Financial Eyes - Outcome Of Board Meeting

Financial Eyes India Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has discussed the following:

1. The Board considered and decided establishment of Branch office / Wholly Owned Subsidiary in Jordan and Singapore.

2. The Board decided to shift registered office of the Company from H-41, 2nd Floor, Masjid Moth, Greater Kailash II, New Delhi - 110048 to F-58, Okhla Industrial Area, Ph- II, New Delhi 110020 w.e.f. March 01, 2008.

3. The Board decided to appoint Mrs. Abhilasha Agarwal as Whole Time Director for a period of 5 years w.e.f. February 01, 2008, on remuneration, terms and conditions.

4. The Board decided to amend the Main object Clause of the Memorandum of the Company in order to insert a new Business Line relating to Power, Energy Industry through Postal Ballot and Mr. Mukund Sharan, Director and Ms. Hitesh, Compliance Officer of the Company are authorized to do all acts, deeds, and things required for the same.

5. The Board decided to increase the Authorized Capital up to Rs 10 Crores and amend Capital Clause in the Memorandum and Article for the same, through Postal Ballot and Mr. Mukund Sharan, Director and Ms. Hitesh, Compliance Officer of the Company are authorized to do all acts, deeds, and things required for the same.

6. The Board decided to raise funds Via FCD, OCPS, ADR, GDR, Allotment to QIP, subject to the approvals required under various Laws, Acts and Regulations.

7. The Board has decided to allow the FIIs to invest Maximum up to 24% Of the paid-up Capital subject to the approval of Shareholders.

Salora International - Outcome Of Board Meeting

Salora International Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008, has approved raising the funds from domestic and / or international markets by issuing equity / equity linked instruments by way of:

a. FCCB, or

b. GDR, or

c. Preferential allotment under chapter XIII of SEBI DIP guidelines, or

d. Qualified Institutional placements with Qualified institutional buyers under chapter XIIA of SEBI DIP guidelines.

Such raising of funds shall not exceed Rs 50.00 crore.

Centrum Capital Ltd., shall act as the advisor to the Company for the aforesaid funds raising.

Wall Street - Outcome Of Board Meeting

Wall Street Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, has approved the following:

1. The appointment of Mr. S Lakshmanan as an Additional Director.

2. To consider various options available for retention of employees of the Company including Employees Stock Option Scheme within the framework of Securities and Exchange Board of India (Employees Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999.

3. The Board of directors discussed that they would deliberate on future growth plans of the Company, by convening a separate board meeting shortly, to discuss & deliberate on the expansion plans either through organic and for the Inorganic route, by way of acquisitions etc.

Simbhaoli Sugars - Outcome Of Board Meeting

Simbhaoli Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has approved to issue and allotment of 19,00,000 warrants to M/s. Dholadhar Investments Pvt Ltd and 12,00,000 warrants to M/s. Pritam Singh Sandhu Associates Pvt Ltd aggregating to 31,00,000 warrants, pursuant to the Scheme approved under corporate debt restructuring arrangement (CDR). These warrants are convertible into 31,00,000 equity shares of Rs 10/- each the share capital of the Company at a price of Rs 42.55 per equity share under the provisions of SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential issue.

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 January 31, 2008, inter alia, have accorded the following:

1. For the issue of Equity Share warrants on preferential basis to M/s. Consolidated Securities Ltd, M/s. C S K Realtors Ltd, M/s. Trimurthi Drugs & Pharmaceuticals Ltd and Mr. Sunil D Parakh not exceeding Rs 55,00,000 warrants of a face value of Rs 2/- each at a price of Rs 90/- per warrant, each warrant convertible into one equity share of the Company at the option of Warrant holder for cash.

2. To enhance the salary of Shri. Manish Surana, Management Executive of the Company.

Elecon Engineering - Outcome Of Board Meeting

Elecon Engineering Company Ltd has informed that the Company has been assigned by CARE Ltd highest rating i.e., PR1+ [PR One Plus] rating to the short- term bank loans / facilities and Second highest rating i.e. CARE AA- [double A minus] rating to the Long-Term bank loans / facilities. The said ratings are valid for one year.

The ratings take into account EECLs long and established track record in engineering industry with well diversified product range both in MHE (Material Handling Equipment) and Gear business, its leadership position in the industrial gear business, strong order book position in MHE business, comfortable financial plus liquidity position and positive industry outlook. CARE Ltd has also issued a Press Release on the said ratings on January 25, 2008.

The said ratings have been noted and accepted by the Board of Directors at its meeting held on January 29, 2008.

Maxwell Industries - Outcome Of Board Meeting

Maxwell Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has approved the following:

1. Appointment of Mr. Deepak Maheshwari on the Board of directors as an additional director to hold office till the next Annual General Meeting of the Company.

2. Noting of final order received from the Honble High Court of Bombay regarding withdrawal of petition with respect to Merger / Amalgamation of M/s. Lovable Lingerie Pvt Ltd. & M/s. Microtex India Ltd with the Company.

VBC Industries - Outcome Of Board Meeting

VBC Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has considered the following items on the Agenda and passed resolutions relating to:

1. Pursuant to the order dated January 18, 2008, from the Honble High Court of Andhra Pradesh, Hyderabad, regarding amalgamation of M/s. Bharat Alloys & Energy Ltd, Hyderabad, with the Company.

2. Issue of 2,78,42,000 Equity shares of Rs 10 each, fully paid-up, to the shareholders of erstwhile M/s. Bharat Alloys & Energy Ltd, the transferor Company in the Scheme of Amalgamation in 1:2 ratio (i.e. every one share (fully paid up) Equity Share of Rs 10 each of BAEL will be allotted two (fully paid up) Equity Shares of Rs 10 each of VBC Industries Ltd. (the transferee Company) with directions to approach RBI for approval, where necessary.

3. To take in-principle approval for listing of the shares now issued to the shareholders of transferor Company, which shall stand locked-in for three years, with facility to demat the new shares which shall stand parri-passu with the shares already issued.

4. Approved amendments to Annual Report for the year 2006-2007 by the Board of Directors subject to the approval of members in the (Adjourned) 35th Annual General Meeting to be held on January 29, 2008.

The financial results for the year ended March 31, 2007 includes the results of erstwhile Bharat Alloys & Energy Ltd consequent to the scheme of amalgamation of the said Company with effect from April 01, 2006 which has been duly approved by shareholders and sanctioned by Honble High Court of Andhra Pradesh vide its orders dated January 18, 2008.

The shareholders of the Company and that of erstwhile Bharat Alloys & Energy Ltd approved the scheme of amalgamation of BAEL with the Company with effect from April 01, 2006, which has been sanctioned by the Honble High Court of Andhra Pradesh vide its order dated it January 18, 2008.

Opto Circuits - Outcome Of Board Meeting

Opto Circuits India Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has approved the following, subject to satisfactory receipt of all statutory, regulatory, corporate and other approval including shareholders as may be required.

1. Issue upto 75,00,000 Convertible Share Warrants on Preferential basis to

a) Promoters and Promoters Group

b) Directors of the Company

c) Directors of the Subsidiaries

d) Employees of the Company / Subsidiaries

The above convertible share warrants will be issued on preferential basis at a price in accordance with the Guidelines for preferential Issues prescribed under SEBI (Disclosure and Investors Protection) Guidelines, 2000.

Cambridge Technology - Outcome Of Board Meeting

Cambridge Technology Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has considered and approved the following:

I. Draft Postal Ballet Notice containing the following Special Resolutions:

a. Ratification of Pre-IPO ESOP Scheme pursuant to Clause 22.2A of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.

b. Amendment to the existing ESOP Scheme 01, 2006 as per Clause 6 & 7 of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.

c. Approval of shareholders u/s 81(1A) of the Companies Act, 1956 to create, issue and allot 15,00,000 Stock Options for the employees of the Company, directors and employees of subsidiaries.

d. Approval of New ESOP Scheme 2 - 2008 as per clause 6.3 & 7 of SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.

The Company is in the process of obtaining the shareholders approval by way of postal ballot in respect of the aforesaid matters.

II. The Board also discussed and considered various options for restructuring of its operations including that of its subsidiaries.

Essar Oil - Outcome Of Board Meeting

Essar Oil Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, inter alia, has transacted the following business:

1. The Company has commissioned all the processing units of its 10.5 mmtpa refinery. All the units are expected to reach full capacity by the end of this quarter. In addition the dispatch facilities by rail and road have also been fully commissioned.

2. The Company has decided to consolidate the upstream Exploration & Production activities under its proposed subsidiary, Essar Exploration & Production Ltd, with an objective of building a strong fully integrated oil company having upstream, refining and downstream marketing activities. On completion of this exercise, Essar Oil will have nine Oil & Gas and Coal Bed Methane blocks namely: three onshore blocks in Madagascar; one offshore block in Nigeria; oil & gas block in Mehsana, Gujarat; Coal Bed Methane block in Raniganj, West Bengal; offshore field Ratna & R Series and two onshore blocks in Assam.

3. The Board of Directors has considered various capital raising options to meet the funds required for various developmental business activities including expansion of the Refining capacity, exploration and production activities, expanding of marketing network, strengthening of working capital and other business purposes. In order to meet the funds requirements for these purposes, it was decided to raise long term finance by issue of equity shares and/or convertible debentures and/or GDRs/ADRs/FCCBs by way of public and/or private offering in domestic/International market(s) and/or qualified institutional placement for an amount not exceeding USD 2,000 million (approximately Rs 8,000 crore). The Board decided to seek approval of shareholders for passing enabling resolution for issue of further securities for an amount not exceeding USD 2 billion.

4. The Board decided to convene the Extraordinary General meeting on February 28, 2008.

JK Agri Genetics - Outcome Of AGM

JK Agri Genetics Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Accounts of the Company for the financial year ended March 31, 2007 and the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Shri. Sanjeev Kumar Jhunjhunwala & Shri. Swaroop Chand Sethi, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs. Lodha & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of the 14th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Cat Technologies - Outcome Of Board Meeting

Cat Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has considered and approved the following:

1. Accepted resignation of Mr. Abdul Aziz Quraishi and Mr. V Vijaysai Reddy from the Directorship of the Company.

2. Authorised Mr. Dhiraj Kumar Jaiswal, Managing Director of the Company to negotiate and sign requisite documents with various intermediaries in connection with further raising of capital by issue of GDRs.

Sanwaria Agro - Outcome Of Board Meeting

Sanwaria Agro Oils Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has create, issue, offer and allot equity shares for an amount not exceeding Rs 100 crores to be raised in one or more tranches by way of private placement of equity shares including allotment to Qualified Institutional Buyers (QIBs) through Qualified Institutional Placement (QIP) in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (SEBI DIP Guideline) or through public issue, rights issue and / or private offerings in domestic and / or one or more international market(s), whether by way of direct issue of equity shares or through depository receipts, whether Global Depository Receipts or American Depository Receipt or Foreign Currency Convertible Bonds (FCCBs) and / or any instrument or securities convertible into equity shares at the option of the holder(s), whether or not such investors are existing shareholders of the Company at such price or prices, at market price(s) or at a discount or at a premium to market price(s) in such manner and where necessary in consultation with the lead manager and / or underwriters and / or other advisors or otherwise on such terms and conditions as the Board may, in their absolute discretion, decide at the time of the issue subject to necessary provisions & approvals.Further, an Extra Ordinary General Meeting of the shareholders scheduled to be held on February 29, 2008 for approval of Shareholders for above resolutions passed by the Board of Directors.

Kirloskar Electric - Outcome Of Board Meeting

Kirloskar Electric Company Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has transacted the following:

1. Decided to constitute a Trust in terms of the Scheme of Arrangement proposed by it, for holding the shares to be issued in respect of share held by the Company in Kirloskar Power Equipments Ltd and Kaytee Switchgear Ltd.

2. Decided subject to necessary approvals, to increase the Authorised Equity Share Capital of the Company from Rs 40 crores i.e. 4,00,00,000/- equity shares of Rs 10 each to Rs 60 crores i.e. 6,00,00,000/- equity shares of Rs 10 each, to amend the Memorandum of Association of the Company and take other steps to give effect to above, including getting approval of shareholders for the purpose.

Gwalior Chemical - Outcome Of EGM

Gwalior Chemical Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 28, 2008, inter alia, have accorded the following:
1. Authorised Share Capital of the Company has been increased from present 2,700 lacs to Rs 5,000 Lacs, by amending capital clause of Memorandum and Article of Association of the Company.
2. Re-Appointment of Shri. Ashwin Kumar Kothari as Chainman and Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
3. Re-Appointment of Shri. Harisingh Shyamsukha as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
4. Re-Appointment of Shri. V P Biyani as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
5. Re-Appointment of Shri. K N Luhariwala as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.

Diamond Cables - Outcome Of Board Meeting

Diamond Cables Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has approved the following:
1. Setting up a Green Field Project to manufacture Transmission Towers at Village Haripura, Ta. Savli, Dist. Vadodara with the capacity of 48,000 MT at an estimated cost of Rs 32 Crores. The land for the said plant as already been acquired by the Company, the Project will go on Stream before March 2009.
2. Expansion project for manufacture of LT Aerial Bunched cables and LT Power Cables for 25,000 Kms at Village Vadadala Ta Savil at an estimated cost of Rs 38 Crores, the said project will go in June 2008. On Completion of the said expansion Project, the Company will become the Third largest Power Cables Manufacturer in India.

Ennore Coke - Board Meeting On Jan 31, 2008

Ennore Coke Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 31, 2008, inter alia, to discuss and decide the following:

1. To take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2007.

2. To shift the registered office of the Company from State of Maharashtra to state of Tamil Nadu.

3. To institute an Employee Stock Option Scheme 2008.

4. To issue Corporate Guarantee.

Sybly Industries - Outcome Of Board Meeting

Sybly Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has taken the following decisions:

1. To issue and allot 4,35,00,000 warrants convertible into equal no. of equity shares to promoters group subject to the approval of shareholders.

2. To issue and allot 10,00,00,000 GDRs subject to the approval of shareholders.

3. An Extra Ordinary General Meeting has been convened on February 27, 2008 to take approval of the shareholders.

4. To plan utilization of funds in the Following manner:(i) Expansion & modernization of its existing facilities of manufacturing of Polyester Yarn.(ii) Going for forward integration activities of manufacturing of Thread.(iii) Going into the new line of activities pertaining to manufacturing of PET Processing & Semi Craft Paper, either in the Company itself or through its subsidiaries or Joint Ventures.

Orbit Exports - Outcome Of EGM

Orbit Exports Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 23, 2008, inter alia, have accorded the following:

1. Issue of 3,50,000 shares of Rs 10/- each at a price of Rs 32.15 per share and 10,00,000 warrants of Rs 10/- each (Convertible in to 1000000 Equity Shares at a price of Rs 32.15 per warrant) on preferential basis as per SEBI (DIP) Guidelines 2000 to the Promoters

(a) Pankaj Seth: 1,75,000 shares and 5,00,000 warrants

(b) Anisha Seth: 1,75,000 shares and 5,00,000 warrants

2. To issue of 30,00,000 warrants of Rs 10/- each (Convertible in to 30,00,000 Equity Shares at a price of Rs 32.15 per warrant) on preferential basis as per SEBI (DIP) Guidelines 2000 to the Strategic Investors.

(a) Ms. Ritu Jain : 5,00,000 warrant

(b) Newvenue Multitrade Pvt Ltd : 12,00,000 Warrants

(c) Mediaman Multitrade Pvt Ltd : 13,00,000 Warrants

The proposed Allottees have agreed to exercising their Right to subscribe in equity Shares on conversion of warrants as under:

(A) Promoter

(i) Pankaj Seth

- At any time during the Financial Year 2008-09 : 2,50,000

- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : 2,50,000

(ii) Anisha Seth

- At any time during the Financial Year 2008-09 : 2,50,000

- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : 2,50,000

(B) Non Promoter Group (Strategic Investors)

(i) Ms. Ritu Jain

- At any time during the Financial Year 2008-09 : 5,00,000

- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : --

(ii) Newvenue Multitrade Pvt Ltd

- At any time during the Financial Year 2008-09 : 12,00,000

Deccan Chronicle - Outcome Of Board Meeting

Deccan Chronicle Holdings Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has approved the following:

1. Formation of a Joint Venture Company together with Group M (a WPP Company) to explore and create, a substantial market in the Sport and Event Management space through its wholly owned subsidiary Sieger Solutions Ltd.

2. The Board has taken on record the winning of bid of Indian Premier League (IPL) for Hyderabad Team.

3. The Board has approved the launch of a Financial Daily and has appointed Mr. Shubhrangshu Roy as Chief Operating Officer (COO) for the same venture.

4. The Board has approved the appointment of Mr. Mohit Mohan as Chief Executive Officer (CEO) of Odyssey India Ltd (Earlier Head Operations WalMart International).

KEI Industries - Outcome Of Board Meeting

KEI Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2008, has decided to form a Subsidiary Company. The Main Objects of such Subsidiary Company will be generation, transmission, distribution, purchase, sell and supply of electricity, power or any other energy from conventional / non-conventional sources.

The Board of Directors of the Company also discussed in detail and approved the proposal to enter into possible tie-ups and Joint Ventures for generation of power through Biomass based power plant. In this connection, the Board has authorized Mr. Anil Gupta, CMD and Mr. Rajeev Gupta, Executive Director (Finance) of the Company to enter into and sign all the Memorandum of Understanding (MOU), Shareholders Agreements, Joint Venture agreements etc as may be required from time to time on behalf of the Company.

VCK Capital - Outcome Of EGM

VCK Capital Market Services Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 21, 2008, have unanimously obtained to convert the Part-C of the 12% Non Cumulative Convertible Redeemable Preference shares (Equity Shares) of Rs 40/- each into the equity shares of Rs 10/- each of the Company along with the arrear of all accumulated dividends till June 15, 1999 at a price of Rs 12.25/- each in terms of the Guidelines for Preferential Issues of Shares under Chapter XIII of Securities & Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000.

Ontrack Systems - Outcome Of Board Meeting

Ontrack Systems Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2008, inter alia, has transacted the following:

1. The Board considered various sources of fund raising and approving issue of Global Depository Receipts up to a value of US Dollar 15 million for business expansion.

2. To Board fixed that Extra-ordinary General Meeting of the members of the Company be held on February 26, 2008 to consider and approve the GDR issue of upto a value of USD 15 million.

3. To Board considered and approved the draft notice to be circulated to members for convening Extra-ordinary General Meeting for consideration of GDR issue.

Jaihind Projects - Outcome Of Board Meeting

Jaihind Projects Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2008, has decided to:

1. Issue 4000000 (Forty Lacs) Warrants to be converted into equity shares on preferential basis as per SEBI Guide Lines to Promoters and Others.

2. Increase in Authorised Capital upto Rs 20.00 Crores.

3. Amendment in Articles of Association for Authorising Board to issue convertible Warrants.

4. Convening of Extra Ordinary Meeting on February 27, 2008 to pass resolution set herein above.

Ankit Metal - Outcome Of Board Meeting

Ankit Metal & Power Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2008, inter alia, has approved and decided the following:

1. Increase in the borrowing powers of the Company to Rs 1000 crores.

2. To offer, issue and allot in one or more tranches through public or private offerings in international markets, through prospectus and / or offer letter or other permissible / requisite offer document, FCCBs, GDRs and / or ADRs convertible into Equity Shares at the option of the Company and / or holders of the Security subscribed to in Foreign Currency, by Non Resident Investors up to an aggregate amount not exceeding USD 300 million or equivalent amount in Indian or any other currency, subject to necessary provisions & approvals.

3. To issue 5200000 Warrants which are convertible into equity shares on preferential basis to the persons belonging to the Promoter group and / or strategic Investors belonging to the Non Promoter group in compliance with the Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000.

4. Increase in Authorised Share Capital of the Company from Rs 35 Crores to Rs 60 Crores and Alteration of Memorandum and Articles of Association for the same.

5. Increase in the limit of investment by Foreign Institutional Investors in the Company from 24% to 74%.

6. The Board has also considered & approved expansion of its operation with a Rs 1000 Crore plus project. This will include Palletisation plant, Mini Blast Furnaces, Mild & Alloy Steel, Structural Steel and also Captive Power Plant etc. The Company has already taken more than 100 Acres of land at its existing plant site Jorehira in West Bengal. The Company intends to enter into MOU with the state government for this investment in the West Bengal. This expansion will come into two phases, and the fund requirement will be planned accordingly.

Savant Infocomm - Outcome Of Board Meeting

Savant Infocomm Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has decided the following:

1. Appointment of Mr. V O Balagangadharan, Independent Director, as Chairman of the Board(in place of the earlier Chairman, Mr. K J M Shetty, who has resigned from the Board).

2. Opening a Branch Office at 183/164 A Mittal Towers, Rajni Patel Marg, Nariman Point, Mumbai 400 021.

3. Opening a bank account at Mumbai with HDFC Bank.

Exelon Infrastructure - Outcome of Board Meeting

Exelon Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2008, inter alia, has considered and accorded the following:

1. Considered issuance of equity on preferential basis and considered to fix the preferential size at Rs 10 crores and the price for the issuance will be as per SEBI guidelines.

2. Decided to hold the EGM date on February 18, 2008.

Gandhinagar Hotels - Outcome Of Board Meeting

Gandhinagar Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has transacted the following business:

1. To allot 5,25,000 Equity Shares against Convertible Warrants issued to the Promoters / Other Persons on November 26, 2007 was done as follows:

i. Pragnaben V Joshi: 3,00,000 No of Equity Shares

ii. Thakor J Desai: 25,000 No of Equity Shares

iii. Manish R Patel: 25,000 No of Equity Shares

iv. Manubhai R Pujara: 25,000 No of Equity Shares

v. Anil C Patel: 25,000 No of Equity Shares

vi. Mukundbhai C Patel: 25,000 No of Equity Shares

vii. Sunilkumar V Patel: 25,000 No of Equity Shares

viii. Pritesh H Patel: 25,000 No of Equity Shares

ix. Dilip Patel: 25,000 No of Equity Shares

x. Amit J Shah: 25,000 No of Equity Shares

2. While reviewing the progress of Commercial building project adjacent to Hotel Haveli, Chairman & Managing Director Major (Retd.) Vinodchandra P Joshi informed the members followings:

a. Banquate Hall with sitting Capacity of 1000 persons on 2nd floor of the building had become functional and response received from user public was very encouraging.

b. Following areas were given on 9 years lease rental basis with increase of lease rent by 15% after every 3 years to renowned public limited Companies.

Nicco Parks - Outcome Of AGM

Nicco Parks & Resorts Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on January 22, 2008, inter alia, have unanimously passed the following resolutions:

1. The Audited Profit & Loss Account for the year ended on September 30, 2007 and the Balance Sheet as at that date and the Auditors Report and Directors Report thereon were adopted unanimously by the members present at the Meeting. (The representative of the Statutory Auditors were present and read the Auditors Report for the year ended September 30, 2007).

2. The Dividend was declared at the rate of 12% (Rs 1.20 per share) on the face value of the equity shares (Rs 10/- face value) for the year ended September 30, 2007 and the resolution was passed unanimously.

3. (i) Mr. Anand Chatrath was unanimously re-appointed as a Director of the Company

(ii) Ms. Pallavi Priyadharshini Kaul was unanimously re-appointed as a Director of the Company.

4. Messrs. Price Waterhouse, Chartered Accountants were unanimously re-appointed as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.

5. Mr. S N Menon & Mr. T V N Rao was appointed unanimously as the regular rotational directors.

6. Unanimously accorded consent to the Board of Directors of the Company for keeping the Register of Members together with the Index of Members and copies of all returns, at the office of the newly appointed Registrar & Transfer Agent of the company, M/s. R & D Infoteth Pvt Ltd., Ground Floor, 22/4, Nakuleshwar Bhattacharya Lane Kolkata 700026.

Taneja Aerospace - Outcome Of Board Meeting

Taneja Aerospace & Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2008, inter alia, has considered and approved the sale / transfer of the airfield located at Hosur, hangars, associated buildings and equipments, related licences etc (airport business) of the Company to a wholly owned subsidiary by way of Slump Sale in terms the Companies Act, 1956 and subject to the consent by the requisite majority of the shareholders of the Company and / or any other statutory or regulatory authorities, which by law may be necessary.

Victoria Enterprises - Outcome Of Board Meeting

Victoria Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2008, inter alia, has decided the following:

1. Issue of 1,00,000 (One Lakh Only) 5% Optionally Convertible Preference Shares (OCPS) of Rs 1000/- each on preferential basis to following allottees in compliance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000 and Companies Act 1956.

(i) Lavender Venture Pvt Ltd: 70,000 Number of OCPS

(ii) Aster Venture Pvt Ltd: 30,000 Number of OCPS

2. Increase in Authorised Capital from Rs 5 Crores to Rs 15 Crores, by creation of1,00,000 Preference Shares of Rs 1000/- each amounting to Rs 10 Crores.

3. Alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company.

4. Alteration of Article 5 and Article 10 of the Articles of Association of the Company.

5. Approved draft notice of Extra Ordinary General Meeting to be held on February 20, 2008.

Krebs Biochemicals - Outcome Of Board Meeting

Krebs Biochemicals & Industries Ltd has informed that the BoardJustify Full of Directors of the Company at its meeting held on January 22, 2008, has approved the manufacturing contract of the Company with M/s. Wacker Chemie AG of Munich, Federal Republic of Germany.

The agreement is for manufacture of L-Cystine for Wacker with technology supplied by the party. Krebs has to establish and reserve production capacity to produce at least 700 tons of the product per year. The microbial strain and technology necessary for the manufacture will be supplied by M/s. Wacker. The unit is to be established, within the premises of the Company in Unit II at Kothapalli village in Visakhapatnam district of Andhra Pradesh.

Cost of the equipment required for the purpose will be initially financed by Wacker to be recovered in phases from payments to the Company. The product has to be manufactured to meet the quality standards specified by Wacker.

In addition to the contract for manufacture of L-Cystine, M/s. Wacker Chemie have also entered into a Memorandum of Understanding with Krebs for establishing a joint venture unit for manufacture of various products. It is agreed that M/s. Wacker will have 51% interest in the joint venture and Krebs shall have the remaining 49%. The time for establishing the venture is not yet decided. The other details regarding the organization of the joint venture will be decided later.

Gujarat State Financial - Outcome Of AGM

Gujarat State Financial Corporation has informed that the members at the 47th Annual General Meeting (AGM) of the Company held on November 23, 2007, inter alia, have accorded to the following:

1. Adoption of Profit & Loss Account and Balance Sheet of the Corporation for the year ended on March 31, 2007 along with Auditors Report thereon, Report of the Board of Directors, Management Discussion & Analysis Report, Report on Corporate Governance and Compliance Certificate thereon.

2. Re-appointment of M/s R S Patel & Company, Chartered Accountants, Ahmedabad as Auditors of the Corporation to hold office from the conclusion of 47th Annual General Meeting till, the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.

Belapur Industries - Outcome Of Board Meeting

Belapur Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2008, has taken the following decisions:

1. To Shift the Registered Office of the Company from Mumbai to Harigaon Dist. Ahmednagar.

2. To pass resolution in the Extra Ordinary General Meeting to increase the borrowing Power of the Company.

3. To put up a new Project for the manufacture of Alcohol at Harigan Dist. Ahemdnagar and also in Marathwada region and for that purpose Shri. Govindrao Adik, Chairman and Managing Director of the Company has been authorised to decide various means for raising funds, including further issue of capital on preferential or right basis or through public issue or through placement of shares with the financial institutions. The Chairman was further authorised to finalise the date, time and venue for calling the Extra ordinary General Meeting.

4. It has been decided by the Board to write oft various credit and debt balances which are not payable / not recoverable.

5. It was decided in the Board Meeting to pass General Both resolution for the purpose of surrendering 200 acres of land of the Company to State Government which was in the possession of Maharashtra state Forming Corporation and the Company is not having any benefits thereof but require to pay land revenue thereon.

6. The Chairman & Managing Director was authorised to finalise the Notice of the Extra Ordinary General Meeting.

Kinetic Engineering - Outcome Of Board Meeting

Kinetic Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on January 22, 2008, has taken the following decisions:

1. Board approved execution of Brand License Agreement with one of the associate Company. M/s. Kinetic Motor Company Ltd (KMCL), allowing it to use Trade Mark and Logo registered in the name of the Company for KMCLs business of manufacturing, trading and selling of Automobiles.

2. As part of consolidation of Auto Component business, specially Power Train Components, subject to other required approvals, Board approved merger of Auto Component Division of M/s. Jaya Hind Sciaky Ltd (JHS) with the Company. JHS has two Divisions - one for manufacturing of Auto Components like Variators and Power Train Components and other for manufacture of Capital Coeds like SPM / Welding machines. Company will have multifold benefits from the proposed Merger. As on March 31, 2007 Financial High Lights of Auto Component Division of JHS were as under:

EBITA: Rs 36.2 millions

Revenue: Rs 165.3 millions

Book Value of Net Assets: Rs 311.4 millions

For Scheme of Merger, Net Assets of JHS have boon valued at Rs 280.60 Millions as per the Valuation Report and the Company is proposing to issue 17,82,774 nos. of its equity shares to JHS shareholders, with a SWAP ratio of 3.80:1.

Indiaco Ventures - Outcome Of Board Meeting

Indiaco Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on January 22, 2008, has transacted the following business:

1. Considered the appointment of Mr. Vinayak Bhattacharjee, Head-Southern Europe of Barclays Global Investors Ltd., as an independent director on the Board of the Company and decided to defer it till the next Board meeting as the documentation in this regard is awaited to be received from him.

2. Approved the issuance of Warrants convertible into equity shares of Rs 10/- each on a preferential basis, subject to the approval of Shareholders to be obtained by way of postal ballot and also in accordance with the provisions of Section 81 (1A) of the Companies Act, 1956 and all applicable Guidelines & Regulations as laid down by SEBI / FEMA. The details of the issue are as under:

A. Name of the entity: Iaquavit Management Pvt. Ltd.

- Type of Company: Promoter Company

- No. of warrants: 112000

- Issue Price: Rs 650/- each

- Amount to be paid on application: 10% of the total amount

B. Name of the entity: Lupine Venture Pvt. Ltd.

- Type of Company: Non-Promoter Company

- No. of warrants: 28000

- Issue Price: Rs 650/- each

- Amount to be paid on application: 10% of the total amount

C. Name of the entity: Vinayak Bhattacharjee

- Type of Company: Non Promoter

- No. of warrants: 25300

- Issue Price: Rs 650/- each

- Amount to be paid on application: 10% of the total amount

Total No. of warrants: 165300.

MindTree Consulting - Outcome Of Board Meeting

MindTree Consulting Ltd has informed that the Board of Directors of the Company at its meeting held on January 22, 2008, inter alia, has transacted the following:

1. Postal ballot : The Board of Directors of the Company has decided to approach the shareholders of the Company for passing Special Resolution under Postal Ballot. The proposed Special Resolutions are to seek approval of shareholders to change the name of the Company from MindTree Consulting Ltd to MindTree Ltd and to borrow moneys over and above the aggregate of paid up share capital and free reserves. The Board has appointed Mr. K Srinivasan, Consulting Company Secretary as Scrutinizer for conducting the Postal Ballot. The Company will soon be dispatching the Postal Ballot papers to the shareholders.

2. Name of TES PV Electronic Solutions Pvt Ltd, 100% subsidiary Company, has been changed to MindTree Technologies Pvt Ltd.

3. Merger : The Board approved the proposed merger of MindTree Technologies Pvt Ltd, wholly owned subsidiary, with the Company and would be effective upon receipt of relevant statutory approvals.

Monsanto India - Outcome Of Board Meeting

Monsanto India Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, has decided to sell, transfer, assign or otherwise dispose off the Butachlor and Alachlor businesses to Sinochem International (Overseas) Pte Ltd or its subsidiary / associate in India for a total consideration payable in Indian Rupees equivalent to U.S.$ 8.4 million (approx. Rs 330 million).

The decision of the Board is subject to the approval of the shareholders. The Company would be conducting postal ballot to seek shareholders approval in this matter.

Religare Enterprises - Outcome Of Board Meeting

Religare Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has considered the following:1. Approved moving an application to Central Government for seeking exemption from attaching Annual Reports of Subsidiary Companies along with Annual Report of the Company.2. Approved making investment in a Joint Venture with AEGON NV for Life Insurance Business.3. Approved embarking upon non-life insurance business through its subsidiary.4. Took on record the in principle approval received from SEBI for sponsoring an Asset Management Company through its subsidiary.

RSWM - Outcome Of Board Meeting

RSWM Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has approved a proposal for raising of funds by the Company up to US Dollar 20 Million or equivalent INR by means of issue of equity shares or such instruments convertible into equity shares in accordance with all requisite approvals including that from the Equity Shareholders of the Company.

Entegra - Outcome Of Board Meeting

Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has considered and approved the following:1. The revised Draft Letter of Offer for the proposed Rights Issue incorporating all the current developments and revised business plans.2. The ratification of the resolution passed through circulation dated January 14, 2008 for the appointment of M/s. Keynote Corporate Services Ltd as the Lead Manager for the proposed Rights Issue in addition to Ashika Capital Ltd.

NHN Corporation - Outcome Of EGM

NHN Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008, inter alia, have accorded the following:1.(a) Special resolution for issue on preferential basis 500000 Equity shares of the face value of Rs 10 per share, at par, aggregating to Rs 50,00,000 to NHN Group Employee Trust which is not the promoter or person acting in concert with promoters.(b) Special resolution for issue on preferential basis 200000 Equity shares of the face value of Rs 10 per share, at par, aggregating to Rs 20,00,000 to the preferential individuals, which is not the promoter or person acting in concert with promoters.2. Special resolution for appointment of Mr. Vikram Doshi to hold the office as Managing Director of the company for a period of five years from December 17, 2007 to December 16, 2012 (both days inclusive).3. Ordinary resolution for appointment of G C Patel & Co., Chartered Accountants, Mumbai as the statutory auditors of the Company in the casual vacancy caused due to the resignation of Paresh Shah & Co. Chartered Accountant Mumbai.

Diamond Cables - Outcome Of EGM

Diamond Cables Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 22, 2008, have discussed and approved unanimously the following:

1. Issue of securities in Domestic / International offerings including Global Depository Receipts (GDRs) / American Depository Systems (ADRs) / Foreign Currency Convertible Bonds (FCCBs) and / or Global Depository Receipts and / or American Depository Receipts / Qualified Institutional Placement (QIP) upto an amount of Rs 250 Crores with an option to retain upto 50% over subscription (including green shoe option, if any) or its equivalent, of incremental funds for the Company, subject to such terms and conditions as may be finalized and approved by the Board of Directors of the Company / its committee and all other necessary approvals.

2. Empowering the Board to enter into any arrangement with any agency / intermediaries or body for issue of any of the above securities.

3. Empowering the Board to determine and forms of the issue and also to issue and allot equity shares upon conversion of any of the above securities / depository receipts or certificates.

Mahindra & Mahindra Financial - Outcome Of Board Meeting

Mahindra & Mahindra Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, inter alia, has subject to the approval of the shareholders approved the following:1. Issuance of 1,09,00,000 Equity Shares on a preferential basis at a price of Rs 380/- per share (inclusive of Share premium of Rs 370/- per share) aggregating Rs 414.20 crores to the following investors.i. TPG-Axon (Mauritius) II, Ltd- 70,00,000 No of equity sharesii. Standard Chartered Private Equity (Mauritius) Ltd- 39,00,000 No of equity sharesThis capital is being raised in order to augment the long term resources by way of enhancing the Tier I capital base, provide funding for loans to the customers of the Company, to invest in subsidiaries to the extent permitted and for general corporate purposes.2. Increase in the Authorised Capital of the Company from Rs 140 Crores to Rs 160 Crores and consequential amendments in the Memorandum and Articles of Association of the Company.The Board has also decided to convene an Extraordinary General Meeting (EGM) on February 19, 2008 to seek approval of the Members for the above matters.

Ram Ratna Wires - Outcome Of EGM

Ram Ratna Wires Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2008, inter alia, have unanimously passed the following resolutions:1. Increase in Authorised Share Capital from Rs 10,00,00,000/- (Rupees Ten Crores) to Rs 15,00,00,000/ (Rupees Fifteen Crores) divided into 1,50,00,000 (One Crore and Fifty Lacs) Equity Shares of Rs 10/ each by creation of an additional 50,00,000 (Fifty Lacs) Equity Shares of Rs 10/ each and Alteration of Memorandum of Association of the Company consequent upon the increase in Authorised Share Capital.2. Alteration of the Articles of Association of the Company consequent upon increase in the Authorised Share Capital.3. Consent to the Board of Directors to offer, issue and allot 15,30,000 equity shares of Rs 10/- each for cash at a premium of Rs 44/ per shares on Preferential Allotment basis to the persons / entities of the promoter Group of the Company.

Ritesh Properties - Outcome Of Board Meeting

Ritesh Properties & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 19, 2008, inter alia, has taken the following decisions:- 15,26,000 warrants allotted on November 26, 2007 has been converted into Equity Shares of Rs 10/- each at a premium of Rs 45/- allotted on preferential basis to the following allottees who have opted for the same by depositing of allotment money.a. M/s. Gala Finance and Investments Ltd: 1,00,000 No of Warrantsb. Securocrop Securities India Pvt Ltd: 1,25,000 No of Warrantsc. Apollo Pipes Pvt Ltd: 1,00,000 No of Warrantsd. Consolidated Securities Ltd: 12,01,000 No of Warrants

T Spiritual - Outcome Of Board Meeting

T Spiritual World Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, inter alia, has transacted the following:1. Increase the Authorised Share Capital of the Company from Rs 23,01,00,000 (Twenty Three Crores and One Lacs) divided into 23,010,000 (Two Crores Thirty Lacs and Ten Thousand) equity shares of Rs 10/- each to Rs 265,00,00,000 (Two Hundred Sixty Five Crores) divided into 26,50,00,000 (Twenty Six Crores and Fifty Lacs) equity shares of Rs 10/- each by creation of further 24,19,90,000 equity shares of Rs 10/- each with the power to the Board to decide on the extent of variation in such rights and to classify and re-classify from time to time such shares into any class of shares and 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 Tranch (es), in course of ) international / Domestic offerings any securities including Equity Shares / Preference Shares / Convertible Debentures / Global Depositary Receipts (GDRs) and / or American Depositary Receipts (ADRs) / External Commercial Borrowing (ECB), Foreign Currency Convertible Bonds (FCCB), convertible into equity shares, preference shares whether Cumulative / Redeemable / Convertible at the option of the Company and / or the option of the holders of the security and / or securities linked to equity shares / preference shares and / or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into depositary receipts underlying equity shares / preference shares, (Securities) for an aggregate sum of US $ 60 million or equivalent in Indian and / or any other currency(ies) to be subscribed by foreign / domestic investors / institutions / Qualified Institutional Investors, domestic or International and / or corporate bodies / entities including mutual funds,

Neo Sack - Outcome Of Board Meeting

Neo Sack Ltd has informed that the Board of Directors of the Company at its meeting held on January 19, 2008, has resolved to postpone the Extra-ordinary General Meeting to February 22, 2008 instead of the earlier date February 12, 2008, to seek the approval of the shareholders of the Company with respect to the following items of businesses:1. To re-classify the Authorized Share Capital of the Company and consequent changes in the Capital clause of Memorandum and Articles of Association of the Company to reflect the said re-classification of authorized share capital into Equity Shares and Cumulative Compulsorily Convertible Preference shares (CCCPS).2. To cancel un-issued Equity Shares represented by the forfeited shares subject to the approval of the stock exchange and the shareholders of the Company in General Meeting in terms of section 94(1)(e) of the Companies Act, 1956.3. To create, offer, issue and allot Cumulative Compulsorily Convertible Preference shares (CCCPS) convertible into Equity Shares to persons / entities, on preferential basis, belonging to non-promoter category at a price which is determined in accordance with the provisions of chapter XIII of SEBI (DIP) Guideline, 2000 and the Relevant date shall be determined as per the Chapter XIII of SEBI(DIP) Guidelines, 2000.

Satyam Computer - Outcome of Board Meeting

Satyam Computer Services Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2008, inter alia, has transacted the following:1. The Board of directors approved the proposal to list the Companys American Depositary Shares (ADSs) on the European platform of the NYSE Euronext Group with Amsterdam as an entry paint into the EU capital markets under the fast-path cross-listing, globally the first of its kind. Upon listing, the Companys existing ADSs will trade on one single cross-border trading platform with connectivity to the European stock exchanges of Amsterdam, Brussels, Lisbon, and Paris, in addition to trading on the NYSE in the US.2. The Board of directors approved the proposal for the acquisition of M/s. Bridge Strategy Group LLC (Bridge) a US based Company specializing in providing Strategy and Management Consulting Services to various large clients in different industry segments. The maximum purchase consideration will be USD 35 million in an all cash transaction and has been structured into three parts an initial payment, a deferred payment and a contingent payment and upon consummation, Bridge will be a wholly owned subsidiary of the Company.

Thiru Arooran - Outcome Of AGM

Thiru Arooran Sugars Ltd has informed that the members at the 52nd Annual General Meeting (AGM) of the Company held on December 29, 2007, inter alia, have accorded the following:

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

2. Re-appointment of Mrs. Malathi Ram & Mr. V Thirupathi as Directors of the Company.

3. Re-appointment of M/s. S N S Associates, 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.

4. Re-appointment of Mr. R V Tyagarajan as Managing Director of the Company for a period of 5 years with effect from November 01, 2007, on remuneration, terms & conditions.

5. Authority to the Board of Directors for mortgaging and / or charging of all the immovable and movable properties of the Company, wheresoever situate, present and future, and the whole of the undertaking of the Company to or in favour of Punjab National Bank to secure the Term Loan of Rs 180 million (Rupees One Hundred and eighty million only) sanctioned by them together with interest thereon, at the agreed rates, compound interest, additional interest, liquidated damages, premia on prepayment, costs, charges, expenses and all other monies payable by the Company to Punjab National Bank in terms of the Loan Agreement entered into by the Company in respect of the said loan, subject to necessary provisions & approvals.

Further the Company has informed that, the below mentioned point should be passed by way of postal ballot.

PSL - Outcome Of EGM

PSL Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 17, 2008, inter alia, have accorded the Board to issue, offer and allot with or without an over allotment / green shoe / Option in one or more tranche(s) in the course of domestic / international offering(s), equity shares or securities which are convertible into or exchangeable with equity shares or Preference shares cumulative or non-cumulative which are convertible / into or exchangeable with equity shares (Securities) to the Qualified Institutional Buyers (QIBs) as defined under sub-clause (v) of Clause 2.2.2B of the SEBI (DIP) Guidelines, for an aggregate sum not exceeding USD 125 million (approximately Rupees Five Hundred Crores Only) and / or the Board may issue, offer and allot Foreign Currency Convertible Bonds, Convertible Preference Shares and Convertible Debenture as the Board in its sole discretion may at any time or times, hereafter decide (Including the Issue and allotment of equity shares pursuant to an over allotment / green shoe option, if any), subject to necessary provisions & approvals.

Bhuwalka Steel - Outcome Of Board Meeting

Bhuwalka Steel Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, has considered preferential issue of warrants as per SEBI guidelines for the purpose of raising funds for normal capital expenditure, augmenting the working capital resources, general corporate purposes and to meet the requirements of future growth.

Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 12, 2008, inter alia, to offer, issue and allot up to 28,00,000 (Twenty Eight Lac) Warrants with an option to subscribe / exchange those warrants into 28,00,000 (Twenty Eight Lac) equity shares of Rs 10/- each of the Company, by way of preferential allotment to the investors mentioned herein below (who are not the members of the Company) up to the numbers mentioned against their names and on such terms and conditions as the Board may deem appropriate in its absolute discretion:

1. Genial Finance & Investment Pvt Ltd 10,00,000 nos

2. Purlieu Investment And Finance Pvt Ltd 10,00,000 nos

3. Multiplus Holding Ltd 270000 nos

4. Krishna J Sheth 265000 nos

5. Falguni C Lotia 265000 nos.

Shardul Securities - Outcome Of Board Meeting

Shardul Securities Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, inter alia, has decided to increase the authorised share capital, change the object clause of Memorandum of Association and increase the contribution limit to charitable and other funds subject to the approval of members and thereafter approved the draft postal ballot notice for obtaining the consent of the shareholders.

Wockhardt - Outcome Of Board Meeting

Wockhardt Ltd has informed that the Board of Directors of the Company at its meeting held on January 18, 2008, inter alia, has transacted the following:

1. Subject to the approval of shareholders, creditors and regulatory bodies the Board provided its in-principle approval to demerge the new drug discovery programme and the innovative new technologies R & D.

2. Subject to the approval of the shareholders and regulatory bodies the board approved raising of funds upto USD 200 million through issuance of equity / equity linked securities to expand its domestic and international business.

3. Convene an extra-ordinary general meeting of the members of the Company on February 20, 2008 for obtaining the approval of shareholders to raise funds upto USD 200 million.

Artefact Projects - Outcome Of Board Meeting

Artefact Projects Ltd has informed that the Board of Directors of the Company at its meeting held on January 17, 2008, inter alia, has considered and approved the following:

1. The Board considered the possible proposals for raising funds as part of its long-term fund raising exercise to finance Capital Expenditure, Working Capital requirements and business expansion needs if any through Qualified Institutional Placement route in accordance with the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 and pursuant to the provisions of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 through Equity shares, convertible debentures or debentures carrying a right to subscribe to equity shares, Syndicate Loans, External Commercial borrowings, Foreign Currency Convertible Bonds, Preference Shares, Warrants or any other instruments upto Rs 30 crores.

2. Issue 8,55,000 Warrants of face value of Rs 10/- to promoter / promoter group on preferential allotment basis, entitling the holder of warrant to apply for and obtain allotment of one Equity Share against each Warrant in accordance with the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 and pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000.

3. Convene an Extra Ordinary General Meeting for the approval of the aforesaid QIP proposal & Preferential Issue on February 18, 2008.

Combat Drugs - Outcome Of Board Meeting

Combat Drugs Ltd has informed that the Board of Directors of the Company at its meeting held on January 17, 2008, has transacted the following business:

1. The approval of the draft scheme of restructuring / arrangement between the Company, its unsecured creditors and its shareholders has been deferred in view of the changes suggested by the Board.

2. The Board appointed Mr. Sanjay Agarwal and Mr. Gnana Prakash as Additional Directors of the Company.

3. The Board also decided to appoint Mr. Anjani Kumar Agarwal as an Additional Director of the Company.

Shree Renuka - Outcome Of AGM

Shree Renuka Sugars Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on January 05, 2008, inter alia, have accorded the following:

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

2. Declaration of payment of dividend on 2,69,96,316 Equity Shares of Rs 10/- each at the rate of 20% of the Company.

3. Re-appointment of Mr. Nandan V Yalgi, Mr. Sidram M Kaluti & Mr. Robert Taylor as Directors of the Company.

4. Re-appointment of M/s. Ashok Kumar, Prabhashankar and Company, Chartered Accountants, Bangalore, 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. Confirmation of dividend paid on 9% Cumulative Redeemable Preference Shares of Rs 10/- each at the rate of 9% by the Board at its meeting held on August 14, 2007 up to the date of redemption.

6. Appointment of Mr. Surender Kumar Tuteja & Mr. Nitin Puranik as Directors of the Company, liable to retire by rotation.

7. Increase in the sitting fees payable to each Director other than the Managing Director or any other Director who is in the Whole Time Employment of the Company for attending each meeting of the Board of Directors or specified Committees of the Board, subject to necessary terms & conditions.

8. Revision in the remuneration payable to Mr. Nandan V Yalgi, Director commercial with effect from October 01, 2007, on necessary terms & conditions.

Spanco Telesystems - Outcome Of Board Meeting

Spanco Telesystems & Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on January 17, 2008, has resolved the following:

1. To transfer the Companys Respondez division and Domestic call center operations (DCC division) to its indirect Wholly Owned Subsidiaries (WOS) i.e. Spanco Respondez Services (International) Pvt Ltd and Spanco BPO Services Ltd respectively, subject to consent of the shareholders of the Company by passing of an ordinary resolution under section 293(1)(a) of the Companies Act, 1956 through Postal Ballot process and any other statutory or regulatory approval as may be necessary for effecting the transfer of divisions.

The Board has decided to seek the approval of the members through postal ballot on the above said matter.

The Board has appointed Mr. Manish L Ghia, Practising Company Secretary, Mumbai as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner.

Ispat Profiles - Outcome Of AGM

Ispat Profiles India Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 20, 2007, inter alia, have accorded the following:

1. Adoption of the Audited Balance Sheet as at June 30, 2007 and the Profit & Loss Account of the Company for the 18 months financial period ended on that date together with reports of the Directors and Auditors thereon.

2. Re-appointment of Dr. Bajarangi Yadava as a Director of the Company, liable to retire by rotation.

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

4. The number of Directors of the Company in office for the time being be reduced from 6 to 5.

Kpit Cummins - Outcome Of Board Meeting

Kpit Cummins Infosystems Ltd has informed that the Board of Directors of the Company at its meeting held on January 17, 2008, inter alia, has approved the following major proposals:

1. Allotment of 54,960 equity shares under Companys ESOP 2004 Scheme; and

2. Resignation of Dr. Vijay Kelkar from the Directorship of the Company.

Modern India - Outcome Of EGM

Modern India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008, inter alia, have accorded approval for sub-division of the 1,99,00,000 (One Crore Ninety Nine Lacs) Equity Shares of the nominal value of Rs 10/- (Rupees Ten) only each in the Authorised Share Capital of the Company into 9,95,00,000 (Nine Crore Ninety Five Lacs) Equity Shares of Rs 2/- (Rupees Two) only each and consequential amendments in the Memorandum of Association and Articles of Association of the Company relating to Equity Shares be altered accordingly.

Rajasthan Tube - Outcome Of Board Meeting

Rajasthan Tube Manufacturing Company Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2008, has approved the following agenda items for the approval of shareholder:

1. To increase the authorised capital of the Company from 8,00,00,000 (Rupees Eight Crore Only) divided into 80,00,000 (Eighty Lacs) Equity Shares of Rs 10/- (Ten) each to Rs 11,50,00,000 (Rupees Eleven Crore Fifty Lacs Only) divided into 1,15,00,000 (One Crore Fifteen Lacs) Equity Shares of Rs 10/- (Ten) each and to amend the relevant clause of Memorandum & Articles of Association of the Company.

2. Pursuant to the provision of SEBI (DIP) Guidelines for Preferential Issues, to issue and allot, 10,00,000 Equity Shares and 55,00,000 Warrants convertible into equity Shares on Preferential basis to Strategic Investors, Promoters and Directors of the Company and Group Companies.

3. The Extra Ordinary General Meeting of the members of the Company for the approval of items No. 1 & 2 will held on February 23, 2008.

TCS - Outcome Of Board Meeting

Tata Consultancy Services Ltd (TCS) has informed that the Board of Directors of the Company at its meeting held on January 16, 2008, has approved of a proposal to issue and allot non-convertible redeemable preference shares upto an aggregate nominal value of Rs 100 crores (Rupees One Hundred Crore) to the promoters of the Company, Tata Sons Ltd, subject to the approval of shareholders. The exact terms and conditions of the preference shares shall be decided by a Committee of the Board of Directors.

Accordingly, the Board has also proposed to amend the Memorandum and Articles of Association of the Company to amend and increase the authorised capital of the Company as also to insert the terms of the preference shares in the Articles of Association. The approval of the shareholders for the aforesaid issue of preference shares is sought to be taken by postal ballot.

South Asian Petrochem - Outcome Of Committee Meeting

South Asian Petrochem Ltd has informed that the Share / Bond Allotment Committee at its meeting held on January 16, 2008 has considered and approved the following:

1. Approval for signing of Documentation for closing the FCCBs Issue.

2. Approval for allotment of 200 Zero Coupon Unsecured Foreign Currency Convertible Bonds (FCCBs) of US $100,000 each for an aggregate amount of US $20,000,000 with a conversion price of INR 22.50/- and YTM of 6.35%.

The issue was lead managed by M/s Silverdale Services Ltd.

Gujarat Fluorochemicals - Outcome Of EGM

Gujarat Fluorochemicals Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 15, 2008,, have passed the following resolutions unanimously:

1. The existing one equity share with a paid up face value of Rs 2 each be sub divided into two equity shares with a paid up face value of Rs 1 each.

2. The Capital clause of the Memorandum of Association be amended due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.

3. The Capital clause of the Articles of Association of the Company be altered due to the sub-division of the existing one equity share with a paid up face value of Rs 2 each into two equity shares with a paid up face value of Rs 1 each.

Sahyadri Industries - Outcome Of Board Meeting

Sahyadri Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2008, has transacted the following:

1. To Increase the Authorised Capital of the Company from Rs 11,00,00,000 (Rupees Eleven Crores) divided into 1,10,00,000 (One Crore Ten Lakh) equity shares of Rs 10/- each to Rs 12,00,00,000 (Rupees Twelve Crores) divided into 1,20,00,000 (One Crore Twenty Lakh) equity shares of Rs 10/- each.

2. To issue 13,00,000 Equity Shares & 7,00,000 convertible warrants (option to convert into equity shares within 6 months) to the following Investors (Non Promoter Group) at a price of Rs 85 per share or the minimum issue price calculated in accordance with chapter XIII of Guidelines for preferential issue of the SEBI(DIP) Guidelines, 2000, whichever is higher on Preferential basis,

a. Jalan Cement Works Ltd (Domestic Company):

- No of Shares: 6,50,000

- No of Warrants: 3,50,000

b. Fontana Commodeal Pvt Ltd (Domestic Company)

- No of Shares: 6,50,000

- No of Warrants: 3,50,000

3. To convene Extra Ordinary General meeting of the Company on February 14, 2008 to pass resolution under section 81(1A) of the Companies Act, 1956.

Centurion Bank of Punjab - Outcome Of EGM

Centurion Bank of Punjab Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Bank held on January 16, 2008, have approved the following proposals by way of Special Resolutions:

1. Adjustment of an amount of Rs 76.75 crores arising on amalgamation against Securities Premium Account in terms of Section 78 read with Sections 100 to 103 of the Companies Act, 1956, subject to confirmation of the Honble High Court of Judicature at Bombay, Panaji Bench, Goa.

2. Amendment in the existing ESOP Schemes i.e General Employee Stock Option Plan 2004 (General ESOP 2004) and Key Employee Stock Option Plan 2004 (Key ESOP 2004) to provide for

(a) Recovery of Fringe Benefit Tax (EST) from employees / beneficiaries in respect of Employee Stock Options or shares allotted / transferred upon the exercise thereof under these two Schemes,

(b) Re-distribution of lapsed and expired options under these two Schemes,

(c) Provision for accelerated vesting under General Employee Stock Option Plan 2004 (General ESOP 2004).

Allied Resins - Board Meeting On Jan 25, 2008

Allied Resins & Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 25, 2008, inter alia, to transact the following business:

1. To consider un-audited financial results for the quarter ended December 31, 2007.

2. To discuss the compliance of Statutory Provisions.

3. To discuss the status of the company in respect of BIFR.

4. To consider the Methanol Project in Tripura.

Southern Ispat - Outcome Of Board Meeting

Southern Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on January 15, 2008, inter alia, have taken on record the following:

1. The Board accorded its in-principle approval of the merger of M/s. Kerala Sponge Iron Ltd and the Managing Director is authorised to carry on with the discussions with the Board of Kerala Sponge Iron Ltd and to inform the board regarding the progress of discussions.

2. The Board has authorised the Managing Director to do all the necessary works related to the procurement of raw material to the upcoming Integrated Steel Plant at Kannur.

3. The Board has accorded its approval to change the name of the Company to Southern Ispat & Power Ltd.

Deepak Spinners - Outcome Of AGM

Deepak Spinners Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on November 30, 2007, have accorded the following:1. Adoption of the Balance Sheet as at June 30, 2007 & the profit & loss account for the year ended on that date and the reports of the Directors and Auditors thereon.2. Declaration of Dividend on equity shares @ Rs 0.50 per equity share to the equity share holders of the Company.3. Re-appointment of Shri. Pradeep Kumar Drolia as a Director of the Company.4. Re-appointment of M/s. Singhi & Co. Chartered Accountants, New Delhi, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Aksh Optifibre - Outcome Of Board Meeting

Aksh Optifibre Ltd has informed that the Board of Directors of the Company at its meeting held on January 15, 2008 has allotted the following, in line with the approvals granted by the shareholders in their Extraordinary General Meeting held on December 06, 2007:

1. 50,00,000 Warrants, convertible into equity shares.

2. 10,000 Compulsorily Convertible Debentures, convertible into equity shares.

Scana Color - Outcome Of EGM

Scana Color India Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 05, 2008, have approved the following resolutions:

1. Increase in Authorised share capital of the Company from Rs 3.5 crores to Rs 33.25 crores.

2. Change in name of the Company from Scana Color (India) Ltd to Karma Ispat Ltd.

3. To diversify into the business of Steel, Chemicals, Computer spare parts and hardware business and for Alteration of the Main objects of the Company to include the above businesses. (Passed through Postal Ballot)

4. Raising of capital upto Rs 45 crores for its expansion plans, for making strategic acquisitions, and other corporate activities including the working capital for the proposed acquisitions through preferential issue of 3,00,00,000 warrants convertible into equity shares at a price of Rs 15/- per share.

Idea Cellular - Outcome Of AGM

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

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

2. Re-appointment of Mr. Saurabh Misra, Ms. Tarjani Vakil & Mr. Mohan Gyani as Directors of the Company.

3. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants, the surviving retiring Auditors, 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, terms and conditions.

4. Appointment of Mr. Biswajit A Subramanian & Mr. G P Gupta as Directors of the Company, liable to determination by retirement by rotation.

5. Authority to Board to borrow any sums or sums of money from time to time at their discretion, for the purpose of the business of the Company from any one or more Bank(s), Financial Institutions and other persons, firms, bodies corporate, notwithstanding that the monies to be borrowed together with monies already borrowed by the Company (apart from temporary loans obtained from the Companys Bankers in the ordinary course of business) may, at any time, exceed upto a sum of Rs 12,000 crore (Rupees Twelve Thousand crore) over and above the aggregate of the then paid up capital of the Company and its free reserves (that is to say, reserves not set apart for any specific purpose ) and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit, subject to necessary provisions and approvals.

Surana Corporation - Outcome Of EGM

Surana Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, have accorded the following:

1. Authority to the Board of Directors to offer 25,00,000 (Twenty five Lacs) Equity Shares of Rs 10/- each at a premium of Rs 190/- each amounting, in aggregate, to Rs 50 Crores (Rupees Fifty Crores only) to the following SELECT GROUP OF PERSONS (not being Promoters or belonging to the Promoter Group, including their relatives, friends and associates or their nominees and also not related to each other in any manner whatsoever, being independent persons individually) on preferential basis:

1. Maxwin International Pte Ltd, Singapore

a. Status: OCB

b. Nationality: Foreign

c. Subscription amt for equity shares (Rupees in Lacs)

(i) No of shares: 500000

(ii) Share Value: 50.00

(iii) Share Premium: 950.00

(iv) Grand Total: 1000.00

2. Fortune Top Investments Pte Ltd, Singapore

a. Status: OCB

b. Nationality: Foreign

c. Subscription amt for equity shares (Rupees in Lacs)

(i) No of shares: 500000

(ii) Share Value: 50.00

(iii) Share Premium: 950.00

(iv) Grand Total: 1000.00

3. Beaufort Overseas Trading Pte Ltd, Singapore

a. Status: OCB

b. Nationality: Foreign

c. Subscription amt for equity shares (Rupees in Lacs)

(i) No of shares: 500000

(ii) Share Value: 50.00

(iii) Share Premium: 950.00

Mediaone Global - Outcome Of Board Meeting

Mediaone Global Entertainment Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2008, inter alia, has taken the following decisions:

1. The Preferential Issue of 1,19,00,000 Equity Shares with Face value of Rs 10/- each and with a Premium of Rs 5/- per Equity Share on allotment to the Promoters & Non Promoters.

2. The EGM is scheduled to be held on February 15, 2008 to approve the above said proposal.

Bagalkot Udyog - Outcome Of AGM

Bagalkot Udyog Ltd has informed that the members at the 57th Annual General Meeting (AGM) of the Company held on December 31, 2007, have accorded the following:

1. Adoption of the Directors Report and the audited Balance Sheet and Profit & Loss Account for the period ended June 30, 2007 as audited and certified by the Companys Auditors.

2. Re-appointment of Shri. M L Daga & Shri. L N Chaturvedi as Directors of the Company.

3. Appointment of M/s. V K Beswal & Associates, as Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions

Valecha Engineering - Outcome Of Board Meeting

Valecha Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on January 11, 2008, has decided to issue Convertible Warrants into Equity Shares on Preferential basis to the following Promoters / Promoter group and other investors upto 19,00,000 warrants at a price not lower than the minimum price specified as per SEBI Guidelines for Preferential Issue under SEBI (Disclosure and Investor Protection) Guidelines, 2000 but not less than Rs 322/- per equity share.

A. PROMOTERS / PROMOTER GROUP

1. Valecha Investments Pvt Ltd : 12,70,000 Number of Warrants to be allotted

2. Mr. Vasudev P Valecha : 15,000 Number of Warrants to be allotted

3. Mrs. Lata V Valecha : 10,000 Number of Warrants to be allotted

4. Mr. Ramchand H Valecha : 10,000 Number of Warrants to be allotted

5. Mr. Prakash H Valecha : 15,000 Number of Warrants to be allotted

6. Ms. Pooja R Valecha : 5,000 Number of Warrants to be allotted

B. INDEPENDENT DIRECTORS

- Mr. Arvind M Thakkar : 20,000 Number of Warrants to be allotted

C. OTHER ENTITIES

1. Sha InvestCo (India) Pvt Ltd : 4,15,000 Number of Warrants to be allotted

2. Praxis Advisors Pvt Ltd : 20,000 Number of Warrants to be allotted

3. Mrs. Honey A Harish : 20,000 Number of Warrants to be allotted

4. Mr. K S Shetty : 15,000 Number of Warrants to be allotted

5. Mr. A B Gogate : 15,000 Number of Warrants to be allotted

6. Mr. S B Watve : 15,000 Number of Warrants to be allotted

7. Mr. S N Kavi : 15,000 Number of Warrants to be allotted

Euro Ceramics - Outcome Of Board Meeting

Euro Ceramics Ltd has informed that the Board of Directors of the Company through circular resolution passed on January 11, 2008 decided to withdraw the proposed issue & allotment of 24,00,000 Equity Shares of Rs 10/- each at a price of Rs 250/- on Preferential basis to Malabar Wasserstein & Co. and its affiliates, due to certain legal constraints.

The said issue and allotment was approved by the members through postal ballot on December 31, 2007.

Infotrek Syscom - Outcome Of EGM

Infotrek Syscom Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company, held on January 12, 2008, have considered and decided as below:

1. Issue of 6,00,000 warrants to M/s. Bennett, Colman & Co. Ltd and 19,00,000 warrants to M/s. First Online Comtrades Pvt Ltd (Promoter Group Co.) on Preferential Basis at a price of Rs. 90/- (Rupees Ninety only) per warrant as described in the notice of the Extra Ordinary General meeting has been approved by the shareholders.

2. It is decided to form a subsidiary of the Company to carry on the business of investments in various avenues and as described in the notice of the Extra Ordinary General meeting has been approved by the shareholders.

Dover Securities - Outcome Of EGM

Dover Securities Ltd has informed that the shareholders at the Extraordinary General Meeting (EGM) of the Company held on January 12, 2008, have considered and approved the following:

1. Increase in Authorised Share Capital of the Company.

2. Issue of Right shares at par to the existing shareholders of the Company at a ratio of 2 (two) equity shares alongwith 2 (two) Convertible Detachable Warrants for every 1 (one) equity shares held; and

3. Authorized 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.

Adarsh Derivatives - Outcome Of EGM

Adarsh Derivatives Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 11, 2008, inter alia, have accorded the following:

1. Increase in Authorised Share Capital & accordingly change in Memorandum of Association & Articles of Association.

2. Resolution under section 81(1) & 81 (1A) of the Companies Act, 1956 regarding consents and permissions to the Board of Directors for issuance, offer and allot Equity Shares / Convertible instruments, whether optionally or otherwise, with or detachable warrants upto and aggregate amount of Rs 85 crores (Rupees eighty five crores), for cash at such premium as may be determined by the Board through public issue and / or rights issue and / or Qualified Institutional Placement or a combination thereof.

3. To approve the change of name of the Company as Vikas Granaries Ltd.

Quintegra Solutions - Outcome Of EGM

Quintegra Solutions Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, inter alia, have accorded Board to create, offer, issue and allot in one or more tranch(es) 27,00,000 (Twenty seven lacs only) Equity Warrants (Warrants) convertible into 27,00,000 (Twenty seven lacs only) fully paid-up Equity shares of Rs 10/- each (Rupees ten only) at a price of Rs 135/- (Rupees one hundred and thirty five only) which includes a premium of Rs 125/- (Rupees One hundred and twenty five only) as determined in accordance with SEBl DIP Guidelines to the following persons on preferential basis:

a. Mr. V Shankarraman (Promoter): 8,00,001 warrants offered

b. Mr. Murali Subrahmanyam (Others): 8,43,599 warrants offered

c. Mr. K Srinivasan (Others): 1,95,600 warrants offered

d. Mr. Diptaneal Roy (Others): 65,200 warrants offered

e. Mr. Chandrakanth (Others): 1,95,600 warrants offered

f. MAPE Advisory Group Pvt Ltd (Others): 3,00,000 warrants offered

g. Radar Estates Pvt Ltd (Others): 3,00,000 warrants offered.

Chembond Chemicals - Outcome Of Board Meeting

Chembond Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on January 11, 2008, inter alia, has transacted the following business:

1. Considered and approved merger of the Shree Mahalasa Electronics Pvt Ltd and with the Company, subject to approval from High court, shareholders & other applicable approvals.

2. Appointed valuer for valuation and recommending the Share Exchange Ratio.

Brakes Auto - Outcome Of Board Meeting

Brakes Auto India Ltd has informed that the Board of Directors of the Company at its meeting held on January 11, 2008, inter alia, has taken the following decisions:

1. The Board approved the proposal to carry on the business of manufacturing and trading of Gems & Jewellery, diamonds, and gold refinery and other incidental objects relevant thereto.

2. Alteration of Objects Clause of Memorandum of Association and Commencement of New Business:

Approved the alteration of the Other Objects Clause of the Memorandum of Association by inserting a new clause relating to the manufacturing and trading of Gems & Jewellery, diamonds, and gold refinery and other incidental objects relevant thereto and appointed a Committee consisting of Mr. Suresh Sharma, Managing Director and Mr. Indresh Khanna, Director to finalise the Postal Ballot Notice, for obtaining the shareholders approval to the Alteration of Objects Clause and commencement of new business, and appoint Scrutiniser and Alternate Srcutiniser for the purpose of conducting Postal Ballot and take all appropriate steps to implement the above proposal.

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 January 10, 2008, had, subject to receipt of the necessary approvals, if any, approved of the:

1. Investment of Rs 10 crores in the share capital of an Asset Management Company to be set up in accordance with the provisions of Securities & Exchange Board of India (Mutual Fund) Regulations, 1996; and

2. Investment of Rs 1 crore in the share capital of a Trustee Company to be set up in accordance with the provisions of the Securities & Exchange Board of India (Mutual Fund) Regulations, 1996.

Morgan Ventures - Outcome Of AGM

Morgan Ventures Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:

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

2. Re-appointment of Mr. S C Goyal & Mr. Prakash Agarwal, as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. K K Jain & Co. Chartered Accountants, New Delhi, as Statutory Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Bhartiya International - Outcome Of Board Meeting

Bhartiya International Ltd has informed that the Board of Directors of the Company at its meeting held on January 08, 2008, inter alia, has approved and resolved the following:

The Company, in Financial Year 2006-2007, had issued 5,00,000 Warrants to M/s. Dillett Group Ltd. with an entitlement to convert into / exchange with an equal number of Equity Shares of the Company, within a period of Eighteen months from the date of their allotment, on payment of full consideration.

The term of the issue of the said Warrants inter alias provided that the Entitlement to the extent not exercised shall be lapsed and up-front amount paid on such warrant shall be forfeited.

An amount of Rs 36,32,878 was received as part payment against such warrants. The Warrant holder has decided not to exercise the right and thus there is not receipt of the balance amount from them against these warrants. So the Board unanimously resolved to forfeit amount received against the warrant in accordance with the terms of their issue.

Shiv Vani Oil - Outcome Of Share Allotment Committee Meeting

Shiv Vani Oil & Gas Exploration Services Ltd has informed that the Share Allotment Committee of the Company at its meeting held on January 10, 2008 has allotted 3,37,921 Equity Shares to Swiss Finance Corp. Mauritius Ltd and 14,36,168 Equity Shares to Goldman Sachs Investments (Mauritius) I Ltd FCCB on conversion of 2000 and 8500 FCCBsrespectively, issued by Company vide offer document circulated on December 20, 2005.

NHN Corporation - Outcome Of Board Meeting

NHN Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on December 17, 2007 has decided as under:

1. Appointment of Mr. Vikram A Doshi as Managing Director.

2. Appointment of Ms. Leena V Doshi as Director.

3. Acceptance of resignation of Mr. Vineet Doshi.

4. Resignation of Auditor M/s. Paresh B Shah & Co and Appointment of G C Patel & Co as statutory Auditor.

5. Approval of EGM Notice.

Tourism Finance - Outcome Of Board Meeting

Tourism Finance Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on January 10, 2008, inter alia, has considered and approved the following:

1. The Board of Directors has considered and approved the proposal for new equity capital infusion of upto 3,25,80,900 equity shares of Rs 10 each at a premium comprising of Qualified Institutional Placement and Preferential Allotment of share.

2. The Board of Directors has approved the proposal to issue upto 1,92,83,252 equity shares of Rs 10 each to Qualified Institutional Buyers (QIBs) under the Qualified Institutional Placement Guidelines issued by SEBI at a price to be decided as per SEBI Guidelines (to be rounded off to the next higher rupee), subject to a minimum price of Rs 48/- per share (including a premium of Rs 38/- per share).

3. The Board has approved the proposal to issue upto 1,32,97,648 equity shares of Rs 10 each to the existing Promoter shareholders of the Company on preferential allotment basis at a price to be decided as per SEBI Guidelines (to be rounded off to the next higher rupee), subject to a minimum price of Rs 48/- per equity share (including a premium of Rs 38/- per share). The existing promoter shareholders have expressed their willingness to subscribe to the new equity at a premium which reflects strong confidence in future growth prospects.

4. The Board of Directors has passed the enabling resolution to increase FII aggregate holding limit in the Company upto 49% of paid up equity capital of the Company, subject to shareholders, RBI and all other Government / Statutory approvals, if applicable.

5. Further, the Board has decided to convene the Extra Ordinary General Meeting (EGM) of the shareholders to be held on February 12, 2008 for obtaining the consent of the shareholders in respect of aforesaid matters and has also approved the Notice of the EGM.

Vippy Industries - Outcome Of Board Meeting

Vippy Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 10, 2008, has allotted 15,00,00,000 Warrants convertible into equity shares to promoters / promoters companies on preferential basis, pursuant to the Order of Honble Board for Industrial and Financial Reconstruction (BIFR) dated October 04, 2007.

Hasti Finance - Outcome Of Board Meeting

Hasti Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 05, 2008, inter alia, has considered the following:

1. Re-issuance / sale of 377,400 forfeited shares as the board may consider appropriate.

2. The date of convening of Extraordinary General Meeting (EGM) on February 15, 2008.

3. Change of Registered office of the Company.

BCL Forgings - Outcome Of EGM

BCL Forgings Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 08, 2008, have transacted the following:

- For issue of 18,30,000 Zero percent convertible warrants of Rs 30/- each convertible into equal number of equity shares of Rs 10/- each at a premium of Rs 20/- per share on preferential issue basis to persons other than promoters identified as Potential Investors was passed through requisite majority.

Country Club - Outcome Of Board Meeting

Country Club India Ltd has informed that the Board of Directors of the Company at its meeting held on January 09, 2008, has approved the following:

1. Raising of Capital upto USD 86.90 Million through the issue of Global Depository Receipts.

2. Allotted 22157065, number of Global Depository Receipts representing 1 (One) Equity Share for 5 (Five) GDRs which is equal to 4431413 number of Underlying Equity Shares of Rs l0/- each.

3. Consequently the Board has authorized Mr. Y. Rajeev Reddy, Chairman & Managing Director, Y. Slddharth Reddy, Vice-Chairman, Joint Managing Director & CEO, Mr. D Krishna Kumar Raju, Vice-Chairman & Executive, Director, Ms. Manjula Reddy, Director and Mr. B. Rajakrishna Rao of the Company are authorized to do all such acts, deeds, matters and things as they may at their discretion deem necessary or desirable for such purpose, including without limitation, filing a Registration Statement and other documents with the respective regulatory authorities, listing the securities on overseas Stock Exchanges such as Luxembourg Stock Exchange and / or NASDAQ and / or New York Stock Exchange and / or any other overseas stock exchanges and executing all such arrangements / agreements(s) with any Lead Manager(s), Depositories, Custodians and all such agents as may be involved or concerned in such offering of Securities and to remunerate all such agents including by way of payment of commission, brokerage, fees expenses incurred in relation to the Issue of securities and other expenses.

Nihar Info - Outcome Of Board Meeting

Nihar Info Global Ltd has informed that the Board of Directors of the Company at its meeting held on January 09, 2008, inter alia, has approved the following decisions:

1. The Board of Directors in its meeting agreed to allot 15,00,000 (Fifteen Lakhs only) warrants to Promoters, subject to approval by the Share Holders in the General Meeting.

2. Extra Ordinary General Meeting to be convened on February 04, 2008.

3. Resolved to increase the Investment in U.S Subsidiary from the present $25,000/- to $50,000 and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities in connection therewith with RBI and other Agencies.

4. Resolved to Invest $ 50,000 in one or more trenches in the newly opened branch in Irving, Texas , U.S.A and Mr. B S N Suryanarayana is authorized to fulfill the necessary formalities with RBI and other Agencies.

5. Also discussed and Resolved that a fully owned Company to be floated with the objectives of Infrastructure and Mr. B S N Suryanayana is authorized to apply for name with ROC and get the Company incorporated with Registered Office address in Hyderabad.

Invicta Meditek - Outcome Of EGM

Invicta Meditek Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 07, 2008, have passed the following resolutions:

1. Increase in authorised share capital to Rs 25 Crores.

2. Preferential issue of 22,43,333 equity share of Rs 10/- each at a premium of Rs 5/- per share and 33,00,000 warrants of Rs 10/- each at premium of Rs 5/- per shares.

3. Appointment of Mr. Sathish Kumar, as Managing Director of the Company for the period of three years subject to approval of the Central government.

Koutons Retail - Outcome Of Board Meeting

Koutons Retail India Ltd has informed that the Board of Directors of the Company at its meeting held on January 08, 2008, inter alia, has decided to subscribe or otherwise invest in the Equity Shares and / or such securities, as the DBG Retail Holdings Ltd, a wholly owned subsidiary of the Company has offered or may offer / issue, utilizing the proceeds of the public issue under the head General Corporate Purposes and / or out of the internal accrual of the Company upto an amount of Rs 120,000,000/- (Rupees One Hundred and Twenty Million only) for acquiring 51% or more stake by such subsidiary in Touchwood International Pvt Ltd, the owner of Upper Class Brand and which has presence in the ladies and Gents segment.