Mobile Tele - Outcome Of Board Meeting

Mobile Tele Communications Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has taken following decisions:1. The Company has approved the acquisition of 50% stake in M/s Cynosure Enterprises Ltd (CEL), an e-Bike manufacturing company Based at Hyderabad. Cynosure Enterprises which started its operations for the first time in India in September 2006 and presently having two Plants in Hyderabad and Jaipur. By this acquisitions M/s Cynosure Enterprises Ltd will become a subsidiary of the Company.2. The Company had approved to commence the assembly of e-Bikes at its Nashik plant and also take-up the assembling at other locations in India.3. M/s Cynosure Enterprises Ltd has launched Docile plus model across the country and its product is well accepted in the market. CEL has Plans to Set up assembling of e-bikes across nine locations in India.

Nagarjuna Fertilizers - Outcome Of Board Meeting

Nagarjuna Fertilizers & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has decided to issue 2,25,00,000 equity shares of Rs 10/- each to the Core Promoters of the Company subject to the approval of the financial institutions.The price at which the preferential issue is to be made will be as per the Securities and Exchange Board of India, Guidelines for Preferential Issues.The list of the Core Promoters to whom the preferential offer proposed to be made is as follows:1. Nagarjuna Management Services Pvt Ltd - 56,23,750 No of Shares2. Nagarjuna Holdings Pvt Ltd - 56,23,750 No of Shares3. Chinnar Securities Pvt Ltd - 56,23,750 No of Shares

Som Distilleries - Outcome Of EGM

Som Distilleries & Breweries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 23, 2007, inter alia, have unanimously approved the following:1. Increase of Authorized Capital of the Company from Rs 19.00 Crores to Rs 23.00 Crores.2. Issue of 21,41,689 warrants convertible into equity shares of face value of Rs 10.00 each at a price of Rs 18.35 per share including premium of Rs 8.35/- per equity share, on a preferential basis to Kotak Mahindra Bank Ltd, subject to the applicable regulatory approvals.

Lumax Industries - Outcome Of EGM

Lumax Industries Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 24, 2007, have unanimously approved the proposal to issue 10,00,000 number of Equity Shares of Rs 10/- each to M/s. Stanley Electric Co. Ltd, at a price of Rs 540.03 per share (including premium) as per SEBI, (Disclosure & Investor Protection) Guidelines, 2000 on Preferential Basis by Private Placement. The Proposed issue of Equity Shares to Stanley on preferential basis, will attract open offer provisions under SEBI Takeover Regulations, and Stanley have agreed to comply with the said regulations, subject to necessary provisions and approvals.

Sumeet Industries - Outcome Of Board Meeting

Sumeet Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 28, 2007, inter alia, has taken the following decisions:1. The Board of Directors has decided to make Preferential Allotment of Shares to relatives and associates of promoters and / or Strategic Investors @ Rs 20/- per shares or price that may be decided as per SEBI Guidelines which ever is higher.2. An Extra Ordinary General Meeting of the members of the Company will be held on June 04, 2007.3. Capitalization of profit of Rs 1,83,16,300 by Allotment of Bonus Shares @ 1:10.

Jupiter Bioscience - Outcome Of Board Meeting

Jupiter Bioscience Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has approved the allotment of 243100 Equity Shares under Employee Stock Option Scheme to the eligible Employees of the Company as per the ESOS Guidelines.

Shreyas Intermediates - Outcome Of AGM

Shreyas Intermediates Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on March 31, 2007, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the year ended September 30, 2006 and the Balance Sheet as at that and the Reports of the Directors and the Auditors thereon.2. Re-appointment of Prof. (Mrs.) Neelam Arora, as a Director of the Company.3. Re-appointment of Messrs. Sayed Khan & Associates, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2006-2007 to hold office from the conclusion of the 17th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Deccan Aviation - Outcome Of Board Meeting

Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has considered and approved in principle, subject to approval of the Shareholders the following:1. Hiving off the Charter Services into a separate entity through a wholly owned subsidiary and formation of a Company for the same.2. Transfer of the Maintenance and Repair Facility into a separate entity and formation of a Company for the same.

Elque Polyesters - Outcome Of AGM

Elque Polyesters Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on March 31, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as at September 30, 2006, the Profit & Loss Account of the Company for the period ended on that date together with the Reports of the Auditors and Directors thereon.2. Re-appointment of Mr. Supratik Sen Barat, as a Director of the Company.3. Appointment of M/s. Mookherjee P K & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of the 16th Annual General Meeting until the conclusion of the 17th Annual General Meeting of the Company.

Advani Hotels - Outcome Of Board Meeting

Advani Hotels & Resorts India Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has considered and approved the following:- The Company has signed a Memorandum of Understanding for the transfer / sale of the Flight Catering Unit with Gate Gourmet Switzerland GmbH, on April 25, 2007, which is subject to the satisfactory outcome of the due diligence. The consideration would be determined after the due diligence on the basis of an agreed formula. The transfer / sale of the Flight Catering Unit is subject to the approval of the shareholders.

Venus Remedies - Outcome Of Board Meeting

Venus Remedies Ltd has informed that the Board of Directors of the Company at its meeting held on April 25, 2007 has transacted the following:1. Allotment of 23,528 equity shares under Employees Stock Options Scheme pursuant to exercise of options granted.2. Further Mr. Ashutosh Jain, Vice President, has been appointed as an Additional Director in whole time employment as Executive Director in charge of HR, Administration, Regulatory Affairs, Legal and Projects.

Kinetic Engineering - Outcome Of CoD Meeting

Kinetic Engineering Ltd has informed that the Committee of Directors (CoD) at its meeting held on April 25, 2007, has allotted 2,70,000 Equity Shares of the face value of Rs 10/- each @ Rs 178/- per share (including premium of Rs 168/-) to Micro Age Instruments Pvt Ltd (MAIPL) against conversion of 2,70,000 warrants of Rs 178/- each.

Vipul - Outcome Of Board Meeting

Vipul Ltd has informed that the Board of Directors of the Company at its meetingheld on April 25, 2007, has allotted 17,93,768 equity shares of Rs 10/- each at Rs 1304.082/- each (including the premium of Rs 1294.082/- per share) to WDC Ventures Ltd.

Indiabulls Financial - Outcome Of Board Meeting

Indiabulls Financial Services Ltd has informed that upon exercise of the option for conversion of 50,00,000 Series II warrants (out of 1,00,00,000 Series II Warrants) by the Promoters and receipt of exercise amounts aggregating Rs 60,69,00,000 (total subscription money less 10% upfront amount paid at the time of allotment of warrants), the Board of Directors of the Company at its meeting held on April 23, 2007, inter alia, has allotted an aggregate of 50,00,000 Equity Shares of face value Rs 2 each at a conversion price of Rs 134.87 per Equity Share to the Promoters of the Company Consequent to the above allotment, the paid-up equity capital of the Company stands increased from Rs 38,95,50,756 divided into 19,47,75,378 equity shares of face value Rs 2/- each to Rs 39,95,50,756 divided into 19,97,75,378 equity shares of face value Rs 2/- each.

Jagson Airlines - Outcome Of Board Meeting

Jagson Airlines Ltd has informed that the Board of Directors of the Company at its meeting held on April 03, 2007, has recommended to allot share warrants on preferential basis. For this purpose EGM of the Company will be held on May 05, 2007.

Mahindra & Mahindra Financial - Outcome Of Board Meeting

Mahindra & Mahindra Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on April 24, 2007 has approved the issue of Preference Shares upto an amount not exceeding Rs 50 crores on a private placement basis on such terms and conditions as may be decided at the time of issue subject to the approval of members at the Annual General Meeting.

Uniproducts India - Outcome Of Right Issue Committee Meeting

Uniproducts India Ltd has informed that the Rights Issue committee of the Company, who was authorized by the Board of Directors of the Company in their meeting held on April 05, 2007 to finalise the basis of allotment, held a meeting on April 20, 2007. The decisions and the outcome of the said meeting are as follows:1. The Rights Issue committee has approved the Basis of allotment as approved by Bombay Stock Exchange Ltd.

Phoenix Mills - Outcome Of Board Meeting

Phoenix Mills Ltd has informed that the Board of Directors of the Company at its meeting held on April 24, 2007, inter alia, has considered and approved the following:1. Issue of upto 23,85,000 equity shares of Rs 10/- each for cash by way of Preferential Allotment at a price to be decided in accordance with SEBI Guidelines for Preferential Issues.2. Issue of Equity Shares and / or one or more kind of securities convertible into Equity Shares to Qualified Institutional Buyers in accordance with SEBI Guidelines for Qualified institutions Placement (QIP) for an aggregate sum not exceeding Rs 1000 crores (inclusive of such premium as may be determined).3. Notice of Postal Ballot for obtaining consent of the members in respect of aforesaid matters.

Thiru Arooran Sugars - Outcome Of AGM

Thiru Arooran Sugars Ltd has informed that the 51st Annual General Meeting (AGM) of the members of the Company held on December 29, 2007, inter alia, have accorded to the following:1. Adoption of the Report of Directors, Auditors & the Audited Profit & Loss Account for the year ended September 30, 2006 and the Balance Sheet as at that date.2. Approve / ratified Preference Dividend at 8% on Redeemable Cumulative Preference Shares of Rs 10/- each aggregating to Rs 112.14 lakhs paid to Preference Shareholders.3. Declaration of Equity Dividend at 18% on the equity share capital of the Company for the year ended September 30, 2006.4. Re-appointment of Dr. A Ramachandra & Mr. R Vijayaraghvan as Directors of the Company.

Victory Paper - Outcome Of EGM

Victory Paper & Boards India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 18, 2007, inter alia, by way of Postal Ballot, have accorded to the following special resolutions, with requisite majority;1. Authority to the Board to create, issue / offer and allot 40,00,000 equity shares of Rs 10/- each for cash at par aggregating to Rs 4,00,00,000 to M/s. Victory Press Pvt Ltd., a Victory Group Company on preferential allotment basis and on such terms and conditions and in such a manner as may be decided by the Board in this behalf, subject to necessary provisions & approvals.2. Elected Shri. Moncy Abraham P Pulikkottil House, Garden Bazar, Kunnanikulam as a Director of Small Shareholders of the Company for a period of three years with effect from the date of declaration of the result and who shall not be liable to retire by rotation.

Xpro India - Outcome Of Board Meeting

Xpro India Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2007, has proposed, subject to shareholder approval:1. To offer, in accordance with the SEBI guidelines, upto 4,25,000 Equity Shares of Rs 10/- each and upto 5,00,000 Convertible Warrants on a preferential basis to Promoters / Promoter Group; and2. To formulate an Employee Stock Option Scheme for granting upto 5,03,750 Equity Shares of Rs 10/- each in accordance with SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.3. M/s. Khimji Kunverji & Co., Chartered Accountants, has expressed their un-willingness to be reappointed as Auditors and the Board has proposed the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company at the ensuing Annual General Meeting.

Sakthi Finance - Outcome Of Board Meeting

Sakthi Finance Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2007 has confirmed the decision for the issue of 1,00,35,660 equity shares of Rs 10/- each at par aggregating to Rs 10,03,56,600 on Rights Basis to the existing shareholders of the company in the ratio of 1 equity share for every 2 equity shares held on a date to be finalized later.The Draft Letter of Offer and the financial statements as at December 31, 2006 have been approved and the same will he filed with SEBI and the Stock Exchanges.The Directors have also approved the appointment of Lead Merchant Bankers, Registrars, Bankers and Legal Advisors to the issue.

GV Films - Outcome Of Board Meeting

GV Films Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2007 has discussed and considered the proposal to join hands with Shanghai Film Group Corporation of Shanghai Media and Entertainment Group (SMEG) and Growth Global Ltd, U.K. to develop the concept of GV Studio City which is an integrated complex of multiplex, shopping malls, hotels and entertainment parks, in the main cities of Shanghai and China.Shanghai Media & Entertainment Group (SMEG) is responsible for the operations of its 9 subsidiaries, the Shanghai Media Group, Shanghai Film Group, Oriental Pearl Co., Ltd., SME Performing Arts Center, the SMEG Special Events Office, and Shanghai Media & Entertainment Industry Co., Ltd., as well as STR International Holdings Co., Ltd and Shanghai Film Archives. The Company has assets in excess of RMB 10.7 bn (USD 1.34 bn) with over 5200 staff. The Company is engaged in live performance, exhibitions, tourism and hotels, traditional and newly developing media technologies including TV, film, radio, broadband internet, mobile entertainment and print media.

Jaihind Projects - Outcome Of Board Meeting

Jaihind Projects Ltd has informed that pursuant authority delegated to The Board of Directors in terms of resolution passed on April 13, 2007, the Board has met again and calculated the premium amount on relevant date on April 18, 2007 and has superseded the earlier resolution by passing the resolution for the preferential issue of 1000000 Equity Shares of Rs 10/- each at a premium of Rs 31/- per share instead of Rs 30/- per share as decided in the meeting of April 13, 2007. There is also change in promoter group and list of allottees.The resolution passed by the Board of Directors of the Company at its meeting held on April 21, 2007 as follows:1. Authority to the Board to take effective steps to offer 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 31 calculated on relevant date on April 18, 2007 to the following persons acting in concert with the promoters the Company on preferential basis, determined in accordance with the SEBI Guidelines, 2000.A. persons acting in concert with the Promoters of the Companyi. Mr. Prakash L Hinduja Jointly with Gaurav P Hinduja (Promoter Group): 2,00,000 No of Equity Shares proposed to be allottedii. Mr. Prakash L Hinduja Jointly with Mr. Dinesh L Hinduja (Promoter Group): 2,00,000 No of equity shares proposed to be allottediii. Mrs. Nita P Hinduja jointly with Mr. Prakash L Hinduja (Promoter Group): 2,00,000 No of equity shares proposed to be allottediv. Gaurav Prakash Hinduja (Promoter Group): 1,00,000 No of equity shares proposed to be allottedv. Lallan Pandey (Promoter Group): 10,000 No of equity shares proposed to be allotted

Radha Madhav - Outcome Of Board Meeting

Radha Madhav Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2007, has resolved the following:1. To make allotment of Securities on Preferential basis to the following selected persons promoters and non-promoters.Promoters Groupa. Shri. Anil Agrawal: 5,00,000 warrantsb. Shri. Mitesh Agrawal: 5,00,000 warrantsc. Shri. Abhishek Agrawal: 5,00,000 warrantsNon-Promoters Groupa. Mrs. Yogita Mittal: 5,00,000 warrantsb. Shri. Hetal Mehta: 5,00,000 warrantsNon-Promoters Groupa. M/s. India Star (Mauritius) Ltd: 1,000,000 equity shares2. To increase Authorised Share Capital from Rs 27.50 Crores to Rs 36.00 Crores.3. To amend the Articles of Association.4. For the above purpose the Extra Ordinary General Meeting is convene on May 16, 2007.

Zee Entertainment - Outcome Of Board Meeting

Zee Entertainment Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2007, inter alia, has noted and taken on record the change in category / status of the Directorship of Mr. D P Naganand, with the Company, from Non-Executive Director to Non-Executive Independent Director, consequent to completion of 3 financial years from the date of cessation of his employment with the Company.

Global Broadcast - Outcome Of Board Meeting

Global Broadcast News Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2007, inter alia, has approved the following:1. Raising capital up to USD 200 million by way of international offerings.2. Increasing the borrowing limits pursuant to Section 293(1)(d) of the Companies Act, 1956 up to Rs 1500 crores.3. Mortgage / hypothecate / create charge on the moveable and immoveable properties of the Company pursuant to Section 293(1)(a) of the Companies Act, 1956 up to Rs 1500 crores.4. Making Inter - Corporate Loans / Investments / Guarantees in other group Companies up to Rs 150 crores.

Temptation Foods - Outcome Of Board Meeting

Temptation Foods Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2007, has taken the following decisions.1. Ms. Elizabeth Harrington was appointed as an Additional Director of the Company to hold office till the conclusion of the next Annual General Meeting of the Company.2. The Authorized Capital of the Company was increased from Rs 20.00 crores to Rs 30.00 crores by creation of 1,00,00,000 Equity Shares of Rs 10/- each, subject to approval of the shareholders at the general meeting and3. To enter into a strategic tie-up with Karens Gourmet Kitchen Pvt Ltd and to take 26% stake to the equity share capital of the Company.

South East Asia - Outcome Of AGM

South East Asia Marine Engineering & Construction Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on April 18, 2007, have transacted the following:1. Mr. Georges Michel has been appointed as a Director of the Company in place of Cmde P C B Nair who retired by rotation and did not offer himself for re-appointment.2. Mrs. Bhavna Doshi has been appointed as a Director of the Company in place of Mr. D J Balaji Rao who retired by rotation and did not offer himself for re appointment.

Goodricke Group - Outcome Of AGM

Goodricke Group Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on April 07, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on December 31, 2006 and the Profit & Loss Account for the year ended as on that date, together with the Directors and Auditors Reports thereon.2. Declaration of dividend of Re 1.25 per share (12.5%) on equity shares of the Company for the year ended December 31, 2006.3. Re-appointment of Mr. P A Leggatt & Dr. S Kaul, as Directors of the Company.4. Re-appointment of M/s. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Shiva Cement - Outcome Of Board Meeting

Shiva Cement Ltd has informed that the Board of Directors of the Company at its meeting held on April 19, 2007, inter-alia, has approved the following:1. To increase Authorised Share Capital of the Company from Rs 28 crores to Rs 40 crores.2. To consider issue of 1.45 crore nos. of Equity Share of Rs 2/- each at a premium of Rs 9/- per share and 2.27 crores of Equity Share Warrants of Rs 2/- each at a premium of Rs 9/- each to ACC Ltd on a preferential allotment basis and 0.3 crores Equity Share Warrants of Rs 2/- each at a premium of Rs 9/- in favour of Roughells Fashions Pvt Ltd on a preferential allotment basis, both subject to approval of shareholders of the Company. The issue price of Rs 11/- per share is not below the price computed in compliance with the requirements of Chapter XIII of the SEBI (Disclosures & Investor Protection) guidelines, 2000.3. To approve the increase in borrowing powers upto Rs 400 crores.

Mahanivesh India - Outcome Of Board Meeting

Mahanivesh India Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 has re-issued the 464900 Equity Shares of Rs 10 each at a premium of Rs 90 per share aggregating to Rs 464.9 Lacs. These shares had earlier been forfeited by the Company.

HB Leasing - Outcome Of Board Meeting

HB Leasing & Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on January 27, 2007, has decided to shift the registered office of the Company to Plot No. 31, Echelon Institutional Area, Sector-32, Gurgaon (Haryana) with effect from April 01, 2007.In the above regard, the Company has informed that in terms of the aforesaid decision of the Board of Directors the registered office of the Company has, effective April 01, 2007 been shifted at the above mentioned address and necessary return with the Registrar of Companies have also been filed in respect of the same.

Rayban Sun - Outcome Of AGM

Rayban Sun Optics India Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on April 18, 2007, inter alia, have accorded to the following:1. The Audited Accounts for the year ended December 31, 2006 together with Directors Report and Auditors Report thereon (put up as an Ordinary Resolution), were approved and adopted unanimously.2. Mr. Rabindra Nath Ghosh, Director, who retired by rotation, and being eligible, offered himself for re-appointment (put up as an Ordinary Resolution), was re-appointed.3. The appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company, from the conclusion of the meeting until the conclusion of the next Annual General Meeting of the Company, on such remuneration as may be fixed by the Board of Directors (put up as an Ordinary Resolution), was approved unanimously.4. The proposal to appoint Mr. Luca Tait in respect of whom the Company had received a notice from a member under section 257 of the said Act proposing his candidature for the office of Director (put up as an Ordinary Resolution), was approved unanimously.

K C Bokadia - Outcome Of EGM

K C Bokadia Films Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2007, have resolved to change the name of the Company from K C Bokadia Films Ltd to Asian Films Production and Distribution Ltd, subject to approval of the Central Government in accordance with section 21 of the Company Act, 1956, subject to necessary provisions & approvals.

Ajanta Pharma Board To Recommend Dividend

Ajanta Pharma Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 27, 2007, inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2007 & recommending dividend, if any, on equity shares of the Company for the financial year 2006-07.

Biocon Board Recommends Dividend

Biocon Ltd has informed that the Board of Directors of the Company at its meeting held on April 19, 2007, inter alia, has recommended a dividend for the year (subject to the approval of shareholders at the ensuing Annual General Meeting of the Company) of Rs 3 per Equity shares of Rs 5 each (60%).

Pudumjee Agro - Outcome Of Board Meeting

Pudumjee Agro Industries Ltd has informed that Mr. Shyam Mahabirprasad Jatia whose current term of office as Managing Director of the Company will be expiring on March 31, 2007 has been re-appointed as Managing Director for a further period of five years with effect from April 01, 2007 by Board of Directors of the Company at its meeting held on March 26, 2007. Further the Company has informed that, the said re-appointment is subject to approval of the members at the ensuing General meeting of the Company.

Strides Arcolab - EGM On May 09, 2007

Strides Arcolab Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 09, 2007, have accorded to the following: To create, offer, issue, allot and deliver in one or more tranches upto 5,600,000 warrants on a preferential basis to Promoters / Promoter Group / their Associates entitling the holder of each warrant to apply for and obtain allotment of one equity share against each warrant (Warrants), in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 (SEBI DIP Guidelines) or other provisions of law as may be prevailing at the time; provided that the price inclusive of premium of the Warrant so issued shall not be less than the minimum price arrived at in accordance with the provisions of Chapter XIII of the SEBI DIP guidelines, subject to necessary provisions and approvals.

Richa Knits - Outcome Of Board Meeting

Richa Knits Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2007, inter alia, has discussed and approved the passing of the following resolutions through Postal Ballot:1. Change of location of the plant from Village Maseet Tapukara, Distt. Alwar, Rajasthan to Village Kanwara, Kheri Jasana Road, Faridabad, Haryana.2. Increase in the borrowing powers of the Company upto Rs 300 crore pursuant to section 293(1)(d) of the Companies Act, 1956.3. Sale of Companys units located at DLF Industrial Area, Faridabad, Haryana pursuant to section 293(1)(a), Companies Act, 1956.

Ushdev International - Outcome Of Board Meeting

Ushdev International Ltd has informed that the Board of Directors of the Company at its meeting held on April 17, 2007, has decided to raise further issue of capital by issue of right shares to be offered to the existing shareholders of the Company. The Company has authorised Mr. Vijay Gupta, Managing Director of the Company to decide regarding the ratio and price of issue in consultation with the merchant bankers and report to the Board of Directors at its next Board Meeting.

Valuemart Info - EGM On May 07, 2007

Valuemart Info Technologies Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 07, 2007, inter alia, to transact the following:1. To appoint Mr. V Sreenivasan, Chartered Accountant as Auditor of the Company for the year 2006-07 to fill casual vacancy caused by resignation of M/s. AAGJ & Co., Chartered Accountants, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the members of the Company, on remuneration terms & conditions.2. To create, issue, offer and allot 1,00,00,000 Equity Shares at a price of Rs 6/- per share (comprising nominal value of Rs 2/ per share and premium of Rs 4/- per share and the issue price being not less than the price as arrived at, in accordance with the terms of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000) either in for cash or for advance amount received if any, as may be deemed most appropriate by the Board, on Preferential basis to the Promoters / Promoters Group and Strategic Investors and others

Morepen Laboratories - EGM On May 04, 2007

Morepen Laboratories Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 04, 2007, inter alia, to transact the following:1. Increase the Authorised Share Capital of the Company from Rs 85 crores to Rs 2,05,00,00,000 by creating additional 15,00,00,000 Equity Shares of Rs 2/- each and 90,00,000 Preference Shares of Rs 100/- each and consequential amendments in Memorandum of Association of the Company.2. To offer, issue and allot (i) upto 2,19,90,000 Equity Shares of Rs 2 each, (ii) upto 7,36,50,000 Warrants convertible into Equity Shares of Rs 2 each and (iii) upto 89,14,387 0.01% Optionally Convertible Preference Shares, at a price which is not less than the price as determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 on the Relevant Date, to the allottees pursuant to a scheme of Corporate Debt Restructuring as per the Corporate Debt Restructuring framework specified by the Reserve Bank of India, on preferential basis in one or more tranches and on such terms and conditions as the Board deems fit, subject to necessary provisions & approvals.

Valuemart Info - Outcome Of Board Meeting

Valuemart Info Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2007, inter alia, have approved the following:1. Holding of Extra Ordinary General Meeting of the Company on May 07, 2007 for obtaining the shareholders approval for preferential issue of 1,00,00,000 equity shares of Rs 2/- each at a premium of Rs 4/- per share.2. Appointed Mr. K H Ramamurthi as a Director and Non-executive Chairman on the Board of the Company.

Entegra - Outcome Of Board Meeting

Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on April 17, 2007, inter alia, has taken the following decisions:1. The Board noted the Change of Name & Alteration of Object Clause certificate received from Registrar of Companies & also consequent change of Name circulars issued by The Bombay Stock Exchange Ltd & The National Stock Exchange of India Ltd.2. The Board discussed & decided to go ahead to make the Rights Issue at the ratio of 1:1 as declared in the Board Meeting held on April 01, 2006.3. The Board approved the Draft Letter of Offer of the Rights Issue.4. The Board ratified & reconfirmed the appointments of following intermediaries for Rights Issue which were appointed in the Board Meetings held on April 01, 2006 & June 26, 2006

Shyam Star - Board Meeting On Apr 20, 2007

Shyam Star Gems Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 20, 2007, to allot 17,00,000 Warrants convertible into One Equity Shares of Rs 10/- each at a premium of Rs 10/- per share to individuals on Preferential basis.

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 April 16, 2007 for issue and allotment of a total of 19,000 equity shares of Rs 10/- each of the Company to various applicants who had exercised their vested options and submitted their applications prior to March 31, 2007, as under:- 10,670 equity shares, on exercise of stock options under Employee Stock Option Plan2000 (ESOP 2000).- 8,330 equity shares, on exercise of stock options under Employee Stock Option Plan2006 (ESOP 2006).

Valson Industries - Outcome Of Board Meeting

Valson Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 16, 2007 has allotted 2,50,000 equity shares of Rs 10/- each at a premium of Rs 41/- per share on conversion of 2,50,000 warrants on preferential basis in terms of Special Resolution passed by the shareholders at the Extra Ordinary General Meeting held on September 26, 2005.

Natraj Financial - Outcome Of Board Meeting

Natraj Financial & Services Ltd has informed that the Board of Directors of the Company at its meeting held on April 16, 2007, has appointed Mr. Umesh Ved and Mr. Asim Kumar Santara as an Additional and Independent Director of the Company effective from April 16, 2007.Further the Company has informed that, appointed Mr. Kamal Vyas as a director (Non Executive Director) of the Company effective from April 16, 2007.

Bihar Tubes - Outcome Of Board Meeting

Bihar Tubes Ltd has informed that the Board of Directors of the Company at its meeting held on April 16, 2007, has taken the following decisions:1. To Allot 32,00,000 Warrants at price of Rs 140/- per Warrants on Preferential Basis to Promoters / PAC and Strategic Investors, with a right to subscribe equal number of equity shares of Rs 10/- each at a premium of Rs 130/-, on conversion within 18 months from the date of allotment of warrants, subject to the SEBIs Guidelines / Regulations and subject to the approval of competent authority(ies) including the Members of the Company in the General Meeting on such terms and conditions as approved by the Board.2. To Increase of Authorised Share Capital of the Company from Rs 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs 10/- each to Rs 16,00,00,000 divided into 1,60,00,000 Equity Shares of Rs 10/- each, subject to the approval of the Members of the Company in the General Meeting.3. To convene the Extra Ordinary General Meeting of the members of the Company on May 14, 2007 to authorize the allotment of warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others and to increase the Authorised Share Capital of the Company.

DMC International - Outcome Of Board Meeting

DMC International Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2007, has allotted 9,00,000 equity shares of Rs 5 each for cash at a premium of Rs 20 per equity shares fully paid-up on conversion of 9,00,000 Convertible Warrants of Series II.Further the Company has informed that, the Board decided to publish the Audited Financial Result for the Quarter and Financial year ending March 31, 2007 instead of Un-audited Results.

IOL Broadband - Outcome Of Board Meeting

IOL Broadband Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2007, has unanimously approved the proposal of merger of Exatt Technologies Pvt Ltd (a leading internet service provider) with the Company, subject to necessary approvals from regulatory authorities and Honble High Court.

Kamdhenu Ispat - Outcome Of Board Meeting

Kamdhenu Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2007, inter alia, has considered the following major businesses:1. Raise funds for corporate actions like capital expenditure, acquisitions, working capital requirements and general corporate purpose by issue of 22 lacs convertible warrants convertible into equal number of equity shares by way of Preferential Allotment basis to the promoters and other than Promoters.2. Assignment of Trade Mark of Cement business.3. Appointed Shri. Sachin Agarwal as an Additional & Whole Time Director.4. Accepted resignation of Shri. Pradeep Kumar Agarwal from the office of the Director and Whole Time Director.

Grabal Alok - Outcome Of Board Meeting

Grabal Alok Impex Ltd has informed that the Board of Directors, pursuant to resolution passed through postal ballot under section 81 and 81(1A) of the Companies Act, 1956 on March 31, 2007, at their meeting held on April 14, 2007 issued and allotted the warrants convertible into equity shares as per SEBI Guidelines for Preferential Allotment to the Promoters group, as per the following details:1. 7,57,800 Warrants to Niraj Realtors & Shares Pvt Ltd and 2,72,200 Warrants to Jiwrajka Investment Pvt Ltd at a price of Rs 145/- per warrant determined as per SEBI guidelines. The Warrants holders have paid an equivalent of 10% of the total consideration before the allotment and the balance would be payable upon exercise of the conversion option. The Warrant holders would be allotted one equity share of the Company, of Rs 10/- each, on payment of an exercise price of Rs 145/ per share, on or before March 31, 2008; and2. 4,00,000 Warrants to Jiwrajka Investment Pvt Ltd and 6,30,000 Warrants to Nirvan Holdings Pvt Ltd at a price of Rs 145/- per warrant determined as per SEBI guidelines. The Warrants holders have paid an equivalent of 10% of the total consideration and the balance would be payable upon exercise of the conversion option. The Warrant holders would be allotted one equity share of the Company, of Rs 10/- each, on payment of an exercise price of Rs 145/- per share, on or before August 31, 2008.

Sumeet Industries - Outcome Of Board Meeting

Sumeet Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 13, 2007 has decided to make Preferential Allotment 9,17,000 Equity Shares of Rs 10/- each at a Premium of Rs 20/- per shares to following Companies namely 6,67,000 Equity Shares to M/s. Bennett, Coleman & Co. Ltd and 2,50,000 Equity Shares to M/s. Vishvas Infrastructure Ltd.

Pioneer Distilleries - EGM On May 05, 2007

Pioneer Distilleries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 05, 2007, inter alia, to transact the following:1. To create, issue, offer and allot to the promoter group members (which term shall include directors, promoter directors, their families, relatives, friends and associates) not exceeding 5,58,000 number of Equity Shares of the Company of the face value of Rs 10/- each at the premium of Rs 11/- per Equity Share, the price whereof is determined on the basis of the valuation report as prepared by M/s. Alapati Vadde & Co, Statutory Auditors in accordance with the provisions of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to necessary provisions & approvals.2. To create, issue, offer, allot and deliver in one or more tranches on a preferential basis to promoter group members (which term shall include directors, promoter directors, their families, relatives, friends and associates) not exceeding 5,87,000 warrants, each warrant convertible into one equity share of the Company, of the face value of Rs 10/- each, for cash, which upon conversion shall rank pari passu in all respects with the existing equity shares of the Company, in such form and manner and upon such terms and conditions as the Board may in its absolute discretion deem fit, at a price of Rs 21/- per warrant, the price whereof is determined on the basis of the valuation report as prepared by M/s. Alapati Vadde & Co., Statutory Auditors in accordance with the provisions of Chapter XII of SEBI (Disclosure and Investors Protection) Guidelines, 2000, subject to necessary provisions & approvals.

Panchsheel Organics - Board Meeting On Apr 16, 2007

Panchsheel Organics Ltd has informed that the Company is proposes to amend the objects clause of the Memorandum of Association of the Company to generate, develop, accumulate, distribute, transmit, supply and / or otherwise deal in any kind of power or electricity energy, wind energy, etc.A meeting of the Board of Directors of the Company will be held on April 16, 2007 to consider for approval of the proposal for amendment of the objects clause of the Memorandum of Association subject to the approval of the shareholders by a Special Resolution (Postal Ballot) as per the provisions of the Section 17 of the Companies Act, 1956.

Bihar Tubes - Board Meeting On Apr 16, 2007

Bihar Tubes Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 16, 2007, inter alia, to consider the following:1. Allotment of Shares / Warrants on Preferential Basis: Subject to the SEBIs Guidelines / Regulations and subject to the approval of competent authority(ies) including the members of the Company in the General Meeting to allot the shares / warrants on Preferential basis to Promoters / PAC and Strategic Investors / Others. 2. To increase the Authorised Share Capital : To consider the increase of Authorized Share Capital of the company, subject to the approval of the members of the company in the General Meeting.3. Convening of the Extra Ordinary General Meeting : After the approval of the above, by the Board of Directors of the Company, to convene the Extra Ordinary General Meeting of the Members of the Company to approve the allotment of the shares / warrants on preferential basis to Promoters / PAC and Strategic Investors / Others and to increase the Authorised Shares Capital of the Company.

Merck - Outcome Of AGM

Merck Ltd has informed that the members at the 40th Annual General Meeting (AGM) of the Company held on March 30, 2007, inter alia, have accorded to the following:1. Adoption of the audited Profit & Loss Account for the year ended December 31, 2006 and the Balance Sheet as on that date together with the Directors Report and the Auditors Report thereon.2. Declaration of, pursuant to the recommendation of the Directors, dividend at the rate of Rs 20.00 per share (including Rs 5.00 per share as special Fortieth Anniversary Dividend) of the Company for the year ended December 31, 2006.3. Re-appointment of Mr. H C H Bhabha and Mr. V D Narkar as Directors of the Company.

International Hometex - Outcome Of Board Meeting

International Hometex Ltd has informed that the Board of Directors of the Company at its meeting held on April 13, 2007, has allotted Equity Shares and Equity Share Warrants to promoters and others on preferential basis, as under:1. KBS Trading Pvt Ltd: 10,00,000 shares2. Nebula Software Pvt Ltd: 3,75,000 shares3. Kamal Nayan Saraogi: 2,50,000 shares4. Shilpa J Chhajed: 50,000 shares5. Seema R Chhajed: 40 000 shares6. Vimal B Chhajed: 30,000 shares7. Babulal C Chhajed: 10,000 shares8. Trimbak Power Company Ltd (promoter group): 10,00,000 shares9. Trimbak Power Company Ltd (promoter group): 20,00,000 equity share warrants

Mafatlal Industries - Outcome Of AGM

Mafatlal Industries Ltd has informed that the members at the Ninety Third Annual General Meeting (AGM) of the Company held on March 16, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Financial Statement including Profit & Loss Account for the year ended September 30, 2006 and the Balance Sheet as at that date and Auditors Report thereon.2. Re-appointment of Shri. Arvind N Mafatlal & Shri. P J Desai as Directors of the Company.3. Appointment of M/s. C C Chokshi & Company, Chartered Accountant, 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.

Ahluwalia Contracts - Outcome Of Board Meeting

Ahluwalia Contracts India Ltd has informed that the Board of Directors of the Company at its meeting held on March 30, 2007, has approved re-appointment and remuneration of Sh. Bikramjit Ahluwalia, as Managing Director, Sh. Shobhit Uppal, as Dy. Managing Director, Smt. Sudershan Walia, as Whole Time Director and Sh. Vikaas Ahluwlia as Whole Time Director of the Company for period of 5 years with effect from April 01, 2007 to March 31, 2012 as recommended by the Remuneration Committee and subject to the approval of the members of the Company.

Mediaone Global - Outcome Of Board Meeting

Mediaone Global Entertainment Ltd has informed that the Board of Directors of the Company at its meeting held on April 11, 2007 has taken the following decisions:1. Preferential Issue of 20 lakhs Convertible Coupons / warrants for a sum of Rs 12 Crores, convertible within 12 months at a fixed value of Rs 10/- at a premium of Rs 50/- per share to M/s. Rollmar Ltd, London.2. To increase authorized Capital from Rs 1 Crore to Rs 5 Crores.3. To alter Capital clause of the Memorandum and Articles of Association.

Modern India - Outcome Of EGM

Modern India Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 05, 2007, inter alia, have accorded to the following: Authority to the Board to borrow in any manner from time to time any such sums of moneys at its discretion on such terms and conditions as the Board of Directors may deem fit, notwithstanding that the money to be borrowed by the Company together with the moneys already borrowed or to be borrowed (apart from temporary loans obtained from the Companys Bankers in the ordinary course of business), from the financial institutions, Companys bankers and / or from any persons, firms, bodies corporate whether by way of loans, advances, deposits, bill discounting, issue of debentures, bonds or any financial instruments or otherwise and whether secured or unsecured, which will or 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 purposes, provided that the maximum amount of money so borrowed by the Board and outstanding at any one time shall not exceed the sum of Rs 500 Crores, subject to necessary provisions & approvals.

Magma Leasing - Outcome Of Board Meeting

Magma Leasing Ltd has informed that the Board of Directors of the Company at its meeting held on April 12, 2007, inter alia, has resolved the following issues:1. Mr. S K Todi and Mr. Ravi Todi have been appointed as Additional Directors on the Board and have been designated as Vice Chairman and Joint Managing Director respectively.2. Mr. Sanjay Chairman, Managing Director has been re-designated as the Vice Chairman and Managing Director.3. The Board has, subject to approval of the shareholders, approved Magma Employee Stock Option Plan, 2007 to be make applicable for all eligible employees of the Company.

Salzer Electronics - Outcome Of Sub-Committee Meeting

Salzer Electronics Ltd has informed that the meeting of the Boards Sub-Committee of the Company held on April 11, 2007, has allotted 9,15,808 equity shares and 2,49,192 share warrants to the strategic investors as detailed below:1. M/s. L & T Capital Company Ltd: 9,15,808 shares allotted2. Mrs. Thilagam Rajeshkumar: 50,000 shares warrants allotted3. M/s. Quebec Information Services India Pvt Ltd: 1,99,192 shares warrants allotted

GV Films - Board Meeting On Apr 23, 2007

GV Films Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 23, 2007, to consider acquisition of library for the Web-casting Division.The Company has negotiated with an international content Company for acquiring over 8000 English films for its Web-casting Division for Internet exploitation. The library is valued to be over USD 50 Million.

Phoenix International - Outcome Of Board Meeting

Phoenix International Ltd has informed that the Directors of the Company at its meeting held on April 11, 2007, has approved the following ordinary / special resolution for passing by postal ballot process:i. Special Resolution for alteration the Object Clause IIIA of the Memorandum of Association of the Company by inserting the following sub clauses as clause no (7) to (13) after the sub clause (6)ii. For mortgaging / charging the movable or immovable properties of the Company both present and future, of the whole or substantially the whole of the undertaking(s) of Company in such form and manner as the Board of Directors may deem fit, for securing any loans and / or advances obtained or that may be obtained from any financial institutions / banks / bodies corporate or persons together with interest, cost, charges, expenses and all other monies payable by the Company to the concerned lenders. Up to a value of and within the overall borrowing limits of Rs 50 crores of the Company.iii. To borrow such sum of money as may be considered fit for the purpose of the business of the Company notwithstanding that the monies to be so borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Companys Bankers in the ordinary course of the business) may exceed the aggregate of the paid up share capital and free reserves of the Company, provided, however, that the total borrowings at any one time and outstanding shall not exceed Rs 50 Crores.

Indiabulls Financial - Outcome Of Board Meeting

Indiabulls Financial Services Ltd has informed that Oberon Ltd has decided to convert the 1,15,00,000 Convertible Preference Shares issued by the Company to Oberon Ltd pursuant to the share subscription agreement dated June 18, 2006 (the Agreement) into as many Equity Shares of face value Rs 2 each in the Company and have provided a conversion notice stating such intention to convert, under the terms of the Agreement.Pursuant to the exercise of option to convert by Oberon Ltd as aforesaid, the Board of Directors of the Company at its meeting held on April 11, 2007 has allotted an aggregate of 11,500,000 Equity Shares of face value Rs 2 each in the Company, at a conversion price of Rs 162 per Equity Share.

Hindalco Industries - Outcome Of CoD Meeting

Hindalco Industries Ltd has informed that the Committee of the Board of Directors (CoD) of the Company at its meeting held on April 11, 2007 has passed the following resolutions:1. Allotment of 316,191 Equity Shares of Rs 1/- each (paid value of Re 0.50 per share) of the Company for entitlement of Right Shares kept in abeyance due to court matters.2. Allotment of 67,500,000 Equity Shares Rs 1/ each fully paid of the Company on a Preferential allotment basis to M/s IGH Holdings Pvt Ltd in terms of resolution passed by members of the Company in their meeting held on March 28, 2007 and Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000.Further the company has informed that the Committee of the Board of Directors of the company in the same meeting also allotted 80,000,000 Warrants convertible into Equity Shares of Rs 1/- each at a premium of Rs 172.87 to M/s IGH Holdings Pvt Ltd.

Strides Arcolab - Outcome Of Remuneration Committee Meeting

Strides Arcolab Ltd has informed that the Remuneration committee of the Company at its meeting held on April 10, 2007 has granted 2,00,000 options under the Strides Arcolab ESOP 2006 at Rs 297.70 per option (exercise price), to few Eligible Employees of the Company. The shares convered by such options are 2,00,000 equity shares.The vesting period of these options is in a phased manner over a period of four years. the options may be exercised within a period of 30 days from the date of vesting.

Citurgia Biochemicals - Outcome Of Board Meeting

Citurgia Biochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2007, inter alia, took the following decisions:1. The Board noted that Honble BIFR vide its order dated January 12, 2007, read with Sanctioned Rehabilitation Scheme, has directed that the paid up share capital of the Company shall stand reduced by 95% i.e. from Rs 338.12 Lacs to Rs 16.906 Lacs.2. For the aforesaid purpose of reduction of capital, 1 Equity share of Rs 10/- each will be allotted as fully paid up in view of 20 Equity shares of Rs 10/- each to the Shareholders of the Company.3. The Board noted that the CoPromoter M/s. Elite Capital and Management Services Pvt Ltd, and its Associate Companies have already brought in Rs 625 Lacs by way of Share Application / Allotment money towards their contribution in the Share capital of the Company. The Board decided to apply to the Bombay Stock Exchange Ltd for granting in-principle approval for issue arid allotment of 62,50,000 equity shares of Rs 10/- after giving effect to the reduction of Paid-up share capital of the Company.

Simplex Trading - Outcome Of EGM

Simplex Trading & Agencies Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 07, 2007, have passed a Special Resolution for the appointment of M/s. R N More & Associates, Chartered Accountants as Statutory Auditors in the casual vacancy caused by the resignation of the earlier Statutory Auditors, M/s. Khandelwal Jain & Co, Chartered Accountants.

Remi Process - Outcome 0f EGM

Remi Process Plant & Machinery Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 10, 2007, inter alia, have accorded to 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.

Aarvee Denims - Outcome Of Board Meeting

Aarvee Denims & Exports Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2007, has approved allotment of USD 20 million Zero Coupon Foreign Currency Convertible Bonds (FCCBs) with a maturity of 5 years and one day. The FCCBs are convertible into ordinary shares of the Company at an initial conversion price of Rs 148.93 per share. The Conversion price of the FCCBs may be reset in certain circumstances subject to floor of 85% and cap of 130% of initial conversion price immediately prior to reset. The FCCBs have a 8% per annum yield to maturity (calculated on semi-annual basis). The said issue was made at 35% premium to the reference date price. The FCCB will be listed on the Singapore Stock Exchange. Standard Chartered Bank was the sole Lead Manager for this issue.

Pentamedia Graphics - Outcome Of Board Meeting

Pentamedia Graphics Ltd has informed that the Board of Directors of the Company at its meeting held on April 06, 2007, inter alia, has transacted the following 1. General review of the performance of the Company for the quarter ended March 31, 2007 and the steps taken for implementation of the scheme of amalgamation as per the latest SEBI order.2. Discussion on the suspension of trading on Companys shares by National Stock Exchange and steps taken for revocation of suspension.3. Discussion on the settlement of liabilities with the banks.Further the Company has informed that, Company shall complete its audited accounts for the year ended March 31, 2007 by June 2007.

Media Video - Outcome Of Board Meeting

Media Video Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007, has allotted 26,50,000 equity shares of the Company of Rs 10/- each on conversion of 26,50,000 share warrants to Promoters / Promoter Group.

Radha Madhav - Outcome Of EGM

Radha Madhav Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 07, 2007, inter alia, have accorded to the following:1. Cancellation of Rs 6,00,00,000/- divided into 60,00,000 Equity shares of Rs 10/- each of the Company, lying un-issued in the Authorised Shares Capital of the Company be diminished from Rs 27,50,00,000/- divided into 2,75,00,000 Equity shares of Rs 10/- each to Rs 21,50,00,000/- divided into 2,15,00,000 Equity shares of Rs 10/- each, subject to necessary provisions and approvals and consequential amendments in the Memorandum & Articles of Association of the Company.2. To offer, issue and allot Cumulative Convertible Preference sharesi. 3490400 to Deutsche Securities Mauritius Ltd,ii. 2094240 to Concordia Asia Pacific Multi Strategy Fund.

Nettlinx - Outcome Of Board Meeting

Nettlinx Ltd has informed that the Board of Directors of the Company at its meeting held on April 09, 2007, inter alia, has allotted Convertible Warrants @ Rs 30/- each to be converted into One Equity Share of Rs 10/ each at a premium of Rs 20/-. The following allottees of warrants have paid 10% of the warrant amount to the Company and the same is hence approved:1. Dr. Manohar Loka Reddy (Promoter): 11,00,000 No. of Warrants2. Sri. D Vikram Reddy (Non-Promoter): 9,00,000 No. of Warrants3. M/s. India Emerging Capital Pvt Ltd (Non-Promoter): 15,00,000 No. of Warrants4. M/s. India Emerging Infrastructure Pvt Ltd: (Non-Promoter): 5,00,000 No. of Warrants

New Bombay Printing - Outcome Of EGM

New Bombay Printing & Dyeing Mills Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on April 07, 2007, by way of postal ballot, have given consent to the said special resolution entrusting / transferring / assigning the management control of the Company to Mr. Narenderjit Singh.

Indiabulls Real Estate - Outcome Of Board Meeting

Indiabulls Real Estate Ltd has informed that the Board of Directors of the Company at its meeting of held on April 05, 2007, has decided to obtain the approval of the Members of the Company through postal ballot pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001, in respect of the following matters:1. Issue of upto 1,50,00,000 warrants fully convertible into 1,50,00,000 equity shares of face value Rs 2 each at a conversion price of Rs 300 per equity share of the Company, to the promoters of the Company, on a preferential basis.3. Raising funds to the extent of USD 600 million from Qualified Institutional Buyers (QIB) as defined under the SEBI (Disclosure and Investor Protection) Guidelines 2000 (SEBI DIP Guidelines) pursuant to a Qualified Institutions Placement (QIP) as provided under Chapter XIII A of SEBI DIP Guidelines.4. For giving of intercorporate loans / guarantees and / or securities or making of investments which may exceed the limits stipulated under Section 372A of the Companies Act, 1956, in certain subsidiaries of the Company.

Marg Constructions - Outcome Of CoD Meeting

Marg Constructions Ltd has informed that the meeting of the Committee of Directors (CoD) for Allotment held on April 07, 2007, has,1. Allotted 7,79,100 equity, shares upon conversion of 7,79,100 warrants to promoters and promoters group.2. Allotted 7,68,276 equity shares upon conversion of 435 Foreign Currency Convertible Bonds (FCCBs).

Electrotherm India - Outcome Of Board Meeting

Electrotherm India Ltd has informed that the Board of Directors of the Company at its meeting held on April 07, 2007 has approved the following.1. Approved the term sheet of International Finance Corporation (IFC) for availing of loan and / or convertible loan into equity shares.2. To raise funds by issue of Foreign Currency Convertible Bonds (FCCB) / ADR / GDR or any other means not exceeding Rs 150 Crores.3. Alteration of Articles of Association of the Company.4. Alteration of Articles of Association of the Company for increase in number of directors form twelve to sixteen.5. Mr. Mukesh Bhandari, Chairman and Managing Director has been re-designated as Chairman and Chief Technology Officer with immediate effect.

Valuemart Info - Outcome Of Board Meeting

Valuemart Info Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on April 07, 2007, inter alia, has approved the following:1. To issue and allot 1,00,00,000 Equity Shares of Rs 2/- per share at a premium of Rs 4/- per share (the issue price being not less than the price as arrived at, in accordance with the terms of Chapter XIII of SEBI Disclosure and Investor Protection Guidelines, 2000) either in for cash or for advance amount received if any, as may be deemed most appropriate by the Board, on preferential basis to the Strategic Investors.2. The issue and allotment will be made in accordance with the guidelines, rules and regulations made / framed by the Securities and Exchange Board of India and subject to the approval of members of the Company.

R Systems International - Outcome Of Board Meeting

R Systems International Ltd has informed that the Board of Directors of the Company at its meeting held on April 05, 2007, inter alia, has unanimously adopted and approved for making the requisite investment on acquisition of land & development thereon of up to 1 acre in the vicinity of the Companys Pune office, for setting up of a new development centre and / or expansion of the existing development centre at Pune.

GEI Hamon - Outcome Of CoD Meeting

GEI Hamon Industries Ltd has informed that the meeting of the Committee of Directors (CoD) of the Company held on March 31, 2007, has allotted 248000 equity shares of the Company to Mr. C E Fernades, on account of conversion of 248000 Warrants out of 255000 warrants allotted to him on April 24, 2006.

DGP Securities - Outcome Of Board Meeting

DGP Securities Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007, inter alia, has declared Interim Dividend at the rate of Rs 10/- per share on the 11,28,840, 10% Cumulative Redeemable Preference Share (Unlisted) of Rs 100/- each.

Polar Industries - Outcome Of Board Meeting

Polar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, had approved the appointment of M/s. Asia Pacific Brands India Ltd, Mumbai (APBIL) as Distributor of POLAR products.The necessary formalities relating to the said appointment including entering into Distributorship Agreement have been duly competed on April 05, 2007.Further, the Company has terminated the subsisting Selling Agency Agreement relating to sale of POLAR products with Polar International Ltd, w.e.f. April 02, 2007.

Phoenix International - Board Meeting On Apr 11, 2007

Phoenix International Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 11, 2007, inter alia, to consider the following:1. To consider and approve the alteration in main object clause of Memorandum of Association of the Company, by adding new line of business of Real Estate.2. To consider and approve the term loan facility up to Rs 50 Crores from Banks / Financial Institutions.

Lakshmi Overseas - Board Meeting On Apr 13, 2007

Lakshmi Overseas Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 13, 2007, inter alia, to consider and approve allotment of 28,75,000 equity shares of Rs 2/- each at a premium of Rs 128/- per share to M/s. LOIL Health Foods Ltd - an entity belonging to the Promoters Group on conversion of 5,75,000 Convertible Warrants of Series-2 (convertible into equal number of equity shares of Rs 10/- each at a price of Rs 650/- per share equivalent to 28,75,000 equity shares of Rs 2/- each at a price of Rs 130/- per share) allotted to them by the Company on March 30, 2006.The Company has further informed that, 10% upfront amount (i.e. Rs 3,73,75,000/-) was received by the Company dated March 01, 2006 before the allotment of warrants as per SEBI guidelines. Balance 90% amount (i.e. Rs 33,63,75,000/-) has been received date April 04, 2007 alongwith request from M/s. LOIL Health Foods Ltd (an entity belonging to the Promoters Group) for conversion into equity shares.

BAG Films - Outcome Of Board Meeting

BAG Films Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2007, has allotted 13,078,000 equity shares of Rs 2/- each in the share capital of the Company to High Growth Distributors Pvt Ltd in physical form at a price of Rs 20/- per shares (including a premium of Rs 18/- per shares).

Borax Morarji - Outcome Of Board Meeting

Borax Morarji Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2007, Mr. H T Kapadia, has been reappointed as the Companys Managing Director for a period of two years commencing from April 01, 2007.

Tonira Pharma - Outcome Of Board Meeting

Tonira Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 has re-appointed Mr. Virendra B Shah, as a Whole Time Director for the period of 2 years on remuneration, subject to the approval of the shareholders.

Precision Containeurs - Outcome Of EGM

Precision Containeurs Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2007, inter alia, have accorded to the following:1. The Shareholders gave their mandate for making a Preferential Allotment to:(i) IDBI i.e. Stressed Assets Stabilizers Fund2. The Board composes of Mr. Jayesh V Valia, Mr. S K Kittur, Mr. Ajay Jani and Mr. Babulal Bansilal Jain.All other business transactions to be transacted as per the Notice, has been transacted.

Godavari Drugs - Outcome Of Board Meeting

Godavari Drugs Ltd has informed that the Board of Directors of the Company at its meeting held on April 03, 2007, had allotted 3,75,000 Equity Shares to Promoters against conversion of balance Share Warrants held by them, as per the terms of allotment made earlier on preferential basis, the details of the allotment are as below:1. Sushma Kakani - 187500 No of shares allotted2. Kamala Jaju - 187500 No of shares allotted.

Dazzel Confindive - Outcome Of Board Meeting

Dazzel Confindive Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007, inter alia, has allotted 20,00,000 convertible warrants of Rs 11.00 each carrying a right to subscribe to equal number of equity shares of the Company on which 10% amount is received, on preferential basis to the promoters of the Company and non-promoters, in accordance with the SEBI Guidelines.

Nitin Spinners - Outcome Of EGM

Nitin Spinners Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2007, inter alia, have accorded to the following:1. Authority to the Board to borrow from time to time sum or sums of money up to a limit not exceeding, in the aggregate, Rs 350 Crores or its equivalent in any foreign currency on such security and on such terms and conditions as the Board may deem fit notwithstanding that the money to be borrowed together with the money already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary course of business) will exceed aggregate for the 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 and approvals.2. Authority to the Board to mortgage and / or charge in addition to the existing mortgages and / or charges and Hypothecations created by the Company on such terms and conditions and at such time or times, and in such form and manner as it may deem fit, the whole or substantially the whole of the Companys undertaking or all the undertaking including the present and / or future properties, whether movable or immovable comprised in any existing or new undertaking(s) of the Company

Vijay Shanthi - Outcome Of Board Meeting

Vijay Shanthi Builders Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 has resolved the following:1. To make preferential issue of 4500000 warrants with an option to convert in to equity shares at a future date, not exceeding 18 months from the date of issue. Such warrants shall be convened in to equity shares at a ratio of 1 equity share per warrant at a price to be determined under SEBI guidelines in this regard, either in one or more installments but not exceeding 18 months from the date of allotment of such warrants.2. Increasing borrowing power of the Company from Rs 100 crores presently to Rs 200 Crores. 3. Convene EGM of the Company to he held on May 07, 2007 for seeking members approval for both the above resolution.

Jayavant Products - Outcome Of Board Meeting

Jayavant Products Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has considered and approved the following:1. To seek approval of shareholders through Postal Ballot for shifting the Registered Office of the Company.2. Appointment of scrutinizer for conducting the Postal Ballot procedure in a fair and transparent manner.3. Calendar of events.

Superhouse - Outcome Of Board Meeting

Superhouse Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 and April 02, 2007, has allotted 7,00,000 Equity Shares of Rs 10/- each to promoters / promoters group on preferential basis.

Granules India - Outcome Of Board Meeting

Granules India Ltd has informed that the Board of Directors of the Company at its meeting held on April 03, 2007, had considered and approved issue of 22,11,200 equity shares of Rs 10/- each fully paid-up at Rs 105.50 per share (including premium) to ISP Investco LLC., on preferential basis, subject to the approval of the shareholders of the Company.

Oriental Carbon - Outcome Of Board Meeting

Oriental Carbon & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2007, has proposed for approval of the shareholders of the Company to issue Convertible Warrants covering upto 14,50,000 Equity Shares on preferential basis to the persons falling in the category of promoter group.

Ashapura Minechem - Outcome Of Board Meeting

Ashapura Minechem Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2007, has allotted 40,260 Equity Shares of the face value of Rs 2/- per share to the applicants, who have exercised their option to apply for the shares under the Employee Stock Option Scheme (ESOS).

Bajaj Auto Finance - Outcome Of CoD Meeting

Bajaj Auto Finance Ltd has informed that the Committee of Directors (CoD)of the Company at its meeting held on March 29, 2007 has allotted 17,58,600 Equity Shares of Rs 10/- each for cash at a price of Rs 410/- (including a premium of Rs 400/-) per share to the Promoters Bajaj Auto Ltd against the conversion of 17,58,600 Warrants opted by them out of 30,06,540 Warrants allotted to them on preferential basis on January 18, 2006.Bajaj Auto Ltd had earlier paid an amount equal to 10% of the issue price i.e., Rs 41/- per Warrant on the date of allotment of Warrants viz., January 18, 2006 in terms of SEBI Guidelines for Preferential Issues and has now paid the balance amount of Rs 369/- per Warrant on 17,58,600 Warrants at the time of their conversion.

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 31, 2007, for issue and allotment of a total of 138,315 equity shares of Rs 10/- each of the Company as under:- 47,430 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000).- 90,885 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006).

Intense Technologies - Outcome Of Board Meeting

Intense Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 considered and approved the allotment of 125,150 Equity Shares to the employees of the company on exercise of options vested under ESOP Scheme 2005.

Gupta Synthetics - Outcome Of Committee Meeting

Gupta Synthetics Ltd has informed that at the committee meeting of the Company held on March 31 2007, the following decision taken as under:The Board has considered and approved the 104900 Convertible Warrants Converted into 104900 Equity Shares. Out of that 60000 Equity Shares are allotted to Promoters, 44900 Equity Shares are allotted to other than promoters i.e. NRI. Pursuant to resolution passed in an Extra Ordinary General Meeting of the Company held on December 07, 2006 accordingly the Company is allotting the 209800 Bonus Shares to the said allottees which was kept in abeyance.

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 31, 2007, has discussed and decided the following:1. The terms of Business Transfer Agreement was reviewed and it was decided to transfer the Business of Ennore Power and Coke Pvt Ltd to the Company as at March 31, 2007 Subject to the transfer of Term Loan from Union Bank Of India. The request for transfer of Term Loan under the BTA has already been made to the Bank alongwith their relevant requirements and it is now under active processing. The Approval from Bank is expected shortly.2. The Board has decided to shift the Registered Office of the Company to;48-50 IIIrd Floor, Surve Services Premises, Sonawalla Cross Road I, Goregaon (East),Mumbai.The Board has also decided to inform ROC, BSE, NSDL, CDSL and other Statutory Authority.