Indiabulls Financial - Outcome Of EGM

Indiabulls Financial Services Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2007, inter alia, have accorded their approval to the following:1. Amendments to the Indiabulls Employees Stock Option Scheme dated February 28, 2004 of the Company.2. Amendments to the Indiabulls Employees Stock Option Plan -2005 dated July 26, 2005 of the Company.

Allianz Capital - Outcome Of CoD Meeting

Allianz Capital & Management Services Ltd has informed that pursuant to the terms and conditions on the preferential allotment of Equity Shares, the Committee of the Board of Directors (CoD) of the Company at its meeting held on March 30, 2007, has allotted 2825000 Equity Shares of Rs 10/- each at a premium of Rs 27.76 each to Mr. Navjeet Singh Sobti, one of the promoters of the Company.With the allotment of the abovesaid equity shares, the equity base of the Company shall increase from the present level of 6685000 (Nos) to 9510000 (Nos) Fully Paid-up Equity Shares of Rs 10/- each. And consequently, the Paid-up Capital of the Company has increased from Rs 7,33,58,131/- to Rs 10,16,08,131/-.

KEC Infrastructures - Outcome Of CoD Meeting

KEC Infrastructures Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on March 30, 2007, has allotted 43,00,000 Equity Shares at a price of Rs 26.43/- per share including premium of Rs 16.43 per share and 65,72,000 Warrants with an option to the warrant holder(s) to apply / subscribe for one equity share of the face value of the Rs 10 each of the Company at a price of Rs 26.43/- per share, for every one warrant held by them, as detailed below:1. Name of Allottee: RPG Cellular Investments & Holdings Pvt Ltd (Promoter)No of Shares allotted: 35,68,000No of Warrants allotted: Nil2. Name of Allottee: Jubilee Investments & Industries Ltd (Promoter)No of Shares allotted: NilNo of Warrants allotted: 15,72,0003. Name of Allottee: Yield Investments Pvt Ltd (Promoter)No of Shares allotted: NilNo of Warrants allotted: 40,00,000

City Union Bank - Outcome Of Board Meeting

City Union Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on March 29, 2007, has made allotment of 12,00,000 equity shares of Rs 10/- each at a price of Rs 169/- per share (including a share premium of Rs 159/- per share) on preferential basis to Larsen & Toubro Ltd.

Godrej Consumer - Outcome Of EGM

Godrej Consumer Products Ltd has informed that the members at the Extra ordinary General Meeting (EGM) of the Company held on March 14, 2007, inter alia, have accorded to the following:1. Authority to the Board to grant a loan, at such rate of interest in their discretion not being less than the prevailing Bank Rate, compoundable on an annual basis, to a trust, to be created for the benefit of the employees, for purchasing 20,00,000 equity shares of the Company of the nominal value of Re 1/- each from the secondary market for allotting 20,00,000 options convertible into 20,00,000 equity shares of the nominal value of Re 1/- each to eligible persons who are in employment of the Company including directors of the Company at the time of grant of these options, whether in whole-time employment or not and whether working in India or out of India or in any other manner employed in the Company and as may be decided by the Compensation Committee of the Company on such terms and conditions, as they may deem fit and in such manner under a plan titled Godrej Consumer Products Ltd Employee Stock Option Plan or such other name (ESOP or the Plan) of the Company at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board in accordance with the applicable provisions of law or the guidelines, if any, as may be prevailing at that time, subject to necessary provisions & approvals.

Mirza International - Outcome Of EGM

Mirza International Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2007, inter alia, have passed the following resolutions:1. Issue of Securities in domestic or international market to the tune of USD 50 million.2. Increase in FII/NRIs investment limit upto 49% of the paid-up capital of the Company.3. Sub-division of Equity share of the face value of Rs 10/- each to Rs 2/- per share.4. Change in the composition of the present Authorised share capital of the Company.

Southern Iron - Outcome Of EGM

Southern Iron & Steel Company Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 27, 2007, inter alia, have passed the resolution authorising the Board of Directors and Committee of Directors of the Company to issue equity shares at a premium of Rs 52/- per share to the banks and financial institutions on conversion of the Optionally Convertible Loans into equity shares.

Gati - Outcome Of Board Meeting

Gati Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2007, has allotted 9,85,000 Equity Shares of Face Value of Rs 2/- each at a premium of Rs 84.61 to M/s Mahendra Investment Advisors Pvt Ltd (Promoter Group) upon conversion of 9,85,000 Convertible Warrants of Rs 84.61 allotted for cash on October 23, 2006 on Preferential basis.

Hindalco Industries - Outcome Of EGM

Hindalco Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2007, inter alia, have passed the following resolutions, by majority: Authority to the Board to create, offer, issue and allot, from time to time in one or more tranches, upto 67,500,000 equity shares of face value of Re 1/- each on a preferential basis to the Promoters / Promoter Group of the Company and in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the provision of Chapter XIII of the SEBI DIP Guidelines or other provisions of the law as may be prevailing at the time; provided that the price inclusive of premium on the equity shares so issued shall not be less than the minimum price arrived at in accordance with provisions of Chapter XIII of SEBI (DIP) Guidelines, subject to necessary provisions & approvals.

Reliance Natural - Outcome Of CoD Meeting

Reliance Natural Resources Ltd has informed that the Committee of Directors (CoD) of the Company vide circular resolution dated March 29, 2007, has allotted 13,00,00,000 equity shares of Rs 5 each for cash at a price of Rs 25.65 (including a premium of Rs 20.65) per Share to AAA Power Systems (Global) Pvt Ltd, against the outstanding warrants issued on April 28, 2006. These Shares will be subject to lock in up to April 27, 2009.Consequent upon the said allotment, the paid-up Capital of the Company stands increased to 147,31,30,422 fully paid up equity shares of Rs 5 each.

Mawana Sugars - Outcome Of Board Meeting

Mawana Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has decided to modify the said Scheme to reduce the paid up equity capital of the merged Company from Rs 73.95 crores to Rs 24.64 crores, through the same Scheme.The reduction in capital shall become effective only upon sanction of the Scheme by the High Court u/s 391/394 of the Companies Act, 1956.The Board of Directors of the Company has also decided that, upon merger becoming effective, the name of the merged Company shall stand changed to Mawana Ltd, subject to such approvals as may be required in this regard.

National Peroxide - Outcome Of Board Meeting

National Peroxide Ltd has informed that the Company has successfully implemented the expansion project (phaseI), which has increased the capacity of the Companys Hydrogen Peroxide plant at Kalyan from 30,000 tonnes per annum (50%) to 49,000 tonnes per annum (50%).Subsequently, the Board of Directors of the Company at their meeting held on March 28, 2007, has granted the In-principle approval for a further capacity expansion (phaseII) from 49,000 tonnes per annum (50%) to 70,000 tonnes per annum (50%). Accordingly, a feasibility study will be conducted and the same will be considered by the Board in a subsequent Meeting.

Pioneer Investcorp - Outcome Of EGM

Pioneer Investcorp Ltd has informed that has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2007, inter alia, have passed the following Special Resolutions: Authority to the Board to create, offer, issue and allot such number of stock options, to or for the benefit of such persons(s) as are in the employment of the Company, including Directors of the Company, as may be decided by the Board, at any time, as are convertible into not more than 20,00,000 equity shares of the Company under an Employee Stock Option Scheme titled as Pioneer Investcorp Ltd Equity Option Scheme 2007 (ESOP or Scheme or Plan) in one or more trenches at the price equal to the latest available closing market price per Equity Share of the Company at Bombay Stock Exchange Ltd. on the date prior to the date on which the ESOP Compensation Committee finalise the specific number of Options to be granted to the Employees and Directors of the Company but not lower than the face value of the Equity Shares of the Company that is Rs 10/- and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or provisions of the law as may be prevalent at that time; each stock option shall be convertible into one equity share (of the face value of Rs 10/- per share) of the Company, subject to necessary provisions & approvals.

Webel-Sl Energy - Outcome Of Board Meeting

Webel-Sl Energy Systems Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has approved the following:1. To issue of 986800 equity shares warrants on preferential basis in accordance with Chapter XIII of the SEBI (DIP) Guidelines,2000, with each warrant convertible into one equity share of the Company of nominal value of Rs 10/- each at a price of Rs 350/-per share which includes a premium of Rs 340/- per share to the following entities whether or not they are members of the Company upto the no. of shares mentioned against their respective names and on such terms and conditions as the Board may deem appropriate in its absolute discretion:a. S L Agarwal (Promoter) : 7,50,000 Warrantsb. Vinay Ajitsaria Karta (Non-Promoter) : 2,36,800 Warrants Vinay Ajitsaria (HUF)2. Approved the re-appointment of Mrs. S Vasanthi as Whole Time Director of the Company for a further period of 5 years with effect from March 01, 2007.

Ind Swift Laboratories - Outcome Of Board Meeting

Ind Swift Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has allotted 3,35,000 equity shares upon conversion of 3,35,000 Zero Coupon Convertible Warrants belonging to Promoters group Company M/s. Ind-Swift Ltd at a price of Rs 70/- per share.

Excel Industries - Outcome Of Board Meeting

Excel Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2007, has approved a proposal for transferring business of marketing agri input products, such as Soil Enricher, Biopesticides and Plant Growth Promoters to Excel Crop Care Ltd w.e.f. April 01, 2007. The transfer will also include transfer to Excel Crop Care Ltd of the Companys trademarks, trade names, brand names, product registration and licences relating to the concerned products. This business has generated an estimated Sales Turnover of approx. Rs 12 to 13 crores during the Financial Year 2006-07. The consideration for the business shall be equivalent to the book value of current assets consisting of stocks and book debts transferred to Excel Crop Care Ltd and annual royalty equivalent to 5% of the turnover from the said business achieved by Excel Crop Care Ltd for a period of five years.

Karnataka Bank - Outcome Of Board Meeting

Karnataka Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on March 26, 2007, has decided to raise fund by issue Unsecured Redeemable Non-Convertible Subordinated (Tier-II) Bonds (Series I) in the nature of Promissory Notes / Debentures for cash upto Rs 150 crore.

United Credit - Outcome Of Board Meeting

United Credit Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2007, the Company is proceeding to acquire 255100 Equity Shares of Rs 10/- each of United Nanotechnologies Pvt Ltd.In view of this acquisition of shares by the Company, United Nanotechnologies Pvt Ltd will become a wholly owned subsidiary of the Company.

Shri Lakshmi Cotsyn - Outcome Of Board Meting

Shri Lakshmi Cotsyn Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2007 has decided to convert 7 Lacs warrants of Rs 10/- each (issued earlier at a premium of Rs 119/- per warrant) into 7 Lacs equity shares of Rs 10/- each at a premium of Rs 119/- per share (fully paid-up).

Aksh Optifibre - Outcome Of Board Meeting

Aksh Optifibre Ltd has informed that the Board of Directors of the Company at its meeting held on March 26, 2007, has decided to extend the financial year of the Company for a period of six months from March 31, 2007 to September 30, 2007, subject to approval of the Registrar of Companies, Rajasthan.Further, the Board has allotted 60,00,000 warrants convertible into equity shares @ Rs 63/ per warrant, as per the approval granted by the shareholders in their extraordinary general meeting held on March 24, 2007.

NTPC - Outcome Of Board Meeting

National Thermal Power Corporation Ltd (NTPC) has informed that the Board of Directors of the Company at its meeting held on March 23, 2007 has accorded investment approval for Simhadri Super Thermal Power Project Stage -II having two units of 500 MW each. This project shall be an expansion of existing Simhadri Super Thermal Power Project having a capacity of 1000 MW, which is presently under commercial operation.

BAG Films - Outcome Of EGM

BAG Films Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on March 22, 2007, inter alia, have accorded to the following:1. The Change in Authorised Capital of the Company from Rs 20 Crores to Rs 25 Crores. 2. Preferential Issue of Equity Shares to High Growth Distributors Pvt Ltd.3. Change in name of the Company from B.A.G. Films Ltd to B.A.G Films & Media Ltd.

Vishal Cotspin - Outcome Of Board Meeting

Vishal Cotspin Ltd has informed that the Board of Directors of the Company at its meeting held on March 26, 2007, has unanimously approved the scheme of merger of the Company with Madanapalle Spinning Mitts Ltd (MSM).The merger shall be subject to necessary approvals and sanction of the Honble Board for Industrial and Financial Reconstruction (BIFR) and provisions of Section 18(1)(c) and other applicable provisions of Sick Industrial Companies (Special Provisions) Act, 1985 and approval of Shareholders of the Company. Since the Company is under the Jurisdiction of the Honble BIFR, the merger will be effected through the Honble BIFR.The merger will help achieving scale, size, integration, and enhanced financial strength along with the flexibility to pursue future growth opportunities, both organic and inorganic, within and outside India.

Premier Explosives - Outcome Of Board Meeting

Premier Explosives Ltd has informed that the Board of Directors of the Company at its meeting held on March 26, 2007, has decided to sell assets of Mushroom Division to M/s. Inventaa Chemcials Ltd for a consideration of Rs 17.50 crores plus value of stocks, work -in-progress and finished goods at the close of business hours on April 01, 2007.

Tech Mahindra - Outcome Of Share Allotment Committee Meeting

Tech Mahindra Ltd has informed that the resolution passed by the Share Allotment Committee of the Board of Directors of the Company on March 26, 2007, for issue and allotment of a total of 3,746,563 equity shares of Rs 10/- each of the Company as under:- 22,290 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000).- 3,442,159 equity shares, on exercise of stock options under Employee Stock Option Plan 2004 (ESOP 2004).- 282,114 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006).

STI India - Outcome Of Allotment Committee Meeting

STI India Ltd has informed that the meeting of the members of the allotment committee of the Company was held on March 23, 2007, has considered the outcome of EGM and took not that the share holders have approved both the resolution unanimously as proposed in the notice of EGM.The Board of Directors further took note that the allotment sub-committee shall meet again on March 26, 2007 to consider other issues relating to allotment of OCD Series-2 and OCD Series-4 and Warrants, execution of documents related to investment as above, creation of mortgage in favour of investors, one time settlement of existing secured lenders, satisfaction of old charges and creation of charge in favour of Debentures Trustees and all other matters in this regard.

Disa India - Outcome Of Board Meeting

Disa India Ltd has informed that the Board of Directors of the Company at its meeting held on March 24, 2007, inter alia, has considered the communication dated March 20, 2007 from the promoter Company Disa Holding A/S, Denmark and has decided to seek consent of the shareholders to de-list the equity shares of the Company from Bombay Stock Exchange Ltd (BSE) in terms of the Securities Exchange Board of India (Delisting of Securities) Guidelines, 2003 (Guidelines). Disa Holding A/S intends to acquire all the remaining public shareholding of the Company in terms of the above Guidelines. Disa Holding A/S currently holds 11.70% of the paid-up equity share capital of the Company. DISA Holding AG, Switzerland (PAC or person acting in concert) holds 62.57% of the paid-up equity shares in the Company.

Cholamandalam DBS - Outcome Of Board Meeting

Cholamandalam DBS Finance Ltd has informed that the Board of Directors of the Company at its meeting held on March 26, 2007, has considered issue of warrants and decided to drop the option of attaching warrants to the right issue of equity shares upto Rs 200 crs. approved by the Board at its meeting held on January 24, 2007.

Shloka Infotech - Outcome Of Board Meeting

Shloka Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2007, inter alia, has considered and approved a Scheme of amalgamation between the Company with other six Companies, Shloka Academy Pvt Ltd., Shloka Graphics Pvt Ltd, Shloka Peripheral Pvt Ltd, Shloka Finance Consultancy Pvt Ltd, Shloka Software Pvt Ltd, and Shloka Publications Pvt Ltd.

Max India - Outcome Of EGM

Max India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 23, 2007 inter alia, have accorded to the following:1. Authority to the Board to permit Foreign Institutional Investors (FIIs) registered with Securities and Exchange Board of India (SEBI) to acquire and hold shares and / or convertible debentures / instruments convertible into shares of the Company upto, 49% of the paid up equity capital or paid-up value of each series of convertible debentures / instruments convertible into shares of the Company subject to the restriction that the total holding by each FII / SEBI approved sub-account of FII, shall not exceed 10% of the total paid-up equity capital or 10% of the paid-up value of each series of convertible debentures / instruments convertible into shares of the Company, as the case may be, or such limits as are or may be prescribed, from time to time, under applicable laws, rules and regulations, subject to necessary provisions & approvals.

Tyche Peripheral - Outcome Of Board Meeting

Tyche Peripheral Systems Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2007, has allotted 10,44,500 Equity shares of Rs 10/- each at a price of Rs 16/- each including premium of Rs 6/- per share on conversion of Equity Warrants allotted on preferential basis to 46 persons in accordance with the resolutions passed by the shareholders in their meeting held on February 20, 2006.

Cheslind Textiles - Outcome Of Board Meeting

Cheslind Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2007, has taken on record the following:1. The Share Purchase Agreement dated March 19, 2007 entered by the Promoters of the Company, other than TIDCO with RSWM Ltd and2. The Open offer released by RSWM Ltd in the newspapers on March 22, 2007.As per Share Purchase Agreement dated March 19, 2007, promoters of the Company, other than TIDCO had agreed to sell their 1,11,25,217 equity shares of Rs 10/- each representing 48.17% of paid up share capital of the Company to RSWM Ltd at a price of Rs 25/-.The Open offer released by RSWM Ltd in the newspapers on March 22, 2007, is to acquire up to 46,18,787 equity shares of the Company representing in the aggregate 20% of the paid up share capital of the Company at a price of Rs 25/- per share from the shareholders of the Company other than the parties to the Share Purchase Agreement dated March 19, 2007.

Dwarikesh Sugar - Outcome Of AGM

Dwarikesh Sugar Industries Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on March 23, 2007, inter alia, have accorded to the following:1. Adoption of Directors Report together with the Audited Balance sheet as on September 30, 2006 and the Profit and Loss account for the year ended on that date and the Auditors report thereon.2. Declaration of dividend on Redeemable Non-Cumulative Preference Shares at the rate of 12%.3. Declaration of dividend at the rate of 60% (Rs 6.00 per Share) on Equity Shares of Rs 10/- each for the year ended September 30, 2006.4. Re-appointment of Shri. Suresh Kumar Neotia, Shri. M G Diwan & Shri. K P Medhekar as Directors of the company.5. Re-appointment of M/s. S S Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.6. Re-appointment of Shri. G R Morarka, Chairman & Managing Director for the period of 3 years and on an enhanced remuneration.7. Authorise Board of Directors with a power to enhance remuneration for Ms. Priyanka G Morarka, Management Executive (Finance).8. Increase Borrowing Limits up to Rs 1000 Crores.9. Authorise Board of Directors to create mortgage on the assets of the Company up to Rs 1000 Crores.

Centurion Bank Of Punjab - Outcome Of Board Meeting

Centurion Bank of Punjab Ltd has informed that the Board of Directors of the Bank at its meeting held on March 23, 2007, has approved the following:1. Raising up to Rs 700 crores as long term debt capital in one or more tranches, whether through a single placement or multiple placements from time to time until March 31, 2008 through issuance of Tier II debt instruments or innovative perpetual debt instruments in domestic and / or overseas markets.2. Extension of the period for completion of the Scheme of Amalgamation of Lord Krishna Bank Ltd with the Bank to July 31, 2007.

Yash Papers - Outcome Of Board Meeting

Yash Papers Ltd has informed that the Board of Directors of the Company at its meeting held on March 23, 2007, has allotted 44,00,000 preferential warrants to M/s. Sargam Exim Pvt Ltd. The affront money being 10% has been received from the allottee.

GEI Hamon - Outcome Of EGM

GEI Hamon Industries Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on March 22, 2007, inter alia, have unanimously approved the following resolutions:1. Change of Name of the Company from GEI Hamon Industries Ltd to GE Industrial Systems Ltd.2. Increase of Borrowing power of Board of Directors of the Company to Rs 200 Crores. 3. Alteration in Articles of Association of the Company as set out in the Notice of EGM. 4. Issue of GDR / ADR / FCCB or any other permitted instruments on private placement basis for a sum not exceeding US $ 20 Million or equivalent Indian Rupees.

HPCL - Outcome Of Board Meeting

Hindustan Petroleum Corporation Ltd (HPCL) has informed that the Board of Directors of the Company at its meeting held on March 22, 2007, has approved the Increase in Authorised Share Capital of the Corporation from Rs 350 Crores to Rs 2,500 Crores. The Corporation will initiate action for obtaining various approvals including Govt. approvals before giving effect to the increase in Authorised Share Capital.

Interworld Digital - Outcome Of Board Meeting

Interworld Digital Ltd has informed that the Board of Directors of the Company at its meeting held on March 22, 2007, inter alia, has concluded the following:1. To issue / offer and allot 45,50,000 Equity Shares of Re 1 each on Preferential Basis to following promoters / directors at a price not less than Rs 2.20/- per share in pursuance to the provisions of Sec-81(1A) of Indian Companies Act, 1956 and subject to due compliance of the SEBI Guidelines & other applicable laws and provisions:a. Mr. Man Mohan Gupta: 22,75,000 sharesb. Mr. Peeyush Kumar Aggarwal: 22,75,000 sharesThe Board further decided to convene the Extra Ordinary General Meeting (EGM) of the members of the Company on April 28, 2007, to seek the approval of members of the Company in respect of the aforesaid matter.2. The matter relating to preferential allotment of shares by way of issue of warrants to person acting in concert of the Company including their relatives, friends and associates as also the associated Companies was discussed at length and it was decided to defer the said matter at this point of time.3. The matter relating to issue of warrants with the option of conversion of each warrant into one equity share to persons other than Promoters was discussed at length and it was decided to defer the said matter at this point of time.4. Considered the matter relating to setting up Wholly Owned Subsidiary (WOS) within India either at Mumbai, Goa or Uttaranchal for the purpose of looking at acquisition and Media related activities and authorised Mr. Man Mohan Gupta, Chairman and Managing Director and Mr. Peeyush Kumar Aggarwal, Director of the Company to take necessary decisions and steps for incorporating the aforesaid Wholly Owned Subsidiary (WOS).

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 March 23, 2007, in pursuance to the authority given by the members in the Extra Ordinary General Meeting held on March 16, 2007, issued and allotted 3,081,326 equity shares of Rs 10/- each and 1,500,000 warrants (carrying an option / entitlement to subscribe to equivalent number of equity shares of Rs 10/- each) to Monet Ltd and 1,094,123 equity shares of Rs 10/- each to UTI Investment Advisory Services Ltd A/c. Ascent India Fund, for cash, all at a price of Rs 214.91 per equity share (including Share Premium of Rs 204.91 per equity share), on a preferential basis in terms of the SEBI (DIP) Guidelines, 2000 as amended from time to time.

ORG Informatics - Outcome Of Board Meeting

ORG Informatics Ltd has informed that the Board of Directors of the Company at its meeting held on March 22, 2007 has passed the following:1. In accordance with the Special Resolution passed by the shareholders of the Company in their Extraordinary General Meeting held on February 13, 2007, under provisions of Section 81 and other applicable provisions, if any, of the Companies, Act, 1956 (including any reenactment and / or amendment thereof, for the time being in force), the previsions of Memorandum and Articles of Association of the Company, guidelines issued by Securities and Exchange Board of India (SEBI) applicable to issue of equity shares on preferential basis, Listing Agreement entered into with Stock Exchanges, Foreign Exchange, Management Act 1999, and their regulations, and any other applicable laws for the time being in force and subject to such consents, approvals, permissions or sanctions, required if any, and subject to necessary approvals of requisite authorities as might be required, the Company do hereby issue and allot, on preferential basis, 8,93,370 equity shares of Rs 10 each, with a premium of Rs 171/- per share, to the shareholders of Unified Technologies Pvt. Ltd., (Unified), initiated by Mr Ajoy K. Khandheria, Managing Director CEO of the Company for the purpose of identification, towards the settlement of part consideration of acquisition of 100% shareholdings of Unified by the company as per the Companys arrangement with Unified in this regard upto the value of Rs 16.17 Crores.2. Decided to raise upto USD 30 Million through the process of GDR / ADR / FCCB / Preferential Allotment subject to requisite approvals by the shareholders of the Company in its ensuing extra ordinary general meeting, to achieve the purpose of the Companys organic and inorganic growth.

Jupiter Bioscience - Board Meeting On Mar 28, 2007

Jupiter Bioscience Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 28, 2007, inter alia, to consider and approve the following:1. To consider and allot Equity Shares in lieu of Share Warrants as approved by the share holders of the Company in the Extra Ordinary General Meeting held on September 30, 2005.2. Conversion of 2750000 Equity Share Warrants into 2750000 Equity 5hares.

House Of Pearl - Outcome Of IPO Committee Meeting

House of Pearl Fashions Ltd has informed that IPO Committee of the Board of Directors of the Company at its meeting held on March 21, 2007, has allotted 4,29,906 equity shares of Rs 10/- each at issue price of Rs 550/- per share under Green Shoe Option to Stabilizing Agent as per Company Prospectus dated January 29, 2007.Further, JM Morgan Stanley Pvt Ltd, Stabilizing Agent of the Company, has purchased 1,82,154 equity shares of the Company from the market.Out of 1,82,154 equity shares purchased by JM Morgan Stanley Pvt Ltd, delivery for 1,81,848 equity shares has been received by Stabilizing Agent and delivery for 306 equity shares is still awaited by the Stabilizing Agent.

Hiran Orgochem - Outcome Of Board Meeting

Hiran Orgochem Ltd has informed that the Board of Directors of the Company at its meeting held on March 21, 2007, has allotted 18,66,600 equity shares of face value of Rs 10/- each upon conversion of 18,66,600 Optionally Fully Convertible Warrants (OFCWs) which were allotted on preferential allotment basis in accordance with the resolution passed by the members at the Extra-Ordinary General Meeting held on September 09, 2005.

PI Drugs - Outcome Of Board Meeting

PI Drugs & Pharmaceuticals Ltd has informed that on receipt of consent letter of M/s. Fraxis Life Sciences Pvt Ltd, proposed allottee dt. March 21, 2007, addressed to the Company stating their consent to subscribe to the proposed issue of 3000000 equity shares of Rs 10/- each at a price of Rs 65/- per e4uity share an emergency Board Meeting was called on Match 21, 2007.Further the Company has informed that, the Board of Directors of the Company at its meeting held on March 21, 2007, accepted January 31, 2007 as the revised relevant date being a date prior to 30 days from the date of adjourned EGM and revised price to Rs 65/- per share as arrived on the basis of revised relevant date on account of adjournment of Extra-ordinary General Meeting.

Neha International - Outcome Of Board Meeting

Neha International Ltd has informed that the Board of Directors of the Company at its meeting held on March 21, 2007, has considered the following:1. Consequent to sanction of scheme of reduction of share capital By Honble High Court of Andhra Pradesh, the share capital of the Company reduced from Rs 6,16,34,000 (divided into 6163400 shares of Rs 10/- each) by 60% to Rs 2,46,53,600 (divided into 24,65,360 shares of Rs 10/- each). The old share certificates were cancelled and new share certificates issued to the eligible shareholders.2. The new shares issued upon reduction will be listed in all the Stock Exchanges in which the shares are originally / already listed.

Speciality Papers - Outcome Of Board Meeting

Speciality Papers Ltd has informed that the Board of Directors of the Company at its meeting held on March 20, 2007, to consider options for raising finance for the Companys on going expansion cum modernization project.The Board of Directors of the Company has after considering various options of raising funds decided on funding of the expansion cum modernization project through a Rights Issue of equity shares to the existing shareholders of the Company.For this purpose, the Board of Directors has formed a Committee who have been authorized by the Board of Directors to carry out all activities related to the proposed Rights Issue and decide the ratio and price of the proposed issue.

Exdon Trading - Outcome Of Board Meeting

Exdon Trading Company Ltd has informed that the Board of Directors of the Company at its meeting held on March 20, 2007, inter alia, has transacted the following:1. The Company Shifted its Registered Office to Prabhadevi, Mumbai.2. The Board took on record the steps taken by the Company for the Dematerialisation of the equity shares of the Company listed on the stock exchange at Mumbai and the progress made by the registrar of the Company M/s. Purva Sharegistry India Pvt Ltd in this regard.

Satra Properties - Outcome Of EGM

Satra Properties India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 20, 2007, inter alia, have unanimously passed the following resolutions:1. Increased the Authorized Share Capital from Rs 20 crores to Rs 40 crores and alteration of Memorandum of Association.2. Approved the consequential amendment to the Articles of Association.3. Approved the issue of 2,50,000 equity shares on preferential basis to the persons mentioned in the Notice, subject to other statutory approvals as may be required.4. Authorized the Board of Directors to issue shares to Qualified Institutional Buyers on preferential basis for an amount not exceeding Rs 5,00,00,00,000/-.

GVK Power - Outcome Of EGM

GVK Power & Infrastructure Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 06, 2007, have approved the increase in the Authorised Share Capital from Rs 50 Crores to Rs 175 Crores among other items.

Sharyans Resources - Outcome Of EGM

Sharyans Resources Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on March 20, 2007, inter alia, have accorded to the following:1. Preferential allotment of equity shares to the following selected persons:a. Rhodes Diversified - Somerset India Fund : 5,75,000b. Listed Investments Ltd : 5,60,000c. India Capital Opportunities I Ltd : 5,20,000d. HSBC Financial Services (Middle East) Ltd : 3,50,000e. Mr. Chetan P Mehta & Mr. Prabodh K Mehta : 1,70,000f. Jade Investments Pvt Ltd : 2,25,000

Bata India - Postponement Of Board Meeting

Bata India Ltd has informed that the meeting of the Board of Directors of the Company which is scheduled to be held on March 31, 2007 has been postponed till the end of April, 2007.

Dunlop India - EGM On April 14, 2007

Dunlop India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on April 14, 2007.

Dunlop India - Outcome Of Board Meeting

Dunlop India Ltd has informed that in terms of Order dated March 16, 2007 passed by Honble Board for Industrial and Financial Reconstruction (BIFR), the Board of Directors of the Company at its Meeting held on March 16, 2007, has resolved to offer new equity shares of Rs 10/- each fully paid up of the Company at par to its Equity Shareholders against payment of full consideration on rights basis in the ratio of 1:0.60 i.e. 6 new equity shares for every 10 equity shares held in the Company. Further the Company has informed that, in order to issue new equity shares on rights basis as aforesaid, the existing authorized share capital of the Company is proposed to be increased in terms of Honble BIFRs aforesaid order.

Bemco Hydraulics - Outcome Of EGM

Bemco Hydraulics Ltd has informed that the members / shareholders of the Company at its Extra-ordinary General Meeting held on March 19, 2007, have cleared the Issue of 8,00,000 Equity Shares of face value of Rs 10/- each for cash at the price of Rs 15.25 (inclusive of premium of Rs 5.25 per share), which is higher than the price that was calculated in accordance with the relevant provisions of SEBI (Disclosure and Investor Protection) Guidelines, 2000 for Preferential allotment of Shares, in context with the Relevant Date is February 17, 2007.

Bacil Pharma - Board Meeting On Mar 26, 2007

Bacil Pharma Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider forfeiture of Partly paid-up Equity Shares of the Company and other business as deemed fit.

Nava Bharat - Outcome Of Board''s Committee Meeting

Nava Bharat Ventures Ltd has informed that the Boards Committee (Allotment Committee) at its meeting held on March 17, 2007, has made an allotment of 9,12,000 equity shares of Rs 2/- each at a premium of Rs 93/- per share aggregating to Rs 8,66,40,000/- fully paid up to M/s. Malaxmi Dwellings Pvt Ltd (Promoters / Persons Acting in Concert with the Promoters) on exercise of 9,12,000 warrants issued to them at a conversion price of Rs 95/- per warrant, on preferential basis.As per the terms of the warrants issued on preferential basis, exercise of each warrant entitled to the warrant holder to receive one equity share of the face value of Rs 2/- on exercise of warrant, at a premium of Rs 93/- per equity share.The existing paid up equity share capital of the Company (Pre-issue) of 66787475 equity shares of Rs 2/- each now has become (Post issue) 67699475 equity shares of Rs 2/- each.

Flex Industries - Outcome Of CoD Meeting

Flex Industries Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on March 17, 2007, has allotted 26 lakhs equity shares upon conversion of warrants into equity shares as per following details:Name of Allottee:1. Anshika Investments Pvt Ltd (Promoter Group) - 6,50,000 Shares2. Apoorva Extrusion Pvt Ltd (Promoter Group) - 6,50,000 Shares3. Montage Enterprises Pvt Ltd (Others) - 13,00,000 Shares

Ruchi Strips - Outcome Of Board Meeting

Ruchi Strips & Alloys Ltd has informed that the Board of Directors of the Company at its meeting held on March 17, 2007, has considered and approved the conversion of 565,256, 0% Optionally Fully Convertible Debentures (OFCD,s) of Rs 100/- each by allotting 565,256 Fully Convertible Debentures (FCD,s) of Rs 100/- each to IFCI Ltd.

Madhucon Projects - Outcome Of EGM

Madhucon Projects Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 17, 2007, have accorded approval for issue of 18,50,000 Share Warrants convertible into Equity Shares of the face value of Rs 2/- each at a price of Rs 291/- per share (including premium of Rs 289/-) on preferential basis to Promoters and passed the Special Resolution as detailed in the Notice.

Vipul - Outcome Of EGM

Vipul Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2007, inter alia, have accorded to the following:1. Consolidation of the existing Equity Share of the Company from its present denomination of Rs 5/- each to Rs 10/- each i.e. the authorized share capital of Rs 50 Cr. shall comprise of 5,00,00,000 Equity Shares of Rs 10/- each.2. Issuance of equity shares under section 81(1A) of the Companies Act, 1956 to the extent of 1793768 equity shares of Rs 10/- each in one or more trenches subsequent to record date for bonus issue i.e. March 22, 2007, resulting into dilution of 14.95% of paid-up capital at a prices to be decided by the Board of Directors subject to the minimum price calculated as per Clause 13.1.1. of Chapter XIII of SEBI (Disclosure & Investors Protection ) Guideline 2000.3. Modification of the earlier resolution to the extent that the bonus shares being issued shall be of the face value of Rs 10/- each.4. Change in Registered Office of the Company from the State of West Bengal to the National Capital Territory of Delhi subject to approval of the authorities concerned.

Spanco Telesystems - Outcome Of EGM

Spanco Telesystems & Solutions Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2007, inter alia, have passed the following resolutions:1. Authority to the Board to offer, issue and allot upto 30,81,326 fully paid up equity shares of Rs 10/- each of the Company, for cash, at a subscription price of Rs 214.91 per equity share (including share premium of Rs 204.91 per equity share) to Monet Ltd, on preferential basis, in terms of SEBI (DIP) Guidelines, 2000.2. Authority to the Board to offer, issue and allot upto 10,94,123 fully paid up equity shares of Rs 10/ each of the Company, for cash, at a subscription price of Rs 214.91 per equity share (including share premium of Rs 204.91 per equity share) to UTI Investment Advisory Services Ltd A/c Ascent India Fund, on preferential basis, in terms of SEBI (DIP) Guidelines, 2000.

Fortune Financial - Outcome Of EGM

Fortune Financial Services India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 16, 2007, have transacted the following business:1. Issue of 22,33,992 Equity Shares by way of preferential al1otment under section 81(A) of the Companies Act, 1956 and SEBI (DIP) Guidelines.2. Increase in the Borrowing power of the Company.3. Creation of mortgage(s) and charges(s) with respect to the borrowing of the Company.

Tuticorin Alkali - Outcome Of AGM

Tuticorin Alkali Chemicals & Fertilisers Ltd has informed that the members at the 34th Annual General Meeting (AGM) of the Company held on January 29, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Auditors Report, Audited Profit & Loss Account for the year ended September 30, 2006 and the Audited Balance Sheet as at September 30, 2006.2. Re-appointment of Thiru Ar Rm Arun, as a Director of the Company.3. Re-appointment of M/s. CNGSN & Associates, Chartered Accountants, Chennai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting (AGM) until the conclusion of the next AGM of the Company, on remuneration, terms & conditions.4. Payment of enhanced remuneration to Thiru S Chandramohan, Managing Director of the Company, with effect from January 01, 2007.

Genesys International - Outcome Of Board Meeting

Genesys International Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on March 16, 2007, has subject to the necessary approvals and sanctions from the Shareholders and Creditors of the Company, Stock Exchanges where the Equity Shares of the Company are listed, High Court of Judicature at Bombay and other Regulatory Authorities, as may be applicable in this regard, approved the de-merger of its Information Technology and Engineering business unit into GI Engineering Solutions Ltd, a Company incorporated under Companies Act, 1956 through a Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956.Further, the Board of Directors of the Company has recommended a share swap ratio of 1 fully paid-up Equity Share (face value of Rs 10/- each) of GI Engineering Solutions Ltd for every 2 fully paid Equity Shares (face value of Rs 10/- each) of the Company in consideration for the de-merger of its Information Technology and Engineering business unit.

LML - Outcome Of AGM

LML Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on February 28, 2007, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at September 30, 2006 and the Profit & Loss Account for the year ended on that date, together with the Reports of Directors & Auditors thereon.2. Re-appointment of Mr. Sanjeev Shriya & Mr. L K Singhania, as Directors of the Company. 3. Re-appointment of M/s. Parikh & Jain, Chartered Accountants, Kanpur and M/s. Khandelwal Jain & Co., Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Syngenta India - Outcome Of EGM

Syngenta India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 15, 2007, have approved the special resolution to delist the equity shares of the Company from Bombay Stock Exchange Ltd, in terms of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

Morepen Laboratories - Outcome Of Board Meeting

Morepen Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on March 15, 2007, has approved the following investment in the Company for settlement of Debts, Capital expenditure and working Capital:1. Issuance of Equity Share Capital amounting to Rs 150 Crore (14.99% of the Equity Capital) to Avenue Asia Fund and raising Rs 100 Crore by way of debt from an International Bank (New Investors).2. Issuance of Warrants with right to subscribe to equity shares (upto 10% of Equity Capital) to new Investors.3. Issuance of Equity Share Capital of upto Rs 17 Crore to existing banks/Financial Institutions as part of settlement package.4. Issuance of 0.01% Optionally Convertible Preference shares amounting to Rs 90 Crore to Banks/Financial Institutions/existing preference shareholders as part of settlement package.

Amraworld Agrico - Outcome Of Board Meeting

Amraworld Agrico Ltd has informed that the Board of Directors of the Company at its meeting held on March 06, 2007, has accorded to conduct a Postal Ballot to seek the approval of the members of the Company for appointment of Directors under provisions second to regulation 12 of SEBI (Substantial Acquisition of Shares & Takeovers) regulations 1997, by a special resolution.

Aptech - Outcome Of EGM

Aptech Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 15, 2007, have accorded for utilisation of the Securities Premium Account balance for adjustment of the debit balance in the Profit and Loss Account of the Company as on December 31, 2006.

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 March 14, 2007, in pursuance to the authority given by the members in the Extra Ordinary General Meeting held on January 23, 2007, has issued and allotted 650,000 equity shares of Rs 10/-each and 1,350,000 warrants (carrying an option / entitlement to subscriber to equivalent number of equity shares) for cash, both at a price of Rs 210/- per share (including Share Premium of Rs 200 per share) to Mr. Kapil Puri, Promoter of the Company on preferential basis, in terms of the SEBI (DIP) Guidelines, 2000 as amended from time to time.

VSNL - Outcome Of Board Meeting

Videsh Sanchar Nigam Ltd (VSNL) has informed that, with reference to the earlier announcement dated February 17, 2007 whereby the Company had that the Empowered Sub-Committee at its meeting held on February 16, 2007, had approved the proposal to hive off the Companys Retail Business Undertakings (RBU) (comprising Broadband Services Undertakings and Retail Internet Services Undertakings) with all related assets anti liabilities on a going concern basis.The Board based on the recommendations of the empowered Sub-Committee decided that the hive off of the RBU with all related assets and liabilities may be done by way of a scheme of arrangement under the provisions of Sections 391 to 394 of the Companies Act of 1956 and that the proposed hive off of the RBU may be made effective March 01, 2007.

Rasoya Proteins - Outcome Of Board Meeting

Rasoya Proteins Ltd has informed that the Board of Directors of the Company at its meeting held on March 14, 2007, has decided the following:1. To raise funds for financing the new projects by way of issuing the Foreign Currency Convertible Bonds (FCCBs) / Global Depository receipts (GDRs) / American Depository Receipts (ADRs) / Qualified Institutional Placements (QIPs) to the specified persons to the tune of US $20 million subject to the approval of the Shareholders and other statutory bodied wherever applicable.2. To increase the borrowing powers from Present Rs 200 Crores to 300 Crores.3. To call for an Extraordinary General meeting of the members of the Company on April 19, 2007 to seek members approval on item number (1) and (2) mentioned above.

Bodal Chemicals - Board Meeting On Mar 16, 2007

Bodal Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 16, 2007, inter alia, to consider the following businesses related with Right Issue:1. Fix the Price for issue of equity shares of Rs 10 each on right basis.2. Fix the entitlement ratio for issue of equity shares on right basis.

Dabur India - Outcome Of Remuneration Cum Compensation Committee Meeting

Dabur India Ltd has informed that the Remuneration cum Compensation Committee of the Board at its meeting held on March 13, 2007, has made the allotment of 17,47,155 fully paid up Equity Shares of Re 1 each for cash at par to the employees of the Company upon exercise of 17,47,155 stock options vested in them in terms of Employees Stock Option Scheme of the Company.

Spanco Telesystems - Board Meeting On March 14, 2007

Spanco Telesystems & Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 14, 2007, inter alia, to issue and allotment of 6,50,000 equity shares of Rs 10/- each and 13,50,000 warrants (carrying an option/ entitlement to subscribe to equivalent number of equity shares) for cash, both at a price of Rs 210/- per share (including Share Premium of Rs 200 per equity share) to Mr. Kapil Puri, Promoter of the Company on preferential basis.

Marsons - Outcome Of EGM

Marsons Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 12, 2007 have accorded to the Board to offer, issue and allot upto 32,50,000 Convertible Equity Share Warrants, Series-A(Warrants) to promoters of the Company and its relatives / associates on preferential basis, each warrant entitling the holder thereof to apply for and be allotted one Equity Share of Rs 2/- each of the Company on payment of an exercise price of Rs 5.20 per share or such other higher price or prices as per applicable SEBI Guideline during such period and in such manner and on such other terms as the Board may in its absolute discretion deem fit subject to the same being in accordance with the guidelines on Preferential Issues, 2000 (as amended up to date) issued by the Securities and Exchange Board of India (SEBI), subject to necessary provisions & approvals.

Khaitan Electricals - Outcome Of Board Meeting

Khaitan Electricals Ltd has informed that the Board of Directors of the Company at its meeting held on March 12, 2007, has approved the following:1. Conversion of Balance 5,00,000 Equity Shares Warrants to Equity Shares to Promoters (10,00,000 Nos Warrants Allotted to Promoters on March 28, 2006 and out of which 5,00,000 Nos already Converted to Equity Shares on June 30, 2006).a. M/s. Khaitan Lefin Ltd: 1,00,000 (No. of Warrants converted to Equity Shares)b. M/s. The Oriental Mercantile Company Ltd: 3,00,000 (No. of Warrants converted to Equity Shares)c. Sri. Shree Krishna Khaitan: 50,000 (No. of Warrants converted to Equity Shares)2. Conversion of 8,00,000 Equity Share Warrants to Equity Shares to Promoters (10,00,000 Nos Equity Share Warrants Allotted to Promoters December 14, 2006 out of the above 8,00,000 Nos converted to Equity Shares on March 12, 2007 and pending warrants after Allotment 2,00,000 Nos)a. M/s. Khaitan Lefin Ltd: 8,00,000 (No of Warrants converted to Equity Shares)

Compact Disc - Outcome Of EGM

Compact Disc India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 12, 2007, have given their approval by way of Special Resolution to issue and offer 13,50,000 Convertible Warrants at a price of Rs 21/- each to Interactive Creative Media Pte Ltd, Singapore.

Mascon Global - Outcome Of Board Meeting

Mascon Global Ltd has informed that the Board of Directors of the Company at its meeting held on March 12, 2007, has considered and approved the following:A. Acquisition of New Business1. The Board considered and In-Principle approved the acquisition of 100% of the share capital of Target Company based in US and buying Specified Accounts and referred the matter to the Investment Committee for detailed evaluation as per the Mandate of the Board. The agreed purchase consideration will be settled by a combination of cash and issue of GDRs.2. The proposed acquisitions come under the Automatic Route as per the Government of India guidelines and Reserve Bank of Indias notifications.B. Appointment of Lead Manager, International Counsel etc for the issue of Securities by way of GDRsThe Members in their meeting held on September 28, 2006 approved the issue of International Securities like GDR / ADR / FCCB including on a stock swap basis to the extent of USD 150 million.The Board decided to raise funds by issue of GDRs for meeting a part of the cost ofacquisitions and augmentation of working capital funds. In this connection, the Board approved the appointment of Lead Manager, International Counsel and Indian Counsel, and the continuation of the existing Depository arrangement.C. Draft Offering Circular in connection with the proposed GDR Issue.

Micro Technologies - Outcome Of Board Meeting

Micro Technologies India Ltd has informed that the Board of Directors of the Company at its meeting held on March 10, 2007, has transacted the following:1. The Board resolved to appoint Mr. Parameshwaran, Chartered Accountant, as alternate director in place of Mr. Paul Coleman Jr. during his absence in India.2. The Board decided to postpone calling of Extra Ordinary General Meeting of the Members of the Company till further developments because of the fact that M/s. Mitsubishi Corporation, Japan has shown interest for business association with the Company and few other large initiatives and developments in the Company.

Ruchi Strips - Board Meeting On Mar 17, 2007

Ruchi Strips & Alloys Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 17, 2007, inter alia, for considering the conversion of 5,65,256 0% Optionally Fully Convertible Debentures (OFCD) of Rs 100/- each by allotting 5,65,256 Fully Convertible Debentures (FCD) of Rs 100/- each to IFCI Ltd.

Centrum Capital - Outcome Of Board Meeting

Centrum Capital Ltd has informed that the Board of Directors of the Company at its Meeting held on March 10, 2007 has allotted 8,54,600 Equity Shares of Rs 10/- each at a premium of Rs 234/- per shares to M/s. Churu Trading Company Pvt Ltd on preferential basis.

Madhav Marbles - Outcome Of EGM

Madhav Marbles & Granites Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2007, have approved the proposed change in the name of the Company and revert back to the original name of the Company from Maadhav Granite and Realty Ltd to Madhav Marbles and Granites Ltd.Further the Company has informed that, the Company is approaching for obtaining approval of Central Government through Registrar of Companies, Rajasthan and relevant certificates from the Registrar of Companies Rajasthan for change in the name of the Company to Madhav Marbles and Granites Ltd.

BHEL - Outcome Of Board Meeting

Bharat Heavy Electricals Ltd (BHEL) has informed that the Board of Directors of the Company at its meeting held on March 09, 2007 & March 10, 2007, has decided to convene an Extra Ordinary General Meeting (EGM) of the Company on April 30, 2007, to seek approval of the shareholders for increase in the Authorised Share Capital of the Company from Rs 325,00,00,000 dividend into 32,50,00,000 Equity Shares of Rs 10/- each to Rs 2000,00,00,000 divided into 200,00,00,000 Equity Shares of Rs 10/- each.Further the Company has informed that, the Board of Directors of the Company in its same meeting also proposed to alter its Articles of Association to provide for provision for capitalisation of reserves so as to issue bonus shares to its shareholders.

Electrotherm India - Outcome Of Board Meeting

Electrotherm India Ltd has informed that the Board of Directors of the Company at its meeting held on March 10, 2007, has approved the following:1. The Company has entered into Shareholders Agreement with The Western India Trustee and Executor Company Ltd (India Advantage Fund VI) acting through its investment manager ICICIVenture Funds Management Company Ltd.2. Issue of 13,68,333 Equity Shares to The Western India Trustee and Executor Company Ltd (India Advantage Fund VI) for cash at a Price of Rs 600/- per Equity Share.3. Issue of 9,75,000 warrants to Western India Specialty Hospitals Ltd at a price of Rs 600/- per equity share on conversion of warrants.

Mukesh Steels - Board Meeting On Mar 14, 2007

Mukesh Steels Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 14, 2007, inter alia, to consider the following:1. Issue of Equity Shares / Warrants on Preferential Basis to the persons to be decided by the Board of Directors and the shareholders as the case may be.2. Right Issue3. Pricing of Issue4. Date of Extra Ordinary General Meeting.

Sumeet Industries - EGM On Mar 31, 2007

Sumeet Industries Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 31, 2007, inter alia, to transact the following:1. For Capitalization of Credit Balance of the Profit and Loss a/c and / or of General Reserve of the Company by issue of one fully paid Bonus Shares against holding of 10 Shares of the Company by Shareholder as on record date of the Company that may be decided in accordance with the Stock Exchange requirements, subject to necessary provisions and approvals.2. Alteration in the Authorised Share Capital of the Company by cancellation of 50,00,000, 6 % convertible preference shares and simultaneously creating 50,00,000 Equity Shares of Rs 10/- each and further Authorized Share Capital of the Company be and is hereby increased from Rs 25 Crores divided into 2,50,00,000 Equity Shares of Rs 10/- each to Rs 50 Crores divided into 5,00,00,000 Equity Shares of Rs 10/- each and according clause V of the Memorandum of Association of the Company will be altered and new Clause V will read as below.Clause V: The Authorised Capital of the Company is Rs 29,00,00,000 divided into 5,00,00,000 equity shares of Rs 10/- each.

Contech Software - Board Meeting On Mar 16, 2007

Contech Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 16, 2007, inter alia, to consider public offer given by acquirer up to 20% of the equity shares.

ICSA India - Outcome Of Board Meeting

ICSA India Ltd has informed that the Board of Directors of the Company at its meeting held on March 09, 2007, inter alia, has considered the following points:1. Allotment of 2.5% unsecured 2,200 Foreign Currency Convertible Bonds (FCCBs) at the price of 10,000$ each, issued & subscribed vide offer circular dated March 09, 2007.2. Allotment of 2,20,000 Equity shares of Rs 10/- each, on exercise of conversion option by the Warrant Holders, to whom the Fully Convertible Warrants were allotted videMembers approval pursuant to the EGM held on December 28, 2005.

Ennore Coke - Outcome Of Board Meeting

Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on March 09, 2007, has approved the basis of allotment for the Rights Issue of 1,50,00,000 Equity Shares and 3,00,00,000 Convertible Warrants.

Mahindra Ugine Board To Consider Interim Dividend

Mahindra Ugine Steel Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 23, 2007, inter alia, to discuss and consider the declaration of Interim Dividend if any, for the year 2006-07 along with other business.

Bayer Diagnostics Board To Recommend Dividend

Bayer Diagnostics India Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 19, 2007, to approve and take on record the Annual Audited Financial Results and to recommend dividend, if any, on the equity shares for the year ended December 31, 2006.

Bansisons Tea - Outcome Of Board Meeting

Bansisons Tea Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 01, 2007 has resolved that an Extra Ordinary General Meeting is to be convened on April 04, 2007 to pass with or without modification the following resolution as an ordinary resolution:Resolved that the consent of the Company pursuant to provisions of section 293 (1) (a)of the Companies Act, 1956, be and is hereby accorded to the Board of Directors to sell Bought Leaf Factory (Comprising of Land, Building, Plant & Machinery accessories electrical installation, along with all related license, privileges, permission & easements as on date thereof) named Fatapukur Tea Processing Centre situated at P.O. Fatapukur, Dist. Jalpaiguri for a price being not less then 1 Crore on the terms, conditions and stipulations as decided by the Board in the best interest of the Company.

Gemini Communication - EGM On Mar 30, 2007

Gemini Communication Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 30, 2007, inter alia, to transact the following:. For capitalization of a sum not exceeding Rs 4,38,40,000 from the accumulated profits and accordingly the said sum be capitalized and distributed amongst the holders of the existing equity shares of the Company, whose names stand on the Register of Members / Beneficial Owners on such date as may be fixed by the Board of Directors in that behalf as the Record Date, on the footing that they become entitled thereto as capital and not as income and the same be not paid in cash but be applied on behalf of such shareholders as aforesaid in paying up in full at par 87,68,000 new Equity shares of Rs 5/- each to be allotted, distributed and credited as fully paid-up amongst the said shareholders in the proportion of one new equity share for every existing equity share held by them, subject to necessary provisions & approvals.

EIH - Outcome Of Board Meeting

EIH Ltd has informed that the Board of Directors of the Company at its meeting held on March 08, 2007, has considered and approved and issue(s) of Equity shares:The issue(s) could take one or more of the following forms:-i. either be in India or as international offering(s) in one or more foreign markets;ii. either be made directly to investors through a private or public placement or through the Depository Receipt mechanism or to Qualified Institutional Buyers pursuant to a Qualified Institutional Placement as per Chapter XIIIA of the SEBI (Disclosure and Investment Protection) Guidelines, 2000 or otherwise.The issue would be for an amount not exceeding Rs 400 crores and be denominated either in Indian Rupees or equivalent foreign currency. This amount will be inclusive of any premium that may be determined by the Board.

K Sera Sera - Outcome Of Board Meeting

K Sera Sera Productions Ltd has informed that the Board of Directors of the Company at its meeting held on March 07, 2007, inter alia, has transacted the following:1. Approved the Resignation of Mr. Parag Sanghavi from the post of Managing Director as well as from the Directorship of the Company.2. Appointment of Mr. Rajesh Pavitharan & Mr. Amar Panghal as Additional Directors.3. Took note of resignation of Mr. Komesh Rohira from the Directorship of the Company w.e.f. March 07, 2007.4. Appointment of Mr. Rajesh Pavithran as Managing Director for a Period of 3 years w.e.f. March 07, 2007, subject to approval of Members.5. Approved the notice convening the Extraordinary General Meeting to be held on April 10, 2007.

Bliss GVS Pharma - Outcome Of Board Meeting

Bliss GVS Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on March 07, 2007 has unanimously approved allotment of 26,66,667 shares on preferential basis to promoter of the Company Mr. S N Kamath & delegate the power to a share allotment committee.

Info Edge India - EGM On March 26, 2007

Info Edge India Ltd has informed that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 26, 2007 to transact the following business: To create, offer, issue, transfer and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company, including any Director of the Company, whether-whole time or otherwise, through the Info Edge Employee Stock Option Plan Trust (Trust0), options exercisable into not more than 17,00,000 equity shares of the Company of face value Rs 10 each, under one or more employee stock option schemes in one or more tranches and on such terms and conditions as may be fixed or determined

Ceenik Exports - EGM On Mar 17, 2007

Ceenik Exports India Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on March 17, 2007, inter alia, to transact the following:1. Reappointment of Mr. Narain N Hingorani as Managing Director of the Company for a period of five years with effect from July 01, 2006 on remuneration, terms and conditions.2. Commencement of and carrying on by the Company, of all or any of the business and activities specified in sub-Clauses 50 and 55 of Clause III C of the Memorandum of Association of the Company in such manner as may be deemed fit by the Board of Directors of the Company.

Max India - EGM On Mar 23, 2007

Max India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 23, 2007, inter alia, to transact the following:. To permit Foreign Institutional Investors (FIIs) registered with Securities and Exchange Board of India (SEBI) to acquire and hold shares and / or convertible debentures / instruments convertible into shares of the Company upto, 49% of the paid up equity capital or paid-up value of each series of convertible debentures / instruments convertible into shares of the Company subject to the restriction that the total holding by each FII / SEBI approved sub-account of FII, shall not exceed 10% of the total paid-up equity capital or 10% of the paid-up value of each series of convertible debentures / instruments convertible into shares of the Company, as the case may be, or such limits as are or may be prescribed, from time to time, under applicable laws, rules and regulations, subject to necessary provisions & approvals.

Regaliaa Realty - Outcome Of Board Meeting

Regaliaa Realty Ltd has informed that the Board of Directors of the Company at its meeting held on March 05, 2007, has transacted the following business:1. Ms. D Deeptha has nominated Mr. G Sundaramurthi, Chief Financial Officer-cum-Compliance Officer of the Company as an alternate Director of the Company in her place.2. Approved issue of convertible warrants on preferential basis to the following, subject to necessary approvals of the members and other applicable statutory authorities, in one or more trenches at the price as per SEBI guidelines. 3. Further, the Promoters have decided to convene an Extraordinary General Meeting of the members of the Company on April 04, 2007, to obtain the approval of the members for the above purpose and all incidental matters thereto.4. Decided to go ahead with the delisting of shares from Madras Stock Exchange and the same will be included as an item on the Agenda of the Extraordinary General Meeting of the Company to be convened on April 04, 2007.

Punj Lloyd - Outcome Of EGM

Punj Lloyd Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 06, 2007, inter alia, have passed the following, with requisite majority:1. Re-organisation of equity share capital of the Company by splitting the existing shares of Rs 10/- each into 5 equity shares of Rs 2/- each.2. Raising of further funds inter-alia through placements of shares not exceeding1,75,00,000 of Rs 2/- each with Qualified Institutional Buyers (QIBs).3. Issue of warrants not exceeding 80,00,000 with each warrant carrying a right to subscribe to equal no. of equity shares of the Company.

Lakshmi Overseas - Outcome Of Board Meeting

Lakshmi Overseas Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 06, 2007, inter alia, has decided for Allotment of 6,30,000 warrants each convertible into 5 equity shares of Rs 2/- each at premium of Rs 185/- per share to M/s. Ganeshay Overseas Industries Ltd, an entity belonging to the Promoters Group, on preferential basis in terms of the necessary approvals received from regulatory authorities.

Nirlon - Outcome Of Board Meeting

Nirlon Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2007, inter alia, have accorded to conduct a postal Ballot to seek the approval of the Members of the Company by a Special/ Ordinary Resolution for:1. To borrow money up to Rs 750.00 crore for development of real estate of the Company, where the money to be borrowed by the Company, will exceed the aggregate of the paid up capital of the Company and its free reserves u/s. 293 (1) (d) of the Companies Act, 1956.2. To create a charge / mortgage on the Companys immovable property situate at Goregaon in order to create security in favour of the lender in respect of the above borrowing u/s. 293 (1)(a) of the Companies Act, 1956.3. To confirm the appointment and remuneration of Mr. Kunal Sagar as Executive Vice Chairman w.e.f. February 01, 2006.

Bilati Orissa - Outcome Of EGM

Bilati (Orissa) Ltd has informed that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on February 28, 2007 have accorded to the Board to issue 4,20,000 Equity Shares of Rs 10 each aggregating to Rs 42,00,000 to Orissa Sponge Iron & Steel Ltd through Preferential Issue, Private Placement or otherwise in one or more tranches with or without voting rights in General Meetings, as may be permitted under the then prevailing laws at such price or prices or in such manner and such terms as the Board may in its absolute discretion thinks fit, subject to necessary provisions and approvals.

Rasoya Proteins - Board Meeting On Mar 06, 2007

Rasoya Proteins Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 06, 2007 in Continuing of earlier Board Meeting held on January 31, 2007, inter alia, to consider the proposal of allotment of 30.00 lakh Equity shares and 30.00 lakh Convertible Warrants of Rs 10/- each at a premium of Rs 22/- per share to the persons other than promoters on preferential basis.

Rama Paper Mills - Outcome Of EGM

Rama Paper Mills Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on March 05, 2007, have approved the allotment of 2083333 to the following persons:Name of Allottees1. Pramod Agarwal - 55,555 (No of Shares)2. Pramod Agarwal (HUF) - 27,778 (No of Shares)3. Arun Goel - 1,66,667 (No of Shares)4. Arun Goel (HUF) - 27,778 (No of Shares)5. Sunita Agarwal - 41,667 (No of Shares)6. Rachna Goel - 111,111 (No of Shares)7. Apurva Goel - 111,111 (No of Shares)8. Deepi Goel - 69,444 (No of Shares)9. Vandani Goel - 27,778 (No of Shares)10. Harshal Goel - 83,333 (No of Shares)The allotment would be strictly on the basis of Securities Exchange Board of India guidelines. The Offer price fixed at the Extraordinary General Meeting is Rs 36/- per share (including premium of Rs 26/- per share).

Ind Swift - Board Meeting On Mar 08, 2007

Ind Swift Laboratories Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 08, 2007, for allotment of Convertible warrants on preferential basis to Promoters Group Companies.

Sun Beam Infotech - EGM On Mar 20, 2007

Sun Beam Infotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 20, 2007, to the change of name of the Company from Sun Beam Infotech Ltd to Hit Kit Global Solutions Ltd and that wherever the name Sun Beam Infotech Ltd appears in the Memorandum and Articles of Association of the Company, the same substituted by the name Hit Kit Global Solutions Ltd.

Geodesic Information - Outcome Of Board Meeting

Geodesic Information Systems Ltd has informed that the Board of Directors of the Company at its meeting held on March 05, 2007, has consented that in continuation of the resolution passed on January 22, 2007, the Company would proceed with a cash and stock deal for acquisition of upto 100% shareholding of Chandamama India Ltd. As a part of the deal on Mary 05, 2007 the Board consented to the following:1. Takeover 94% of Chandamama India Ltd by partly paying in cash and rest by issuance of 317,617 equity shares of Rs 2 each @ Rs 265 per share (price fixed in accordance with SEBI Guidelines) to shareholders of Chandamama India Ltd on share swap basis as consideration for acquisition, subject to the approval of any regulatory authority and of the shareholders in the Extra Ordinary General Meeting.2. Convene an Extraordinary General Meeting on March 31, 2007 to consider the above issue of equity shares. 3. The relevant date for the above issue is fixed as March 01, 2007.

Jaybharat Textiles - Outcome Of Board Meeting

Jaybharat Textiles & Real Estate Ltd has informed that the Board of Directors of the Company at its meeting held on March 01, 2007 has considered and approved the following:1. The Board approved the draft resolution u/s 372A for Investments, 81(1A) for further issue of securities, 97 and 31 for increase in authorized share capital of the Company.2. The Board decided to convey Extra Ordinary General Meeting on March 26, 2007.3. The Board approved the draft Notice of Extra Ordinary General Meeting to be held on March 26, 2007.

Tirupati Foam - Outcome Of EGM

Tirupati Foam Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2007, inter alia, have accorded to the following:1. Increase in the Authorised Share Capital of the Company from Rs 4,00,00,000/- divided into 40,00,000 equity shares of Rs 10/- each to Rs 4,60,00,000/- divided into 46,00,000 equity shares of Rs 10/- each and consequential amendments in the Memorandum of Association of the Company.2. Alteration in the Articles of Association of the Company by adding Article 3(i) after Article 3:Article 3(i) : Subject to the applicable provisions, the Company shall have the power to issue, offer and allot Equity Warrants on such terms and conditions as may be deemed fit by the Board of Directors.

Brushman India - Outcome Of EGM

Brushman India Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 28, 2007, inter alia, have accorded to the following:1. Increase the authorized share capital of the Company from Rs 11,00,00,000 divided into 1,10,00,000 equity shares of Rs 10/- each to Rs 20,00,00,000/- divided into 2,00,00,000 equity shares of Rs 10 /- each and consequential amendments in the Memorandum and Articles of Association of the Company.2. Authority to the Board to purchase the premises Naraina Industrial Area, New Delhi from its current owner M/s. Omega Brushwares, at Rs 3,25,07,300 based on valuation report dt. February 24, 2007 by approved Government valuer i.e. M/s. S K Wadhwa & Associates.

Provogue India - Outcome Of Board Meeting

Provogue India Ltd has informed that the Board of Directors of the Company at its meeting held on March 03, 2007, has transacted the following.1. The Board of Directors allotted 29,00,000 equity shares of Rs 10 each at a premium of Rs 440/ equity share by way of a preferential allotment 2. The Board of Directors allotted 18,00,000 convertible warrants with an option to convert the warrants in to equity shares within 18 months from the date of allotment to the Promoters of the Company

Dhampure Specialty - Outcome Of Board Meeting

Dhampure Specialty Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on March 03, 2007, inter alia, has issued and allotted, on preferential basis 9,00,000 equity share at a price of Rs 40/- per share including a premium of Rs 30/- per share, to the proposed allottees against cash consideration.

Hi-Tech Gears - Board Meeting On Mar 08, 2007

Hi-Tech Gears Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 08, 2007 to consider and approve the following:1. Revision of remuneration of Mr. Deep Kapuria, Chairman & Managing Director.2. Making application for seeking exemption u/s 212(8) of the Companies Act, 1956.A meeting of the Remuneration Committee will be held on March 08, 2007.

Esab India - Outcome Of Board Meeting

Esab India Ltd has informed that the Board of Directors of the Company at its meeting held on March 01, 2007, inter alia, has not recommended any dividend for the financial year ended December 31, 2007.

Nam Credit - Outcome Of EGM

Nam Credit & Investment Consultants Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 01, 2007, it was properly convened & constituted. The chairman Placed before the meeting item of agenda for shareholders approval. However, the motions could not be passed due to want of requisite majority in favour of motions. Therefore, all motions were failed & could not be passed at the meeting.

Forbes Gokak - EGM On Mar 20, 2007

Forbes Gokak 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. To grant to the Register and Index of Members, the Register and Index of Debenture holders and the copies of all Annual Returns prepared under Sections 159 and 160 and other applicable provisions if any, of the Companies Act, 1956 together with the copies of the certificates and documents required to he annexed thereto under Sections 160 and 161 of the Companies Act, 1956 or any or more of them, being kept on and from the date of this Meeting, at the office of the Registrar and Share Transfer Agents of the Company, TSR Darashaw Ltd, Mahalaxmi, Mumbai.2. For borrowing from time to time as it may consider fit, any sum or sums of money not exceeding Rs 500,00,00,000 on such security and on such terms and conditions as the Board may deem fit, notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary bourse of business) will 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.

Grabal Alok Impex - Outcome Of Board Meeting

Grabal Alok Impex Ltd has informed that the Board of Directors of the Company at its meeting held on March 01, 2007, inter alia, has accorded their consent to issue, subject to the approval of the members of the Company through Postal Ballot (i) upto 7,11,000 equity shares of face value of Rs 10/- each of the Company at the premium of Rs 135.00 per share to the promoters / promoters group of the Company on a preferential basis by March 31, 2007 (ii) upto 23,08,000 warrants to the promoters / promoters group of the Company, each warrant entitling the holders thereof to apply for and be allotted one equity share of the Company of Rs 10/- each on payment of the exercise price of Rs 145/- per share, in two stages namely upto 1126000 warrants to be converted into equity shares on or before March 31, 2008 and upto 1182000 warrants to be converted into equity shares on or before August 31, 2008, in accordance with SEBI Guidelines on Preferential Issues.

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 28, 2007, has approved the following:1. Allotment of 20,250,000 Equity Shares of Rs 2/- each at a price of Rs 13/- per share (including a premium of Rs 11/-per Share) to Mr. Sameer Gehlaut, New Delhi.2. Allotment of 10,000,000 no. of warrants to M/s. Anu Films & Communications Pvt Ltd, New Delhi, convertible into one equity shares of Rs 2/- each at a price of Rs 13/- per shares (including a premium of Rs 11/- per share).

Financial Eyes - Outcome Of Board Meeting

Financial Eyes India Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2007, has discussed and approved the following:1. To discontinue the Non Banking Financial Activities with immediate effect and also to make an application with Reserve Bank of India for deregistration under Section 45-IA of the RBI Act, 1934.The Board authorized Mr. S Saraban to file such application and to do all the acts that are required in this respect.2. To Grant Corporate Guarantee to its subsidiary for investment in Real Estate or any other business activities.3. To give Bids, Bonds, guarantees and formal guarantees for International Business and for participating in International Tenders.

Sundaram Multi Pap - Outcome Of Board Meeting

Sundaram Multi Pap Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2007, inter alia, has considered the following:1. The Company has short listed 2 Companies for acquisition in Paper Industry.2. The progress of due diligence has been reviewed and taken note by the Board.3. The Board of Directors Authorized the Chairman and Managing Director of the Company, Mr. Amrut P Shah to negotiate the acquisition modalities and present the same to the Board by March 15, 2007.

Henkel India - Outcome Of Board Meeting

Henkel India Ltd has informed that the Board of Directors of the Company at its meeting held on February 23, 2007, inter alia, has appointed Mr. Thomas Jungmana as Director in place of Mr. Peter Kardorff, Director nominee of Henkel KGaA, Germany.

Varun Shipping - Outcome Of CoD Meeting

Varun Shipping Company Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on February 28, 2007, has issued and allotted 75,000 equity shares to Mr. Arun Mehta.