Surya Roshni - Outcome Of Board Meeting

Surya Roshni Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, has approved the alteration of Object Clause of Memorandum of Association of the Company by inserting a new clause relating to electronic products and household instruments & equipments, subject to approval from members through Postal Ballot.

Brushman India - Outcome Of Board Meeting

Brushman India Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, have taken the following decisions: Authirosed the Board to issue, offer and allot, in domestic / international offering, any securities including Global Depository Receipts and / or American Depository Receipts / Qualified Institutional Placement (QIP) / Preferential Allotment u/s 81(1A) of the Companies Act, 1956 / Foreign Currency Convertible Bonds (FCCB) convertible into equity shares / preference shares, convertible at the option of the Company and / or at the option of holders of the security and / or security linked to equity shares, preference shares and / or any instruments representing convertible securities such as convertible bonds, convertible debentures convertible into equity shares / preference shares / loan(s) or borrowing(s) convertible, into equity shares (Securities) to be subscribed by Foreign Investors / Institutions and / or Corporate Bodies, Mutual Funds, Banks, Insurance Companies, Trusts and / or Individuals or otherwise, whether or not such persons / entities/ investors are Members of the Company, such issue and allotment shall be made at such time or times in one or more tranche or tranches, at such price or prices as specified by relevant guidelines issued by Securities & Exchange Board of India and / or any other relevant authority, and on such terms and conditions as the Board / Committee of Directors may, in its absolute discretion thinks fit, in consultation with the Lead Managers, Underwriters, Advisors or other intermediaries; provided however that the amount to be raised through issue of securities shall not exceed USD 30 million, subject to necessary provisions and approvals.

Citurgia Biochemicals - Outcome Of Board Meeting

Citurgia Biochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has taken following decisions:1. As per the directions of the Honble BIFR by Order dated January 12, 2007, the Board decided to allot 62,50,000 Equity Shares of Rs 10/- each of the Company to the Co-Promoter M/s. Elite Capital and Management Services Ltd and their Associates. The details of allotment are as under:(a) Name of the Allottee: Elite Capital & Management Services Ltd- No of shares allotted: 10,000- Nominal Value of the share: Rs 10/- each- Amount receive & credited to share application / allotment money A/c to be transferred to share capital Account: Rs 1,00,000(b) Name of the Allottee: Gandharva Holdings Ltd- No of shares allotted: 15,30,000- Nominal Value of the share: RS 10/- each- Amount receive & credited to share application / allotment money A/c to be transferred to share capital Account: 1,53,00,000(c) Name of the Allottee: Gems Infotech Solutions Ltd- No of shares allotted: 15,20,000- Nominal Value of the share: Rs 10/- each - Amount receive & credited to share application / allotment money A/c to be transferred to share capital Account: 1,52,00,000(c) Name of the Allottee: Sateye Sheel Engineers & Miners Pvt ltd- No of shares allotted: 31,90,000- Nominal Value of the share: Rs 10/- each- Amount receive & credited to share application / allotment money A/c to be transferred to share capital Account: 3,19,00,000

Syndicate Bank - Outcome Of AGM

Syndicate Bank has informed that the members at the 8th Annual General Meeting (AGM) of the Bank held on June 21, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Bank as at March 31, 2007, Profit and Loss Account of the Bank for the year ended March 31, 2007, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and Auditors Report on the Balance Sheet and accounts.2. Declaration of Final Dividend of 13% for the year 2006-07 in addition to the Interim Dividend of 15% declared and paid for the year, aggregating to a total dividend of 28%.3. Authority to the Board to issue and allot such number of equity shares of Rs 10/- each end 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.

Trent - Outcome Of Board Meeting

Trent Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, has not recommended any final dividend, in view of the interim divided of Rs 7/- per share declared on May 07, 2007 for the year 2006-2007.

Coral India - Outcome Of Board Meeting

Coral India Finance & Housing Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has not declared any dividend for the year 2006-07.

Dish TV - Outcome Of Board Meeting

Dish TV India Ltd has informed that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has approved issue of Stock Options to employees of the Company under the Employee Stock Option Scheme, 2007, subject to approval of the shareholders at the ensuing Annual General Meeting.

Ckoramaandel Cements - Board Meeting On Jul 06, 2007

Ckoramaandel Cements Ltd has informed that a meeting of the Board Directors of theCompany will be held on July 06, 2007, inter alia, to transact the following Business:1. To Issue and Allot 30,00,000 Equity Shares of Rs.10/- each to promoters on preferential allotment basis.2. To Issue and Allot 41,96,790 Convertible Warrants to the Promoters / Promoter group on preferential allotment basis.

Madras Aluminium - Outcome Of AGM

Madras Aluminium Company Ltd has informed that the members at the 47th Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have unanimously passed all the resolutions as set out in the Notice of Annual General Meeting of the Company. The Interim Dividend @ 90% declared and paid on March 29, 2007 has been ratified and confirmed as the total dividend for the financial year 2006-07.

Neha International - Outcome Of Board Meeting

Neha International Ltd has informed that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has considered and approved the following:1. Allotment of 17,00,000 equity shares of Rs 10/- each at a premium of Rs 15/- each on preferential basis to persons other than promoters.2. To set up an overseas entity for international trading in floriculture.3. To identify existing running units in Ethiopia engaged in floriculture for acquisition. For this purpose a committee was formed with Independent Directors Shri. Anil G Nair, FCA & Shri. P Sharath Kumar, FCA to study in detail and make out a feasibility report.Further the Company has informed that, the Board meeting has been adjourned to June 29, 2007 to facilitate proposed allottees for subscribing to the shares at the enhanced price with in the framework of the resolution passed at EGM held on March 15, 2007.

Multi Arc - Outcome Of Board meeting

Multi Arc India Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2007, inter alia, has decided to defer the issue of Equity Shares on preferential basis.

Asian Paints - Outcome Of AGM

Asian Paints Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on June 26, 2007, have appointed M/s. Shah & Co, Chartered Accountants and M/s. BSR & Associates, Chartered Accountants, as Joint Statutory Auditors of the Company, under Section 224 of the Companies Act, 1956, to hold office from the conclusion of the 61st Annual General Meeting to the next Annual General Meeting of the Company.

Autolite India - Outcome Of EGM

Autolite India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 27, 2007, inter alia, have accorded to the following:1. Alteration in the Articles of Association of the Company for authorizing the issuance of Warrants convertible into equity shares at the later date.2. To issue shares on preferential basis to the body corporate under the promoters group.3. To issue warrants convertible into equity shares at a later date to body corporate under the promoters group.4. To grant permission to the Board of Directors for the disposal of Non-performing Assets of the Company.

Thomas Cook - Outcome Of AGM

.2. Declaration of dividend for the year ended December 31, 2006 at the rate of 50 % (Re 0.50 per share of Re 1/- each) and absorbing Rs 80.04 million be declared for payment on 160,782,330 equity shares of Re 1/- each.3. Re-appointment of Mr. Dilip De, Mr. A V Rajwade as Directors of the Company liable to retire by rotation.4. Re-appointment of Mr. Sayanta Basu as a Director of the Company not liable to rotation.5. Re-appointment of Messrs. Lovelock & Lewes, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Thirtieth Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

HDFC - Outcome Of AGM

Housing Development Finance Corporation Ltd (HDFC) has informed that the members at the 30th Annual General Meeting (AGM) of the Corporation held on June 27, 2007, inter alia, accorded to the following:1. Considered and adopted the audited profit and loss account for the year ended March 31, 2007, the balance sheet as at that date and the reports of the Directors and the auditors thereon.2. Declared dividend Rs 22 per equity share.3. Re-appointed Mr. Keshub Mahindra, Mr. D M Sukthankar & Mr. N M Munjee as Directors of the Corporation.4. Appointed Messrs. Deloitte Haskins & Sells, Chartered Accountants as Auditors, for the purpose of audit of the Corporations accounts at head office, all its branch offices in India and its branch offices at London, United Kingdom.5. Re-appointed Messrs. Pannell Kerr Forster, Chartered Accountants, as Auditors, for the purpose of audit of the accounts of the Corporations branch office at Dubai, U.A.E.

Jagson Airlines - Board Meeting On Jun 30, 2007

Jagson Airlines Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider allotment of 9521780 Warranton Preferential basis as per SEBI (DIP) Guidelines as approved by the Board of Directors of the Company.

Saksoft - Outcome Of Compensation Committee Meeting

Saksoft Ltd has informed that pursuant to approval of shareholders at their Extra Ordinary General Meeting held on February 03, 2006, the Compensation committee at its meeting held on June 26, 2007 has approved issue of 240,000 options under Employee Stock Option plan as per the following terms.- Grant Date : June 26, 2007- Grant Price : Rs 220.50 (being the closing price at NSE on June 25, 2007)- No. of options approved to Employees / directors of the Company and its subsidiaries: 240,000- No. of employees / directors to whom Options were granted as above : 6- Vesting Period : Over a period of 4 years, beginning from expiry of 1 year from the date of grant - Vesting Date : (i) 60000 options on June 26, 2008(ii) 60000 options on June 26, 2009(iii) 60000 options on June 26, 2010(iv) 60000 options on June 26, 2011.

Dhandapani Finance - Outcome Of Board Meeting

Dhandapani Finance Ltd has informed that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has not accepted the resignation letter tendered by Mr. T N Soundararajan.

Rama Newsprint - Outcome Of Board Meeting

Rama Newsprint & Papers Ltd has informed that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has considered and approved the following:1. The Board has Not recommended dividend for the year ended March 31, 2007.2. The Board has deferred the decision on issue of warrants on preferential basis convertible into equity shares and issue of any securities including Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) convertible into equity shares, Foreign Currency Convertible Bonds (FCCBs), warrants convertible into depository receipts with underlying equity shares.

PTC India - Outcome Of Board Meeting

PTC India Ltd has informed that the Board of Directors of the Company at its meeting held on June 26, 2007, inter alia, has passed the following resolution:that requirement of funds for expansion of Companys existing business to the extent of Rs 1200 crores be agreed to and is recommended to the next AGM for necessary enhancement of equity base.

Shalimar Paints - Outcome Of Board Meeting

Shalimar Paints Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has appointed Mr. Sandeep Sarda as an Additional Director as well as Executive Director of the Company with effect from July 01, 2007.

Easun Reyrolle - Outcome Of Board Meeting

Easun Reyrolle Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2007, has approved the acquisition of the Business of the Protection Relays and Power System Disturbance Recorders (Relay and Recorder) Division of Nxtphase T&D Corporation, Canada, as an ongoing business, including all the related Assets and liabilities of the Division.For the purpose of this acquisition, the Company is setting up a wholly owned subsidiary in Canada, under the name ERLPHASE Power Technologies Ltd, which will be responsible for conducting the business being acquired.NxtPhase (Relay and Recorder Division) is a fast growing and state-of-the-art technology business in North America providing Protection, Power System Recording and Wide Area Monitoring Solutions to Power Utilities in Americas and other Global markets. The target division has its Operations in Winnipeg, Canada and has its key customers and market presence in North America, South America, Europe, Australia, and Asian countries.

Raghava Estates - Outcome Of Board Meeting

Raghava Estates Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2007 has taken the decision to send final notice before forfeiture to all the partly paid share holders those failed to pay the allotment money against the final reminder sent on May 16, 2007. The Board also authorise the Managing Director of the Company Mr. L Ravindra Rao to sign on the letters to be sent to defaulted partly paid share holders.

Pratibha Industries - Outcome Of AGM

Account for the year ended on that date and Directors Report and Auditors Report thereon. 2. A final dividend of @ 20% i.e., Rs 2.00 per share have been approved. 3. Re-appointment of Mr. Vinayak B Kulkarni and Mr. Anilkumar Karkhanis, as Directors of the Company. 4. Re-appointment of M/s. Jayesh Sanghrajka & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting to conclusion of next Annual General Meeting of the Company, on remuneration ,terms and conditions.

Mac Charles - Outcome Of EGM

Mac Charles India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 25, 2007, inter alia, have accorded to the following:1. Ratification of the allotment of 10,00,000 Equity Shares of Rs 10/- each of the Company at a premium of Rs 13.28 per share made to Mr. C B Pardhanani, Promoter, on preferential basis in accordance with the Special Resolutions passed at Item No. 8 at the 20th Annual General body Meeting of the Company held on December 26, 2000 for allotment of equity shares to promoter.2. Appointment and remuneration of Miss. Sangeeta C Pardhanani, whole time Executive Director as Managing Director for period of five years with effect from December 05, 2006 to December 04, 2011, on terms & conditions.3. Remuneration payable to Mr. C B Pardhanani, Chairman of the Company for each financial year for a period of 5 (five) years with effect from April 01, 2007.

Videocon Industries - Outcome Of Board Meeting

Videocon Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 23, 2007, inter alia, has approved the following:1. To shift the Registered Office of the Company from Auto Cars Compound, Adalat Road, Aurangabad to 14 K M Stone, Aurangabad Paithan Road, Village Chittegaon, Tal. Paithan, Aurangabad, subject to approval of the shareholders of the Company. 2. To alter the Main Objects clause of Memorandum of Association of the Company by inserting additional clause(s) relating to:a. carrying on business of generation and supply of Power; andb. carrying on business of minerals and fuels and source of minerals and fuel, including mining block or mining rights for mining of minerals, including coal or other substance.The Board has also approved the draft of notice seeking approval of the members through Voting by Postal Ballot in terms of the provisions of Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.Further, in terms of the provisions of Rule 5(b) of The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Mr. Sheetal Kumar Dak, Practicing Company Secretary has been appointed as Scrutinizer for conducting the Postal Ballot. The Result of the Postal Ballot will be declared by the Board of Directors or the Company Secretary of the Company on August 11, 2007.

AMD Metplast - Outcome Of Board Meeting

AMD Metplast Ltd has informed that the Board of Directors of the Company at its meeting held on June 23, 2007, has decided to defer their decision regarding adoption of Annual accounts pending decision on dividend payout and certain other agenda related matters.Accordingly a fresh date for Board meeting will be decided later on for the adoption of Annual accounts of the Company and for deciding the date, time, venue for holding the 24th Annual General Meeting of the Company and other AGM agenda related matters.

Jindal South West - Outcome Of AGM

Jindal South West Holdings Ltd has informed that the members at the 6th Annual General Meeting (AGM) of the Company held on June 23, 2007, inter alia, have approved the following:1. Adoption of Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended as on that date, together with the reports of the Board of Directors and Auditors thereon.2. Re-appointment of Dr. S K Gupta as Director of the Company, liable to retire by rotation.3. Appointment of M/s. Shah Gupta & Co., Chartered Accountants as the Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.

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 June 23, 2007, inter alia, has taken the following decisions:1. 230000 equity shares were allotted to M/s. Shri. Pathee Investments Pvt Ltd on preferential basis.2. As per Clause 3(i) of the Open Offer made by M/s. Shri. Pathee Investments Pvt Ltd, M/s. Shri. Pathee Investments Pvt Ltd, will join with the present promoter and they will be included under the Promoter Group of the Company.

Diana Tea - Outcome Of AGM

Diana Tea Company Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on June 23, 2007, inter alia, have adopted / accorded all the ordinary and special business as provided in the notice:1. Annual Accounts of the Company for the year ended December 31, 2006 with Directors Report and Auditors Report thereon.2. Re-appointment of Mr. Neem Chand Mitruka who retires by rotation as Director of the Company.3. Appointment of M/s. Das & Prasad as Auditors to hold office until the conclusion of the next Annual General Meeting of the Company.4. Re-appointment of Mr. Sandeep Singhania as Managing Director of the Company for a period of 5 years w.e.f. August 27, 2007.

ECE Industries - Outcome of AGM

ECE Industries Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on May 28, 2007, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2007 and Profit and Loss account for the period ended on that date and Directors & Auditors Report thereon.2. Declaration of dividend @ Rs 2.50 per share on equity shares of Rs 10/- each fully paid up for the year ended on March 31, 2007.3. Re-appointment of Sh. O P Khaitan and Sh. O P Soni, as directors of the Company.4. Re-appointment of M/s. S R Batliboi & Company, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.5. Appointment of Sh. Prakash Kumar Mohta as a Director of the Company.

Regaliaa Realty - Outcome Of Board Meeting

Regaliaa Realty Ltd has informed that the Board of Directors of the Company at its meeting held on June 20, 2007, has decided to withdraw the preferential Issue of fully Convertible Warrants announced at the EGM held on April 04, 2007.

Satra Properties - Board Meeting On Jun 28, 2007

Satra Properties India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 28, 2007, inter alia, to transact the following business:1. To appoint an Additional Director of the Company.2. To fix the Record Date for Sub Division of the Equity Shares of the Company from the face value of Rs 10/- each to Rs 2/ each.

Kaashyap Technologies - Outcome Of Board Meeting

Kaashyap Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2007 has considered, decided and taken decision on the following subjects:1. The earlier decision of allotment of equity shares on preferential basis was modified on fixation of price. 4 Crores equity shares of Re 1/- each will be allotted on Preferential basis at the price of Rs 4 per share for the amount upto Rs 16 crores, after obtaining consent of shareholders and all other statutory authorities, to the following persons / entities.1. Mrs. Usha Venkatramani (Promoter): 75,00,000 shares2. Mr. A Ganesan (Director): 25,00,000 shares3. Mrs. Revathi: 25,00,000 shares4. Mr. Rajeev Agarwal: 25,00,000 shares5. M/s Real Fintech P Ltd: 50,00,000 shares

JCT Electronics - Outcome Of EGM

JCT Electronics Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 15, 2007, have unanimously approved the following:1. Modification in the Memorandum of Association of the Company by substituting the new Clause V for the existing Clause V regarding reclassification of the authorized share capital of the Company.2. Modification in the Articles of Association of the Company by substituting the new Article 5 for the existing Clause V regarding reclassification of the authorized share capital of the Company.

Vintage Cards - Board Meeting on Jun 30, 2007

Vintage Cards & Creations Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2007, inter alia, to discuss the following business:1. To approve Annual Audited Financial Results for the year ended March 31, 2007.2. Re-appointment of Mr. Rajesh Vaishnav as Managing Director of the Company for five years.

Ritesh Industries - Board Meeting on Jun 27, 2007

Ritesh Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 27, 2007, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2007.2. To consider acquisition of Catalina Bay USA Inc., a USA based Company.3. To enter into Retail segment in India with launch of Womens Apparel.

Millars India - Board Meeting on Jun 29, 2007

Millars India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 29, 2007, to consider and approve issuance of Equity Shares on conversion of Convertible Warrant of the Company issued on preferential basis pursuant to Section 81(A) of the Companies Act, 1956 after the approval of the Shareholder in the meeting held on January 02, 2007.

Autolite India - EGM on Jun 27, 2007

Autolite India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 27, 2007, inter alia, to consider and approve the following: To amend in the existing Article No. 3 by insertion of new Clause 3(d) & 3(c) after the existing Clause No 3(c) as under:3(d) Subject to the provisions of the SEBI (Disclosure and Investors Protection) Guidelines as may be applicable from time to time and with the consent of the Members of the Company at a General Meeting by way of special Resolution, the Board of Directors of the Company or a Committee thereof duly authorised by the Board of Directors may issue and allot Warrants convertible into the Equity Shares on such rate, terms and conditions to the existing shareholders, general public, or on preferential basis to the promoters, directors, bodies corporate, banks, financial institutions, OCBs, NRIs or such other persons from time to time on receipt of at least 10% of the face value of the Warrants, as it may think fit. Board of Directors of the Company shall be authorized to make provisions as to the allotment and issue of Warrants and in particular may determine to whom the same shall be offered whether at par or at premium subject to the provisions of the Companies Act, 1956 and all the applicable provisions of the SEBI Guidelines.

Saint Gobain Sekurit - Outcome of AGM

Saint Gobain Sekurit India Ltd has informed that the shareholders at the 34th Annual General Meeting (AGM) of the Company held on June 09, 2007, inter alia, have passed the following resolutions unanimously.1. Adoption of Directors Report, the Auditors Report and the audited Balance Sheet and Profit and Loss Account of the Company for the year ended December 31, 2006.2. Re-appointment of Mr. M G Ramakrishna as Director of the Company.3. Appointment of M/s. Pricewater House as Statutory Auditors of the Company for a period starting from conclusion of 34th Annual General Meeting and ending on the conclusion of 35th Annual General Meeting of the Company, in lieu of M/s. Kalyaniwalla & Mistry, Chartered Accountants who were the retiring auditors. M/s. Kalyaniwalla & Mistry had expressed an inability to continue as Auditors of the Company.4. Appointment of Mr. Padmanabha Shetty & Dr. Sreeram Srinivasan as Director of the Company.

Aarti Industries - Outcome of Board Meeting

Aarti Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007 has forfeited 10,71,700 Warrants issued on preferential basis on December 13, 2005 with a right to convert each warrant into 2 equity shares of Rs 5/- each at an effective price of Rs 68.50 per share (after sub-division) upon non-exercise of conversion rights by the holders thereof on or before June 12, 2007.Related amount of Rs 1,46,82,290/- paid for the said warrants has also been forfeited by the Company.

MH Mills - Outcome of Board Meeting

MH Mills & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007, inter alia, has decided to call the Extra Ordinary General Meeting of the members of the Company on July 12, 2007, to transact the following business:1. To increase the Authorised Share Capital of the Company.2. To issue up to (Not more than) 50,00,000 Equity Shares of Rs 10/- each amounting to Rs 5 crores to the Promoters / Promoters Group and / or such other investor/s on Preferential basis.

Lyka Labs - Outcome of Board Meeting

Lyka Labs Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007, has decided that the Company will issue upto 10,00,000 Equity Shares to Business Associates / Domestic Body Corporates and Domestic Investors. The Board also decided to issue upto 3,00,000 Equity Share Warrants to Promoters / Business Associates. The pricing of the Equity Share / Warrants will be determined as per the Guidelines on Preferential issue dated August 04, 1994 issued by SEBI (as amended up to date) and authorized the Chairman to take necessary steps in this behalf.Further the Company has informed that, an Extra Ordinary General Meeting of the Company is being called to consider the passing of the Special resolution under section 81(1A) of the Companies Act, 1956.

EID Parry - Outcome of Board Meeting

EID Parry India Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007 has decided to seek the approval of the shareholders under Section 81(1A) of the Companies Act, 1956 for the issue of Employees Stock Options (ESOP) up to a maximum of 5% of the issued capital of the Company.Further the Company has informed that, the Company is proposed to seek the said approval of the shareholders at the Annual General Meeting scheduled on July 26, 2007.

Indian Hotels - Outcome of Board Meeting

Indian Hotels Company Ltd has informed that the Board of Directors of the Company at its meeting held on June 19, 2007, subject to receiving all the applicable approvals decided to peg the limit of Foreign Institutional Investors to thirty percent (30%) of the Ordinary Share Capital of the Company.

Vishal Exports - Outcome of Board Meeting

Vishal Exports Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has decided the following: To extend the current Financial Year of the Company for a period of 6 months i.e. upto September 30, 2007 and hence the Current Financial Year of the Company shall be April 01, 2006 to September 30, 2007.The Company proposes to sell / transfer its Wind Farm Project situated in the States of Rajasthan and Tamilnadu, on a going concern basis, in accordance with the provisions of the Companies Act, 1956 and the members of the Company have approved the proposal by way of an Ordinary Resolution passed through Postal Ballot.The Profit or Loss, as the case may be, arising from the said sale / transfer would have a wide spread impact on the accounts of the Company and therefore, the Board of Directors of the Company has decided to extend the Financial Year (Accounting Year) of the Company for a period of 6 months i.e. upto September 30, 2007, so as to reflect the Profit & Loss, as the case may, be arising from the said sale / transfer.

Magma Leasing - Outcome of Board Meeting

Magma Leasing Ltd has informed that the Board of Directors of the Company at its meeting held on June 15, 2007, has resolved the following issues:1. Approved the alteration in the Objects Clause of the Company.2. Intends to carry out the abovementioned change through the route of Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 and the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.3. M/s. A K Labh & Co, Company Secretaries, Kolkata have been appointed as the Scrutinizer for the said Postal Ballot in accordance with the guidelines specified in this regard.4. The Postal Ballots shall be dispatched to the Equity Shareholders of the Company as on the June 22, 2007 by the June 26, 2007 and the date of declaration of result of Postal Ballot shall be the August 03, 2007.

Visa Steel - Outcome of Board Meeting

Visa Steel Ltd has informed that the Board of Directors of the Company at its meeting held on June 18, 2007, has approved expansion of the scope of its projects at Kalinganagar Industrial Complex, Jaipur, Orissa to include a 0.5 million TPA Bar & Wire Rod Mill and an additional 25 MW Power Plant to achieve further integration and value addition to its products.

INOX Leisure - Outcome of Board Meeting

INOX Leisure Ltd has informed that the Board of Directors of the Company at its meeting held on June 18, 2007, has appointed Mr. Alok Tandon, Chief Operating Officer as a Manager pursuant to Section 269 of the Companies Act 1956 with immediate effect.

Biopac India - Outcome of EGM

Biopac India Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 18, 2007, inter alia, have unanimously passed the following ordinary / special resolutions:1. Increase in Authorised Share Capital of the Company from Rs 16.50 crores to Rs 20.00 crores & consequential alteration of Clause - V of the Memorandum of Association of the Company.2. Alteration on Article - 2 of the Articles of Association of the Company in view of the above.3. Offer, issue & allot 23,00,000 warrants to the individual investors (Non-Promoters) & Independent Directors of the Company.

Bajaj Hindusthan Sugar - Outcome of Board Meeting

Bajaj Hindusthan Sugar & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 16, 2007, has approved the following:1. Consequent to receipt of the subscription amount of USD 15 Million (equivalent to Rs 61.25 crore) allotment of Foreign Currency Convertible Bonds (FCCBs) Due 2014 to International Finance Corporation, convertible at the option of the bondholder(s) at a conversion price of Rs 50 per equity share of the face value of Re 1/- each.2. Seeking approvals from shareholders by way passing of resolution by postal ballot, inter alia for the following business:a) Alteration of Articles of Association of the Company.b) Fresh enabling approval under section 81(1A) to enable Board of Directors for raising of the balance sum upto Rs 1425 crores in form of issue of further shares in domestic / international markets by way of private placement / public issue / issue of GDRs / ADRs / FCCBs, etc. or a combination thereof subject to compliance with the requisite SEBI guidelines and other legal / statutory requirements, in place of an earlier approval for raising up to Rs 1500 crore obtained at the Extraordinary General Meeting of the Company held on December 29, 2006.c) Consent for exercise of power by the Board for enhanced borrowing limits and consequent power to charge assets / properties of the Company in favour of lenders as security against the secured loans to be availed by the Company.

Kerala Chemicals - Outcome of AGM

Kerala Chemicals & Proteins Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on June 16, 2007, have accorded the following:1. Adoption of the Directors Report, the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the Auditors Report thereon, was carried unanimously.2. Declaration of a dividend @ 10% on the paid up equity capital of the Company for the year ended March 31, 2007 was carried unanimously.3. Re-appointment of Mr. K Ramakrishnan as a Director of the Company, liable to retire by rotation, was carried unanimously.4. Re-appointment of M/s. Varma & Varma, Chartered Accountants, Ernakulam, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.5. Appointment of Mr. T Nishio as a Director of the Company, liable to retire by rotation was carried unanimously.

Cranes Software - Outcome of Board Meeting

Cranes Software International Ltd has informed that the Board of Directors of the Company at its meeting held on June 16, 2007, has approved the following:1. Acquisition of equity shares of Dunn Solutions Group, (DSG) a US technology based consultancy Company though its Wholly owned subsidiary in USA, Viz, Cranes Software Inc. and will invest Rs 600 mio approx in acquisition cost and immediate investments.2. Acquisition of the equity shares of Tilak Autotech Pvt Ltd, thereby making it a wholly owned subsidiary of the Company. The investment would entail about Rs 100 mio in acquisition cost and immediate investments.

Bodal Chemicals - Outcome of Board Meeting

Bodal Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on June 16, 2007, has considered and approved the scheme of Arrangement and Reconstruction in the nature of amalgamation (the Scheme) pursuant to provisions of the sections 391 to 394 and other applicable provisions of the Companies Act 1956 and subject to other necessary approvals, clearances and modifications, To amalgamate M/s. Milestone Organic Ltd (MOL) with the Company. The salient features are as under:1. The appointed date is January 01, 2007.2. All Assets & Liabilities, reserves, losses and capital of MOL shall stand transferred to the Company on approval of the Scheme of Amalgamation at its appropriate value and accounted for under Business purchase method.3. All Contracts, deeds, agreement, Bonds rights, claims and obligations to which MOL is a party shall remain in full force and effect against or in favour of the Company.4. The Company will allot / issue 1 Equity share of Rs 10/- each credited as fully paid-up for every 75 equity share of Rs 10/- each fully paid-up held by the members of MOL. The shares to be issued shall be pari passu in all respects including for dividend with the existing equity shares of the Company.

Rico Auto - Outcome of Board Meeting

Rico Auto Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 16, 2007, inter alia, has approved the following:1. The Company has already distributed Interim Dividend @ 75% for the financial year ended March 31, 2007 and the Board has recommended that the same be treated as Final Dividend.2. Mr. John T Sheffler has resigned as a Director from the Board of the Company.

GTL Infrastructure - CoD Meeting on Jun 18, 2007

GTL Infrastructure Ltd has informed that a meeting of the Committee of the Board (CoD) will be held on June 18, 2007, to consider allotment of 36,205 Equity Shares of Rs 10/- each for cash at par, in terms of the Offer Document of GTL Ltd and Scheme of Arrangement & Reconstruction approved by the Honble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 9,708.70.

Ace India - Outcome of Board Meeting

Ace India Ltd has informed that the Board of Directors of the Company at its meeting held on June 12, 2007, inter alia, has noted, approved & resolved the following:1. Noted the sad demise of Shri. Anil K Arora, Chartered Accountant, Proprietor of M/s. A Kathpalia & Co., Chartered Accountants, Auditors of the Company, on June 01, 2007.2. Appointment of M/s. G P and Co., Chartered Accountants, New Delhi, as the Auditors of the Company, to fill up the casual vacancy caused by the sad demise of Shri. Anil K Arora, Chartered Accountant, and to hold the office of the Auditors until the conclusion of the next Annual General Meeting of the Company.Further the Company has informed that, a meeting of the Board of Directors of the Company will be held on June 30, 2007, for adoption of the Audited quarterly / yearly results for the quarter / year ended March 31, 2007.

TTK Prestige - Outcome of Board Meeting

TTK Prestige Ltd has informed that the Board of Directors of the Company at its meeting held on June 14, 2007, has taken a decision to obtain the consent of the Shareholders of the Company through Postal Ballot Process for providing Security to the Banks / Financial institutions in connection with the loan made by them to the Developer of the Companys landed property.

Bhagwati Banquets - Outcome of Board Meeting

Bhagwati Banquets & Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on June 15, 2007, has discussed and decided in the matter of giving discount to shareholders of the Company has been deferred till the next Board Meeting and the Board has asked for further details in the matter.

Punjab Chemicals - Board Meeting on Jun 22, 2007

Punjab Chemicals & Crop Protection Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2007, inter alia, to consider the following:1. Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2007.2. The proposal for meeting the funding requirements for exploring various possibilities and opportunities of overseas acquisition by the Company or through its overseas subsidiaries.

JBF Industries - Outcome of Board Meeting

JBF Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 14, 2007, has approved the offer of 52,00,000 convertible warrants to M/s. Vaidic Resources Pvt Ltd., a Company owned and controlled by promoters, on preferential basis and decided to call Extra Ordinary General Meeting to obtain consent of members for the said offer.

Moser Baer - Outcome of AGM

Moser Baer India Ltd has informed that the shareholders at the 24th Annual General Meeting (AGM) of the Company held on June 15, 2007, have accorded to the Board to create, offer, issue and allot in one or more tranches, whether rupee denominated or denominated in foreign currency, in the course of international and / or domestic offering(s) in one or more foreign markets, for a value of upto US Dollars 150 Million, representing such number of Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs), and / or Equity Shares through Depository Receipt Mechanism and / or any Other Financial Instruments (OFIs) convertible into or linked to Equity Shares or with or without detachable warrant with a right exercisable by the warrant holders to convert or subscribe to the Equity Shares or otherwise, in registered or bearer form (the Securities) or any combination of Securities to any person including foreign / resident investors (whether institutions, incorporated bodies, mutual funds and / or individuals or otherwise), Foreign Institutional Investors, Promoters, Indian and / or Multilateral Financial Institutions, Mutual Funds, Non-Resident Indians, Employees of the Company and / or any other categories of investors, whether they be holders of shares of the Company or not (the Investors) including allotment in exercise of a green shoe option, if any, by the Company, through private placement(s) at such time or times, at such price or prices, at a discount or premium to the market price or prices in such manner and on such terms and conditions including security, rate of interest, etc.

RCF - AGM on Jul 06, 2007

Rashtriya Chemicals & Fertilizers Ltd (RCF) has informed that an Annual General Meeting (AGM) of the members of the Company will be held on July 06, 2007, subject to the approval of the payment of Dividend by the shareholders of the Company

Sri Adhikari Brothers - Outcome of Board Meeting

Sri Adhikari Brothers Television Network Ltd has informed that the Board of Directors of the Company at its meeting held on June 14, 2007, inter alia, has allocated 1.50% foreign currency convertible bonds aggregating USD 2 million as a part exercise of the option of over-allotment of USD 3 million.

Uniproducts India - Outcome of EGM

Uniproducts India Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 15, 2007, inter alia, have approved the following decisions:1. To delist the Equity Shares of the Company from Bombay Stock Exchange Ltd and the completion of buy out process of the equity shareholders of the Company, in accordance with the manner laid out in law, at the Rights Issue Price of Rs 40/- per equity share pursuant to the option exercised by the Promoter Group.2. Ratification of the decisions of the Board taken on April 28, 2007 and all actions taken thereafter with respect to the delisting of the equity shares from Bombay Stock Exchange Ltd., Mumbai.3. Authority to the Board of Directors to delegate all or any of the powers conferred upon it to any person as it may deem fit to give effect to the decision and to take all steps necessary in this regard.

Transwarranty Finance fixes Book Closure for dividend & AGM

Transwarranty Finance Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2007 to August 01, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2007.

Vista Pharmaceuticals - EGM on Jul 07, 2007

Vista Pharmaceuticals Ltd has informed that an Extra Ordinary General Meeting (EGM) of members of the Company will be held on July 07, 2007, inter alia, to transact the following business:1. To increase the Authorised Share Capital of the Company from Rs 11,50,00,000/- divided in to 1,15,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- divided in to 1,50,00,000 Equity Shares of Rs 10/- each and consequential amendments in the Memorandum & Articles of Association of the Company.2. To offer / issue and allot not more than 38,70,000 warrants convertible, at the option of the warrant holder(s) within an aggregate time period of 18 months from the date of allotment of the warrants, into 38,70,000 Equity Shares of Rs 10/- each, at a price as determined in accordance with the relevant SEBI Guidelines, to the Promoters Group in respect of the Company and Non-Promoters, on a preferential basis, as the Board may in its absolute discretion decide, in one or more trenches and on such terms and conditions, as the Board considers fit, subject to necessary provisions and approvals.Warrants to be issued to non-promoters shall qualify to be converted into equivalent No of equity shares of Rs 10/- each at a price as per SEBI guidelines, per share, in one or more trenches within 18 months from the date of allotment.

FCI OEN - Outcome of EGM

FCI OEN Connectors Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 11, 2007, have approved the special resolution to delist the shares of the Company from the Stock Exchanges on which the Companys shares are listed.

Ipca Laboratories fixes Book Closure for final dividend & AGM

Ipca Laboratories Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2007 to July 20, 2007 (both days inclusive) for the purpose of payment of final dividend & 57th Annual General Meeting (AGM) of the Company to be held on July 20, 2007.

Abhishek Mills - Change in Directorate

Abhishek Mills Ltd has informed that Mr. Suresh G Vaidya, Independent Director of the Company has resigned from Directorship vide its letter dt. June 04, 2007 (Resignation Letter received by the Company on June 12, 2007). He has ceased to be Director of the Company w.e.f. June 12, 2007.Further, the Company has informed that, Mr. Abhishek Mohite, Director of the Company has been now appointed and designated as a Director (Marketing & Strategy) w.e.f. June 12, 2007

California Software - Outcome of Board Meeting

California Software Company Ltd has informed that the Board of Directors of the Company at its meeting held on June 11, 2007, inter alia, has approved the convening of Extraordinary General Meeting (EGM) of Shareholders on July 14, 2007 to approve (a) Increase in Authorised Capital from Rs 12 Crores to Rs 15 Crores (b) Alteration of relevant Capital clauses of Memorandum of Association and Articles of Association of the Company for the increase in Authorized capital (c) Approve raising of additional equity capital under section 81 (1A) of the Companies Act, 1956 and authorization to the Board to offer, issue and allot upto maximum of 23,93,600 Equity shares (face value Rs 10/-) of the Company as follows: (i) Bodies Corporate in Promoter group i.e - PACs and nominees - 22,00,000 (ii) Individuals in non-promoter category including NRIs -193,600 by way of placement on preferential allotment basis and subject to the pricing guidelines as issued by the Securities Exchange Board of India (SEBI) and other applicable regulations / Guidelines in this regard.

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 June 12, 2007, inter alia, has reviewed the progress of the issue of Global Depository Receipts.The meeting has been further adjourned to June 14, 2007.

Sical Logistics - Outcome of Board Meeting

Sical Logistics Ltd has informed that the Board of Directors of the Company at its meeting held on June 12, 2007, has transacted the following:1. Decided to issue equity shares on preferential basis under private placement basisnot exceeding Rs 103 crores to the following select group of investors:a. M/s. Credit Suisse Singapore Ltd : 20,50,000 - No of Equity Shares b. M/s. Macquarie Bank Ltd : 20,50,000 - No of Equity Shares2. To convene an Extra-ordinary General Meeting of the equity shareholders on July 09, 2007 to seek their approval for the issue of equity shares on preferential basis.

Avanti Feeds - Board meeting on Jun 22, 2007

Avanti Feeds Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 22, 2007, to review the performance of shrimp feed sales for the months of April and May, 2007 and stockings in pursuance of the Stock Exchange regulations.

Kavveri Telecom - Postponement of Board Meeting

Kavveri Telecom Products Ltd has informed that the meeting of the Board of Directors of the Company which is scheduled to be held on June 12, 2007 has been postponed to June 19, 2007, inter alia, to transact the following business:1. To consider the annual audited accounts of the Company for the year ended March 31, 2007.2. To declare dividend, if any.

Hero Honda fixes Book Closure for Dividend & AGM

Hero Honda Motors Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2007 to July 24, 2007 (both days inclusive) for the purpose of payment of dividend & 24th Annual General Meeting (AGM) of the Company to be held on July 24, 2007.

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 June 11, 2007, inter alia, has reviewed the progress of the issue of Global Depository Receipts.The meeting has been further adjourned to June 12, 2007.

Parekh Aluminex - EGM on Jul 02, 2007

Parekh Aluminex Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 02, 2007, inter alia, to transact the following business:1. To increase the Authorised Share Capital of the Company from Rs 12,00,00,000 divided into 1,20,00,000 equity shares of Rs 10 each to Rs 16,00,00,000 divided into 1,60,00,000 equity shares of Rs 10 each by creation of an additional 40,00,000 equity shares of Rs 10 for an aggregate amount of Rs 4,00,00,000 & Consequential amendments in the Memorandum of Association and Articles of Association of the Company.2. To issue, offer and allot upto 30,00,000 warrants or any other securities or financial instrument(s) (Warrants) to specified investors including Promoters, Corporate bodies and Individuals (Warrant Holders), on preferential allotment basis, on such terms and conditions and in such manner as the Board may think fit, without offering the same to any persons who at the date of this offer are the holders of equity shares of the Company; each Warrant entitling the holder thereof to apply for and be allotted one equity share of Rs 10 per Warrant, which conversion must be made within a period not exceeding eighteen months from the date of allotment of the Warrants, in one or more tranches, in accordance with SEBI (DIP) Guidelines

Span Diagnostics - Outcome of EGM

Span Diagnostics Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 08, 2007, have approved the issue of 1,49,900 Convertible Share Warrants to be converted into shares at the price not less than Rs 47.88 per share to promoters on preferential basis.Further the Company has informed that, in the aforesaid general meeting Mrs. Sujata V Desai has been appointed as Chief Operation Office of the Company subject to necessary central Government approvals.

Orbit Corporation - Outcome of Board Meeting

Orbit Corporation Ltd has informed that the Board of Directors of the Company at their Meeting held on June 11, 2007, inter alia, have considered and approved the following:Merger of following 3 subsidiaries with the Company:i) Orbit Constructions and Realtors Pvt. Ltdii) Orbit Buildcon and Realty Pvt. Ltdiii)Orbit Housing Pvt. LtdThe proposed merger shall be subject to necessary statutory and regulatory approvals as may be applicable.

Era Constructions - Outcome of Board Meeting

Era Constructions India Ltd has informed that the Board of Directors of the Company at its meeting held on June 09, 2007, has allotted 55,00,000 convertible warrants on a preferential basis, at a price of Rs 425/- per warrant carrying a right to subscribe to equal no of Equity Shares of Rs 10/- each in a Company on conversion with in a period of 18 months from the date of allotment.

Rishi Laser - Board Meeting on Jun 13, 2007

Rishi Laser Cutting Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 13, 2007, inter alia, for considering the issue of Equity Shares / convertible warrants on preferential allotment basis and for considering changing the name of the Company.

Subuthi Finance - Outcome of Board Meeting

Subuthi Finance Ltd has informed that the Board of Directors of the Company at its meeting held on June 09, 2007, inter alia, has taken the following decisions:1. Mr. S V K Rajadurai was appointed as an Additional Director under Sec. 260 of the Companies Act, 1956.2. A decision was taken to pay remuneration to Mr. A Raja Sukumar, Director, with effect from June 2007, subject to the approval of the shareholders and other statutory consent required, if any.3. It was decided to hold the Annual General Meeting on September 29, 2007.

Mangalam Cement - AGM on Jul 14, 2007

Mangalam Cement Ltd has informed that the 31st Annual General Meeting (AGM) of the members of the Company will be held on July 14, 2007, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Accounts for the year ended March 31, 2007 and the reports of the Directors and Auditors thereon.2. To declare dividend on Equity Shares for the year ended March 31, 2007 subject to approval of Board for Industrial and Financial Reconstruction and State Bank of India, if required.3. To approve a Director in place of Shri. N G Khaitan who retires by rotation and being eligible, offers himself for re-appointment.4. To appoint M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.5. To utilize the credit balance in the Securities Premium Account of the Company for the purpose of meeting the deferred tax liability provided and / or to be provided by the Company in terms of Accounting Standard - 22 issued by the Institute of Chartered Accountants of India, i.e. Accounting for Taxes on Income, subject to the confirmation by Honble Rajasthan High Court as provided under Section 100 of the Companies Act, 1956.

Kasat Paper - Outcome of Board Meeting

Kasat Paper & Pulp Ltd has informed that the Board of Directors of the Company at its meeting held on June 08, 2007, inter alia, has approved the following:1. Mr. Ramesh Chaudhary is appointed as the Chairman of the Company.2. Mr. Sandeep Kanoria is appointed as the Managing Director of the Company.3. Mr. Prabir Sadhu is appointed as an independent director of the Company.

BSEL Infrastructure - Outcome of Board Meeting

BSEL Infrastructure Realty Ltd has informed that the Board of Directors of the Company at its meeting held on June 08, 2007, has delegated to the Shareholders / Investors Grievance Committee, all its powers related to Preferential Warrants issued to the promoters & their group.

Core Projects - AGM on Jun 14, 2007

Core Projects & Technologies Ltd has informed that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on June 14, 2007, inter alia, to transact the business as set out in the Notice along with the Annual Report for the financial year 2006-07.

Kew Industries - Board Meeting adjourned

Kew Industries Ltd has informed that the meeting of the Board of Directors of the Company which is scheduled to be held on June 08, 2007 to transact the business as mentioned therein.Due to some unavoidable circumstances, the above said meeting stands adjourned on June 09, 2007.

Allianz Capital - Outcome of Board Meeting

Allianz Capital & Management Services Ltd has informed that the Boated of Directors of the Company at its meeting held on June 08, 2007, has decided to postpone the business as to adoption of Annual Accounts and matters related thereto viz. recommendation of dividend. In the light of the above, the date of the next meeting of the Board of Director for the said purpose of adoption of Annual Accounts and related matters as to dividend would be intimated separately.

Beeyu Overseas - Outcome of Board Meeting

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2007, has passed the following resolutions:1. Authority to sell, lease or otherwise dispose off at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, such portions of the vacant land measuring approximately 40.00 acres near the site at Ooty Rural Village, Doddabetta Panchayat, Nilgiris District, Tamil Nadu, that is considered unutilized, unproductive and unfit for cultivation.2. Shifting of Registered Office of the Company from Beeyu House, 64A, Ballygunge Circular Road, Kolkata to Fulhara (Bhimgachh), Post Office: Ramganj, Block: Islampur, District: Uttar Dinajpur, West Bengal.

Sujana Metal - CoD Meeting on Jun 08, 2007

Sujana Metal Products Ltd has informed that a meeting of the Committee of Board of Directors (CoD) of the Company will be held on June 08, 2007 for the allotment of the following shares pursuant to the Scheme of Arrangement and Amalgamation as approved by the Honble High Court of Andhra Pradesh at Hyderabad on April 10, 2007:a. 3,88,33,035 equity shares of Rs 5/- each to the existing shareholders of the Company as appearing in the Register of Members as on June 05, 2007 (Record date for the purpose of allotment of shares) in lieu of the old share held by them in the Company.b. 1,31,40,489 equity shares of Rs 5/- each to the shareholders of Sujana Steels Ltd in lieu of shares held by them in Sujana Steels Ltd.c. 20,38,260 preference shares of Rs 100/- each to preference shareholder of Sujana Steels Ltd in lieu of preference shares held by them in Sujana Steels Ltd.

Tamarai Mills - Board Meeting on Jun 15, 2007

Tamarai Mills Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 15, 2007, to consider the subject of issue of Redeemable Preference shares.

Bank of India - Appointment of Director

Bank of India has informed that the Government of India, Ministry of Finance, Department of Economic Affairs (Banking Division) vide its Notification dated June 6, 2007 has appointed Shri. A D Parulkar as Executive Director of the Bank. He has taken overcharge on June 06, 2007.

Karuna Cables - Board Meeting on Jun 15, 2007

Karuna Cables Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 15, 2007, inter alia, to consider the following:1. To consider the delisting of the trading of the shares of the Company from Hyderabad and Ahmedabad Stock Exchange.2. To appoint new Auditor.

Radha Madhav - Appointment of Director

Radha Madhav Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on June 05, 2007 has appointed Mr. Serge A Lapointe as an Additional Director of the Company.

Kasat Paper - Board Meeting on Jun 08, 2007

Kasat Paper & Pulp Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 08, 2007, inter alia, to consider, approve and take on record:1. To appoint Mr. Sandeep Kanoria as Managing Director of the Company.2. To appoint Mr. Ramesh Chaudhary as Chairman of the Company.3. To appoint Mr. Prabir Kumar Sadhu as an independent Director of the Company.

Dhunseri Tea - Outcome of Board Meeting

Dhunseri Tea & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2007, the following changes were approved by the Board:1. Sri. Subhash Bagaria an Independent Director of the Company resigned from the Board.2. Sri. Ashok Kumar Lohia was appointed as an Independent Director of the Company in the casual vacancy caused by the resignation of Sri. Subhash Bagaria.

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 June 06, 2007, inter alia, has reviewed the progress of the issue of Global Depository Receipts.The meeting has been further adjourned to June 11, 2007.

Vista Pharmaceuticals - Outcome of Board Meeting

Vista Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2007, has considered and approved the issue of 38,70,000 convertible warrants into equity shares to the following persons:1. Vista Pharmaceuticals Inc (Promoter): 10,62,000 no. of warrants2. Dr. Dhananjaya Alli (Promoter): (to be exercised in 2 financial years)3. Dr. Padmavathy Alli (Promoter): (to be exercised in 2 financial years)4. Ms. Roshni Alli (Promoter): (to be exercised in 2 financial years)5. Mr. D Gopal (Non-Promoter): 4,53,000 no. of warrants

BSL - Outcome of Board Meeting

BSL Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007 has re-appointed Shri. A K Churiwal as Chairman & Managing Director of the Company w.e.f. September 01, 2007 for further period of Five years, whose term is expiring on August 31, 2007 and also re-appointed Shri. Nivedan Churiwal as Executive Director of the Company w.e.f. July 26, 2007 for further period of Five years, whose term is expiring on July 25, 2007.

Rajesh Exports - Outcome Of Board Meeting

Rajesh Exports Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2007, has resolved to authorize Mr. Rajesh Mehta, Executive Chairman to negotiate the existing opportunities for overseas joint ventures / takeovers and to explore opportunities for acquisitions and joint ventures overseas. He is further authorized to identify, negotiate conclude and implement the overseas acquisitions / joint venture. The Board has further authorized Mr. Rajesh Mehta to explore these joint ventures / acquisitions up to an amount of Rs 1000 crores, which are the current cash reserves of the Company generated from internal accruals and the proceeds of the successful FCCB issue of the Company.

Netlink Solutions - Outcome Of Board Meeting

Netlink Solutions India Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2007, inter alia, has taken the following decisions:1. Approved alteration of the memorandum of association through postal ballot by removing one clause from the Main Objects Clause and inserting the same in the Other Objects Clause.2. Authorized Mr. Minesh Modi, Whole Time Director to do all such acts, deeds and things as may be deemed necessary to finalise and send the postal ballot notice to the eligible shareholders including the appointment of scrutinizer(s) for the purpose and do all matters incidental thereto.

Mahindra Forgings - Outcome Of Board Meeting

Mahindra Forgings Ltd has informed that the Board of Directors of the Company at its meeting held on June 05, 2007, has considered & approved the Scheme of Amalgamation envisaging, inter alia, merger of the Mahindra Stokes Holding Company Ltd (MSHCL), Mahindra Forgings Overseas Ltd (MFOL) and Mahindra Forgings Mauritius Ltd (MFML) with the Company with effect from April 01, 2007.The Board of Directors also accepted the Joint Valuation Report submitted by the valuers viz. Messrs. N M Raiji & Co., Chartered Accountants and Messrs. Dalal & Shah, Chartered Accountants, recommending the share swap ratio for the Scheme as follows:a. To the equity shareholders of MSHCL:20 equity shares of Rs 10/ each fully paid up of the Company to be issued and allotted at par for every 103 equity shares of Rs 10/- each fully paid up in MSHCL.b. To the equity shareholders of MFOL:20 equity shares of Rs 10/- each fully paid up of the Company to be issued and allotted at par for every 49 equity shares of €1 each fully paid up in MFOL.c. To the equity shareholders of MFML:20 equity shares of Rs 10/- each fully paid up of the Company to be issued and allotted at par for every 73 equity shares of €1 each fully paid up in MFML.The Board of Directors also granted approval for making of applications to Bombay Stock Exchange Ltd as necessary and to the Honourable High Court of Judicature at Bombay for an Order sanctioning the Scheme.

Essel Propack - Outcome Of AGM

Essel Propack Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on May 04, 2007, inter alia, have accorded to the following:1. Adoption of the Companys audited Profit & Loss Account for the year ended December 31, 2006 and the Balance Sheet as on that date, together with the Reports of the Directors and Auditors thereon. The Companys Consolidated Financial Statements for the year ended December 31, 2006 and the Auditors Report thereon.2. Re-appointment of Mr. Tapan Mitra & Mr. K V Krishnamurthy, as Directors of the Company.3. Re-appointment of M/s. MGB & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the Twenty Fifth Annual General Meeting of the Company, on remuneration, terms & conditions.

Sri Adhikari Brothers - Outcome Of Board Meeting

Sri Adhikari Brothers Television Network Ltd has informed that the Board of Directors of the Company at its meeting held on June 05, 2007, inter alia, has allotted 1.50% Foreign currency convertible bonds (FCCB) aggregating USD 7 million to be listed on Singapore Stock Exchange Securities Trading Ltd (SGX-ST) and the said issue of FCCB is closed to day.

Panacea Biotec - Outcome Of Board Meeting

Panacea Biotec Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2007 revised the terms of remuneration of Mr. Soshil Kumar Jain, Chairman, Mr. Ravinder Jain, Managing Director, Mr. Rajesh Jain, Joint Managing Director, Mr. Sandeep Jain, Joint Managing Director and Mr. Sumit Jain, Director (Operations & Projects) of the Company by way of increase in remuneration with effect from April 01, 2007 and have also decided to make payment of commission on profits to Mr. Soshil Kumar Jain, Mr. Ravinder Jain, Mr. Rajesh Jain and Mr. Sandeep Jain for the year 2006-07 onwards. The payment of commission to the said Directors and increase in remuneration of Mr. Sumit Jain are subject to the approval of the Members in the forthcoming General Meeting of the Company as per the provisions of the Companies Act, 1956.

Aristocrat Luggage - Outcome Of Board Meeting

Aristocrat Luggage Ltd has informed that the Board of Directors of the Company at its meeting held on June 04, 2007, inter alia, has approved, in principle, the proposal of amalgamation of the Company with VIP Industries Ltd and formed a Committee of Directors for assessing the feasibility, appointment of Valuers, recommendation of exchange ratio, etc.

MTNL - Outcome Of Board Meeting

Mahanagar Telephone Nigam Ltd (MTNL) has informed that the Board of Directors of the Company at its meeting held on June 04, 2007, has approved the development of Core Knowledge Park (CKP) at the land available with the Company in Noida. This will be developed by a consortium selected by the Company against an open Expression of Interest (EOI) floated by the Company.

Punjab Chemicals - Outcome Of Board Meeting

Punjab Chemicals & Crop Protection Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2007, has approved the Voluntary Delisting of Equity Shares of the Company from The Ludhiana Stock Exchange Ltd (LSE) and The Delhi Stock Exchange Assn Ltd (DSE). However, Equity shares of the Company shall remain listed at National Stock Exchange of India Ltd (NSE) and Stock Exchange, Mumbai (BSE).

Rain Commodities - Outcome Of EGM

Rain Commodities Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 04, 2007, inter alia, have approved the following:1. Re-classifying Rs 51 crores of Preference share capital in Authorised Share Capital into equity share capital.2. Increased the borrowing powers of the Board of Directors to borrow up to Rs 1000 Crores3. Authorised the Board of Directors of the Company to create Charge / mortgage / hypothecation on Assets in favour of the Banks & Financial Institutions for securing the amount not exceeding Rs 1000 Crores.

Asian Hotels - EGM On Jun 25, 2007

Asian Hotels Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 25, 2007, inter alia, to transact the following business:1. Increasring and altering the Authorised Share Capital of the Company in the following manner:(a) By increasing the authorised share capital of the Company from Rs 50,00,00,000 to Rs 70,00,00,000.(b) By cancelling 1,00,00,000 equity shares of Rs 10 each aggregating to Rs 10,00,00,000, out of the un-issued authorised share capital of the Company.(c) By creating 3,00,00,000 preference shares of Rs 10 each aggregating to Rs 30,00,00,000, partly out of the increased authorized share capital and partly in lieu of the un-issued equity shares being cancelled here-in-above.And consequential amendments in the Clause V of the Memorandum of Association & Article 3 of the Articles of the Association of the Company.2. To offer, issue and allot upto 2,00,00,000 Non-convertible Preference Shares of Rs 10 each at a premium of Rs 80 per preference share, i.e., at an issue price of Rs 90 per preference share, aggregating to Rs 1,80,00,00,000, on such other terms and conditions and in such manner as may be deemed fit and appropriate by the Board, to the following persons (Investors) and to the extent as is detailed below, on a preferential allotment basis, to be redeemed over a period of 3 years, on such redemption premium and other terms as may be deemed fit and appropriate by the Board

Ratnamani Metals - Board Meeting Rescheduled

Ratnamani Metals & Tubes Ltd has informed that the meeting of the Board of Directors of the Company which is scheduled to be held on June 18, 2007 for approving the Audited Annual Accounts and for the consideration of dividend to the Shareholders for the financial year 2006-07. Due to unavoidable circumstances, the meeting of the Board of Directors of the Company is now postponed and rescheduled on June 21, 2007.

K Sera Sera - Outcome Of Board Meeting

K Sera Sera Productions Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has transacted the following business:1. Discussed and approved the expansion plan of the Company. In order to meet the expansion plans the board discussed various avenues available for raising funds up to US $ 50 Million and subsequently passed an enabling resolution for the aforesaid programme, the same being subject to approval of Members of the Company and statutory authorities.2. Increase in Authorised capital of the Company subject to members approval from current Rs 50 Crores to Rs 100 Crores. 3. Took on record the resignation of Mr. A P Naidu from the Directorship of the Company w.e.f. April 27, 2007.

Jaihind Projects - Outcome Of Board Meeting

Jaihind Projects Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, inter alia, has allotted 10,00,000 fully paid up Equity Shares of Rs 10 at a premium of Rs 31 per share aggregating to Rs 4,10,00,000 on preferential basis to the following Promoters / Non Promoter Group who have paid full amount of subscription including the premium amount:1. Mr. Prakash L Hinduja Jt. with Gaurav P Hinduja (Promoter) : 20,00,000 shares allotted2. Mr. Prakash L Hinduja Jt. with Mr. Dinesh L Hinduja (Promoter) : 20,00,000 shares allotted3. Mrs. Nita P Hinduja Jt. with Mr. Prakash L Hinduja (Promoter Group) : 2,00,000 shares allotted4. Gaurav Prakash Hinduja (Promoter Group) : 1,00,000 shares allotted

Kaashyap Technologies - Board Meeting On Jun 10, 2007

Kaashyap Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 10, 2007, inter alia, to consider, the proposal of Allotment of equity shares on Preferential Basis to Promoters, Strategic Investors, High Networth Individuals etc. with a view to raise funds to meet capital expenditure towards acquisition / merger of new / emerging technology Companies.The Board will also consider and decide the notice, the date, time and place to convene the Extra Ordinary General meeting.

Minal Engineering - Outcome Of Board Meeting

Minal Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, inter alia, has resolved the following:1. To alter the object clause of the memorandum of association subject to approval of the shareholders of the Company by inserting a new sub clause 48 after the present sub clause 47 of clause C of part III of the Memorandum of Association of Company and2. To change the name of the Company to Minal Jewels Ltd subject to availability of name and approval of members and central government.3. To convene an Extra Ordinary General Meeting of the members of the Company on June 30, 2007 and to issue notices to the members of the Company as per the draft placed before the meeting and approved.4. To issue postal ballot notice to the members of the Company to seek approval of members for alteration of object clause of the Company.5. To appropriate the sale proceeds of the fractional shares to the respective shareholders.

Mount Everest - Outcome Of Board Meeting

Mount Everest Mineral Water Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, has approved the following:1. Preferential Allotment of 50,99,396 equity shares of the CompanyThe execution of Share Subscription Agreement dated June 01, 2007 executed between Tata Tea Ltd., a Company incorporated under the Companies Act, 1956 and having its registered office at Kolkata, Foresight Holdings Pvt Ltd., Mr. Vinod Sethi and the Company (Share Subscription Agreement) and the issue and allotment to Tata Tae Ltd., at a price of Rs 140/- per equity share, subject to the consent of the members of the Company on a preferential allotment basis at Rs 140/- per equity shares constituting 15% of the paid up equity share capital of the Company on a fully diluted basis, on terms and conditions more particularly set out in the Share Subscription Agreement.2. Agreement for the acquisition of 31,10,440 equity shares in the CompanyThe execution of a Share Purchase Agreement dated June 01, 2007 between Tata Tea Ltd., Foresight Holdings Pvt Ltd., Mr. Vinod Sethi and the Company for the sale of 31,10,440 equity shares of the Company (Share Purchase Agreement) held by Foresight Holdings Pvt Ltd and Mr. Vinod Sethi consisting 10.77% of the paid up equity share capital of the Company on a fully diluted basis, at a price of Rs 140/- per equity share to Tata Tea Ltd., on terms and conditions more particularly set out in the Share Purchase Agreement.

Autolite India - Outcome Of Board Meeting

Autolite India Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, has taken the following decisions, subject to approval of members in the Extra-Ordinary General Meeting:1. Authority to the Board of Directors of the Company for Issuance of 380,000 equity shares of Rs 25/- each (face value of Rs 10/- each at a premium of Rs 15/-) per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines.2. Authority to the Board of Directors of the Company for Issuance of 400,000 warrants convertible within 18 months at Rs 25/- per warrant convertible into one Equity Shares of Rs 10 at a premium of Rs 15/- per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines.3. Amendment in the Articles of Association of the Company authorizing issue of warrants.4. To authorize a Committee of Directors for the disposal of Non-Performing Assets of the Company.5. Approval of Notice of the Extra Ordinary General Meeting for obtaining approval of members by way of Special Resolution at the Extra Ordinary General Meeting to be held on June 27, 2007 for the above said purpose.

Tata Tea - Outcome Of Board Meeting

Tata Tea Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, inter alia, has approved the following:1. Subscription on Preferential basis to 5099396 shares of Mount Everest Mineral Water LtdThe execution of a Share Subscription agreement dated June 01, 2007 between the Company, Mount Everest Mineral Water Ltd (MEMW), a Company incorporated under the Companies Act, 1956, Foresight Holdings Pvt Ltd and Mr. Vinod Sethi, Promoters of MEMW for the issue and allotment of 5099396 equity shares of MEMW at a price of Rs 140 per share on Preferential basis, subject to approval of the shareholders of MEMW and such other approvals as may be necessary.2. Acquisition of 31,10,440 shares of Mount Everest Mineral Water LtdThe execution of the Share Purchase Agreement dated June 01, 2007 between the Company, Foresight Holdings Pvt Ltd (FHPL), Mr. Vinod Sethi MEMW, and Mr. Salim Govani, Managing Director of MEMW and the proposed acquisition of 22,50,000 equity shares of MEMW from FHPL and 8,60,440 equity shares from Mr. Vinod Sethi constituting in the aggregate 10.764% of the paid up equity capital of MEMW at a price of Rs 140 per equity share, on terms and conditions more particularly set out in the Share Purchase Agreement

JIK Industries - Outcome Of Board Meeting

JIK Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 01, 2007, has considered the Honble BIFR Orders and decided as under:The Board has proposed to enhance its present authorised equity share capital from 5 Crores number of equity shares (face value Rs 10/- each) to 15 Crores number of equity shares subject to obtaining requisite permissions / approvals keeping in mind the Long Term requirements of Funds for the revival of the Company.The Board has proposed to allot 20,00,000 equity shares of Rs 10/- each as fully paid up equity shares to SASF and 14,85,507 equity shares of Rs 10/- each as fully paid up equity shares to LIC @ a premium of Rs 3.80 per share (i.e. aggregate price Rs 13.80 per share) as a part of the settlement of their outstanding dues.Further, the Company has proposed to issue / allot 4,65,000 number of equity shares of Rs 10/- each @ a premium of Rs 3.80 (i.e. aggregate price Rs 13.80 per share) to investors.

Usher Agro - Outcome Of Board Meeting

Usher Agro Ltd has informed that the Board of Directors of the Company at its meeting held on May 31, 2007, inter alia, has allotted 40,00,000 warrant of face value of Rs 10/- each at a premium of Rs 20/- per warrant against payment of Rs 3/- per equity warrant being the 10% of the issue price as per the details given below:1. Vinod Kumar Chaturvedi : 7,50,000 No of Warrants2. Manoj Chaturvedi : 7,50,000 No of Warrants3. Oodnap Agrotech Ltd : 25,00,000 No of Warrants.

Madras Cements - Outcome Of Board Meeting

Madras Cements Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2007, has decided the following:1. Establish Grinding Units in the States of Tamil Nadu, Andhra Pradesh and West Bengal.2. As a measure of diversification, to consider entering into industries viz., Sugar and its by-products, Pharmaceuticals, Power & Power equipments and Textiles. For this purpose, the Company is proposing to obtain through Postal Ballot, the approval of the Members for necessary amendments in the Objects Clause of the Memorandum of Association. The Company also proposes to obtain the approval of the Members by way of Special Resolution at the forthcoming Annual General Meeting scheduled to be held on July 27, 2007 for commencement of the new activities.

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 31, 2007, inter alia, has unanimously resolved the following:1. To discuss, inter-alia the fund raising programme of the Company:The Board, with a view to augment the funds required for the new line of business, viz, business of manufacture, sale and marketing of NEPC Solar Power House, which is an innovative and a revolutionary product from the R&D stables of the Company, resolved to issue, by way of preferential allotment, an overall quantum of 3,00,00,000 convertible warrants of Rs 10/- each, totaling Rs 30,00,00,000/-, subject to approval of the members in the forthcoming general meeting of the Company to be held on June 29, 2007 as well as subject to statutory and other regulatory approvals as are applicable, as follows:a. Upto 50,00,000 convertible warrants of Rs 10/- each to the promoters group.b. and the remaining convertible warrants within the above-stated overall quantum of 300,00,000 of Rs 10/- each to the business associates and othersThe Board also resolved that the pricing of the proposed convertible warrants to be issued on preferential basis, will be as per the applicable SEBI (DIP) Guidelines.2. To explore and consider issue of GDR, etc:The Board decided to set up in the country a state-of-the-art manufacturing facility for Solar Cells, and with a view to augment the finds required for this new line of activity, viz. business of manufacture, sale and marketing of Solar Power Cells, which is state-of-the-aft technology, the Board unanimously resolved to issue Global Depository Receipts (GDRs) Upto an amount of 100 million dollars, and also proposed to alter the Share Capital clause of the Memorandum and Articles of Association of the Company to the required levels in accordance with the proposed issue of GDRs as herein mentioned, subject to approval of the members in the general meeting of the Company as well as subject to statutory and other regulatory approvals as are applicable.

Sangam India - Outcome Of EGM

Sangam India Ltd has informed that the members at the Extra-ordinary General Meeting (EGM) of the Company held on May 31, 2007, have approved the special resolution for issue of upto 50,00,000 warrants exercisable in one or more tranches and having a currency period of 18 months, and each warrant providing the holder the option to subscribe to one fully paid up equity share for every warrant to promoters and / or others on preferential basis as per the details given in the Notice of above said EGM, subject to prescribed guidelines issued by SEBI in this respect.

Wartsila India - Outcome Of AGM

Wartsila India Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on April 16, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended December 31, 2006, the Balance Sheet as at that date, Report of the Directors and Auditors.2. Declaration of a Dividend at the rate of Rs 2/- per Equity Share of Rs 10/- each for the year ended December 31, 2006.3. Appointment of Mr. Christoph Vitzthum, as a Director of the Company.4. Appointment of M/s. S B Billimoria & Co., Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the twenty-second Annual General Meeting of the Company, on remuneration, terms and conditions.5. Appointment of Mr. Jaakko Eskola as a Director of the Company, liable to retire by rotation.