Cheslind Textiles - Outcome Of Board Meeting

Cheslind Textiles Ltd has informed that Consequent to the implementation of Share Purchase Agreement dated March 19, 2007, entered by the promoters of the Company, other than TIDCO with M/s. RSWM Ltd and upon due completion of Open Offer resulting in RSWM Ltd acquiring 1,53,48,477 equity shares of Rs 10 each carrying 66.46% of voting rights in the Company, the transfer of management has taken place at the meeting of Board of Directors of the Company held on August 30, 2007 and the Company has thus become a subsidiary of RSWM Ltd.

Further the Company has informed that, the Board of Directors of the Company at its meeting held on August 30, 2007, has approved the following:

1. Appointment of Mr. Ravi Jhunjhunwala, Mr. Riju Jhunjhunwala, Mr. D P Mangal, Mr. G B Bagrodia and Mr. R K Nayar as Additional Directors of the Company to hold office till the ensuing Annual General Meeting of the Company.

2. Appointment at Mr. Ravi Jhunjhunwala as Chairman of the Company.

3. Appointment of Mr. R K Nayar as Managing Director of the Company.

4. Resignations of Mr. T N Arvind Reddy, Chairman, Mr. T N Anand Reddy, Managing Director, Dr. T N Vijayanarayana Reddy, Mr. K Jagdeesh Reddy, Mr. Prem Saigal and Mr. A K Nair, Directors of the Company.

Source : www.indian-commodity.com

Prime Focus - Outcome Of Committee Meeting

Prime Focus Ltd has informed that the Committee Meeting of the Company held on August 30, 2007, the Committee constituted by the Board of Directors took the following decision:

To raise funds by issue via Placement to Qualified Institutional Buyers (QIB) / ADR /GDR / FCCB and / or any other Convertible instrument(s), and also preferential allotment of shares, or warrants or other convertible instruments to the extent of USD 55 million and to raise funds by way of ECB or any other debt structure, to the extent of USD 30 million subject to the approval of shareholders at the Annual General Meeting to be held on September 28, 2007, and subject to compliance with applicable law.

Source : www.indian-commodity.com

Essar Oil - Outcome Of Board Meeting

Essar Oil Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has transacted the following:

1. Decided to seek approval of the members by passing an enabling resolution at the ensuing AGM for issue of FCCBs/GDRs/ADRs or other convertible financial instruments outside India on preferential issue basis for an amount not exceeding US $750 million.

2. Decided to convene the 17th Annual General Meeting of the Company on September 29, 2007 and approved the draft of the Notice calling for the AGM.

Venus Ventures - Outcome Of Board Meeting

Venus Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has discussed & approved the following:

1. The remuneration of the Auditors was fixed by the Board.

2. The ascertainment for reappointment of Directors liable to retire by rotation was finalized

3. The Board approved appointment of Mrs. M Srilakshmi as Additional Director of the company.

Source : www.indian-commodity.com

Vaibhav Gems - Outcome Of Board Meeting

Vaibhav Gems Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has taken the following decisions:

1. To create, offer, issue & allot Equity shares / Convertible Warrants / Global Depository Receipts / Foreign Currency Convertible Bonds / any other instrument(s) (not being debentures) (Financial Instruments) to Domestic / Foreign Institutional Investors, Mutual Funds, Financial Institutions, Private Equity Funds, Resident Indians, Non resident Indians, Domestic / Overseas Corporate Bodies, Hedge Funds / Pension Funds, Banks. Promoters and their Associates/Relatives, Employees or to any other person(s) / Institution(s) whether shareholder or not on Private Placement basis or through Public Offer, listed and / or unlisted, as the Board may deem fit in its absolute discretion, for raising funds amounting to not more than Rs 250 Crore (or Equivalent thereof) by way of preferential allotment for cash, and at a price as may be agreed between the Company and the persons to whom these financial instrument(s) are to be offered but not less than Rs. 230 per share or the prevailing price calculated in the manner prescribed under guidelines issued by SEBI, RBI or any other Statutory Authority, whichever is higher. The number of equity shares on conversion of such GDRs, Warrants etc. should not be more than 96,00,000, Subject to the approval of shareholders at General Meeting.

2. To increase the authorised share capital of the Company from Rupees Seventy-six Crore (comprising of Three Crore Ten lacs equity shares of Rs 10/- each and Forty Five Lac Unclassified Shares of Rs 100/- each) to Rupees Eighty-Six Crore by creation of One Crore equity shares of Rs 10/- each ranking pari passu with the existing equity shares of the Company on terms and conditions laid down in the companies Act, 1956, Subject to the approval of shareholders at the General Meeting.

Source : www.indian-commodity.com

Goa Carbon - Outcome Of AGM

Goa Carbon Ltd has informed that the members at the 39th Annual General Meeting (AGM) of the Company held on July 27, 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 and Cash Flow Statement for the 9 months ended March 31, 2007 together with the Directors Report and the Auditors Report thereon.

2. Declaration of dividend @ 15% (Re 1.50 per share) on Equity Shares for the 9 months ended March 31, 2007.

3. Re-appointment of Mr. Keki M Elavia, Mr. P G Kakodkar & Mr. Soiru V Dempo as Directors of the Company.

4. Re-appointment of M/s. Fraser & Ross, Chartered Accountants, Chennai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Enhancement in the remuneration payable to Mr. S Ramachandran, Executive Director of the Company, with effect from April 01, 2007, on terms & conditions.

Source : www.indian-commodity.com

Zigma Software - Outcome Of Board Meeting

Zigma Software Ltd has informed that the Board of Directors of the Company at its meeting held on August 25, 2007, inter alia, has considered & approved the following:

1. The proposal for the consolidation of share capital of the Company from Re 1/- to Rs 10/- per hare in terms of Section 94 of the Companies Act, 1956 subject to the approval of members of the Company in a general meeting.

2. Withdrawal of 48 crores numbers of share warrants convertible into equity share on the preferential basis.

3. To convene Annual General Meeting (AGM) of the members of the Company on September 29, 2007, to approve Annual Accounts as at March 31, 2007 and other items as contained in the Notice of the meeting convening this AGM.

Source : www.indian-commodity.com

Supertex Industries - Outcome Of AGM

Supertex Industries Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have accorded to the following:

1. Adoption of the Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the financial year ended on that date, as audited by the Companys auditors, the Audit Report thereon & the Directors Report.

2. Re-appointment of Shri. M A Sharma & Shri. G R Toshniwal as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. M B Agrawal & Company, Chartered Accountants, Mumbai jointly with M/s. N G Thakrar & Company, Chartered Accountants, Mumbai, as Auditors of the Company from the conclusion of this meeting until conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Re-appointment of Shri. S S Mishra, as a whole time director of the Company with effect from March 26, 2007 for a period of one year on remuneration, terms & conditions.

Source : www.indian-commodity.com

Cyber Tech Systems - Outcome Of AGM

Cyber Tech Systems & Software Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded the following:

1. Mr. Ashok Datar, Director of the Company has retired by rotation. He did not offer himself for re-appointment.

2. Mr. Viswanath Tadimety has been re-appointed as a director.

3. Mr. Prakash Kenjale, who was appointed as an Additional Director on September 26, 2006 has now been appointed as a director to retire by rotation.

The shareholders have also approved the appointment of Mr. C N Rao, as a nonretiring director. He is appointed as an Executive Director by the by the Board of Directors for three years with effect from October 9, 2006. Shareholders have approved this appointment and also remuneration payable to him as a director in whole time employment.

Source : www.indian-commodity.com

Bombay Burmah - Outcome Of AGM

Bombay Burmah Trading Corporation Ltd has informed that the members at the 142nd Annual General Meeting (AGM) of the Company held on July 31, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet and Profit & Loss Account of the Corporation for the year ended March 31, 2007 together with the Reports of the Board of Directors and Auditors thereon.

2. Declaration of Dividend at the rate of Rs 3.00 per share on the Equity Share Capital of the Corporation for the year ended March 31, 2007.

3. Re-appointment of Mr. Nulsi N Wadia & Mr. M L Apte, as Directors of the Corporation.

4. Mr. Ishaat Hussain, who was appointed by the Board of Directors as a Director of the Corporation to fill the casual vacancy caused by the resignation of Field Marshal S H F L Manechshaw, M C, and who holds office upto the date of this Annual General Meeting under Section 262 of the Companies Act, 1956, read with Article 113 of the Articles of Association of the Corporation and being eligible, offers himself for appointment and in respect of whom the Corporation has pursuant to Section 257 of the said Act received a notice in writing from a Member signifying his intention to propose him as a candidate for the office of Director, be and is hereby appointed a Director of the Corporation.

5. Appointment of Messrs. Deloitte Haskins & Sells, Vadodara, Chartered Accountants, as Auditors of the Corporation to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Corporation, on remuneration, terms and conditions.

6. Appointment of Messrs. Deloitte Haskins & Sells, Chennai, Chartered Accountants, as the Branch Auditors of the Company for auditing the accounts of the branches of the Corporation in South India, for the current financial year, on remuneration, terms and conditions.

Source : www.indian-commodity.com

Gujarat State Petronet - AGM On Sep 21, 2007

Gujarat State Petronet Ltd has informed that the 9th Annual General Meeting (AGM) of the members of the Company will be held on September 21, 2007, to be transacted thereat together with balance Sheet as at March 31, 2007 and Profit & Loss Accounts for the year ended on that date, including the Schedules thereto, the Directors Report and the Auditors Report thereon.

Source : www.indian-commodity.com

Reliance Chemotex - AGM On Sep 24, 2007

Reliance Chemotex Industries Ltd has informed that the 29th Annual General Meeting (AGM) of the members of the Company will be held on September 24, 2007, inter alia, to transact the following business:

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

2. To declare a Dividend on Equity Shares and Preference Shares.

3. To appoint a Director in place of Shri. S L Shroff & Shri. N G Khaitan, who retires by rotation and being eligible offers themselves for re-election.

4. To appoint Messrs. G P Kejriwal & Co., Chartered Accountants, as Auditors of 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 and conditions.

5. To appoint Shri. B K Agarwal as a Director of the Company, liable retire by rotation.

6. For mortgaging and / or charging by the Board of Directors of the Company, of all the immovable and movable properties of the Company whosesoever situate, present and future and the whole of the undertaking in such manner as may he required from time to time, in certain events, to or in favor of the Industrial Development Bank of India Ltd (IDBI Ltd) and by joint equitable mortgage ranking pari passu with State Bank of India and Rajasthan State Industrial Development and Investment Corporation Ltd to secure Rupee Term Loan not exceeding Rs 26.78 Crores and working capital facility of Rs 3.00 Crores together with interest, additional interest, liquidated damages, premia on prepayment on or redemption, costs, charges expenses and all other of the Company be terms of Section monies payable by the Company to IDBI Ltd in terms of the Loan Agreement(s) entered into / to be entered into by the Company in respect of the said Term Loan, subject to necessary provisions & approvals..

Source : www.indian-commodity.com

GS Auto - Outcome Of Board Meeting

GS Auto International Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2007, inter alia, has taken the following decisions:

1. The Annual General Meeting of the members of the Company will be held on September 28, 2007.

2. To make preferential allotment of Shares / Warrants / other financial instruments, to relatives and associates of promoters / promoters and / or strategic investors @ Rs 20/- per share or price that may be decided as per SEBI Guidelines, which ever is higher, subject to the passing of the same, by the Shareholders in the Annual General Meeting and also subject to the approval from the SEBI and to get in principal approval for further listing of Shares / Warrants / other financial Instruments from Stock Exchanges.

3. Authorized Sh. Surinder Singh Ryait, Managing Director of the Company, to reissue its Forfeited Equity Shares to relatives and associates of promoters / promoters and / or strategic investors or such other persons, at such price as he may deem fit.

4. To Delist its Equity Shares from the The Ludhiana Stock Exchange Association Ltd and The Ahmedabad Stock Exchange Association Ltd, subject to the approval of the same, from the Shareholders, in the Annual General Meeting.

5. In partial modification of the ordinary resolution dated December 29, 2005, to increase the salary of Sh. Jasbir Singh Ryait and Sh. Surinder Singh Ryait, Directors of the Company w.e.f. April 01, 2007, subject to the provisions of the Companies Act u/s 198, 269, 309/310 & 311, Schedule XIII and other applicable provisions, if any of the Companies Act, 1956, subject to the approval of the same, from the Shareholders, in the Annual General Meeting.

6. To increase the Borrowing powers of the Company, subject to the approval of the same, from the Shareholders, in the Annual General Meeting.

Source : www.indian-commodity.com

Deccan Cements - Outcome Of AGM

Deccan Cements Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on July 25, 2007, inter alia, have accorded to the following:

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

2. Declaration of dividend at the rate of Rs 3.00 per share for the year ended March 31, 2007.

3. Re-appointment of Sri. Umesh Shrivastava as a Director of the Company, liable to retire by rotation.

4. Re-appointment of M/s. M Bhaskara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this i.e. 27th Annual General Meeting till the conclusion of the next i.e. 28th Annual General Meeting of the Company, on remuneration, terms and conditions.

5. Appointment of Sri. R S Agarwal as a Director of the Company, liable to retire by rotation.

6. Authority to the Board for borrowing from time to time any sum or sums of money Which, together with the monies already borrowed by the Company (apart from the temporary loans obtained from the Companys bankers in the ordinary course of business) may exceed the aggregate of the paid-up Capital of the Company and its free reserves, that is to say reserves not set apart for any specific purpose provided that the total so borrowed by the Board shall not any time exceed Rs 400 crores .

Source : www.indian-commodity.com

Lotte India - Outcome Of AGM

Lotte India Corporation Ltd has informed that the members at the 52nd Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have accorded the following:

1. Adoption of the reports of the Directors and Auditors and the audited Profit and Loss account for the year ended March 31, 2007 and the Balance Sheet as at that date.

2. Re-appointment of Mr. Yong Tack Kim, Mr. Dong Bin Shin & Mr. K R Ganapathy, as Directors of the Company.

3. Re-appointment of Messrs. Lovelock & Lewes, Chartered Accountants, Chennai, as auditors of the Company, to hold office from the conclusion of 52nd Annual General Meeting until the conclusion of the 53rd Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Appointment of Mr. D G Rajan as a Director of the Company, liable to retire by rotation.

5. Appointment of Mr. K V Ramachandra as Managing Director of the Company for a period of five years with effect from October 23, 2006, on remuneration terms & conditions.

6. Re-appointment of Mr. In Do Hwang as Joint Managing Director of the Company for the period from July 30, 2007 to April 30, 2007, on remuneration terms & conditions.

7. Appointment of Mr. Jea Yel Kim as Wholetime Director of the Company for a period of five years with effect from May 01, 2007, on remuneration terms & conditions.

8. To Keep the Register of Members, Debenture Holders, Indexes, Returns and copies of certificates and other records and documents at the Head Office of the Company at No. 84, Murugesan Complex, Southern Block, Second Floor, Greams Road, Chennai instead of at the Registered Office of the Company at No. 4/111, Mount Poonamallee Road, Manapakkam, Chennai.

Source : www.indian-commodity.com

Cipla - Outcome Of AGM

Cipla Ltd has informed that that the members at the Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have unanimously passed the following resolutions:

1. Adoption of the Directors Report together with the audited Balance Sheet as on March 31, 2007 and the Profit and Loss Accounts for Account for the year ended on that date and the Auditors Report thereon.

2. Declaration of Dividend at the rate of 100% on Equity Shares of Rs 2/- each for the year ended March 31, 2007.

3. Re-appointment of Dr. H R Manchanda & Mr. Ramesh Shroff as Directors of the Company.

4. Appointment of M/s. R S Bharucha & Co., Chartered Accountants together with M/s. R G N Price & Co., Chartered Accountants as Joint Statutory 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.

Source : www.indian-commodity.com

Parekh Distributors - Outcome Of AGM

Parekh Distributors Ltd has informed that the members at the 29th Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following:

1. Adoption of the audited Balance Sheet and Profit & Loss Account along with schedules and notes attached thereon for the year ended March 31, 2007 together with Directors Report and Auditors Report.

2. Re-appointment of Mr Hitendra Nayee as a Director of the Company.

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

4. Appointment of Mr. Sanjeev P Shah as a Director of the Company.

Source : www.indian-commodity.com

Goldstone Technologies - Outcome Of Board Meeting

Goldstone Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has approved the following:

1. Issue of Further Equity Shares on Preferential Basis to the Promoters of M/s. Stay Top Systems Inc.

2. The Board deferred the Allotment of 2 Crore share warrants, pending the statutory approvals.

Source : www.indian-commodity.com

Twenty First Century - Outcome Of Board Meeting

Twenty First Century Printers Ltd has informed that the Board of Directors of the Company at its meeting held on August 25, 2007, has considered the matter of issue of equity shares of various parties on preferential allotment basis.

The Board of Directors has decided to offer 17,00,000 equity shares to the following parties:

a) 9,00,000 equity shares @ price of Rs 65/- per share to Powersurfer Interactive (India) Pvt Ltd.

b) 8,00,000 nos. equity shares @ price of Rs 65/- per share to The Indiaman Fund (Mauritius) Ltd, (FII)

As per guideline no.13.1.1.1 (ii), of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000, the issue price works out to Rs 64.11. Accordingly, the shares are being offered @ Rs 65/- per share which includes Rs 55/- towards share premium.

The Board of Directors has also decided to convene an Extra Ordinary General Meeting of the members of the Company on September 24, 2007 for the necessary approval under section 81A of The Companies Act, 1956 for issue of 17,00,000 shares as above.

Source : www.indian-commodity.com

Kajaria Ceramics - Outcome Of Board Meeting

Kajaria Ceramics Ltd has informed that the Board of Directors of the Company at its meeting held on August 25, 2007, has approved the following:

Pursuant to the provisions of section 81 (1A) and other applicable provisions of the Companies Act, 1956 (including any statutory modification or reenactment thereof, for the time being in force) and pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI (DIP) Guideline), the Company shall issue Preferential Warrants to the Promoters / Promoters Group, subject to shareholders approval, as per the following details:-

Issue 1,27,000.00/ convertible warrants entitling the holder of warrant to apply for and obtain allotment of one equity share against one such warrant which is to be converted upto 57,000.00 warrants on or before March 31, 2008 and 70,000.00 warrants after March 31, 2008 but well before 18 months from the date of allotment as per the chapter XIII of the Securities and Exchange Beard of India (Disclosure and investors Protection) Guidelines 2000.

The relevant date for the purpose of determined the price for the preferential issue of the warrants as aforesaid would be 30 days prior to the date of Annual General Meeting to be held on September 26, 2007 under the chapter XIII of the Securities and Exchange Board of India (Disclosure and Investors Protection) Guidelines 2000.

Source : www.indian-commodity.com

Hero Honda - Outcome Of AGM

Hero Honda Motors Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on July 24, 2007, inter alia, have accorded the following:

1. Adoption of the Profit and Loss Accounts for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Directors and the Auditors Report thereon.

2. Declaration of Dividend of Rs 17 per Equity shares of Rs 2 each for the year ended March 31, 2007.

3. Re-appointment of Mr. Om Prakash Munjal, Mr. Narinder Nath Vohara, Mr. Analjit Singh & Dr. Pritam Singh as Directors of the Company, who retire by rotation.

4. Appointment of M/s. A F Ferguson & Co, Chartered Accountants, New Delhi, as Auditors of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Mr. Yutaka Kudo, who was appointed as Additional Director of the Company, appointed as Director of the Company, liable to retire by rotation.

6. Mr. Takashi Nagai, who was appointed as Additional Director of the Company, appointed as Director of the Company, liable to retire by rotation.

7. Payment & Distribution of a sum not exceeding 0.10 per cent per annum of the net profit of the Company amongst the Non-Executive Independent Directors of the Company in such amount or proportion and in such manner and in all respects as may be directed by the Board of Directors(s) and such payment shall be made in respect of the profits of the Company for each year of the period of five years commencing April 01, 2007 in addition to the Sitting Fee.

Source : www.indian-commodity.com

Jamna Auto - Outcome Of Board Meeting

Jamna Auto Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 24, 2007, has revised swap ratio in respect of MAP Springs Limited as follows:

- 1 equity share of face value of Rs 10/- each credited as fully paid-up in the capital of the Transferee Company (Jamna Auto Industries Ltd) to the Shareholders of Transferor Company 2 (MAP Springs Ltd) for every fully paid-up 2.22 equity shares of face value of Re 1/- each held by the Shareholders of Transferor Company 2.

Source : www.indian-commodity.com

McDowell Holdings - Outcome Of Board Meeting

McDowell Holdings Ltd has informed that the Board of Directors of the Company at its meeting held on August 24, 2007, inter alia, has transacted the following:

1. Decided not to recommend any dividend on the equity shares of the Company for the year ended March 31, 2007.

2. Approved the proposal for voluntary De-listing of equity shares of the Company from Ahmedabad Stock Exchange Ltd, The Calcutta Stock Exchange Association Ltd, Madras Stock Exchange Ltd and The Delhi Stock Exchange Association Ltd, subject to approval of members at the ensuing Annual General Meeting and completion of necessary formalities in this regard.

Source : www.indian-commodity.com

Ador Welding - Outcome Of AGM

Ador Welding Ltd has informed that the members at the 54th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have accorded the following:

1. Adoption of the Audited Accounts for the year ended March 31, 2007 and Directors & Auditors Report thereon.

2. Declaration of Dividend at 120% i.e. @ Rs 12.00 per Equity Shares for the year ended March 31, 2007

.3. Re-appointment of Mr. Anil Harish, Mr. M K Maheshwari, Mr. J N Hinduja & Mr. R R Vora as Directors of the Company, who retires by rotation.

4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, Mumbai, as Auditors of the Company.

5. Appointment of Branch Auditors.

6. Re-appointment of Mr. R A Mirchandani & Mr. P K Gupta as Directors of the Company.

Source : www.indian-commodity.com

TIL - Outcome Of AGM

TIL Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on July 24, 2007, inter alia, have accorded to the following:

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

2. Declaration of Dividend for the year ended March 31, 2007 at the rate of 30% for the year ended March 31, 2007.

3. Re-appointment of Mr. A Mazumdar & Mr. R L Gaggar who retire by rotation , as Directors of the Company.

4. Appointment of Price Waterhouse, Chartered Accountants, 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 and conditions.

5. Revision / variation in the terms of remuneration of Mr. A Mazumdar, Chairman & Wholetime Director of the Company on terms & conditions.

6. Revision / variation in the terms of remuneration of Mr. S Mazumder, Managing Director & CEO of the Company on terms & conditions.

7. Payment of commission to the Directors of the Company (other than the Managing Director and Whole Time Directors but including Nominee Director, if any) for a period of five years commencing from April 01, 2007

Source : www.indian-commodity.com

Gujarat State Petronet - Outcome Of Board Meeting

Gujarat State Petronet Ltd has informed that the Board of Directors of the Company at its meeting held on August 23, 2007, has approved the following:

1. To issue up to 22,000,000* equity shares to International Finance Corporation (IFC), Washington DC, on preferential basis, at a price of Rs 57.29/- per equity share, being a price which is higher than the price computed as per SEBI Guidelines on Preferential Issue.

The approx equity investment by IFC would not exceed USD 30 million.

The Company has signed Share Subscription and Shareholders Agreement with IFC on August 23, 2007 subsequent to the Board approval.

The said preferential issue is subject to approval of the members at the ensuing Annual General Meeting of the Company scheduled to be held on August 21, 2007.

* Maximum No of share which can be issued.

2. Amendments in Articles of Association of the Company, subject to the approval of the members, at the ensuing Annual General Meeting.

3. Notice convening the Annual General Meeting of the Company scheduled to be held on September 21, 2007.

4. Postal Ballot Notice along with Postal Ballot Form containing the ordinary resolution u/s. 293(1)(a) of the Companies Act, 1956 for creation of mortgage, charges, liens, hypothecations, assignment, transfer and any other securities in favour of secured lenders.

Andhra Cements - Outcome Of EGM

Andhra Cements Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 21, 20007, have considered and approved the following:

1. Increase of Authorised Capital from Rs 125,00,00,000/- divided into 12,00,00,000 Equity Shares of Rs 10/- each and 5,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each, to Rs 140,00,00,000/- divided into 13,50,00,000 Equity Shares of Rs 10/- each and 5,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each.

2. Alternation of Memorandum and Articles of Association of the Company with regard to the Increase of Authorised Capital from Rs 125 crores to Rs 140 crores.

3. Issue of Equity Shares by way of preferential allotment upto 154,10,000 fully paid up equity shares of Rs 10 each, at a price of Rs 28.60 per equity share (i.e. at a premium of Rs 18.60 per share) and the aggregate amount so issued shall not exceed Rs 44.08 crores, as per the price based on the guidelines for preferential issues issued by SEBI under SEBI (Disclosure & Investor Protection) Guidelines, 2000, on such other terms and conditions, as the Board may deem appropriate in its absolute discretion to Infrastructure Development Finance Company Ltd (IDFC) and the Promoters / Associate Companies (Promoters).

4. Increase of Borrowing Powers of Board of Directors of the Company from Rs 300 crores toRs 1000 crores.

Omaxe - Outcome Of Board Meeting

Omaxe Ltd has informed that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has transacted the following:

1. Pursuant to SEBI (Prohibition of Insider Trading) Regulations ,1992 Code of Conduct for Prohibition of Insider Trading has been adopted.

2. Interim Dividend declared and paid to the members of the Company as on March, 31 2007 (record date) has been recommended as final dividend.

3. Recommended the appointment as M/s. Doogar & Associates, Chartered Accountants, as the Statutory Auditors in the ensuing Annual General Meeting of the Company.

4. Omaxe ESOP Plan Beta 2007 has been recommended by the Board of Directors for the approval of the members in the ensuing Annual General Meeting of the Company.

5. The Subcommittee of Board of Directors has been renamed as Executive Committee of Board of Directors with effect from August 23, 2007.

Godrej Industries - Outcome Of AGM

Godrej Industries Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Balance Sheet as at March 31, 2007, the Profit & Loss Account and Cash Flow Statement for the year ended March 31, 2007, the Auditors Report thereon, the Directors Report dated May 25, 2007 along with Management Discussion and Analysis Report and Statement of Corporate Governance.

2. Declaration of payment of final dividend to all equity shareholders at the rate of Rs 1/- per equity share, during the year ended March 31, 2007.

3. Re-appointment of Mr. A B Godrej as a Director of the Company, liable to retire by rotation.

4. Re-appointment & remuneration payable to Mr. N B Godrej as Managing Director of the Company for a period of three years from April 01, 2008 to March 31, 2011, on remuneration, terms & conditions.

5. Re-appointment of Mr. S A Ahmadullah, Mr. V N Gogate, & Mr. Fali P Sarkari, as Directors of the Company, liable to retire by rotation.

6. Re-appointment of M/s. Kalyaniwalla & Mistry, Chartered Accountants, as the Auditors of the Company, to audit the Accounts of the Company until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Carborundum Universal - Outcome Of AGM

Carborundum Universal Ltd has informed that the members at the 53rd Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded the following:

1. Adoption of the Directors Report and the Audited Profit and Loss Accounts for the Financial year ended March 31, 2007 and the Balance Sheet as at that date and the Auditors Report thereon.

2. Declaration of Dividend at the rate of 75% (Rs 1.50/- per equity share of Rs 2/ each) for the financial year ended March 31, 2007.

3. Re-appointment of Mr. Subodh Kumar Bhargava & Mr. T L Palani Kumar as Directors of the Company.

4. Re-Appointment of M/s. Deloitte, Haskins & Sells, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of the 53rd Annual General Meeting till the conclusion of the 54th Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of Mr. A Vellayan & Mr. Sridhar Ganesh as Directors of the Company.

6. Authority to the Board to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company, including any Managing or Wholetime Director of the Company, options exercisable into not more than 5% of the issued equity share capital of the Company, that is 46,67,700 equity shares of the Company under one or more Employee Stock Option Scheme(s), in one or more tranches, and on such terms and conditions as may be fixed or determined by the Board in accordance with the provisions of the law or guidelines issued by the relevant Authority; each option would be exercisable for one equity share of the face value of Rs 2/- each fully paid-up on payment of the requisite exercise price to the Company, subject to necessary provisions & approvals.

Empower Industries - Outcome of Board Meeting

Empower Industries India Ltd has informed that the Board of Directors of the Company at its meeting held on August 21, 2007, inter alia, has approved the following:

1. Authorised Capital be increased to accommodate raising of funds for further Expansion / Diversification / Acquisition plans in diverse fields of technology, and related aspects of Energy infrastructure development.

2. The Company has decided to raise funds upto US $ 122 million for the Expansion / Diversification / Acquisition plans via FCD / FCCB / Preferential / GDRs / Rights Offer.

Mukesh Steels - Outcome Of Board Meeting

Mukesh Steels Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, inter alia, has decided the following matters:

1. Approve the appointment of Kartar Singh Arora as Additional Director on the Board.

2. Approve the resignation of Sh Sandeep Gupta.

3. Approve the Reconstitution of Shareholders Grievances Committee as follow :

(i) Sh Ashok Kumar Gupta - Chairman

(ii) Sh Deepak Gupta & Sh Naresh Batra - Members.

4. Approve the Letter of Offer for Right Issue.

JMC Projects - Outcome Of Board Meeting

JMC Projects India Ltd has informed the Board of Directors of the Company at its meeting held on August 22, 2007, has approved the Draft notice of Postal Ballot to be sent to Shareholders of the Company for considering and approving Special Resolution for alteration of Main object clause, Special Resolution for alteration of Articles of association of the Company and an Ordinary Resolution for delegation of powers to the Board u/s. 293(1)(a) through Postal Ballot.

The Company has appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer of the Company for conducting the Postal Ballot process in fair and transparent manner.

Aban Offshore - Outcome Of AGM

Aban Offshore Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on August 16, 2007, inter alia, have accorded to the following:

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

2. Declaration of dividend at the rate of 8% p.a. on the paid up Non-Cumulative Redeemable Preference Share Capital of the Company for the year ended March 31, 2007.

3. Declaration of dividend at the rate of 9% p.a. on the paid up Non-Cumulative Redeemable Preference Share Capital of the Company for the year ended March 31, 2007.

4. Declaration of dividend at the rate of 150% on the paid up Equity Capital of the Company for the year ended March 31, 2007.

5. Re-appointment of Mr. K Bharathan & Mr. P Murari as Directors of the Company, liable to retire by rotation.

6. Re-appointment of M/s. Ford, Rhodes, Parks & Co., Chartered Accountants, Chennai as Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, subject to remuneration, terms & conditions.

7. Re-appointment of Mr. Reji Abraham as Managing Directors of the Company for a period of 5 years effective September 26, 2007, with a revision in terms of remuneration.

KLK Electrical - Board Meeting On Aug 31, 2007

KLK Electrical Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2007, inter alia, to consider and approve the following.

1. The audited financial results of the Company for the year March 31, 2007.

2. Fix the date of the Annual General Meeting of the Company, dates of Closure of share transfer books and Register of Members of the Company, and to approve the draft Notice for the Annual General Meeting and Directors Report.

3. Issue of 7,50,000 Equity Shares of Rs 10/- each on a preferential basis under Section81(1A) of the Companies Act 1956 to individuals in accordance with SEBI (DIP) Guidelines 2000.

4. Proposal to change the name of the Company.

5. Amendment of the Object Clause of the Memorandum of Association of the Company to undertake the business of providing Information Technology Services IT enabled business services, Web based IT applications/Software Solutions, IT/Management Consultancy services and carry on the business of Computer Software providing software solutions, enterprises resources planning ,BPO off-shore operations etc., under section 17 read with Section 192 A of the Companies Act 1956 through Postal Ballot.

6. Appointment of the Scrutiniser, Functional Director and Compliance officer for the process of Postal Ballot.

IOL Chemicals - Outcome Of Share Allotment Committee

IOL Chemicals & Pharmaceuticals Ltd has informed that the Share Allotment Committee of the Board in its meeting held on August 21, 2007, has allotted 57,00,000 warrants carrying an option to the holder of such warrants to subscribe to one equity share of Rs 10/- for every warrant held, within 18 months from the date of allotment of the warrants, at a premium of Rs 32/- per share to persons mentioned below:

1. Mayadevi Polycot Ltd: 32,00,000 Warrants

2. Eastman Equities Partners Pvt Ltd: 4,00,000 Warrants

3. Nikocia Finance & Investment Ltd: 3,00,000 Warrants

4. Mr. Manoj Mittal: 11,00,000 Warrants

5. Mr. Chetan Mehta: 7,00,000 Warrants

Temptation Foods - Outcome Of Board Meeting

Temptation Foods Ltd has informed that the Board of Directors of the Company at its meeting held on August 21, 2007, has taken the following decisions:

1. Issue of up to 29,25,000 Convertible Warrants to Venture Business Advisers Pvt, Ltd., (VBAPL) at the price determined as per applicable SEBI Guide lines, subject to a floor price of Rs 150/- per Equity Share.

2. Issue of 35,00,000 Equity Shares on preferential basis to persons other than the Promoters, at the price determined as per applicable SEBI Guide lines, subject to a floor price of Rs 150/- per Equity Share.

3. Issue of USD 200 million Foreign Currency Convertible Bonds (FCCBs) / ADRs / GDRs / Preference Shares / FCNs / Equity Shares or any other financial instruments to persons other than the Promoters and / or shareholders at the price determined as per applicable SEBI Guide lines.

4. Convening of Extraordinary General Meeting (EGM) of the shareholders of the Company on September 17, 2007, for obtaining shareholders approval for the above three businesses.

Alfa Transformers - Outcome Of AGM

Alfa Transformers Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on July 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss A/c for the year ended as on that date together with schedules and notes thereon and the reports of the Board of Directors and the Auditor thereon.

2. Re-appointment of Mr. Santosh Kumar Nanda, Mr. Sambit Kumar Mohanty & Dr. N C Pal, as Directors of the Company.

3. Re-appointment of M/s. A K Sabat and Co., Chartered Accountants, Bhubaneswar as Statutory Auditor of the Company from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

4. Appointment of Mr. Supratim Basu as a Director of the Company, liable to retire by rotation.

5. Reappointment of Mr. Dilip Kumar Das, as Managing Director with effect from August 07, 2007 for a period of five years, on remuneration terms & conditions.

6. Increase the remuneration payable to Mr. Deepak Kumar Das, Executive Director (Finance) with retrospective effect from April 01, 2007 for a period of two years, on terms & conditions.

Hindustan Copper - Outcome Of EGM

Hindustan Copper Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 16, 2007, inter alia, have transacted the following:

1. Subject to confirmation of the Ministry of Corporate Affairs / Company Law Board and any other Government agencies, the paid up equity share capital of the Company be reduced from Rs 768,21,80,000/- divided into 76,82,18,000 equity shares of Rs 10/- each to Rs 384,10,90,000/- divided into 76,82,18,000 equity shares of Rs 5/- each, and that such reduction be effected by cancelling the equity share capital of Rs 384,10,90,000/- which has been lost or unrepresented due to past accumulated losses to the extent of Rs 5/- per equity share in each and every equity shares of the Company which have been issued.

Further the Preference share capital amounting to Rs 180,73,24,000/- comprising of 18,07,324 nos. 7.5% non cumulative redeemable preference shares of Rs 1000/- each held by the President of India, be waived off and adjusted against accumulated losses of the Company.

GEE - AGM On Sep 17, 2007

GEE Ltd has informed that the 46th Annual General Meeting (AGM) of the members of the Company will be held on September 17, 2007, inter alia, to transact the following:

1. To receive, consider and adopt the Audited Accounts of the Company for the year ended March 31, 2007 and the Reports of the Directors and Auditors thereon.

2. To consider declaration of dividend on equity shares.

3. To appoint a Directors in place of Mr. M P Dhanuka & Mr. Sujit Sen who retires by rotation and being eligible, offers themselves for re-appointment.

4. To appoint Auditors and fix their remuneration.

5. To appoint Shri. Umesh Agarwal as a Director of the Company.

6. To appoint Shri. Umesh Agarwal as Whole Time Director for a period of 5 years with effect from January 09, 2007, on remuneration terms & conditions.

7. To appoint Mr. Avinash Saraf as a Director of the Company.

8. To offer, issue and allot, in one or more trances up to 2,00,000 Equity Shares of Rs 10/- each at a premium of Rs 150/- and 1,00,000 Convertible Equity Share Warrants of Rs 175/- each to be converted into 1,00,000 Equity Shares of Rs 10/- each at a premium of Rs 165/- to Pan Emami Cosmed Ltd.

Dynemic Products - Outcome of AGM

Dynemic Products Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on August 20, 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. Declaration of dividend 10% per share for the year 2006-07.

3. Re-appointment of Mr. Vishnubhai G Patel & Mr. Shankarlal B Mundra as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. Shah Rajesh & Associates, Chartered Accountants, Ahmedabad as 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, on remuneration, terms & conditions.

5. Re-appointment of Mr. Dixit B Patel as Whole Time Director of the Company for further period of five years w.e.f. January 01, 2008, on remuneration, terms and conditions.

Suraj Stainless - Outcome Of AGM

Suraj Stainless Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on August 13, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Mr. Ashok T Shah & Mr. Gunvant T Shah as Directors of the Company.

3. Declaration of 15% dividend on the Paid-up Equity Share Capital of the Company.

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

5. Appointment of Shri. Nimesh M Shah & Shri. Bipin K Prajapati as Directors of the Company, liable to retire by rotation.

6. Approved the re-appointment of and the remuneration payable to Shri. Kunal T Shah as Managing Director of the Company for a period of 5 years with effect from October 01, 2006, on terms and conditions.

7. Approved the appointment of and the remuneration payable to Shri. Bipin K Prajapati as Whole time Director of the Company for a period of 5 years with effect from February 01, 2007, on terms and conditions.

Deccan Aviation - Outcome Of CoD Meeting

Deccan Aviation Ltd has informed that the meeting of the Committee of Directors (CoD) of the Company held on August 20, 2007, has allotted 77280 equity shares of the Company to the employees on account of conversion of Stock Options under ESOP-2005.

Gayatri Projects - Board Meeting On Aug 28, 2007

Gayatri Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2007, inter alia, to consider the following:

1. To consider the Approval of Audited Accounts for the year ended March 31, 2007.

2. To convene Eighteenth Annual General Meeting and approve Notice of the meeting.

3. To consider the raising of FII limit to 49%.

4. To consider the opening of Dividend account with Canara Bank, Somajiguda Branch, Hyderabad.

Sunil Hitech - Board Meeting On Aug 26, 2007

Sunil Hitech Engineers Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2007, to consider the issue of further capital under section 81(1)(A) of the Companies Act, 1956, through Global Depository Receipt (GDR) and / or American Depository Receipt (ADR) and / or Foreign Currency Convertible Bond (FCCB) and / or any other securities convertible to equity shares.

Camlin - Outcome Of Board Meeting

Camlin Ltd has informed that the Board of Directors of the Company at its meeting held on August 18, 2007, inter alia, has approved the proposal for issuance of 600000 Equity Shares and 600000 warrants on a preferential basis at a price not less Rs 175/- per share / Warrant (inclusive of Share premium of Rs 165/- per share) aggregating Rs 2100 Lacs. An Extraordinary General Body Meeting is also being convened on September 13, 2007 to seek approval of the Members.

This capital raising is done to fund Companys expansion plans, Capital expenditure & towards Overall Growth of the Company. With these initiatives the Company expects to achieve a good growth in Turnover and Profitability in the coming years.

The proposed Issuance of Equity Shares and Warrants on a preferential basis is to the following Foreign Institutional Investors (FIIs): -

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Sr. No.Name of the allotteeNo of Equity SharesNo of Equity Warrants

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1. Notz Stucki Et Cie SA 300000300000

2. Comgest Growth PLC300000300000

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In view of the above placements, the Board has also considered the proposal for increasing the Authorised Capital of the Company from Rs 5.00 Crores to Rs 10 Crores and increasing the FII Investment limits to 30% subject to approval of the Members by a Special Resolution.

The Company offers a wide range of products such as Artist Materials, Hobby Colours, Scholastic Colours, Scholastic Stationery Products, Office Products and Writing Instruments under the Camel and Camlin brands which are very well known brands and implies value for money for Consumers.

Shaily Engineering - Outcome Of AGM

Shaily Engineering Plastics Ltd has informed that the shareholders at the 27th Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have transacted the following:

1. Approval of Directors report, Balance Sheet as at March 31, 2007, the Profit and loss account for the year ended on that day along with schedules and notes appended thereto and the report of Statutory auditors of the Company for the year ended on March 31, 2007.

2. Declared the final dividend the rate of 10% on the paid up share capital of the Company.

3. Re-appointed Mr. A S Anand Kumar and Bharat Sanghvi as Director of the Company, who retired by rotation and offered themselves for re-appointment.

4. Re-appointed M/s. Shah Sanghvi & Co. Chartered Accountants as Statutory Auditor of the Company.

5. Regularised the appointment of Mr. William Sean Sovak as Director of the Company, whose office shall be liable to retire by rotation.

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 August 18, 2007, inter alia, has taken the following decisions:

1. Issue of 4000000 equity shares of Rs 2/- each at a premium of Rs 498/- aggregating to 2000000000/- on preferential basis pursuant to Chapter XIII of Securities & Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000 relating to Preferential Issues to private investors.

2. Issue of 20200000 Warrants at a price of Rs 500/- per Warrant aggregating to Rs 10100000000/- to Promoter group, Pantaloon Employee Welfare Trust and select employees of the Company.

The Warrant-holders have the option to acquire the same number of equity shares in one or more tranches within a period of 18 months from the date of issue of warrants pursuant to Chapter XIII of Securities & Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000 relating to Preferential Issues.

The relevant date for pricing for the aforesaid issue of securities is August 19, 2007.

An Extraordinary General Meeting of the Company is scheduled on September 18, 2007 for obtaining shareholders approval for the aforesaid purpose.

Facor Alloys - Outcome Of Board Meeting

Facor Alloys Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, has redesignated Mr. R K Saraf, Vice Chairman & Managing Director of the Company as Chairman & Managing Director of the Company.

Further the Company has informed that, Mr. M D Saraf, Vice Chairman & Whole time Director of the Company has resigned w.e.f. August 11, 2007 from Executive Directorship of the Company. However, he will continue as a Non-Executive Director on the Board of Directors of the Company.

Comfort Intech - Outcome Of AGM

Comfort Intech Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have accorded to the following:

1. Adopted the audited results and the Directors Report for the year ending March 31, 2007.

2. Declaration of the dividend.

3. Re-Appointment of M/s. Bansal Bansal & Co., Chartered Accountants as the Statutory Auditors of the Company.

4. Increased the remuneration to the Executive Director of the Company.

5. The Members of the Company has approved for the shifting of the Registered Office from Daman a union territory to Mumbai in the State of Maharashtra.

Tata Sponge - Outcome Of AGM

Tata Sponge Iron Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on June 25, 2007, inter alia, have accorded to the following:

1. Adoption of Directors Report to the Shareholders dated May 03, 2007, Profit and loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date, the Cash Flow Statement for the year ended March 31, 2007 together with the Auditors Report theron.

2. Declaration of Dividend at the rate of 40% on the fully paid equity share capital of Rs l5,40,00,000 of the Company, by appropriating Rs 6,16,00,000 from the profit for the year 2006-07 available for appropriation for the year ended March 31, 2007.

3. Re-appointment of Mr. N P Sinha, Mr. P K Lahiri and Mr. A D Baijal as Directors of the Company.

4.Re-appointment of Messers S B Billimoria & Co., the retiring auditors to hold office from the conclusion of this meeting up to the conclusion of the next Annual General Meeting (AGM) and to audit the accounts of the Company for the financial year ending March 31, 2008, or any extension thereof, on remuneration and terms and conditions.

Tech Mahindra - Outcome Of Share Allotment Committee Meeting

Tech Mahindra Ltd has informed that the resolution passed by the Share Allotment Committee of the Board of Directors of the Company on August 17, 2007, for issue and allotment of a total of 29,285 equity shares of Rs 10/- each of the Company to various applicants, as under:

- 21,010 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000).

- 8275 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006).

Zee Entertainment - Outcome Of AGM

Zee Entertainment Enterprises Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on August 17, 2007, inter alia, have approved unanimously / with requisite majority the following resolutions:

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

2. Approved dividend @ 150% (i.e. Re 1.50) per equity share of Re 1/- each.

3. Approved re-appointment of Mr. Nemi Chand Jain, Mr. Laxmi N Goel & Mr. D P Naganand as Directors of the Company who retired by rotation.

4. Approved re-appointment of M/s. MGB & Co., as Statutory Auditors of the Company.

Chowgule Steamships - Outcome Of AGM

Chowgule Steamships Ltd has informed that the members at the 44th Annual General Meeting (AGM) of the Company held on July 20, 2007, inter alia, have accorded the following:

1. Adoption of the Balance Sheet of the Company as at March 31, 2007 and Profit & Loss Account together with the consolidated accounts and cash flow statement for the year ended on that date annexed thereto and the Directors and Auditors Reports thereon.

2. Declaration of dividend for the financial year ended March 31, 2007 at the rate of Re 1.00 per Equity Share on 3,63,08,425 Equity Shares of Rs 10/- each to the Shareholders.

3. Appointment of Mr. M R B Punja, Mr. Dhananjay N Mungale & Mr. Jaywant Y Chowgule, as Directors of the Company, liable to retire by rotation.

4. Appointment of Messrs. S B Billimoria & Co., Chartered Accountants, as Auditors of the Company 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. M P Patwardhan, as Managing Director of the Company for a period of 2 years with effect from September 01, 2006, on remuneration, terms & conditions.

AVT Natural - Outcome Of AGM

AVT Natural Products Ltd has informed that that the members at the 21st Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:

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

2. Declaration of dividend of 30% for the year ended March 31, 2007.

3. Re-appointment of Mr. Ajit Thomas as a Director of the Company, liable to retire by rotation.

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

5. Appointment of Mr. P Shankar, as a Director of the Company, liable to retire by rotation.

6. Authority to the Board to borrow, obtain and / or avail by way of loans and / or advances; any sums of money or moneys (apart from the temporary loans obtained from the Companys bankers in the ordinary course of business) from Banks / Financial Institutions / Other Bodies Corporate, not withstanding that the total borrowing may exceed the aggregate of the paid-up Capital of the Company and its free reserves (that is to say, reserves not set apart for any specific purpose) provided, however, the aggregate amount so borrowed and / or availed from Banks / Financial Institutions / Other Bodies Corporate shall not exceed at any point of time Rs 75,00,00,000/-.

Systematix Corporate - Board Meeting On Aug 24, 2007

Systematix Corporate Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 24, 2007, inter alia, to transact the following:

1. To consider the issue of shares and warrants convertible into equity shares to the promoters, strategic investors & their associates on a preferential basis under section 81(1A) of the Companies Act, 1956.

2. To consider increase in the Authorised Share Capital and consequent alteration of Memorandum and Articles of Association of the Company.

3. To consider convening and approve notice of General Meeting for taking the approval of shareholders for the above.

Citurgia Biochemicals - Outcome Of Board Meeting

Citurgia Biochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, inter alia, has transacted the following business:

1. To discuss, consider & decide on alteration in clause III C - other objects of the Memorandum of Association.

2. To discuss & decide on seeking consent of the members of the Company by way of special resolutions through postal ballot:

(i) For alteration in the clause III - C - Other Objects of the Memorandum of Association.

(ii) Commencement of the business as permitted in Other Objects of the Memorandum of Association.

Zenu Infotec - Outcome Of AGM

Zenu Infotec Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 16, 2007, inter alia, have accorded to the following:

1. Approval of Audited Accounts for the year ended March 31, 2007.

2. Re-appointment of Mr. Pankaj Dhoot as a Director who retires by rotation.

3. Re-appointment of Statutory Auditors and fixing up of their remuneration.

4. Re-appointment of Mr. Rameshwar Modi, as a Director of the Company.

Jagran Prakashan - Outcome Of AGM

Jagran Prakashan Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on August 17, 2007, have accorded the following businesses:

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

2. Reappointed Mr. Anuj Puri, Mr. Bharatji Agrawal, Mr. Kishore Biyani and Mr. Naresh Mohan as Directors, liable to retire by rotation.

3. Declared interim dividend on equity shares for the financial year 2006-07 as final.

4. Appointed Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company.

Mayur Uniquoters - Outcome Of Board Meeting

Mayur Uniquoters Ltd has informed that the Board of Directors of the Company at its meeting held on August 16, 2007, has allotted 8,00,000 warrants carrying an entitlement to subscribe an equal number of equity shares of Rs 10/- each at a price of Rs 38/- per equity shares as under:

1. Puja Poddar: 1,50,000 warrants

2. Arun Kumar Bagaria: 1,50,000 warrants

3. Shishir Kumar Loyalka: 1,00,000 warrants

4. Rita S Loyalka: 50,000 warrants

5. Shishir P Loyalka (HUF): 1,50,000 warrants

6. Vedant Loyalka: 1,00,000 warrants

7. Akshat Loyalka: 1,00,000 warrants

Shiv Vani Oil - Outcome Of Board Meeting

Shiv Vani Oil & Gas Exploration Services Ltd has informed that the Board of Directors of the Company at its meeting held on August 14, 2007, has allotted 27,33,330 Equity Shares of Rs 10/- each at a premium of Rs 365/- per share to the following allottees as per details given below:

1. CVCIGP II Client Rosehill Ltd : 17,42,837 No of Shares

2. CVCIGP II Employee Rosehill Ltd : 9,76,097 No of Shares

3. CVCIGP II Ajay Relan Trust : 13,333 No of Shares

4. CVCIGP II Jayanta Kumar Basu Trust : 533 No of Shares

5. CVCIGP II Vivek Chachhi Trust : 530 No of Shares.

ITC - Outcome Of AGM

ITC Ltd has informed that that the members at the 96th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Balance Sheet of the Company as at March 31, 2007, the Profit and Loss Account of the Company for the financial year ended March 31, 2007, together with the Schedules and Notes as annexed thereto, the Report of the Directors & Management Discussion and Analysis attached thereto, and the Auditors Report to the Members.

2. Declaration of dividend at the rate of Rs 3.10 per Ordinary Share to be rounded off by such sum as may be required, on fully paid Ordinary Share of Re 1/- each, out of the net profits of the Company for the financial year ended March 31, 2007.

3. Re-appointment of Mr. Pillappakkam Bahukutumbi Ramanujum, Mr. Charles Richard Green, Mr. John Patrick Daly & Mr. Krishnamoorthy Vaidyanath, as Directors of the Company.

4. Appointment of Messrs. A F Ferguson & Co., Chartered Accountants, as the Auditors of the Company to hold such office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.

5. Modification in the terms of remuneration paid or payable to the Wholetime Directors of the Company with effect from October 01, 2006.

6. Appointment of Mr. Serajul Haq Khan as a Director of the Company for a period of five years, liable to retire by rotation.

7. Re-appointment of Mr. Pillappakkam Bahukutumbi Ramanujam as Director of the Company for a period of five years with effect from July 30, 2007, liable to retire by rotation.

8. Re-appointment of Mr. Charles Richard Green as Director of the Company for a period from July 30, 2007 to March 31, 2008, liable to retire by rotation.

Federal-Mogul - Outcome Of Board Meeting

Federal-Mogul Goetze (India) Ltd has informed that the Board of Directors of the Company at its meeting held on August 14, 2007, inter alia, has taken the following decisions:

1. Subject to the approval of regulatory authorities, if any, the Board of Directors has revised the price band of the rights issue, from the earlier announced band of Rs 180 to Rs 215 per fully paid-up equity share of Rs 10 each to Rs 145 to Rs 170 per fully paid-up equity share of Rs 10 each. The revised price band includes a premium of Rs 135 to Rs 160 per equity share, The aggregate size of the rights issue remains unchanged upto Rs 110 Crores. Further the board has authorized rights issue committee to fix the final issue price, within the revised band, and consequently the rights ratio, any time before fixation of the record date for the rights issue. The Board of Directors has also authorized rights issue committee to fix the record date for the rights issue, in consultation with the Bombay Stock Exchange, which is the designated stock exchange for the rights issue.

2. In view of the observations issued by SEBI on the draft letter of offer vide its letter dated July 27, 2007, the Board of Directors has also approved and adopted the revised letter of offer for rights issue and has further authorized Mr. Arun Anand Vice Chairman, Managing Director & CEO and Mr. Rajan Luthra, Financial Controller & Company Secretary and Compliance Officer to carry out such changes / corrections / alterations as may be deem necessary for the purpose and to do all such acts, deeds, matters and things that they may in their absolute discretion consider necessary, proper and expedient for the purposes of the rights issue.

Uniflex Cables - Outcome Of AGM

Uniflex Cables Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Shri. B L Gupta & Shri Ajay Kumar Baid, as Directors of the Company.

3. Re-appointment of M/s Rashmi Zaveri & Co. Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.

4. Appointment of Shri. Anish Modi, Shri. Rohit Talwalkar & Shri. Denys Firth, as Directors of the Company, liable to retire by rotation.

5. Authority to the Board to vary and increase the remuneration, perquisites, incentives, bonus and commission payable to Managing Director, as may be permitted or authorized in accordance with any provisions under the Companies Apt, 1956 or any other law for the time being in force or any statutory modification or re-enactments thereof and / or any rule framed there under.

Infotrek Syscom - Outcome Of AGM

Infotrek Syscom Ltd has informed that has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have accorded to the following:

1. The Annual Audited Accounts for the year ended March 31, 2007 is approved by the shareholders.

2. Mrs. Ananya Bhattacharya, Director of the Company was reappointed.

3. Mrs. Aruna Soni, Director of the Company was reappointed.

4. M DMKH & Co. Chartered Accountants were appointed as Statutory Auditors of the Company.

5. Shri. Brijkishore Soni is re-appointed as Managing Director of the Company on the terms & conditions stated in the notice of the Annual General Meeting w.e.f. September 04, 2007.

6.It is decided to increase the Authorized Share Capital of the Company from Rs 5 Crores to Rs 10 Crores.

7. Issue of 30,00,000 Warrants on Preferential Basis at a price of Rs 60/- per Warrant to the allottees as described in the notice of the AGM was approved by the shareholders.

Indrayani Biotech - Outcome Of Board Meeting

Indrayani Biotech Ltd has informed that the Board of Directors of the Company at its meeting held on August 13, 2007, has approved a Scheme of Arrangement proposed between the Company and its Members and Creditors and Websource Technologies Ltd and its Members and Creditors, as place before the Board, for being submitted to the stock exchange and on obtaining their approval for being processed.

Genus Overseas - Outcome Of Board Meeting

Genus Overseas Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on August 14, 2007, inter alia, has decided the following:

1. To Issue and allot upto 10,00,000 convertible warrants convertible into and / or providing the holder the option to subscribe to one fully paid-up equity share of Rs 10/- each (aggregating to 10,00,000 equity shares) at a price of Rs 409 per equity share to Smt. Lata Bhanshali W/o Late Shri. Manak Bhanshali, Mumbai, pursuant to and in accordance with SEBI and other applicable guidelines and subject to the consent of the members of the Company and other requisite authorities.

2. To issue Equity Shares / Preference Shares / FCCBs / ADRs / QIP / GDRs / Securities linked to equity shares or convertible into equity shares upto 30 million USD or Rupees equivalent thereto to investor(s) under Chapter XIII - A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (Guidelines) in respect of Qualified Institutional Placement (QIP) and subject to the consent of the members of the Company and other requisite authorities.

3. To convene an Extra Ordinary General Meeting on September 12, 2007, to seek the approval of the members of the Company for the above resolutions.

Varun Shipping - Outcome Of AGM

Varun Shipping Company Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on August 14, 2007, inter alia, have considered and approved the following:

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

2. Declaration and payment of final dividend @ Rs 1.50/- per share (15%) for the financial year ended March 31, 2007.

3. Re-appointment of Mr. C M Maniar & Dr. A K Bhattacharya as Directors of the Company.

4. Re-appointment of M/s. Sorab S Engineer & Co, Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 36th Annual General Meeting till the conclusion of the next Annual General Meeting of the Company and their remuneration.

5. Appointment of Mr. Charles Coyer as a Director of the Company.

6. Re-appointment of Mr. Yudhishthir D Khatau, as Managing Director of the Company & terms & conditions relating to such re-appointment.

7. Increasing the borrowing powers limit of the Board of Directors from Rs 3000 crores to Rs 5000 crores pursuant to Section 293(1)(d) of the Companies Act, 1956.

8. Commencing and carrying on all or any of the new businesses and activities mentioned in the amended main objects clause of the Memorandum of Association of the Company.

Texmaco - Outcome Of Board Meeting

Texmaco Ltd has informed that the Board of Directors of the Company at its meeting held on August 14, 2007, has approved the merger ratio for merger of the following Companies with the Company:

1. M/s. Neora Hydro Ltd - A JV Company in which the Company holds 50% of equity share capital. The merger ratio was approved at one Equity Share of the Company for every 65 shares held of M/s. Neora Hydro Ltd for 50% equity shares of the Company and balance 50% Equity Shares will be cancelled, being held by the Company.

2. M/s. Shree Export House Ltd - A wholly owned subsidiary of the Company dealing in investments. The entire share capital of the Company will be cancelled on merger, being held by the Company.

3. M/s. Evershine Merchants Pvt Ltd - A Company owning a prestigious property in Gurgaon, Haryana comprising of approx. 66,500 sq. ft. The merger ratio was approved at one Equity Share of the Company for every 28 shares held of M/s. Evershine Merchants Pvt Ltd.

Sayaji Hotels - Outcome Of Board Meeting

Sayaji Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on August 13, 2007, has converted the 4,25,000 Share Warrants of Rs 10/- each at premium of Rs 40/- per share into Equity Shares, shall be subject to lock in for the period of three years from the date of allotment dated on March 02, 2006 after receiving of balance amount of Rs 1,91,25000 from Mrs. Nasim S Desai.

- Nasim S Desai (Promoter): 4,25,000 no of shares.

Neemtek Organic - Outcome Of AGM

Neemtek Organic Products Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on August 11, 2007, have approved the following:

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

2. Re-appointment of Salisha Chandra as Director of the Company, liable to retire by rotation.

3. Appointment of CNGSN & Associates, Chartered Accountants, as the Statutory Auditors of the Company.

Fortune Financial - Outcome Of AGM

Fortune Financial Services India Ltd has informed that the shareholders at the Sixteenth Annual General Meeting (AGM) of the Company held on August 11, 2007, have transacted the following business:

1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account and the Cash Flow Statements for the year ended as on the same date along with the schedules and the Report of the Directors and Auditors thereon.

2. Declaration of Final Dividend @ 10%.

3. Re-appointment of Mr. Sohan C Mehta & Mr. Ramesh Venkat who retired by rotation, as Directors of the Company.

4. Re-appointment of M/s. Nipun Sudhir & Associates as the Statutory Auditors of the Company.

5. Appointment of Mr. C R Mehta who was appointed as additional director as Director of the Company.

6. Approval of amendment in the FFSIL ESOP Scheme 2006 with respect to enhancement of the limit of the equity shares to 1% of paid up equity capital to be allotted to each employee.

7. Approval of the Employees Stock Option Scheme 2007 of the Company.

8. Approval of extension of benefits of Employees Stock Option Scheme 2007 to the Subsidiaries of the Company.

Filatex India - Outcome Of Board Meeting

Filatex India Ltd has informed that the Board of Directors of the Company at its meeting held on August 11, 2007, inter alia, has approved the issue of Equity Shares by way of Preferential Issue to the following persons under the non-promoter category as per SEBI Guidelines:

1. 8,41,397 Equity Shares of Rs 10 each at a price of Rs 23.77 per Equity Share to IDBI Ltd on account of conversion of loan pursuant to Negotiated Settlement of dues with IDBI Ltd (including erstwhile IDBI Bank Ltd).

2. 17,00,000 Equity Shares of Rs 10 each at a price of Rs 25 per Equity Share to Somerset India Fund.

3. 8,00,000 Equity Shares of Rs 10 each at a price of Rs 25 per Equity Share to Dufflaghur Investments Ltd.

4. 15,00,000 Equity Shares of Rs 10 each at a price of Rs 25 per Equity Share to Mr. Ashwani Khurana.

This shall however be subject to approval of Shareholders at the ensuing Annual General Meeting and such other approval(s) as may be necessary in this regard.

Balaji Distilleries - Outcome Of Board Meeting

Balaji Distilleries Ltd has informed that the Board of Directors of the Company at its meeting held on August 11, 2007, has approved the following:

1. Re-classification of the existing authorised share capital of the Company, subject to the approval of the shareholders.

2. Issue of upto 9 crore convertible warrants under a preferential offer on private placement basis to the select group of persons, subject to the approval of the shareholders and compliance of SEBI (Disclosure & Investor Protection) Guidelines, 2000.

Cubex Tubings - Outcome Of Board Meeting

Cubex Tubings Ltd has informed that the Board of Directors of the Company at its meeting held on August 11, 2007, inter alia, has decided the following:

1. Issue, offer and allot 20,00,000 Preferential warrants (convertible into Equity shares) face value of Rs 10/- each to the Promoters and Persons other than the promoters, by way of preferential basis, at an price determined in accordance with the Preferential Issue Guidelines given in Chapter 13 of SEBI (DIP) Guidelines, 2000.

2. Issue, offer and allot Foreign Currency Convertible Bonds (FCCBs) and / or Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / or any securities convertible into equity shares at the option of the Company, which upon conversion of all Securities so issued or allotted could give rise to the issue of an amount (inclusive of such premium as may be determined) up to US $ 10 million.

3. Approval of Annual Report for the year 2006-07.

4. Appointment / Re-appointment of Directors and Statutory Auditor of the Company.

5. Fixing and approval of the date, time and venue of the ensuing AGM and approval of draft Notice.

6. Fixing the Book Closure.

Diamines & Chemicals - Outcome of AGM

Diamines & Chemicals Ltd has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on July 23, 2007, inter alia, have accorded the following:

1. Adoption of the Profit & Loss Account for the year ended March 31, 2007, the Balance Sheet as at that date together with the Notes and Schedules along with the Report Of the Directors and the Auditors thereon.

2. Declaration and payment of interim dividend in March 2007 for the year 2006-07 at the rate of 15 per cent on 6522160 equity shares of Rs 10 each fully paid up amounting to Rs 97.832 lacs.

Further resolved that, the Company approves declaration and payment of final dividends:

(a) at the rate of 9 per cent on 14070 Cumulative Preference Shares of Rs 100/- fully paid up: and

(b) at the rate of 25 per cent on 6522160 equity shares.

for the year 2006-07 amounting to Rs 164.32 lacs.

3. Re-appointment of Mr. Amit M Mehta & Mr. G G Chendwankar, as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. C C Chokshi & Co., Chartered Accountants, Vadodara, 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.

Cals - Outcome of Board Meeting

Cals Ltd has informed that the Board of Directors of the Company at its meeting held on July 23, 2007, has decided to convene the 23rd Annual General Meeting of the Members of the Company on September 12, 2007. Mr. Bhupendra Kansagra, Mr. Ravi Chilukuri, Mr. Manabendra Guha Roy and Mr. D Sundararajan were appointed additional directors on the Board of the Company. The notice of AGM includes the resolutions seeking the consent of the members related to change of name, increase of authorized capital, resolution under section 81(1A) for allotment of shares to Mr. Sarvesh Goorha and SRM Exploration Pvt Ltd under preferential allotment, resolution for issue of securities in international market, increase of borrowing limits besides the ordinary business.

The Board has also issued the postal ballot under Section 192A of the Companies Act, 1956 seeking the approval of the members of the Company for change of object clause, creation of charge and to make investment, loan, give guarantee under Section 372A of the Companies Act, 1956.

Gremach Infrastructure - Outcome of AGM

Gremach Infrastructure Equipments & Projects Ltd has informed that the shareholders at the 16th Annual General Meeting (AGM) of the Company held on August 06, 2007, inter alia, have unanimously approved the following resolutions contained in the Notice of AGM.

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

2. Declaration of dividend on equity shares.

3. Re-appointment of Shri. Ratan Lal Tamakhuwala & Shri. Kranti Sinha, as Directors of the Company.

4. Appointment of M/s. Prodip Sarkar & Associates, Chartered Accountants, as Statutory Auditors of the Company instead of the outgoing Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, remuneration, terms & conditions.

5. Increase in the Authorised Share Capital of the Company from Rs 22,30,00,000 divided into 2,23,00,000 Equity Shares of Rs 10 each to Rs 32,30,00,000 divided into 3,23,00,000 Equity Shares of Rs 10/- each & consequential amendments in the Memorandum & Articles of Association of the Company.

Visaka Industries - Outcome of Board Meeting

Visaka Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 10, 2007, has accorded in principle approval for the proposal to sell the assets including land of the Garment Division of the Company, for such consideration and on such terms and conditions as the Board considers most beneficial to the Company.

The Board has also proposed amending the Memorandum of Association of the Company to incorporate a new Objects Clause reading as follows:

To manufacture and deal in Aerocon Sandwiched Panels / Aerated Autoclaved Concrete Blocks using Cement, Flyash, Expanded Polystrene Beads, Chemicals and mix of Silicaceous and Micaceous and such other material as is found technically suitable.

This amendment will enable the Company to carry on its business which under the present circumstances may conveniently or advantageously be combined with the existing business of the Company i.e. the setting up of the Sandwiched Aerocon Panel Unit, will help to absorb, part of the production from the Reinforced Building Board Unit of the Company, set up at Miryalguda, Andhra Pradesh. Moreover, most of the raw materials used in the manufacture of Asbestos Cement Sheets, Reinforced Building Boards and Sandwiched Aerocon Panels are common.

As per the Companies Act, 1956, consent of the shareholders is required to be obtained by means of a Ordinary Resolution for the Selling / Disposing Off the Garment Division of the Company and by means of a Special Resolution for the alteration of memorandum of association of the Company, to enable the Company for venturing into the business of manufacture of Sandwiched Aerocon Panels / Aerocon Blocks.

Tata Coffee - Outcome of AGM

Tata Coffee Ltd has informed that the members at the 64th Annual General Meeting (AGM) of the Company held on July 31, 2007, inter alia, have accorded to the following:

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

2. Declaration of Dividend of 65% on the paid up equity capital of the Company for the year ended March 31, 2007.

3. Re-appointment of Mr. R Govindarajan, Mr. Y H Malegam & Mr. P T Siganporia, as Directors of the Company.

4. Re-appointment of Messrs. N M Raiji & Co., and Messrs. SNB Associates, as Auditors of the Company to hold the office from the conclusion of this Meeting upto the conclusion of the next Annual General Meeting of the Company for the financial year 2007-2008 on remuneration, terms & conditions.

5. Appointment of Mrs. Sangeeta Talwar as a Director of the Company, liable to retire by rotation.

Telstar Laboratories - AGM On Aug 23, 2007

Telstar Laboratories Ltd has informed that 20th Annual General Meeting (AGM) of the members of the Company will be held on August 23, 2007, inter alia, to transact the following:

Ordinary Business :

1. To consider and adopt the audited Balance Sheet as at March 31, 2007 and the Reports of Board of Directors and Auditors thereon.

2. To appoint Directors in place of those retiring by rotation.

3. To appoint Auditors and fix their remuneration.

Special Business :

4. To appoint Mr. Rajnikant Ramjihbai Patel & Mr. Ramjihbai Bhimjibhai Patel who were appointed as Additional Directors of the Company with effect from February 01, 2007, as Directors of the Company.

5. Alteration in the Main Object Clause of Memorandum of Association of the Company by inserting new clauses no 1,2,3,4 and to delete existing clauses 1,2,3,4 from the Main Object Clause:

1. To carry on the business of construction, erection, purchase, alterations, repairs,renovations, maintenance and or development, builders, contractors, erectors, developers of agricultural or otherwise lands, constructors of buildings, bungalows, shopping malls, commercial and industrial institutions, development and housing schemes, township, holiday resorts, hotels, motels, industrial estates, industrial parks, technology parks and housing colonies and in particular preparing of building sites, constructing, reconstructing, erecting, altering, improving, enlarging, developing, decorating, furnishing and repairing and maintaining of structures, flats, houses, factories, shops, factory sheds, offices .

PSI Data - Outcome Of AGM

PSI Data Systems Ltd has informed that the members at the 30th Annual General Meeting (AGM) of the Company held on July 16, 2007, inter alia, have accorded to the following:

1. Adoption of the Profit and Loss Accounts of the Company for the year ended March 31, 2007, the Balance Sheet of the Company as at that date together with the Directors Report and the Auditors Report thereto.

2. Re-appointment of Mr. Adesh Gupta and Mr. Damodar Ratha, as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Bangalore, 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.

4. Appointment of Mr. Dev Bhattacharya and Dr. Bharat K Singh, as Directors of the Company, liable to retire by rotation.

5. Appointment of Mr. Sampath Iyengar, Chief Executive Officer as Manager of the Company to hold office as such for a period not exceeding 3 years with effect from April 26, 2007, on remuneration, terms and conditions.

Orient Paper - Outcome Of AGM

Orient Paper & Industries Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 13, 2007, inter alia, have accorded to the following:

1. Adoption of the Directors Report and the Audited Accounts of the Company for the year ended March 31, 2007.

2. (i) Declaration of dividend @ 12% on 20,00,000 Redeemable Cumulative Preference Shares of Rs 100/- each for the period from January 01, 2007 to March 31, 2007.

Further resolved that, confirmation of Interim Dividend @ 12% on 20,00,000 Redeemable Cumulative Preference Shares of Rs 100/- each for the period upto December 31, 2006.

(ii) Declaration of Final Dividend Rs 6/- per Equity share (60%) on 1,48,37,290 Equity shares of Rs 10/- each for the year 2006-07.

Further resolved that, confirmation of Interim Dividend @ Rs 4/- per (40%) on 1,48,290 Equity Shares.

3. Re-appointment of Shri. A Ghosh, Shri. B K Jhawar as Directors of the Company.

4. Appointment of M/s. S R Batliboi & Company, Chartered Accountants, Kolkata, as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

5. Revision in the remuneration payable to Shri. M L Pachisia, Managing Director of the Company w.e.f. April 01, 2007 till September 22, 2008, on terms & conditions.

Everest Industries - Outcome Of AGM

Everest Industries Ltd has informed that the members at the 74th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following:

1. Adoption of the audited Balance Sheet as at March 31, 2007 and Profit and Loss Account of the Company for the Financial Year ended on that date together with the Auditors Report thereon and the Directors Report.

2. Declaration of Dividend at the rate of 40% (Rs 4/- per Equity Share) for financial year ended March 31, 2007.

3. Appointment of Mr. Aditya Vikram Somani as a Director of the Company.

4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of Mr. Sandeep Junnarkar and Mr. Naga Veera Srinivasa Rao Yenduri as Directors of the Company, liable to retire by rotation.

6. Appointment and remuneration of Mr. Naga Veera Srinivasa Rao Yenduri (known as Mr. Y Srinivasa Rao) as Whole-time Director and designated Executive Director (Operations) of the Company for a period of five years with effect front April 23, 2007 upto April 22, 2012, on terms & conditions.

7. Authority to the Board to grant to such employees as are in the permanent employment of the Company in the management staff, at the time the grant is made including to the Managing / Whole-time Directors of the Company, as may be decided solely by the Board, not exceeding 180,000 Options under the Employees Stock Option Scheme (ESOS) during the financial year 2007-2008, each such Option being convertible into one Equity Share of face value of Rs 10/- each on payment of such exercise price as may be decided by the Board

IL&FS Investsmart - Outcome Of AGM

IL&FS Investsmart Ltd has informed that shareholders of the Company at the 10th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have unanimously approved the following :

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

2. Declaration of Dividend for the year ended March 31, 2007.

3. Re-appointment of Mr. Girish Dave, Mr. Ravi Adusumalli and Mr. Jarrett Lilien, as Directors of the Company.

4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditors of the Company.

5. Appointment of Mr. Ramesh Bawa as Director of the Company liable to retire by rotation.

6. Appointment of Mr. James Leslie Whiteford, as Managing Director & CEO of the Company for a period of 3 years with effect from May 01, 2007, on remuneration, terms and conditions.

7. Appointment of Mr. Sachin Joshi, as Executive Director - Finance & Operations of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.

8. Appointment of Mr. Sandeep Presswala as Executive Director - Retail Business of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.

9. Appointment of Mr. Girish Nadkarni, as Executive Director - Institutional Business of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.

Apar Industries - Outcome Of AGM

Apar Industries Ltd has informed that the Equity Shareholders at the 18th Annual General Meeting (AGM) of the Company held on August 09, 2007, have approved the following ordinary / special business:

1. Adoption of the audited Annual Accounts for the year 2006-2007.

2. a. Confirmation of the interim dividend aggregating to Rs 1.50 per share already paid on Equity Shares and Participating Preference Shares for the year 2006-07 and;

b. Declaration of Final dividend at Rs 2.00 per share on 32,336,031 Equity Shares for the year 2006-07.

3. Re-appointment of Mr. H N Shah, Mr. M M Patel and Mr. V A Gore as Directors of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company in place of M/s. RSM & Co., Chartered Accountants.

5. Re-appointment of Shri. Kushal N Desai as Managing Director of the Company for a period of 5 years with effect from January 01, 2007 to December 31, 2011 with revision in remuneration.

6. Re-appointment of Shri. Chaitanya N Desai as Joint Managing Director of the Company for a period of 5 years with effect from January 01, 2007 to December 31, 2011 with revision in remuneration.

7. Approval of Employee Stock Option Scheme called ESOS 2007.

IMP Powers - EGM On Sep 01, 2007

IMP Powers Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 01, 2007, inter alia, to transact the following business:

1. Increase in the existing Authorized Share Capital of the Company from Rs 15,00,00,000 to Rs 34,00,00,000 divided into 1,20,02,000 Equity Shares of Rs 10/- each, 30,00,000 Preference Shares of Rs 10/- each and 11,80,000 Compulsorily Convertible Preference Shares (CCPS) of Rs 161/- each by creation of 2,000 Equity Shares of Rs 10/- each ranking pari-passu with the existing equity shares of the Company and 11,80,000 CCPS of Rs 161/- each with each CCPS convertible into one equity share of Rs 10/- each at a premium of Rs 151/- & consequential amendments in the memorandum & articles of association of the Company.

2. To offer, issue and allot 11,80,000, 8.75% Compulsorily Convertible Preference Shares (Preference Shares) of a par value of Rs 161/- each, which shall be convertible into 11,80,000 Equity Shares of Rs 10/- each at premium of Rs 151/- per share within a period not exceeding eighteen months from date of allotment on a preferential basis to the following persons falling under category of Person other than Promoter Group:

a. India Business Excellence Fund I, a public limited life Company organised in Mauritius.

5,42,800 - No of CCPs

Global Broadcast - Outcome Of Board Meeting

Global Broadcast News Ltd has informed that the Board of Directors of the Company at its meeting held on August 09, 2007, has considered and approved the allotment of 30,00,000 Convertible Warrants (convertible within 18 months) at a price of Rs 815/- per Convertible Warrant arrived as per the SEBI Guidelines, to Network18 India Holdings Pvt Ltd, a 100% subsidiary of Network 18 Fincap Ltd., on preferential allotment basis, subject to necessary approvals of shareholders. The Board has also constituted a Preferential Allotment Committee.

Vipul Dye - EGM On Aug 27, 2007

Vipul Dye Chem Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 27, 2007, inter alia, to transact the following business:

1. To offer, issue and allot in one or more lot(s), on preferential basis, not exceeding 20,00,000 warrants carrying an option / entitlement to subscribe to equivalent number of Equity Shares on a future date, not exceeding 18 months from the date of issue of such warrants, to the following promoters / persons / entities:

a. Shri. Vipul P Shah (HUF): 2,50,000 Maximum No. of Warrants to be allotted

b. Smt. Mita V Shah: 2,35,000 Maximum No. of Warrants to be allotted

c. Smt. Bharati M Shah: 50,000 Maximum No. of Warrants to be allotted

d. Smt. Dipika B Shah: 50,000 Maximum No. of Warrants to be allotted

e. Shri. Nikhil H Doshi: 50,000 Maximum No. of Warrants to be allotted

f. Shri. Rashmin P Vasa: 25,000 Maximum No. of Warrants to be allotted

g. Shri. Haribhai Patel: 75,000 Maximum No. of Warrants to be allotted

h. Smt. Jyotika H Patel: 75,000 Maximum No. of Warrants to be allotted

i. Shri. Mohan M Patel: 50,000 Maximum No. of Warrants to be allotted

Suryavanshi Spinning - Outcome Of AGM

Suryavanshi Spinning Mills Ltd has informed that the members at the 28th Annual General Meeting (AGM) of the Company held on August 09, 2007, inter alia, have accorded the following:

1. Received, considered and adopted the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2007, together with Directors Report and Auditors Report thereon.

2. Declared Dividend at the rate of 10% i.e. Re 1/- per Equity Share of Rs 10/- each.

3. Re-appointed Sri. Akkineni Nageswara Rao and Sri. D K Agarwal as Directors of the Company liable to retire by rotation.

4. Appointed M/s. Brahmayya & Co., Chartered Accountants, Hyderabad as Auditors of the Company to hold office from the conclusion to this Annual General Meeting until the conclusion of the next AGM of the Company.

5. Authorised the Board of Directors to create mortgage / charge on the fixed assets of the Company in favour of Banks to secure the Financial Assistance extended by them.

Voltas - Outcome Of AGM

Voltas Ltd has informed that at the 53rd Annual General Meeting (AGM) of the Company held on August 06, 2007, had passed the Resolution for appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Statutory Auditors of the Company for the financial year 2007-08, in place of M/s. S B Billimoria & Co.

Ennore Coke - Outcome Of Board Meeting

Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on July 31, 2007, inter alia, has discussed and decided the following:

1. The Agreement signed with Eco securities Mumbai for Carbon credits was ratified and taken on records.

2. The Letter from Union Bank of India indicating the approval of Business Transfer Agreement and consenting for transfer the Term Loan to the Company from Ennore Power and Coke Pvt Ltd.

The Contents of the letter were noted. It was decided to avail the transfer of Loan on the terms and conditions contained in the Banks letter.

3. The Board has authorized the Company to open a Current Account with Punjab National Bank / State Bank of India at Haldia.