SKS Logistic - Outcome Of EGM

SKS Logistic Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 29, 2007, inter alia, has unanimously passed the resolution as detailed in the notice.

Brushman India - Outcome Of Board Meeting

Brushman India Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has taken the following decisions:Decided to offer, issue & allot:a. 54,60,000 Fully Convertible Debentures (FCDs) of Rs 150/- each bearing a coupon of upto 10% per annum, which will be converted into an equal no. of equity shares of Rs 150/- each (inclusive of a premium of Rs 140/- each) within 18 months from the date of allotment.ANDb. 14,00,000 equity warrants convertible into an equal no. of equity shares of at aprice of Rs 150/- each (inclusive of a premium of Rs 140/- each) within 18 months from the date of allotment.both on preferential basis to Sabre Abraaj Infrastructure Company Pvt Ltd, Mauritius, in accordance with the provisions of Section 81(1A) and other applicable provisions, it any, of the Companies Act 1956 (including any amendment or re-enactment thereof) (Act), Foreign Exchange Management Act, 1999, the Listing Agreements entered into by the Company with the Stock Exchanges where the shares of the Company are listed, and in accordance with the applicable guidelines / rules / regulations / notifications / press notes issued by the Securities and Exchange Board, of India (SEBI) including Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines 2000, Reserve Bank of India (RBI), Government of India or any other statutory / regulatory authority, and clarifications / circulars thereon, issued from time to time, if any, and in accordance with the enabling provisions of Memorandum and Articles of Association of the Company, and subject to all such statutory, regulatory and government approvals, premises or sanctions as may be necessary and subject to such conditions, and modifications as may be prescribed or imposed by any one or more of them while granting such approvals, permissions or sanctions.

Amtek India - Outcome Of Allotment Committee Meeting

Amtek India Ltd has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held on May 30, 2007, has allotted 255,935 equity shares at Rs 120.12/- per shares upon the conversion of FCCBs of USD 0.70 million.

OK Play India - Outcome Of Board Meeting

OK Play India Ltd has informed that the Board of Directors of the Company at its adjourned meeting held on May 30, 2007, inter alia, has reviewed the progress of the proposed issue of Global Depository Receipts.The meeting has been further adjourned to June 02, 2007.

AstraZeneca Pharma - Outcome Of AGM

AstraZeneca Pharma India Ltd has informed that the members at the 28th Annual General Meeting (AGM) of the Company held on April 30, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2006 and the Profit and Loss Account for the year ended on that date together with the Notes annexed thereto and the Report of the Directors and the Auditors attached thereto.2. Re-appointment of Mr. K S Shah and Mr. Bhasker Iyer as Directors of the Company.3. Appointment of M/s. BSR & Co., Chartered Accountants, as Auditors of the Company, to hold office Meeting till he conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment of Mr. Ian Brimicombe as a Director of the Company.

Escorts - Board Meeting On May 30, 2007

With reference to the earlier announcement dated January 25, 2007 wherein the Board of Directors of the Company had approved to raise equity linked instrument through Qualified Institutional placement (QIP) subject to various approvals as required in Companies Act, 1956 and SEBI guidelines. The Company has also obtained approval from shareholders in the Extra-ordinary General Meeting held on May 25, 2007, Escorts Ltd has informed that the Board of Directors of the Company shall consider to approve Placement Document on May 30, 2007, which shall be circulated to Qualified Institutional Buyers under the QIP Issue.

Kilitch Drugs - Outcome Of EGM

Kilitch Drugs India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 28, 2007, inter alia, have accorded to the following:1. Increase in the Authorized 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 15,00,00,000/- divided into 1,50,00,000 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 offer, issue and allot 6145000 Equity shares to the following allottees:i. NBZ Pharma Ltd (Promoter Group) - 6000000 No of Shares ii. Ms. Neha Rathi (Non Promoter) - 100000 No of Sharesiii. Ms. Pravina Mehta (Non Promoter) - 25000 No of Sharesiv. Mr. Sanjeev Nandu (Non Promoter) - 10000 No of Sharesv. Mr. Mahendra A Chheda (HUF) (Non Promoter) - 10000 No of Sharesof face value of Rs 10/- each at a subscription price of Rs 47.50/- per Equity share inclusive of premium of Rs 37.50/- per Equity Share, or at price as may be mutually agreed but not less than price calculated as per DIP Guidelines 13.1.1.1 being higher of the following:(a) The average of weekly high and low of the closing prices of the related shares quoted on the Stock exchange during the six months preceding the relevant date or (b) The average of weekly high and low of the closing prices of the related shares quoted on the stock exchange during the two weeks preceding the relevant data, per equity shares on a Preferential allotment basis for cash on the terms and conditions.

NEPC India - Outcome Of Board Meeting

NEPC India Ltd has informed that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia has transacted the following :1. To review the status of NEPC Solar Power House launch:The Board noted the successful launch of NEPC Solar Power House machines in North India:- At Delhi on February 16, 2007- At Jodhpur on February 22, 2007- At Bhopal on March 12, 2007The response from the market is encouraging and the Company hopes to achieve substantial business turnover during the current year. The Company also plans to launch the new product in Punjab, Haryana and other places shortly to cover sales and marketing in the whole of India.Further, the Company has informed that, the Board unanimously resolved and adjourned the Boards meeting to May 31, 2007, inter alia, to consider and transact the left over agenda which are as follows:

Sugal & Damani - Outcome Of Board Meeting

Sugal & Damani Finlease Ltd has informed that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has given in principle approval to the proposed merger of the following Companies in the group with the Company:1. Sugal & Damani Share & Stock Brokers Pvt Ltd. 2. Sugal & Damani (Chennai) Share Broking Ltd.3. Sugal & Damani Securities (Madras) Pvt Ltd.The merger scheme will be subject to the approval of Stock Exchanges, shareholders of the Company and the Honble High Court of Madras.The Board has also approved the proposal to appoint Mr. N R Sridharan, Partner, M/s. Sarathy and Balu, Chartered Accountants, Chennai, to prepare a report on valuation of Shares, determine swap ratio and draft merger scheme. Once the scheme is ready, it will be placed before the Board for approval.

Zuari Industries - Outcome Of Board Meeting

Zuari Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2007, inter alia, has approved the increase the remuneration payable to Mr. H S Bawa, Managing Director of the Company effective April 01, 2007, in exercise of the aforesaid authority given by the members.

Lotte India - Outcome Of Board Meeting

Lotte India Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has approved the proposal for the Rights Issue subject to the necessary regulatory approvals and the consent of shareholders. The issue price per equity share and the ratio for the proposed Rights Issue would be decided subsequently.

OK Play India - Outcome Of Board Meeting

OK Play India Ltd has informed that the Board of Directors of the Company at its adjourned meeting held on May 28, 2007, inter alia, has reviewed the progress of the proposed issue of Global Depository Receipts (GDRs). The meeting has been adjourned to May 30, 2007.

HOV Services - Outcome Of Board Meeting

HOV Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has considered and approved the following:1. HOVS ESOP Plan 2007 comprising of 11,00,000 number of options, subject to the approval of shareholders.2. Guaranty by the Company to Merrill Lynch Mortgage Capital, Inc. in support of $ 125 Million Debt Facility for its subsidiary HOV Services, LLC in and amount equal to the lesser of (a) 400% of the total net worth as of March 31, 2007, the last audited balance sheet of the Guarantor or (b) $ 37,500,000.

Birla Ericsson - Outcome Of Board Meeting

Birla Ericsson Optical Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2007, has re-appointed Mr. D R Bansal as Managing Director of the Company for a further period of 3 years with effect from August 08, 2007, subject to approval of the shareholders in the General Meeting.

Wanbury - Outcome Of Board Meeting

Wanbury Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has approved the following:1. Appointment of Mr Hemant V. Shah as Cost Auditor of the Company for the Financial Year 2007-2008.2. Delegation of authority to the Day to Day Affairs Committee to finalize Subscription Agreement and Debenture Trust Deed for Issuance and allotment of Non Convertible Debentures and Optionally Fully Convertible Debentures to be issued to the Banks and Financial Institutions of the Pharmaceutical Products of India Ltd (PPIL) and to execute the same.3. Delegation of authority to the Day to Day Affairs Committee for issuance and allotment of below-mentioned instruments, as per the Order of the Honble High Court of Judicature at Bombay dated February 13, 2006 in the matter of the Scheme of Arrangement between the Pharmaceutical Products of India Ltd (PPIL) its Secured Creditors and the Company and also as per the Order of the Honble Board for Industrial and Financial Reconstruction (BIFR) dated May 01, 2007 in the matter of the Pharmaceutical Products of India Ltd:a. Equity Shares of the Company.b. Non Convertible Debentures; andc. Optionally Fully Convertible Debentures.

CRISIL - Outcome Of AGM

CRISIL Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2006 and the Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.2. Payment of final dividend of Rs 15/- per share on equity shares of Rs 10/- each, for the financial year ended December 31, 2006.3. Re-appointment of Mr. M G Bhide and Mr. Thomas Schiller as Directors of the Company.4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, in place of retiring auditors, M/s. S B Billimoria & Co., Chartered Accountants, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.

Associated Alcohols - Outcome Of EGM

Associated Alcohols & Breweries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 16, 2007, inter alia, have accorded the following:1. Substituted the existing clause V of the Memorandum of Association of the Company by the following:V. The authorized Share Capital of the Company is 11,00,00,000/- only divided into 1,10,00,000/- Equity Shares of Rs 10/- each with power to increase or decrease in accordance with the provisions of the Companies Act, 1956.2. Amendment in the existing Article No. 7 of the Articles of Association of the Company by insertion of new Clause 7(A), 7(B) and 7(C) after the existing Clause No. 7 as under:

Nihar Info - Outcome Of Board Meeting

Nihar Info Global Ltd has informed that the Board of Directors of the Company at its meeting held on May 25, 2007, has taken following decisions:1. To open a branch in USA.2. To sell the investments of Winquest Consultants, Inc, USA, which is not in operation.3. To start a 100% EOU under STP scheme as the period of old registration has expired.

Kaashyap Technologies - Outcome Of CoD Meeting

Kaashyap Technologies Ltd has informed that the Meeting of the Committee of Board of Directors (CoD) of the Company held on May 25, 2007, to consider and allot Global Depository Receipts (GDRs) aggregating to US $ 6 millions.The Committee approved the allotment of 300,000 GDRs of USD 20 each amounting to US $ 6 millions representing 99,000,000 Equity shares of Re 1 each issued at the price of Rs 2.50 per share.

Manappuram General - Outcome Of Board Meeting

Manappuram General Finance & Leasing Ltd has informed that the Board of Directors of the Company at its meeting held on May 26, 2007, has taken the following decisions:1. To increase the Authorised Capital of the Company to Rs 80 Crores comprising 28 croreequity capital (including the existing equity capital) and 52 crore preference shares(including the existing redeemable preference capital).2. To make a preferential issue of 46,80,000 compulsorily convertible preference shares of Rs 100 each to the following persons:a. Hudson Equity Holdings Ltd, Port Louis Mauritiusb. Sequoia Capital India Investment Holding I, Port Louis Mauritius3. To convene an extra ordinary general meeting of the members of the Company on June 23, 2007, to place the above proposals before members.

Anant Raj Industries - Outcome Of Board Meeting

Anant Raj Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 25, 2007, after receiving the entire money in a separate account, has allotted 55,60,222 fully paid Equity Shares of Rs 10/- each, at a premium of Rs 1219.51 per share at a total price of Rs 1229.51 per share on preferential basis, to the entitles named hereunder:Name of Allotees:1. Government of Singapore Investment Corporation Pte Ltd, in three respective sub accounts:-i. Government of Singapore - 31,51,128 No of Sharesii. Monetary Authority of Singapore - 3,21,070 No of Sharesiii. Monetary Authority of Singapore B - 42,124 No of Shares2. Morgan Stanley Dean Witter Mauritius Company Ltd - 13,65,900 No of Shares3. Quantum (M) Ltd - 6,80,000 No of SharesTotal - 55,60,222 No of shares

Syndicate Bank - AGM On Jun 21, 2007

Syndicate Bank has informed that the 8th Annual General Meeting (AGM) of the shareholders of the Bank will be held on June 21, 2007, inter alia, to transact the following business:1. To discuss, approve and adopt, the Balance Sheet of the Bank as at March 31, 2007 and the Profit & Loss Account of the Bank for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts.2. To declare dividend for the financial year 2006-07.3. To issue and allot such number of equity shares of Rs 10/- each and in any case not exceeding 8,00,00,000 and aggregating to not more than Rs 80,00,00,000 to persons like individuals, Companies, FIIs, Financial Institutions, Banks, Qualified Institutional Buyers, Employees, Employees Trust(s) or other investors, or not and whether or not shareholders of the Bank or any combination of the above as may be deemed appropriate by the Bank, subject to necessary provisions & approvals.

Shri Lakshmi Cotsyn - Board Meeting On May 31, 2007

Shri Lakshmi Cotsyn Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 31, 2007, inter alia, to consider the issue of Foreign Currency Convertible Bonds (FCCB), Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) for an aggregate sum of USD 20 million.

Anant Raj Industries - Board Meeting On May 25, 2007

Anant Raj Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2007, inter alia, to consider the issue and allotment, on preferential basis, upto 55,60,222 equity shares of Rs 10/- each at a premium of Rs 1219.51 per shares.

Alps Industries - EGM On Jun 08, 2007

Alps Industries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 08, 2007, to issue upto 20,00,000 Equity Shares and upto 40,00,000 Zero Coupon Warrants Convertible into Equity Shares on Preferential Basis.

United Breweries - Outcome Of EGM

United Breweries Holdings Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on May 21, 2007, have re-appointed Mr. R N Pillai as Managing Director of the Company for a period of Three years with effect from March 18, 2007 without remuneration.

Videocon Appliances - Outcome Of Board Meeting

Videocon Appliances Ltd has informed that the Board of Directors of the Company at its meeting held on May 21, 2007, inter alia, has transacted the following:1. Approved the Valuation Report obtained from M/s. G D Apte & Co., Chartered Accountants, recommending swap ratio of 1 (One) fully paid-up Equity Share having face value of Rs10/- of the Company for every 18 (Eighteen) Equity Shares held in Ranjangaon Industries Pvt Ltd, upon sanction of the Scheme.2. March 01, 2006 has been fixed as the Appointed Date for the purpose of amalgamation of Ranjangaon Industries Pvt Ltd with the Company.3. Approved Draft of the Scheme of Amalgamation of Ranjangaon Industries Pvt Ltd (formerly: Matsushita Washing Machine India Pvt Ltd) with the Company, subject to requisite approvals, as may be required and subject to sanction of the Scheme by the Honble High Court of Judicature at Bombay.

Lupin - Outcome Of Allotment Committee Meeting

Lupin Ltd has informed that the Allotment Committee of Board at its meeting held on May 14, 2007, has considered and approved allotment of 244,744 equity shares of Rs 10/-each, for cash at a premium in terms of the Offering document, to Goldman Sachs Investments (Mauritius) I Ltd consequent upon conversion of FCCBs amounting toUSD 3,000,000, out of USD 100,000,000 FCCBs issued by the Company in January, 2006.

Jupiter Bioscience - Outcome Of Board Meeting

Jupiter Bioscience Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2007, has decided the following:1. Allotment of 65,12,470 Equity Shares of Rs 10/- each with a share premium of Rs 143/- per share to the eligible Institutional Buyers in the recently concluded QIP Issue.

2. The Board has passed a resolution that up to 5% of the expanded paid up Equity capital can be allocated for employee stock option plan. This will be in conformity with the relevant guidelines laid down by SEBI and other applicable regulations. It will need to be approved by the shareholders 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 May 23, 2007, inter alia, has unanimously approved the following:1. Repayment of the outstanding amount of external commercial borrowings obtained from the wholly owned subsidiary R Systems (Singapore) Pte. Ltd during July 2003 to October 2003 amounting to USD 340,000.2. Investment on conversion of warrants or surrender of rights under the warrants heldby the Company in VantageMed Corporation.

Triton Corp - Outcome Of Board Meeting

Triton Corp Ltd has informed that the Board of Directors of the Company at its meeting held on May 22, 2007, has considered & approved the investment in M/s West Talk Corporate Ltd and M/s New Beginnings Finance Ltd based on London U.K. by way of purchase of their 100% and 80% equity capital from their existing shareholders respectively.

Punjab Tractors - Outcome Of Board Meeting

Punjab Tractors Ltd has informed that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, in the context of divestment by major Shareholders and the related ongoing open offer, has not recommended any dividend on equity shares for FY 2006-07.

Hexaware Technologies - Outcome Of AGM

Hexaware Technologies Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on April 24, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at December 31, 2006 and the Profit & Loss Account for the year ended December 31, 2006, together with the Reports of the Board of Directors and Auditors thereon.2. Declaration of a dividend @ 2.95% for 184 days on Preference Shares aggregating to Rs 2,23,06,328/- recommended on 10,55,570 Series A Redeemable and / or Optionally Convertible Preference Shares of Rs 1,421/- each.Ratified the interim dividend @ 2.95% for 67 days on 10,55,570 Series A Redeemable and / or optionally convertible Preference Shares of Rs 1,421/- each aggregating to Rs 81,22,413.3. Declaration of a dividend @ of Re 0.40 per Equity Shares aggregating to Rs 10,64,20,068 recommended on 133,025,085 Equity Shares of Rs 2/- each.Ratified interim dividend @ 40% on 130,659,275 Equity Shares of Rs 2/- each aggregating to Rs 10,45,27,420/-.

Gabriel India - Outcome Of Board Meeting

Gabriel India Ltd has informed that the Board of Directors of the Company at its meeting held on May 22, 2007, inter alia, has transacted the following:- The Company had declared a total of 70% by way of Interim Dividend. The Board of Directors has not recommended any further dividend ant therefore the total dividend for the year is 70% (Previous Year 70%).

Anant Raj Industries - Outcome Of EGM

Anant Raj Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 22, 2007, have accorded their consent under the provisions of Section 81(1A) of the Companies Act, 1956, to issue 55,60,222 equity shares of the Company at a price of Rs 1229.51 per share (determined as per SEBI (DIP) Guidelines), on preferential basis, to the registered FIIs in the following manner:-1. 35,14,322 Equity Shares to Government of Singapore Investment Corporation Pte Ltd (GIC) and / or its group / associate entities including subsidiaries thereof and / or their three respective sub - accounts registered with SEBI i.e. Government of Singapore (31,51,128 Equity Shares), Monetary Authority of Singapore (3,21,070 Equity Shares) and Monetary Authority of Singapore B (42,124 Equity Shares).2. 13,65,900 Equity Shares to Morgan Stanley Dean Witter Mauritius Company Ltd and / or its group / associate entities including subsidiaries thereof.

Pfizer - Outcome Of AGM

Pfizer Ltd has informed that the members at the 56th Annual General Meeting (AGM) of the Company held on March 22, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Profit and Loss Account for the year ended November 30, 2006, the Audited Balance Sheet as at that date and the Reports of the Board of Directors and Auditors.2. Declaration of additional dividend for the year ended November 30, 2006 @ Rs 22.50/- per equity share.3. Re-appointment of Dr. B M Gagrat, as a Director of the Company.4. Appointment of Messrs. BSR & Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & Conditions.

Oswal Agro - Outcome Of Board Meeting

Oswal Agro Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2007, inter alia, has appointed Mr. Anil Bhalla and Mr. Balraj Kumar as new directors on the Board of Company w.e.f. May 19, 2007.Further the Company has informed that, Mr. R K Singhania, Director on the Board of the Company ceased to be a Director of the Company with effect from the same date.

Sunflag Iron - Outcome Of Board Meeting

Sunflag Iron & Steel Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 21, 2007, has considered and accepted the resignation tendered by Mr. D B Moharil, Whole-time Director of the Company and has appointed Mr. S K Gupta as an Additional Director, named as an Executive Director of the Company and also as an Occupier under the Factories Act, 1948.Further the Company has informed that, for consideration / approval of the Un-audited / Audited Financial Results for the Quarter / Year ended March 31, 2007, the Board of Director of the Company has adjourned the meeting and now, the same will be held on May 29, 2007.1. To consider the Unaudited / Audited Financial Results for the Quarter / Year ended March 31, 2007 and 2. To consider the recommendation of Dividend on the Equity Shares of the Company for the Financial Year ended on March 31, 2007.

Tulip IT Services - Outcome Of Board Meeting

Tulip IT Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 21, 2007, inter alia, has considered the following business, subject to the approval of the shareholders:1. Increase in Authorised Capital of the Company.2. Further Issue of Capital in accordance with Section 81(1A) of the Companies Act, 1956.3. Authority to the Board of Directors for increase in Borrowing powers in terms of Section 293(1)(d) of the Companies Act, 1956.4. Authority to Board of Directors for creating charge / mortgage on the assets of the Company in terms of Section 293(1)(a) of the Companies Act, 1956.

Amtek Auto - Outcome Of Allotment Committee Meeting

Amtek Auto Ltd has informed that the Allotment Committee of the Board of Directors of the Company at its meeting held May 21, 2007, has allotted 2,394,485 equity shares at Rs 209.83/- per share upon the conversion of FCCBs of USD 11.50 million.

Marico - Outcome of Board Meeting

Marico Ltd has informed that the Board of Directors of the Company at its meeting held on May 18, 2007, inter alia, has considered and approved the following:1. Appointment of M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company for the financial year 2007-08, subject to the approval of the members at the ensuing Annual General Meeting of the Company.M/s. Price Waterhouse have been appointed in place of M/s. RSM & Co., the existing Statutory Auditors, who have not offered themselves for re-appointment due to the merger of their professional service practice with M/s. Price WaterhouseCoopers.

Shiva Cement - Outcome of EGM

Shiva Cement Ltd has informed that the shareholders at the Extra-Ordinary General Meeting (EGM) of the Company held on May 18, 2007, have approved the followings:1. Increase in Authorised Share Capital from Rs 2800 lakhs to Rs 4000 lakhs divided into19,25,00,000 Equity Shares of Rs 2/- each and 75,00,000 preference shares of Rs 2/- each.2. Issue of 1,45,00,000 Equity Shares of Rs 2/- each at a premium of Rs 9.00 per share to ACC Ltd, in terms of SEBI Preferential Issue Guidelines.3. Issue of upto 2,27,00,000 Equity Share Warrants of Rs 2/- each at a premium of Rs 9.00 per warrant to ACC Ltd and 30,00,000 Equity share Warrants to domestic strategic Investor in terms of SEBI Preferential Issue Guidelines.

Brushman India - Outcome of Board Meeting

Brushman India Ltd has informed the Board of Directors of the Company at its meeting held on May 18, 2007, to evaluate various fund raising options. After deliberations, it was decided that the offers should also be evaluated by and discussed with the Companys auditors and / or legal counsel before taking any final decision in this regard. Accordingly, it was decided to convene a fresh Board Meeting at a suitable future date to take a final decision in the matter.

Geojit Financial - Outcome of Board Meeting

Geojit Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2007, has approved the following matters subject to the consent of the shareholders at the ensuing Annual General Meeting:1. Amendment of the Memorandum and Article of Association of the Company to change the name of the Company to Geojit BNP Paribas Financial Services Ltd.2. Amendment of the Articles of Association of the Company to give effect to the terms of agreements executed with BNP Paribas S.A. for preferential allotment of equity shares and convertible warrants made in March 2007.The Board has also decided to treat the interim dividend of 40% declared during January 2007 as the final dividend for the financial year 2006-07.

Nava Bharat - Outcome of Board Meeting

Nava Bharat Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2007, has decided the following:1. Investment of upto Rs 55 crores be made for 51% equity stake in M/s. Brahmani Infratech Pvt Ltd, a SPV implementing SEZ in Hyderabad and which stake might be diluted in favour of strategic investor / developer in due course.2. Investment of upto Rs 5 crores be made for the equity capital in M/s. Nava Bharat Projects Ltd, a subsidiary of the Company.3. Investment of upto Rs 700 crores be made over a period of time, for a majority stake in M/s. Navabharat Power Pvt Ltd, a SPV implementing 3 x 350 MW Mega Power Project in Orissa in partial modification of its earlier decision.

Somany Ceramics - Outcome Of Board Meeting

Somany Ceramics Ltd has informed that the Board of Directors of the Company at its meeting held on May 17, 2007, inter alia, has not recommended the payment of dividend to the shareholders.

IOL Chemicals - EGM On Jun 16, 2007

IOL Chemicals & Pharmaceuticals Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 16, 2007, inter alia, to issue, offer and allot upto 15,00,000 equity shares at the rate of Rs 42 per share (face value of Rs 10 and premium of Rs 32 per share) to the promoter and other promoters group entities as defined under the SEBI guidelines and upto 11,00,000 equity shares at the rate of Rs 42 per share (face value of Rs 10 and premium of Rs 32 per share) to Chamunda Traders Pvt Ltd, a non-promoter entity on the preferential basis in accordance with the applicable law, subject to necessary provisions & approvals.

OCL India - Outcome Of Board Meeting

OCL India Ltd has informed that the Board of Directors of the Company at its meeting held on May 17, 2007, has approved merger of Dalmia Cement (Meghalaya) Ltd with the Company within the scheme of reorganization of its business which have already been approved by the Board.

Tata Steel - Outcome Of Board Meeting

Tata Steel Ltd has informed that the Board of Directors of the Company at its meeting held on May 17, 2007, has appointed following Corus Group Plc, UK directors on the Board of the Company, as additional directors:1. Mr. Jim Leng as a Non Executive Independent Director designated as Deputy Chairman.2. Mr. Philippe Varin as a Non Executive Director.3. Mr. Jacques Schraven as a Non Executive Independent Director.4. Dr. Anthony Hayward as a Non Executive Independent Director.The induction of the above mentioned four Corus directors on the Board of the Company will bring in a rich and varied experience that would enable it to manage the business of the enlarged size and complexity.

Esab India - Outcome Of AGM

Esab India Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the audited balance sheet as at December 31, 2006 and the Profit and Loss Account of the Company for the year ended on that date, together with the Directors Report and the Auditors Report thereon.2. Re-appointment of Mr. J Templeman & Mr. G Hariharan as Directors of the Company.3. Re-appointment of M/s. BSR & Co., Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Kamdhenu Ispat - Outcome Of EGM

Kamdhenu Ispat Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on May 14, 2007, inter alia, has accorded to the Board to create, offer, issue and allot upto 22,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of face value of Rs 10/- each at Rs 35.50 per shares (including a premium of Rs 25.50 per shares) of the Company within a period of 18 months from the date of allotment (Warrants) in cash being the price which is not less than price calculated in accordance with the Guidelines for preferential issue issued by SEBI under Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, on the relevant date i.e. the date 30 days prior to the date of this Extra ordinary General Meeting of the Company, where the proposed issue is to be considered and shall be payable on such terms as may be deemed appropriate by the Board, on preferential basis, as per details given below:

Biopac India - Outcome Of Board Meeting

Biopac India Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has transacted the following:1. Approved issue and allotment of 23,00,000 Warrants to the Individual Investors (Non-Promoters) & Independent Directors of the Company on a Preferential Basis, after due compliances under the Companies Act, 1956, Listing Agreement and SEBIs DIP Guidelines and such other related and relevant Statutes.2. Increase the Authorised Share Capital of the Company to Rs 20.00 Crores and consequential alterations in respective Clause V and Article 2 of the Memorandum and Articles of Association of the Company;3. Convening of an Extra-Ordinary General Meeting of the Shareholders of the Company on June 18, 2007 for obtaining approval of the shareholders in the matters at (01) & (02) above.

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 May 16, 2007, has appointed Mr. Mukund Sharan as a director of the Company to fill casual vacancy under Section 262 of Companies Act, 1956 arised due to death of Mr. Samba Siva Saraban, Whole Time Director and Chief Executive Officer of the Company. Mr. Mukund Sharan will be a director of the Company w.e.f. May 16, 2007.

Balaji Telefilms - Outcome Of Board Meeting

Balaji Telefilms Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2007, inter alia, has transacted the following:- The Board had recommended the interim dividend of Rs 3.50 per share (175% on par value of Rs 2 per share) declared on March 13, 2007, on fully paid-up equity shares of Rs 2 each, aggregating to Rs 307.67 Mn including dividend distribution tax, as the final dividend.

Raghava Estates - Outcome Of Board Meeting

Raghava Estates Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2007 has taken decision to send final reminder to all the partly-paid share holders those failed to pay the allotment money to remit its by 30 days.

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 May 15, 2007, has discussed and approved the following business:1. Approval of draft Business Agreement with Airtel for business partnership for Micro LMTS (Lost Mobile Tracking System).2. Issue of QIPs / FCCB / ADRs / GDRs / Convertible Bonds etc for an amount not exceeding USD 20 million.3. Issue and allot equity shares on preferential allotment basis to investor(s), Promoters and Promoter Group up to Rs 35 crores.4. Increase the Authorised Capital of the Company to Rs 16 Crores.5. Investment in the Equity Shares of the Company by Foreign Institutional Investors (FIIs) including their sub-accounts registered with the Securities and Exchange Board of India (SEBI) up to an aggregate limit of 49% of the paid-up Equity Share Capital of the Company or upto such other limit as may be permitted by law.

Indiabulls Financial - Outcome Of Board Meeting

Indiabulls Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2007 has allotted 21,056,661 Equity Shares of par value Rs 2 per share, as underlying shares representing 21,056,661 Global Depositary Receipts (GDRs), each GDR representing 1 equity share and priced at USD 13.06.

Suryavanshi Spinning - Outcome Of Board Meeting

Suryavanshi Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2007, has transacted the following:1. Approved the Scheme of Amalgamation of Suryavanshi Textiles Ltd with the Company, with effective date April 01, 2007 at a share exchange ratio of 54 equity shares of Rs 10/- each in the Company for every 100 equity shares of Rs 10/- each held in Suryavanshi Textiles Ltd.2. Fixed an Extra Ordinary General Meeting of the Company of June 14, 2007 for obtaining the approval of the members for the amalgamation of Suryavanshi Textiles Ltd with the Company.

Clariant Chemicals - Outcome Of AGM

Suryavanshi Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2007, has transacted the following:1. Approved the Scheme of Amalgamation of Suryavanshi Textiles Ltd with the Company, with effective date April 01, 2007 at a share exchange ratio of 54 equity shares of Rs 10/- each in the Company for every 100 equity shares of Rs 10/- each held in Suryavanshi Textiles Ltd.2. Fixed an Extra Ordinary General Meeting of the Company of June 14, 2007 for obtaining the approval of the members for the amalgamation of Suryavanshi Textiles Ltd with the Company.

Mascon Global - Outcome Of Board Meeting

Mascon Global Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2007, has considered and approved the following matters: Acquisition of Overseas Company / New BusinessesThe Board in its meeting held on January 18, 2007 and March 12, 2007 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. A note from the Investment Committee for acquisition of company and buying specified Accounts was placed before the Board. The Board after considering the valuation report from a Category I Merchant Banker and the recommendations of the Investment Committee approved the acquisition of Versatech Consulting Inc., USA and certain specified accounts at a valuation of US $ 38 million to be settled by a combination of own funds, debt and issue of GDRs.

Kotawala India - Outcome Of Board Meeting

Kotawala India Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2007, for the purpose of considering the proposal of acquisition of hotel property at Goa or any other city in India. However, the meeting was inconclusive and no decision was arrived at the said meeting.

NEPC Textiles - Outcome Of Board Meeting

NEPC Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on May 14, 2007, inter alia, has transacted the following:1. The Board discussed the matter and resolved, subject to the consent of the shareholders in general meeting of the Company and the confirmation of the High Court and other appropriate authorities (if any) in this regard, to write off the its accumulated losses of Rs 21,81,01,000 against the following:- By fully utilising Rs 17,52,09,000 credit balance lying in Securities Premium Account.- By reducing the share capital from Rs 19,22,82,380 (divided into 1,92,28,238 equity shares of Rs 10/- each) to Rs 14,93,90,380 (divided into 1,49,39,038 equity shares of Rs 10/- each).2. The Board also resolved, subject to the consent of the shareholders in general meeting, to delist the shares of the Company from Stock Exchanges other than Bombay Stock Exchange Ltd (BSE) and National Stock Exchange of India Ltd (NSE).

Restile Ceramics - Outcome Of EGM

Restile Ceramics Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 14, 2007, inter alia, have accorded to the following:The ratio of shares to be issued to shareholders on rights basis as approved by the members in the 20th Annual General Meeting of the Company held on September 28, 2006 be and is hereby changed from 4:5 to 26:35 (i.e. Twenty Six Equity Shares for every 35 Equity Shares of Rs 10/- each held (fractional entitlement if any to be rounded off to the next higher integer).

Jupiter Bioscience - Outcome Of EGM

Jupiter Bioscience Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 14, 2007, inter alia, have accorded to the following:1. Subject to Provisions of Section 81 (1A) of the Companies Act, 1956, Subject to Provisions of Reserve Bank of India, Securities & Exchange Board of India and FEMA Guidelines and other Laws in force, the Company may make Preferential Allotment of Equity Share Warrants to the concerned parties as the Board may think appropriate.2. Increase the Authorised Share Capital of the Company from Rs 20,00,00,000 to Rs 30,00,00,000 by the addition of 1,00,00,000 Equity Shares of Rs 10/- each ranking for dividend and in all other respects pari passu with the existing Equity Shares of the Company & consequential amendments in the Memorandum and Articles of Association of the Company.3. Authority to the Board to offer, issue and allot upto 31,77,500 Equity Share warrants (each Equity Share Warrant to be converted into one Equity Share) for an aggregate nominal value not exceeding Rs 317.75 Lakhs to be issued at a rate to be calculated as per the Guidelines issued by the SEBI in this regard, on preferential basis to M/s. Ranbaxy Laboratories Ltd, on such terms and conditions and in such tranches as may be decided by the Board in its absolute discretion, subject to necessary provisions and approvals.

Asian Hotels - Outcome Of Board Meeting

Asian Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on May 14, 2007, inter alia, has approved the following:1. Approved the revised draft Scheme of Arrangement and De-merger (the revised draft Scheme) of the Company resulting in its trifurcation into three undertakings on the lines of the earlier draft scheme approved by the Board in its meeting held on April 28, 2007:2. The Board, in supersession of its earlier decision to convene an Extra Ordinary General Meeting of the Company on May 28, 2007, rescheduled the said meeting on June 25, 2007 for approving an amendment to the authorised share capital of the Company for permitting the issue of Preference Shares in the Company and consequential changes in Clause V of the Memorandum of Association and the Articles of Association; and for issuance of Redeemable Non-convertible Preference Shares of Rs 10/- each at a premium of Rs 80/- per share for an aggregating value of upto Rs 180 crores on preferential allotment basis.

Shreyas Intermediates - Outcome Of Board Meeting

Shreyas Intermediates Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2007, has passed a resolution for issuing the 1,20,00,000 - 10% Cumulative Redeemable Preference Shares of Rs 10/- each at a premium of Rs 5/- per share to the Promoter Group on preferential allotment basis.The Promoter Group comprising, inter alia, Mr. Dinesh Sharma, Mr. S I Sharma, Mrs. Snehalata Sharma, Mrs. Sohini Sharma, Mr. Shreyas Sharma, Ms. Shruti Sharma, Cyan Formulators Pvt Ltd., Malvika Harbopharma Pvt Ltd & Deft Holdings Pvt Ltd would subscribe to the said shares.

Milestone Global - Outcome Of Board Meeting

Milestone Global Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2007, inter alia, has considered the following:1. Mr. Deepak Agarwal has been appointed as additional director, who shall hold office upto the conclusion of the next Annual General Meeting or his resignation whichever is earlier.2. The remuneration payable to Ms. Alka Agarwal, Chief Executive Officer of the Company, has been enhanced to Rs 2 lakhs per month subject to the approval of the members at the ensuing Annual General Meeting and the prior approval of the Central Government.

Arvind Mills - Outcome Of Board Meeting

Arvind Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2007, inter alia, has not recommended any dividend on equity shares for the year ended on March 31, 2007.Further the Company has informed that, the Board of Directors of the Company has approved, subject to receipt of necessary approvals, including the approval of High Court of Gujarat under Section 391 to 394 of the Companies Act, 1956, a Scheme of Arrangement by way of de-merger of its undertaking comprising of Public Mobile Radio Trunking Services Business (PMRTS) for a consideration not Less than book value of the said division into its Joint Venture Company Arya Omnitalk Radio Trunking Services Pvt Ltd.

Sterling Biotech - Outcome Of AGM

Sterling Biotech Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on May 12, 2007, inter alia, have transacted the following business:1. Approved and adopted the Audited Accounts of the Company for the year ended December 31, 2006.2. Declared a Dividend at the rate of 50% (Rs 0.50 per share of Rs 1/- each) for the year ended December 31, 2006.3. Re-appointed Shri. R B Dixit & Shri. Vilas Joshi as Directors of the Company.4. Re-appointed M/s. H S Hathi & Co., Chartered Accountants as Auditors of the Company to hold office until the conclusion of next Annual General Meeting.5. Passed Special Resolution for further issue of equity Shares, ADR, GDR etc. upto USD 300 million u/s 81(IA) of the Companies Act, 1956.

Northgate Technologies - Outcome Of Compensation Committee Meeting

Northgate Technologies Ltd has informed that the Compensation Committee of the Company at its meeting held on May 12, 2007, has allotted 3,900 Equity shares of face value of Rs 10/- each on exercise of stock options by the employees under Employee Stock Option Plan 2005.In view of the above, the paid-up Capital of the Company is increased to 1,65,14,295equity shares of face value of Rs 10/- each fully-paid.

Apcotex Industries - Outcome Of Board Meeting

Apcotex Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2007, has considered and approved the following:1. Appointment of Shri. S K Lahiri as whole-time Director of the Company, who will be designated as Director & CEO, with effect from June 04, 2007, subject to approval of the members at the ensuing annual general meeting.Shri. S K Lahiri was appointed as Director and CEO of the Company at the Board meeting held on June 04, 2002, which was approved by the members at the general meeting held on July 27, 2002.2. Notice of Annual General Meeting to be held on July 27, 2007.Further the Company has informed that, the Board also considered the Dividend and decided not to recommend Dividend for the financial year 2006-07 in view of inadequacy of the profit.

Diana Tea - Outcome Of Board Meeting

Diana Tea Company Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, has accorded to the re-appointment of Mr. Sandeep Singhania as Managing Director of the Company for a period of 5 years w.e.f. August 27, 2007, on terms & conditions.

VIP Industries - Postponement Of Board Meeting

VIP Industries Ltd has informed that the meeting of the Board of Directors of the Company which is scheduled to be held on May 14, 2007, has been postponed to June 04, 2007.The Board in the meeting now scheduled to be held on June 04, 2007, inter alia, will consider the following:1. Approval of audited annual accounts for the year ended March 31, 2007.2. Recommendation of dividend for the year 2006-2007 to the shareholders, if any.3. Proposal of Amalgamation of Aristocrat Luggage Ltd and Quality Plastics Ltd with the Company.

GTL Infrastructure - CoD Meeting On May 11, 2007

GTL Infrastructure Ltd has informed that a meeting of the Committee of the Board (CoD) will be held on May 11, 2007, to consider allotment of 18,102 Shares of Rs 10/- each for cash at par, in terms of the Offer Document of GTL Ltd and Scheme of Arrangement & Reconstruction approved by the Honble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 4,854.35.

Kaashyap Technologies - Outcome Of Board Meeting

Kaashyap Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2007, has considered and decided on the proposal of entering an agreement with M/s. Logistic Solutions Inc., USA to open a branch office at New Jersey, USA to do business in IT Outsourcing and Consultancy etc.The Company will open its branch in USA to be known LSIKTL (combined name of Logistic Solutions Inc., Kaashyap Technologies Ltd) Logistics Solutions Inc. USA (LSIU) will assign its contracts to LSIKTL.Logistic Solutions, Inc. (LSI) is a consulting firm specializing in staff supplementation, off-site and off-site project work within the telecommunications, finance, pharmaceutical, wireless, healthcare and educational markets. Founded in 1990, LSI claims to be a premier provider of outsourcing services, offering a single solution for clients that need to create high-value and large-scale content. LSI offers a range of strategic consulting services to address clients management needs from strategic assessment and solutions design to implementation services. As the financial year 2006-07 of LSIU has seen a turnover of more than US $ 12 Million, the future for this joint venture is prospective.

Simplex Realty - Outcome Of EGM

Simplex Realty Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on May 05, 2007, inter alia, have accorded to issue 26,00,000 Warrants, where one (1) Warrant will be convertible into one equity share of face value of Rs 10/- each at a price of Rs 203/- per share aggregating Rs 52,78,00,000 or such higher price not less than the price arrived in terms of the guidelines issued by SEBI for Preferential Issues, as amended upto date to i. Mr. Nandan S Damani ii. Mrs. Shreelekha N Damani iii. Mrs. Shashi A Patodia iv. Nandan Damani Family Trust v. New Textiles Ltd vi. Shreelekha Global Finance Ltd vii. Lucky Vyapaar and Holdings Pvt Ltd.

Lumax Industries - Outcome Of Preferential Issue Committee Meeting

Lumax Industries Ltd has informed that the Preferential Issue Committee of Board of Directors of the Company at its meeting held on May 08, 2007 has considered and approved the allotment of 10,00,000 Equity Shares of Rs 10/- each at a price of Rs 540.03 per share (including premium) to Stanley Electric Co Ltd., Japan as per SEBI (DIP) Guidelines, 2000 on Preferential basis by Private Placement.

Jupiter Bioscience - EGM On May 14, 2007

Jupiter Bioscience Ltd has informed that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on May 14, 2007, inter alia, to transact the following:1. Subject to Provisions of Section 81(1A) of the Companies Act, 1956, Subject to Provisions of Reserve Bank of India, Securities & Exchange Board of India and FEMA Guidelines and other Laws in force, the Company may make Preferential Allotment of Equity Share Warrants to the concerned parties as the Board may think appropriate.2. To increase the Authorised Share Capital of the Company from Rs 20,00,00,000 to Rs 30,00,00,000 by the addition of 1,00,00,000 Equity Shares of Rs 10 each ranking for dividend and in all other respects pari passu with the existing Equity Shares of the Company & consequential amendments in the Memorandum and Articles of Association of the Company.

GlaxoSmithkline Consumer - Outcome Of AGM

GlaxoSmithkline Consumer Healthcare Ltd has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the Profit & Loss Account for the year ended December 31, 2006, the Balance Sheet as at the date together with the Directors Report & the Auditors Report.2. Confirmation of the interim dividend amounting to Rs 10.00 per equity share of Rs 10 each paid for the year ended December 31, 2006.3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the 49th Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment & remuneration payable to Mr. Zubair Ahmed as Managing Director of the Company w.e.f. January 01, 2007, in place of Mr. Nicholas J Massey, on terms & conditions.5. Alteration in the Articles of Association of the by deleting Article 96 of the Articles of Association & substituting in its place new Article 96.

Citurgia Biochemicals - Outcome Of Board Meeting

Citurgia Biochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2007, has allotted 169063 equity shares in the ratio of 1 equity share of Rs 10 each fully paid-up in lieu of 20 Equity Shares of Rs 10 each fully paid up to the existing Shareholders / Beneficial owners of shares of the Company as of Record Date. The said reduction in existing equity capital has been done pursuant to the order of BIFR dated January 12, 2007 sanctioning rehabilitation scheme for revival of the Company.

I S T - Outcome Of Board Meeting

I S T Ltd has informed that the Board of Directors of the Company at its meeting held on May 03, 2007, has decided to conduct Postal Ballot for seeking the consent of shareholders with regards to approval and ratification of acts done by the Board of Directors relating to Corporate guarantee granted by the Company in favour of the following:1. Punjab National Bank, New Delhi, in respect of Term Loan of Rs 40.00 crores and Cash Credit facility of Rs 1.75 crores sanctioned to IST Steel & Power Ltd when it was wholly owned subsidiary of the Company.2. Oriental Bank of Commerce, New Delhi, in respect of Term Loan of Rs 20.00 crores sanctioned to IST Steel & Power Ltd when it was wholly owned subsidiary of the Company.

Mirc Electronics - Outcome Of Board Meeting

Mirc Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on May 08, 2007 has Re-designated Mr. Vijay J Mansukhani, Wholetime Director as Managing Director of the Company with immediate effect. Rest of the terms of his appointment remain the same as approved by the members in the Extra ordinary General Meeting of the Company held on July 15, 2003. The aforesaid appointment shall be subject to the approval of members at the ensuing Annual General Meeting the Company.

Alps Industries - Outcome Of Board Meeting

Alps Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 08, 2007 has approved the following proposals:1. Approval of the recommendation to shareholders for allotment of upto 20,00,000 Equity Shares and upto 40,00,000 Zero Coupon Convertible Warrants convertible into equity shares on preferential basis @ Rs 65/- per instrument (Rs 10/- towards face value and Rs 55/- towards share premium) aggregating to Rs 39.00 Crores, in favour of promoters, persons acting in concert and / or for independent entities, subject to necessary approvals from members of the Company and compliance of SEBI Guidelines. The conversion of 40.00 Lacs Zero Coupon Convertible Warrants will be done in two financial years i.e. 2007-08 and 2008-09 to comply with the 5% limit of SEBI Takeover Code.2. Calling of Extra Ordinary General Meeting to consider the necessary approvals under the Companies Act, 1956 for preferential allotment of equity shares and Zero Coupon Convertible Warrants.

Uniply Industries - Outcome Of Board Meeting

Uniply Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has transacted the following:1. The Board of Directors had approved for 100% foreign direct investment in a Foreign Company i.e. M/s. Surge Trading Ltd a Honk Kong Based Company. After this investment M/s. Surge Trading Ltd will become a Wholly Owned Subsidiary of the Company. The exercise will however be completed after complying formalities & procedures as per FEMA and other applicable statutes. This is for the purpose of facilitating import and export activities of the Company.2. The Board of Directors had approved and ratified the MOU for acquiring Estate at Theni District, Tamilnadu. The Cost of the project will be around Rs 6.00 Crores. On acquiring this estate the Company can source its basic raw material on a perpetual 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 May 09, 2007 has passed a resolution inviting the approval of shareholders for issuing upto 22,00,000 shares to International Finance Corporation of the World Bank at a price of Rs 118.10 per share.Commenting on the development, Krishna Prasad, Managing Director, of the Company, said, This would be the last round of major equity dilution for the Company in the foreseeable future and marks the completion of the current find raising exercise that Granules announced in December.IFC is also considering a Long Term Loan assistance of USD 9 mn to the Company.Mr. Prasad also added We are looking forward to this investment of debt / equity, which will strengthen the Balance Sheet of the Company and gear us for delivering the high growth contemplated by us. We feel that this also reiterates the strength of the business model of Granules and will definitely enable the Company to gear up the internal systems to meet the high-growth phase we are getting into.

Cyber Media - Outcome Of Board Meeting

Cyber Media India Ltd has informed that the Board of Directors of the Company at its meeting held on May 08, 2007, inter-alia, has passed the following resolutions, subject to approval of shareholders, the provisions of the Listing Agreements, the Guidelines issued by the Securities and Exchange Board of India and all such approvals, permissions and sanctions as may be necessary: 1. To increase the authorized capital of the Company from present Rs 11 crore to Rs 12.5 crore and alter the capital clause of the Memorandum of Association.2. To alter the Articles of Association by insertion of a clause authorizing issuance of warrants convertible into equity shares.3. To issue 10,00,124 warrants convertible into equity shares to the Promoters.4. To obtain in-principle approval for listing of shares issued pursuant to conversion of warrants.

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 May 07, 2007 has allotted 3,06,296 equity shares of Rs 2/- each fully to shareholders of Chandamama India Ltd on preferential basis.Consequently, with effect from May 07, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs 12,12,84,898/- divided into 6,06,42,449 Equity Shares of Rs 2/- each.

Micro Inks - Outcome Of AGM

Micro Inks Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on April 28, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at December 31, 2006 and the Profit & Loss Account for the year (nine months period) ended December 31, 2006 together with the Reports of Directors and Auditors thereon along with the Annexure thereto.2. Declaration of dividend of 45% aggregating to Rs 111.92 million and corporate dividend tax thereon amounting to Rs 19.02 million.3. Re-appointment of Mr. Anjum Bilakhia, Mr. Shivram Angne and Prof. Pradip Khandwalla as Directors of the Company.4. Re-appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Tech Mahindra - Outcome Of Board Meeting

Tech Mahindra Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2007, inter alia, has issued and allotted a total of 15,460 equity shares of Rs 10/- of the Company, on exercise of stock options as under:a. 6,040 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000).b. 9,420 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006).

KLG Systel - Outcome Of Board Meeting

KLG Systel Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2007, inter alia, has approved the following:1. Allotment of 42,900 fully paid up shares of Rs 10/- each at a premium of Rs 109.58 per share for cash to independent directors / employees of the Company on exercise of options granted on April 12, 2006 in accordance with KLG Employee Stock Option Scheme, 2005.2. The Board approved the scheme formulated by the Compensation Committee under KLG Employee Stock Option Scheme, 2007 for grant of options to employees / directors of the Company upto 300,000 options convertible into equal number of shares on vesting and exercise of options in accordance with the scheme after the in-principle approval of stock exchange. The approval for shareholders have already been taken in its Annual General Meeting held on September 08, 2006.

Mukesh Steels - Outcome Of EGM

Mukesh Steels Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on May 07, 2007, have considered and approved the following:1. To Increase the Authorized Share Capital from Rs 8 crores to Rs 13 Crores.2. To alter the capital clause of Memorandum of Association consequent to first resolution.3. To alter the Articles of Association as per amendments proposed in Notice.4. In case of allotment on right basis to the existing shareholders of 43,82,640 equity shares shareholders gave their approval under section 81(1A) to make the allotment to the persons who are not present members of the Company in case the existing shareholders do not exercise their right of subscription.

Sam Industries - Outcome Of EGM

Sam Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 05, 2007, inter alia, have accorded Appointment of Messrs. M Mehta & Company, Chartered Accountants, Indore as statutory auditors of the Company to fill the casual vacancy caused by resignation of Messrs. J M Trivedi & Associates, Mumbai and to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.

KND Engineering - Outcome Of Board Meeting

KND Engineering Technologies Ltd has informed that the meeting of the Board of Directors of the Company at its meeting held on April 30, 2007 has decided to publish the Audited accounts within June 30, 2007.Further as per discussion over the period with the Trustees of the Entire Series of Debenture Holders the Board has decided to call the General Meeting of the Entire Series of the Debentures Holders for one time settlement on May 25, 2007.

Panchsheel Organics - Outcome Of Board Meeting

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

Prerna Infrabuild - Outcome Of EGM

Prerna Infrabuild Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2007, inter alia, have accorded to the following:1. Increase in the Authorized Share Capital of the Company from Rs 6,50,00,000 dividend into 65,00,000 Equity Shares of Rs 10/- to Rs 7,00,00,000 divided into 70,00,000 Equity Shares of Rs 10/- each & consequential amendments in the Memorandum of Association of the Company.2. Alteration in the existing Clause 5 of the Articles of Association of the Company in the manner and to the extent set out below:-The first four lines be replaced by following:The authorized Capital of the Company shall be as paragraph V of the Memorandum of Association of the Company, with power to increase or reduce the share capital of the Company and to divide the shares in the capital for the time......

Advanta India - Outcome Of Board Meeting

Advanta India Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has taken following decisions:1. The Address of Corporate office of the Company is changed to 203, 2nd Floor, Bhuvana Towers, S D Road, Secunderabad.2. The Registered Office of the Company is changed to ARS, Koppa Road, Begur Post, Bangalore.Further the Company has informed that, In the year 2006 the Company changed its accounting year from April March to January - December to align with its subsidiarys accounting year, hence from this year its accounting year will start from January 2007 and end on December 31, 2007.The Company will publish its half yearly results in the month of July for the half year ended June 30, 2007.

Kovalam Investment - Outcome Of Board Meeting

Kovalam Investment & Trading Company Ltd has informed that the Board of Directors of the Company at its meeting held May 04, 2007, has decided to seek the share holders approval for delisting of its shares from the Bombay Stock Exchange Ltd. The Extra ordinary General Meeting of the Company shall be held on May 28, 2007 for this purpose.

JCT Electronics - Outcome Of Board Meeting

JCT Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, took note of the orders of the Honble BIFR. Pursuant to the orders passed by the Honble BIFR and for implementing the provisions relating to write down of the existing equity capital, issue of fresh shares to the promoters against share application & fresh infusion as per scheme and conversion of a portion of the outstanding dues of FIs / Banks into equity shares, the authorized share capital as mentioned in the Memorandum and Articles of Association of the Company has to be amended and re-classified. Accordingly, the Board considered and authorized convening of an Extra Ordinary General Meeting of the members of the Company for this purpose.

GMDC - Outcome Of Board Meeting

Gujarat Mineral Development Corporation Ltd (GMDC) has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has resolved to spilt the shares of the Company in the ratio of 1:5 after necessary approvals.The Company has executed an MoU with Reliance Industries Ltd to set up a Joint Venture (51% RIL - 49% GMDC) to undertake lignite / coal gasification projects.

Kilitch Drugs - Outcome Of Board Meeting

Kilitch Drugs India Ltd has informed that the Board of Directors of the Company at its meeting held on May 04, 2007, has resolved the following:To issue and allot Equity shares to NBZ Pharma Ltd promoter group and Non Promoters on preferential basis.Name of the allotteesi. NBZ Pharma Ltd (Promoter Group) - 60,00,000 (No of Equity Shares)ii. Ms. Neha Rathi (Non Promoter) - 1,00,000 (No of Equity Shares)iii. Ms. Pravina Mehta (Non Promoter) - 25,000 (No of Equity Shares)iv. Mr. Sanjeev Nandu (Non Promoter) - 10,000 (No of Equity Shares)v. Mr. Mahendra A Chheda (Huf) (Non Promoter) - 10,000 (No of Equity Shares)

SPEL Semiconductor - Outcome Of Board Meeting

SPEL Semiconductor Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2007 has decided to defer the Shifting of Registered Office from MAC House, 4 Sardar Patel Road, Guindy, Chennai to 5 CMDA Industrial Estate, Maraimalai Nagar.

CCS Infotech - Outcome Of EGM

CCS Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2007, has appointed M/s. S. Baskaran & Co., Chennai as Auditor of the Company, consequent resignation given by M. Raja & Associates. The Board also authorized Mr. Hasan Abdul Khadar, Managing Director of the Company to issue notice for convening of the EGM.

Gemini Communication - Outcome Of Board Meeting

Gemini Communication Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2007, has converted 4,50,000 convertible equity warrants of Rs 10/- each at a premium of Rs 335/ per equity warrants into 9,00,000 equity shares of Rs 5/- at a premium of Rs 172.50/- credited as fully paid up in the capital of the Company, to the following applicants:1. R Vijaykumar: 3,00,000 no of shares2. Ravi K Sheth: 3,00,000 no of shares3. Bharat K Sheth: 3,00,000 no of shares

DCB - Outcome Of Board Meeting

Development Credit Bank Ltd (DCB) has informed that the Board of Directors of the Bank at its meeting held on May 03, 2007 continued on May 04, 2007 has transacted the following:In supersession of the earlier resolution for raising upto Rs 225 crores by way of QIP, the Board on May 04, 2007 has decided to raise upto Rs 275 crores through private placement, and / or preferential issue and / or Rights Issue and / or ADR / GDR and / or any other financial instruments.

Jain Studios - Outcome Of Board Meeting

Jain Studios Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, inter alia, has taken following decisions:1. The Board decided that the share warrants application money amounting to Rs 1.8 crores, be forfeited and transferred to capital reserves of the Company.2. Board decided to raise the authorized equity share capital of the Company from Rs 20.5 crores to Rs 30.5 crores subject to approval of shareholders. The Board also recommended passing necessary resolutions and amending the Memorandum and Articles of Associations of the Company.3. The Board noted the terms of settlement with IDBI / SASF for the full and final Payment of their debt, as reported by the Managing Director. Board further complimented and approved the Debt swap with equity agreement with Ankur Services and Growth Fund Ltd (ASGFL) as this will insure the repayment to IDBI / SASF and thus unleashed the locked potential of the Company.

INOX Leisure - Outcome Of EGM

INOX Leisure Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 04, 2007, inter alia, have authorised the Board of Directors of the Company to reserve 500,000 shares of the Paid - up Equity Share Capital of the Company, currently held by the Inox Leisure Ltd - Employees Welfare Trust (Trust), in the name of a trustee of the Trust, formed for the purpose of benefit of the employees and Directors of the Company, to offer and issue 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, Equity shares of the Company, of a face value of Rs 10 each fully paid-up on payment of the requisite exercise price to the Trust, under the ILL - Employee Stock Option Scheme 2006 (New Scheme), in one or more tranches, and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions of the law or guidelines issued by the relevant authorities, subject to necessary provisions & approvals.

NR Agarwal Industries - Outcome Of AGM

NR Agarwal Industries Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on April 30, 2007, have transacted the following business:1. The Balance Sheet as at March 31, 2006 and the Profit & Loss Account for the year ended on that date and Directors Report and Auditors Report thereon were adopted.2. Dividend of Rupees 1.20 per equity share was declared on 1,70,19,100 Equity Shares of Rs 10/- each for the financial year ended March 31, 2006.3. Dividend of Rupee 1/- was declared on 8,50,000 Non-Cumulative Redeemable Preference Shares of Rs 10/- each for the financial year ended March 31, 2006.

Goldstone Teleservices - Outcome Of Board Meeting

Goldstone Teleservices Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007 has considered the following:1. Re-Appointment of Mr. L P Sashikumar as Managing Director of the Company.2. Allotment of 1,50,00,000 Equity Warrants to M/s. Goldstone Exports Ltd.

Amtek Auto - Outcome Of Board Meeting

Amtek Auto Ltd has informed that it has been decided the Board of Directors to nominate and promote Mr. D S Malik, joint managing director as Managing Director of the Company, who will be the in charge of day to day affairs of the Company. This is to give more executive powers to professional management down the line.However Mr. Arvind Dham, will continue to look after the Broad issues concerning strategic planning, policy matters and growth in the capacity of Chairman of the Board of Director.The above changes have been taken on records in the Meeting of the Board held on April 30, 2007 and will be effective from the same day i.e. April 30, 2007.

Tata Power - Outcome Of Board Meeting

Tata Power Company Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007 has approved of the Company issuing, subject to receiving Shareholders consent:(a) not exceeding 98,94,000 Equity Shares of Rs 10 each (i.e. not exceeding 5% of the existing paid-up Equity Share Capital of the Company) in the Financial Year 2007-08, and(b) not exceeding 1,03,89,000 Warrants with option to subscribe to 1 Equity Share of Rs 10 each per Warrant which option shall be exercisable after April 01, 2008 but not later than 18 months from the date of issue of the Warrant (i.e. not exceeding 5% of the existing paid-up Equity Share Capital of the Company as increased by the allotment of Equity Shares made on preferential basis),

Gujarat Gas - Outcome Of AGM

Gujarat Gas Company Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on April 30, 2007, inter alia, have approved sub-division of the equity shares from the present nominal value of Rs 10/- per equity shear to Rs 2/- per equity share.