Kanishk Steel - Outcome Of AGM

Kanishk Steel Industries Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as on March 31, 2007, Profit &Loss Account for the year ended March 31, 2007, Auditors Report and the Directors Report.2(a) Confirmation of interim dividend of 4% i.e. Rs 0.40 per share for the financial year 2006-07.(b) Declaration of Final Dividend of 6% i.e. Rs 0.60 per share for the financial year 2006-07.3. Re-appointment of Mr. Ashok Bohra as Director of the Company.4. Appointment of M/s. Chaturvedi and Company, Chartered Accountants, Chennai, as Statutory Auditors of the Company from the conclusion of the 17th AGM to the conclusion of the 18th AGM of the Company, on remuneration, terms & conditions.5. Authority to the Board to issue / offer and allot in the course of offer in one or more markets. equity shares, convertible bonds, securities partly or fully convertible into equity shares and / or securities linked to Equity Shares and / or any instruments or securities with or without detachable warrants or such other types of securities representing either equity shares or convertible securities inc Foreign Currency Convertible Bonds, ADRs / GDRs (Securities) as the Company may be advised to individuals, companies, financial institutions, mutual funds, foreign institutional investors, overseas corporate bodies etc. in one or more tranches by preferential issues or public issues as may be deemed appropriate by the Board for an amount not exceeding Rs 200 Cores (Two Hundred Cores) on such terms and conditions a the Board may in its discretion think fit in consultation with the lead manage including the form and the terms of the issue and the persons to whom such securities may be issued and all other terms and conditions and matters connected therewith and deemed appropriate by the Board, subject to necessary provisions & approvals.

Narmada Gelatines - Outcome Of AGM

Narmada Gelatines Ltd has informed that the members at the 46th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded to the following:1. Adoption of the audited Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date and the Cash Flow Statement for the year ended on that together with the Reports of the Directors and Auditors thereon.2. Declaration of dividend @ 9% on prorata basis on the outstanding 14,86,124 fully paid up 9% Cumulative Preference Shares in respect of the financial year ended March 31, 2007.3. Declaration of dividend @ 15% per Equity Shares of Rs 10/- each, fully paid-up for the financial year ended March 31, 2007.4. Re-appointment of Mr. Deepak Chaudhari & Mr. R K Raje as Directors of the Company.5. Appointment of M/s. T R Chadha & Co, Chartered Accountants, as Auditors of the Company to hold office from the Conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.6. Delisting the Equity Shares of the Company from the Madhya Pradesh Stock Exchange Ltd., Indore (M.P.), subject to necessary provisions and approvals.

Adhunik Metaliks - Outcome Of Board Meeting

Adhunik Metaliks Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2007 has approved the following subject to approval of the share holders at the ensuing extra ordinary general meeting called on November 26, 2007:1. Issue and allotment of 81,54,000 unsecured non transferrable fully / compulsory convertible debenture of face value of Rs 122.64 each for cash at par to Clearwater Capital Partners (Cyprus) Ltd of 27 Pindarou Street, Alpha Business Center, Ayious Antonios, 1060 Nicosia.The debenture shall carry a coupon of 4% or pro-rata thereof payable at the time of conversion. The entire sum of Rs 122.64 per debenture shall be payable on application. Debentures shall be compulsorily converted into equity shares within eighteen months from the date of issuance thereof, at a conversion price of Rs 122.64 per equity share.The price has been fixed on the basis of SEBI DIP Guidelines 2000. The relevant date for the purpose of price fixation has been taken as October 27, 2007 (i.e. the 30th day prior to the date of EGM i.e. November 26, 2007).2. Offer / issue / allotment on preferential basis 11110249 nos. of zero coupon convertible warrants at a price of Rs 117/- each based on the relevant date i.e. October 27, 2007 to promoters / promoter group / their associates namely:Each warrant entitling the holder thereof to apply and be allotted one fully paid up equity share of Rs 10/- each, at any time not exceeding eighteen months from the date of allotment of the warrants such that the total number of equity shares to be issued by the Company upon conversion of the warrants do not exceed 1,11,10,249 equity shares of face value of Rs 10/- each.Each warrant shall be convertible into one equity share of face value of Rs 10/- each of the Company.An amount equivalent to at least 10 percent shall become payable for the warrants before the date of their allotment.3. To increase the paid-up capital from Rs 100.00 Crores to Rs 125.00 Crores.

Cambridge Solutions - Outcome Of Board Meeting

Cambridge Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2007, inter alia, has approved the following:1. The funding committee to consider various funding proposals through the issue of convertible warrants / bonds / ADRs / GDRs or any other mechanism found appropriate, or by way of additional equity, including that of the issue of securities on preferential basis under SEBI (DIP) Guidelines.2. The scheme of arrangement towards the:- Merger of MatrixOne India Ltd with the Company. De-merger of the ITES Undertaking of Cambridge Integrated Services India Pvt Ltd to the Company.- Reduction of the Securities Premium Account in the books of the Company.

Jindal Poly - Outcome Of AGM

Jindal Poly Films Ltd has informed that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date together with the Report of the Board of directors and Auditors thereon.2. Payment of dividend on 20% (Rs 2/ - per share) on the 28095880 fully paid up Equity Shares of Rs 10/- each of the Company for the financial year 2006-07.3. Re-appointment of Shri. A C Wadhawan, Shri. R Jilani, Shri. P Gupta and Shri. S Banerjee as Directors of the Company, liable to retire by rotation.5. Appointment of M/s. Kanodia Sanyal & Associates, Chartered Accountants, as Auditors of the Company for a period commencing from the conclusion of this meeting upto the conclusion of the next Annual General Meeting, on remuneration, terms & condition.6. Authority to Board to mortgage on second charge basis of all of its immovable properties situated at Nasik (Maharashtra) & Gulaothi (U.P.) in favour of Punjab National Bank (PNB), State Bank of India (SBI), State Bank of Patiala (SBOP), AXIS Bank Ltd, (formerly UTI Bank Ltd) (AXIS), The Bank of Nova Scotia (BNS) and ABN Amro Bank (ABN) (PNB Consortium) to secure working capital facilities / limits as under:a. Fund based limits of Rs 2800 Lacs and non fund based limits of Rs 6000 Lacs sanctioned by PNB.b. Fund based limits of Rs 1200 Lacs and non fund based limits of Rs 650 lacs sanctioned by SBI.c. Fund based limits of Rs 1750 Lacs and non fund based limits of Rs 3500 lacs sanctioned by SBOP.d. Fund based limits of Rs 1000 Laos and non fund based limits of Rs 1000 Lacs sanctioned by AXIS.e. Fund based limits of Rs 750 Lacs and non fund based limits of Rs 1850 lacs sanctioned by BNS.f. Fund based limits of Rs 500 Lacs and non fund based limits of Rs 1000 lacs sanctioned by ABN.

KJMC Financial - Outcome Of Board Meeting

KJMC Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on October 29, 2007, inter alia, has approved the following:1. Issue of 2,20,500 convertible warrants to be converted into equal number of Equity shares within a period of 18 months to Promoters Group. The price would be finalised on the relevant date as per the requirement of SEBT (DIP) Guidelines.2. Discontinuation / closing down of the Leasing Division of the Company and consequential write offs and adjustments subject to the approval of the members and Honble High Court, Mumbai.3. The Extra-ordinary General meeting of the Company in respect of the approval of above item No 2 and 3 will be held in due course.

Indocount Finance - Outcome Of AGM

Indocount Finance Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 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 year ended on that date together with the Auditors and Directors Report thereon.2. Re-appointment of Mr. Sunil Jain & Mr. Pradip K Shah as Directors of the Company.3. Re -appointment of M/s. A V K & Associates, Chartered Accountants as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.

Prajay Engineers - Outcome Of Board Meeting

Prajay Engineers Syndicate Ltd has informed that the Board of Directors of the Company at its meeting held on October 29, 2007, inter alia, has considered and approved the following:1. Reconsidered the decision taken at the meeting of the Board of Directors of the Company held on October 22, 2007 regarding raising of funds upto USD 50 million through QIP route and now decided at this meeting to raise finds of upto USD 50 million through QIP / GDR route in the domestic / international market.2. Revised the date of Extra Ordinary Meeting of Shareholder of the Company to November 29, 2007 as against November 19, 2007 as intimated earlier, to consider and approve raising the funds through QIP / GDR issue and to increase Authorised share capital of the Company to Rs 50 crores.

Pranavaditya Spinning - Outcome Of AGM

Pranavaditya Spinning Mills Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account and Cashflow Statement for the year ended on that date together with the Directors Report and Auditors Report thereon.2. Re-appointment of Mr. Yeshwant R Shah & Mr. Mahendra S Shah as Directors of the Company.3. Appointment of M/s. Vinod Vasa & Associates, Chartered Accountants as a Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.4. Appointment of Mr. Anil Kumar Jain, Mr. P N Shah & Mr. R Anand as Directors of the Company, liable to retire by rotation.

IOC - Outcome Of AGM

Indian Oil Corporation Ltd (IOC) has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have also accorded the following:1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2007 and the Profit & Loss Account for the year ended on that date, together with Directors and Auditors Reports thereon and the comments of the Comptroller and Auditor General of India.2. (a) Declaration of final dividend at the rate of 130% on the Paid-up Capital of the Company for the financial year ended March 31, 2007.(b) Confirmation of Interim Dividend @ 60% on the Paid-up Capital of the Company for the year ended March 31, 2007.3. Re-appointment of Shri. P K Sinha as a Director of the Company.4. Appointment of Shri. B N Bankapur, Shri. S Sundareshan, Prof. (Smt.) Indira J Parikh, Shri. Anand Kumar & Shri. R K Chakraborti, as Directors of the Company, liable to retire by rotation.5. Pursuant to the Order of the Ministry of Company Affairs dated April 30, 2007 according sanction to the Scheme of Amalgamation of IBP Co. Ltd. with the Company, approval of the members of the Company is hereby accorded to the Trust Deed, viz. IOC-IBP Merger Scheme Trust as annexed to the notice of Annual General Meeting.

Accentia Technologies - Outcome Of Board Meeting

Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2007, inter alia, has transacted the following:1. The Board of Directors has accorded their consent for allotment of 12,41,969 equity shares formally to M/s. Berggruen AP, Mauritius.2. The Company has received in-principle approval for allotting equity shares on preferential basis to M/s. Berggruen AP, Mauritius for an amount equivalent of USD 5,000,000 equity shares numbering 12,41,969.3. M/s. Berggruen AP, Mauritius is a venture of Berggruen Holdings, A Global Investment Fund investing internationally in an extensive range of asset classes including private equity.

GTL Infrastructure - CoD Meeting On Oct 29, 2007

GTL Infrastructure Ltd has informed that a meeting of the Committee of the Board of Directors (CoD) of the Company will be held on October 29, 2007, to consider allotment of 1,08,615 Shares of Rs 10/- each for cash at par, in terms of the Offer Document of GTL Ltd and Scheme of Arrangement & Reconstruction approved by the Honble High Court of Judicature at Bombay, consequent upon the exercise of right to convert FCCBs worth Swiss Francs (SFr.) 29,126.10.

Mascon Global - Outcome Of Board Meeting

Mascon Global Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2007, inter alia, has decided and approved the following:1. The Board directed the Investment Committee to evaluate the acquisition proposals of Target Companies under consideration and submit the recommendations to the Board. The decision will be informed to the Stock Exchanges concerned.2. The resignation of Dr. Nandu Thondavadi as a Director from the Board of the Company and its subsidiaries with immediate effect.

Remsons Industries - Outcome Of AGM

Remsons Industries Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have passed all the Ordinary Resolutions as embodied in the Notice convening the Annual General Meeting including the resolution for appointment of Mrs. Saroj N Rao, as Director, Mr. K Kejriwal, as Managing Director and Mrs. C Kejriwal, as Whole-time Director.

Deepak Nitrite - Outcome Of Board Meeting

Deepak Nitrite Ltd has informed that pursuant to the approval of Warrant Holders of the Company in the Class Meeting held on September 21, 2007, the Board of Directors of the Company at its meeting held on October 27, 2007, has decided to offer equity shares in lieu of unexercised warrants to the Warrant Holders in the following manner:1. While applying for the conversion of Warrants held by them on Record Date the warrant holders may apply for additional shares over and above their entitlement for conversion of warrants into equity shares.2. The additional equity shares applied for will be allotted on pro rate basis of their holding, (as per the Basis of Allotment to be approved by the Stock Exchange) in lieu of unexercised warrants to the warrant holders applying for additional shares.The aforesaid information will be communicated to all the eligible warrant holders while sending a separate Warrant Exercise Application Form before the conversion period. The application form will inter alia contain a column for application of additional shares.

Sona Koyo - Outcome Of Board Meeting

Sona Koyo Steering Systems Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2007, has accorded their approval to executive a Joint Venture Agreement with AAM international Holdings, Inc., USA to set up a Joint Venture Company, in India, to begin with, to manufacture and supply of 3/4 ton capacity banjo rear beam axles and 1 ton capacity banjo rear beam axles to Tata Motors Ltd.The capital contribution ratio between AAM International Holdings, Inc., USA (AAM) and Sona Koyo Steering Systems Ltd (SONA) shall be as follows:- Name of the Shareholders : AAM Percentage(%)to the total Capital : 70%- Name of the Shareholders : SONA Percentage(%)to the total Capital : 30%.

Galada Power - Outcome Of AGM

Galada Power & Telecommunication Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report, Audited Accounts along with the Schedules for the year ended March 31, 2007 and the Auditors Report thereon.2. Re-appointment of Sri. T B Subramaniam as Director of the Company.3. Appointment of M/s. Brahmayya & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Re-appointment of Shri. Devendra Galada, Executive Director for a further period of five years valid upto March 31, 2012, on remuneration, terms & conditions.

Adlabs Films - Outcome Of AGM

Adlabs Films Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on October 25, 2007, inter alia, have unanimously passed the following resolutions :1. Adoption of Audited balance Sheet and Profit and Loss Account for the Fifteen Month Period ended June 30, 2007 together with Directors and Auditors Report thereon.2. Declaration of Dividend @ 50% on the Equity Shares of the Company.3. Re-Appointment of Ms. Pooja Shetty & Shri. Gautam Doshi, liable to retire by rotation.4. Re-appointment of M/s. BSR & Co. Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions as decided by the Board of Directors.5. Appointment of Shri. Sujal Shah, Shri. Amit Khanna, Shri. Pradeep Shah, Shri. Anil Sekhri & Shri. Darius Kakalia as the Directors of the Company6. Re-appointment of Ms. Pooja Shetty as Wholetime Director of the Company from April 01, 2007 upto March 31, 2008 (both days inclusive), subject to terms and conditions.7. Increase in the Borrowing Limits of the Company to Rs 5,000 Crore (Rupees Five thousand Crore only).

Jindal Stainless - Outcome Of Board Meeting

Jindal Stainless Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has allotted 10,94,917 equity shares of Rs 2/ each upon conversion of 600 0.50% Convertible Bonds Due 2009 of USD 30,00,000. Consequent upon conversion of convertible bonds, the paid up equity share capital of the Company has been increased from Rs 28,62,56,518/- to Rs 28,84,46,352/- divided into 14,42,23,176 equity shares of Rs 2/- each.

Micro Technologies - Outcome Of Board Meeting

Micro Technologies India Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has discussed therein as follows:1. The Board ratifies and confirms that Micro Secure Solutions Ltd (MSSL) becomes a wholly owned subsidiary of Micro Technologies (India) Ltd.2. Out of the Various Investment proposals for Micro Secure Solutions Ltd, the proposal received from Girvan Institute of Technology, US of USD 1 million for 2% stake in MSSL was accepted (Girvan is a technical institute promoted by NASA to facilitate the growth of high technology business).

TV Today - Outcome Of Board Meeting

TV Today Network Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has approved the merger of Radio Today Broadcasting Ltd (RTBL), a fellow subsidiary company, with the Company w.e.f. April 01, 2007 subject to the approval of the High Court and other regulatory approvals as may be required. The Board further approved the swap ratio of 5:9 i.e. for every 9 shares of RTBL, 5 shares of the Company will be issued to the shareholders of the RTBL. This will result in fresh issue of 55,20,000 equity shares of Rs 5/- each of the Company to the shareholders of RTBL.

Warren Tea - Outcome Of AGM

Warren Tea Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 19, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended March 31, 2007, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.2. Re-appointment of Mr. A K Ruia & Dr. S Sarma as Directors of the Company.3. a. Re-appointment of Messrs. 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 & conditions.b. Re-appointment of Messrs. B M Chatrath & Co., Chartered Accountants, as Branch 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.4. Re-appointment & remuneration payable to Mr. V K Goenka as President and Managing Director of the Company for a period of three years from April 01, 2007, on terms & conditions.5. Accorded to contributions made and to be made by its Board of Directors in any financial year to charitable and other funds not directly relating to the business of the Company or the welfare of its employees in excess of Rupees fifty thousand or five per cent of its average net profits during the immediately preceding three financial years, whichever is greater, provided however, that the aggregate of all such contributions made in any financial year shall not exceed a sum of Rupees three lakhs, subject to necessary provisions & approvals.

Intense Technologies - Outcome Of Board Meeting

Intense Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2007, inter alia, has transacted the following:1. Approval of the members of the Company to the issue of 16,00,000 Equity shares and 16,75,000 Equity Warrants convertible into Equity shares on preferential basis was obtained in the Annual General Meeting held on July 30, 2007.2. In furtherance to that, the Board of Directors of the Company in their meeting held on October 25, 2007, approved the allotment of:a. 5,95,282 Equity shares of Rs 10/- each at a premium of Rs 73/- per share to:i. Satpal Khatter : 497558 No. of Shares Allotted ii. Sunil Shiv Khanna : 97724 No. of Shares Allotted b. 16,75,000 Equity Warrants convertible into Equity shares of Rs 10/- each at a premium of Rs 73/- per share to:i. C K Shastri No. of warrants : 1200000 No of warrants (convertible into shares allotted) ii. Raghav Sahgal : 250000 No of warrants (convertible into shares allotted) iii. Vivek Bhargava : 75000 No of warrants (convertible into shares allotted)iv. D G K Rao : 75000 No of warrants (convertible into shares allotted)v. J A Rao : 75000 No of warrants (convertible into shares allotted)M/s. Vacuf Ltd and M/s. Venus Capital Management Inc. proposed allottees for Equity Shares on preferential basis, have not tendered application for allotment of shares on preferential basis and hence the Equity shares proposed to them could not be allotted.

Greycells Entertainment - Outcome Of AGM

Greycells Entertainment Ltd has informed that that the members at the Annual General Meeting (AGM) of the Company held on September 24, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Profit & Loss Account for the Company for the year ended on that date together with the Directors report and auditors Report thereon.2. Re-appointment of Mr. Bela Desai as a Director of the Company.3. Re-appointment of M/s. Ford, Rhodes, Parks & Co. Chartered Accountants, as 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.

I-Flex Solutions - Outcome Of Board Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2007, inter alia, has transacted the following:1. Allotted 6,600 ESOP equity shares of face value of Rs 5/- each to the applicant employees of the Company.2. Appointed Mr. Sergio Giacoletto Roggio as an Additional Director of the Company.

MPIL Corporation - Outcome Of AGM

MPIL Corporation Ltd has informed that the member at the 48th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet as at March 31, 2007, the Profit & Loss Account for the year ended on that date and the Cash Flow Statement for the year ended together with the reports of the Directors and Auditors thereon.2. Re-appointment of Mr. Sanjeev Jain as a Director of the Company, liable to retire by rotation.3. Appointment of M/s. Lodha & Company, 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 & conditions.

Confidence Petroleum - Board Meeting On Oct 30, 2007

Confidence Petroleum India Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2007, inter alia, to consider the following:1. To consider and approve the un-audited quarterly results for the quarter ended on September 30, 2007 of the Company.2. To discuss / deliberate on formation of a new subsidiary M/s. Confidence Technologies Ltd.

Shell Infotech - Outcome Of AGM

Shell Infotech Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 08, 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 year ended as on date with schedules and the report of the Directors and Auditors thereon.2. Sri. Nitin Kamath is not reappointed as a Director of the Company.3. Appointment of M/s. Shabbir & Associates, Chennai, Chartered accountant firm as auditor of the Company till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.4. Appointment of Sri. B Satyaprakash & Sri. S G Felix Melkha Singh as Directors of the Company.5. Increased the authorized share capital of the Company to Rs 5,00,00,000 divided into 50,00,000 Equity shares of Rs 10 each from the existing share capital of Rs 1,00,00,000 with power to increase or reduce the capital, to divide the shares as may be determined by or in accordance with the regulations of the Companies Act, 1956 & consequential amendment in the Articles of Association of the Company.6. Authority to the Board to offer, issue and allot Equity shares of Rs 10/- each for cash at par to the equity share holders of the Company whose names appear on the Register of Members on record date to be determined by the Board, on a Rights Basis on the following terms and conditions:a. The Shares shall be issued in the ratio of upto 13 (Thirteen) Equity share for every 1 (One) Equity share held by the Shareholders on record date as may be fixed in consultation with the Stock Exchange.b. The new equity shares shall be subject to the relevant provisions of the Memorandum and Articles of the Association of the Company and shall rank pari passu in respects with the existing equity shares of the Company.

Core Emballage - Outcome Of Board Meeting

Core Emballage Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2007, inter alia, has transacted the following:1. Taking note of withdrawal of case lodged by Registrar of Companies, Ahmedabad before Additional Chief Metropolitan Magistrate Court, Ahmedabad for violation of Section 58(A)(i)(6) of the Companies Act, 1956.2. Constituting Finance committee consisting of Shri. (Justice) B J Divan, Chairman, Shri. Sunil Handa, Managing Director and Shri. Rajiv Mehta, Executive Director of the Company as the members of the Committee.

Marg Constructions - Outcome Of Board meeting

Marg Constructions Ltd has informed that the Board of Directors of the Company at its meeting held on October 24, 2007, interalia, has taken the following decision:1. Appointed Mr. Sai Baba as Additional Director on the Board who will be an independent director2. Noted the execution of Memorandum of Understanding of Karaikal Port Pvt Ltd, a WOS with Pembinaan Redzai Sdn Bhd (PRSB), a leading Malaysian entity, to explore potential cooperation on a variety of areas for the Karaikal Port project for strategic, management and operational expertise.3. Noted the notification of final approval for establishment of SEZ in light engineering sector by, M/s New Chennai Township Pvt Ltd a WO5 vide notification number S.O 1683 (E) in The Gazette of India.

Entertainment Network - Outcome Of Board Meeting

Entertainment Network India Ltd has informed that the Board of Directors of the Company at its meeting held on October 24, 2007, has issued and allotted 4,350 (four thousand three hundred fifty) fully paid up equity shares of the face value of Rs 10/- each (Rupees ten only) at a price of Rs 90/-(Rupees ninety only) per share including securities premium of Rs 80/- (Rupees eighty only) per share, for cash, aggregating to Rs 3,91,500/- (Rupees three lacs ninety one thousand five hundred only) out of the un-issued share capital of the Company upon exercise of the Options by the Option Grantees on terms and conditions as stipulated in Entertainment Network (India) Ltd Employee Stock Option Scheme (ENIL ESOS-2005) read with the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended, and pursuant to Companies Act. 1956.

Orient Abrasives - Outcome Of AGM

Orient Abrasives Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have accorded to the following:1. Adoption of the audited balance sheet as on March 31, 2007, Profit & Loss Account and the Cash Flow Statement for the year ended on that date together with the scheduled, notes and the reports of the Directors & the Auditors thereon.2. Re-appointment of Mr. Rajendra Kumar Rajgarhia as a Director of the Company.3. Declaration of dividend @ 70% on equity shares of Re 1/- each of the Company for the financial year 2006-07.4. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.5. Appointment of Mr. Prem Prakash Khanna & Mr. Sudhir Kumar Samarendra as Directors of the Company, liable to retire by rotation.6. Appointment of Mr. Prem Prakash Khanna as Whole Time Director of the Company by the Board of Directors, designated as Executive Director, for a period of three years w.e.f. August 07, 2007, on remuneration, terms & conditions.7. Authority to the Board of Directors of the Company to borrow any sum or sums of money from time to time, on such terms & conditions and with or without security as the Board of Directors may deem fit from banks, financial institutions or any other kind of lenders notwithstanding that the money or money to be borrowed together with the money already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary course of business) may exceed the aggregate of the paid up share capital) of the Company and its free reserves, that its is to say, reserves not so set aside for any specific purposes, provided however that the total amount so borrowed and remaining outstanding at any particular time shall not exceed Rs 100 crores, subject to necessary provisions & approvals.

Benzo Petro - Outcome Of AGM

Benzo Petro International Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Statement of Accounts together with Reports of Directors and Auditors for the year ended March 31, 2007.2. Re-appointment of retiring Director, Mr. J S Sodhi on the Board of Directors of the Company.3. Re-appointment of M/s. Kiran Solanki & Associates, Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration to be fixed by the Board of Directors of the Company.4. Increase in the Authorised Capital of the Company from Rs 12 Crores to Rs 18 crores and consequent alteration of Memorandum and Articles of Association of the Company.5. Issue of 30,00,000 Warrants each convertible into one fully paid up equity share of the Company in favour of Mr. J S Sodhi.

PTC India - Outcome Of Board Meeting

PTC India Ltd has informed that the Board of Directors of the Company at its meeting held on October 23, 2007, inter alia, has considered & approved the following:1. Subject to the approval of shareholders, the Board has recommended to increase the FIIs limits for equity capital to 60% from the present limit of 40%.2. The proposal to raise Rs 1200 Crores were approved by the Board through Qualified Institutional Buyers (QIB) guidelines of SEBI.

Indag Rubber - Outcome Of AGM

Indag Rubber Ltd has informed that the members at the 28th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded the following:1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account together with Cash Flow Statement for the year ended on that date along with the Reports of the Board of Directors & Auditors thereon.2. Re-appointment of Mr. S L Khemka & Mr. R Parameswar as Directors of the Company.3. Appointment of M/s. S R Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company to audit the Accounts for the Accounting year 2007-08 and 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. Authority to the Board of Directors to borrow any sum or sums of money from time to time at their discretion, for the purpose of the business of the Company, which together with the monies already borrowed by the Company) (apart from temporary loans obtained from the Companys Bankers in the ordinary course of business) may exceed at any time, the aggregate of he paid--up capital of the Company and its free reserves (that is to say, reserves, not set apart for any specific purpose) by a sum not exceeding 200% (two hundred per cent) of the aggregate of the paid-up capital of the Company and its free reserves, and that the Board of Directors be and is hereby empowered and authorized to arrange or fix the terms and conditions of all such monies to be borrowed from time to lime as to interest, repayment, security or otherwise as it may think fit, subject to necessary provisions & approvals.

Gujarat Apollo - Outcome Of Board Meeting

Gujarat Apollo Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 23, 2007, inter alia, has recently concluded a Technical Know-how and Licensing agreement with an European Company for manufacturing of 2 models of soil compactors and 3 models of tandem vibratory compactors and to add them to its range of products. Revenue from this product of range is expected from 1st quarter of next fiscal. This addition coupled with recently added range of crusher and mining equipment will strengthen Companys already well established product range and will position the Company with all the important products under one brand, Rollers and crusher range of products have much larger addressable market size and have versatile end uses which will offer product de-risking to the Company in the future.

Insul Electronics - EGM On Nov 10, 2007

Insul Electronics Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 10, 2007, inter alia, to transact the following:1. To increase the existing Authorized Share Capital of the Company from Rs 6,00,00,000/- divided into 60,00,000 Equity Shares of Rs 10/- each to Rs 15,00,00,000/- divided into 1,37,50,000 Equity Shares of Rs 10/- each aggregating to Rs 13,75,00,000 and 12,50,000 Preference Shares of Rs 10/- each aggregating to Rs 1,25,00,000 [such preferential shares may be either cumulative or non cumulative, and may carry such dividend as may be decided by the Directors, from time to time with power to the Company to convert the same into Equity at any time] by way of creation of fresh 77,50,000 equity shares with face value of Rs 10/-each ranking pari passu with the existing equity shares of the company in all respects and 12,50,000 Preference Shares with a face value of Rs 10/- each & consequential amendments in the Memorandum & Articles of Association of the Company.2. To offer, issue and allot at its sole discretion, to Kotak Mahindra Trusteeship Services Ltd - A/c Kotak Alternate Opportunities (India) Fund and or its affiliates and nominees (Investors), in one or more tranches, by way of preferential allotment of 10,000 Equity shares (initial Equity Shares) at a price of Rs 1167/- per share [i.e. face value of Rs 10/- (Rupees Ten only) each at a premium of Rs 1157/- (Rupees One Thousand and Fifty Seven only) each] and 11,90,000 Optionally Convertible Redeemable Preference Shares at a price of Rs 1167/- per shares (Investment Amount) (i.e. face value of Rs 10/- each at a premium of Rs 1157/- (Rupees One Thousand and Fifty Seven Only) each) either convertible into 11,90,000 equity shares of Rs 10/- each at a premium of Rs 1157/- per share or redeemed at such price including premium which shall be equal to the aggregate of the investment

Kitex Garments - Outcome Of AGM

Kitex Garments Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following:1. Adoption of the Directors Report, the Annual Accounts and the Auditors Report for the year ended March 31, 2007.2. Declaration of Dividend for the year ended March 31, 2007 at the rate of 15 percent of the paid up equity share capital of the Company.3. Re-appointment of Mr. M P Kuriakose as a Director of the Company, liable to retire by rotation.4. Re-appointment of M/s. Venkit & Hari, Chartered Accounts, as Auditors 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.

KRBL - Outcome Of AGM

KRBL Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet of the Company as on March 31, 2007 and Profit & Loss Accounts for the year ended as on that date along with all the Schedules and Annexure and reports of the Auditors and Directors thereon.2. Declaration of dividend at the rate of 20 percent for the year ended March 31, 2007 on the equity shares of the Company.3. Re-appointment of Mr. N K Gupta, Mr. Ashok Chand & Mr. Priyanka Mittal as Directors of the Company, liable to retire by rotation.4. Appointment of M/s. Vinod Kumar Bindal & Co., Chartered Accountants, Delhi as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.5. Appointment of Mr. Ashwin Dua & Mr. Shyam Arora as Directors of the Company, liable retire by rotation.6. Amendment in the object clause by inserting Clause 8 in the Main Object Clause by inserting Clause 8 in the Main Object Clause of Memorandum of Association of the Company after existing Clause 7 in the following manner:8. To enter into contracts in the nature of future, options, hedges, derivatives, insurance, re-insurance etc., with bankers, brokers, dealers, intermediaries, merchants, commission agents, Aarthias, in respect of agri products like paddy, rice, pulses, mustard seeds, etc., To sell, assign, pledge, hypothecate, redeem, cancel, dispose of, settle, and bring to account all or any of such transactions or contracts on redemption dates, anterior dates or extended dates.

Suzlon Energy - Outcome Of Board Meeting

Suzlon Energy Ltd has informed that the Board of Directors of the Company at its meeting held on October 23, 2007, has approved increase in the integrated global manufacturing capacities for wind turbines and parts thereof by additional 3000 MW to 5700 MW to cater to the increasing market share and demand. The said manufacturing capacities are proposed to be increased in one or more of the existing subsidiary Companies in India, which are presently in process of setting-up their respective establishments at strategic locations in India.Apart from above, the Board of the Company has also approved investment in one of its wholly owned subsidiary Companies to increase the foundry, forging and machining facilities. Such increase in capacities would facilitate in meeting to the requirements for manufacturing of wind turbines and its parts thereof.The total capital investment by the Company for the proposed increase together with the ongoing capacity building would be to the tune of Rs 2600 Crores, which would be invested in phased manner over the period of coming two years.

Jyoti - Outcome Of AGM

Jyoti Ltd has informed that the members at the 63rd Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:1. Adoption of the Directors Report & Audited Profit & Loss Account for the year ended on March 31, 2007 & the Balance Sheet as at that date.2. Re-appointment of Mr. U V Desai, as Director of the Company.3. Appointment of Messrs. V H Gandhi & Co., Chartered Accountants, Vadodara, 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. Sanjay V Jagtap as Director of the Company.5. Approved the terms of re-appointment & remuneration of Mr. Rahul Amin as Managing Director of the Company for a period of three years with effect from June 25, 2007, subject to terms & conditions.

MSK Projects - Outcome Of Board Meeting

MSK Projects India Ltd has informed that the Board of Directors of the Company at its meeting held on October 20, 2007, has allotted 44,50,000 Equity Shares of Rs 10 each on preferential basis to the allottees as approved by the shareholders at the Extra Ordinary Meeting held on August 27, 2007 and 18,83,015 Equity Shares of Rs 10 each on conversion of Foreign Currency Convertible Bonds to the holder of FCCBs.

Amtek India - Outcome Of Allotment Committee Meeting

Amtek India Ltd has informed that Allotment Committee of the Board of Directors of the Company at its meeting held on October 20, 2007, has allotted 91,405 equity shares at Rs 120.12/- per shares upon the conversion of FCCBs of US $ 0.25 million.

Steel Strips & Tubes - Outcome Of Board Meeting

Steel Strips & Tubes Ltd has informed that the Board of Directors of the Company at its meeting held on October 20, 2007, has approved the business plan to develop the properties of third parties / associates on space / revenue sharing basis. The Board considered and approved three projects viz, an Information Technology Park, a Shopping Mall and a Convention Center together having an estimated value of Rs 300 crores approx., for development on space / revenue sharing basis. The projects are likely to be implemented over a period of 42 months. As per feasibility conducted by the Consultant, the Internal Rate of Return (IRR) is expected at around 40%. The Board further considered and approved the proposal to explore the possibility to raise funds through Foreign Currency Convertible Bonds of Rs 40 crores and right issue of Rs 50 crores to partly finance these projects, subject to approval of shareholders and other appropriate authorities.

Havells India - Outcome Of Board Meeting

Havells India Ltd has informed that the Board of Directors of the Company at its meeting held on October 20, 2007, has approved the issue of Shares / Warrants on preferential basis as per the following basis:Proposed Allottee:Seacrest Investment Ltd, a Warburg Pincus group Company, established in the republic of Mauritius as a private Company under the Mauritius Companies Act, having its Registered Office at Port Louis, Mauritius.Issue details:a) 41,60,000 equity shares of Rs 5/- each at a price of Rs 625/- per share aggregating to Rs 2,600,000,000/- andb) 26,00,000 warrants at Rs 690/- per warrant aggregating to Rs 1,794,000,000/- on a preferential allotment basis.

India Infoline - Outcome Of EGM

India Infoline Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on October 20, 2007, inter alia, have approved the following special business:1. Authorising the Board to increase the FII limits upto 100% of the paid-up capital of the Company.2. Approval of Employee Stock Option Scheme 2007 and extending the same to employees of subsidiary Companies.3. Issue of 15,00,000 equity warrants convertible into equity shares on preferential basis in terms of SEBI Preferential issue guidelines.4. Increase of Borrowing powers of the Company.

Tech Mahindra - Outcome Of Board Meeting

Tech Mahindra Ltd has informed that the Board of Directors of the Company at its meeting held on October 19, 2007, inter alia, has taken the following decisions:

1. Approved merger of wholly owned subsidiaries, Tech Mahindra (R&D Services) Ltd and iPolicy Networks Ltd, with Tech Mahindra Ltd.

2. The Board has issued and allotted a total of 3,580 equity shares of Rs 10/- of the Company, on exercise of stock options as under:

- 1,670 equity shares, on exercise of stock options under Employee Stock Option Plan

2000 (ESOP 2000)

- 1,910 equity shares, on exercise of stock options under Employee Stock Option Plan2006 (ESOP 2006).

GTL Infrastructure - Outcome Of Board Meeting

GTL Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on October 19, 2007, inter alia, subject to the approval of Shareholders, has approved issuance of 26.37 Crore warrants on a preferential basis to Promoter Group, Industrial Development Finance Company Ltd (IDFC) & Technology Infrastructure Ltd.

These warrants will be converted into Equity Shares at a price of Rs 40 each (i.e. above the price of Rs 39.18 as per the formula prescribed under the SEBI (DIP) Guidelines). The warrants shall be converted into equity shares over a period of 18 months from the date of issuance of warrants.

Apollo Hospitals - Outcome Of CoD Meeting

Apollo Hospitals Enterprise Ltd has informed that the Committee of Board of Directors (CoD) of the Company at its meeting held on October 19, 2007, has approved the allotment of 1,549,157 Equity Share Warrants to Dr. Prathap C Reddy, with each warrant convertible into one equity share of the Company of nominal value of Rs 10/- each at a price of Rs 497.69 which includes a premium of Rs 487.69 per share. The warrants shall be convertible into equity shares at any time within 18 months from the date of allotment i.e., April 18, 2009.

Emco - Outcome Of Board Meeting

Emco Ltd has informed that the Board of Directors of the Company at its meeting held on October 19, 2007, inter alia, has approved the following:

1. To issue 17,00,000 (Seventeen Lacs only) Warrants to Mr. Shailesh Jain, Promoter who is also Managing Director of the Company, carrying an option to acquire equivalent number of equity shares of the Company at a price which shall not be lower than the minimum price specified as per SEBI Guidelines for Preferential Issues (Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000), considering 30 days prior to the date of this general meeting as the Relevant Date, but not less than Rs 1,150/- (Rupees One Thousand One Hundred Fifty Only) per equity share of Rs 10 each. Accordingly, it was decided to convene an Extra Ordinary General Meeting of the members of the Company to be held on November 13, 2007.

2. To allot 34,100 (Thirty Four Thousand One Hundred only) equity shares to the employees of the Company who have exercised the option pursuant to the Employees Stock Option Scheme (ESOS), 2006.

Kothari Products - Outcome Of AGM

Kothari Products Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:

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

2. Declaration of Dividend @ 90% on the paid up Equity Share Capital of the Company.

3. Re-appointment of Dr. Avinash Gupta & Sri. Pramod Kumar Tandon as Directors of the Company, liable to retire by rotation.

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

5. Re-appointment of Sri. M M Kothari, Chairman (Executive), for a period of one year w.e.f. October 01, 2007, who will be liable to retire by rotation, on remuneration, terms & conditions.

6. Re-appointment of Sri. Mithesh Kothari, Executive Director (Production), for a period of one year w.e.f. October 01, 2007, who will be liable to retire by rotation, on remuneration, terms & conditions.

7. Accorded to the commencement of the businesses by the Company as given in sub-clause nos. 20 & 21 of clause C of the Memorandum of Association of the Company namely:

To carry on all or any of the business of Constructional engineers, architects, builders, contractors, decorators, electricians, wood workers and paviours & to acquire, develop, buy, sell real estate, multistoried or other buildings and group housing scheme

Jain Irrigation - Outcome Of EGM

Jain Irrigation Systems Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 19, 2007, inter alia, have approved the following:

1. Issue of 86,00,000 Equity Warrants on preferential basis to select persons (corporate entities) of promoter group and Equity Shares on conversion of such Equity Warrants.

2. Amendment in the Sealing Clause of Articles of Association.

India Lease - Outcome Of AGM

India Lease Development Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Accounts for the year ended March 31, and the Profit & Loss Account for the period ended on that date together with the schedules forming part of the report and the Directors and Auditors report thereon.

2. Re-appointment of Shri. Rajiv Gupta & Shri. Arun Mitter as Directors of the Company.

3. Re-appointment of M/s. S N Dhawan & Co. Chartered Accountant, New Delhi, as Auditors of the Company.

4. Accorded for keeping the Register of Members, Index of Members, Register of Debenture holders, Index of Debenture holders, other related books and / or copies of all annual returns prepared together with the copies of the certificates and documents required to be annexed thereto and other applicable provisions of the Act, or any one or more of them, at the office of Alankit Assignments Ltd, the Registrars and Share Transfer Agents of the Company, within the city of Delhi.

5. Confirmed & ratified for the re-appointment of Shri. Bharat Gupta from August 07, 2006 to September 02, 2006 and again from October 19, 2006 to December 25, 2006, on remuneration, terms & conditions.

6. Appointment of Mr. Rohit Madan as Manager for a period of three years from December 26, 2006 to December 25, 2009, on remuneration, terms & conditions.

Accentia Technologies - Outcome Of Board Meeting

Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on October 19, 2007, inter alia, has considered and accorded the following:

1. Discussed the integration modalities with reference to 3 acquisitions so far completed by the Company and further acquisition plans as embarked by the Company in billing and insurance claims areas.

2. Considered applying and seeking the approval of FIPB (Foreign Investment Promotion Board) for the purpose of share-swap for the acquisition targets.

3. The Board has welcomed with the formal induction of Mr. Kabir Kewalramani on to the Board of Directors of the Company.

Centenial Surgical - Board Meeting On Oct 29, 2007

Centenial Surgical Suture Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 29, 2007, inter alia, to consider the following:

1. To consider the proposal of Un-audited results for the quarter and six months ended September 30, 2007.

2. To consider the proposal of appointment of Ms. Anuradha Kashikar as an Executive Director.

3. To consider the proposal of shifting of registered office.

Tata Chemicals - Allotment Committee Meeting On Oct 22, 2007

Tata Chemicals Ltd has informed that the Company has received conversion notice from 13 Bondholders, aggregating to USD 38,460,000 for conversion.

A meeting of the Allotment Committee of the Board of Directors of the Company will be held on October 22, 2007, to consider the conversion requests of FCCB Bondholders and to allot the shares accordingly.

Motilal Oswal - Outcome Of Board Meeting

Motilal Oswal Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on October 18, 2007, inter alia, has approved of the following, subject to receipt of the necessary approvals:

1. Introduction of the Motilal Oswal Financial Services Ltd - Employees Stock Option Scheme - V for the benefits of the employees of the Company and its subsidiaries.

2. Setting up of an Asset Management Company and other related entities as per the provisions of the Securities & Exchange Board of India (Mutual Fund) Regulations, 1996 and also to carry on all incidental and related activities, subject to the amendment of the Main Objects Cause of the Company.

The Company would be seeking the consent of the shareholders for the aforesaid items by a Postal Ballot in accordance of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 and the Board has fixed October 26, 2007 as the cut off date for ascertaining the list of the shareholders to whom Postal Ballot Notice and Postal Ballot Form will be sent and also for reckoning the voting rights. The Company has appointed Mr. N Bafna, Proprietor, M/s. N Bafna & Co., Company Secretaries, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The results of the postal ballot will be declared on or before December 05, 2007.

TVS Motor - Outcome Of AGM

TVS Motor Company Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 17, 2007, inter alia, have accorded to the following:

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

2. Approval of interim dividend of Re 0.70 per share declared by the Board on equity shares of Re 1/- each fully paid, absorbing Rs 16.63 crores out of the profits of the Company for the year ended March 31, 2007.

Declaration of final dividend of Re 0.15 per share on equity shares of Re 1/- each fully paid up absorbing a sum of Rs 3.56 crores for the year ended March 31, 2007.

3. Re-appointment of Mr. T Kannan & Mr. Gopal Srinivasan & Mr. T K Balaji as Directors of the Company.

4. Re-appointment of Messers. Sundaram & Srinivasan, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.

Maharashtra Polybutenes - Outcome Of AGM

Maharashtra Polybutenes Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have approved the following:

1. Adoption of the Directors Report and the Audited Balance Sheet and Profit & Loss Account of the Company along with the Audited Financial Statement for the period ended March 31, 2007.

2. Re-appointment of Mr. P S Sharma as Director of the Company, liable to retire by rotation.

3. Re-appointment of B Maheshwari & Associates, Chartered Accountants, as Auditors from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.

Maral Overseas - Outcome Of AGM

Maral Overseas Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Mr. D N Davar & Dr. Kamal Gupta, as Directors of the Company, liable to retire by rotation.

3. Re-appointment of M/s. Doogar & Associates, Chartered Accountants, New Delhi and M/s. Ashim & Associates, Chartered Accountants, New Delhi, as Auditors of the Company, on remuneration to be fixed by Board of Directors.

4. Authority to the Board of Directors of the Company for creation of such mortgages and charges in addition to the existing mortgages and charges and hypothecations created by the Company as the Board may direct on the assets of the Company both present and future and the whole of the undertaking of the Company and/or conferring power to enter upon and take possession of the assets of the Company in certain events to or in favour of:

- State Bank of Hyderabad in connection with Corporate Loan of Rs 7.50 crore

- Canara Bank in connection with Term Loan of Rs 7.50 crore

- The Jammu & Kashmir Bank Ltd in connection with Corporate Loan of Rs 10.00 crore

- The Jammu & Kashmir Bank Ltd in connection with its Term Loans aggregating to Rs 10.31 crore (lenders) together with interest thereon at the respective agreed rates, compound interest, additional interest, liquidated damages, commitment charges, premia on pre-payment or on redemption, costs, charges, expenses and other monies payable by the Company to the lenders under the Loan Agreements entered into by the Company in respect of the said borrowings.

Rainbow Papers - Outcome Of Board Meeting

Rainbow Papers Ltd has informed that the Board of Directors of the Company at its meeting held on October 16, 2007, inter alia, has taken the following decisions:

1. The Company made allotment of 17,38,755 (Seventeen Lacs and Thirty Eight Thousand Seven Hundred and Fifty Five only) Equity Shares of Rs 10/- (Rs Ten only) each at a premium of Rs 95 (Rs Ninety five only) per share aggregating Rs 18,25,69,275.00 (Eighteen Crores Twenty Five Lacs Sixty Nine Thousand Two Hundred Seventy Five Only) fully paid up as per SEBI guidelines to the persons other than promoters.

2. The Board of Directors have considered forfeiture of Rs 27,43,072.50 against 2,61,245 warrants and made partial allotment of 88755 Equity Shares.

Kohinoor Broadcasting - Outcome Of Board Meeting

Kohinoor Broadcasting Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on October 12, 2007, inter alia, has taken the following decisions:

1. The Board has approved the Placing Agreement, Deposit Agreement and the Escrow Account Agreement in respect of the GDR issue.

2. The Board has approved the offering circular filed at Luxembourg Stock Exchanges.

3. The board has approved the allotment of 75,000,000 equity shares of Rs 10 with underlying 7,500,000 GDRs issued in the name of Depository (Deutsche Bank Trust Company Americas) and issuance of Share certificate thereof.

Insul Electronics - Outcome Of Board Meeting

Insul Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on October 16, 2007 have approved the following; subject to the approval of the shareholders and other regulatory authorities as is required to be obtained as per the applicable laws:

1. Increase in authorized share capital from Rs 6,00,00,000 divided into 60,00,000 equity shares of Rs 10 each to Rs 15,00,00,000 divided into 1,37,50,000 Equity shares and 12,50,000 Preference shares of Rs 10/- each and consequent changes in the Memorandum and Articles of Association.

2. Alteration of Articles of Association of the Company empowering the Company to issue preference shares.

3. Issuance of the under mentioned securities on Preferential basis to Kotak Mahindra trusteeship Services Ltd - A/c Kotak Alternate Opportunities (India) Fund and or its affiliates and nominees:

- 10,000 Equity shares of Rs 10/- each at a price of Rs 1167/- per share.

- 11,90,000 Optionally Convertible Redeemable Preference Shares of Rs 10/- each at a price of Rs 1167/- per share.

4. The board deferred the matter of change of name of the company.

5. Authorization to the Board to increase the borrowing limits upto Rs 500 crores.

The Board approved the draft notice for calling an Extra Ordinary General meeting of the shareholders on November 10, 2007 to obtain approval of the shareholders on the aforesaid.

Suryalakshmi Cotton - Outcome Of AGM

Suryalakshmi Cotton Mills Ltd has informed that the members at the 44th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Balance Sheet as on March 31, 2007 and Profit and Loss Account for the year ended March 31, 2007 along with Directors Report and Auditors Report.

2. Declaration of dividend on 0.1% Cumulative Redeemable Preference Shares for the year ended March 31, 2007.

3. Re-appointment of Sri. Navrang Lal Tibrewal & Sri. R S Agarwal, as Directors of the Company, liable to retire by rotation.

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

5. Authority to the Board for mortgaging and / or charging of immovable properties of the Company situated at Shop Nos. 9 & 10 and Flat at Block E in Surya Towers, Secunderabad in favour of State Bank of India (SBI) to secure the Rupee Term Loan of Rs 30 crores sanctioned by State Bank of India on FIRST CHARGE BASIS and on all the other immovable properties of the Company on SECOND CHARGE BASIS: with interest thereon at the respective agreed rates, compound interest, additional interest, liquidated damages, premia on prepayment or on redemption, cost, charges, expenses and other monies, payable by the Company vide its loan agreement(s) entered into by the Company.

Hisar Spinning - Outcome Of AGM

Hisar Spinning Mills Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

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

2. Appointment of Sh. Gopal Krishan Gupta & Sh. R S Malik as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. Jain & Anil Sood, Chartered Accountants, Ludhiana, as Auditors of the Company to hold office from the conclusion of this Meeting upto the conclusion of the next AGM of the Company.

4. Appointment of Sh. Gopal Krishan Gupta as Managing Director of the Company for a period of the Five years w.e.f. February 01, 2007.

5. Appointment of Sh. Anurag Gupta as Executive Director of the Company for a period of the five years w.e.f. February 01, 2007, on remuneration, terms and conditions.

NTPC - Outcome Of AGM

National Thermal Power Corporation Ltd (NTPC) has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on September 12, 2007, inter alia, have accorded to the following:

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

2. Confirmation of interim dividend @ 24% of the paid-up equity share capital of the Company & final dividend @ 8% of the paid-up equity share capital of the Company for the financial year 2006-2007.

3. Re-appointment of Shri. Chandan Roy, Shri. G P Gupta & Shri. M I Beg, as Directors of the Company.

4. Authority to the Board of Directors of the Company to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2007-2008.

Blue Dart - Outcome Of Board Meeting

Blue Dart Express Ltd has informed that consequent to presence of Mr. Greg Tanner, Director in the State of Maharashtra, where the Board meeting are generally held, Mr. Thomas Murphy acting as an Alternate Director to Mr. Greg Tanner, vacated his office under the provision of the Companies Act, 1956.

The Board of Directors of the Company at its Meeting held on October 16, 2007, inter alia, has re-appointed Mr. Thomas Murphy as an Alternate Director to Mr. Greg lanner with effect from October 17, 2007.

Reliance Petroleum - Outcome Of Board Meeting

Reliance Petroleum Ltd has informed that the Board of Directors of the Company at its meeting held on October 16, 2007, has approved the following disclosures, which were reviewed by the Audit Committee:1. The status of the Project as on September 30, 2007 is in accordance with the major milestones stated in the Prospectus dated April 28, 2006.

2. The Company had raised Rs 8,100 crore through Initial Public Offering. As on September 30, 2007, the Company has utilised Rs 21,975 crore for the Project against a projected utilisation of funds of Rs 16,974 crore. The variation is mainly due to payments in advance under project contracts for continued efficient and speedy implementation of the Project. Based on the progress made till date the Project is expected to be completed ahead of December 2008.

3. There were 3 investor complaints pending as on June 30, 2007. During the quarter, the Company received 178 complaints. All the 181 complaints were resolved during the quarter and there were no investor complaints pending as on September 30, 2007.

PNB Gilts - Outcome Of AGM

PNB Gilts Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Dr. O P Chawla, Sh. R S Lodha & Sh. Arun Kaul as Directors of the Company.

3. Authority to the Board of Directors of the Company to fix the remuneration of Auditors, M/s. Bansal R Kumar & Associates, appointed by the Comptroller and Auditor General of India for the financial year 2007-08.

4. Appointment of Dr. K C Chakrabarty, Sh. A S Agarwal & Sh. D K Singla, as Directors of the Company, liable to retire by rotation.

AXIS Bank - Outcome Of Board Meeting

AXIS Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on October 15, 2007, inter alia, has taken the following decisions:

1. To incorporate a Public Limited Company, as a wholly owned subsidiary of the Bank to undertake among others, the Trustee Services Business.

2. To incorporate an Asset Management Company as a subsidiary of the Bank to carry out the activities of Asset / Fund Management and Advisory and other related activities. It is also proposed to establish a Mutual Fund, in the form of a Trust, in accordance with the provisions of the SEBI (Mutual Funds) Regulations, 1996 and other applicable laws.

3. The incorporation of the above two subsidiary Companies and establishment of the Mutual Fund will be subject to the approval of the Reserve Bank of India, SEBI and other Regulatory Authorities.

Morgan Industries - Outcome Of AGM

Morgan Industries Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit and Loss Account for the 9 month period ended on that date together with the Notes thereon and the Schedules thereto and the reports of the Auditors and the Directors.

2. Re-appointment of Shri. V Balasubramanian & Shri. V Rajamani, as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. R Subramanian And Company, 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.

4. Re-appointment of Shri. Ashok Balasubramanian as Managing Director of the Company for a period of five years from April 01, 2006 to March 31, 2011, on remuneration, terms & conditions.

5. Revision of the terms of remuneration payable to Shri. V Venkataraman, Executive Director of the Company with effect from May 01, 2007 during the remaining part of his tenure till June 30, 2008.

Zenith Computers - Outcome Of AGM

Zenith Computers Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on September 29, 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, and the Reports of the Directors and Auditors thereon.

2. Declaration of Dividend of Rs 1.50/- per Equity Share on 1,54,80,840 Equity Shares for the full year of the Company.

3. Re-appointment of Mr. H P Ranina as a Director of the Company.

4. Appointment of Messrs. C L Khanna & Co., Chartered Accountants, as Auditors of the Company for the financial year 2007-2008 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.

Intellvisions Software - Outcome Of Board Meeting

Intellvisions Software Ltd has informed that the Board of Directors of the Company at its meeting held on October 15, 2007, inter alia, has decided the following:

1. The Board of Directors of the Company has in principle considered the proposal for acquiring Rosmerta Technologies Pvt Ltd, Mumbai subject to all Legal and Statutory clearances, Rosemerta Technologies Pvt. Ltd is one of the Indias leading E-Governance Company.

Further the Board has appointed a Committee of Directors to examine the valuation, mode of Acquisition / Merger and related matters after due diligence.

2. The Board of Directors has also decided to increase the Authorized Share Capital of the Company to Rs 40 Crores (Rupees Forty Crores), subject to approval of Shareholders at the Extra Ordinary General Meeting to be held on November 14, 2007.

3. The Board has decided to issue and allot 11,00,000 (Eleven Lacs) Convertible Warrant on Preferential basis to the Promoters, Directors and Persons acting in concert as per Pricing Guidelines under SEBI (Disclosure and Investors Protection Guidelines) 2000, subject to approval of shareholders at the Extra Ordinary General Meeting to be held on November 14, 2007.

4. The Board of Directors of the Company has decided to differ the matter of re-issuing the forfeited Equity Shares of the Company to the next meeting.

Surana Telecom - Outcome Of EGM

Surana Telecom Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 13, 2007, inter alia, have accorded the following:

1. To classify the Authorised Share Capital from Rs 15,00,00,000 (Rupees Fifteen Crores only) divided into 2.50 Crores Equity Shares of Rs 5/- each and 2.50 Lakhs Redeemable Preference Shares of Rs 100/- each to Rs 15,00,00,000 (Rupees Fifteen Crores only) divided into 3,00,00,000 (Three Crores only) equity shares of Rs 5/- each (Rupees Five only), and consequently to amend the existing Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company.

2. Issue of Equity Share Warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s. Trimurthi Advisory Services Pvt. Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs 33,95,600 Warrants, each warrant convertible into one equity share of the Company at the option of Warrant holder at a face value of Rs 5/- each for cash.

Mindteck India - Outcome Of Board Meeting

Mindteck India Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2007 has decided that in view of the recent regulatory changes relating to overseas direct investment and on further consideration of the matter relating to the acquisition of (i) Mindteck UK Ltd (ii) Mindteck Singapore Pte Ltd (iii) Chendle Holdings Ltd and (iv) ICI Tech Holdings Inc (the Target Companies), the board of directors of Mindteck India Ltd, at its meeting held on October 13, 2007 have decided to reinstate the earlier proposal to acquire the shares of the aforementioned Companies directly on cash / stock basis rather than effecting such acquisition through its wholly owned subsidiary Mindteck BPO Services Pvt Ltd as previously advised by its letter dated September 03, 2007.

the Board, at the above meeting, also

(i) issued and allotted 800,377 equity shares in the Company having a face value of Rs 10/- (constituting 7.59% of the total post issue paid up equity share capital of the Company) at a premium of Rs 63.54 per equity share as fully paid-up to Banco Efisa S.A., a Portuguese Bank, for a consideration of Rs 58,859,725 (Rupees Fifty Eight Million, Eight Hundred Fifty Nine Thousand, Seven Hundred Twenty Five Only).

(ii) approved the simultaneous issue of new equity shares of the Company (i) of upto 20,000,000 equity shares to shareholders of the Target Companies as consideration for the acquisition of shares of the Target Companies, and (ii) of upto 5,000,000 equity shares of the Company to financial investors on private placement basis, in each case, at a price not lower than the price determined in accordance with the applicable SEBI Guidelines and subject to all necessary shareholder and regulatory approvals and in accordance with all applicable regulations; and

Bhagyanagar India - Outcome Of EGM

Bhagyanagar India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 13, 2007, inter alia, have accorded their approval to the Board for the issue of Equity Share warrants on preferential basis to M/s. Foster Capital Ventures Ltd, M/s Trimurthi Advisory Services Pvt Ltd and M/s. Bhagyanagar Ventures Ltd not exceeding Rs 1,15,00,000 warrants, each warrant convertible into one equity share of the Company at the option of Warrant holder at a face value of Rs 2/- each for cash.

Marg Constructions - Outcome Of CoD Meeting

Marg Constructions Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on October 12, 2007, has:

1. Allotted 2,00,000 equity shares on Preferential basis to Bennett, Coleman & Co. Ltd.

2. Allotted 2,61,390 equity shares upon conversion of 148 Foreign Currency Convertible Bonds (FCCBs).

3. Allotted 14,70,000 equity shares upon conversion of warrants. Out of this 12,20,000 shares were allotted to promoters and 2,50,000 shares were allotted to non promoters.

Adf Foods - Outcome Of Board Meeting

Adf Foods Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2007, inter alia, has taken in the following decisions:

1. The Board approved allotment of shares to the shareholders of Lustre Investment Pvt Ltd under the Scheme of Arrangement between Lustre Investment Pvt Ltd and the Company as per the swap ratio and listing of the said shares on the stock exchange.

2. The Board approved investment by Schroder Credit Renaissance Fund Ltd., USA and by Schroder Credit Renaissance Fund L. P., USA (Private Equity Investors) in the Companys shares to the extent of Rs 18.55 crore and allotment of 26,50,000 shares of Rs 10/- each to be issued at Rs 70/- each under preferential issue subject to obtaining shareholders approval at an Extraordinary General Meeting to be convened and to list the said shares on the stock exchange. The Board severally authorized Mr. Bimal Thakkar, Executive Director and Mr. Ashok Thakkar, Executive Director to finalise the terms of the Definitive Agreement to be executed with the Investor and also to execute the same on behalf of the Company.

3. The Board approved issue of 15 lakh warrants (1 warrant translating into 1 Share) to the promoters and / or their relatives and friends and Independent Directors of the Company. These warrants shall be exercisable at a price, which will be the price at which the Private Equity Investors as mentioned above subscribe to shares of the Company at any time within a period of 18 months after the funding, as per applicable Law.

4. The Board approved to increase the authorised share capital of the Company from Rs 16 crore to Rs 25 crore subject to obtaining shareholders approval at an Extraordinary General Meeting to be convened.

Arrow Webtex - Outcome Of AGM

Arrow Webtex Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

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

2. Declaration of dividend @ 50% on the 1,05,04,785 Equity Shares of Rs 10/- each and @ 8% on the 1,22,38,535 Preference Shares of Rs 10/- each, fully paid up for the financial year ended March 31, 2007.

3. Appointment of M/s. Amit Desai & Co., Mumbai as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

4. The number of directors of the Company be increased to nine.

5. Appointment of Mr. Jaydev M Mody, Mr. Rajeev Piramal, Ms. Ambika Kothari, Mr. Aditya Managaldas, Mr. Mahesh Gupta, Mr. Vrajesh Udani, Mr. Aurobind Patel & Mr. Ramesh Jaggi as Directors of the Company, liable retire by rotation.

6. Appointment of Mr. Chand V Arora as the Managing Director of the Company with effect form April 01, 2005 for a term of 5 (five) years on remuneration, terms and conditions.

Radha Madhav - Outcome Of Board Meeting

Radha Madhav Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on October 12, 2007, has resolved to allot the following securities:

1. in terms of resolution passed u/s 81(1A) in the Extra Ordinary General Meeting held on May 16, 2007, 10,00,000 Equity Shares to India Star Mauritius Ltd. & 15,00,000 Warrants to Promoters and 10,00,000 Warrants to Non Promoters.

2. Allotment of 57,390 Equity Shares to Promoters in exchange of balance of warrants allotted on May 26, 2006.

Century 21st Portfolio - Outcome Of AGM

Century 21st Portfolio Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Approved Audited Balance Sheet, Profit & Loss of the Company and the report of the Auditors and Directors for the financial year ended on March 31, 2007.

2. Reappointed of T Surya Praksha Rao as a Director of the Company.

3. Reappointed Venkata Srinivas & Associates Chartered Accountants as Auditors of the Company from this Annual General Meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

Geodesic Information - Outcome Of Board Meeting

Geodesic Information Systems Ltd has informed that the Board of Directors of the Company at its meeting held on October 12, 2007, has allotted 130,330 Equity Shares of Rs 2/- each, upon exercise of 130,330 options by Optionees under the Geodesic Employee Stock Option Plan 2002 granted in 2005 and 2006.

Consequently, with effect from October 12, 2007, the issued, subscribed and paid-up Equity Share Capital of the Company stands increased to Rs 18,25,99,388/- divided into 9,12,99,694 Equity Shares of Rs 2/- each.

Dhandapani Finance - Outcome Of Board Meeting

Dhandapani Finance Ltd has informed that the Board of Directors of the Company at its meeting held on October 12, 2007, inter alia, has approved the following:

1. Further issue of equity shares on Rights basis upto Rs 50 crores.

2. To convene an Extra Ordinary General Meeting at an appropriate date to consider increase in the Authorised Share Capital and other all matters.

3. Centrum Capital Ltd shall act as Lead Manager to the Rights Issue and ALMT Legal shall act as Legal Counsel for the Rights Issue.

4. Nr. R Ravichandran, who hold the position as Chief Executive Officer of the Company is appointed as Managing Director of the Company.

5. Mr. Raymond Chan and Mr. Ramesh Kumar appointed as Additional Directors of the Company and Ms. Angela Chun appointed as Alternation Director to Mr. Raymond Chan of the Company.

6. To alter the objects Clause of the Memorandum of Association to include carrying on the business of Insurance Agency.

GSB Finance - Outcome Of AGM

GSB Finance Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on September 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 account and cash flow statement for the year ended on March 31, 2007 together with the Directors Report arid Auditors Report thereon.

2. Declaration and payment of a dividend at the rate of 5% for the year ended March 31, 2007.

3. Re-appointment of Shri. Parasram Kabra as Director of the Company.

4. Re-appointment of M/s. S K Rathi & Co. Chartered Accountants, Mumbai, as Auditors of the Company to hold the 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.

Suryodaya Plastics - Outcome Of AGM

Suryodaya Plastics Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

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

2. Re-appointment Mr. Kamal Parihar as a Director of the Company.

3. Appointment of M/s. Raman S Shah & Associates, Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

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

Idea Cellular - Outcome Of Board Meeting

Idea Cellular Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2007, inter alia, has approved the increase in Authorised Equity Share Capital of the Company by Rs 500 crores i.e. 50,00,00,000 equity shares of Rs 10 each to comply with one of the terms of long term financing tied up by the Company with Banks / FIs.

Parekh Platinum - Outcome Of AGM

Parekh Platinum Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Profit and Loss Account for the period ended on March 31, 2007 together with the Directors Report, Auditors Report and Notes on Accounts thereon.

2. Re-appointment of Mr. Rajnikant J Parekh as a Director of the Company.

3. Appointment of M/s. Kastury & Talati, Chartered Accountants, Mumbai as Auditors of the Company to hold office from conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

Arman Lease - Outcome Of AGM

Arman Lease & Finance Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Shri. Jayendra Patel, Shri. Kaushikbhai D Shah & Shri. Ritaben Patel as Directors of the Company.

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

4. Appointment of Shri. Aakash Patel as a Director of the Company, liable to retire by rotation.

Shamrock Industrial - Outcome Of AGM

Shamrock Industrial Company Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Mr. Kamlesh Khokhani as Director of the Company, liable to retire by rotation.

3. Appointment of M/s. Dharmesh M Kansara & Associates, Chartered Accountants, in place of M/s. N B Vasa & Co., Chartered Accountants as Statutory Auditors of Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions as may be decided by the Board.

4. Appointment of Mr. Chandrakant Chokshi, as Director.

5. Commencement of New Business.

6. Raising of Funds through Issue of Securities.

KCP Sugar - Outcome Of AGM

KCP Sugar & Industries Corporation Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet, Profit and Loss Account and the Consolidated Financial Statements of the Company and its Subsidiaries together with the Report of the Auditors and Directors thereon for the year ended March 31, 2007.

2. Declaration of dividend of Re 0.50 per equity share of face value of Rs 1/- for the year ended March 31, 2007.

3. Re-appointment of Shri. K A Rangaswamy as a Director of the Company.

4. Re-appointment of Smt. V Kiran Rao as a Director of the Company not liable to retire by rotation.

5. Appointment of M/s. B Purushottam & Co., Chartered Accountants, Chennai, as 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.

6. Re-appointment of Smt. V Kiran Rao as a Whole-time Director of the Company for a further period of five years from July 29, 2007 to July 28, 2012 on remuneration, terms & conditions.

Soma Textiles - Outcome Of AGM

Soma Textiles & Industries Ltd has informed that the members at the 69th Annual General Meeting (AGM) of the Company held on September 17, 2007, inter alia, have accorded to the following:

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

2. Re-appointment of Shri. Ashok C Gandhi as a Director of the Company.

3. Appointment of M/s. Pipara & Company, Chartered Accountants, Ahmedabad, 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. Re-appointment of Shri. A K Somany as a Non-rotating Director of the Company, designated as Managing Director, who shall not be subject to retirement by rotation for a period of 3 (Three) years with effect from January 22, 2008 on remuneration, terms & conditions.

5. Authority to the Board for purchase / acquisition of Equity Shares of the Company by Non-Resident Indians (NRIs), Foreign Institutional Investors (FIIs) and other eligible Investors under the Investment Portfolio Scheme / Foreign Direct Investment Scheme of the RBI subject however, that such Investments in Equity Share Capital of the Company shall not exceed in aggregate 74% of the subscribed Equity Share Capital of the Company, subject to necessary provisions & Approvals.

United Phosphorus - Outcome Of EGM

United Phosphorus Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 11, 207, inter alia, have accorded the following:

1. Increase of Authorised Share Capital of the Company from Rs 200,00,00,000/- (Two Hundred Crores) to Rs 300,00,00,000/-(Rupees Three Hundred Crores).

2. Alteration of existing Article 3 of the Articles of Association of the Company in respect of Authorised Share Capital of the Company.

3. Authority to the Board Directors to borrow any sum or sums of money from time to time, not exceed the Sum of Rs 10,000 crores (Rupees Ten Thousand Crores only).

4. Increase in the remuneration payable to Mr. Vikram R Shroff the Executive Director.

5. The raising of further equity by way of preferential issue of 3,11,70,000 (Three crores eleven lacs seventy thousand) warrants exercisable into equal number of equity shares of Rs 2 each of the Company to the Promoters as per SEBI Guidelines for Preferential Issues. An amount equivalent to 10% of the price to be determined as per SEBI Guidelines for each warrant would be paid on allotment of warrants and the remaining 90% would be paid at the time of subscription to equity shares on exercise of rights attached to the warrants within a period of 18 months.

6. Issue of Equity shares / FCCBs / GDRs / any other permissible instruments convertible into equity shares up to US $ 500 million to Qualified Institutional Buyers (QIBs) as per SEBI Guidelines for Qualified Institutions Placement (QIP) or to any other non resident investors / FIIs through private placement, in one or more tranches.

Sumeet Industries - Outcome Of AGM

Sumeet Industries Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

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

2. Confirmation of Interim Dividend of 10% on equity shares as Final Dividend for the year 2006-07 and approved 6% dividend on Non Convertible Preference Shares of the Company.

3. Appointment of Shri. Shankarlal Somani & Shri. Rajkumar Somani as Directors of the Company.

4. Appointment of M/s. Pradeep Singhi & Associates, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

5. Appointment of Mr. Devi Prasad Saboo as Director of the Company, liable retire by rotation.