount not exceeding US Dollars 25 Millions from Overseas / Domestic Market by issue of ADR / GDR / FCCB or other financial instruments, subject to the compliance of provisions of various Laws rules, regulations as may be applicable and subject to the consents / approvals from appropriate authorities in India / Overseas.

Remi Process - EGM On Mar 10, 2007

Remi Process Plant & Machinery Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 10, 2007, inter alia, to transact the following:1. Increase in the Authorised Share Capital of the Company from the existing Rs 50,00,000/- by Rs 130,00,000/- divided into 13,00,000 Equity Shares of Rs 10/- each.2. Out of the amount standing to the credit of General Reserve Account of the Company, a sum of Rs 132,00,000/- be and is hereby capitalized and that this sum be credited to the Share Capital Account on behalf of the holders of the 4,40,000 Equity Shares as on the March 10, 2007, in payment in full of 13,20,000 new Equity Shares of Rs 10/- each and that such new Equity Shares credited as fully paid be issued and allotted in the proportion of THREE new Equity Shares for every Equity Share held by them respectively on that date and that the said shares be treated as an increase in the nominal amount of capital held by each of them and not as income.Further resolved that, the new shares will be allotted subject to the Memorandum and Articles of Association of the Company and shall rank pari passu in all respects with the existing shares.

Asian Tea - Outcome Of Board Meeting

Asian Tea & Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 09, 2007 has appointed Sri. B C Ghosh as Director of the Company to fill the casual vacancy.

Charms Industries - Board Meeting On Feb 17, 2007

Charms Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 17, 2007, inter alia, to discuss / consider the commencement of new business subject to necessary consent / permission of the shareholders and other authorities concerned.

Hiran Orgochem - Board Meeting On Feb 13, 2007

Hiran Orgochem Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2007, interalia, to consider the issue and allotment of 10,00,000 Equity Shares and 20,00,000 Optionally Fully Convertible Warrants (OFCWs) (Warrants) on preferential basis to promoters and others in accordance with the Special Resolution passed by the members of the Company u/s 81(1A) of the Companies Act, 1956 at the Extra-Ordinary General Meeting held on January 30, 2007.

Khator Fibre - Outcome Of Board Meeting

Khator Fibre & Fabrics Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007 has accepted the resignation of Mr. Satyanarayan Khator due to death as Director of the Company.

Primeast Investments - Outcome of EGM

Primeast Investments Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 02, 2007, inter alia, have accorded to the following:1. Change of name of the Company from Primeast Investments Ltd to Raffles Corporation Ltd, or such other name as may be made available by the Registrars of Companies, subject to necessary provisions & approvals.Further, pursuant to provisions of Section 21 of the Companies Act, 1956, subject to the approval of the Registrar of Companies, the name of the Company be changed from PrimeastInvestments Ltd to Thakral Services (India) Ltd2. Authority to commence any of all business(es) mentioned in sub-clauses (2), (8) and (10) of the Clause III(C) - Other Objects of the Memorandum of Association of the Company, as amended from time to time, subject to necessary provisions & approvals.

Isibars - Board Meeting On Feb 15, 2007

Isibars Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 15, 2007, inter alia, to consider and approve the following:1. To take on record the un-audited financial results for the quarter ended September 30, 2006 and December 31, 2006 respectively.2. To approve the Companys revised Audited Final Accounts for the financial year ended March 31, 2006.3. To consider preferential allotment of shares as per the Corporate Debt Restructuring Scheme.

Kanoria Chemicals - Outcome Of Board Meeting

Kanoria Chemicals & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, Shri. J P Sonthalia has been appointed as a Director of the Company with effect from February 01, 2007 and designated as Managing Director (Designate) - Chloro Chemicals.

Silverline Technologies - Outcome Of Board Meeting

Silverline Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on February 08, 2007, inter alia, has resolved the following: - Setting Up of a joint venture with Sultanate of Oman for the purpose of setting up IT /ITES / Animation, IT Education and Training Services.- The proposed JV will be 51% owned by the Company and 49% owned by Omani Partners and Local Oman Institutions.- The JV will have investments to the tune of USD 10 M, the project will be made operation by Third Quarter of 2007.- All the infrastructure requirements of the proposed JV will be borne by Omani Partners.

Shakti Pumps - Board Meeting On Feb 16, 2007

Shakti Pumps India Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 16, 2007 to consider the Issue of Foreign Currency Convertible Bonds on preferential basis.

Easun Reyrolle - EGM On Feb 28, 2007

Easun Reyrolle Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on February 28, 2007, to create, issue, offer upto 3,30,000 warrants convertible into 3,30,000 Equity Shares of face value of Rs 10 each at a price to be determined in accordance with the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (SEBI Guidelines) as in force and which can be convertible into equity shares within a period of not exceeding eighteen months from the date of allotment of Equity Warrants in accordance with SEBI Guidelines to the Indian promoters and their associates on preferential basis, subject to necessary provisions and approvals.

SMZS Chemicals - Outcome Of AGM

SMZS Chemicals Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 29, 2006, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at June 30, 2006, and the Profit and Loss Account for the 15 month period ended as on that date together with the Directors Report attached thereto and the Auditors Report thereon.2. Re-appointment of Mr. Domnic M Gonsalves as a director of the Company, liable to retire by rotation.3. Reappointment of M/s. Chaturvedi & Shah, Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

Shilpa Medicare - Outcome Of Board Meeting

Shilpa Medicare Ltd has informed that the Board of Directors of the Company at its meeting held on February 07, 2007 has decided to enhance the limit of equity shareholding in the Company by FIIs upto 75% subject to the approval of shareholders of the Company by way of special resolution. Further the Company has informed that, the Board also decided to expand its operational activities and product base in line of its future plan of activities by way of expanding the existing facilities or by setting-up of new units or by way of floating Joint Venture / Subsidiary Companies or by way of acquiring existing Undertakings / Companies having manufacturing facilities in India or abroad based on the various Options available and feasibility.

Glance Finance - Board Meeting On Feb 13, 2007

Glance Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2007, to take note of the Resignation of M/s. K P Kabra & Co. and to convene Extra-Ordinary General Meeting of the members of the Company for considering appointment of another firm of Chartered Accountants as Statutory Auditors of the Company, to hold their office till conclusion of the Annual General Meeting for the year 2006-2007.

Suryalata Spinning - Outcome 0f Board Meeting

Suryalata Spinning Mills Ltd has informed that the Company has redeemed, in pursuant to section 95 of the Companies Act, 1956, 1,00,000, 12% Cumulative Redeemable Preference Shares of Rs 100/- each on January 30, 2007.The Board of Directors of the Company at its meeting held on January 31, 2007, has allotted 1,00,000, 8% Cumulative Redeemable Preference Shares (CRPS) of Rs 100/ each aggregating to Rs 1,00,00,000 for a period of 7 years to the promoters of the Company.As on the date the preference share capital after redemption and above allotment is Rs 2,52,25,000.

CHD Developers - EGM On Feb 24, 2007

CHD Developers Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 24, 2007, inter alia, to transact the following:1. For borrowing from time to time any sum or sums of money which already borrowed by the Company (apart from temporary loans obtained from the bankers of the Company in the Ordinary course of business) shall not exceed in the aggregate at any one time Rs 1000 crores irrespective of the fact that such aggregate amount of borrowing outstanding at any time may exceed the aggregate, for time being, of the paid up capital of the Company and its free reserves that is to say, reserves not set apart for any specific purpose, subject to necessary provisions & approvals.2. To create, offer, issue & allot at any time to or for the benefit of such person(s) who are in the permanent employment of the Company including the Directors of the Company, as may be decided solely by the Board under the scheme, titled Employees Stock Option Plan (the ESOP or the scheme) such number of equity shares and / or equity linked instruments (including options) and / or any other instrument or securities of the Company which would give rise to the issue of the equity shares not exceeding 25,00,000 in number as on at such price, in the manner, during such period in one or more trenches and on such other terms and conditions as the Board may decides in accordance with the regulations or the other provisions of the law as may be prevailing at the relevant time, subject to necessary provisions & approvals.

Precision Containeurs - Outcome Of Board Meeting

Precision Containeurs Ltd has informed that the Board of Directors of the Company at its meeting held on February 03, 2007, has considered convening of Extra Ordinary General Meeting and take approval from the Shareholders for the proposed Preferential Allotment to be adjusted against loan repayment to lenders namely SASF and making it a part of One Time Settlement.

Venus Remedies - Outcome Of Board Meeting

Venus Remedies Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2007, has approved enhancing the FII investment limit in the Company from 24% to 49% of the paid up equity capital of the Company, subject to the approval of shareholders in the Extra ordinary General Meeting to be held on March 05, 2007.

Manappuram General - EGM On Feb 28, 2007

Manappuram General Finance & Leasing Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 28, 2007, inter alia, to transact the following business:Subject to such consents and approvals as may be required under the applicable provisions of the Companies Act 1956 and listing agreement and further subject to the permission if any, required from Reserve Bank of India, and such conditions and modifications as the Board of Directors (Board) of the Company consider necessary and determined or agreed to by them while giving such consent, that a sum not exceeding Rs 5,50,00,000/- out of the amount standing to the credit of the General Reserve and Share premium Account of the Company as at September 30, 2006 be capitalized and transferred from the said account to Share Capital Account and that the whole or part of the sum capitalized as aforesaid as may be determined by the Board shall be applied for the issue and allotment at par out of the Companys un-issued equity shares in the ratio of one new equity share of Rs 10/- each as fully paid bonus shares for every one existing equity share to the persons who hold such shares on the record date to be fixed by the Board upon the footing that they become entitled to the new bonus shares for all purposes as capital, subject to necessary provisions & approvals.

Valecha Engineering - Outcome Of Board Meeting

Valecha Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on February 06, 2007, inter alia, has decided the following:1. It has signed an Agreement with Koon Holdings Ltd a Company incorporated in Singapore to acquire controlling stake in Koon Holding Ltd and to form alliance in international business interests, subject to satisfactory due diligence and all relevant regulatory, stock exchange and shareholder approval.Under the Agreement, Koon will acquire a stake in the Company and its subsidiary Valecha Infrastructure Ltd and of the Companys international assets in Dubai. In return Koon shall issue 124,000,000 ordinary new shares to the Company making its holding above 60% in Koon. In addition, the Company shall also be granted 20,000,000 warrants.Upon completion of the transaction, Koon will own the Companys international interest, about 48% shares of Valecha Infrastructure Ltd (VIL) and about 5% shares of the Company, whilst the Company will own about 60% of Koons enlarged share capital.2. To issue upto 5,00,000 equity shares of Rs 10/- each for the benefit of Koon Holdings Ltd at an issue price of Rs 300/- (including premium of Rs 290/-) aggregating to Rs 15.00 Crores as per the above arrangements.3. Issue of Convertible Warrants into Equity Shares on Preferential basis to the following Promoters and other investors upto 10,00,000 warrants of Rs 10/ each (face value) at a premium of Rs 290/- aggregating to Rs 30.00 crores..

Victory Aqua - Outcome Of Board Meeting

Victory Aqua Farm Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved the following:1. Appointed Mr. H Ramakrishnan as the additional Director o the Board of the Company with immediate effect.2. Notice of Postal Ballot for:a. Change in name to Kings Infra Ventures Ltd.b. Adoption of new set of Main Objects Clause relevant to Infra Ventures activity.c. Increase in borrowing Powers for the Board of Directors up to Rs 25 crores.d. Authorization for creation of security for loans to be taken

Proto Infosys - Outcome of Board Meeting

Proto Infosys Ltd has informed that the Board of Directors of the Company at its meeting held on February 05, 2007, has decided the following:1. Approve the merger of M/s. Createch Solutions Ltd. With the Company subject to the approvals related statutory authorities, shareholders, High Courts etc.2. As the M/s. Createch Solutions Ltd. is mainly in the business of Dome Housing, this merger will strengthen the Companys one of business of infrastructure development.

Pratik Panels - Outcome Of AGM

Pratik Panels Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 30, 2006, have passed a Special Resolution for delisting of Equity Shares of the Company from Madhya Pradesh Stock Exchange Ltd and The Stock Exchange, Ahmedabad.

McNally Bharat - Outcome Of CoD Meeting

McNally Bharat Engineering Company Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on February 05, 2007 has allotted 3,17,902 Equity Shares of Rs 10/- each as fully paid up to Goldman Sachs Investments (Mauritius) India Ltd - FCCB on part conversion of FCCBs.

Mefcom Agro Industries - Board Meeting On Feb 13, 2007

Mefcom Agro Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2007, inter alia, to take on record / discuss the following business:1. The Company has signed the Joint Venture with Sumeet Industries Ltd for the development of 255 acre land for the purpose of Industrial Park, Power Generation for captive consumption, Roads, Water, Township etc near Kandla Sea Port, District Bhuj, Gujarat. Out of the above 55 acre land has already been acquired.2. To acquire 200 acre land in the adjoining area of the above referred land for the same.

Fedders Lloyd - Outcome Of EGM

Fedders Lloyd Corporation Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 03, 2007, have approved the following: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.

Vardhman Industries - Outcome Of EGM

Vardhman Industries Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on January 31, 2007 have accorded 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 the Association of the Company.

Kovilpatti Lakshmi - Outcome Of Board Meeting

Kovilpatti Lakshmi Roller Flour Mills Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2007, inter alia, has approved for the merger of the subsidiary Company M/s. Eltex Super Castings Ltd., subject to required approvals.

Rama Paper Mills - Outcome Of Board Meeting

Rama Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2007, has transacted the following business:1. Authorized Chairman & Managing Director of the Company to offer, issue and allot 2083333 equity shares or any securities of financial instruments(s) to the promoters / promoter group / Body corporate / Companies / Companies Private or Public entities and / or either one or combination of its associates / nominee / group Companies, individual or other on Preferential allotment basis, in one or more tranches on such terms and conditions and in such manner as the Board may think fit strictly on the basis of the SEBI guidelines.2. To convene and hold the Extraordinary General Meeting of the Company on March 05, 2007.

LML - Outcome Of Board Meeting

LML Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, has decided that with immediate effect the Company would use its earlier Corporate Loge.

Emco - Board Meeting On Feb 07, 2007

Emco Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 07, 2007, inter alia, to discuss strategic investment in an Electrical Industry Company.

Steel Strips Wheels - Outcome Of EGM

Steel Strips Wheels Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 29, 2007, have unanimously approved the following resolutions:1. To raise funds not exceeding Rs 150.00 Crore by issuing securities (specifically mentioned in Resolution).2. To Issue equity shares to Qualified Institutional Buyers upto Rs 75.00 crore in accordance with the Chapter XIII-A of SEBI (DIP) guidelines, 2003.3. To Increase the limit of FII Investment upto 35% of the total paid up capital of the Company.

Kinetic Engineering - Outcome Of Board Meeting

Kinetic Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on February 02, 2007 has passed resolutions for issue of 6,00,000 Warrants of Rs 156/- each to Reliance Capital Ltd and 1,00,000 Equity Shares of Rs 10/- each at Rs 156/- per equity share to Ambit Corporate Finance Pvt Ltd. Each warrant is convertible into one fully paid-up equity share of the face value of Rs 10/- each at a premium of Rs 146/- per share at the option of Reliance Capital Ltd which option is to be exercised within 18 months from the date of allotment of Warrants.

K M Sugar Mills - Outcome Of Board Meeting

K M Sugar Mills Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approval of the issue of 16,00,000 convertible warrants at the issue price of Rs 47/- per share.

Safari Industries - EGM On Feb 28, 2007

Safari Industries India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 28, 2007, to offer, issue and allot 3,90,000 Equity Shares of the face value of Rs 10/- each for cash at a price of Rs 35/- per share (including a premium of Rs 25/- per share) being the price which is in accordance with the guidelines for Preferential issues contained in Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines 2000, as mentioned aggregating to Rs 1,36,50,000/- to the persons mentions below on a preferential allotment basis:1. Mr. Jagdish N Sheth (NRI)- 1,95,000 No of equity shares2. Mr. Shailesh J Mehta (NRI)- 1,95,000 No of equity shares

Niryat Sam Apparels - Outcome Of Board Meeting

Niryat Sam Apparels India Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, has forfeited 1,79,900 equity shares of Rs 10/- each on account of non payment of amount due on allotment / call of an amount totaling to Rs 8,45,500.

Kotawala India - Outcome Of Board Meeting

Kotawala India Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has considered and approved the following:1. A committee of the Board of Directors comprising of Mr. S N Sharma, Managing Director and Sandeep Sharma, Director was formed for the purpose of making Preferential allotment subject to obtaining in principle approval. The shareholders approved the preferential allotment of 20,00,000 warrants convertible into 20,00,000 equity shares of Rs 10/- each at a premium of Rs 25/-, at the Extra Ordinary General Meeting of the Company held on January 18, 2007.

Tera Software - Outcome Board Meeting

Tera Software Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, has allotted 2235772 equity shares of Rs 10/- each in electronic form and 66603 equity shares of Rs 10/- each in physical form as bonus in the ratio of 1:4 to the existing shareholders as on November 24, 2006 by capitalizing the reserves pursuant to approval of members at their meeting held on September 29, 2006 and the book closure decided by the Board at their meeting held on October 28, 2006.

Aviva Industries - Outcome Of EGM

Aviva Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 24, 2007, inter alia, has considered to issue shares on Rights basis 14,99,0000 number of equity shares of the Company for a face value of Rs 10/- each for cash and at such premium as may be decided by the Board of Directors of the Company in consultation with the lead managers in the ratio of Ten new equity shares on every One equity share held by members on the record date to be decided subject to applicable approvals / clearances relating to the proposed Rights Issue from all the regulatory authorities including SEBI.

Shiv Vani Oil - Outcome Of Board Meeting

Shiv Vani Oil & Gas Exploration Services Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has approved the following:1. To raise further funds by issuance of warrants fully or partly convertible into equity shares for an amount not exceeding Rs 250.00 Crores by way of preferential allotment under Section 81 (1A) of the Companies Act, 1956.2. To after Articles of Association of the Company by inserting Article 5A enabling the Company to issue warrants or any other securities convertible into equity shares of the Company.3. To form a Committee of Directors (i.e. Allotment Committee) for Issuance of shares from time to time consequent upon conversion of FCCB

IKF Technologies - Outcome Of Board Meeting

IKF Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has considered and approved the following:1. The Board has taken note of the MOU between Government of Gujarat and the Company for investment of Rs 110 Crore for acquisition of land and setting up a refinery.2. The Board has taken note of the registration of contract farming agreement with Gujarat State Agricultural Marketing Board.3. The Board has considered the Agreement for Carbon Credit with Co2e.com Ltd.4. The Board has considered the proposal of Mr. Ernst Fischer of Eficom for Telecom division.

Thermax - Outcome Of Board Meeting

Thermax Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved the appointment of Mr. M S Unnikrishnan as Managing Director of the Company - effective July 01, 2007. Mr. Unnikrishnan, Executive Vice President, has been with the Company for the past 15 years. He is supported by a strong and capable team. The current Managing Director, Mr. Prakash Kulkarni, retires at the end of June this year, as per the Companys retirement policy. Mr. Kulkarni took over as MD in July 2000 and has led the turnaround and growth of the Company over the past six years. The Company is one of the few Companies in the world that offers integrated and innovative solutions in the areas of heating, cooling, power, waste and water management, air pollution control and chemicals. The sustainable solutions the Company develops for client Companies are environment - friendly and enable efficient deployment of energy and water resources.

Varun Shipping - Outcome Of CoD Meeting

Varun Shipping Company Ltd has informed that the Committee of Directors (CoD) at its meeting held January 31, 2007, has issued and allotted 75,000 equity shares to Mr. Arun Mehta, consequent to the exercise of option for conversion of 75,000 Optionally Fully Convertible Warrants (OFCWs), out of 600,000 OFCWs, which were allotted on preferential basis to Mr. Arun Mehta, Vice Chairman & Managing Director of the Company.

Greaves Cotton - Outcome Of Board Meeting

Greaves Cotton Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007 has decided to re-issue 10137 Equity Shares of the Company, which were forfeited in the year 2003, to some of its key employees at a price of Rs 336/- per share. Necessary approval of the Members of the Company is being sought through Postal Ballot.

Dabur Pharma - Outcome Of Board Meeting

Dabur Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007 has decided to sell / dispose off / transfer the Non Oncology Formulations Division to Alembic Ltd for a consideration of Rs 1,59,00,00,000/-plus Net Working Capital as of April 01, 2007 and other terms and conditions as per the agreement between the parties.This deal is subject to shareholders and other regulatory / statutory approvals as may be required. Pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modification of re-enactment thereof for the time being in force), the following resolution is to be passed by the Members of the Company through Postal Ballot.1. Ordinary resolution under section 293 (1) (a) of the Companies Act, 1956, for sale, transfer, assign or otherwise dispose off the business relating to the Non Oncology Formulations Division of the Company.The Board of Directors has further appointed Mr. T R Ramamurthy, Practicing Company Secretary, as the Scrutinizer to receive and scrutinize the completed BallotPapers from the Members. The duly completed postal ballot form should reach theScrutinizer on or before March 21, 2007. The results of postal ballot will be announcedon March 23, 2007.

Simbhaoli Sugars - Outcome Of Board Meeting

Simbhaoli Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has approved the following:1. Issue of options to employees under stock options scheme, change / expand the role of Remuneration Compensation Committee of the Board.2. Convening of Extra Ordinary General Meeting (EGM) of the shareholders of the Company in March 2007.

IT People - Outcome Of Board Meeting

IT People India Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has approved the Draft Red Herring Prospectus (DRHP) of the Company and all necessary transactions in regard to filing the DHRP with the concerned Authorities.

RPG Cables - Outcome Of Board Meeting

RPG Cables Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2007, inter alia, has transacted the following:1. Subject to the necessary approvals, convertible debentures to be issued to Deutsche Bank AG or its affiliates for an amount not exceeding Rs 132 crores on preferential allotment basis.2. Subject to the necessary approvals, warrants / equity shares be issued to Promoters and their associates for an amount not exceeding Rs 21 crores on preferential allotment basis.3. Extra Ordinary General Meeting will be held on February 27, 2007 to consider the above preferential allotments.

Jai Mata Glass - Outcome Of Board Meeting

Jai Mata Glass Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has transacted the following:1. Decided, subject to requisite approvals and permissions, increase in the monthly remuneration of the Managing Director.2. Convene a meeting of the shareholders of the Company for considering modification in borrowing powers of the Company and creation of charge on assets of the Company, in terms of the provisions of sections 293 (1)(d) and 293 (1)(a) of the Companies Act,1956.