NR International - Outcome of AGM

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

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

2. Re-appointment of Mr. N K Joshi & Mr. Abhay Kumar, as Directors of the Company, liable to retire by rotation.

3. Re-appointment of M/s. V Lohia & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

4. Authority to the Board to acquire by subscription preference or equity shares in bodies corporate under authority of this resolution together with the amounts of the securities of other Companies already acquired loans already made to other bodies corporate, amounts of security already provided and guarantees already given in connection with loans make by other persons to or to other persons by, the Company, exceed the limits i.e. sixty per cent of the paid up capital and free reserves of the Company or one hundred percent of its free reserves whichever is more, subject to necessary provisions & approvals.

Shreyas Intermediates - Outcome of Board Meeting

Shreyas Intermediates Ltd has informed that the Board of Directors of the Company at its meeting held on December 29, 2007, inter alia, has not declared any dividend i.e. the Board has decided to pass over Dividend in respect of the year ended September 30, 2007.

Shri Lakshmi Cotsyn - Outcome of Board Meeting

Shri Lakshmi Cotsyn Ltd has informed that the Board of Directors of the Company at its meeting held on December 31, 2007, has decided to raise the Equity Capital upto Rs 160 Crores by way of QIP to meet out the expansion project cost of Terry Towel from 3000 Tones p.a. to 15000 Tones p.a. and 12mw power plant project cost.

Prakash Industries - Outcome of EGM

Prakash Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 28, 2007, inter alia, have passed the resolutions for issue of 62,50,000 equity shares and 1,12,50,000 warrants convertible into equity shares on preferential basis as per details given below:

1. Issue of shares : (Promoters)

(a) J M Financial Ventures Ltd : 1000000 no of shares

(b) Deutsche Securities Mauritius Ltd: 2500000 no of shares

(c) BRLP Mauritius Holdings II: 897000 no of shares

(d) BROMLP Mauritius Holdings II: 603000 no of shares

(e) Divya Shakti Trading Services Ltd: 1250000 no of shares

2. Issue of Warrants:

- Non Promoters

(a) Deutsche Securities Mauritius Ltd: 1250000 no of warrants

(b) Divya Shakti Trading Services Ltd: 3500000 no of warrants

- Promoters and their associates

(a) Prakash Industrial Finance Ltd: 2500000 no of warrants

(b) Prakash Capital Services Ltd: 2500000 no of warrants

(c) Techdrive Software Ltd: 700000 no of warrants

(d) Excel Fincap Pvt. Ltd: 800000 no of warrants.

LG Balakrishnan - Outcome of Board Meeting

LG Balakrishnan & Bros Ltd has informed that the Board of Directors of the Company at its meeting held on December 31, 2007, has approved the details of the Scheme for demerger of the Forging division Into a separate Company.

The Board accepted the recommendations contained in the scheme of demerger whereby the Company will be demerged the Forging Division consisting of Hot Forging Division, Warm Forging Division & Cold Forging Division into a separate Company. LGB Forge Ltd with effect from April 01, 2008 through High Court approved process.

The Board accepted the share entitlement ratio for the demerger, subject to regulatoryapprovals. As per the share entitlement ratio, the shareholders of the Company will beissued, at no cost, 1 (One) fully paid up equity share of Re 1/- each in LGB Forge Ltd for every 1 (One) share of Re 1/- each of the Company held. The Demerger share entitlement ratio approved by the Board is on the basis of valuation reports received from two independent Valuers. Post demerger, shares of LGB Forge Ltd will be listed on the exchanges where the Company is currently listed (i.e. Bombay Stock Exchange Ltd (BSE), National Stock Exchange of India Ltd (NSE), Madras Stock Exchange Ltd (MSE), & The Coimbatore Stock Exchange Ltd (CSX).

The demerger, will be in compliance with the provisions of Section 2(19AA) of the Income Tax Act, and is considered the most efficient, tax neutral and shareholder friendly mechanism to restructure the business.

The above restructuring will be subject to relevant approvals and confirmation of the demerger scheme by the High Court of Madras.

Adani Enterprises - Board Meeting on Jan 04, 2008

Adani Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 04, 2008, to consider the proposal for raising long term resources by way of issue of equity and / or equity related securities / instruments and / or long term debt, and / or other financial instruments to augment funds.

Hinduja Ventures - Outcome of Board Meeting

Hinduja Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on December 28, 2007, has approved the following business:

1. The draft Notice alongwith resolution passed to be approved by the members through Postal Ballot for amendment of Object Clause of the Memorandum of Association of the Company and amendment of Hinduja TMT Ltd Employee Stock Options Plan, 2001.

2. Specified Date for determining the beneficiary position of Shareholders for dispatch of Notice pertaining to Postal Ballot as January 10, 2008.

3. Appointment of Ms. Rupal Jhaveri, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner.

4. Further the Company has inform the following regarding Postal Ballot:

(a) The Postal Ballot forms duly completed should reach the Scrutinizer before the close of working hours on or before February 11, 2008.

(b) The Scrutinizer will submit his report to the Chairman of the Board of Directors, after completion of scrutiny and the result of the Postal Ballot will be announced by the Chairman or any Director authorised by him on February 16, 2008.

Rasi Electrodes - Outcome of Board Meeting

Rasi Electrodes Ltd has informed that the Board of Directors of the Company at its meeting held on December 28, 2007, has allotted 13,60,000 Bonus Equity Shares of Rs 10 each in the ratio of TWO Bonus Equity Shams for every FIVE Equity Shares held as on Record Date. With this allotment, the paid up capital of the Company has increased from Rs 340,00,000 to Rs 476,00,000.

Skypak Service - Outcome of AGM

Skypak Service Specialists Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on December 26, 2007, inter alia, have passed unanimously the following business:

1. To consider the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2007.

2. Appointment of Mr. G S Nayak, who retires by rotation and being eligible as Independent Director of the Company.

3. Appointment of M/s. Ray & Ray, Chartered Accountants, Mumbai as Auditor of the Company.

4. Appointment of Mr. Hemant Arya, as Wholetime Director of the Company from April 01, 2007 for a period of 3 years.

Cat Technologies - Outcome of Board Meeting

Cat Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on December 24, 2007, inter alia, has taken the following decision:

1. Approved issue of 40 Lakhs warrants to promoters and persons acting in concert on preferential allotment basis.

2. Approved increase in Authorised Capital of the Company from Rs 36 Crores to Rs 120 Crores.

3. Approved further raising of funds by way of another GDR to the tune USD 20 million.

4. Called for Extra-Ordinary General Meeting of the members on January 28, 2008 to seek approval members for above matters.

5. Co-opted Mr. Sriram Vinod Kumar, Mr. Syed Mohiuddin Ahmed and Mr. Deepak Singh as Additional Director on the Board of the Company and reconstituted Board committees of the Company.

6. Accepted resignation of Mrs. Namratha Muralidhar and Mr. Ashok Kulkarni from the Directorship of the Company.

Asian Oilfield - Outcome of EGM

Asian Oilfield Services Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 26, 2007, inter alia, have accorded to the following:

1. Increase the Authorised Share Capital of the Company from existing Rs 15,00,00,000 (Rupees Fifteen Crores) divided into 1,50,00,000 (One Crore and Fifty Lacs) Equity Shares of Rs 10/- (Rupees Ten) each to Rs 17,00,00,000 (Rupees Seventeen Crores) divided into 1,70,00,000 (One Crore and Seventy Lacs Only) Equity Shares of Rs 10/- (Rupees Ten) each & consequential amendments in the Memorandum & Articles of Association of the Company.

2. Authority to the Board to issue, offer and allot upto 15,00,000 (Fifteen Lacs Only) Equity Shares and upto 12,00,000 (Twelve Lacs Only) Convertible Warrants (Warrants), to be convertible at the option of Warrant holder in one or more trenches, Within 18 (eighteen) months from its allotment date into 1 fully paid up Equity Share of the Company of face value of Rs 10/- each for cash at an exercise price of Rs 190/- including premium of Rs 180/-) and to issue fresh Equity Shares on the conversion of the warrants, on such further terms and conditions as may be finalized by the Board of Directors to following persons belonging to Non Promoters group, subject to necessary provisions and approvals:

1. Samara Capital Partners Fund I Ltd

No of Equity Shares : 15,00,000

No of Warrants : 7,50,000

2. Vikram Walia

No of Equity Shares : -

No of Warrants : 2,00,000

3. Purabi Saikia

No of Equity Shares : -

No of Warrants : 1,00,000

4. Ashish Nanda

No of Equity Shares : -

No of Warrants : 1,50,000

Nitin Alloys - Outcome of Board Meeting

Nitin Alloys Global Ltd has informed that the Board of Directors of the Company at its meeting held on December 26, 2007, inter alia, has passed the following resolutions:

1. To cancel allotment (allotted on preferential basis) of shares to following persons which were allotted on September 08, 2007:

a. Kamlesh Kanungo

- No of share allotted: 300000

- No of shares to be cancelled: 200000

- Net allotment after cancellation: 100000

b. Dimple Kanungo

- No of share allotted: 200000

- No of shares to be cancelled: 100000

- Net allotment after cancellation: 100000

c. Sanjay Anchaliya

- No of share allotted: 145000

- No of shares to be cancelled: 45000

- Net allotment after cancellation: 100000

d. Sanjay Anchaliya HUF

- No of share allotted: 110000

- No of shares to be cancelled: 70000

- Net allotment after cancellation: 40000e. Vanita Anchaliya

- No of share allotted: 145000

- No of shares to be cancelled: 75000

- Net allotment after cancellation: 70000

2. To convene an EGM on January 21, 2008 to adopt resolution to give effect to the above cancellation of allotment of shares.

Uflex - Outcome of Board Meeting

Uflex Ltd has informed that the Board of Directors of the Company at its meeting held on December 27, 2007, has approved the following:

1. The proposal to increase the holding limit of Foreign Institutional Investors (FIIs) in the share capital of the Company by purchase / acquisition / allotment under Portfolio Investment Scheme Under Foreign Management Regulation Act subject to the condition that the total holding of the FIIs put together shall not exceed 74% of the paid-up equity capital of the Company.

2. The Companys proposal for preferential issue of 98,00,000 equity shares of Rs 10/- each and 98,00,000 warrants convertible into equity shares in one or more tranches a private placement basis to Foreign Investors at such price as may be decided by the Board of Directors in consultation with the proposed allottees, which shall, however, not be less than the price as per the SEBI (DIP) Guidelines.

3. Proposal for mobilizing funds for the Companys plans for expansion, modernization, acquisitions, capital expenditures, other corporate purposes etc. through issue, offer and allotment against subscription in foreign currency / INR through prospectus and / or offering circular / letter, equity shares of the Company and / or any other equity related instrument and / or Global Depository Shares (GDSs) and / or American Depository Shares (ADSs) against the issue of underlying shares and / or Foreign Currency Convertible Bonds (FCCBs) convertible at the option of the holder into equity shares and / or GDSs, to resident or foreign institutional investors including QIBs and such other persons resident outside India / companies / individuals as may be permitted under applicable law and policy whether or not they are members of the Company in such from as may be decided and in one or more trenches as may be deemed appropriate subject to a maximum sum of USD 250 million approximately equivalent to Rs l0000 million whether with or without an option to subscribe for additional Securities.

Mascon Global - Outcome of GDR / FCCB Committee Meeting

Mascon Global Ltd has informed that GDR / FCCB Committee of the Board of Directors of the Company at its meeting held on December 27, 2007, inter alia, has taken following decision:

1. Allotment of Foreign Currency Convertible Bonds (FCCBs) of US $ 100,000 each aggregating to US $ 50 million, convertible into GDRs and / or Shares and delivery of the global certificate representing USS 50 million 2 % unsecured Foreign Currency Convertible Bonds (FCCBs) to Deutsche Bank Luxembourg S.A., the Registrar to the said issue. The Registrar may forward to Deutsche Bank AG, London Branch (as Common Depositary), the Global certificate and other documents relating to such FCCBs.

The FCCBs issued will be listed with Luxembourg Stock Exchange.

Listing Application for the underlying Equity Shares will be applied to the Indian Stock Exchanges upon conversion of the Bonds, if any, from time to time.

BSEL Infrastructure - Outcome of GDR Committee Meeting

BSEL Infrastructure Realty Ltd has informed that the GDR Committee of the Company has closed Global Depositary Receipts (GDRs) issue and handed over the Share Certificate to the Custodian i.e., ICICI Bank Ltd on December 27, 2007 amounting to USD 35.30 Million.

The Details of the issue are as under:

Total number of shares underlying GDRs 21,472,020 Equity Shares.

Total Number of GDRs issued for the above Equity Shares 2,147,202.

Rodman & Renshaw, LLC, a subsidiary of Rodman & Renshaw Capital Group, Inc. (NASDAQGM:RODM) acted as the Lead Manager for the issue and Fortress Financial Services Ltd., a Mumbai based Investment Banking Group acted as the Advisor to the Company. The Company has granted an over allotment option on to the Lead Manager upto USD 4.70 Million with the time period to be exercised within 30 days from the closing on December 27, 2007.

Temptation Foods - Outcome of EGM

Temptation Foods Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 26, 2007, inter alia, have accorded the following:

1. Approval of the issue of 50,000 Equity Shares of the Company to Ms. Karen Anand and Mr. Yadu Sankalia (25,000 Equity Shares to each), on preferential basis, at an issue price of Rs 200/- per Equity Share, for consideration other than cash.

2. Approval of the issue of 3,30,000 Warrants to Directors and Business Associates, on preferential basis, at an issue price of Rs 200/- per Warrant to be converted into one fully paid Equity Share of the Company of Rs 10/- each for every Warrant held at a conversion price Rs 200/- per Equity Share.

3. Approval of the issue of 30,00,000 Warrants to Venture Business Advisers Pvt Ltd, the promoter Company, on preferential basis, at an issue price of Rs 200/- per Warrant to be converted into one fully paid Equity Share of the Company of Rs 10/- each for every Warrant held at a conversion price Rs 200/- per Equity Share.

4. Approval of the issue of 70,00,000 Warrants to NRI Tax Services.com India Ltd, on preferential basis, at an issue price of Rs 200/- per Warrant to be converted into one fully paid Equity Share of the Company of Rs 10/- each for every Warrant held at a conversion price Rs 200/- per Equity Share; and

5. Approval of the appointment of Mr. Vinit Kumar as the Managing Director of the Company and of the remuneration and perquisites and other terms and conditions of the appointment.

Super Tannery - Outcome of AGM

Super Tannery India Ltd has informed that the shareholders at the 23rd Annual General Meeting (AGM) of the Company held on December 22, 2007, inter alia, have transacted the following:

1. Adoption of Audited Profit & Loss account of the Company for the year ended onMarch 31, 2007, the Balance Sheet as on that date and Report of the Board of Directors & Auditors thereon - Approved.

2. Re-appointment of Dr. Subhash Awasthi, Dr. Mohd. Izhar as Directors of the Company, liable to retire by rotation - Approved.

3. Re-appointment of Dr. Nafees Ahmed as director of the Company, liable to retire by rotation - Disapproved.

3. Re-appointment of M/s. Kapoor Tandon & Co., as an Auditor of the Company, on remuneration, terms and conditions - Approved.

4. Donation to charitable institution - Approved.

5. Re-appointment of Mr. Iftikharul Amin as Managing Director for 3 years from November 01, 2007, on remuneration, terms & conditions - Approved.

6. Re-appointment of Mr. Iqbal Ahsan as Joint Managing Director for 3 years from November 01, 2007, on remuneration, terms & conditions - Approved.

7. Re-appointment of Mr. Veqarul Amin as Whole Time Director for 3 years from November 01, 2007, on remuneration, terms & conditions - Approved.

8. Re-appointment of Mr. Imran Siddiqui as Whole time Director of the Company for 5 years from August 30, 2007 - Approved.

9. Declaratin of Result of Postal Ballot for the alternation of the Objects Incidental or Ancillary to the Attainment of the Main Object Clause of the Memorandum of Association of the Company - on the basis of the Report submitted by the Scrutinizer, has been declared as passed as a special resolution.

10. Delisting of the Shares from U P Stock Exchange Association Ltd - Approved.

11. Appointment of Mr. Kishore Kumar Patni as a Director of the Company in term of nomination by Mr. Naresh Jain under Section 257 of the Companies Act, 1956 - Disapproved.

Saurashtra Cement - Outcome of AGM

Saurashtra Cement Ltd has informed that the members at the 50th Annual General Meeting (AGM) of the Company held on December 21, 2007, inter alia, have accorded the following:

1. Adoption of the Audited Profit & Loss Account for the year ended June 30, 2007 and Balance Sheet as on that date and Directors Report and the Auditors Report.

2. Re-appointment of Shri. D N Mehta, Mr. H D Mehta, Shri. K N Bhandari & Shri. Anish Modi as Directors of the Company.

3. Re-appointment of M/s. Bansi S Mehta & Co., Chartered Accountants, as Statutory Auditors of the Company for the financial year 2006-07.

4. Appointment of Shri. B P Deshmukh as a Director of the Company.

5. Re-appointment and remuneration of Shri. Jay M Mehta as Executive Vice Chairman of the Company.

6. Re-appointment and remuneration of Shri. M S Gilotra as Managing Director of the Company.

7. Re-appointment and remuneration of Shri. R K Poddar as Deputy Managing Director of the Company.

Noble Explochem - Outcome of Board Meeting

Noble Explochem Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2007, inter alia, has considered, revival of Companys unit at Nagpur.

The Company is in the process of completing the formalities of transferring / assigning the debts of the bank.

The Company is in negotiation with another Company for reviving its business activities. The Company is in process of starling the operations of the unit which was in the possesion of the bank.

Asian Star - Outcome of Board Meeting

Asian Star Company Ltd has informed that the Board of Directors of the Company at its meeting held on December 26, 2007, has resolved to open / acquire a 100% subsidiary company at U.A.E. for administrative convenience to strengthen its business operation and future development and growth.

The Board has further resolved that Shri. Arvind T Shah, C.E.O. & Managing Director has resigned as C.E.O. & Managing Director. However, he would continue to be Director of the Company.

The Board has further resolved Shri. Vipul P Shah has been appointed as C.E.O. & Managing Director of the Company.

Prajay Engineers - Outcome of EGM

Prajay Engineers Syndicate Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 24, 2007, inter alia, have accorded the following:

1. Increased the Authorized Share Capital of the Company from Rs 40,00,00,000 (Rupees Forty cores) divided into 4,00,00,000 (Four Crores) equity shares of Rs 10/- (Rupees Ten only) each to Rs 50,00,00,000 (Rupees Fifty crores) divided into 5,00,00,000 (Five crores) equity shares of Rs 10/- (Rupees Ten only) each & consequential amendments in the Memorandum & Articles of Association of the Company.

2. Authority to the Board to create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to Domestic / Foreign Investors / Institutional Investors / Foreign Institutional Investors, Trusts, Mutual Funds, Banks, Financial Institutions, Insurance Companies, Pension Funds, retail public or otherwise, whether Members of the Company or not, such number of Global Depository Receipts (GDRs) or / American Depository Receipts (ADRs), Qualified Institutional Placements (QIPs) with or without green shoe option, Equity shares and / or Equity shares (through Depository Receipt Mechanism or directly to investors) and / or any other financial instruments convertible into Equity Shares or otherwise, in registered or bearer form and / or any security convertible into Equity Shares, securities, linked to Equity shares and / or securities with or without detachable warrants with right exercisable by the warrant holders to convert or subscribe to Equity Shares (Securities) or any combination of Securities secured or unsecured,

Oricon Enterprises - Outcome of AGM

Oricon Enterprises Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on December 22, 2007 have passed the following business unanimously.

1. Approval and adoption of Balance Sheet, Profit & Loss account and reports of Directors and Auditors thereon, for the year ended June 30, 2007.

2. Declaration of dividend @ Rs 1/ per equity share.

3. Reappointment of Shri Vinod Mimnai and Shri S J Taparia as Directors of the Company.

4. Reappointment of M/s Khandelwal Jain & Co. Chartered Accountants as Auditors of the Company.

WS Industries - Outcome of Board Meeting

WS Industries India Ltd has informed that the Board of Directors of the Company at its meeting held on December 24, 2007, has considered and approved the following:

1. Issue of 600,000 warrants proposed to be made to the Promoters of the Company on preferential basis entitling the holder of each warrant to apply for and obtain allotment of one equity share against such warrant, as per the details set out hereunder:

a) Name of the Allottee : Promoters

b) No. of Warrants proposed to be allotted : 600,000

c) Issue price per warrant : Rs 107/-

d) Date of the General Body Meeting to consider the proposed issue : January 23, 2008

e) Proposed issue within which the allotment is contemplated : 15 days from the date of the General Body Meeting.

2. Issue of 350,000 Non Convertible Cumulative Redeemable Preference Shares of Rs 100/- each aggregating to Rs 35,000,000/- to the Promoters at such coupon rate, the terms of redemption and other conditions as may he agreed to between the Company and the allottees.

Shree Ashtavinayak - Outcome of Board Meeting

Shree Ashtavinayak Cine Vision Ltd has informed that the Board of Directors of the Company at its meeting held on December 26, 2007, inter alia, has considered & confirmed that the Company has issued USD 33 million (approximately Rs 132 crores) of Foreign Currency Convertible Bonds (FCCBs) with an option to raise an additional USD 5 million. The bonds have a maturity of 5 (five) years due on 2012. The proceeds of the issue shall be utilized for production of movies and purchase of IPR of movies outside India. The underlying equity shares on conversion will be listed on BSE and NSE. The FCCBs will be listed on the Singapore Stock Exchange.

Spice Communications - Outcome of Board Meeting

Spice Communications Ltd has informed that the Board of Directors of the Company at its meeting held on December 25, 2007, has decided the following:

1. To sell 875 Telecom Towers of the Company to a tower operating Company.

2. To avail the borrowing facilities of up to US $ 400 Millions from Hong Kong and Shanghai Banking Corporation with requisite authority to finalize the terms and conditions as may be deemed fit and appropriate and subject to such approvals as may be required, and

3. To avail borrowing facility of upto US $410 Millions from China Development Bank (CDB) for growth and network expansion in the existing telecom circles with requisite authority to finalize the terms and conditions as may be deemed fit and appropriate and subject to such approvals as may be required.

Proto Infosys - Outcome of Board Meeting

Proto Infosys Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2007, has decided the following:

1. Approve the Change the Registered office of the Company from State of Uttar Pradesh to State of NCT of Delhi, subject to the approval of members and Company Law Board.

2. Approval of the Scheme was considered and valuer was appointed. The matter will be taken again after the receipt of valuation report.

Cybermate Infotek - Outcome of Board Meeting

Cybermate Infotek Ltd has informed that the Board of Directors of the Company at its meeting held on December 24, 2007, inter alia, has approved the following:

1. Approval of the collaboration partner agreement for Networking, Radio Frequency Identification Device (RFID), Enterprise Application Integration (EAI), and Storage Area Implementation through Gemini Communications Ltd, Chennai. The board noted reports that Gemini Communication is in the process of executing a contract of a value of Rs 100 mn for BSNL for installation & commissioning of CDMA Cell site towers across 11 states in India. In view of the potential of business, the board expressed that the strategic alliance would strengthen and enhance the mutual business prospects of both the Companies.

2. Implementation Partnership for ERP Globally through M/s. Gradient Technologies Ltd, Hyderabad. The board noted that M/s. Gradient Technologies Ltd is a channel partner of SAP. The Company estimates revenue of about USD 1.0 million from the alliance.

3. Software Development, Implementation and Maintenance Support in India and Middle East through Tali Infotech, Saudi Arabia.

4. The Board has approved taking up Bulk Mail services to Mobile Companies in Middle East regions through a technical support from an Australian Service Provider.

KJMC Global - Outcome of Board Meeting

KJMC Global Market India Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2007, has approved the allotment of 2,20,500 Fully Convertible Warrants to be converted into equal number of Equity Shares on preferential basis to I C Jain, HUF, the person belonging to Promoter group at a price of Rs 16.15 per Fully Convertible Warrant being the price determined in accordance with SEBI (DIP) Guidelines for Preferential Issue in two tranches as under:

1. 1,44,200 Fully Convertible Warrants were allotted with an option to the allottee to exercise the right of conversion on or after April 01, 2008 but before March 31, 2009.

2. 76,300 Fully Convertible Warrants were allotted with an option to the allottee to exercise the right of conversion on or after April 01, 2009 but before the expiry of 18 months from the date of allotment of Warrants i.e. before June 21, 2009.

The Company has received upfront payment of 10% of the Issue Price of Fully Convertible Warrants from the allottee being the subscription money towards the allotment of the aforesaid warrants.

The Shareholders of the Company have already consented to the aforesaid Preferential Issue at their Extra-Ordinary General Meeting held on December 08, 2007.

Anant Raj Industries - Outcome of Board Meeting

Anant Raj Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 24, 2007, has allotted 3,31,73,830 no of fully paid equity shares of Rs 2/- each at a premium of Rs 276/- per share pursuant to the scheme of arrangement to the shareholders of transferor Companies namely (i) Anant Raj Exports Pvt Ltd (ii) Greenwood Promoters Pvt Ltd (iii) Jasmine Promoters Pvt Ltd (iv) Mayur Buildtech Pvt Ltd (v) Northland Estates Pvt Ltd (vi) Parkland Promoters Pvt Ltd (vii) Rockfield Bluildtech Pvt Ltd (viii) Springdales Estates Pvt Ltd (ix) Sunrise Buildtech Pvt Ltd (x) Victor Promoters Pvt Ltd (xi) West land Buildtech Pvt Ltd and (xii) Demerged division of Anant Raj Agencies Pvt Ltd. The details of the allottees are as under:

1. Sh. Ashok Sarin : 83,03,995 No of shares allotted

2. Sh. Anil Sarin : 83,77,750 No of shares allotted

3. Mrs. Roma Sarin : 26,28,135 No of shares allotted

4. Mrs. Sharda Sarin : 29,55,525 No of shares allotted

5. Sh. Amit Sarin : 36,30,620 No of shares allotted

6. Ashok Sarin (HUF) : 1,63,900 No of shares allotted

7. Anil Sarin (HUF) : 1,63,900 No of shares allotted

8. Raj Kumari (HUF): 1,63,900 No of shares allotted

9. Sh. Anil B Aggarwal : 23,685 No of shares allotted

10. Ms. Kasmiro Devi : 21,555 No of shares allotted

11. Anant Raj Agencies Pvt Ltd : 33,82,465 No of shares allotted

12. Sh. Aman Sarin : 33,02,600 No of shares allotted

13. Sh. Amar Sarin : 55,800 No of shares allotted.

Gupta Synthetics - Outcome of Board Meeting

Gupta Synthetics Ltd has informed that the Board of Directors of the Company at its meeting held on December 21, 2007, inter alia, has approved the investment limit in the Company to be held by Foreign Institutional Investors up to 74% (Maximum Limit) subject to approval of the Shareholders of the Company.

The Board has also considered the date of Extra Ordinary General Meeting to be held on January 21, 2008.

MIC Electronics - Outcome of AGM

MIC Electronics Ltd has informed that the shareholders at the 19th Annual General Meeting (AGM) of the Company held on December 22, 2007, inter alia, have approved the following business:

1. Adoption of audited Balance Sheet as at June 30, 2007, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Shri. L N Malleswara Rao, Shri. U Ramakrishna Shri. Anil Goyal and Shri. Mangilal Kalani as directors retire by rotation.

3. Appointment of M/s. Pinnamaneni & Co., Chartered Accountants as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion or next Annual General Meeting of the Company, at a remuneration to be declared by the Board of Directors.

4. Alteration of Articles of Association of the Company in regards to payment of sitting fee.

Sintex Industries - Outcome of EGM

Sintex Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 24, 2007, have passed the following resolutions:

1. To increase in Authorized Equity Share Capital of the Company and consequential to amend the Memorandum and Articles of Association of the Company in terms of increase in Authorised Capital of the company to Rs 65.00 Crores divided into 25,00,00,000 Equity Shares of Rs 2/- each and 15,00,000 Preference Shares of Rs 100/- each.

2. To raise an additional funds upto an amount of USD 300 Million by Issue of FCCBs / GDRs / ADRs in one or more foreign markets subject to necessary provisions and approvals.

3. Issue and allot Equity Shares upto USD 150 Million in one or more tranches to Qualified Institutional Buyers (QIBs) with an option to retain such amount of subscription not exceeding 15% of the amount of the Initial offer of each of the trenches.

4. Issue and allot 1,32,00,000 warrants optionally convertible into equal number of EquityShares to Opel Securities Pvt Ltd and Kolon Investment Pvt Ltd (promoters) instead ofBVM Finance Pvt Ltd, Opel Securities Pvt Ltd and Kolon Investment Pvt Ltd as proposed,on preferential allotment basis at a price of Rs 454.74 per warrants as per applicable SEBI Guidelines, subject to necessary provisions and approvals.

5. To increase the remuneration of Shri. Satyanarayan B Dangayach, Managing Director of the Company.

6. To increase the limit of borrowing powers of Directors not exceeding Rs 2500 Crores.

Yash Papers - Outcome of Board Meeting

Yash Papers Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2007, has passed the following resolutions:

1. The Financial Year of the Company be changed from December 31, 2007 to March 31, 2008 and accounts of the Company be prepared for the period ending December 31, 2007 be extended to March 31, 2008, subject to necessary provisions and approvals.

The subsequent financial year of the Company be commenced from April 01, 2008 and end on March 31, 2009.

2. Authority to Board to create mortgage and / charge / hypothecation of all or any of the immovable and / or movable properties of the Company wheresover situate, present and future of the Company in favour of Financial Institutions, Banks and or / others to secure the present and future term loans for an aggregate of Rs 100 crores (Rupees one hundred crores), subject to necessary provisions and approvals.

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 December 22, 2007, has approved the allotment of 2,20,500 Fully Convertible Warrants to be converted into equal number of Equity Shares on preferential basis to I C Jain, HUF, the person belonging to Promoter group at a price of Rs 23.19 per Fully Convertible Warrant being the price determined in accordance with SEBI (DIP) Guidelines for Preferential Issue in two tranches as under:

1. 1,44,200 Fully Convertible Warrants were allotted with an option to the allottee to exercise the right of conversion on or after April 01, 2008 but before March 31, 2009.

2. 76,300 Fully Convertible Warrants were allotted with an option to the allottee to exercise the right of conversion on or after April 01, 2009 but before the expiry of 18 months from the date of allotment of Warrants i.e. before June 21, 2009.

The Company has received upfront payment of 10% of the Issue price of Fully Convertible Warrants from the allottee being the subscription money towards the allotment of the aforesaid warrants.

The Shareholders of the Company have already consented to the aforesaid Preferential Issue at their Extra-Ordinary General Meeting held on December 08, 2007.

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 December 21, 2007, have unanimous consent to increase in the remuneration payable to Mr. Rajju D Shroff, Chairman and Managing Director.

Intense Technologies - Board Meeting on Dec 29, 2007

Intense Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 29, 2007, inter alia, to consider and approve the allotment of Equity shares to the eligible employees who have opted to exercise their stock options granted under the Employee Stock Option Plan - 2005.

Glenmark Pharmaceuticals - Outcome of Board Meeting

Glenmark Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2007 has transacted the following:

1. Allotted 4,05,420 Equity shares to the employees of the Company / subsidiaries on exercise of options granted to them pursuant to ESOP2003.

2. Approved conversion of Zero Coupon Foreign Currency Convertible Bonds amounting to USD 29,90,000 into 5,15,757 Equity Shares at a price of Rs 253.11 per share of face value Re 1/- each out of USD 50,000,000 Zero Coupon Foreign Currency Convertible Bonds issued in 2005.

3. Further to the communication on November 07, 2007 regarding the approval by the board for the re-organisation of the business, the board, on December 20, 2007 has approved the postal Ballot notice for seeking approval of the shareholders.

United Phosphorus - Outcome of Board Meeting

United Phosphorus Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2007, the Board has approved the Scheme of Arrangement fortransfer of Haldia Division of SWAL Corporation Ltd (100% subsidiary of the Company) with the Company.

The scheme shall be subject to necessary approvals and sanctions of the Honourable High Court of Judicature at Mumbai and Honourable High Court of Gujarat at Ahmedabad.

BMB Music - Board Meeting on Dec 29, 2007

BMB Music & Magnetics Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 29, 2007, inter alia, to consider and transact the following business:

1. To Shift the registered office of the Company within the same city.

2. To change the name of the Company.

Ruchi Soya - Board Meeting on Dec 24, 2007

Ruchi Soya Industries Ltd has informed that the Company has received in-principle approval of Stock Exchanges for preferential allotment of 3,53,25,000 warrants convertible into equity shares of the Company.
The Company has further informed that a meeting of the Board of Directors of the Company will be held on December 24, 2007, inter alia, for allotment of the said warrants of the Company.

KJMC Financial - Board Meeting on Dec 22, 2007

KJMC Financial Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 22, 2007, inter alia, to consider the issue and allotment of 2,20,500 Fully Convertible Warrants to be converted into equal number of Equity Shares on preferential basis to I. C. Jam, HUF, the person belonging to Promoter group at a price determined in accordance with SEBI (DIP) Guidelines for Preferential Issue in two or more tranches.

Further the Company has informed that the Shareholders of the Company have already consented to the aforesaid Preferential Issue at their Extra Ordinary General Meeting held on December 08, 2007. The in-principle approval for the aforesaid Preferential Issue have been obtained from the Stock Exchange.

Centurion Bank of Punjab - EGM on Jan 16, 2008

Centurion Bank of Punjab Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 16, 2008, inter alia, to transact the following business:

1. An amount of Rs 76,75,40,927.45 be utilized out of the balance standing to the credit of Securities Premium Account of the Bank for adjusting the debit balance in the Goodwill Account, subject to necessary provisions and conditions.

2. Authority to the Compensation Committee of the Board of Directors of the Bank to modify certain terms of the Key Employee Stock Option Plan- 2004 and the General Employee Stock Option Plan-2004 (Schemes) approved by the shareholders of the Bank pursuant to special resolutions dated December 31, 2004, in order to enable the Bank to recovereligible employees, Fringe Benefit Tax (FBT) in connection with the stock options granted, vested in or exercised by such employee / beneficiary on or after April 01, 2007, by way of insertion of the following additional clause in the Schemes under the head Exercise as Clause 5.6(i):

Upon exercise of an option, the Option Grantee / nominee / legal heirs of the Option Grantee, as the case may be, shall be liable to forthwith compensate to the bank, an amount equal to the amount paid or payable by the bank as Fringe Benefit tax in respect of such option, in such manner as the Compensation Committee or any other person authorised but the Board of Directors of the bank in this regard, may deem fit at such time, including but not limited to, by way of having the aforementioned sun deducted from the monies held by such Option Grantee / nominees / legal heirs of the Option Grantee in the savings account maintained but him / them with the Bank.

Parle Software - Board Meeting on Dec 27, 2007

Parle Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 27, 2007, inter alia, to consider and approve the following:

1. Increase in Authorised Share Capital of the Company to adequately cover the Proposed bonus issue recommended in the earlier board meeting.

2. Notice Convening Extra-Ordinary General Meeting for obtaining approval of the shareholders for the proposed bonus issue recommended by the Board.

Pratibha Industries - Outcome of Board Meeting

With reference to Qualified Institutional Placement of Equity Shares to Qualified Institutional Buyers in accordance with Chapter XIII-A of SEBI (DIP) Guidelines, the Board of Directors has approved the issue of 24,00,000 (Twenty Four Lacs) equity shares of Rs 10/- each pursuant to Chapter XIII-A of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (the SEBI Guidelines) at the issue price of Rs 253 per equity share aggregating to an issue of Rs 607.2 million (INR Six Hundred Seven Million & Two Hundred Thousand Only). The issue Price is above the floor price calculated in accordance with the SEBI Guidelines.

Further, Pratibha Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2007, has allotted 24,00,000 equity shares of Rs 10/- each at a premium of Rs 243/- per equity share to the Qualified Institutional Buyers under Chapter XIIIA of the SEBI Guidelines.

Centrum Capital Ltd acted as the Sole Book Runner for this Issue. Tower Capital Advisors Pvt Ltd & Cipher Capital Advisors Pvt Ltd acted as advisor for this issue.

Deccan Aviation - Outcome of Board Meeting

Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2007, has unanimously approved the merger of the scheduled airline business undertaking of Kingfisher Airlines Ltd into the Company. Consequently, the name of the Company will be changed to Kingfisher Airlines Ltd. Dr. Vijay Mallya will be the Chairman & CEO and Captain Gopinath will be the Vice-Chairman of the merged entity.

The charter business of the Company will be spun off into a separate entity to be jointly owned by Captain Gopinath and the UB Group. Capt Gopinath will be the Chairman and CEO and Dr. Vijay Mallya will be the Vice Chairman of the said entity.

KPMG and Dalal and Shah have been appointed as independent valuers to recommend the methodology, process and valuation for the entire process.

All the above are subject to statutory approvals including the approval of the shareholders.

Mudra Lifestyle - Outcome of Board Meeting

Mudra Lifestyle Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2007, inter alia, has decided the following:

1. Approval for setting up of Spandex/Elastomeric yarn project costing Rs 300 crores preferably in the State of Uttrankhand/Himachal Pradesh either directly as a division of the Company or through a subsidiary as may be decided by the Finance Committee of the Board. The project is proposed to be funded by contribution from Promoters by way of Warrants amounting to Rs 36 Crores, issuance of FCCB/GDR/ADR upto Rs 200 Crores and the balance by way bank loans.

2. In order to meet part of the requirement of funds for the expansion project and for general corporate purposes, the Board approved, subject to the necessary approvals,

a. the issue of 30,00,000 Equity Warrants of Rs 10/ each on preferential basis to Promoters at an effective price of Rs 120/- per equity warrant as against a minimum applicable price of Rs 95.56 per warrant (being higher of average price for twenty six weeks and two weeks prior to Relevant date i.e. December 19, 2007 as per applicable Rules) including premium of Rs 110/- per equity warrant, which may be converted at a later date into one equity share per each Warrant.

b. the issue of FCCB/ ADR/ GDR on a Preferential offer basis, up to equivalent of Rs 200 crores as per applicable Rules (being higher of average price for twenty six weeks and two weeks prior to Relevant date i.e. December 19, 2007) and decided to seek approval of shareholders for the purpose.

3. Increase in the Authorised Capital of the Company from the existing Rs 40.01 crores comprising of 4,00,10,000 Equity Shares of Rs 10/- each to Rs 60.01 crores comprising of 6,00,10,000 Equity Shares of Rs 10/- each.

4. Consequential changes in the Memorandum of Association of the Company to give effect to above initiatives.

Bank of Maharashtra - Outcome of Board Meeting

Bank of Maharashtra has informed that the Board of Directors of the Bank at its meeting held on December 17, 2007, has decided to convene an Extraordinary General Meeting of the shareholders of the Bank on February 13, 2008 for Election of Shareholder Directors from amongst shareholders other than the Central Government, in place of retiring Shareholder Directors.In pursuant to Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, there would be two vacancies on Board after January 07, 2008.

Patel Integrated - Outcome of Board Meeting

Patel Integrated Logistics Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2007, inter alia, has approved the following:

1. Preferential offer of 18.00 lakh Equity Shares and 8.00 lakh Equity Warrants to Promoter / Non Promoters (individuals, HUF, Bodies Corporate and FII of Rs 10/- each at a price of Rs 74/- per equity share and per equity warrant which includes premium of Rs 64/- per equity share, to be utilized for meeting capital expenditure including acquisition of Express Super Hubs and other corporate initiatives envisaged in the expansion plans of the Company.

2. Private Placement of Preference Shares and / or Equity Shares and / or Fully or Partly Convertible Debentures / Convertible Preference Shares / such other Security / Financial instrument which may be convertible at a later date into Equity Shares of the Company to Qualified Institutional Buyers (QIBs), as may he deemed necessary in future;

3. Increase in the Authorised Capital of the Company FROM the existing Rs 15.00 crores comprising of 1.50 crore Equity Shares of Rs 10/- each TO Rs 20.00 crores comprising of 2.00 crore Equity Shares of Rs 10/- each;

4. Consequential changes in the Articles and Memorandum of Association of the Company to give effect to above initiatives:

5. Delisting of Companys shares from all or any of the Stock Exchanges mentioned below, as may be deemed fit:

(i) Ahmedabad Stock Exchange Ltd.

(ii) The Delhi Stock Exchange Association Ltd.

(iii) The Madras Stock Exchange Ltd.

(iv) The Calcutta Stock Exchange Association Ltd.

6. An enabling Authority to the Board of Directors under Companies Act, 1956, to borrow, from time to time, funds, which with existing funds borrowed may exceed the paid-up capital and free reserves of the Company, but not exceeding Rs 100.00 crores

Kinetic Engineering - Outcome of Board Meeting

Kinetic Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on December 18, 2007 has taken the following decisions:

1. To raise / mobilise funds to the tune of Rs 100.01 crores to meet the requirement of funds of the Company for Capital Expenditure and Working Capital by way of combination of issue of convertible securities on preferential basis and/or convertible securities in Foreign Currency. Board has formed Committee of Board members and empowered it to take all decisions in this regard including convening General Meeting of Members of the Company to obtain their approval.

2. Subject to obtaining approval from Members of the Company, to issue Optionally Convertible Cumulative Preference shares (OCCPS) to M/S Micro Age Instrument Pvt Ltd on preferential basis as per the SEBI Guideline in this respect for a value of Rs 13.50 crores.

3. Scheme of merger of Jay Hind Sciaky Ltd (JHS) with the Company was discussed and deferred for next Board Meeting.

4. To extend current Financial by further 03 months, so as to end it on March 31, 2008.

Emkay Share - EGM on Jan 11, 2008

Emkay Share & Stock Brokers Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 11, 2008, inter alia, to transact the following:

1. To increase in the existing Authorised Share Capital of the Company from Rs 25,00,00,000/- divided into 2,50,00,000 equity shares of Rs 10/- each to Rs 40,00,00,000/- divided into 4,00,00,000 equity shares of Rs 10/- each & consequential amendments in the Memorandum & Articles of Association of the Company.

2. Authority to the Board of Directors of the Company to borrow, from time to time, for the purpose of the Companys business any sum or sums of money, as it may deem fit and proper notwithstanding that the moneys to be borrowed together with the money already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in ordinary course of business) may exceed the aggregate of paid up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount of moneys so borrowed by the Company together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in ordinary course of business) shall not any time exceed the limit of Rs 300,00,00,000 (Rupees Three hundred crores only) outstanding at any time and that for the implementation of this resolution the Board may act through any Director or any other person duly authorized in that behalf, subject to necessary provisions & approvals.

Bank of Rajasthan - EGM on Jan 11, 2008

Bank of Rajasthan Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 11, 2008, inter alia, to transact the following business:

1. To create, offer, issue and allot shares / Warrants, as its sole discretion to the following entities:

1. Category : FII

Name of the proposed allottees : Glasia Mauritius II Ltd., (Avenue Capital Group)

No of Equity Shares / Warrants : 65,00,000 Shares

Offer Price per equity shares / warrants ## : Rs 200/-

2. Category : FII

Name of the proposed allottees : BNP Paribas S.A

No of Equity Shares / Warrants : 70,00,000 Shares

Offer Price per equity shares / warrants ## : Rs 200/-

3. Category : FII

Name of the proposed allottees : Shree Naman Developers Ltd

No of Equity Shares / Warrants : 35,00,000 Shares

Offer Price per equity shares / warrants ## : Rs 202/-

4. Category : FII

Name of the proposed allottees : Darashaw & Company Pvt Ltd

No of Equity Shares / Warrants : 65,00,000 Shares

Offer Price per equity shares / warrants ## : Rs 202/-

## or the minimum issue price calculated in accordance with chapter XII of Guidelines for preferential Issue of the SEBI (DIP) Guidelines, 2000 whichever is higher for cash on a preferential basis. The warrants issue will be converted into Equity Shares within 18 months from the date of issue at a price of Rs 202/- or a price calculated at the time of issue of warrants in accordance with clause 13.1.1.1 of chapter XII of the SEBI (DIP) Guidelines, 2000, whichever is higher for cash, on a preferential basis.

2. To increase the ceiling limit on total holding of Foreign Institutional Investors (The FIIs) in the Equity Share Capital of the Bank or debentures or any other instrument convertible into shares of the Bank, from existing 24% to 49% of the paid up Equity Capital of the Bank as may be applicable.

Intellvisions Software - Outcome of Board Meeting

Intellvisions Software Ltd has informed that the Board of Directors of the Company at its meeting held on December 17, 2007, inter alia, has concluded the following:

1. Considered the Valuation Reports in respect of the Amalgamation of M/s. Rosmerta Technologies Ltd, one of Indias largest E - Governance Company.

2. Approved the execution of Memorandum of Understanding between the Company and M/s. Rosmerta Technologies Ltd and its Shareholders.

3. Approved the issue of 2.70 crores shares of Rs 10/- each in the Company to the Shareholders of M/s. Rosmerta Technologies Ltd, as consideration for merger of Rosmerta with the Company subject to approval of the proposed scheme by the relevant authorities includes Stock Exchange, the Shareholders at their General Meeting and the Court of Judicative at Mumbai and such approval as are / may be required under the Companies Act, 1956, Listing Agreement and the relevant status.

Bartronics India - Outcome of Board Meeting

Bartronics India Ltd has informed that the Board of Directors of the Company at its meting held on December 18, 2007 has allotted 1,49,828 Equity Shares against Conversion of FCCBs by the Bond Holders.
Consequently, the paid up Equity Share Capital of the Company has increase from 1,93,17,358 shares to 1,94,67,186 shares of Rs 10/- face value, as on date.

Jindal Drilling - Outcome of Board Meeting

Jindal Drilling & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 14, 2007, has considered & approved the following:

1. To issue and allot 12,00,000 equity shares of Rs 10/- each to Citigroup on preferential basis at a price of Rs 1,280/- per share, which is in compliance with Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000, subject to the approval of members of the Company and compliance of SEBI / FEMA guidelines and other applicable laws.

2. To convene an Extra Ordinary General Meeting of the members of the Company on January 10, 2008 to obtain necessary approval for preferential allotment of equity shares as stated here above.

SB&T International - Outcome of Board Meeting

SB&T International Ltd has informed that the Board of Directors of the Company at its meeting held on December 17, 2007, inter alia, has approved the following:

1. Decided to cancel the Amalgamation of Mimansa Jewellery Pvt Ltd with the Company (approve by the Board of Directors at its meeting held on April 04, 2007) & decided to takeover the business & brand of Mimansa Jewellery Pvt Ltd and to issue 5,00,000 Equity Shares to the shareholders of Mimansa Jewellery Pvt Ltd in proportion of shares held by them.

2. Issue of 18,00,000 equity share warrants on Preferential Basis to investors at a price of Rs 40/-.

3. Decided to convene an Extra Ordinary General Meeting of the shareholders of the Company to be held on January 09, 2008, for obtaining the shareholders approval for the preferential issue of equity shares to the shareholders of Mimansa Jewellery Pvt Ltd & to the aforesaid takeover & issue of share warrants.

JHS Svendgaard - EGM on Jan 03, 2008

JHS Svendgaard Laboratories Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 03, 2008, inter alia, to issue, offer & allot upto 4,00,000 (Four lac) Equity Shares and upto 16,00,000 (Sixteen Lac) Convertible Warrants (Warrants), to be convertible at the option of warrant holder in one or more trenches, within 18 (Eighteen) months from its allotment date into 1 (One) fully paid up Equity Share of the of face value of Rs 10/- each for cash a exercise price of Rs 46/- (including premium of Rs 36/- and to issue fresh Equity Shares on the conversion of the warrants, on such further terms and conditions as may be finalized by the Board of Directors to the following persons belonging to persons belonging to Promoter & Non Promoters group:

- Non Promoter Group

1. Advent Advisory Services Pvt Ltd

No of Equity Shares: 2,50,000

No of Warrants: 5,50,000

2. Regal Corporate Advisors (P) Ltd

No of Equity Shares: 1,00,000

No of Warrants: -

3. PVS Raju

No of Equity Shares: -

No of Warrants: 2,00,000

4. Kanta Dungershi Dedhia

No of Equity Shares: 50,000

No of Warrants: 50,000

- Promoter Group

1. Mrs Sushma Nanda

No of Equity Shares: -

No of Warrants: 8,00,000

Dover Securities - Outcome of Board Meeting

Dover Securities Ltd has informed that the Board of Directors of the Company at its meeting held on December 15, 2007, inter alia, has transacted the following:

1. The Board of Directors has approved to raise money by way of Public Issue / Right Issue / Warrants / QIP Issue / GDR Issue of any instrument to the extent of Rs 50.00 crores.

2. The Board has authorised the Company to borrow money for its business purpose in excess of its paid-up capital and free reserves to the extent of Rs 225.00 crores.

3. The Board has approved the calling of Extraordinary General Meeting of the shareholders of the Company on January 12, 2008.

Jindal Drilling - Outcome of Board Meeting

Jindal Drilling & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 14, 2007, has considered & approved the following:

1. To issue and allot 12,00,000 equity shares of Rs 10/- each to Citigroup on preferential basis at a price of Rs 1,280/- per share, which is in compliance with Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000, subject to the approval of members of the Company and compliance of SEBI / FEMA guidelines and other applicable laws.

2. To convene an Extra Ordinary General Meeting of the members of the Company on January 10, 2008 to obtain necessary approval for preferential allotment of equity shares as stated here above.

3. The seek approval of shareholders of the Company through postal ballot authorizing the Board of Directors to acquire 49% shareholding of Virtue Drilling Pte Ltd, Singapore and to invest in other Special Purpose Vehicles (SPVs) engaged in oil & drilling and related activities.

Ispat Industries - Board Meeting on Dec 22, 2007

Ispat Industries Ltd has informed that a meeting of the Board of Director of the Company will be held on December 22, 2007, inter alia, to consider issue of Equity Shares Warrants / Convertible Securities to Promoters of the Company on preferential basis.

Gujarat Ambuja - Board Meeting on Jan 22, 2007

Gujarat Ambuja Exports Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 22, 2007, inter alia, to consider the following:

1. Consideration and approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2007 along with Limited Review Report from Auditors of the Company.

2. To note development of Maize processing project at Uttranchal.

3. To note closure of Buy-back Scheme from Open Market through Stock Exchange route from last date of closure mentioned in public announcement. i.e. January 15, 2008 and other compliance in the matter.

Steel Strips Wheels - Outcome of Board Meeting

Steel Strips Wheels Ltd has informed that the Board of Directors of the Company at its meeting held on December 15, 2007, inter alia, has considered and approved to issue and allot up to 12,55,856 equity shares of Rs 10/- each at a price of Rs 170/- each on Preferential basis to M/s Kalimati Investment Company Ltd (a wholly owned subsidiary of Tata Steel Ltd), subject to the approval of the Shareholders in their meeting to be held on January 11, 2008. Tata Steel Ltd is the main supplier of raw materials to the Company.

Surana Corporation - Outcome of Board Meeting

Surana Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on December 13, 2007, inter alia, has passed the following resolutions:

1. To issue 25,00,000 (Twenty Five Lacs) Equity Shares of Rs 10 each at a premium of Rs 190 each (total amount Rs 200 per Equity Share) aggregating to Rs 50 crores (Rupees Fifty crores) on preferential basis to a Select Group of Persons (not being Promoters, or belonging to the Promoter Group or their relatives, business associates or friends or nominees.

i. Name of the Subscriber: Maxwin International Pte Ltd (OCB)

No of Shares : 5,00,000

ii. Name of the Subscriber: Fortune Top International Pte Ltd (OCB)

No of Shares : 5,00,000

iii. Name of the Subscriber: Boul Fund International Pte Ltd (OCB)

No of Shares : 5,00,000

iv. Name of the Subscriber: B K Plant & Mercury Pvt Ltd (Body Corp)

No of Shares : 5,00,000

v. Name of the Subscriber: C & S Tools Pvt Ltd (Body Corp)

No of Shares : 5,00,000.

Ennore Foundries - EGM on Jan 05, 2008

Ennore Foundries Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 05, 2008, inter alia, to transact the following business:

1. To offer, issue and allot in one or more tranches, to Financial Institutions, Foreign Institutions, Foreign investors, Non-Resident Indians, Corporate Bodies, Mutual Funds, Banks, Insurance Companies, Pension Funds, Venture Capital Funds or others whether shareholders of the Company or not, on a private placement basis or otherwise, equity shares and / or equity shares in the form of Global Depository Receipts (GDRs) and / or American Depositary Receipts (ADRs) and / or Foreign Currency Convertible Bonds (FCCBs) and / or securities convertible into equity shares and / or securities Linked to equity shares and / or securities with or without detachable share warrants, and / or bonds with share warrants attached ( Securities), secured or unsecured , whether listed on any stock exchange in India or abroad or unlisted, through an offer document and / or prospectus and / or offer letter and /or offering circular and / or information memorandum and / or Listing particulars, as the Board in its sole discretion may at any time or times hereinafter decide so, for an aggregate sum upto Rs 100 Crores (Rupees one hundred crores only) or its foreign currency equivalent at such price or prices at a discount or premium to market price or prices in such manner and on such terms and conditions as may be decided and deemed appropriate by the factors, wherever necessary in consultation with the Lead Managers, Investment Bankers, Underwriters, Merchant Bankers, Guarantors, Financial and Legal Advisors, Rating Agencies, Advisors, Depositories, Custodians, Principal Paying / Transfer / Conversion Agents, Listing Agents, Registrars, Trustees, Stabilizing Agents on the equity shares for the Company to meet the capital expenditure and working capital requirements, subject to necessary provisions & approvals.

Indiaco Ventures - Board Meeting on Dec, 2007

Indiaco Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2007, to transact the following:

1. Consider the Conversion of 11,00,000 Optionally Convertible Preference Shares issued to India Holdings, LLC into Equity Shares of Rs 10/- each which were allotted as follows:

- 290,000 Optionally Convertible Preference Shares of Rs 100/- each allotted on November 04, 2006;

- 810,000 Optionally Convertible Preference Shares of Rs 100/- each allotted on September 07, 2007.

2. Consider & approve issuance of Warrants convertible into equity shares of Rs 10/- each on a preferential basis to Promoters / Promoter Group Companies, subject to the approval of Shareholders and also in accordance with the provisions of the Companies Act, 1956 and all applicable Guidelines & Regulations as laid down by SEBI.

Tilaknagar Industries - Outcome of Board Meeting

Tilaknagar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 14, 2007 and approval of the members of the Company at the Extra Ordinary General Meeting held on November 28, 2007, has allotted 45,00,000 (Forty five Lacs) Convertible Warrants at a price of Rs 157/- each, which are convertible into Equity shares of Rs 10/- each at a premium of Rs 147/- within a period of 18 months, on preferential basis to the following persons belonging to the Promoter group:

- Mr. Amit Dahanukar : 22,50,000 no. of Warrants

- Mrs. Shivani A Dahanukar : 22,50,000 no. of Warrants.

Interfit Techno - Outcome of EGM

Interfit Techno Products Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 08, 2007, inter alia, have approved to lease the Foundry Division of the Company to such parties willing to take on lease, on such terms and conditions, which may deem fit in the best interests of the Company, subject to necessary provisions & approvals.

Temptation Foods - EGM On Dec 26, 2007

Temptation Foods Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 26, 2007, inter alia, to transact the following business:

1. To offer, issue and allot, on preferential basis, 50,000 Equity Shares of the face value of Rs 10/- each, fully paid up, for consideration other than cash, at an issue price of Rs 200/- per Equity Share, being Rs 10/- per Share towards Share Capital and Rs 190/- per Share towards Share Premium, aggregating to Rs 1,00,00,000/- (Rupees One Crore only) to the following persons, who are not the Promoters and the Persons acting in concert with the Promoters: -

Ms. Karen Anand : 25,000 (Twenty Five Thousand only)

Mr. Yadu Sankalia : 25,000 (Twenty Five Thousand only)

2. To issue, offer and allot 3,10,000 Fully Convertible Warrants to the following Directors and Business Associates as detailed hereunder at a issue price of Rs 200/- per warrant, carrying an option to be exercised by the holder of the Warrants of converting the Warrants into Equity Shares of the Company by subscribing to one Equity Share of the Company of Rs 10/- each, fully paid up, for every Warrant held, at a price of Rs 200/- per Equity Share.

- Directors:

1. Name of the Allottee : Dr. (Ms.) Kala Pant

No. of warrants to be allotted: 20,000

2. Name of the Allottee : Mr. G Ramchadran

No. of warrants to be allotted: 50,000

3. Name of the Allottee : Mr. David Ellington

No. of warrants to be allotted: 20,000

4. Name of the Allottee : Mr. R V Joshi

No. of warrants to be allotted: 20,000

5. Name of the Allottee : Mr. Ragvinder Singh Rekhi

No. of warrants to be allotted: 20,000

6. Name of the Allottee : Ms. Elizabeth Harrington

No. of warrants to be allotted: 20,000

Jaiprakash Associates - Board Meeting on Dec 14, 2007

Jaiprakash Associates Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 14, 2007, inter alia, to consider the following:1. Issue of warrants to Promoters / Promoters Group on preferential basis.2. To raise funds for the Company through issue of Global Depository Receipts within the limits already approved by the shareholders of the Company in their Annual General Meeting held on August 30, 2007.

Arrow Webtex - Outcome Of Board Meeting

Arrow Webtex Ltd has informed that the Board of Directors of the Company at its meeting held on December 13, 2007, inter alia, has transacted the following:

1. Subject to such consents and statutory approvals as may be required in this behalf and execution of the definitive documents in this regard, approved:

a. The Term sheet for allotment of 2,031,567 equity shares of Rs 10/- each of the Company on a Preferential Allotment basis to India Advantage Fund III and also a simultaneous issue of 224,850 convertible warrants to India Advantage Fund III in each case, at a price not lower than the price determined in accordance with the provisions of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 in this regard.

b. The Term sheet for allotment of 10,16,461 Equity Shares of Rs 10/- each of the Company on a Preferential Allotment basis to Pacific Corporate Services Ltd and also a simultaneous issue of 112,500 convertible warrants to Pacific Corporate Services Ltd., in each case, at a price not lower than the price determined in accordance with the provisions of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 in this regard.

2. Resolved the issuance of 1,162,650 convertible warrants to the Promoters of the Company, to be issued simultaneously with the issuance of the warrants contemplated above.

3. Resolved to conduct an Extra Ordinary General Meeting of the Members of the Company for the aforesaid proposals on January 07, 2008.

4. Resolved authorizing the Chairman of the Company to issue the Notice to the Shareholders of the Company and also to sign the Term Sheet on behalf of the Company for the allotment of the aforesaid equity Shares.

Reliance Energy - Outcome Of Board Meeting

Reliance Energy Ltd has informed that pursuant to conversion of the earlier series of its outstanding FCCBs, the Board of Directors of the Company at its adjourned meeting held on December 13, 2007 passed an enabling resolution approving in principle the issuance of Foreign Currency Convertible Bonds (FCCBs) in the international market, for an amount not exceeding Rs 5,000 crore, in such tranches and at such times, as may be decided by the Board from time to time, subject to relevant guidelines and approvals.

Vikas WSP - Outcome Of Board Meeting

Vikas WSP Ltd has informed that the Board of Directors of the Company at its meeting held on December 14, 2007, inter alia, has decided and concluded the following business:

1. The Board of Directors has approved to issue and to allot 14,50,000 equity shares of face value Rs 1/- each (without any premium) to permanent employees and Independent directors under Vikas Employees Stock Option Plan, 2007.

2. To part finance the planned projects of the Company at Baroda, Bikaner and Sriganganagar (Agro Food Park) the Board of Directors has unanimously approved to issue and allot 2,63,00,000 equity shares of face value Rs 1/- each at an aggregate price of Rs 82.50 per shares (including premium) or at a price as may be determined under SEBI Guidelines (since the Company does not have a trading record of 6 months from the date of revocation of suspension), whichever is higher, on preferential basis to the following proposed allottees:

- Name of proposed allottee : Sh. Megh Raj Jindal

No. of shares : 60,00,000

Category : Promoter

- Name of proposed allottee : Smt. Sharbati Devi

No. of shares : 2,03,00,000

Category : Non-promoter

The aforesaid preferential allotment is partly in suppression of the resolution passed by the Board in its meeting held on October 24, 2007.

3. The Board has decided hold an Extra Ordinary General Meeting of the shareholders on January 21, 2008 to reach above mention objectives.

South Asian Petrochem - Board Meeting on Dec 20, 2007

South Asian Petrochem Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 20, 2007, to consider various matters including allotment of Equity Shares and warrants.

IG Petrochemicals - Outcome of Board Meeting

IG Petrochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on December 12, 2007 has discussed and approved the following:

1. Issue of 15,00,000 Share Warrants on preferential basis to Financierings Maatschappij voor Ontwikkelingslanden N V (FMO), a Netherlands based Developmental Financial Institution, at a price of Rs 77.50 per warrant to be converted into 15,00,000 equity shares at the face value of Rs 10/- per equity share plus Rs 67.50 premium in the ratio of 1:1 (one warrant into one equity share) within a period of 18 months from the date of allotment of warrants subject to requisite shareholders and other regulatory approvals, inter alia in compliance with SEBI Guidelines for Preferential Issue and pricing guidelines.

2. The Relevant Date for the said purpose would be December 10, 2007 and the pricing of the warrants has been fixed accordingly.

3. Convening the Extra Ordinary General Meeting on January 09, 2008 to seek and obtain the approval of the shareholders for Preferential Issue of warrants.

Sunteck Realty - Outcome of Board Meeting

Sunteck Realty Ltd has informed that the Board of Directors of the Company at its meeting held on December 12, 2007 has approved the following:

1. Appointment of Mr. V Hari Krishna as the Nominee Director of Kotak Mahindra Trusteeship Services Ltd - A/c Kotak Alternate Opportunities (India) Fund on the Board of the Company.

2. Adoption of new Articles of Association of the Company subject to the approval of the shareholders by way of Postal Ballot.

3. Approval of the Postal ballot timeline and authority to Board to complete all formalities related thereto.

Cals - Outcome of Board Meeting

Cals Ltd has informed that the Companys GDRs issue of USD 200 Million has been fully subscribed and the Board of Directors of the Company at its meeting held on December 12, 2007 has closed the issue and allotted 788,000,000 equity shares of Rs 10/- each for cash at par, being the shares underlying 7,880,000 Global Depository Receipts (GDR) issued at an Offer Price of USD 25.38 per Global Depository Receipt, entitling the holder of each GDR to 100 equity shares, to The Bank of New York, ADRs, being the depository for the GDRs.

KJMC Global - Outcome of EGM

KJMC Global Market India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 08, 2007, inter alia, have accorded to the Board to offer, issue and allot to I. C. Jain, HUF, the person belonging to the Promoter Group of the Company, in one or more lot(s) / tranches on preferential basis, upto 2,20,500 (Two Lacs Twenty Thousand Five Hundred only) Fully Convertible Warrants to be convertible in to equal number of fully paid up Equity Shares of Rs 10/- each at a price to be determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, subject to necessary provisions & approvals.

Television Eighteen - Outcome of Board Meeting

Television Eighteen India Ltd has informed that the Board of Directors of the Company at its meeting held on December 11, 2007 has approved the acquisition of at least 53% stake in Infomedia India Ltd from ICICI Venture managed fund.

In this regard the Company has issued the following Press Release:

the Company has announced the acquisition of at least 53 percent stake in Infomedia India Ltd, Indias leading publication company from an ICICI Venture managed fund. The stake shall be purchased in a staggered manner - 40 percent immediately, followed by an open offer for 20 percent of Infomedia. In the event that the open offer does not garner enough response, then the Company has the right to purchase such number of shares from the ICICI Venture managed fund so as to augment its stake up to at least 53 percent. The transaction is subject to statutory and regulatory clearances, wherever necessary.

The Company has acquired the above 40 percent stake for a total purchase consideration of Rs 178 crores. This acquisition would enable the Company to enter the fast growing publication businesses. The Company will also benefit from the cross media leverage of its existing brands. YES Bank was the exclusive financial advisor to ICICI Venture Ltd and BMR Advisors assisted the Company for the transaction.

Infomedia India Ltd has further agreed to issue 50 lakh warrants to the Company and 10 lakh warrants to the ICICI Venture managed fund. This issue is as per SEBI pricing norms and this fresh infusion of funds will be used to propel further growth in Infomedia.

Recognizing this as a significant milestone, Mr. Raghav Bahl - Managing Director, Network l8 said, This acquisition signifies our commitment to being an integrated player in the media and publishing space. This acquisition has come at an opportune time and will significantly accelerate our publishing growth plans.

Infomedia India - Outcome of Board Meeting

Infomedia India Ltd has informed that the Board of Directors of the Company at its meeting held on December 11, 2007, has considered and approved certain proposals.

In this regard the following Press Release are as follows:

TV 18 has announced the acquisition of at least 53 percent stake in Infomedia India Ltd, Indias leading publication Company from an ICICI Venture managed fund. The stake shall be purchased in a staggered manner - 40 percent immediately, followed by an open offer for 20 percent of Infomedia. In the event that the open offer does not garner enough response, then TV 18 has the right to purchase such number of shares from the ICICI Venture managed fund so as to augment its stake up to at least 53 percent. The transaction is subject to statutory and regulatory clearances, wherever necessary.

TVI8 has acquired the above 40 percent stake for a total purchase consideration of Rs 178 crores. This acquisition would enable TV 18 to enter the fast growing publication businesses. TV18 will also benefit from the cross media leverage of its existing brands. YES Bank was the exclusive financial advisor to ICICI Venture Ltd and BMR Advisors assisted TV18 for the transaction.

Infomedia India Ltd has further agreed to issue 50 lakh warrants to TV 18 and 10 lakh warrants to the ICICI Venture managed fund. This issue is as per SEBI pricing norms and this fresh infusion of funds will be used to propel further growth in Infomedia.

Recognizing this as a significant milestone, Mr.Raghav Bahl - Managing Director, Networkl8 said, This acquisition signifies our commitment to being an integrated player in the media and publishing space. This acquisition has come at an opportune time and will significantly accelerate our publishing growth plans.

Shree Pacetronix - Board Meeting on Dec 13, 2007

Shree Pacetronix Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 13, 2007 to take on record and place before the Board the Public Announcement made by Dr. Mathew Samuel Kalarickal (Acquirer) and Mr. Darshanjit Singh (Person Acting in Concert or PAC) in terms of the Securities and Exchange Board of India (Substantial Acquisition of Share and Takeovers) Regulations, 1997 and to consider necessary follow up action.

Tudor India - Outcome of Board Meeting

Tudor India Ltd has informed that the Board of Directors of the Company at its meeting held on December 11, 2007, inter alia, has resolved to:

1. Increase the manufacturing capacity at Companys facility at Prantij, Gujarat to approximately 1,000,000 standard batteries per annum, up from the current capacity of approximately 600,000 standard batteries per annum, at an estimated capital outlay of INR 24 Crores. (US $ 6 million).

2. Authorise the Company to raise a sum of upto INR 34 Crores (US $ 8.5 million) to meet the Project (expansion of capacity) and Working Capital requirements and to hypothecate / create a charge on the Companys assets in favour of the Banks / Financial institutions so granting the line of credit to the extent of INR 34 Crores.

Sanwaria Agro - Board Meeting Dec 19, 2007

Sanwaria Agro Oils Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 19, 2007, to convene an Extra Ordinary General Meeting of the shareholders of the Company on January 18, 2008, to obtain the approval of shareholders for the following:

1. To split the Equity Shares of the Company from Rs 2/- Per Share to Rs 1/- Per Share.

2. To alter the Clause V of Memorandum of Association of the Company.

Radhe Developers - Outcome of EGM

Radhe Developers India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 06, 2007, inter alia, have accorded the following:

1. Alteration in the Articles of Association of the Company by inserting the new Article after the existing Article 3 as Article 3A.

2. Authority to the Board to issue, offer and allot upto 1,05,00,000 (One Crore Five lakhs) convertible warrants (warrants), each warrant convertible at the sole option of the holder, in one of more trenches, within 18 (eighteen) months from its allotment date into 1 fully paid up equity share of the Company of face value of Rs 10/- each at an exercise price of Rs 18/- including premium Rs 8/- per share and the issue of fresh equity shares on the conversion of the warrants, on such further terms and conditions as may be finalized by the Board of Directors to the following persons in the Non-Promoter Category:

a. Mr. Udaybhai D Bhatt: 21,00,000 no of warrants

b. Mr. Shital P Shah: 21,00,000 no of warrants

c. Mr. Saurabh K Shah: 21,00,000 no of warrants

d. Mr. Prathmesh G Baboo: 21,00,000 no of warrants

e. Mr. Naimish Y Patel: 10,00,000 no of warrants

f. Mr. Rajendrasinh S Rathod: 11,00,000 no of warrants

3. Authority to the Board to issue, offer and allot upto 45,00,000 (Forty Five lakhs only) convertible warrants (warrants), each warrant convertible at the sole option of holder, in one of more trenches, within 18 (eighteen) months from its allotment date into 1 fully paid up equity share of the Company of face value of Rs 10/- each at an exercise price of Rs 18/- including premium Rs 8/- per share and the issue of fresh equity shares on the conversion of the warrants, on such further terms and conditions as may be finalized by the Board of Directors to Ms. Jahnavi Patel, one of the Promoters of the Company, subject to necessary provisions & approvals.

GTL Infrastructure - Outcome of EGM

GTL Infrastructure Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 16, 2007, inter alia, have accorded the following:

1. Approval of Shareholders for issuance upto 26,36,50,000/- (Twenty Six Crores Thirty Six Lakhs Fifty Thousand only) Convertible warrants on Preferential Basis.

2. Issuance upto 200,00,00,000 (Two Hundred Crores) equity shares of Rs 10/- each through ADR / GDR / FCCB, etc.

3. Increase in Authorised Share capital of the Company from Rs 2000 crores to Rs 3500 crores and altering Clause V of the Memorandum of Association of the Company.

4. Substitution of existing Article 3(a) of the Articles of Association will new Article 3(a) for increase in the Authorised Share capital.

5. Increase in borrowing powers of the Company under Section 293(1)(d) of the Companies Act., 1956.

Kanani Industries - Board Meeting on Dec 18, 2007

Kanani Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 18, 2007, to discuss the matter related with increase in Authorized Share Capital of the Company & various means to finance the future projects of the Company.

Adhunik Metaliks - Outcome of Board Meeting

Adhunik Metaliks Ltd has informed that the Board of Directors of the Company at its meeting held December 10, 2007, inter alia, has given consent to allot 81,54,000 (Eighty One Lakh Fifty Four Thousand only) 3.2% unsecured fully convertible debentures of Rs 122.64 each to Clearwater Capital Partners (Cyprus) Ltd & 1,11,10,249 zero coupon warrants of Rs 118/- each to the promoters, more particularly mentioned in the table below:

- Mahananda Suppliers Ltd: 5255125 no of warrants

- Sungrowth Shares & Stock Ltd: 5255124 no of warrants

- Jugal Kishore Agarwal: 50000 no of warrants

- Naveen Kumar Agarwal: 25000 no of warrants

- Sachin Kumar Agarwal: 25000 no of warrants

- Ghanshyamdas Agarwal: 50000 no of warrants

- Meena Agarwal: 50000 no of warrants

- Nirmal Kumar Agarwal: 50000 no of warrants

- Anita Agarwal : 50000 no of warrants

- Mohan Lal Agarwal: 50000 no of warrants

- Rita Agarwal: 50000 no of warrants

- Mahesh Kumar Agarwal: 50000 no of warrants

- Chandrakanta Agarwal: 50000 no of warrants

- Manoj Kumar Agarwal: 50000 no of warrants

- Sonika Agarwal: 50000 no of warrants

The respective monies from Clearwater Capital Partners (Cyprus) Ltd and the promoters have been received and necessary certificates have duly been issued to Clearwater for debentures and to the respective promoters for the warrants.

JIK Industries - Outcome of Board Meeting

JIK Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 07, 2007, has considered the following business:

1. Allotted 2,02,000 Equity Shares of Rs 10/- each @ a premium of Rs 3.80 (i.e. aggregate price Rs 13.80 per share) to investors.

2. The allotment of 4,16,98,100 partly paid-up Equity Shares to Promoters will be considered after getting in-principle approval from the exchange and fulfilling other compliances.

HBL Power - Outcome of Board Meeting

HBL Power Systems Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2007, has decided to raise funds through issue of Equity Shares & Warrants on preferential basis is as under:

1. 11,80,445 equity shares of Rs 410/- per share inclusive of Rs 400/- per share as premium to the Foreign Corporate Bodies, Private Unregistered Trusts and the promoters.

2. 15,00,000 share warrants of Rs 425/- of each, which is to be converted into equal number of equity shares with a face value Rs 10/- each with premium of Rs 415/- per share with in 18 months from the date of allotment of warrants to the Foreign Corporate Bodies and Private Unregistered Trusts; and

3. To convene the Extra-ordinary General Meeting on January 04, 2008 for the members approval for item no 1 & 2 mentioned above.

SB&T International - Board Meeting on Dec 17, 2007

SB&T International Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 17, 2007, to consider /discuss the following:

1. Cancellation of the proposed Amalgamation of Mimansa Jewellery Pvt Ltd with the Company (approved by the Board of Directors at their Meeting held on April 04, 2007) and to consider takeover of the business of Mimansa Jewellery Pvt Ltd and to consider preferential issue of Equity Shares for the same.

2. Issue of Equity Share Warrants on Preferential Basis to investors at a price to be determined in accordance with SEBIs Guidelines on Preferential Issues, subject to necessary approvals.

3. Convening of an EGM of the shareholders of the Company to pass necessary resolutions.

Indiabulls Real Estate - Outcome of Board Meeting

Indiabulls Real Estate Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2007, has took note of the fact that the Companys wholly-owned subsidiary, Indiabulls Wholesale Services Ltd (IWSL), is proposing to make an open offer under the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 for Piramyd Retail Ltd, a retail Company, wherein the Company shall participate as a person acting in concert.

IWSL is proposing to acquire 63.92% of the equity share capital of Piramyd Retail Ltd from the existing promoters pursuant to which IWSL shall make an Open Offer to the public shareholders of Piramyd Retail Ltd to acquire up to 20% of the fully diluted voting capital of the Target Company at an offer price of Rs 74.73 per share / stock option. A public announcement to this effect with all the relevant details is being released by the merchant bankers appointed by IWSL under the Securities & Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Vippy Industries - Outcome of Board Meeting

Vippy Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2007, inter alia, has considered the following:

1. The Company has taken note of Honble BIFRs (Board for Industrial and Financial Reconstruction) order dt. October 04, 2007, as part of the sanctioned rehabilitation scheme of the Company.

2. As per Rehabilitation scheme approved, by Honble BIFR, the Board of Directors has decided to give effect as under:

(a) The existing issued and paid up share capital of the Company be reduced by 90% i.e. the face value and paid up value of the existing Equity Shares shall be reduced from Rs 10 to Re 1/-.

(b) The existing authorised share capital Rs 25,00,00,000 consisting of 1,50,00,000 equity shares of Rs 10/- each, and 10,00,000 preference shares of Rs 100/- each be reclassified into 25,00,00,000 equity share of Rs 1/- each and consequential amendments in the Memorandum & Articles of Association of the Company.

(c) Post reduction, to issue convertible share warrants of Re 1/- each at par to promoter / promoter Companies on preferential basis as per the order dt. October 04, 2007 of Honble BIFR as part of the sanctioned rehabilitation scheme of the Company. Shri. Rahul Mutha, Managing Director of the Company is authorized to collects application, consent, cheques and other necessary paper etc and communication to be made to applicants for the above purpose. And also decided that the board Meeting to be scheduled on December 31, 2007 for the allotment of warrants convertible into equity share. Further the Board decided to apply to the Exchange for granting in-principal approval for issue and allotment of 15,00,00,000 convertible share warrants of Re 1/- each at par after giving effect to the reduction of paid up share capital of the Company.