Mahindra & Mahindra - Outcome Of AGM

Mahindra & Mahindra Ltd has informed that the shareholders at the 61st Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have approved the following:

1. Adoption of the Audited Accounts for the year ended March 31, 2007 together with the Reports of the Auditors and Directors thereon.

2. Noting of Interim Dividend paid at the rate of 75% i.e. Rs.7.50 per Ordinary Share of the face value of Rs 10 each.

3. Declaration of Final Dividend of 25% and a Special Dividend of 15% aggregating 40% i.e. Rs 4.00 per Ordinary Share of the face value of Rs 10 each.

4. Re-appointment of Mr. Keshub Mahindra, Mr. Anupam Puri, Dr. A S Ganguly and Mr. R K Kulkarni as Directors of the Company.

5. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company in place of the retiring Auditors Messrs. A F Ferguson & Co., Chartered Accountants.

6. Re-appointment of Mr. Anand G Mahindra as the Managing Director of the Company and Mr. Bharat Doshi and Mr. A K Nanda as the Executive Directors of the Company for a period of five years.

7. Increase in the Authorised Share Capital of the Company from Rs 300 crores to Rs 400 crores and consequential alteration of Clause 5 in the Memorandum of Association of the Company and Article 3 in the Articles of Association of the Company.

8. Amendment to the Mahindra & Mahindra Ltd Employees Stock Option Scheme so as to provide for recovery of the fringe benefit tax from the Employees in respect of any grant, vesting or exercise of Stock Options under the above Scheme on or after April 01, 2007.

Lumax Industries - Outcome Of AGM

Lumax Industries Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2007, inter alia, have approved the following proposals:

1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2007 and Auditors and Directors Reports, thereon.

2. Declared a Dividend of Rs 4.5O per Equity Share as recommended by the Board of Directors.

3. Approved the re-appointment of Deep Kapuria, A P Gandhi & Anmol Jain as Directors, who was retiring by rotation and being eligible offered himself for re-appointment.

4. Approved the re-appointment of M/S S R Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company.

5. Approved the appointment of M C Gupta as Director of the Company.

6. Approved the revision in remuneration to D K Jain, Chairman and Managing Director of the Company for the remaining period of his appointment.

7. Approved the revision in remuneration to Deepak Jain, Executive Director of the Company for the remaining period of his appointment.

8. Approved the revision in remuneration to Anmol Jain, Executive Director of the Company for the remaining period of his appointment.

9. Approved the re-appointment of Yasuhiro Muraga as an Executive Director of the Company.

Nicco Corporation - Outcome Of Board Meeting

Nicco Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has discussed the following business:

1. The Board considered and approved draft resolution u/s 81(1A) of the Companies Act, 1956, for issue and allotment of Equity Shares of nominal value of Rs 2/- each of the Company @ Rs 10/- (comprising par value of Rs 2/- per share and a premium of Rs 8/- per share) to the extent of Rs 2.00 crores to Nicco Restructuring Employees Trust Fund (NRETF), taking the total up to Rs 5.00 crores as a part of the Corporate Debt Restructuring of the Company and the CDR Package as approved by the CDR Cell set up by the Reserve Bank of India.

2. The Board considered and approved the Draft Notice pursuant to section 192A of the Companies Act, 1956, and Explanatory Statement annexed thereto, relating to passing of the following resolution by Postal Ballot:-

resolution u/s 81 (1A) of the Companies Act, 1956, for issue and allotment of Equity Shares of nominal value of Rs 2/- each of the Company @ Rs 10/- (comprising par value of Rs 2/- per share and a premium of Rs 8/- per share) to the extent of Rs 2.00 crores to Nicco Restructuring Employees Trust Fund (NRETF), taking the total up to Rs 5.00 crores as a part of the Corporate Debt Restructuring of the Company and the CDR Package as approved by the CDR Cell set up by the Reserve Bank of India.

Artefact Projects - Outcome Of Board Meeting

Artefact Projects Ltd has informed that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has accorded to the following:

1. Re-appointment of Mr. Ashok Mehta as a Director of the Company, liable to retire by rotation.

2. Re-appointment of M/s. Naresh Patadia & Co., Chartered Accountants, Nagpur as Auditors of the Company from the conclusion of the 19th Annual General Meeting of the Company to be conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

3. Authorizing Mr. Manoj Shah & Mr. Pankaj Shah for signing Annual return.

4. The Company has received a notice from a member of the Company for appointment of M/s.Chaturvedi & Shah, Chartered Accountants, Mumbai, as Joint Statutory Auditors of the company under Section 225 of the Companies Act 1956.

The Board has considered the application and has approved to propose the name of M/s. Chaturvedi & Shah, Chartered Accountants as Joint Statutory Auditors of the Company for approval of the members of the Company in the 19 Annual General Meeting. The Company has also received the consent of the proposed Auditors under Section 224 of the Companies Act 1956 for the same.

Panasonic Carbon - Outcome Of Board Meeting

Panasonic Carbon India Company Ltd has informed that the Board of Directors of the Company at its meeting held on July 18, 2007, inter alia, has taken place the following changes in the Directorships on the Board of the Company:

1. Mr. Mitsuru Kurokawa had been appointed as an Additional Director under Section 260 of the Companies act, 1956.

2. Mr. Hisao Ozonos resignation from his Directorship on the Board of the Company was accepted.

3. Mr. Haruhiko Ogami had been appointed as a Director in place of Mr. Hisao Ozono.

Batliboi - Outcome Of AGM

Batliboi Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2007, inter alia, have approved the following:

1. Annual Audited Profit & Loss Account for the year ended March 31, 2007 and Balance Sheet as of that date.

2. Dividend @ 20% (i.e. Rs 2/- per Equity Share of Rs 10/- each).

3. The variation in the remuneration of Mr. Nirmal Bhogilal, CMD of the Company.

4. Re-appointment of Mr. George Verghese as Executive Director for the period April 01, 2007 to December 31, 2007.

5. Re-appointment of Mr. K L Swami as Executive Director for a period of 5 years with effect from April 01, 2007.

6. Payment of Remunerations to Mr. Kabir Bhogilal (Relative of Director) u/s 314.

7. Amendment in the Articles of Association to include the provisions of Buy Back of Shares & Demat Shares.

8. Appointment of Mr. U H Duden as Director of the Company.

Core Emballage - Outcome Of AGM

Core Emballage Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the report of Directors and Auditors thereon.

2. Re-appointment of Directors in place of Shri. (Justice) B J Divan and Shri. Baldev Raj Handa.

3. Re-appointment of Auditors and fix up their remuneration.

4. Re-appointment of Shri. Rajiv Mehta as Executive Director of the Company for a period of 3 years w.e.f. October 01, 2006.

Cenlub Industries - Outcome Of Board Meeting

Cenlub Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 28, 2007, inter alia, has considered to skip the dividends for the year.

i-flex Solutions - Outcome Of Board Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has allotted 14,725 ESOP equity shares of face value of Rs 5/- each to the applicant employees of the Company.

Kansai Nerolac - Outcome Of Board Meeting

Kansai Nerolac Paints Ltd has informed that the Board of Directors of the Company at its meeting held on July 24, 2007, has approved the setting up of a new water based paint facility at an outlay of about Rs 69 crores at Hosur. This project will be funded by internal accruals.

ICICI Bank - Outcome Of AGM

ICICI Bank Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 21, 2007, inter alia, have transacted the following:

Ordinary Business :

1. Adoption of the audited Profit and Los Account for the financial year ended March 31, 2007 and Balance Sheet as at that date together with the Reports of the Directors and Auditors thereon.

2. Declaration of dividend on preference shares.

3. Declaration of dividend on equity shares.

4. Reappointment of Mr. N Vaghul, Mr. Anupam Puri, Mr. M K Sharma, Prof. Marti G Subrahmanyam as Directors of the Company.

5. Appointment of BSR & Company, Chartered Accountants, as statutory auditors of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms and conditions.

6. Authority to the Board to appoint branch auditors, as and when required, in consultation with the statutory auditors, to audit the accounts in respect of the Companys branches / offices in India and abroad on remuneration, terms and conditions.

NIIT Technologies - Outcome Of AGM

NIIT Technologies Ltd has informed that the shareholders at the 15th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have approved the following resolutions unanimously:

1. Adoption of the Profit and Loss Account for the financial year 2006-07 together with the Balance Sheet as on that date and the Reports of the Auditors and the Directors there on.

2. Declaration of dividend @ 65%.

3. Re-appointment of Mr. Vijay K Thadani & Mr. Amit Sharma as Directors of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company.

5. Approval for increase in authorized capital of the Company from Rs 45,00,00,000/- to Rs 75,00,00,000/- by way of amendment in Memorandum of Association of the Company.

6. Approval for alteration of association of the Company.

7. Approval for issue of bonus shares in the ratio of 1:2 (one equity share for every two equity shares held).

8. Approval for appointment of Mr. Rajendra S Pawar as Managing Director of the Company, designated as Chairman and Managing Director.

9. Approval for minimum remuneration payable to Mr. Rajendra S Pawar, Chairman and Managing Director.

10. Approval for appointment of Mr. Arvind Thakur as Joint Managing Director of the Company, designated as Chief Executive Officer and Joint Managing Director.

11. Approval for minimum remuneration payable to Mr. Arvind Thakur, Chief Executive Officer and Joint Managing Director.

TCI Industries - Outcome Of AGM

TCI Industries Ltd has informed that the members at the 42nd Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have accorded to the following:

1. Adoption of audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Mr. Vikas Agarwal, Mr. D P Agarwal and Mr. P L Poddar as Director of the Company, liable to retire by rotation.

3. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions as may be decided by the Board.

JB Chemicals - Outcome Of AGM

JB Chemicals & Pharmaceuticals Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded unanimously approval to the following business:

1. Adoption of the Audited Balance Sheet as at and the Profit and Loss Account for the year ended March 31, 2007 and Reports of the Directors and Auditors thereon.

2. Confirmation of Interim dividend @ 55% i.e. Rs 1.10/- already paid and Declaration of Final Dividend of @ 75% i.e. Rs 1.50/- per Equity share of face value of Rs 2/- for the financial year 2006-07.

3. Re-appointment of Mr. Pranabh D Mody, Mr. Kamlesh L Udani, Mr. D D Chopra and Mr. Vishnu D Patel, retiring by rotation, as Directors of the Company.

4. Re-appointment of J K Shah & Co., Chartered Accountants, the retiring Auditors, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.

5. Amendment to the Employees Stock Option Scheme.

6. Creation of Mortgage and / or Charge on all or any of the movable and immovable properties of the Company.

B2B Software - Outcome Of Board Meeting

B2B Software Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 27, 2007, inter alia, has transacted the following:

1. Approved the Draft ESOP Scheme and decided to issue 6,00,000 Equity Shares of Rs 10/- each to the eligible employees of the Company subject to the approval of the members in the Annual General Meeting to be held on September 28, 2007 and such other statutory and regulatory approvals.

2. Constituted the Compensation Committee with the following Directors as Members for administering the ESOP Scheme:

a. Dr. Ashok Kumar Agarwal

b. Dr. Y Satyanarayana

c. Mr. Anil Kumar V Epur.

Shree Renuka Sugars - Outcome Of Board Meeting

Shree Renuka Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on July 26, 2007, inter alia, has considered and approved the following matters subject to the approval of the shareholders:

1. Approved a proposal for investing an amount upto Rs 37 Crores by way of subscription, purchase or otherwise for majority shares of the equity of KBK Chem Engineering Pvt Ltd (KBK) with a further option to subscribe for warrants convertible for an additional investment for Rs 16 crores. KBK is an engineering Company, primarily engaged in providing turnkey solutions in the field of Distilleries, Ethanol plant and Bio-fuels.

2. Approved a Proposal for acquisition of stand alone Ethanol plant at Dhanuka Petro-Chem, a division of Dhanuka Cold Storage Pvt Ltd located at Khopoli, Maharashtra at a total consideration of Rs 55.7 Million. The said unit is having an installed capacity for manufacture of 100 klpd of Ethanol and is strategically located near JNPT port. The Board also approved an increase in the ethanol capacity of this unit from 100 klpd to 250 klpd, in the near future.

3. Approved the proposal to look at acquisitions and / or investments overseas.

4. Approved further investments in Ethanol, co-generation and sugar refining amounting to Rs 230 crores.

5. Pursuant to the provisions of Section 81(1A) of the Companies Act, 1956 and subject to pricing, payment and conversion terms as per SEBI (Disclosure and Investor Protection) Guidelines, 2000, and subject to all necessary approvals, consents, permissions and / or sanctions as may he necessary, considered and approved the issue of:

a) 10,00,000 Equity Shares of Rs 10/- each, on preferential basis to Promoters / Promoter Companies;

b) 3,00,000 and 1,00,000 warrants of Rs 10/- each on preferential basis to Shree Renuka Sugars Development Foundation and Shree Renuka Sugars Employee Welfare Trust, respectively;

Balaji Telefilms - Outcome Of AGM

Balaji Telefilms Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have approved to the following businesses:

1. Adoption of Balance Sheet and Profit & Loss Account for year ended March 31, 2007

2. Re-appointment of Mr. Tusshar Kapoor & Mr. John Lau as Directors of the Company.

3. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors.

4. Appointment of Mr. Paul Aiello as Director of the Company.

Bharti Airtel - Outcome Of Board Meeting

Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on July 25-26, 2007, has approved the modification in the Companys ESOP Scheme 2001 and the ESOP Scheme 2005, to incorporate the provisions relating to authorisation to the company to recover fringe benefit tax and any other statutory taxes and levies as may be levied by the government from the employees, subject to the approval of shareholders.

Mahindra Ugine - Outcome Of AGM

Mahindra Ugine Steel Company Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have approved the followings:

1. Audited Annual Accounts of the Company for the Year 2006-07.

2. Noting of Interim Dividend paid on 7% Cumulative Redeemable Preference Shares of Rs l00/ each.

3. Noting of Interim Dividend paid @ 20% on Equity Shares of Rs 10/- each.

4. Declaration of Final Dividend @ 25% on Equity Shares of Rs 10/- each.

5. Reappointment of Mr. Keshub Mahindra, Mr. M R Ramachandran and Mr. N V Khote as Director of the Company.

6. Appointment of Messrs. A F Ferguson & Co. Chartered Accountants, as Statutory Auditors of the Company.

7. Confirmation of Appointment of Mr. Deepak Dheer, Mr. Rajeev Dubey and Mr. K B Saha as Directors of the Company, who were appointed as additional directors of the Company.

8. Appointment of Mr. Deepak Dheer, as an Executive Director of the Company.

9. Increase in Borrowing Power / Mortgaging, Charging undertaking(s) from Rs 150 Crores to Rs 500 Crores of the Company.

10. Increase in the Authorised Capital of the Company from Rs 65 Crores to Rs 150 Crores.11. Variation / Amendment to the Employees Stock Option Scheme of the Company.

Subex Azure - Outcome Of AGM

Subex Azure Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have unanimously adopted the following resolutions:

1. Adoption of Audited Annual Accounts consisting of Balance Sheet as at March 31, 2007, Profit and Loss Account for the year ended March 31, 2007 and Schedules to these Accounts, along with the Report of Directors and Statutory Auditors thereon and other documents forming part of Annual Report.

2. Declaration of final Dividend to the equity shareholders of the company @20%.

3. Re-appointment of Mr. V Balaji Bhat & Mr. K Balachandran as a Directors of the company.

4. Re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors of the company for the financial year 2007-08.

5. Re-appointment of Mr. Subash Menon as the Managing Director & Chief Executive Officer of the company, for a period of five years, with effect from October 01, 2007 to hold office until September 30, 2012 and increase of remuneration with effect from April 01, 2007.

6. Revision in the terms of appointment including remuneration of Mr. Sudeesh Yezhuvath, Wholetime Director & Chief Operating Officer with effect from April 01, 2007.

Valuemart Info - Outcome Of Board Meeting

Valuemart Info Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 25, 2007, has approved the allotment of 1,00,00,000 Equity shares of Rs 2/- each for cash at a premium of Rs 4/- per Equity share aggregating to Rs 6,00,00,000/- to the Strategic Investors on preferential basis.

IL&FS Investsmart - Outcome Of Board Meeting

IL&FS Investsmart Ltd has informed that the Board of Directors of the Company at its meeting held on July 25, 2007, inter alia, has taken the following decisions:

1. Mr. Girish Nadkarni, Executive Director - Investment Banking & Institutional Equity Business, has indicated his desire to step down

The Board has accepted the resignation of Mr. Girish Nadkarni w.e.f. the closure of the working hours on July 31, 2007.

2. Mr. Arun Saha, Vice-Chairman, has indicated his desire to step down as Vice-Chairman of the Company on account of his other pre-occupations

The Board has accepted the resignation of Mr. Arun Saha as Vice-Chairman of the Company w.e.f. the closure of the working hours on July 25, 2007. Mr. Saha would continue on the Board as a director of the Company.

Agro Tech Foods - Outcome Of AGM

Agro Tech Foods Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have unanimously approved the following resolutions:

1. Adoption of Accounts for the financial year ended March 31, 2007.

2. Re-appointment of Mr. Ian F Troop and Mr. Derek L Brieffett as Director.

3. Re-appointment of Lovelock & Lewes as Auditors.

4. Appointment of Mr. Nihal Kaviratne, CBE as Director.

5. Appointment of Mr. Michael D Walter as Director.

Ingersoll Rand - Outcome Of AGM

Ingersoll Rand India Ltd has informed that the members at the 85th Annual General Meeting (AGM) of the Company held July 25, 2007, inter alia, have declared a final dividend of Rs 3.00 per share (30%) out of the profits for the year ended March 31, 2007. After considering the interim dividend of Rs 3.00 per share (30%), the total dividend pay-out for the year would absorb, in all, Rs 189,408,000/-. The Company will pay tax on distributed profits (including surcharge and education cess) as applicable on the final dividend.

Lyka Labs - Outcome Of EGM

Lyka Labs Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 20, 2007, inter alia, have accorded to the following:

1. Authority to the Board to offer, issue and allot, by way of preferential allotment upto 10,00,000 Equity Shares of Rs 10/- each of the Company for cash, at a price of Rs 43/- (Rs 10/- face value + Rs 33/- premium) per share to Business Associates, Domestic Body Corporates and other Domestic investors as the Board may in its absolute discretion deem fit subject to the same being in accordance with the guidelines on Preferential issues dated August 04, 2004 (the SEBI Guidelines) framed under the SEBI (Disclosure and Investor Protection) Guidelines, 2000 (as amended till date) and issued by SEBI, subject to necessary provisions & approvals.

2. Authority to the Board to issue upto 3,00,000 Equity Share Warrants (the Warrant(s)) to the Business Associates, Domestic Body Corporates and Other Domestic investors, each Warrant entitling the holder thereof to apply for and be allotted one Equity Share of Rs 10/- each of the Company on payment of an exercise price of Rs 43/- per share during such period and in such manner and on such other terms as the Board may in its absolute discretion deem fit subject to the same being in accordance with the Guidelines on Preferential Issues framed under the SEBI (Disclosure and Investor Protection) Guidelines, 2000, issued by the SEBI, subject to necessary provisions & approvals.

Southern Iron - Outcome Of AGM

Southern Iron & Steel Company Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 19, 2007 have approved the issue / allotment of equity shares (at a premium of Rs 52/- per share) and / or Cumulative Convertible Preference shares (of a face value of Re 1/-) to be allotted on preferential basis, to the banks and financial institutions, on conversion of Optionally Convertible Loans.

Kansai Nerolac - Outcome Of Board Meeting

Kansai Nerolac Paints Ltd has informed that the Board of Directors of the Company at its meeting held on July 24, 2007, has approved the setting up of a new water based paint facility at an outlay of about Rs 69 crores at Hosur. This project will be funded by internal accruals.

India Gelatine - Outcome Of Board Meeting

India Gelatine & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on July 23, 2007, inter alia, has not recommended any Dividend for the year March 31, 2007.

Universal Cables - Outcome Of AGM

Universal Cables Ltd has informed that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 18, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors Report (including the Annexures attached thereto) and Auditors Report thereon.2. Declaration of Dividend on Equity Shares of Rs 10/- each fully paid @ Rs 2.40 per share (i.e. 24%) in respect of the year ended March 31, 2007.3. Re-appointment of Shri. H V Lodha and Shri. S C Jain as Directors of the Company, liable to retire by rotation.4. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold Office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.5. Re-appointment of Messrs. Satish Dhume & Co., Chartered Accountants, Panaji, Goa as Branch Auditors for the Companys Unit namely Optic Fibre Goa to hold Office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.6. Appointment of Dr. S R Jain, Shri. J C Sharma and Shri. Dinesh Chanda, as Directors of the Company, liable to retire by rotation.7. Approval payment of remuneration to Shri. D R Bansal, Chief Mentor and Manager with effect from August 08, 2007 on terms & conditions.

Mysore Cements - Outcome Of Board Meeting

Mysore Cements Ltd has informed that the Board of Directors of the Company at its meeting held on July 24, 2007, inter alia, has discussed about the possibility of exploring expansion of capacity at the existing plants, for which market study and feasibility reports shall be prepared. After preparation of the said reports the same shall be submitted to the Board for its consideration.

JSW Steel - Outcome Of AGM

JSW Steel Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on June 13, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon.

2. Declaration of dividend at the stipulated rate of Re 1 per 10% Cumulative Redeemable Preference Share (CRPS) of Rs 10 each of the Company for the Financial Year 2006-07.

3. Confirmation of the interim dividend @ 125% i.e. Rs 12.50 per equity share of Rs 10 each on the paid-up equity share capital of the Company as the final dividend for the year ended March 31, 2007.

4. Re-appointment of Mrs. Savitri Devi Jindal, Mr. Anthony Paul Pedder & Dr. Vijay Kelkar as Directors of the Company, liable to retire by rotation.

5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

6. Appointment of Biswadip Gupta & Dr. Vinod Nowal as Directors of the Company, liable to retire by rotation.

7. Appointment of Dr. Vinod Nowal as Directors (Commercial) of the Company, for a period of five years, with effect from April 30, 2007, on remuneration, terms & conditions.

NDTV - Outcome Of AGM

New Delhi Television Ltd (NDTV) has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 17, 2007, inter alia, have unanimously approved the following:

1. Adoption of the Audited Profit and Loss Account for the Financial Year 2006-07 together with the Balance Sheet as on that date.

2. Declaration of dividend @ 20%.

3. Re-appointment of Mr. NR Narayana Murthy and Mr. Amal Ganguli as Directors of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company.

5. Approval of increase in Authorised Share Capital of the Company.

6. Approval of payment of enhanced annual remuneration to the Non-Executive Directors of the Company for the Financial Year ended March 31, 2006 and March 31, 2007.

7. Approval of payment of remuneration to Mrs. Radhika Roy, Managing Director for the remaining period of her appointment i.e. upto June 30, 2009.

8. Approval of payment of remuneration to Dr. Prannoy Roy, Chairman and Whole-time

Director for the remaining period of his appointment i.e. upto September 07, 2008.

9. Approval of payment of remuneration to Mr. KVL Narayan Rao, Whole-Time Director for the remaining period of his appointment i.e. upto June 10, 2008.

10. Approval to borrow money in excess of aggregate of the paid up capital of the Company and its free reserves.

Simplex Infrastructures - Board Meeting On Jul 31, 2007

Simplex Infrastructures Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to transact the following business:

1. To consider and take on record unaudited financial results (provisional) for the quarter ended June 30, 2007.

2. To consider Notice for the Annual General Meeting of the Company wherein following special businesses will be considered:

a. Proposal for raising funds by Qualified Institutions Placement (QIP) / and / or by issue of Foreign Currency Convertible Bonds (FCCBs) and / or by any other security inaccordance with SEBI (DIP) Guidelines, 2000.

b. Proposal for raising of funds by issuance of warrants to the promoters with an option to apply for and be allotted equity shares of the Company in accordance with SEBI (DIP) Guidelines, 2000.

c. Re-appointment of Mr. Rajiv Mundhra, whole time Director of the Company.

d. Appointment of Mr. Kunal Shroff as a Director of the Company.

OK Play India - Outcome Of Board Meeting

OK Play India Ltd has informed that the Board of Directors of the Company have approved the issuance of Foreign Currency Convertible Bonds amounting to US$ 10,000,000. The Foreign Currency Convertible Bonds raised will be listed on the Singapore Stock Exchange, Elara Capital Plc, London was the Lead Manager for the Issue.

Ontrack Systems - Board Meeting On Jul 31, 2007

Ontrack Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2007, inter alia, to consider the following business:

1. To take on record the financial results for the quarter ended June 30, 2007.

2. Opening of dividend payment account with HDFC bank for distribution of dividend for the year ended March 31, 2007.

3. Proposed SPA (share purchase agreement) for preferential allotment of equity shares to the shareholders of M/s. Edexcel Pvt Ltd.

Rishi Laser - Outcome Of EGM

Rishi Laser Cutting Ltd has informed that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 12, 2007, have passed the following resolutions:1. Issue of 7,80,000 Equity shares and 3,00,000 Convertible Warrants of Rs 10/- each at premium of Rs 47/- per share / Warrant.2. Changing the Name of the Company from Rishi Laser Cutting Ltd to Rishi Laser Ltd.3. Keeping of Register of Members and relevant records at the office of the Registrars and Transfer Agents.

EPC Industrie - Outcome Of AGM

EPC Industrie Ltd has informed that the Shareholders at the Annual General Meeting (AGM) of the Company held on July 20, 2007, inter alia, have approved all the resolutions proposed as per the AGM Notice.

JMC Projects - Outcome Of Remuneration Committee Meeting

JMC Projects India Ltd has informed that Remuneration Committee at its meeting held on July 21, 2007 have approved the Employee Stock Option Scheme 2007 (ESOP Scheme 2007).

The Remuneration Committee has granted 6,00,000 options to eligible employees including directors under ESOP Scheme 2007. The said Stock options are exercisable not earlier than one year and not later than five years from the grant of these options with variable vesting during each year depending on performance, seniority of the employee and future potential of the employee.

HOV Services - Outcome Of AGM

HOV Services Ltd has informed that the shareholders at the 19th Annual General Meeting (AGM) of the Company held on July 21, 2007, inter alia, have taken the following decisions:

1. Adopted the Balance Sheet as at March 31, 2007 and Profit and Loss Account of the Company together with Schedules and Notes annexed thereto and the Cash Flow Statement for the year ended on that date and the Reports of the Directors and Auditors thereon.

2. Mr. Ajay Madan, who was to retire by rotation, at the 19th Annual General Meeting, has been re-appointed.

3. M/s. Lodha & Co., Chartered Accountants, the retiring Auditors have been re-appointed as Auditors of the Company to hold office from the conclusion of the 19th Annual General Meeting till conclusion of the next Annual General Meeting, on such remuneration as may he mutually agreed between the Board of Directors and the said Auditors.

4. Approved HOVS Stock Option Plan 2007 to subscribe to such number of equity shares of the Company which may give rise to the issue of equity shares of the Company not exceeding in aggregate:

i) 4,00,000 equity shares of the Company to eligible employees of the Company.

ii) 7,00,000 equity shares of the Company to eligible employees of subsidiaries Companies.

Jai Balaji Sponge - Outcome Of Board Meeting

Jai Balaji Sponge Ltd has informed that the Board of Directors of the Company at its meeting held on July 21, 2007, has given its consent for purchasing the entire share holding of Nilachal Iron & Power Ltd, a Company having its Registered Office at 46/C Chowringhee Road, Kolkata, at a price mutually agreed and have approved the Memorandum of Understanding to be entered between the Nilachal Iron & Power Ltd, its Share holders and the Company for the purchase of shares on terms and conditions as mentioned in the said Memorandum of Understanding.

Bajaj Auto Finance - Outcome Of CoD Meeting

Bajaj Auto Finance Ltd has informed that the Committee of Directors (CoD)of the Company at its meeting held on July 17, 2007 has allotted 12,47,940 Equity Shares of Rs 10/- each for cash at a price of Rs 410/- (including a premium of Rs 400/-) per share to the Promoters - Bajaj Auto Ltd against the conversion of balance 12,47,940 Warrants opted by them. With this allotment, the entire 30,06,540 Warrants allotted to them on preferential basis on January 18, 2006 now stand converted into equity shares. Earlier, 17,58,600 Warrants were converted into equity shares in March 2007.

Bajaj Auto Ltd had earlier paid an amount equal to 10% of the issue price i.e., Rs 41/- per Warrant on the date of allotment of Warrants viz., January 18, 2006 in terms of SEBI Guidelines for Preferential Issues and has now paid the balance amount of Rs 369/- per Warrant on 12,47,940 Warrants at the time of their conversion.

The new Equity Shares shall rank pari passu in all respects with the existing shares of the Company.

Consequent upon the said allotment of 12,47,940 Equity Shares, the paid up capital of the Company stands increased to Rs 36,59,60,760/- dividend into 36596076 fully paid Equity shares of Rs 10/- each.

Kar Mobiles - Outcome Of AGM

Kar Mobiles Ltd has informed that the members at the 70th Annual General Meeting (AGM) of the Company held on July 20, 2007, inter alia, have approved the following resolutions:

1. Adoption of Audited Accounts for the year 2006-07 & Directors Report.

2. Declaration of final dividend of Rs 3.00 per equity share of Rs 10/- each.

3. Re-appointment of Mr. K P Balasubramaniam as Director.

4. Re-appointment of Mr. Varma & Varma as Statutory Auditors of the Company for the year 2007-08.

5. Cessation of Mr. V Srikanth a Director.

6. Appointment of Mr. A Hydari & Mr. C N Srivatsan as Directors of the Company.

7. Remuneration of Chairman has been approved for 3 years starting April 01, 2007.

IDBI - Outcome Of AGM

Industrial Development Bank of India Ltd (IDBI) has informed that the members at the 3rd Annual General Meeting (AGM) of the Bank held on June 22, 2007, inter alia, have accorded the following:

1. Adoption of the Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on March 31, 2007 of the Bank and the reports of the Directors and Auditors thereon.

2. Declaration of dividend for the financial year 2006-2007 at one rupee and fifty paise per equity share on the fully paid up equity capital to the members of the Bank.

3. Re-elected Shri. Hira Lal Zutshi and Mr. A Sakthivel as Directors of the Company.

4. Appointment of M/s. Khimji Kunverji & Co. and M/s. Suresh Chandra & Associates as joint statutory auditors of the Bank for the financial year 2007-08 on remuneration, terms and conditions.

PVR - Outcome Of Board Meeting

PVR Ltd has informed that the Board of Directors of the Company at its meeting held on July 20, 2007, inter alia, has approved the following:

1. To raise funds through issue of Foreign Currency Convertible Bonds (FCCBs), subject to approval by Shareholders in the Annual General Meeting of the Company.

2. To issue warrants, convertible into Equity shares, upto 5% the paid up Equity share capital of the Company on preferential basis to the promoters of the Company, subject to approval of the Shareholders in the Annual General Meeting of the Company.

Kirloskar Brothers - Outcome Of AGM

Kirloskar Brothers Ltd has informed that the members at the 87th Annual General Meeting (AGM) of the Company held on July 20, 2007, inter alia, have transacted the following:

1. Adopted the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account of the Company for the year ended on that date and declared a final dividend at the rate of 100% (Rs 2/- per equity share) on the 105,764,355 Equity Shares of Rs 2/- each fully paid-up for the financial year ended March 31, 2007, aggregating to Rs 211,528,710/-.

2. Approved re-appointment of retiring directors i.e. Mr. S N Inamdar, Mr. U V Rao and Mr. M S Kirloskar.

Mrs. Lalita D Gupte, Additional Director, has been elected as Director of the Company.

3. Approved issue of shares under Employees Stock Option Scheme to permanent employees, directors of the Company and of subsidiary Companies.

4. Passed a resolution authorising the Board of Directors to borrow moneys for the purposes of the Company not exceeding Rs 500 Crores (apart from the temporary loans obtained / to be obtained from the Companys bankers in the ordinary course of business).

KRM International - Outcome Of Board Meeting

KRM International Ltd has informed that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has decided the following :

l The Board is proposing to consider the sale, transfer or otherwise dispose of whole, or substantially the whole of undertakings, of the Company on such terms and conditions and in such form and manner as the Board of Directors of the Company may deem fit in the best interest of the members of the Company subject to the approva1 of the Members through postal ballot.

2. Mr. Pravin Kumar Drolia (Practicing Company 5ecretary) has been appointed as Scrutinizer for conducting the Postal ballot process for the above matter vide his letter dated June 24, 2O07.

3. Authorised Sri. Shashi Kumar Modi, Director of the Company to sent the Postal ballot notice along with Postal ballot Form & other necessary documents to the Members of the Company.

Infotrek Syscom - Outcome Of Board Meeting

Infotrek Syscom Ltd has informed that the Board of Directors of the Company at its meeting held on July 19, 2007, has decide the following:

1. The Annual General Meeting of the members of the Company will be held on August 14, 2007.

2. The Board proposes to raise funds for implementing Waste Electrical & Electronic Equipment (WEEE) by way of fresh issue of convertible warrants to the tune of 3 million warrants in to equal numbers of equity shares at a price to determine as per SEBI guideline and subject to General body to the entities mentioned below:

(i) First Online Comtrades Pvt Ltd (Promoter Group) : 10,00,000 No of Warrants

(ii) Knights Bridge Financial Services Pvt Ltd : 10,00,000 No of Warrants

(iii) Mahakosh Holding Pvt Ltd : 5,00,000 No of Warrants

(iv) Alomarya Technical LLC : 5,00,000 No of Warrants

3. The Board has given green signal to an investment in refurbishing and recycling electrical & electronic equipments (WEEE) segment.

Wipro - Outcome Of AGM

Wipro Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 18, 2007, have confirmed the payment of interim dividend and approved a final dividend of Re 1/- per equity share.

Fiberweb India - Outcome Of AGM

Fiberweb India Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on June 29, 2007, inter alia, have accorded the following:

1. Adoption of the Balance Sheet as at December 31, 2006, Profit & Loss Account & Cash Flow Statement for the year ended on that date together with the Directors Report & Auditors Report thereon.

2. Re-appointment of Mr. J B Patel as a Director of the Company.

3. Re-appointment of M/s. P M Turakhia & Company, Chartered Accountants, as Auditors of the Company to hold office from conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms and conditions.

4. Appointment of Mr. Dilip V Naik as a Director of the Company, liable to retire by rotation.

Bharti Airtel - Outcome Of AGM

Bharti Airtel Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on July 19, 2007, inter alia, have passed the following resolutions:

1. The audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon have been adopted.

2. Mr. Kurt Hellstrom, Mr. N Kumar, Mr. Paul OSullivan, Mr. Pulak Prasad have been re-appointed as directors liable to retire by rotation.

3. M/s. S R Batliboy & Associates, Chartered Accountants, New Delhi, has been appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting in place of PriceWaterhouse, Chartered Accountants, New Delhi.

4. Mr. Francis Heng, has been appointed as Director liable to retire by rotation.

Asian Hotels - Outcome Of CoD Meeting

Asian Hotels Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on June 30, 2007 has made an allotment of 1,00,00,000 1% Cumulative Redeemable Non-convertible Preference Shares of Rs 10/- each at a premium of Rs 80/- per preference share aggregating to Rs 90,00,00,000/- to infrastructure Development Finance Company Ltd on a preferential allotment basis, in furtherance of the resolution approved by the shareholders in the Extra-ordinary General Meeting held on June 25, 2007.

Telstar Laboratories - Outcome Of Board Meeting

Telstar Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on July 16, 2007, inter alia, has transacted the following business:

1. The Board has decided not to change statutory auditors and decided to continue with the same.

2. The Board has also approved appointment of additional directors.

3. Board has approved amendment in name clause and object clause of Memorandum of Association of the Company.

4. The Board has also decided to change the Registered Office of the Company from jurisdiction of Registrar of Companies, Maharashtra, Pune to jurisdiction of Registrar of Companies, Gujarat and thereby alteration in situation clause in Memorandum of Association.

5. The Board has approved appointment of Mr. Ratish Tagde, Practicing Company Secretary to conduct postal ballot.

Alka Securities - Outcome Of Board Meeting

Alka Securities Ltd has informed that the Board of Directors of the Company at its meeting held on July 14, 2007, has considered and approved the following:

1. Not proposed any dividend for the year.

2. Fixed the date of Annual General Meeting of Shareholders on September 11, 2007.

Sterlite Optical - Outcome Of AGM

Sterlite Optical Technologies Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 13, 2007, inter alia, have approved the following:

1. Accounts for the F.Y. 200607.

2. Dividend at the rate of 15% on the equity capital as on March 31, 2007.

3. Re-appointment of Mr. Arun Todarwal & Mr. Haigreve Khaitan as Directors of the Company.

4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company.

5. Appointment of Mr. Anil Agarwal & Mr. A R Narayanaswamy as Directors of the Company.

6. Appointment of Mr. Pravin Agarwal as a Whole-time Director and payment of remuneration to him.

7. Change of name of the Company Sterlite Technologies Ltd.

Aventis Pharma - Outcome Of AGM

Aventis Pharma Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on June 15, 2007, inter alia, have accorded to the following:

1. Adoption of the Accounts for the year ended December 31, 2006 being the Balance Sheet and the Profit and Loss Account for the year ended on that date with the Auditors Report and the Report of the Directors.

2.(a) First Interim Dividend for the year ended December 31, 2006 of Rs 3.50 per Equity Share.

(b) Second Interim Dividend for the year ended December 31, 2006 of Rs 28.50 per Equity Share (including a Special One-time Golden Jubilee Dividend of Rs 16.00 per Equity Share).

3. Re-appointment of Mr. A K R Nedungadi & Mr. J M Gandhi as Directors of the Company.

Kunststoffe Industries - Outcome Of AGM

Kunststoffe Industries Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Balance sheet as at December 31, 2006, Profit & Loss Account & Cash Flow Statement for year ended on that date together with the Directors Report & Auditors Report thereon.

2. Re-appointment of Mr. B H Shah as a Director of the Company.

3. Re-appointment of M/s. P M Turakhia & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Bengal Tea & Fabrics - Outcome Of AGM

Bengal Tea & Fabrics Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on June 23, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 the Profit & Loss Account and the Cash Flow Statement for the year ended on that date, the Reports of Directors and Auditors thereon.

2. Recommendation of dividend at the rate of Re 1/- per Equity Share of the Company for the year ended March 31, 2007 as recommended by the Board of Directors of the Company.

3. Re-appointment of Mr. Dhirendra Kumar & Mr. Samveg A Lalbhai as Directors of the Company, liable to retire by rotation.

4. Re-appointment of Messers. Jain & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of the 24th Annual General Meeting until the conclusion of the 25th Annual General Meeting of the Company on remuneration, terms and conditions.

IOB - Outcome Of AGM

Indian Overseas Bank (IOB) has informed that the members at the 7th Annual General Meeting (AGM) of the Bank held on June 12, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet of the Bank as at March 31, 2007, Profit and Loss Account 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 payment of 30% dividend on the paid up equity share capital.

Sintex Industries - Outcome Of AGM

Sintex Industries Ltd has informed that the members at the 76th Annual General Meeting (AGM) of the Company held on July 12, 2007, inter alia, have accorded to the following:

1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 and the Directors Report and the Auditors Report thereon.

2. Declaration of Gross Dividend at the rate of Rs 0.96 per Share in respect of 11,19,38,763 Ordinary Shares of Rs 2/- each, if any, for the year ended March 31, 2007.

3. Re-appointment of Shri. Ashwin Lalbhai Shah, Shri. Lavkumar Kantilal & Shri. S B Dangayach as Directors of the Company.

4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the statutory auditors of the Company to hold office till the conclusion of the next annual general meeting of the Company on remuneration, terms and conditions.

B & A - Outcome Of AGM

B & A Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Profit & Loss Account of the Company for the year ended December 31, 2006, the Balance sheet as at that date and the Reports of the Directors and the Auditors thereon.

2. Vacancy caused by the retirement of Mr. Nitin Chandra Baruah & Mr. Panchkari Banerjee, as Directors of the Company, who retires at this Annual General Meeting by rotation and is eligible for re-appointment but expresses they desire not to be re-appointed, be not filled up.

3. Re-appointment of M/s. P K Nandy & Associates, Chartered Accountants, as Auditors of the Company, and they hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Suashish Diamonds - Outcome Of Board Meeting

Suashish Diamonds Ltd has informed that the Board of Directors of the Company at its meeting held on July 16, 2007, inter alia, has transacted the following matters :1. Approval of Notice, draft two Special Resolutions under Section 17 (Insertion of new clause under Other Objects in the Memorandum of Association) and Section 149(2A) (Commencement of business activity in Object Clause under Other Objects) of the Companies Act, 1956 and Explanatory Statement to be sent to Members for passing of resolution by Postal Ballots as required under the provisions of Section 192A of the Companies Act, 1956.2. Appointment of Mr. Prashant Diwan, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.3. Authorisation to any one of the following: Mr. Ashish R Goenka, Managing Director, Mr. Pawan Bagla, Executive Director and Mr. Rajeshkumar R Kedia, Wholetime Director and Mr. Chandrachud D Paliwal, Company Secretary and Legal Incharge for conducting the Postal Ballot Process.

IG Petrochemicals - Outcome Of Board Meeting

IG Petrochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on July 16, 2007, inter alia, has considered and approved the following:1. Discussed and explored the possibility of expanding the capacity of Phthalic Anhydride.2. Approval of passing of resolution by Postal Ballot u/s. 293(1)(a) of the Companies Act,1956 with regard to the proposed expansion of capacity and to create mortgage / charge on the immovable properties of the Company.

Matrix Laboratories - Outcome Of AGM

Matrix Laboratories Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 16, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors & Auditors thereon.2. Re-appointment of Mr. K R V Subrahmanian & Mr. C Ramakrishna, as Directors of the Company.3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Hyderabad as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of this meeting until the conclusion of next Annual General Meeting, on remuneration, terms & conditions.4. Appointment of Mr. Robert J Coury as a Director of the Company, liable to retire by rotation.5. Approved the change in office of Mr. Rajiv Malik to Managing Director of the Company on January 08, 2007, not liable to retire by rotation for the residual period of his term, on remuneration, terms & conditions as approved by the members on December 19, 2005.

Bio Green Industries - Outcome Of Board Meeting

Bio Green Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 14, 2007, inter alia, has discussed and approved the following:

1. The Company has decided to issue for the residual stake of M/s. Shivsagar Paper & Chemicals Ltd, the Zero Coupon Fully Convertible Debentures, subject to fresh valuations agreeable to the shareholders intending to convert the same into equity shares of the Company. As Shivsagar Paper & Chemicals Ltd has come into main stream of its operations after the restructuring that has happened prior to March 31, 2007.

2. The Company has filed the listing application for the allotment done for 54,00,000 equity shares on preferential allotment basis after receiving the in-principle approval of the stock exchange for the same, as per the list of proposed allottees approved by the shareholders at the Extra Ordinary General Meeting of the Company held on December 02, 2006.

Ramco Systems - Outcome Of Compensation Committee Meeting

Ramco Systems Ltd has informed that the Compensation Committee of the Board of Directors (CoD) of the Company at its meeting held on July 14, 2007, had approved a grant of 4,01,600 equity stock options under Employees Stock Option Scheme, 2004, to the eligible employees of the Company and its subsidiaries. The stock options are convertible into equivalent equity shares of Rs 10/- each at the time of exercise of the options. The details of the exercise price, vesting period and the exercise period are as follows:

1. Exercise Price : The exercise price of the stock options granted is Rs 163/- per share, being the closing market price as at July 13, 2007. The exercise price is determined in accordance with the provisions of SEBI (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999.

2. Vesting Period and Exercise Period : The options granted would vest over a period of four years. The options other than those vested in the first year, shall vest on a quarterly basis and the options under the financial year shall vest at the end of one year from the date of grant.

Polyplex Corporation - Outcome Of Board Meeting

Polyplex Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on July 13, 2007, has approved expansion by way of setting up of:1. PET Film Line with a capacity of 31,000 TPA2. Metallizer with a capacity of 6,500 TPA and3. Chips Plant with a capacity of 45,500 TPAat Companys existing facility at Khatlma, Distt. Udham Singh Nagar, Uttarakhand, India. These projects are expected to be implemented within twelve months from financial closure.With the commissioning of above projects, the Companys Groups installed PET Film capacity would go up 138,000 TPA, Metallizer capacity would go up to 32,000 TPA and Chips Plant capacity will go up to 164,000 TPA. Further the Company has informed that, the Board of Directors of the Company has also approved co-option of Shri. Ranjit Singh, Chief Operating Officer of the Company on the Board of the Company w.e.f. July 13, 2007.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of.

Shri Lakshmi Cotsyn - Outcome Of Board Meeting

Shri Lakshmi Cotsyn Ltd has informed that the Board of Directors of the Company at its meeting held on July 13, 2007 has decided to avail the financial assistance of Rs 50.00 Crores from UTI Bank Ltd by way of subscription to privately placed Secured Redeemable Non-Convertible Debentures (SRNCDs) in accordance with the provisions of the Companies Act, 1956 and also provisions of any other applicable laws, rules and regulations and the provisions of Memorandum & Articles of Association of the Company and the listing agreement and subject to such other approvals/consent of the appropriate authorities.

Real Strips - Outcome Of Board Meeting

Real Strips Ltd has informed that the Board of Directors of the Company at its meeting held on July 14, 2007 to issue 5,00,000 equity shares of Rs 10/- each for cash at a premium of Rs 37/- on preferential basis.

Autolite India - Outcome Of Board Meeting

Autolite India Ltd has informed that the Board of Directors of the Company at its meeting held on July 14, 2007, has taken the following decisions were taken subject to approval of members at forthcoming Extra Ordinary General Meeting:

1. Authority to the Board of Directors of the Company for Issuance of 10,00,000 equity shares of Rs 45.60 each (face value of Rs 10/- each at a premium of Rs 35.60) on preferential basis to the Prospective Investors subject to the SEBI Guidelines.

2. Authority to the Board of Directors of the Company for Issuance of 24,50,000 Warrants Convertible into Equity Shares within 18 months at Rs 45.60 per Warrant Convertible into one Equity Shares of Rs 10/- each at a premium of Rs 35.60 per share on preferential basis to the Private Corporate Bodies falling under the promoters group subject to the SEBI Guidelines.

3. 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 August 09, 2007.

Hanil Era - Adjournment Of Board Meeting

Hanil Era Textiles Ltd has informed that the meeting of the Board of Directors of the Company which was scheduled to be held on July 15, 2007, has been adjourned to July 20, 2007.

Ind Tra Deco - Board Meeting on Jul 26, 2007

Ind Tra Deco Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 26, 2007, for approving the Unaudited Financial Results of the Company for the quarter ended on June 30, 2007 and for changing the Financial Year of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Sunday Exports - AGM on Sep 25, 2007

Sunday Exports Ltd has informed that the 13th Annual General Meeting (AGM) of the Member of the Company will be held on September 25, 2007, to transact the following business:

1. To receive, consider and adopt the Audited Balance-sheet as at March 31, 2007. Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors thereon.

2. To appoint a Director in place of Shri. Rameshchandra I Gandhi, who retires by rotation and being eligible offers himself for re-appointment.

3. To appoint Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.

Gujarat State Fertilizers - Outcome of Board Meeting

Gujarat State Fertilizers & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on July 13, 2007, has approved the draft Scheme of Amalgamation of GSFC Investment And Leasing Company Ltd (GILCL), (wholly owned subsidiary of the Company) with the Company.

Since GILCL is a wholly owned subsidiary of the Company, all the equity shares of GILCL are held by the Company and as a result, there will be no exchange of shares of the Transferee Company to the shareholders of the Transferor Company. Therefore, there will be no enlistment of any new shares on the Stock Exchange consequent upon amalgamation of GILCL with the Company.

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 July 13, 2007 has approved allotment of 23,00,000 Warrants at a price of Rs 10.42 per Warrant, arrived at as per the SEBIs DIP Guidelines, to the Individual Investors (Non Promoters) & Independent Directors of the Company on a Preferential Basis.

Century Enka - Outcome of AGM

Century Enka Ltd has informed that the members at the 41st Annual General Meeting (AGM) of the Company held on June 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2007 together with the Reports of the Auditors and the Directors.

2. Declaration of dividend at the rate of Rs 6.00 per Equity Share on Equity Shares of Rs 10.00 each in the Company for the year ended March 31, 2007.

3. Re-appointment of Mr. B S Mehta as a Director of the Company.

4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, Kolkata as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Appointment of Mr. R A Shah as a Director of the Company, liable to retire by rotation.

6. Appointment of Mr. G M Singhvi as Whole-Time Director of the Company for a period of 3 years with effect from May 16, 2007, on remuneration, terms & conditions.

Murli Industries - Outcome Of Board Meeting

Murli Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 12, 2007, inter alia, has transacted the following:

1. The Board considered and allotted 2,34,211 equity shares to the FCCB holder against the application for the conversion of the same.

2. Shri. M Mani appointed as an additional director in the board.

3. The board considered the proposal of management for setting up cement plant in the state of Rajasthan and Karnataka and appointed a committee to visit Rajasthan and Karnataka for acquisition of land and entering into Memorandum of Understanding for various assistance and incentives with the state governments respectively for establishing the Cement Plant and Captive Power Plant.

Jindal Hotels - Board Meeting On Jul 21, 2007

Jindal Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 21, 2007, inter alia, to transact the following business:1. To consider and to adopt the Audited Financial Results for the year ended March 31, 2007.2. To consider re-appointment of Director, retiring by rotation.3. To consider and to approve the Draft Directors Report.4. To consider and fix the date of 22nd Annual General Meeting.5. To consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2007.6. To consider and to decide the date of Book closure.7. To consider and to appoint the Statutory Auditors of the Company.8. To consider the compliances of Statutory Liabilities of the Company.9. To note Exemption order u/s 211(4).

GV Films - Board Meeting On Jul 16, 2007

GV Films Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 16, 2007, to consider the Report of M/s. Deloitte Haskin & Sells about the De-merger of the Company into 3 separate entities.

Viceroy Hotels - Outcome Of Board Meeting

Viceroy Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on July 11, 2007, has approved the following:1. In order to broad base the Board, the Board of Directors approved the appointment of Mr. Kaikushru Vicaji Taraporewala, as Additional Director of the Company to hold office till the date of the ensuing Annual General Meeting of the Company.2. Approved and taken on record the order of the High Court of Andhra Pradesh dated May 01, 2007 approving the scheme of arrangement / merger of various Companies with the Company.3. Approved and a1lotted 47,83,796 equity shares of Rs 10/- each of the Company as fully paid up to the respective share holders of the transferor Companies.

Radico Khaitan - Outcome Of Board Meeting

Radico Khaitan Ltd has informed that the Board of Directors of the Company at its meeting held on July 12, 2007, has approved the proposal for preferential allotment of 69,40,000 warrants having optional right of conversion into equity shares to the promoters @ 163.50 per warrant to be converted into 69,40,000 equity shares of Rs 2/- each at a premium of Rs 161.50 per equity share within the period not exceeding 18 months from the date of allotment.The resolution will be considered in the Extra Ordinary General Meeting scheduled to be held on August 11, 2007.The approval of the Board is subject to the compliance of the SEBI Guidelines.

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 July 11, 2007, inter alia, has unanimously approved the following:

1. Grant of 632,500 stock options under R Systems International Ltd Employee Stock Option Scheme 2007 as recommended by the Compensation Committee.

2. Granted the approval for making an application before the Central Government under sub section (8) of section 212 of the Companies Act, 1956 for seeking exemption from the provisions of section 212 of the Companies Act, 1956 with respect to the current financial year ending on December 31, 2007.

Alfa Laval - Outcome Of AGM

Alfa Laval India Ltd has informed that the members at the 69th Annual General Meeting (AGM) of the Company held on June 21, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts, the Auditors Report and the Directors Report for the year ended December 31, 2006.2. Re-appointment of Mr. Kewal Handa and Mr. Ray Field as Directors of the Company.3. Revision in the terms of remuneration of Mr. Nish Patel, Managing Director of the Company with effect from January 01, 2007.4. Revision in the terms of remuneration of Mr. Ajay Joshi, Director-Finance of the Company with effect from March 01, 2007.5. Approval for payment of commission to the Non-Resident Directors as may be determined by the Board of Directors of the Company with effect from the accounting year commencing from January 01, 2006.

Autolite India - Outcome Of Board Meeting

Autolite India Ltd has informed that the Board of Directors of the Company at its meeting held on July 11, 2007, has approved the application for obtaining the in-principal approval for 380,000 equity shares and 400,000 warrants convertible into equity shares which is to be submitted to the Stock Exchanges. It was further resolved that allotment of shares and warrants shall be made to the proposed allottees within 15 days of granting of in-principal approval by the Stock Exchanges.

Allahabad Bank - Outcome Of AGM

Allahabad Bank has informed that the members at the 5th Annual General Meeting (AGM) of the Bank held on June 20, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet, Profit & Loss Account of the Bank for the year ended March 31, 2007 and 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. Declaration of dividend @ 30% on Equity Shares of Rs 10 each for the year ended on March 31, 2007.

Nachmo Knitex - Outcome Of AGM

Nachmo Knitex Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on June 30, 2007, inter alia, have accorded to the following:1. Consideration and adoption of audited balance sheet as at March 31, 2007 and profitand loss account for the financial year ended on March 31, 2007, together with the reports of the directors and auditors thereon.2. Re-appointment of Dr. Bakul H Dholakia as Director, pursuant to section 256 of the Companies Act, 1956.3. Re-appointment of statutory auditors Dhirajlal Shah & Company, Chartered Accountants, Ahmedabad as statutory auditors of the Company.4. Authority to the Board of Directors of the Company to make an application under section15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985, for making reference to BIFR.

Bank of India - Outcome Of AGM

Bank of India has informed that the members at the 11th Annual General Meeting (AGM) of the Bank held on July 10, 2007, have declared a Final Dividend @ Rs 1.50 per share.

Astral Poly - Outcome Of AGM

Astral Poly Technik Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on July 09, 2007, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the period ended March 31, 2007 together with the Directors Report and the Auditors Report thereon.2. Re-appointment of Mr. Kyle A Thompson & Mr. Nimish G Dalal as Directors of the Company liable to retire by rotation.3. Appointment of M/s. N Gamadia & Co., Chartered Accountants, Ahmedabad, as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.4. Appointment of Mr. K R Shenoy & Mr. Pradip N Desai as Directors of the Company, liable to retire by rotation.5. Remuneration of Mr. K R Shenoy, for his time devoted to Company as Independent Chairman during his term of appointment as Director of the Company.

IDFC - Outcome Of Allotment Committee Meeting

Infrastructure Development Finance Company Ltd (IDFC) has informed that the Allotment Committee of Directors of the Company on July 11, 2007 has approved the allotment of 165354330 equity shares of Rs 10 each for cash at a price of Rs 127 per share to QIBs in terms of the special resolution passed by the shareholders at the 10th Annual General Meeting held on June 28, 2007.

Greenply Industries - Outcome Of AGM

Greenply Industries Ltd has informed that the shareholders at the 17th Annual General Meeting (AGM) of the Company held July 11, 2007, have declared and approved payment of final dividend on the equity shares of the Company at the rate of 30% (Rs 1.50/- per share).

Indiabulls Real Estate - Outcome Of Board Meeting

Indiabulls Real Estate Ltd has informed that the Board of Directors of the Company at its meeting held on July 10, 2007, has allotted 34,883,720 Equity Shares of par value Rs 2 per share as underlying shares representing 34,883,720 Global Depository Receipts (GDRs), each GDR representing 1 (One) Equity Share, priced at US $ 10.32, and aggregating US $ 360 Million.Further, the Board of Directors of the Company has, at the said Meeting, pursuant to the over allotment option exercised by the sole Underwriter, Merrill Lynch International, also allotted 3,875,968 Equity Shares of par value Rs 2 per share as underlying shares representing 3,875,968 Global Depository Receipts (GDRs), each GDR representing 1 (One) Equity Share, priced at US $ 10.32, and aggregating US $ 40 Million.Accordingly, the total number of Equity Shares underlying GDRs, allotted as aforesaid, in terms of the Companys Offering Circular dated July 03,2007 is 38,759,688 priced at US $ 10.32 per GDR and aggregating US $ 400 Million, thus concluding the aforesaid GDR offering of the Company.

Reliance Capital - Outcome Of AGM

Reliance Capital Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on July 03, 2007, inter alia, have approved the following resolutions:1. Adoption of audited Balance Sheet as at March 31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.2. Declaration of dividend of Rs 3.50 per equity share of Rs 10 each for the financial year 2006-2007 to those members whose name appeared on the date of book closure.3. Appointment of Shri. Rajendra P Chitale, as Director of the Company, liable to retire by rotation.4. Appointment of M/s. Chaturvedi & Shah and M/s. BSR & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company, at a remuneration to be decided by the Board of Directors.

Dollex Industries - Board Meeting On Jul 19, 2007

Dollex Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 19, 2007, inter alia, to consider the following business:1. To consider the proposal of Un-audited results for the quarter ended June 30, 2007.2. To consider the proposal of Preferential Allotment of Shares.3. To consider the proposal of Increase of Authorised capital.

Shrenuj & Company - AGM On Aug 28, 2007

Shrenuj & Company Ltd has informed that the 25th Annual General Meeting (AGM) of the members of the Company will be held on August 28, 2007.

Stone India - Board Meeting On Jul 20, 2007

Stone India Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 20, 2007, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2007 and proposed scheme of arrangement of subsidiary Company.

Vardhman Polytex - Outcome Of EGM

Vardhman Polytex Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on June 09, 2007, have approved the issue of Foreign Currency Convertible Bonds (FCCBs) to the tune of US $ 15 millions. However, as per the suggestion of the lead managers, the Company at present proposes to issue FCCBs to the tune of US $ 10 millions with green shoe option of US $ 2 millions. The said FCCBs are convertible into Equity Shares of Rs 10/- each of the Company, as per the following details:- Denomination of FCCBs: US $ 100,000 per bond- Estimated Conversion Price (Tentative): Rs 106.86- USD / Rs Fixed Rate (at present). The final rate of exchange of currency will be at the time of the closing of the issue: Rs 40.60 / USD- Conversion Right: At the option of InvestorAccordingly, 56,99,045 new equity shares of the Company are to be issued on the conversion of said FCCBs of US $ 15 millions.

IFCI - Outcome Of Board Meeting

IFCI Ltd has informed that the Board of Directors of the Company at its meeting held on July 06, 2007, inter alia, has transacted the following business:1. Approved, in principle, proposal for inviting Expression of Interest from strategic investors in accordance with long-term vision and business objectives of the Company.2. Pursuant to appointment of Shri. R M Malla as CMD of Small Industries Development Bank of India (SIDBI), the Board accepted the resignation of Shri. Malla and agreed to relieve him at the close of business on July 10, 2007.3. Approved appointment of Whole lime Director, Shri. Atul Kumar Rai as CEO & Managing Director w.e.f. July 11, 2007.

Nagreeka Exports - Outcome Of Board Meeting

Nagreeka Exports Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has allotted 9,72,000 equity shares of Rs 5/- each, fully paid up, following 4th & final tranche of conversion of 9,72,000 equity linked warrants of Rs 62.25 each, issued and allotted on January 10, 2006.

Northgate Technologies - Outcome Of Board Meeting

Northgate Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 07, 2007, inter alia, has approved the following:1. To create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings, equity shares and / or equity shares through Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCBs), whether listed on any stock exchange inside India or any international stock exchange outside India, through an offer document and / or prospectus and / or offer letter and / or offering circular and / or information memorandum, and / or listing particulars, up to an amount not exceeding Rs 450 Crore or equivalent foreign currency inclusive of such premium subject to the approval of the Members of the Company in the General Meeting.2. To increase the Authorized Share Capital to Rs 50 Crores from Rs 23 Crores.

Cybermate Infotek - Outcome Of EGM

Cybermate Infotek Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 05, 2007, inter alia, have accorded to the following resolutions:1. Cancellation of the resolution for increase of authorized share capital passed in the Annual General Meeting held on August 07, 2006 from the date of passing of this resolution by the members of the Company w.e.f. August 07, 2006 and cancellation of consequential amendments in the Memorandum & Articles of Association of the Company w.e.f. August 07, 2006.2. Increased the Authorised Capital of the Company from Rs 15.00 Crores divided into 1,50,00,000 equity shares of Rs 10 each to Rs 85,00,00,000 divided into 8,50,00,000 equity shares of Rs 10 each by creation of 7,00,00,000 Equity Shares of Rs 10/- each ranking pan passu with the existing Equity shares of the Company, and consequential amendments in Memorandum & Articles of Association of the Company.

IMP Powers - Outcome Of Board Meeting

IMP Powers Ltd has informed that the Board of Directors of the Company at its meeting held on July 06, 2007, has allotted 789938 equity shares on conversion of Warrants as per details given below:1. Shree Rasbihari Trading and Investment Pvt Ltd (Promoter Group pursuant to CDR) : 279938 No. of Shares2. Advance Transformers and Equipments Pvt Ltd (Promoter Group) : 185000 No. of Shares3. Boesky Securities Pvt Ltd (Person other than Promoter Group) : 150000 No. of Shares4. Percept Financial Services Pvt Ltd (Person other than Promoter Group) : 150000 No. of Shares5. Mosaic Capital Services Pvt Ltd (Person other than Promoter Group) : 25000 No. of Shares.

IQMS Software - Outcome Of Board Meeting

IQMS Software Ltd has informed that the Board of Directors of the Company at its meeting held on July 06, 2007, inter alia, has transacted, considered and accorded the following:1. The Board has taken decision to induct Dr. Vivek Hebbar, Mr. L V Ramnarayan as the Additional Directors on the Board.2. The Board has consented for issuing equity up to Rs 5 crores on preferential basis to Strategic Investors / Investors for business growth. The pricing of preferential issue will be as per the SEBI laid norms for preferential issue of equity. The Board has further decided to call for the meeting of Shareholders (EGM) on August 06, 2007.3. The Board has agreed to consider various restructuring options for strengthening the Revenue Model of the Company and confirmed the appointment of M/s. Firstcall India Equity Advisors Pvt Ltd as the Strategic Financial Advisors of the Company for the Companys restructuring and for the Companys issuance of equity on preferential basis.

Mount Everest - Outcome Of EGM

Mount Everest Mineral Water Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 02, 2007, inter alia, have accorded to the following:1. To increase the Authorized Share Capital of the Company to Rs 35 crores by the creation of 50,00,000 new equity shares of Rs 10/- each on the following terms and conditions and consequential amendments in Memorandum & Articles of Association of the Company :(i) The equity shares issued shall in all respects rank pari passu with the existing equity shares of the Company.(ii) In the event of winding up, the aforesaid shares will rank equally with the other equity shares holders, for repayment of capital, if any, and will have the right of participation in the surplus assets, if any.(iii) The aforesaid shares shall confer a right to vote at the Companys general meeting.2. To create, issue, offer, and allot upto 50,99,396 Equity Shares (Shares) of the Company of a face value of Rs 10/- each at an issue price of Rs 140/- per share (including a premium of Rs 130/- per Share) aggregating upto Rs 71,39,15,440 in one or more tranches to Tata Tea Ltd, a Company incorporated under the Companies Act, 1956 having its registered office at 1 Bishop Lefroy Road, Kolkata on terms and conditions as may be agreed to between the Company and the proposed allotted and subject to necessary provisions and approvals.

MRO TEK - Outcome Of Board Meeting

MRO TEK Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2007, has resolve that in addition to authority / responsibility presently vesting with S Narayanan, H Nandi & R Ramaswamy, the following executives viz., V Raghuram, Manager (Finance), B R Vasantha Kumar, Manager (Corporate Affairs) and Sophy Mathew, Executive (Finance), be and are hereby authorized to file, on behalf of the Company, the daily intimation/s relating to details of shares bought-back, to the respective Stock Exchanges.

Sadbhav Engineering - Outcome Of EGM

Sadbhav Engineering Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 06, 2007, inter alia, have passed the Special Resolution pursuant to the provisions of Section 81 (1A) Companies Act, 1956 for authorizing the Board of Directors to offer, issue and allot upto 6,00,000 warrants to Mr. Vishnubhai M Patel, the chairman and Managing Director of the Company, entitling him to subscribe in one or more tranch(es) for one equity share of the face value of Rs 10/- each for every warrant for cash at a price to be decided in accordance with the SEBI Guidelines for Preferential Issues.

Dhruv Estates - Outcome Of Board Meeting

Dhruv Estates Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has transacted the following business:1. The Board of Directors has regretted their inability to propose any dividend for the year.2. In accordance with the provisions of the Articles of Association of the Company, Mr. Mehboob Pradhan retires by rotation at the ensuing General Meeting and being eligible offers himself for reappointment.3. M/s. Pankaj B Mehta & Co., the Statutory Auditors of the Company are retiring at the conclusion of the ensuing Annual General Meeting of the Members of the Company and are eligible to be re-appointed.

Zensar Technologies - Outcome Of Board Meeting

Zensar Technologies Ltd has informed that the Board of Directors of the Company at their meeting held on July 05, 2007 has taken note of the transfer of Sharespursuant to the Share Purchase Agreement entered into between the Company''s Indian Promoters RPG Group of Companies and foreign promoters Fujitsu Group of Companies on March 01, 2007.

Speciality Papers - Outcome Of Board Meeting

Speciality Papers Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2007, inter alia, has discussed various acquisition proposals put forward by M/s. Firstcall India Equity Advisors Pvt Ltd, Mumbai, considered, decided and consented to acquire through Merger / Amalgamation the following Companies.(i) Reliable Paper (India) Ltd(ii) Opel Paper Mill Ltd &(iii) M/s. Prime IndustriesThe Board has approved Rs 265 crores as its Merger / Amalgamation Valuation for theshare swap of Reliable Paper (India) Ltd.Reliable Paper (India) Ltd is a manufacturer of MG Tissue, Gift Wrapping Tissue, MG Poster Papers, TD Loaded Posters, and Laminating Base Poster Paper. The Company is also putting up 150 TPD plant for manufacturing coated duplex board both white back & grey back and folding box boards at the same location. Plant for Coated Duplex Board is expected to commission in the year 2008. It has its manufacturing facility located at Taluka Mahuva, District Surat. The Company did a total sale of Rs 101.59 crores for the year 2005-06 and achieved provisional sales of Rs 151.71 crores with a PAT of Rs 4.06 crores, for the year 2006-07.

Webel-Sl Energy - Outcome Of Board Meeting

Webel-Sl Energy Systems Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2007 has allotted 7,50,000 Convertible Warrants to Mr. S L Agarwal, part of the Promoter Group and 2,36,800 Convertible Warrants to Mr. Vinay Ajitsaria, Karta of Vinay Ajitsaria-HUF, aggregating to 9,86,800 Convertible Warrants with each Warrant being convertible into one equity share of Rs 10/- each at a premium of Rs 340/- per share with in a period of 18 months from the date of allotment of warrants.Further the Company has informed that:1. The Company has signed a long term contract for the purchase of its primary raw materials, i.e. Silicon Wafers from one of the Leading European manufacturer of Silicon Wafers.2. The Company is introducing a new process in its production line, that of Silicon Nitride Coating. In this process, there will be an Anti-Reflective Coating that will be applied on the Solar Cells, thereby improving the Efficiency and Sales realization out of the same give cells. This process will enable the Company to improve on its bottom line. With the introduction of this process, the capacity of the Company will be enhanced to 12 Mwp from the present capacity of 10 Mwp.

Virat Crane - Outcome Of Board Meeting

Virat Crane Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2007, inter alia, has considered and accorded the following:1. The Board has decided and consented for the De-Merger of its Infrastructure Facilities and Projects into a Separate Company namely Crane Infrastructure Ltd, The De-merged Entity which will encompass the infrastructure projects and infrastructure facilities, has been valued at Rs 25 crores.2. The Board has decided to issue 1 (one) equity shares of Rs 10/- each in the Demerged Entity to all the shareholders of the Company at no - cost under the de-merger scheme.The new demerged entity namely Crane Infrastructure Ltd will have a capital of Rs 7.23 crores post demerger.3. The Board has decided to Merge / amalgamate its 51% owned subsidiary M/s. Durga Dairy Ltd with itself. The residual stakes valuation (i.e. the value of 49% stake holders equity) has been assessed and approved at Rs 19.60 crores.The scheme of Merger and Demerger are devised by M/s. Rajesh Shah & Co, Legal Consultants and M/s. Firstcall India Equity Advisors Pvt Ltd, Mumbai, the Advisors for the Restructuring.

Neocure Therapeutics - Outcome Of Board Meeting

Neocure Therapeutics Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2007, has passed the resolution for shifting of the registered office of the Company from #12-1-331/27, Dattatreya Colony, Asif Nagar (South), Hyderabad to #8-2-703, Mahogany Complex, Ground Floor, Amrutha Valley, Road No 12, Banjara Hills, Hyderabad w.e.f. June 01, 2007.

Ladderup Finance - Outcome of Board Meeting

Ladderup Finance Ltd has informed that the Board of Directors of the Company at its meeting held on July 02, 2007, inter alia, has taken the following decisions:1. Shri. Saurabh Agarwal, Executive Director has been authorised by the Board for finalizing the day, date, time and place of the 14th Annual General Meeting of the Company and for book closure dates. The same shall be intimated to you in due course.2. The Board has appointed Shri. Burzin Somandy as Additional independent Non-executive Director of the Company.3. It has been decided to nominate Shri. Burzin Somandy on the Board of Ladderup Corporate Advisory Pvt Ltd, wholly owned subsidiary of the Company.4. Shri. Narayan Pasari, Independent Non-Executive Director of the Company liable to retire by rotation, has expressed his unwillingness to be re-appointed at forthcoming annual general meeting. Accordingly, he will cease to be director at the forthcoming annual general meeting at the Company.

Futuristic Offshore - Outcome of Board Meeting

Futuristic Offshore Services & Chemical Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, have taken following decisions:1. The Company has decided to take the assistance of Financial Consultant for advising the Company on Capital Restructuring.2. Shifting of registered office of the Company from Ganesh House, Off Andheri Kurla Road, Andheri (E) to Ganesh House, J. B. Nagar, Andheri (E), Mumbai.

Ganesh Benzoplast - Appointment of Directors

Ganesh Benzoplast Ltd has informed that Shri K Nalinakshan and Shri Gyan Chordia have been appointed as Additional Director w.e.f. June 30, 2007 and will hold office until next AGM.

Abirami Financial Services - Outcome of AGM

Abirami Financial Services India Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on June 22, 2007, inter alia, have accorded to the following:1. Approved Balance Sheet as on March 31, 2007, the Profit & Loss account as on that date along with the Schedules and Notes forming part of the accounts, Directors Report, Auditors Report and Balance Sheet abstract and Companys general business profile thereon.2. Re-appointment of Mr. Teckchand Vaswani and Mr. P Sankaran as Directors of the Company.3. Re-appointment of Mr. K C Sthalasayanam, Chartered Accountant, as Auditor of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms and conditions.4. Appointed Mr. T V Srinivasan & Mr. V G Suresh Kumar, who holds office as Directors till the ensuing Annual General Meeting, as Directors to retire by rotation.5. Re-appointed of Mr. P Sankaran as Executive Director of the Company for a period of One Year w.e.f. June 19, 2007 on terms and conditions.

Priyadarshini Spinning - Outcome of Board Meeting

Priyadarshini Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2007, has considered and approved, subject to the approval of members and other statutory authorities, to issue and allot 10,00,000 warrants convertible into equity shares of Rs 10/- each at premium of Rs 15/- each to the promoters / promoter group on a preferential basis.

Jyoti Structures - Outcome Of AGM

Jyoti Structures Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, the audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date with Schedules and Notes on Accounts and Auditors Report thereon.2. Declaration of dividend and approval of payment of Dividend for the year ended March 31, 2007 @ 30% (Re 0.60) Per Share on Equity Shares of Rs 2/- each in the Capital of the Company.3. Re-appointment of Mr. S D Kshirsagar & Mr. A J Khan, as Directors of the Company.4. Appointment of M/s. R M Ajgaonkar & Associates, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meting of the Company on remuneration, terms and conditions.5. Re-appointment of Mr. K R Thakur as Managing Director of the Company for a further period of Three years with effect from April 01, 2007, on remuneration, terms and conditions.

Hikal - Outcome Of EGM

Hikal Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 14, 2007, have accorded for revision in the remuneration, with effect from April 01, 2007 to March 31, 2008 and from April 01, 2008 to March 31, 2009 to Mr. Anish D Swadi, a relative of Mr. Jai Hiremath, Vice Chairman and Managing Director, Mrs. Sugandha Hiremath, Director and Mr. Sameer Hiremath, Executive Director of the Company and his holding and continuing to hold office of profit, as Sr. General Manager International Business, on terms and conditions.

Great Offshore - Outcome Of Board Meeting

Great Offshore Ltd has informed that the Board of Directors of the Company at its meeting held on July 03, 2007, has approved the following:1. Resignation of Mr. K M Sheth as Chairman and Director of the Company with effect from July 03, 2007.2. Resignation of Mr. Tapas Icot as Director of the Company with effect from July 03, 2007.3. Appointment of Mr. Sevantilal J Parekh as Chairman of the Company for a period of five years.4. Re-appointment of Mr. Vijay Kantilal Sheth as Managing Director retrospectively with effect from April 01, 2007 for a period of five years.

Shree Ashtavinayak - Outcome Of Board Meeting

Shree Ashtavinayak Cine Vision Ltd has informed that the Board of Directors of the Company at its meeting held on July 02, 2007, inter alia, has considered and constituted Committee of Board:1. To raise further funds by issue of securities on preferential basis as per SEBI guidelines 2000 to selected group or persons and FCCB to the extent of USD 50 Million for the purpose of long term Working Capital requirements for expansion of business activities of the Company including Production and Distribution of Films in Vernacular Languages.2. To convene Extra Ordinary General Meeting of the Company.

Saboo Sodium - Outcome Of Board Meeting

Saboo Sodium Chloro Ltd has informed that the Board of Directors of the Company at its meeting held on July 03, 2007, has decided the following:1. To issue of upto 61,19,900 fully convertible warrants to the promoters and entities other than promoters in compliance with the provisions of SEBI (DIP) Guidelines.2. To convene Extra-ordinary General Meeting of the members of the Company on July 30, 2007, to obtain approval for preferential issue of convertible warrants, as aforesaid.

Mayur Uniquoters - Board Meeting On Jul 04, 2007

Mayur Uniquoters Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 04, 2007, inter alia, to transact the following business:1. To consider the matter of raising funds by issue of share warrant or any other mode.2. To consider and approve notice of Annual General Meeting.

Jagson Airlines - Outcome Of Board Meeting

Jagson Airlines Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, has allotted 9521780 Warrants to the Promoter as follows :1. Jagson International Ltd : 9521780 No of Warrants

Mukesh Steels - Outcome Of Board Meeting

Mukesh Steels Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has made the following decisions:1. Forfeiture of 2,500 Equity Shares of Rs 10/- each as the date of last and third notice expired on June 28, 2007.2. Appointment of Mr. Ashok Kumar Gupta as Additional Director.3. Appointment of Mr. Naresh Batra as Additional Director.4. Due to Forfeiture of Shares Total shares of the Company has been reduced from21,91,320 shares to 21,88,820 shares. Hence there is reconstitution of shares for right issue that is 43,77,640 equity shares.5. Board has decided to constitute a Committee for right issue. The Committee will constitute of following three members:(a) Sh. Krishan Chand Gupta, Chairman & Managing Director(b) Sh. Deepak Gupta, Executive Director(c) Sh. Ashok Kumar Gupta, Director.

NCL Industries - Outcome Of Board Meeting

NCL Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has transacted the following:1. The Board approved the project to set up a facility for the manufacture of 3000 TPD clinker at Mattapally and two 2000 TPD grinding units at each at Mattapally and Kondapally respectively. This is in lieu of the project for manufacture of 1800 TPD clinker and 2500 TPD grinding unit approved earlier. The cost of Project is estimated to be Rs 300 cores, to be financed by Promoters Equity and internal accruals (Rs 70 crores) and a combination of FCCBs, and external & domestic borrowing aggregating to Rs 230 crores.2. The Board approved the proposal to raise an amount of Rs 15 crores by way of Preferential Issue of Warrants to the Promoters and Promoters Group, convertible to shares at Rs 45/- per share.3. The Board authorized issue of Foreign Currency Convertible Bonds for a value not exceeding US $ 20 million.4. To convene an Extra Ordinary General Meeting on July 30, 2007, inter alia, to approve the proposals for Preferential Issue of Warrants and also issue of Foreign Currency Convertible Bonds.

Amtek Auto - Outcome Of Allotment Committee Meeting

Amtek Auto Ltd has informed that Allotment Committee of the Board of Directors of the Company at its meeting held on July 02, 2007, has allotted 870,133 equity shares at Rs 209.83/- per shares upon the conversion of FCCBs of USD 4.17 million.

Ecoplast - Outcome Of Board Meeting

Ecoplast Ltd has informed that the Board of Directors of the Company at its meeting held on June 28, 2007, inter alia, has approved a Joint Venture Agreement to be entered in to between the Company, Kunal Plastics Pvt Ltd, P K Choudury & Sons Pvt Ltd & Shree Govind Udyog Ltd for manufacture & sale of Multilayer Polyethylene Film at Guwahati, Assam. The Company holds 25% equity in the new JV Company, Synergy Films Pvt Ltd.

Pantaloon Retail - Outcome Of Board Meeting

Pantaloon Retail India Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has taken the following decisions:1. The Board has approved the conversion of warrants held by Erudite Trading Pvt Ltd, part of the promoter group, which has exercised option of conversion by payment of balance amount due on warrants, and allotted 6062400 fully paid equity shares. The allotment is in accordance with provisions contained in Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000 as amended from time to time and other applicable regulations.2. Company has divested its holding in GJ Future Fashions Ltd, a 50:50 joint venture Company between the Company and Gini & Jony Ltd in favour of Gini & Jony Ltd.3. The Board has approved to setup a wholly owned subsidiary, in name of Pantaloon Future Ventures Ltd, with an initial capital of Rs 2.50 crores, to manage new ventures of the Company.

Mysore Cements - Outcome Of AGM

Mysore Cements Ltd has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on June 14, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts of the Company for the financial year (nine months) ended December 31, 2006 and the Reports of the Auditors and the Directors thereon.2. Re-appointment of Mr. Sidharth Birla as a Director of the Company, liable to retire by rotation.3. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company in place of the retiring Auditors, M/s. S R Batliboi & Associates, Chartered Accountants, to hold office from the conclusion of 48th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment of Mr. Amitabha Ghosh, Mr. P G Mankad, Mr. Shardul Shroff & Mr. S Krishna Kumar, as Directors of the Company, liable to retire by rotation.

Dena Bank - Outcome Of AGM

Dena Bank has informed that the members at the 11th Annual General Meeting (AGM) of the Bank held on June 29, 2007, inter alia, have approved the following:1. Approved and adopted the Balance Sheet as at March 31, 2007 and Profit & LossAccount for the year ended on that date, the report of the Board of Directors on theworking and activities of the Bank for the period covered by the Accounts and theAuditors Report on the Balance Sheet and Accounts.2. The dividend @ 8% on Equity Share of Rs 10/- each for the financial year 2006-07 was declared.

Thambbi Modern - Outcome Of Board Meeting

Thambbi Modern Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on June 26, 2007, has resolved to convene an EGM to be held on July 21, 2007 for the following purposes:1. Increase the authorized capital to Rs 14 Crores and for this purpose alter the Memorandum and Articles of Association.2. Issued create and allot Under Sec 81(1A) of the companies act 1956, 10 Lakhs Equity Shares of Rs 10/- each at Rs 25/- per share (Including the premium of Rs 15/- per share) to Non Promoters and 80,000 Equity Shares of Rs 10/- each at Rs 25/- per share (Including the premium of Rs 15/- per share) to promoters.