Essar Oil - Outcome Of EGM

Essar Oil Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 28, 2008, inter alia, have approved the following:

1. Issue of USD 2,000,000,000 (United States Dollars Two thousand million only) by issue of equity shares and / or convertible debentures and / or GDSs / ADRs / FCCBs by way of public and / or private offering from domestic / international market(s) and / or, qualified institutions placement.

2. Enhancing the borrowing powers of the Company from Rs 25,000 crore to Rs 30,000 crore over and above the paid-up capital of the Company and its free reserves; and

3. Enhanced the power to create security on the assets of the Company for securing borrowings from Rs 25,000 crore to Rs 30,000 crore.

CHD Developers - Outcome Of Board Meeting

CHD Developers Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2008 has allotted 1,00,00,000 warrants and 7,50,000 Equity shares on preferential basis to the allottees belonging to non promoters whose details are given below.

1. Allottees : Bennett Coleman & Co. Ltd

- No of Warrants : 25,00,000

- Price : Rs 40/-

2. Allottees : Punjab Bulls Investments (P) Ltd

- No of Warrants : 75,00,000

- Price : Rs 40/-

3. Allottees : DB Corp. Ltd

- No of Equity Shares : 7,50,000

- Price : Rs 40/-.

Centurion Bank of Punjab - Outcome Of Board Meeting

Centurion Bank of Punjab Ltd has informed that the Board of Directors of the Bank at its meeting held on February 28, 2008, has taken the following decisions:

1. Reaffirmed the share swap ratio for the, merger of the Bank with HDFC Bank Ltd as determined in the joint valuation report dated February 25, 2008 of M/s. Dalal & Shah, Chartered Accountants and Ernst & Young Pvt Ltd and the issuance of 1 (one) equity share of Rs.10/- each HDFC Bank Ltd for every 29 (twenty-nine) equity shares of Re. 1/-each held in Bank.

2. Approved the draft Scheme of Amalgamation.

3. Approved the Notice and Explanatory statement to convene an Extraordinary General Meeting on March 27, 2008 at Panaji, Goa to consider the above matters.

HDFC Bank - Outcome Of Board Meeting

HDFC Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on February 28, 2008, has approved the following:

1. Merger of Centurion Bank of Punjab Ltd with Bank

After considering due diligence findings, the Board reaffirmed the share swap ratio as determined in the joint valuation report dated February 25, 2008 of Ernst & Young Pvt. Ltd and M/s. Dalal & Shah, Chartered Accountants (Joint Valuation Report) and the issuance of one equity share of Rs. 10/- each of the Bank for every 29 equity shares of Re. 1/- each held in Centurion Bank of Punjab Ltd.

The Board approved the draft Scheme of Amalgamation and the Merger Agreement.2. Preferential offer to Promoters.

The Bank proposes to issue 2,62,00,220 equity shares and / or other instruments like warrants convertible into equity shares, @ Rs. 1530.13 to Housing Development Finance Corporation Ltd and / or HDFC Investments Ltd and /or HDFC Holdings Ltd and / or Home Loan Services India Private Ltd (Promoter Group) on preferential basis pursuant to the SEBI (Disclosure and Investor Protection) Guidelines, 2000, subject to the approvals of the shareholders, Reserve Bank of India and other regulatory authorities.

3. Increase in Authorised Capital:

The Board has also approved the increase in authorized capital from Rs. 450 crores to Rs. 550 crores subject to the approval of the shareholders.

4. Extra-Ordinary General Meeting

The Board has convened an Extraordinary General Meeting of the members of the Bank on March 27, 2008 to consider the above matters.

Sambhaav Media - Outcome Of EGM

Sambhaav Media Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 28, 2008, inter alia, have accorded the Board to created, issue, offer and allot, on private placement and / or preferential basis in one or more trenches, on such terms and conditions and in such manner as may be deemed fit by the Board, 1,32,82,800 Equity Shares of Re 1/- Each at a premium of Rs 9/- per share to M/s. Shyam Equities Pvt Ltd, Bangalore.

Comp U Learn - Outcome Of EGM

Comp U Learn Tech India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2008 inter alia, have accorded the following:

1. Change in management of the Company in terms of regulation 12 of the SEBI (Substantial Acquisition or shares and Takeover) Regulations 1997, appointing Mr. Gottipati S S Prasad and Mr. Pinnamaneni Jagadeesh Babu as the new Promoters in place of the existing promoters-Mr. Sreenivasa Rao Donepudi and Mr. Srinivas Raju S was carried as a special resolution.

(This resolution passed by the shareholders by way of Postal Ballot).

2. Appointment of Mr. Gottipati S S Prasad & Mr. Pinnamaneni Jagadeesh Babu as Directors of the Company.

3. Appointment of Mr. K S Rao, as a Managing Director of the Company for a period of 5 years effective from January 17, 2008.

4. Increase in Authorised Share Capital of the Company from Rupees 15 Crores to Rs 50 crores and consequent amendment to the Memorandum of Association of the Company.

5. Approval to the Preferential issue and allotment of 30,00,000 (Thirty Lakh) Equity shares and 35,00,000 (Thirty five Lakhs) Convertible Equity share warrants of a face value of Rs 10/- each and at a price of Rs 17.50 per share (Inclusive of premium of Rs 7.50) and pursuant to the provisions of Section 81(1A), of the Companies Act.

Bosch Chassis - Outcome Of EGM

Bosch Chassis Systems India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 27, 2008, inter alia, have granted to Robert Bosch GmbH, the parent holding Company of the promoters of the Company, to undertake a voluntary delisting of the shares of the Company from the BSE and NSE, where such shares are listed, in accordance with the provisions of the Delisting Guidelines and other applicable provisions of law, subject to necessary provisions & approvals.

Core Projects - Outcome Of EGM

Core Projects & Technologies Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 27, 2008, unanimously approved a special resolution authorizing the Board of Directors of the Company to issue upto 4,50,000 (Four Lacs Fifty Thousand only) warrants on preferential basis to TGS Investment & Trade Pvt Ltd entitling the Warrant holder to apply upto 4,50,000 Equity Shares of Rs 2/- each at an issue price of Rs 305/-per Equity Share.

Golechha Global - Outcome Of Board Meeting

Golechha Global Finance Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2008, has appointed Mr. Cheruku Praveen Reddy and Mr. Ramana Kumar Gogula as additional directors of the Company pursuant to the provisions of Section 260 and other applicable provisions, if any of the Companies Act, 1956 and pursuant to the provisions of Article No. 96 of the Articles of Association of the Company.

CNI Research - Outcome Of Board Meeting

CNI Research Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2008, has taken the following decisions:

1. To make preferential allotment of 60,00,000 convertible share warrant to promoters, non promoters and strategic investors at a price to be calculated as per SEBI (DIP) Guidelines, 2003 to be converted into equal number of equity shares of Rs 1/- each within 18 months from the date of allotment.

2. To convene an Extra Ordinary General Meeting on March 27, 2008 to take approval from shareholders for the said preferential allotment.

Bharat Forge - Outcome Of Board Meeting

Bharat Forge Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2008, subject to the required approvals being obtained, including approval of the Members of the Company and subject to applicable guidelines, has approved the following:

1. Issue of convertible warrants, to Promoters Group of an aggregate value of Rs 300 crores; and2. Borrowing by way of External Commercial Borrowing / Rupee Term Loan of upto Rs 400 Crores.

Indiabulls Real Estate - Outcome Of Board Meeting

Indiabulls Real Estate Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2008, has approved the proposed investment and / or purchase of up to 100% of the ordinary shares in Dev Property Development Plc. (DPD Shares), an Isle of Man registered Company listed on the London Stock Exchanges AIM (DPD), by issuance of new ordinary shares of the Company (New IBREL Shares) represented by Global Depository Receipts (GDRs) listed on the Luxembourg Stock Exchanges Euro MTF market equating to an offer that values the existing ordinary share capital of DPD at approximately £138.0 million and each DPD Share at 100.00p based on (a) the Indian Closing Price of Rs 654.40 per IBREL Share on February 27, 2008 and (b) a currency exchange rate of GBP1.00 to Rs 79.12140 (being the exchange rate at 15:30 hrs. in Mumbai on February 27, 2008).

Simultaneous to this notice, the Company and DPD shall be making a 2.5 announcement in United Kingdom under the provisions of City Code on Takeovers and Mergers (Takeover Code).

Further the Company has informed that, the Board of Directors of the Company has resolved to obtain the approval of the Members of the Company via a Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the Act) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the Rules) for:

1. Issue of equity shares of the Company and / or Global Depository Receipts under the provision of Section 81(1A) of the Act;

2. Purchase of up to 100% of the ordinary shares of DPD by the issue of New IBREL Shares under the provisions of Section 372A of the Act;

Jindal Saw - Outcome Of Board Meeting

Jindal Saw Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2008, has approved, subject to approval of shareholders and such approvals as may be necessary, the allotment of following securities on preferential basis to Anbeeco Investments Ltd, Cyprus, a Company belonging to the Promoter Group pursuant to Guidelines for preferential issues contained in Chapter XIII of SEBI DIP Guidelines.

1. 26,00,000 warrants and each warrant convertible into one equity shares of Rs 10/- each at a price not less than Rs 819/- calculated with reference to the relevant date, i.e. February 26, 2008 in accordance with the Guidelines for Preferential Issues contained in Chapter XIII of SEBI DIP Guidelines, 2000. These warrants are convertible on or before March 31, 2009; and

2. 27,30,000 9.5% Unsecured Compulsorily Convertible Debentures (CCDs) of Rs 819/- each and each CCD convertible into one equity share of Rs 10/- each at a price not less than Rs 819/- calculated with reference to the relevant date, i.e. February 26, 2008 in accordance with the Guidelines for Preferential Issues contained in Chapter XIII of SEBI DIP Guidelines, 2000. These CCDs will be converted during the period from April 01, 2009 September 20, 2009.

The above proposal is being contained in the notice of Annual General Meeting to be held March 27, 2008.

Novopan Industries - Outcome Of Board Meeting

Novopan Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2008, has taken the following decisions:

1. Appointed Sri. T Rakesh Reddy as an Executive Director of the Company for a period of 5 years w.e.f. February 25, 2008.

2. Approved the setting up of Pre-lamination Plant near Chennai having a Pre-lamination capacity of around 26 lacs sq. mtrs of Plain Particle / MDF Boards per annum.

Pentokey Organy - Outcome Of Board Meeting

Pentokey Organy India Ltd has informed that the Board of Directors of the Company at its meeting held on February 05, 2008, two Directors of the Company viz Shri. P G Karandikar and Shri. Shailesh B Shah have tendered their resignation with immediate effect and the Board have accepted the same and passed the necessary resolution.

Further the Company has informed that, at the same Board meeting the Company have appointed two Directors viz Shri. Devendra J Shrimanker and Shri. Sampatraj Balchand Chandalia and have passed the necessary resolution accordingly.

Ontrack Systems - Outcome Of EGM

Ontrack Systems Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 26, 2008, inter alia, have transacted and approved the following:

1. Considered and passed, the issue of Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Euro Convertible Bonds (ECBs) / Foreign Currency Convertible Bonds (FCCBs) / Secured Premium Notes (SPN) for an aggregate amount not exceeding USD 15 million (US Dollar Fifteen Million only).

2. Considered and passed / ratified, Preferential Allotment of 450000 equity shares of Rs 10/- each of Rs 56.25 per share for other than cash:

to Mr. Ganesh Natarajan one of the founder member of Intellisys Technology (Aust) Pty Ltd; Sydney, 1,10,540 equity shares and to Mr. Ramdevan V Krishnaswamy related directly / indirectly through interse arrangement among members of Intellisys Technology (Aust) Pty Ltd, 3,39,460 equity shares.

Bajaj Hindusthan - Outcome Of AGM

Bajaj Hindusthan Ltd has informed that the members at the 76th Annual General Meeting (AGM) of the Company held on February 26, 2008, inter alia, have approved the following:

1. Audited Balance sheet as on September 30, 2007, the Profit and Loss account and cash Flow statement for the year ended on that date and the reports of Directors and Auditors report thereon.

2. Dividend at the rate of 60% (Rs 0.60 per Share) on Equity Shares of Re 1/- each for the year ended September 30, 2007.

3. Re-appointment of Mr. Suresh A Kotak & Mr. Ravindrakumar V Ruia as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. Dalal & Shah, as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next (77th) Annual General Meeting of the Company.

5. Appointment of Mr. Alok Krishna Agarwal as Director of the Company, liable to retire by rotation.

6. Appointment of Mr. Kushagra Bajaj as Director of the Company, not liable to retire by rotation.

7. Appointment and Remuneration of Mr. Kushagra Bajaj as Joint Managing Director of the Company for 5 year w.e.f. April 24, 2007.

8. Revision in remuneration of Mr. Shishir Bajaj as Chairman & Managing Director of the Company.

9. Payment of the existing remuneration as the Minimum Remuneration in terms of the requirement of Schedule XIII to the Companies Act, 1956 to Mr. I D Mittal, Chief Executive Director during October 01, 2006 to October 18, 2007.

Filmcity Media - Outcome OIf Board Meeting

Filmcity Media Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2008, inter alia, has taken the following decisions:

1. To amend the Main Objects clause of MOA by inserting a new clause 2 to the existing Main subjects subject to approval of Share holders through Postal Ballot under Section 192 A of the Companies Act, 1956.

2. To obtain the approval of members through Postal Ballot under Section 192A of the Companies Act, 1956 for creation of charge etc., under section 293 (1) (a) of the Companies Act, 1956.

3. Resolved to borrow money in excess of the limit fixed in terms of Section 293(1) (d) of the Companies Act, 1956 subject to ceiling of Rs 250 Crores and subject approval of members through Postal Ballot under Section 192A of the Companies Act, 1956.

4. To amend the Articles of Association of the Company by insertion of the New Articles No. 185, 186 & 187 after the existing Article No. 184.

5. The Board also decided to in respect of the above Postal Ballot

a. Approved the Postal Ballot Notice to be issued to the members.

b. Designated Mr. Surendra Gupta as compliance officer for the above.

c. Appointed Mr. Jagdish Patel, Practicing Company Secretary as scrutinizer for the Postal Ballot.

d. Approved the Calendar of events for conducting the Postal Ballot Process.

6. Resolved to increase the Authorised Capital of the Company from Rs 11,00,00,000/- consisting of 11,00,00,000 shares of Re 1/- each to Rs 30,00,00,000 consisting of 30,00,00,000 shares of Re 1/- each amend the Clause V Memorandum of Association suitably subject to approval of members in their General Meeting.

Bajaj Hindusthan Sugar - Outcome Of AGM

Bajaj Hindusthan Sugar & Industries Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on February 23, 2008, inter alia, have accorded the following:

1. Adoption of the audited Balance sheet of the Company as at September 30, 2007, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of the Auditors and the Directors thereon.

2. Re-appointment of Dr. Swatantra Singh Kothari as a Director of the Company, liable to retire by rotation.

3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next (38th) Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Appointment of Mr. Pradeep Kumar Mittal, Mr. Rakesh Bhartia, Mr. K S Vaidyanathan & Mr. Gautam Ashra as Director of the Company, liable to retire by rotation.

5. Appointment of Mr. Chandresh Chhaya as the Manager of the Company, to be designated as Manager and Company Secretary, for a period of 5 (five) years commencing from August 01, 2007, on remuneration, terms & conditions.

6. Keeping the Register of Members, index of Members etc. at M/s Intime Spectrum Registry Ltd, Mumbai.

Bilpower - Outcome Of Board Meeting

Bilpower Ltd has informed that the Board of Directors of the Company at its meeting held on February 23, 2008, inter alia, has discussed and adopted the following business:

- Pursuant to the scheme of amalgamation u/s 391-394 of the Companies Act, 1956 sanctioned and approved by the Honble High Court, Mumbai vide their order dated January 18, 2008 (Date of receipt of certified copy - February 15, 2008), the Board of Directors in accordance with the directives have approved allotment of 15,00,000 equity shares of Rs 10/- each fully paid up to the equity shareholder of M/s. Sun Transtamp Pvt Ltd as the full and final consideration against the SWAP ratio approved and accepted.

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 February 25, 2008, has considered various options available for inorganic growth by way of acquisition of business having synergy with the operations of the Company to encash the opportunities in the steel sector at the backdrop of growth in Telecom, Power, Construction and infrastructure sector.

Taking over of Benaka Sponge Iron Pvt Ltd as a step to grow inorganically:

Keeping in mind the long term strategy and inculcating the same into short term plans, the Board of Directors of the Company at their meeting held on February 25, 2008, have cleared the taking over of Benaka Sponge Iron Pvt Ltd., Bellary, by way of all cash deal of INR 990 Lacs. Takeover of operations of Benaka Sponge Iron Pvt Ltd (Benaka) is viewed as a first step towards backward integration by the GROUP.

Benaka is strategically located in Belagal Village, Bellary, which is very close to iron ore mining belt. Benaka has at present 2 Kilns of coal based sponge iron plant of the capacity of 100 MT per day each. A green field project of similar size will cost about INR 3000 Lacs and gestation period would have been minimum 18-24 months. With this takeover, the Company will have access to sponge iron to the tune of 60,000. MT p.a. immediately and also this site will be available for future growth. Due to close proximity of this unit to the iron ore mines, there will be great logistic advantages in terms of time and value.

Sarla Performance - Outcome Of Board Meeting

Sarla Performance Fibers Ltd has informed that the Board of Directors of the Company at its meeting held on February 22, 2008, has decided to issue 12,00,000 warrants of Rs 152/- each, aggregating Rs 1824 Lakhs (6,00,000 warrants to the Promoter group and 6,00,000 warrants to others, through a preferential offer on a private placement basis with a right exercisable by the warrant holders to subscribe 1 Equity Share of the Company of Rs 10/- each, at a premium of Rs 142/- per Share i.e. Rs 152/- per Share, against 1 warrant, which price has been arrived at with respect to the Relevant date i.e. February 25, 2008, in accordance with the Guidelines for preferential issues contained in chapter XIII of the SEBI (Disclosure and Investor protection) Guidelines, 2000, which is 30 days prior to the Extra Ordinary General Meeting of the Company to be held on March 26, 2008. The subscribers of the warrants will have an option to subscribe for Equity Shares of the Company any time from April 15, 2008 but not later than 18 months from the date of allotment of Warrants. The Board has decided to convene an Extra Ordinary General Meeting of the Members of the Company on March 26, 2008 to obtain consent of the Members for proposed issue of Warrants & to increase the Authorized Share Capital of the Company.

The object/s of the preferential issue to part finance the cost of expansion programme of the Company at Unit No. 2 in Silvassa to the extent of Rs 200 Lakhs and to make investment to the extent of Rs 1624 Lakhs in a special purpose vehicle formed viz. 100% Subsidiary Company Sarla Overseas Holdings Ltd, BVI in British Virgin Island to invest in a joint venture Company Sarla Fiber Honduras, S.A. de C.V. at Honduras, with 60% Share holding, to put up a project to manufacture FDY, POY & Textured Yarn with an estimated cost of Rs 7500 Lakhs.

Parenteral Drugs - Outcome Of Board Meeting

Parenteral Drugs India Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2008, has allotted 26,70,000 (twenty six lacs seventy thousand) equity shares of Rs 10/- each at a premium of Rs 176.41/- and 38,00,000 warrants for Rs 10/- each also at a premium of Rs 176.41/- convertible into equal number of equity shares of the Company within a period of 18 months to selected persons, institutions and promoters of the Company on Preferential Basis.

Mahalaxmi Rubtech - Outcome Of Board Meeting

Mahalaxmi Rubtech Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2008, has allotted 12,00,000 Warrants convertible in to Equity Share of Rs 10/- each at price of Rs 79/- per Warrant on preferential basis to the following investors:

1. Gitanjali Mercantile Pvt Ltd : 7,20,000 Warrants

2. Bit O one Consultants Pvt Ltd : 2,40,000 Warrants

3. Azad Sales Pvt Ltd : 2,40,000 Warrants

The Board has also discussed and reviewed the business activities of the Company

LKP Merchant - Outcome Of Board Meeting

LKP Merchant Financing Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2008, has allotted 10,00,000 warrants on preferential basis to the promoter group:

1. Name of the Allottee: Mr. Mahendra V Doshi

No of Warrants allotted: 2,00,000 (Two Lacs Only)

2. Name of the Allottee: Mr. Bhavana M Doshi

No of Warrants allotted: 6,00,000 (Six Lacs Only)

3. Name of the Allottee: Mr. Janak C Mehta

No of Warrants allotted: 2,00,000 (Two Lacs Only)

in accordance with Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 as amended to date and in terms of Special Resolution passed on February 04, 2008 in the Extra-ordinary General Meeting of the Member of the Company.

HDFC Bank - Outcome Of Board Meeting

HDFC Bank Ltd has informed that the Board of Directors of the Bank at its meeting held on February 23, 2008, has considered, in-principle, a merger of Centurion Bank of Punjab Ltd with HDFC Bank Ltd. The Board has accorded in-principle consent to pursue the merger, subject to satisfactory due diligence, a fair share swap ratio and receipt of approvals from the Reserve Bank of India, Stock exchanges and other requisite statutory and regulatory authorities and the respective Boards and shareholders.

Ambit Corporate Finance Pte Ltd and J M Financial Consultants Pvt Ltd are the investment bankers to Centurion Bank of Punjab and HDFC Bank respectively in this transaction.

M/s. Dalal & Shah, Chartered Accountants and Ernst & Young Pvt. Ltd., have been jointly appointed as the independent valuers to determine the share swap ratio. M/s. J Sagar Associates has been appointed as the legal advisor for the transaction.The Board intends to meet again on:

- February 25, 2008 to consider the terms of the merger including Swap ratio after receipt of the valuation reports and

- February 28, 2008 to consider the draft Scheme of Amalgamation, due diligence report and any other matter as required.

Centurion Bank Of Punjab - Outcome Of Board Meeting

Centurion Bank of Punjab Ltd has informed that the Board of Directors of the Bank at its meeting held on February 25, 2008, to consider and approve the swap ratio in relation to the proposed merger of Centurion Bank of Punjab Ltd with HDFC Bank Ltd. The Board approved the share swap ratio as determined in the Joint Valuation Report dated February 25, 2008 of M/s. Dalal & Shah, Chartered Accountants and Ernst & Young Pvt. Ltd., (Joint Valuation Report) and the issuance of 1 (one) equity share of Rs 10/- each of HDFC Bank Ltd for every 29 (twenty-nine) equity shares of Re 1/- each held in Centurion Bank of Punjab Ltd.

In terms of the Scheme of Arrangement for recapitalization for restructuring of the Bank approved by the RBI and the relevant High Courts in 2004, the lock-in on shares and warrants issued to Sabre Capital and its nominees has been released.

Essar Shipping - Outcome Of EGM

Essar Shipping Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 23, 2008, have approved the following by way of Special Resolutions:

1. Issue, offer and allotment of equity shares, FCCBs, GDRs etc., upto an aggregate amount not exceeding USD 1 billion in terms of the resolution at item No. 1 of the notice of the EGM.

2. Change of name of the Company to Essar Ports & Logistics Ltd.

3. Ratification / enhancement of the loans / guarantee limits upto USD 100,000,000.

Superstar Distilleries - Outcome Of AGM

Superstar Distilleries & Foods Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following:

1. Adoption of the Audited profit and loss account for the year ended March 31, 2007 and the Balance Sheet as at the date and Reports of the Directors and Auditors thereon.

2. Re-appointment of Mr. M P Gopalakrishnan as a Director of the Company.

3. Re-appointment of M/s. Varma & Varma, Chartered Accountants, Calicut, 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.

4. Appointment of Mr. S Vasudevan as a Director of the Company.

5. Appointment of Mr. K V Mohan Menon as Wholetime Director of the Company for a period of 5 years with effect from April 30, 2007 with any remuneration and perks.

Neo Corp - Outcome Of EGM

Neo Corp International Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 22, 2008, inter alia, have approved the following:

1. To cancel un-issued 17,52,500 Equity Shares represented by the forfeited shares of the Companies Act, 1956.

2. To increase the authorized capital of the Company to Rs 18,00,00,000/- (Rupees Eighteen crores) divided into 1,70,00,000 equity shares of Rs 10/- each and 10,00,000 Cumulative Compulsorily Convertible Preference shares (CCCPS) of Rs 10/- each.

3. To offer, issue and allot 4,96,323 Cumulative Compulsorily Convertible Preference shares (CCCPS) convertible into Equity Shares on preferential basis, to foreign Companies belonging to non-promoter category at a price of Rs 68 per CCCPS (Face value of Rs 10 and premium of Rs 58) determined in accordance with the provisions of chapter XIII of SEBI (DIP) Guideline, 2000 and the Relevant date shall be January 23, 2008 determined as per the SEBI(DIP) Guidelines 2000.

4. To offer, issue and allot 20,00,000 warrants convertible into Equity Shares on preferential basis to the persons / entities belonging to promoters as well as non promoter category at a price of Rs 68 per warrant (Face value Rs 10/- and premium of Rs 58 per share) which is determined in accordance with the provisions of chapter XIII of SEBI (DIP) Guideline, 2000 and the relevant date shall be January 23, 2008 determined as per the SEBI (DIP) Guidelines, 2000. The proposed allottees of the convertible warrants shall pay an amount of Rs 10 per warrant and the balance amount on or before the date of conversion, in one or more installments as may be decided by the Board.

Shiv Vani Oil - Outcome Of EGM

Shiv Vani Oil & Gas Exploration Services Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2008 inter alia, have accorded the following:

1. Authority to the Board to offer, issue and allot in one or more tranches, 60,00,000 (Sixty lacs) Warrants with an option to subscribe up to 60,00,000 (Sixty lacs) Equity Shares of Rs 10/- each at a premium of Rs 650/- per share of the Company to Promoter(s), Director(s), their relatives and the companies promoted by the Promoter Director(s) or Associate(s) or Person(s) Acting in Concert hereinafter referred as the Promoter Group viz.

1. Investors Name: Anil Ads & Exports Pvt Ltd

No of Warrants: 5,00,000

2. Investors Name: Jet Age Couriers Pvt Ltd

No of Warrants: 5,00,000

3. Investors Name: Kamakhya Infrastructure Pvt Ltd

No of Warrants: 5,00,000

4. Investors Name: Pack-tech Systems Pvt Ltd

No of Warrants: 5,00,000

5. Investors Name: Merlin Snacks Pvt Ltd

No of Warrants: 5,00,000

6. Investors Name: Gyandeep Commercial Services Pvt Ltd

No of Warrants: 5,00,000

7. Investors Name: Pacific Oil Field Services Ltd

No of Warrants: 30,00,000whether such persons are members of the Company or not, in such manner as may be acceptable to the Company, at a price (in the case of warrants or convertible instruments, at an exercise price) which is not lower than the minimum price determined in accordance with the Chapter XIII of in SEBI Guidelines provided that the aggregate amount to be raised by the issue and allotment of the Securities (in the event of warrants, upon conversion of the warrants into equity shares) not to exceed Rs 396 crores, on such further terms and conditions, as may be finalised by the Board of Directors.

Vikas WSP - Outcome Of Board Meeting

Vikas WSP Ltd has informed that the Board of Directors of the Company at its meeting held on February 25, 2008, has passed the following resolutions unanimously:

For the allotment of 26300000 Equity Shares on preferential basis to the following allottees:

1. Name of the Proposed allottee: Sh. Megh Raj Jindal

- No of shares: 6000000

- Face Value: 1/-

- Issued Price: 82.50

- Category: Promoter

2. Name of the Proposed allottee: Smt. Sharbati Devi

- No of shares: 20300000

- Face Value: 1/-

- Issued Price: 82.50

- Category: Non-Promoter.

Gujarat Terce - Outcome Of Board Meeting

Gujarat Terce Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2008, inter alia, has taken the following decisions:

1. Shri. Sunil Talati, Chartered Accountant, Ahmedabad was appointed as non-executive Independent Director. He was also appointed as a Chairman of the Board.

2. Shri. Devang Nanavati, Advocate, Ahmedabad was appointed as nonexecutive Independent Director.

3. Dr. Rupesh Mehta, Gestro Surgeon, Ahmedabad was appointed as nonexecutive Independent Director.

4. To Increase Authorized Capital of the Company from Rs 500 lac to Rs 1000 lac subject to approval of members.5. To issue 2500,000 (Twenty Five Lac Only] Equity Shares of Rs 10/ each for cash at par on preferential basis to private investors whether linked to promoters or not under authority of Section 81 (1A) of the Companies Act, 1956 & subject to SEBI Guidelines dated August 04, 1994 (including any amendment to or reenactment thereof) issued to cover preferential issues.

6. The following independent Directors resigned from the Board and the Board accepted their resignations.

Shri. Gordhanbhai G Patel

Shri. Kanubhai S Patel

7. To upgrade existing manufacturing facilities to meet WHO standards.

Celebrity Fashions - Outcome Of Board Meeting

Celebrity Fashions Ltd has informed that the Board of Directors of the Company at its meeting held on February 22, 2008, inter alia, has accorded the following:

a. To sell the undertaking situated at Plot No. K56, 57 and 59 of SIPCOT Industrial Park, irrungattukottai, Sriperumbudur, Kancheepuram District on a Slump Sale basis.

b. To relocate the manufacturing unit situated at Velachery Tambaram Road, Pallikaranal, Chennai and to sell that land and building.

c. To relocate other manufacturing units in any of the existing manufacturing unit and sell / dispose the Companys Land and Building as they deem appropriate

The decision to sell the undertaking was taken considering the following and subject to the approval of the shareholders, Banks and SIPCOT:

1. The Company decided to focus significantly to the domestic branded market as against the current focus of exports markets due to the challenging business environment on account of Rupee appreciation against USD and the international competition.

2. The sale proceeds will also help the Company to repay the term loans in full availed for constructing the plant as well as the working capital loan availed from banks.

Aarti Drugs - Outcome Of Board Meeting

Aarti Drugs Ltd has informed that the Board of Directors of the Company at its meeting held on February 22, 2008, inter alia, has taken the following decision:

To issue / offer securities like Foreign Currency Convertible Bonds (FCCBs) and / or Equity Shares (through Depository Receipt Mechanism) and / or Equity Shares and / or Depository Receipts (DRs) and / or any other Financial Instruments (OFIs) in foreign market or otherwise of an amount not exceeding USD 7 Millions (US Dollars Seven Millions only) to raise funds for the purpose of the Company.

Refex Refrigerants - Outcome Of Board Meeting

Refex Refrigerants Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008, has allotted 2,75,000 Equity Shares of Rs 10/- each fully paid up at an Issue price of Rs 200/- inclusive of Rs 190/- towards premium on a Preferential basis to Television Eighteen India Ltd. These Shares will be subject to Lock in for a period of one year from the date of Allotment which is February 21, 2008.

Control Print - Outcome Of Board Meeting

Control Print India Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008 has decided to change of the Company to CONTROL PRINT LTD.

Further the Company has informed that, the Company will seek necessary approval from the Members of the Company by passing Special Resolution through Postal Ballot in due course.

Mysore Cements - Outcome Of Board Meeting

Mysore Cements Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008, inter alia, transacted the following:

The Board, in addition to going into the operation and performance of the Company, also discussed in general the conditions and prospects of the Cement industry in India, and the current and likely economic scenario. It felt that it would be desirable to look into various options to improve performance, position the Company appropriately for the future, and align it with the Group optimally.

It was desired that the Managing Director and the CFO should go into these matters and report to the Board with various options, strategies and authorised them to engage Consultants / Professionals as may be needed for this.

Trend Electronics - Outcome Of Board Meeting

Trend Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008, inter alia, approved the followings:

1. To authorise the Board of Directors of the Company to make investments, extend guarantees, provide securities, give inter corporate loans exceeding the limits specified under Section 372A of the Companies Act, 1956 and to confirm guarantees already extended by the Board.

2. To authorise the Board of Directors of the Company to borrow funds upto an amount of Rs 2,500 Crores, in terms of the provisions of Section 293(1)(d) of the Companies Act, 1956.

3. To authorise the Board of Directors of the Company to sell, lease, mortgage or otherwise dispose of whole or substantially the whole of undertaking of a Company upto an amount of Rs 2,500 Crores, as specified under sub-clause (a) of sub-section (1) of Section 293 of the Companies Act, 1956.

The Board has proposed to transact all the aforesaid resolutions by Postal Ballot in terms of the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Accordingly, the Board has approved the draft of notice seeking approval of the members through Voting by Postal Ballot.

Beckons Industries - Outcome Of Board Meeting

Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 21, 2008, inter alia, has discussed and decided the following issues:

1. Accepted the Resignation of Sh. Jaswant Raj Mathur from the Directorship of the Company.

2. The appointment of Sh. Jasjot Singh, as Director of the Company has been deferred.

3. Recommended the increase of Authorised Capital from Rs 26.00 Crore to Rs 38.00 Crore.

4. Resolved to recommend the alteration of object clause thereby to include the following object under Clause III (C) of the Memorandum of Association of the Company :

To establish educational city within India with the aim to provide world class educational and recreational facilities by establishing and running Schools, colleges, Institutions, Universities and by opening Centres for the purposes related to these activities.

To have international tie-up with any of the university, which can join hands for establishing off - campus of their university in India and run their courses with the mutual agreements in relation to educations in different fields.

5. Resolved the opening of account with Euram Bank or any branch of Euram Bank, including the Offshore Branch, outside India for the purpose of receiving subscription money in respect of the Global Depository Receipt issue of the Company.

6. Decided to hold Extra Ordinary General Meeting on March 20, 2008 for seeking consent of the shareholders for the Items stated at No. 3 & 4

Yashraj Containeurs - Outcome Of EGM

Yashraj Containeurs Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 20, 2008, inter alia, have accorded the following:

1. The shareholders passed the resolutions as per the agenda on the notice.

2. The Board comprises of Mr. Jayesh V Valia, Mr. S K Kittur, Mr. M S Patil and Mr. Babulal Bansilal Jain.

Balrampur Chini - Outcome Of AGM

Balrampur Chini Mills Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on February 18, 2008, inter alia, have accorded the following:

1. Adoption of the Directors Report and the Audited Accounts of the Company for the year months period ended September 30, 2007.

2. Re-appointment of Shri. R K Choudhury & Shri. S B Budhiraja as Directors of the Company.

3. Re-appointment of Messrs. G P Agrawal & Co., Chartered Accountants, Kolkata as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Authority to the Board for mortgaging and / or creating charge by the Board of Directors of the Company with such ranking as to priority and for such lime and on such terms as the Board may determine, all or any of the movable and / or immovable, tangible and / or intangible properties, both present and future of the Haidergarh Unit and Rauzagaon Unit of the Company wheresoever situated, present and future and the whole of the undertaking of the Haidergarh Unit and Rauzagaon Unit together with the power to take over the management of the business and concern of the Company in certain events of default in favour of International Finance Corporation (IFC), Washington, USA to secure their Term Loan not exceeding US $ 40,000,000 (United States Dollar Forty Million) availed of / to be availed of by the Company from IFC together with interest thereon at the respective rates, compound interest, additional interest, liquidated damages, commitment charges, premia on prepayment, costs, charges, expenses, premium (if any) on redemption, all other costs, charges and expenses, including any increase as a result of devaluation / revaluation / fluctuation in the rates of exchange and all other monies payable by the Company in terms of the facility agreement dated April 18, 2007

Victoria Enterprises - Outcome Of EGM

Victoria Enterprises Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 20, 2008, inter alia, have accorded to the following:

1. Issue of 1,00,000 5% Optionally Convertible Preference Shares (OCPS) of Rs 1000/- each at par on Preferential basis to following allottees.

(i) Lavender Venture Pvt Ltd : 70,000 no of 5% OCPS

(ii) Aster Venture Pvt Ltd: 30,000 no of 5% OCPS

Holders of OCPS shall have an option, either to convert each OCPS of Rs l000/- each in one or more tranches, into such number of Equity Shares of Rs 10/- each (Upto Cumulative maximum of 88000 Equity Shares of Rs 10/- each) within a period of 18 months but not earlier than 6 months from the date of allotment of OCPS, at a price computed as per the provisions of SEBI (Disclosure and Protection) Guidelines 2000, with a minimum base price of Rs 600/- per Equity Share of Rs 10/ each. OCPS remaining after exercising conversion option shall be converted into 5% Non Cumulative Redeemable Preference Shares of Rs 1000/- each or to convert each OCPS of Rs 1000/- each to 5% Non Cumulative Redeemable Preference Shares of Rs l000/- each.

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 consequent upon increase in Authorised Share Capital.

4. Alteration of Article 5 (Relating to Capital) and Article 10 (Relating to Authority for issue of OCPS) of the Articles of Association of the Company.

Khoday India - Outcome Of Board Meeting

Khoday India Ltd has informed that the Board of Directors of the Company at is meeting held on February 15, 2008, has appointed Mr. Khoday Swamy Giridhar and Mr. B K Ratnakar Rao as Additional Directors of the Company w.e.f. February 15, 2008 and it was decided to acquire the entire paid-up share capital of M/s. Khoday Properties Pvt Ltd (KPPL) belonging t Khoday Group, by way of purchase of the issued shares by the Company from the existing Members of KPPL.

Kanani Industries - Outcome Of Board Meeting

Kanani Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 19, 2008, inter alia, has proposed to :

1. Increase the Authorised Share Capital of the Company up to Rs 15.00 Crores.

2. To Appoint Mr. Premji Kanani as Non-Executive Chairman of the Company.

3. To Appoint Mr. Harshil Kanani, Managing Director of the Company on such terms and conditions as may be approved by the members at their proposed General Meeting.

4. To appoint Mr. Vinubhai Kanani, Executive Director of the Company on such terms and conditions as may be approved by the members at their proposed General Meeting.

5. To hold Extra-Ordinary General Meeting of the Company on March 13, 2008 for approval of above stated matters.

Teledata Informatics - Outcome Of Board Meeting

Teledata Informatics Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2008, inter alia, has transacted the following business and unanimously passed the following resolutions:

1. Issue of shares under Qualified Institutional Placement: (QIP)

The Board has approved, subject to approval of the Shareholders at the EGM, to raise an amount up to Rs 500 Crores by way of Qualified Institutional Placement (QIP) of equity shares to Qualified Institutional Buyers at a price not less than the price arrived at in pursuance of Chapter XIIIA of SEBI (DIP) Guidelines.

2. To convene an Extraordinary General Meeting of the Company on March 19, 2008 to approve the Qualified Institutional Placement up to Rs 500 crores in pursuance of Chapter XIIIA of SEBI (DIP) Guidelines

3. Approved the Draft Notice convening the EGM.

Pharmaids Pharmaceuticals - Outcome Of EGM

Pharmaids Pharmaceuticals Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2008, inter alia, have accorded the following:

1. Authority to the Board to issue, offer and allot 640234 (Six Lakhs Forty Thousand two Hundred and Thirty Four) equity shares of Rs 10/- (Rupees Ten only) each on preferential basis to the interested persons consisting of promoters and investors in one or more trenches, in such form, manner and upon such terms and conditions as the Board may in its absolute discretion deem fit at a price of Rs 15.00/- (Fifteen Rupees Only) per share as determined by the Board which is higher than the price calculated in accordance with the subsisting SEBI guidelines in this behalf and upto 166870 (One sixty six eight seventy) convertible warrants (Warrants) to be convertible at the option of warrant holder in one or more trenches, within 18 (Eighteen) months from its allotment date into Rs 10/- fully paid up Equity share of the Company of face value of Rs 10/- each for cash at an exercised price of Rs 15 (including premium of Rs 5) for each warrant and to issue fresh Equity shares on conversion of warrants, on such further terms and conditions as may be finalised by the Board to the following persons, subject to necessary provisions and approvals :

1. Prashant Hariprasad Dave (Public) : 40,000 No of Shares

2. Surekha Prashant Dave (Public) : 60,000 No of Shares

3. Soham Rishiraj Sharma (Public) : 40,000 No of Shares

4. Latha Sharma (Public) : 60,000 No of Shares

5. Usha Avhad (Public) : 60,000 No of Shares

6. Amit Paul Shirole (Public) : 40,000 No of Shares

7. Lalit Thakar (Public) : 15,000 No of Shares

8. Hariprasad Dave (Public) : 15,000 No of Shares

9. Kajal Soham Sharma (Public) : 15,000 No of Shares

10. Ishani Prashant Dave (Public) : 15,000 No of Shares

Dolphin Medical - Outcome Of Board Meeting

Dolphin Medical Services Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2008, has allotted 32,25,000 (Thirty Two lakhs twenty five thousand only) Convertible Share Warrants of Rs 10/- each, which will be converted into the same number of Equity Shares of Rs 10/- each within a period of 18 months.

Webel-Sl Energy - Outcome Of Board Meeting

Webel-Sl Energy Systems Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2008, has conducted the following business:

1. Rescinded the resolution passed in the Board Meeting held on January 31, 2008 to acquire 100% shares of the Singapore Joint Venture Company Micro Power Trading Co. Pte Ltd.

2. Cancelled the Extra-ordinary General Meeting scheduled to be held on March 24, 2008. The notice of the Extra-ordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.

Jyoti Structures - Outcome Of EGM

Jyoti Structures Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 20, 2008, inter alia, have decided :

1. To withdraw / not approved the for Special Resolutions pertaining to :

(a) Issue of 76,05,000 Equity Shares to Foreign Investors.

(b) Issue of FCCBs for a value upto USD 25 million (equivalent to approx Indian Rs 98.50 crores); and

(c) Issue of 42,00,000 Convertible Warrants to Promoters & others.

2. To approve the appointment, including remuneration, of

(a) Mr. Prakash Thakur, as a Wholetime Director; and

(b) Mr. Santosh Nayak, as a Whole-time Director.

Ansal Housing - Outcome Of Board Meeting

Ansal Housing & Construction Ltd has informed that the Board of Directors of the Company at its meeting held on February 19, 2008, has allotted 1,50,000 Equity Shares @ Rs 225/- per share after receipt of 100% payment due on the equity shares to the Independent Parties and 29,50,000 warrants @ Rs 225/- per warrant, each warrant convertible into one equity share after receipt of 10% payment due on the warrants to the Independent Parties and Promoters of the Company

Akruti City - Outcome Of Board Meeting

Akruti City Ltd has informed that the Board of Directors of the Company at its meeting held on January 29, 2008, had decided to issue 12% optionally convertible debentures upto an amount not exceeding Rs 200 crores on a preferential basis to Reliance Capital Ltd in accordance with the provisions of Chapter XIII of SEBI (DIP) Guidelines, 2000 and to seek the approval of the shareholders thereof under Section 81 (1A) of the Companies Act, 1956.

However, due to various commercial and other reasons, the Board has considered it desirable not to proceed further in the matter and accordingly, it is proposed to rescind the aforesaid decision of the Board to issue Optionally Convertible Debentures and not to seek the approval of the shareholders thereof.

Mahindra & Mahindra Financial - Outcome Of EGM

Mahindra & Mahindra Financial Services Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 19, 2008, inter alia, have approved the following:

1. Increase in the Authorised Share Capital of the Company from Rs 140 crores to Rs 160 crores and consequential alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company.

2. Pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 authorising the Board of Directors / Committee of the Board to create, offer, issue and allot to TPG-Axon (Mauritius) II Ltd and Standard Chartered Private Equity (Mauritius) Ltd cumulatively upto 1,09,00,000 (One Crore Nine Lakhs) Equity Shares of Rs 10 (Rupees Ten) each at a premium of Rs 370 (Rupees Thee Hundred Seventy) per share aggregating Rs 414,20,00,000 (Rupees Four Hundred and Fourteen Crores Twenty Lakhs) in terms of and on the conditions specified in the SEBI (Disclosure & Investor Protection)Guidelines, 2000, on a preferential allotment basis.

Classic Diamonds - Outcome Of Board Meeting

Classic Diamonds India Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008 has allotted 10,00,000 Fully Paid up Equity Shares of Rs 2/- to the applicant of Preferential Warrants as under

1. Name of the Shareholder : Kusumben Bachuhai Shah Alias Hiralal Shah

- No of Shares allotted : 250000

2. Name of the Shareholder : Swatiben Anilbhai Shah

- No of Shares allotted : 250000

3. Name of the Shareholder : Giraben Atulbhai Shah

- No of Shares allotted : 250000

4. Name of the Shareholder : Amiben Jigneshbhai Shah

- No of Shares allotted : 250000.

Pyramid Saimira - Outcome of Board Meeting

Pyramid Saimira Theatre Ltd has informed that the Board of Directors of the Company at its meeting held on February 19, 2008, inter alia, considered and unanimously approved the following:

1. Increase of Borrowing Powers to the Board from the present Rs 1,500 Crores to Rs 3,000 Crores.

2. Commencement of Food & Beverages business as contemplated in the other object of Memorandum of Association.

3. Investment upto a sum not exceeding Rs 300 Crores in group companies.

The Board directed the Company Secretary to convene an Extraordinary General Meeting in order to get the approval of the shareholders, on the above proposals.

The Meeting also considered and took on record the following:

- Pyramid Saimira Production International Ltd, a subsidiary of Pyramid Saimira Theatre Ltd, is engaged in production of feature films and Television content.

- Pyramid Saimira Entertainment Ltd, Singapore, a wholly owned subsidiary of Pyramid Saimira Theatre Ltd, is engaged in distribution of content procured from all over the World.

- Pyramid Saimira Entertainment Ltd, Singapore, is considering a proposal to acquire majority stake in Pyramid Saimira Production International Ltd to leverage and synergize production and distribution operations.

IFL Promoters - Outcome Of Board Meeting

IFL Promoters Ltd has informed that the Board of Directors of the Company at its meeting held on February 18, 2008, inter alia, has taken the following decisions:

1. Mr. Jagdev Singh has resigned from the directorship of the Company and his resignation has been accepted by the Board of Directors.

2. To strengthen the Board of Directors and fill the Vacancy caused due to the resignation of Mr. Jagdev Singh, Mr. T R Anand has been co-opted by the Board as Additional Director of the Company.

Simplex Realty - Outcome Of Board Meeting

Simplex Realty Ltd has informed that the Board of Directors of the Company at its meeting held on February 18, 2008, inter alia, has resolved the following:

1. The Board decided to seek the approval of the members of the Company, to invest in / to give loan / to provide guarantee / security / upto Rs 150 Crores to M/s. Simplex Papers Ltd or to any other body corporate(s) through postal ballot process under Section 192A of the Companies Act, 1956.

2. The Board appointed Mr. Manish L Ghia as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner.

Everest Kanto - Outcome Of Board Meeting

Everest Kanto Cylinder Ltd has informed that the Board of Directors of the Company at its meeting held on February 18, 2008, inter alia, has granted an In Principle approval for acquisition of all the assets of a large manufacturing Company in the United States of America in a similar line of business, for approximately USD 70 million, subject to evaluation of the full implications of the transaction, confirming legal and financial due diligence and final approval of the Board of Directors.

Assambrook - Outcome Of AGM

Assambrook Ltd has informed that the members at the 58th Annual General Meeting (AGM) of the Company held on December 24, 2007, inter alia, have accorded the following:

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

2. Re-appointment of Shri. Mrinal Kanti Guha as a Director of the Company, liable to retire by rotation.

3. Appointment of M/s. Tiwari & Co., Chartered Accountants, as Auditors of the company in place of retiring auditors M/s. Clark, Gardner, Wolf & Co., Chartered Accountants, Kolkata, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Appointment of Shri. Siddharth Rampuria as Managing Director of the Company for the period from October 01, 2006 to September 30, 2009, on remuneration, terms & conditions.

Artefact Projects - Outcome Of EGM

Artefact Projects Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2008, have decided not to pass following resolutions:

1. Possible proposals for raising funds 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 was not passed as shareholders of the Company suggested Board to reconsider the pricing and appropriate timing of the proposed issue in view of the recent meltdown of the global and Indian equity markets.

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 was not passed as shareholders of the Company suggested Board to reconsider the pricing and appropriate timing of the proposed issue in view of the recent meltdown of the global and Indian equity markets.

Moving Picture - Outcome Of Board Meeting

Moving Picture Company India Ltd has informed that the Board of Directors of the Company at its adjourned meeting held on February 18, 2008, inter alia, has decided the following:

1. Issue of 2,50,000 shares on preferential basis to Mr. Dinesh Bansal for consideration other than cash as per SEBI Guidelines in this regard.

- The Company has signed a Memorandum of Understanding (MOU) with M/s. Movie Makers International (MMI) a proprietary firm of Mr. Dinesh Bansal.

- As per the said MOU, inter-alia, MMI will enter into a joint venture with the Company to produce 3 fiction serials.

- The preferential issue is being made against a value consideration of Rs 1.12 Crore weighted Average for one serial as per the Valuation Report received from an independent qualified valuer as specified in clause 13.5.1 (c) of chapter XIII Guidelines for Preferential Issues of SEBI (Disclosure & Investor Protection) Guidelines, 2000.

- As and when the 2nd and 3rd serials are also allocated to the Joint Venture, Company will propose to issue 2,50,000 (Two Lakh Fifty Thousand) equity shares of the Company as valued consideration for each serial as per SEBI Guidelines.

2. Convening an Extra Ordinary General Meeting of shareholders on March 15, 2008 for the above mentioned purpose.

Platinum Corporation - Outcome Of EGM

Platinum Corporation Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2008, inter alia, have discussed / approved the following:

1. Increase the Authorised Share Capital of the Company from Rs 12 Crores to Rs 32 Crores divided in to 32 Crores Equity Shares of Re 1 each and consequential amendments in the Memorandum & Articles of Association of the Company.

2. Authorizing the Board to raise the funds through further issue of shares through various available options i.e. by way of GDRs, FCCBs, and/or Equity Shares through QIPs upto an amount not exceeding Rs 6500.00 lacs in terms of various applicable provisions of the law.

3. Increase the limit of investment by FIIs from 24% to 74% of Paid up Equity Capital of the Company.

Bodal Chemicals - Outcome Of Board Meeting

Bodal Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on February 16, 2008, inter alia, has transacted the following businesses:

- Entitlement Ratio for Rights Issue : 1 Equity Share with 1 Detachable Warrant for every 2 equity shares held on Record date.

- Issue Price : Rs 20/- per share (including Rs 10/- premium per share)In view of pending incorporation of some of the detail in final Letter of Offer, Board ofDirectors has decided to approve final Letter of Offer in the ensuing Board Meeting to beheld on February 26, 2008.

T Spiritual - Outcome Of EGM

T Spiritual World Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 14, 2008, inter alia, have accorded to the following:

1. Increased the Authorised Share Capital of the Company from Rs 23,01,00,000 (Twenty Three Crores and One Lacs) divided into 2,30,10,000 (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 amendment in the Clause V of the Memorandum and 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

Elpro International - Outcome Of Board Meeting

Elpro International Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, inter alia, has approved the following subject to necessary approval of the shareholders / members through postal ballot:

1. Increase in authorized share capital of the Company from existing Rs 5 crores divided into 50,00,000 equity shares of Rs 10/- each to Rs 10 crores divided into 1,00,00,000 equity shares of Rs 10/- each.

2. Issue of 11,00,000 (Eleven Lacs) convertible warrants of Rs 10/- each to Foreign Institutional Investors on preferential allotment basis with an option to convert into equity shares of Rs 10/- each within 18 months at a price to be determined in accordance with SEBI (DIP) guidelines 2000 applicable for preferential allotment, in terms of the Companies Act, 1956.

3. Raising of further resources not exceeding Rs 100 crores in one or more tranches through such means and to such an extent and at such terms and conditions as may be decided by the Board.

Oil Country - Outcome Of Board Meeting

Oil Country Tubular Ltd has informed that the Board of Directors of the Company at its emergency meeting held on February 16, 2008, has resolved that the Extra Ordinary General Meeting proposed to be held on February 25, 2008 to consider issue of 1,07,10,470 Share Warrants to two allottees has been cancelled.

Further, the matter of raising Capital / Funds be reviewed and taken up at an appropriate time.

Kaashyap Technologies - Outcome Of Board Meeting

Kaashyap Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008 has considered and discussed in details the agenda of the meeting. The Board felt that since some more vital details are required to take decisions on the issues listed for the meeting it decided to defer its decisions by a week. The Board decided to meet again on February 22, 2008 for further discussions.

Software Technology - Outcome Of Board Meeting

Software Technology Group International Ltd has informed that the Board of Directors of the Company at its meeting held on February 16, 2008 has allotted 500,000 convertible warrants at a price of Rs 22/- per warrant to the following Non-Promoter Strategic Investor with an option to the warrant holder(s) to convert these into equal number of equity Shares of the face value of Rs 10/- each at a premium of Rs 12/- per Share after the prevailing statutory lock-in period as per SEBI guidelines in pursuance of the approval earlier accorded by the Shareholders of the Company at their Fifteenth Annual General Meeting held on December 31, 2007:

M/s AKM Systems Pvt Ltd, New Delhi - 500,000 No of warrants allotted.

Electra Financial - Outcome Of CoD Meeting

Electra Financial Services Ltd has informed that pursuant to the approval of the shareholders of the Company at the Extra Ordinary General Meeting of the Company held on January 15, 2008, the Committee of Directors (CoD) at its meeting held on February 16, 2008, has allotted 43,00,000 Equity Shares at a price of Rs 28/- per share including premium of Rs 18/- per share to the following persons:-

A. Promoters/Promoters Group

1. Name of Allottee: Kesharimal Jain

No. of Shares allotted: 91741

2. Name of Allottee: Sunil Jain

No. of Shares allotted: 91841

3. Name of Allottee: Mukesh Jain

No. of Shares allotted: 91841

4. Name of Allottee: Naveen Jain

No. of Shares allotted: 91841

5. Name of Allottee: Manorama Jain

No. of Shares allotted: 483184

6. Name of Allottee: Anjana Jain

No. of Shares allotted: 483184

7. Name of Allottee: Sangeeta Jain

No. of Shares allotted: 483184

8. Name of Allottee: Surabhi Jain

No. of Shares allotted: 483184

B. Others

1. Name of Allottee: Vishwanath Hospital and Research Centre Pvt. Ltd.No. of Shares allotted: 1000000

2. Name of Allottee: Mac Life Sciences Pvt. Ltd.

No. of Shares allotted: 1000000

Pursuant to the allotment of 43,00,000 equity shares of Rs 10/- each of the Company as aforesaid, the paid up equity share capital of the Company as on February 16, 2008 stands increased to 73,00,400 equity shares of Rs 10/- each.

Binani Cement - Outcome Of EGM

Binani Cement Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2008, have approved the following, with requisite majority:

1. Issue of Securities (Foreign Currency Convertible Bonds) not exceeding USD 125 Million.

2. Increase in Borrowing limits to 2000 Crores.

3. Appointment and payment of Remuneration to Mr. S S Khandekar.

4. Appointment and payment of Remuneration to Mr. I C Ahuja.

5. Payment of Commission to Directors other than Managing Director / Wholetime Director/s.

Surya Roshni - Outcome Of EGM

Surya Roshni Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 14, 2008, inter alia, have passed the following resolutions through Postal Ballot:

1. Alteration in the Object Clause-IIIA of the Memorandum of Association of the Company by inserting the following sub clauses as clause No. 7(a) to (e) after the sub clause 6:

a. To produce Sponge iron and to set up Steel furnaces and Continuous Casting and plants for producing ferrous and non-ferrous metals, alloy steels, steel ingots, billets and all kinds and all sizes of iron and Steel re-rolled sections i.e. flats, angles, rounds, squares, rails, joints, channels, slabs, strips, sheets, plates, deformed bars, plain and cold twisted bars, structural steel and Shaftings.

b. To carry on all or any of the business of manufacturers, assemblers, filters, engineers, erectors, founders, smatters, refiners, makers, drawers, wire drawing, sinkers, miners, workers, repairers, hire purchase dealers, import and export agents, representatives, contractors and dealers of and in forging, casting of steel, stainless and special steels, alloys and ferrous and non-ferrous metals, auto parts, tools and implements, dies, jigs, iron and steel products, cast iron and steel, tubular structurals also hot rolled and cold rolled sheets.

Binani Industries - Outcome Of EGM

Binani Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2008, the Special Resolutions for issue of Shares on Preferential Basis and payment of Commission to Directors other than Managing Director / Wholetime Director have been passed with requisite majority.

Syncom Formulations - Outcome Of Board Meeting

Syncom Formulations India Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, inter alia, to meet out the requirement of long term financial resources for working capital needs the following decisions were taken:

1. Subject to the approval of members of the Company pursuant to the provisions of section 81(1A) of the Companies Act, 1956 and SEBI (DIP) Guidelines, issuance of the following securities:

a. 3,10,000 (Three Lacs Ten Thousand only) Equity shares of Rs 10/- (Rs Ten only) each of at a premium of Rs 36/- (Rs Thirty Six only) per share aggregating Rs 142.60 Lacs to the promoter of the Company on preferential basis.

b. 3,25,000 (Thirty Lacs Twenty Five Thousand only) Warrants of Rs 46/- each convertible into one Equity Shares of Rs 10/- (Rs Ten only) each of at a premium of Rs 36/- (Rs Thirty Six Only) per share aggregating Rs 149.50 Lacs to the person acting in concert with the promoter Company on preferential basis with option to the subscribers to get equity shares upon exercise of option in single or more than one trench within a period of 18 months from the date of allotment of warrants.

2. Subject to approval of members to increase the authorized share capital of the Company from Rs 600.00 Lacs to Rs 1000.00 Lacs by creation of 40,00,000 new equity shares of Rs 10/- each and to make necessary amendments in the Memorandum & Articles of the Company to that effect.

3. Approval for amendment in the Articles of Association for insertion of clauses relating to authority to the Board for Issuance of warrants convertible into equity shares of the Company.

4. Approved the notice of the Extra Ordinary General Meeting to be held on March 10, 2008 for seeking necessary consent from the members as required under section 81(1A) of the Companies Act, 1956, issuance of Equity Shares and warrants on preferential basis and increase in the authorized share capital and amendment in the Memorandum & Articles to that effect.

Yogi Sung Won - Outcome Of the Board Meeting

Yogi Sung Won India Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008 has approved the change in the registered office of the Company from B-404, Alkapuri Arcade, R.C. Dutt Road, Baroda, Gujarat to D-108, Badrikedar Apartment, VIP Road, Karelibaug, Vadodara - 390 018, Gujarat.

Sunitee Chemicals - Outcome Of Board Meeting

Sunitee Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, has considered and approved the following businesses :

1. The Committee appointed by the Board at its meeting held on August 27, 2007 to give its report on the proposal of venturing into the field of Biotechnology and Energy and Infrastructure field had submitted its report on various options available and after considering the same, the Board authorized Mr. Dilip Bhamawat, Managing Director of the Company to enter into memorandum of understanding / arrangement for and on behalf of the Company.

2. On the Subject of raising of funds through preferential issue for the purpose, the Board decided to defer the decision till Mr. Bhamawat finalises the available options and secures MoUs with prospective persons and the funding requirements.

Advik Laboratories - Outcome Of Board Meeting

Advik Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, inter alia, has decided and approved the following:

1. Approved the issue of Preferential Allotment of Securities to the Promoters.

2. Increase of Authorized Share Capital of the company from Rs 11.00 Crores to 12.00 Crores.

3. Fixed the date of Extra Ordinary General Meeting i.e. on March 15, 2008 for approval of above said allotment and increase in authorized capital.

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 February 15, 2008, inter alia, has discussed the following:

1. The Board of Directors has decided to take shareholders consent, authority and approval through Postal Ballot for the following items:

(a) Change in Main Object Clause.

(b) Increase in the Authorized Share Capital and Alteration of the Memorandum of Association and Article of Association of the Company.

(c) Appointment of Whole - Time Director

(d) Allowing FII to invest

(e) Preferential Allotment through ADR / GDR issue.

2. The Board of Directors has appointed Mr. Praveen Rastogi (FCS), as scrutinizer for the purpose of Postal Ballot.

3. The Board of Directors has also authorized Mr. Mukund Sharan, Director and Ms. Hitesh, Company Secretary of the Company as officers authorized to ensure smooth conduct of the Postal Ballot process.

4. The Board of Directors has approved Notice along with its explanatory statement to be sent to its shareholders under section 192A of the Companies Act, 1956

Uttam Galva - Outcome Of Board Meeting

Uttam Galva Steels Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2008, has taken the following decisions:

- Pursuant to Special Resolution under Section 81(1A) of the Companies Act, 1956, at the Extra Ordinary General Meeting of the Company held on June 15, 2005 and in-principal approval received from stock exchanges, provisions of Offering Circular dated August 04, 2005 and Trust Deed dated August 09, 2005; 5,000,000 Bonds are converted into 48,23,803 Equity Shares of Rs 10/- each and be allotted to Citigroup Global Markets Ltd at the reset conversion price of Rs 45.12 with a fixed rate of exchange USD 1 = 43.53 ranking pari passu with the existing equity shares of the Company.

(i) Name of the Bond Holder: Merrill Lynch Capital Markets Espana S.A. SV

- Bond : 2,000,000

- Equity Shares : 1,929,521

(ii) Name of the Bond Holder: Plexus Fund Ltd

- Bond : 3,000,000

- Equity Shares : 2,894,282

Surana Industries - Outcome Of EGM

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

1. Authority to the Board to offer 8,00,000 (Eight Lacs Only) Equity Shares of Rs 10/- each at a premium of Rs 490/- each (i.e. at the rate of Rs 500/- per equity share), amounting, in aggregate, Rs 40 Crores (Rupees Fifty Crores only), for consideration other than cash, to the following SELECT PERSON (not being Promoters or belonging to die Promoter Group, including their relatives, friends and associates or their nominees, being a foreign corporate body) on preferential basis:

a. Agate Group (M) Sdn Bhd, Malaysia (OCB)

- No of Shares: 800000

2. Authority to the Board to offer 70,00,000 (Seventy Lacs only) EQUITY SHARES / FULLY CONVERTIBLE DEBENTURES / FULLY CONVERTIBLE PREFERENCE SHARES by way of Qualified Institutional Placement (including Mutual Funds), subject to necessary provisions & approvals.

3. Authority to the Board to offer 70,00,000 (Seventy Lacs Only) Share Warrants of Rs 300/- each (Rupees Three Hundred only) amounting, in aggregate, to Rs 210 Crores (Rupees Two Hundred and Ten Crores only) to the following PROMOTERS (or belonging to the Promoter Group, including their relatives, friends and associates or their nominees) on preferential basis:

i. Shri. G R Surana (Individual)

- No. of Share Warrants: 8,75,000

ii. Shri. Shantilal Surana (Individual)

- No. of Share Warrants: 8,75,000

iii. Shri. Vijayraj Surana (Individual)

- No. of Share Warrants: 8,75,000

iv. Shri. Dineshchand Surana (Individual)

- No. of Share Warrants: 8,75,000

v. Smt. Chandanbala Surana (Individual)

- No. of Share Warrants: 8,75,000

vi. Smt. Saraladevi Surana (Individual)

- No. of Share Warrants: 8,75,000

vii. Smt. Alka Surana (Individual)

- No. of Share Warrants: 8,75,000

Infomedia India - Outcome Of Board Meeting

Infomedia India Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008 has allotted 60,00,000 Equity Warrants as per details given below:

1. Television Eighteen India Ltd : 50,00,000 No. of Warrants

2. The Western India Trustee and Executor Company Ltd (India Advantage Fund II): 10,00,000 No. of Warrants.

Kinetic Engineering - Outcome Of Board Meeting

Kinetic Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on February 14, 2008, inter alia, has taken the following decisions:

1. Allotment of 16,44,231 nos. of Compulsorily Convertible Cumulative Preference Shares (CCCPS) of Rs 156.00 each on preferential basis to following:

i. AIG Asian Opportunity Fund II, L.P.: 1,264,793 No of CCCPS allotted

ii. American International Assurance Company (Bermuda) Ltd : 145,938 No of CCCPS allotted

iii. American International Assurance Company Ltd : 233,500 No of CCCPS allotted

2. Appointment of Mr. Santosh Senapati and Mr. Ashish Kumar as Additional Directors on the Board of the Company.

3. Appointment of Ms. Ms Ada KH Tse as alternate director to Mr. Santosh Senapati.

4. Appointment of Mr. Sridhar Narayan as alternate director to Mr. Ashish Kumar.

5. Allotment of Foreign Currency Convertible Bonds (FCCB) of USD 18.00 Millions.

Gulshan Polyols - Outcome Of Board Meeting

Gulshan Polyols Ltd has informed that the Board of Directors of the Company at its meeting held on February 14, 2008, has considered the proposal for corporate restructuring involving merger / amalgamation and other related matters. The Board of Directors unanimously approved a proposal for amalgamation / merger of Gulshan Sugars & Chemicals Ltd with Gulshan Polyols Ltd subject to the approval of shareholders, High Court, Stock Exchange and other Regulatory Authorities and compliance of other applicable regulations.

Gulshan Polyols Ltd and Gulshan Sugars & Chemicals Ltd both jointly had appointed M/s. Price Waterhouse Coopers (PWC) to carry out the valuation exercise and to suggest entitlement ratio upon amalgamation / merger of Gulshan Sugars & Chemicals Ltd with Gulshan Polyols Ltd. PWC have submitted their report to the Board of Directors and recommended the entitlement ratio as under:

The entitlement ratio for Issue of equity shares of Gulshan Polyols Ltd to the shareholders of Gulshan Sugars & Chemicals Ltd as 6:1 i.e. One (Rupees 5/- fully paid up) equity share of Gulshan Polyols Ltd for Six (Rupees 8/- fully paid up) equity shares of Gulshan Sugars & Chemicals Ltd.

The Board of Gulshan Polyols Ltd have accepted and approved the above entitlement ratio subject to the approval of shareholders, Stock Exchange, High Court and compliance of other regulatory and applicable provisions etc. The Board has also agreed to meet again to approve a draft amalgamation / merger scheme of Gulshan Sugars & Chemicals Ltd with Gulshan Polyols Ltd which would be sent for approval before filling to Honble High Courts.

Southern Online - Outcome Of CoD Meeting

Southern Online Bio Technologies Ltd has informed that the Committee of Board of Directors (CoD) of the Company at its meeting held on February 14, 2008, has unanimously allotted 24,00,000 equity shares and 26,50,000 convertible warrants to promoters and others.

- Equity shares allotted:

1. P Sunil Kumar Reddy : 2,00,000 No of Equity Shares Allotted

2. Ankush Vyapaar Pvt Ltd: 11,00,000 No of Equity Shares Allotted

3. G S Global Projects Pvt Ltd: 11,00,000 No of Equity Shares Allotted

Warrants convertible into equity shares

1. Nanubala Satish Kumar : 5,00,000 No of convertible warrants Allotted

2. Kodali Tejesh Kumar : 5,00,000 No of convertible warrants Allotted

3. Kadiyala Venkateshwara Rao : 5,00,000 No of convertible warrants Allotted

4. K V Butchi Babu : 1,50,000 No of convertible warrants Allotted

5. Shah Investment Consultants Pvt Ltd: 25,000 No of convertible warrants Allotted

6. Ashwini Kumar Tripathi: 25,000 No of convertible warrants Allotted

7. Padma Debi Surana : 15,000 No of convertible warrants Allotted

8. Pawan Kumar Goel : 10,000 No of convertible warrants Allotted

9. Rajesh Kumar Kochar: 20,000 No of convertible warrants Allotted

10. Uma Maitin : 15,000 No of convertible warrants Allotted

Brels Infotech - Outcome Of EGM

Brels Infotech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 11, 2008, have approved capitalization of free reserves to the extent of Rs 11,93,71,313/- (Rupees Eleven Crore Ninety Three Lacs Seventy One Thousand Three Hundred Thirteen Only) for issue and allotment of 11,93,71,313 Equity Shares of Re 1/- each fully paid-up for distribution as Bonus Shares amongst the existing Equity Shareholders of the Company in the ratio of three (3) new Equity Bonus Shares for every eight (8) Equity Shares held by the Shareholders.

International Travel - Outcome Of Board Meeting

International Travel House Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2008, has appointed Mr. Jehangir J Ghadiali as an Additional and Managing Director of the Company with effect from February 17, 2008, for a period of two years, on remuneration, terms & conditions, subject to the approval of the Members at the next General Meeting.

Further the Company has informed that, Mr. Anil Bhandari will be completing his term as the Managing Director of the Company on February 16, 2008.

Ansal Properties - Outcome of Board Meeting

Ansal Properties & Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2008, has decided to issue 1,00,00,000 Secured Redeemable Non Convertible Debentures (SRNCD) having the face value of Rs 100/- each, at par, by way of private placement to LIC Mutual Fund (i.e. aggregating to Rs 100 crores) having the tenure of 364 days. The said issue of SRNCDs is pursuance to the authorization given by members vide Special Resolution passed at their Annual General Meeting held on September 22, 2007 to issue securities including debentures by various modes including private placement basis u/s 81(1A) and other applicable provisions of the Companies Act, 1956.

Mohit Paper - Outcome Of Board Meeting

Mohit Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2008, inter alia, has transacted the following:

1. Mr. Surendra Kumar Jain who was the Non Executive Director of the Company has resigned from the office the same has been taken on record by the Board of Directors.

2. Mr. Ashok Agarwal Independent Director has given the resignation and the same has been taken on record by the Board of Directors.

Cupid - Outcome Of EGM

Cupid Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 11, 2008, have approved the increase in authorised share capital of the Company from Rs 8,25,00,000 to Rs 10,00,00,000 and also approved issue of 11,00,000 convertible Warrants Subject to the fulfillment of the SEBI guidelines and other applicable laws, rules and regulations.

Platinum Corporation - Outcome Of Board Meeting

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on February 13, 2008, inter alia, has decided the following:

1. To conduct postal ballots for obtaining sanction of the members of the Company to delist the Companys equity shares from the Ahmedabad Stock Exchange Ltd and Vadodara Stock Exchange Ltd.

2. Appointment of Mr. Krunal N Patel & Mr. Pragnesh R Patel as Directors of the Company to be an Independent Directors of the Company.

3. Acceptance of resignation of Mr. Jignesh D Shah & Mr. Jayesh D Shah as Directors of the Company.

Asahi Infrastructure - Outcome Of EGM

Asahi Infrastructure & Projects 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. Authority to the Board to create, offer, issue and allot Equity Shares / Warrants and or any instrument convertible into Equity shares whether optional or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) (Securities) through prospectus and / or offer letter or circular and / or on private preferential from time to time as may be deemed by the Board for an aggregate amount not exceeding USD 15 million or equivalent Indian and / or other currency(ies) to any person or persons, whether or not shareholder of the Company, including but not limiting to one or more of the members, promoters, employees, individuals, firms, companies, bodies corporate, foreign or Indian financial institutions, banks, foreign institutional investors, non resident Indians, strategic investors, and other entities whether through public issue, rights issue, private placement, offer letter or otherwise, in one or more modes or combination thereof at such time in one or more tranches and at such price or in such manner and on such terms and conditions as the Board may in its absolute discretion hereinafter decide, in consultation with the lead managers, underwriters, advisors and such other persons in any market as may be deemed fit, subject to necessary provisions & approvals.

Omnitech InfoSolutions - Outcome Of EGM

Omnitech InfoSolutions Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2008, inter alia, have accorded the following:
1. Authority to the Board of Directors to increase the Authorised Capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lacs) equity shares of Rs 10/- (Rupees Ten) each to Rs 20,00,00,000/- (Rupees Twenty Crores Only) divided into 2,00,00,000 (Two Crores) shares of Rs 10/- (Rupees Ten) each by creation of 50,00,000 (Fifty Lacs) further equity shares of Rs 10/- (Rupees Ten) each ranking pan passu with existing equity shares of the Company & consequential amendments in Memorandum and Articles of Association of the Company.
2. Authority to the Board of Directors to offer, issue and allot 13,25,000 convertible warrants on preferential basis, subject to necessary provisions and approval at a price not less than Rs 207.19 per equity share, which is the minimum price calculated in accordance with Chapter XIII of SEBI (DIP) Guidelines, 2000 to the following persons:
i. Name: Wintel Computers Pvt Ltd
Nos of warrants: 800000

ii. Name: Atul Hemani

Nos of warrants: 100000
iii. Name: Avinash Pitale
Nos of warrants: 100000
iv. Name: Devarshi Buch
Nos of warrants: 100000
v. Name: Nikul Shah
Nos of warrants: 50000
vi. Name: Anuradha Shah
Nos of warrants: 50000
vii. Name: Meticulous Fiscal Company Pvt Ltd
Nos of warrants: 75000
viii. Name: Sanjay Asher
Nos of warrants: 50000

Radha Madhav - Outcome Of Board Meeting

Radha Madhav Corporation Ltd has informed that the Company has entered into Partnership with M/s. Radha Madhav Research & Trade with effect from February 08, 2008 and its approval is taken by the Board of Directors in their Board Meeting held on February 08, 2008.

Tatia Intimate - Outcome of Board Meeting

Tatia Intimate Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 12, 2008, inter alia, has transacted the following:
1. The Board received and put on record the Court Order approving the Scheme of Arrangement.
2. The Board decided to take action and implement the Court Order in the matter relating to:-
i. Capital Reduction
To give effect to the Capital Reduction of the Company
- Authorisation to Registar
The Board of Directors of the company has authorized the Registrar of the Company M/s. Cameo Corporate Services Ltd to initiate the process with regard to capital reduction with the depositories.
ii. Fresh Issue of shares
The Board of Directors has decided to issue fresh shares to the share holders of the transferor Company pursuant to the scheme of arrangement as approved by the Honble High Court after effecting the capital reduction on March 05, 2008.
Further the Board of Directors has decided to apply and obtain the requisite clearances from the respective Stock Exchanges with regard to above matters.
3. The Board of Directors reviewed the process for effecting the name change and the matters related to the same with various statutory authorities.
4. The Board of Directors reviewed the general operations of the Company relating to corporate and business matters.
5. Authorisation to Mr. E Subbarayan, Managing Director to make Application under clause 24A and other exchange and to comply with other exchange formalities.

Bhuwalka Steel - Outcome of EGM

Bhuwalka Steel Industries Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2008, have passed a special resolution to offer, issue and allot up to 28,00,000 (Twenty Eight Lac) Warrants with an option to subscribe / exchange those warrants in to 28,00,000 (Twenty Eight Lac) equity shares of Rs 10/- each of the Company @ Rs 100/- per share (including a premium of Rs 90/- each), 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 may deem fit:
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 2,70,000 nos
4. Krishna J Sheth 2,65,000 nos
5. Falguni C Lotia 2,65,000 nosand the warrants to be issued to the aforesaid shall be subject to terms & conditions.
Further the Company has informed that, the Company is a secondary steel producers with plants at Bangalore and Mumbai. The product range includes TMT Bars, Angels, Channels, Beams, Flats, Square, Rounds, etc. Company is a licensee of Hennigdorfer Stahl EngineeringGmbh, Germany, for the manufacture of Thermex® Thermo Mechanically treated (TMT)Reinforcement Bars. Bhuwalka TMT Re-Bars help bring world class steel to the construction and infrastructure development sectors.
The Company has undertaken modernization and expansion at Wada, Thane District, Maharashtra. Consequent to this steel rolling capacity of the Company will go up from the present 2,08,000 MTs to Rs 2,92,000 MTs by the end of 1st Quarter of 2008-09.

Valecha Engineering - Outcome Of EGM

Valecha Engineering Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 11, 2008, has decided that considering the market conditions / sentiments & representation made by various share holders and allottees, the 19,00,000 warrants would not be issued to promoters and other entities as mentioned in the resolution and the resolution / issue was withdrawn with the unanimous consent of the shareholders. The same would be taken up at a more appropriate time.

SRF Polymers - Outcome Of Board Meeting

SRF Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2008, has re-appointed, Mr. Rajat Lakhanpal, Whole-time Director & Company Secretary of the Company, for a fresh tenure of five years effective from April 01, 2008, subject to approval by the Company in general meeting.

Parry Agro - Outcome Of Board Meeting

Parry Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, has approved the following:

1. Delisting of the equity shares of the Company from the Bombay Stock Exchange Ltd pursuant to a delisting offer in accordance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

2. An Extraordinary General Meeting of the shareholders of the Company has been convened to obtain their approval for the proposed delisting of Equity Shares on March 07, 2008.

Parry Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, has approved the following:

1. Delisting of the equity shares of the Company from the Bombay Stock Exchange Ltd pursuant to a delisting offer in accordance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

2. An Extraordinary General Meeting of the shareholders of the Company has been convened to obtain their approval for the proposed delisting of Equity Shares on March 07, 2008.

Uniflex Cables - Outcome Of Board Meeting

Uniflex Cables Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, inter alia, has approved the following transactions:

1. Proposed agreement between the Promoters of the Company and M/s. Apar Industries Ltd to sell the following Securities to Apar Industries Ltd as Acquirer.

- Selling Party: Promoters Group of the Company

- No of Securities: 40,81,000 Equity Shares of Rs 10/- each of Uniflex

- Price per Security: Rs 48.50

- Total Amount Payable : Rs 19,79,28,500

2. Proposed security purchase agreement between the M/s. Apar Industries Ltd and ADM Maculus Fund II and the Company to sell the following Securities to Apar Industries Ltd.

i. Selling Party: ADM Maculus Fund II L.P.

- No of Securities: 29,50,000 Equity Warrants of the Uniflex of Rs 25 each on which Rs 2.50 has been paid

- Price per Security: Rs 26.00

- Total Amount Payable : Rs 7,67,00,000

ii. Selling Party: ADM Maculus Fund II L.P.

- No of Securities: 29,26,800 Fully Convertible Debentures (FCDs) of Rs 25 each of Uniflex

- Price per Security: Rs 48.50

- Total Amount Payable : Rs 14,19,49,800

Madhucon Projects - Outcome Of Board Meeting

Madhucon Projects Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, after detailed deliberations in principal has approved the proposal for transferring the following investments (transaction shares) to Madhucon Infra Ltd on arm-length basis subject to concurrence of the shareholders and the Madhucon Infra Ltd will be the wholly owned subsidiary of the Company.

1. Name of the Project: Madhucon Agra - Jaipur Expressways Ltd

- Value: Rs 430,540,000.00

2. Name of the Project: TN (DK) Expressways Ltd

- Value: Rs 631,978,000.00

3. Name of the Project: Trichy-Thanjavur Expressways Ltd

- Value: Rs 558,462,800.00

4. Name of the Project: Madurai-Tuticorin Expressways Ltd

- Value: Rs 866,240,000.00

All these transfer of shares are subject to the restrictions and approvals to the ProjectAgreement, Shareholder Agreement, Financing and Security Documents in relation toSPVs Madhucon AgraJaipur Expressways LtdTrichy Thanjavur Expressways LtdTN(DK) Expressways LtdMadhurai Tuticorin Expressways Ltd.

The purpose of this transfer of investment is necessitated as the Company has decided to segregate the EPC business and the investments in BOT Projects, other investments in infrastructure power & coal mine into Madhucon Infra Ltd which is a wholly subsidiary to the Company. This is necessitated as net worth and capital required for these BOT Projects and investment in other infrastructure projects such as Power & Coal Mine are huge. Hence the investment in these infrastructure projects are now decided to be through separate vehicle viz Madhucon Infra Ltd which shall be a holding Company for thea. BOT Toll Road Projects

b. Power Projects

c. Coal Mines

subject to the approval of the shareholders and the concerned Authorities and Agencies.