Ladderup Finance - Outcome Of Board Meeting

Ladderup Finance Ltd has informed that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, Shri. Sunil Goyal, Director of the Company has been appointed as Managing Director of the Company.

Kosian Industries - Outcome Of Board Meeting

Kosian Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has transacted the following :

1. Has taken on record the results of the postal ballot whereby the members of the Company have approved and passed the following Resolutions, with requisite majority :

a. Amendment to sub clause A of Clause III of the Memorandum of Association of the Company, for insertion of object relating to pharmaceutical business.

b. Amendment to sub clause C (Other Objects) of Clause III of the Memorandum of Association of the Company (Item No 65)

c. Amendment to sub clause C (Other Objects) of Clause III of the Memorandum of Association of the Company - Introduction of Item No 66A, for insertion of object relating to mining business

d. Amendment to sub clause C (Other Objects) of Clause III of the Memorandum of Association of the Company - Introduction of Item No 66B for insertion of object relating to real estate related business

e. Carrying on of the business under item no 64, 65, 66A & 66B in the Other Objects clause of the Memorandum of Association under Section 149(2A)

f. Increase in Authorized Capital and alteration of Memorandum of Association from 6 crores to 30 crores

g. Alteration of article relating to Capital of the Articles of Association.

h. Increase in Borrowing Limits upto Rs 2000 crores

i. Creation of Charge on the assets of the Company

j. Change in control under Regulation 12 of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 from the current promoters Mr. O P Agrawal, Mrs. Hemani Agrawal & other persons in the promoter group to Mr. Interjeet Arya & Mr. Kishore Arya & classifying Mr. Inderject Arya & Mr. Kishore Arya as the promoter directors of the Company.

2. Appointment of Major S P S Rathod as Director of the Company.

3. Resignation received from Mr. O P Agrawal from directorship of the Company has been accepted

4. Resignation received from Mrs. Hemani Agrawal from directorship of the Company has been accepted.

5. Resignation received from Mrs. Nayana Savla from directorship of the Company has been accepted.

6. Resignation received from Mr. P N Vijay from directorship of the Company has been accepted.

7. The Shareholders Committee, Audit Committee and the Remuneration Committee reconstituted accordingly.

Atlas Copco - Outcome Of AGM

Atlas Copco India Ltd has informed that the members at the 48th Annual General Meeting (AGM) of the Company held on April 29, 2008, inter alia, have unanimously passed all the resolutions contained in the Notice including adoption of Audited accounts, declaration of Final Dividend @ 40% etc.

Wearology Ltd Informed Board Of Directors At Its Meeting

Wearology Ltd has informed that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has approved the followings :

1. Approved, subject to the approval of the members through Postal Ballot:

a) sale of manufacturing Unit at Rabale including Land, building and Plant & Machinery

b) Authority to Board of Directors to make investments and / or grant loans and provide securities in excess of the limits prescribed u/s. 372A of the Companies Act, 1956 subject to aggregate of such investments, loans and advances and securities given shall not exceed Rs 100 Crores.

2. Subject to the approval of the Members at the 26th Annual General Meeting proposed to held on June 20, 2008

a) Re-designated Shri. Rohitashwa Poddar as Managing Director for a fresh term of 5 years
w.e.f. March 31, 2008

b) Appointed Shri. Dipak Kumar Poddar as Executive Chairman for a Term of 3 Years w.e.f. March 31, 2008.

3. Approved Notice of Postal Ballot.

Astrazeneca Pharma Informed Company’s Shareholders At Agm

AstraZeneca Pharma India Ltd has informed that the shareholders at the 29th Annual General Meeting (AGM) of the Company held on April 28, 2008, have accorded the following:

1. The audited annual accounts for the year ended December 31, 2007 was approved.

2. Dividend @ 750% i.e. Rs 15/- per equity share of the face value Rs 2/- each was declared.

3. M/s. BSR & Co. were reappointed as the Statutory Auditors of the Company.

4. Mr. D F Udwadia, Director retiring by rotation, was re-appointed as a Director of the Company.

5. The following were appointed as Directors of the Company -

i. Mr. Graham Baker

ii. Mr. Bhasker V Iyer

6. The appointment of Mr. Anandh Balasundaram -

i. as Director of the Company and

ii. as Managing Director of the Company with effect from June 01, 2007 for a period of 5 years, was approved.

Alok Industries Informed Board Of Directors At It Meeting

Alok Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has considered /decided / noted the following:

1. To issue and allot 98,00,000 equity shares of the face value of Rs 10/- each for cash at a premium of Rs 92/- per share, to Jiwrajka Associates Pvt Ltd, a part of the promoter group, as an outcome of exercise of option for conversion by the warrant holder of 98,00,000 Warrants allotted on a preferential basis on February 26, 2008. By virtue of the above referred Preferential allotment of equity shares to the Promoter Group, the paid up equity share capital of the Company has increased from 18,71,74,969 equity shares of the face value of Rs 10/- each to 19,69,74,969 equity shares of the face value of Rs 10/- each; and

2. Hive-off its retail business to the Companys wholly subsidiary Company viz. Alok Homes & Apparels Pvt Ltd.

Micro Inks - Outcome Of AGM

Micro Inks Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on April 26, 2008, inter alia, has accorded consent to the following:

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

2. Declaration of Dividend @ Rs 6/- (Rupees Six only) per equity share of the Company for the year ended December 31, 2007.

3. Re-appointment of Mr. Heinrich Ringer, Ms. Ursula Borgmann & Mr. K K Unno as Directors of the Company, who retires by rotation.

4. Re-appointment of Deloitte Haskins & Sells, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.

TVS Electronics - Outcome Of Board Meeting

TVS Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, has reviewed the proposal to issue ESOP / ESPP and empowered the Compensation Committee of the Board to discuss and decide on the terms and conditions of issue, administering the Scheme and price for the issue etc.

Adarsh Plant - Outcome Of Board Meeting

Adarsh Plant Protect Ltd has informed that the Board of Directors of the Company at its meeting held on April 27, 2008, has considered re-appointment of Mr. Naishadbhai Patel as Managing Director of the Company and Mr. Atish Patel as Executive Director of the Company and the same would be put up at next meeting of the Board of Directors for its approval and subject to approval of the Members at the ensuing Annual General Meeting.

Fedders Lloyd - Outcome Of Board Meeting

Fedders Lloyd Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2008, inter alia, has considered and approved the following:

1. Appointment of Mr. S S Dhawan as additional and whole time director on the Board w.e.f. April 26, 2008 for a term of five years subject to approval of members in general meeting of the Company.

2. Appointment of Mr. S K Sharma as an additional (Non Executive, Independent) Director on the Board w.e.f. April 26, 2008.

3. Appointment of Ms. Shalini Soni as IFCI Nominee Director on the Board in place of Mr. Sanjay Behari, the erstwhile IFCI Nominee Director w.e.f. April 26, 2008.

4. Expansion of business activities of the Company in the area of District Cooling.

5. Diversification into steel fabrication, design and erection.

6. To take note of establishment of wholly owned subsidiary in Ras Al Khaimah Free Trade Zone in U.A.E.

Satra Properties - Outcome Of Board Meeting

Satra Properties India Ltd has informed that the Board of Directors of the Company at its meeting held on April 26, 2008, inter alia, has approved Investment in a Real Estate Partnership firm up to Rs 5 Crores.

MIC Electronics - Outcome Of Board Meeting

MIC Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on April 25, 2008, has approved the following:

1. Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director of the Company subject to the approval of the members of the Company.

2. To call Extra-ordinary General Meeting of the Members of the Company on May 19, 2008.

3. Took note of the resignation of Mr. Mangi Lal Kalani as Director of the Company.

Indiaco Ventures - Outcome Of Board Meeting

Indiaco Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, has transacted the following business:

1. The Board declared the result of voting of members conducted through postal ballot for the specific items of business which needs members approval. All the three items
of business got the approval of the members.

2. The Board considered and approved making an investment in M/s. Info Dynamics Telesystems Pvt Ltd, a Company engaged in providing Telecom Infrastructure Solutions.

3. The Board approved the formation of a Venture Capital Fund.

4. The Board approved the formation of a portfolio management services Company. Mr. Dhananjay Bendre, Executive Director of the Company has been authorized to start the procedure of formation of the Company or conversion of one of the group Company into a portfolio management services Company.

5. The Board authorized Mr. Dhananjay Bendre, Executive Director of the Company to evaluate investment opportunity in a stock broking Company.

Areva T&D - Outcome Of Board Meeting

Areva T&D India Ltd has informed that the Board of Directors of the Company at its meeting held on April 25, 2008, inter alia, Mr. Pierre Laporte was inducted as an Additional Director of the Company.

Cholamandalam DBS - Outcome Of Compensation & Nomination Committee Meeting

Cholamandalam DBS Finance Ltd has informed that the Compensation & Nomination Committee of the Company at its meeting held on April 25, 2008 has approved an ESOP grant to some of the employees of the Company and its subsidiaries on the following terms:

(i) No of options granted : 468740

(ii) Exercise price : Rs 191.80/- being the closing price of the equity shares of the Company on Apri1 24, 2008 being the day prior to the date of committee approving the grant, on NSE being the exchange which recorded the highest trading.

(iii) Vesting period : Options would vest only on continued association with the Company and on the employee achieving the performance rating parameters as per the ESOP at the time of vesting of options.
Options will vest over a period of 4 years from the date of grant of options.

(iv) Exercise period : Options can be exercised anytime within a period of 3 years from the date of each vesting.

Victoria Enterprises - Board Meeting On Apr 28, 2008

Victoria Enterprises Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 28, 2008, inter alia, to consider the following business:

1. To take on record the in-principle approval of Stock Exchange for issue and allotment of 5% Optionally Convertible Preference Shares.

2. To allot 5% Optionally Convertible Preference Shares to M/s Lavender Venture Pvt Ltd and M/s Aster Venture Pvt Ltd.

Bharti Airtel - Outcome Of Board Meeting

Bharti Airtel Ltd has informed that in the Board Meeting of the Company held on April 24-25, 2008, the following changes have taken place in the constitution of the Board of Directors of the Company:

1. Mr. Mauro Sentinelli has been appointed as Non-executive independent director on the Board of the Company from the date of Board Meeting dt April 25, 2008.

2. Mr. Donald Cameron, Independent Director has resigned from the conclusion of the Board Meeting April 25, 2008.

Allcargo Global - Outcome Of Board Meeting

Allcargo Global Logistics Ltd has informed that the Board of Directors of the Company
at their meeting held on April 24, 2008, inter alia, has considered and approved the following :

1. Divestment of shareholding of ACM Lines (Pty) Ltd, an Associate Company, in favour of F.T. International, the wholly owned subsidiary Company.

2. Divestment of shareholding of ECU Hold N.V., the subsidiary of the Company, in favour of Allcargo Belgium N.V, the wholly owned subsidiary of the Company.

Federal-Mogul - Outcome Of Board Meeting

Federal-Mogul Goetze (India) Ltd has informed that the Board of Directors of the Company at its meeting held on April 24, 2008, inter alia, has deferred the discussion on consideration of further issue of Equity Shares on Rights Basis and same may be considered in coming future.

Saboo Sodium - Outcome Of Board Meeting

Saboo Sodium Chloro Ltd has informed that the Board of Directors of the Company at its meeting held on April 24, 2008, has decided to convert the preferential warrants being held by the following persons, in to the equity shares.

1. Arwa Umesh :1,50,000 No of Warrants converted in to Equity Shares

2. Arpita Patel : 1,00,000 No of Warrants converted in to Equity Shares

3. Trisys on the Net Pvt Ltd : 19,900 No of Warrants converted in to Equity Shares

4. Brij Suri : 10,000 No of Warrants converted in to Equity Shares

5. Neha Mehta : 20,000 No of Warrants converted in to Equity Shares

6. Girdhar Saboo : 10,02,500 No of Warrants converted in to Equity Shares

7. Archana Saboo : 1,20,000 No of Warrants converted in to Equity Shares.

DS Kulkarni - Outcome Of Board Meeting

DS Kulkarni Developers Ltd has informed that the Board of Directors of the Company at its meeting held on April 24, 2008 has taken the following decisions:

1. Appointment of Mr. Kedar Vanjape as an Additional Director on the Board of the Company.

2. Approved the Term Sheet entered by the Company with ICICI Prudential PMS India Real Estate Securities Portfolio Series 1 represented by ICICI Prudential AMC Ltd.

RCC Cements - Outcome Of Board Meeting

RCC Cements Ltd has informed that the Board of Directors of the Company at its meeting held on April 23, 2008, inter alia, has taken the following decisions:

1. The Management has again decided to come back in the business of cement production; therefore it has been decided to change the main objects of the Company to Cement business.

2. It has also been decided to again change the name of the Company to RCC cements Ltd, to regain the goodwill at the Company in the cement industry.

For taking the shareholders approval for the above said decisions of the Board, the Postal Ballot has been approved and signed by the Chairman for the dispatch of the same to the shareholders.

Fulford India - Outcome Of AGM

Fulford India Ltd has informed that the shareholders at the 60th Annual General Meeting (AGM) of the Company held on April 16, 2008, inter alia, have accorded to the following:

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

2. Payment of dividend at the rate of 40% on the equity share capital of the Company for the year ended December 31, 2007.

3. Re-appointment of M/s. Deloitte Haskin & Sells, Chartered Accountant as Statutory Auditors of the Company for the financial year ending December 31, 2008, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company.

4. Alternation of Article 83 of the Articles of Association of the Company.

Haryana Leather - Outcome Of Board Meeting

Haryana Leather Chemicals 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. To consider and approve loan assistance of Rs 495 lacs from Technology Development Board Chairman placed before the Board Offer Letter received from Technology Development Board (TDB) agree to provide financial assistance to the tune of Rs 495 Lacs @ 5% interest p.a. for commercialization of indigenously developed Cross Linkable Aqueous Aliphatic Polyurethane Dispersion for Leather and Shoe Finishing. The meeting after lengthy discussion found some terms and conditions unreasonable and unacceptable e.g. asking to furnish personal guarantee of the promoters and payment of Royalty @ 0.5% of Sales. Thereafter, The Board decided to make a request to the TDB to reconsider and remove these conditions from the offer letter.

2. Purchase of land in calcutta leather complex for setting up R&D centre for dry processing work Board accorded to purchase a piece of land in Calcutta Leather Complex at Kolkata for setting up R&D Centre for Dry Processing Work.

Greenply Industries - Outcome Of Board Meeting

Greenply Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 19, 2008, has decided to incorporate a Wholly Owned Subsidiary Company of Greenply Industries Ltd in the name of GREENLAM AMERICA INC in the state of Florida (U.S.A). The Wholly Owned Subsidiary Company shall be engaged in the marketing of Laminates manufactured by the Company.

Orbit Exports - Outcome Of Board Meeting

Orbit Exports Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, to consider the following :

1. Issue of 350000 shares of Rs 10/- each at a price of Rs 32.15 per share and 1000000 warrants of Rs 10/- each (Convertible into 1000000 Equity Shares at a price of Rs 32.15 per warrant) on preferential basis as per SEBI (DIP) Guidelines 2000 to the Promoters

a. Pankaj Seth : 175000 shares and 500000 warrants

b. Anisha Seth : 175000 shares and 500000 warrants

2. To issue of 3000000 warrants of Rs 10/- each (Convertible into 3000000 Equity Shares at a price of Rs 32.15 per warrant) on preferential basis as per SEBI (DIP) Guidelines 2000 to the Strategic Investors.

a. Ms. Ritu Jain 500000 warrants

b. Newvenue Multitrade Pvt Ltd: 1200000 warrants

c. Mediaman Multitrade pvt Ltd: 1300000 warrants

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

A. Promoter :-

1. Pankaj Seth
- At any time during the Financial year 2008-09 : 250000
- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : 250000

2. Anisha Seth
- At any time during the Financial year 2008-09 : 250000
- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : 250000

B. Non Promoter Group (Strategic Investor) :

1. Ms. Ritu Jain
- At any time during the Financial year 2008-09 : 500000
- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : --

2. Newvenue Multitrade Pvt Ltd
- At any time during the Financial year 2008-09 : 1200000
- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : --

3. Mediaman Multitrade pvt Ltd
- At any time during the Financial year 2008-09 : 1300000
- At any time during the financial year 2009-10 but on or before 18 months from the date of allotment of warrants : --

The above Resolution discussed and approved by the Board of Directors of the Company and shares and Warrants mentioned above have allotted to above allottees for which Stock Exchange permission has already received. Further Company has already received full amount against shares and 10% against warrants.

PI Industries - Outcome Of EGM

PI Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2008, inter alia, have accorded to the following:

- The members accorded their unanimous approval for the appointment and remuneration payable to Mr. Junichi Nakano, Whole-time Director, subject to approval from the Central Government or any other approval / permission as may be required under any other enactment or Law for the time being in force.

Rain Commodities - Outcome Of Board Meeting

Rain Commodities Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, has approved the following:

1. Alteration of Main Objects of Memorandum of Association of the Company to include the objects to carryon the business of manufacture and sale of Calcined Petroleum Coke and generation and supply of Power;

2. Alteration of Objects incidental and ancillary to the attainment of main objects of Memorandum of Association of the Company to include the objects to purchase Ships, Vessels and other mode of Water transportation for captive use;

3. Alteration of other Objects of Memorandum of Association of the Company to include the objects to carryon the business relating to shipping;

4. Alteration of Articles of Association of the Company to include Article to Buyback Shares and securities of the Company;

5. Conduct Postal Ballot to seek approval of shareholders for Amendment of Objects clause of Memorandum of Association; and

6. Convene 33rd Annual General Meeting of Shareholders of the Company on June 25, 2008.

The above decisions of the Board are subject to the approval of shareholders and such other approvals as may be required.

IQMS Software - Outcome Of Board Meeting

IQMS Software Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, has discussed the pipelined acquisition for strengthening the domestic revenues for the Company and taken decision to appoint RKR LEGAL ADVISORS as the legal due diligence consultants for the Company.

Deccan Aviation - Outcome Of Board Meeting

Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, Dr. Vijay Mallya was appointed as Chairman of the Board of Directors taking over from Lt. Gen. N S Narahari who will continue as a Director of the Company. Capt. G R Gopinath will be the Vice- Chairman of the Company.

Vishal Cotspin - Outcome Of Board Meeting

Vishal Cotspin Ltd has informed that the Board of Directors of the Company at its meeting held on April 22, 2008, inter alia, has transacted the following:

1. The Board has approved to file a petition with Honorable BIFR to come out of BIFR as the net-worth has turned positive.

2. The Board has approved to file petition with Honorable BIFR to withdraw the merger petition with Madanapalle Spinning Mills Ltd.

3. The Board has fixed the date of Annual General Meeting (AGM) on May 22, 2008.

Lanxess ABS - Outcome Of AGM

Lanxess ABS Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on April 17, 2008, inter alia, have approved the following:

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

2. Payment of dividend @ 30% i.e. Rs 3.00/- per equity share for the year 2006 was approved.

3. Mr. Jal R Patel, Director, who was retiring by rotation and being eligible, offered himself for reappointment, has been re-appointed.

4. Resolution for reappointment of Dr. Hans J Kogelnik as rotational Director was dropped since he has resigned from the Board w.e.f. March 13, 2008.

5. Resolution for reappointment of Mr. Vishal Agrawal as rotational Director was dropped since he has resigned from the Board w.e.f. April 17, 2008.

6. M/s. Price Waterhouse, Chartered Accountants, Mumbai, has been appointed as Statutory Auditor of the Company for the year 2008.

Autolite India - Outcome Of Board Meeting

Autolite India Ltd has informed that the Board of Directors of the Company at its meeting held on April 21, 2008, inter alia, has taken the following decision:

1. Approve the allotment of 10,00,000 Equity Shares and 24,50,000 Warrants convertible into equity shares for which In-principal approval was obtained from Stock Exchange.

2. The allotment is done as under:
(a) 250,000 Equity shares to Mr. Adit G Mehta, 250,000 Equity Shares to Ms. Kavita Ajmera, 250,000 Equity Shares to M/s Rasmani Capital Markets Pvt Ltd, 100,000 Equity Shares to M/s Ashmavir Finance Pvt Ltd, 84,000 Equity shares to M/s Puja Agencies Pvt Ltd, 25,000
Equity Shares to Fritz DSilva, 25,000 Equity Shares to Ms. Hansa Tirodkar, 16,000 Equity shares to Mr. Hemant Sharma aggregating to 10,00,000 Equity shares.

(b) 800,000 warrants to Autopal Glass Pvt Ltd, 800,000 Warrants to Autopal Marketing Pvt Ltd and 850,000 Warrants to Autolite Manufacturing Ltd aggregating to 24,50,000
Warrants convertible into Equity shares.

Jain Irrigation - Outcome Of Board Sub-Committee Meeting

Jain Irrigation Systems Ltd has informed that the Sub-Committee of Board of Directors of the Company at its meeting held on April 21, 2008, has passed the resolution pursuant to approval of the Shareholders at their meeting dated January 31, 2006, that 64,180 Equity Shares of Rs 10 each for cash at a premium of Rs 335.59 each aggregating to Rs 2,21,80,000 of the Company be and are hereby authorized to be issued and allotted to Cannizard Mauritius Ltd - FCCB in lieu of conversion of 500 Bonds of USD 1,000 each, as per Notification dated April 14, 2008 received:

1. No of Bonds - 500

2. Face Value - USD 1,000 each

3. Total Amount - USD 5,00,000

4. Fixed Exchange Rate Rs / USD - Rs 44.36

5. Amount (3*4) - Rs 2,21,80,000

6. Fixed Conversion Price - Rs 345.59

7. No of Shares to be issued in conversion (5/6) - 64,180.

Polar Industries - Outcome Of Board Meeting

Polar Industries Ltd has informed that a meeting of the Board of Directors of the Company held on April 21, 2008, inter alia, to transact the following:

1. Audit and Remuneration Committees of the Board have been reconstituted.

2. M/s. K L Jaisingh & Co, Cost Accountants have been appointed as Cost Auditors of the Company for the Financial Year 2008-09.

3. Accepted the Debt Restructuring package as approved by Asset Reconstruction Company of India Ltd.

GS Auto - Outcome Of EGM

GS Auto International Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, have approved, to re-issue, 24300 (Twenty four thousand three hundred) Forfeited Equity shares, on preferential basis, at Rs 69.11 per shares, price computed in accordance with Chapter XIII (Guidelines for Preferential Issues) of the SEBI (Disclosure and Investor Protection) Guidelines 2000, as amended from time to time (SEBI Guidelines), and further subject to the necessary approvals, from the regulatory authorities.

Wearology - Outcome Of EGM

Wearology Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, inter alia, has approved the change in the name of from Wearology Ltd to Poddar Developers Ltd.

Jaihind Projects - Outcome Of EGM

Jaihind Projects Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2008, inter alia, have accorded the Board to offer, issue and allot upto 11,00,000 (Eleven Lacs) Warrants Convertible into Equity Shares of the Company, of Rs 160/- (Rupees One Hundred Sixty only) each to the following promoters, including persons acting in concert and other acquirers on preferential basis convertible into 1 (one) Equity Shares of Rs 10/- (Rs Ten only) each fully paid-up at a price of Rs 160/- (Rupees One Hundred Sixty only) including premium of Rs 150/- (Rs One Hundred Fifty Only) determined in accordance with the SEBI Guidelines, subject to necessary provisions and approvals.

A. Persons acting in concert with the Promoters and relatives of Promoters

1. Name of the Proposed Allottee : Mr. Prakash L Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

2. Name of the Proposed Allottee : Mrs. Nita P Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

3. Name of the Proposed Allottee : Mr. Dinesh L Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

4. Name of the Proposed Allottee : Mr. Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 85000
Status : Promoter

5. Name of the Proposed Allottee : Prakash L Hinduja Jt. with Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

6. Name of the Proposed Allottee : Prakash L Hinduja Jt. with Dinesh L Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

7. Name of the Proposed Allottee : Nita P Hinduja Jt. with Prakash L Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

8. Name of the Proposed Allottee : Nita P Hinduja Jt. with Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

9. Name of the Proposed Allottee : Dcom Systems Ltd
- No of Convertible Warrants proposed to be allootted : 450000
Status : Promoter

10. Name of the Proposed Allottee : Mr. Lalan R Pandey
- No of Convertible Warrants proposed to be allootted : 7500
Status : Promoter

B. Other Acquirers :

1. Name of the Proposed Allottee : Mrs. Uma M Keswani
- No of Convertible Warrants proposed to be allootted : 7500
Status : Non Promoter.
All the above mentioned proposed allottees in A are Promoters and their relatives and have been defined as persons acting in concert.

Shilp Gravures - Outcome Of Board Meeting

Shilp Gravures Ltd has informed that the Board of Directors of the Company at its meeting held on April 18, 2008, has approved the proposal to allot Share Warrants on Preferential Basis to select group of Promoters and to other subject to compliance of Preferential Issue Guidelines and further subject to the approval of Members at the forthcoming Annual General Meeting and other approvals, as may be necessary.

Cairn India - Outcome Of EGM

Cairn India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2008, inter alia, have approved the Preferential Issue of 11,30,00,000 (Eleven crores and Thirty Lakh) Equity shares of the Company of face value of Rs 10/- each at a premium of Rs 214.30 per equity shares aggregating to Rs 2534.59 Crores to Petronas International Corporation Ltd and Orient Global Tamarind Fund Pte Ltd.

Ispat Industries - Outcome Of Board Meeting

Ispat Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 18, 2008, has issued and allotted 11,32,44,580 Equity Share Warrants to the eligible promoters, on preferential basis, in terms of Section 81 (1A) of the Companies Act 1956 and the Guidelines for Preferential Issues contained in Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. The Company already intimated on March 31, 2008 that, the shareholders of the Company have already approved the aforesaid issue of Equity Share Warrants to the eligible Promoters, on preferential basis.
The number of Equity Share Warrants issued and allotted to the eligible promoters is 11,32,44,580 at a price of Rs 44.69 for each Warrant. The pricing of the Equity Share Warrants has been determined in accordance with the relevant pricing guidelines. This intimation supersedes its earlier announcement on March 31, 2008 vide which the pricing of the equity share warrants was intimated at Rs 43.89 for each warrant.
The holder of Equity Share Warrants will have an option to apply for and be allotted 1 (one) equity share of the Company for each Equity Share Warrant held, any time after the date of allotment but on or before the expiry of 18 months from the date of allotment, in one or more tranches.

Commitment Capital - Outcome Of Board Meeting

Commitment Capital Services Ltd has informed that the Board of Directors of the Company at its meeting held on April 18, 2008, inter alia, has carried out following important business:

1. Certificate from the Chartered Capital and Investment Ltd, The Manager to the Open Offer
The Certificate issued by the Manager to the Open Offer, The Chartered Capital and Investment Ltd dated April 18, 2008 Certifying Completion of all the Compliances regarding the Open Offer to the shareholders of the Company by Acquirers Mr. PVV Satyanarayna, M/s. Srecko Indhan Ltd and M/s. Nandanvan Commercial (P) Ltd in accordance and in Compliance with Substantial acquisition of shares and voting rights as required by Regulation 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations 1997 [(SEBI) Regulations, 1997] has been take on record.

2. Change of Director and Management
In pursuance of the Open Offer, the change of Director and Management has been taken on record. Accordingly Mrs. Sunita Agarwal, Mr. J P Aggarwal and Mr. Bhim Sen Modi Ceased to be the Director of the Company with immediate effect and they are no more in the management of the Company. Mr. PVV Satyanarayana M/s. Srecko Indhan Ltd and M/s. Nandanvan Commercial (P) Ltd has become the promoter of the Company and taken over the Management of the Company and appointed Mr. PVV Satyanarayna and Mr. K Ramesh as the Directors of the Company with immediate effect.

3. Appointment of the Directors
Mr. PVV Satyanarayna and Mr. K Ramesh has been appointed as the Additional Director of the Company.

4. Resignation of the Directors
The Resignation of Mrs. Sunita Agarwal, Mr. J P Aggarwal and Mr. Bhim Sen Modi from the Directorship has been accepted and they ceased to be the Director of the Company with immediate effect.

Moschip Semiconductor - Outcome Of Board Meeting

Moschip Semiconductor Technology Ltd has informed that the Board of Directors of the Company vide Circular Resolution dated April 17, 2008 has decided to call off the Extra Ordinary General Meeting (EGM) which was earlier scheduled to be held on May 14, 2008 to consider issue of shares on preferential basis to non-promoter due to the decision of the Board to reconsider / put on hold its approval for issuance of warrants for the time being.

Chandni Textiles - Outcome Of Board Meeting

Chandni Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on April 15, 2008, inter alia, has approved Notice for Postal Ballot in respect of sale of only the Premises being Plots of Land with Factory Building thereon.
The issue of warrants to Bodies Corporates / HNIs on Preferential Allotment basis has been deferred.

Wipro - Outcome Of Board Meeting

Wipro Ltd has informed that the Board of Directors of the Company at its meeting held on April 18, 2008, inter alia, have inducted the following Senior Management personnel into the Board of Directors with immediate effect:

(a) Mr. Girish S Paranjpe Joint CEO, IT Business and Director

(b) Mr. Suresh Vaswani Joint CEO, IT Business and Director

(c) Mr. Suresh C Senapaty Chief Financial Officer & Director.

Deccan Aviation - Outcome Of Board Meeting

Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on April 17, 2008, has considered the letters received from Capt G R Gopinath, Capt K J Samuel and Mr. Vishnu Singh Rawal requesting to be declassified from Promoter / Promoter Group category of the Company, and inter alia, approved the following:

1. That the name of Capt G R Gopinath, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities. etc., or with the shareholders, the name of Capt G R Gopinath shall not be included in the Promoter / Promoter Group of the Company.

2. That the name of Capt K J Samuel, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filing with the Stock Exchanges / other statutory authorities etc., or with the shareholders, the name of Capt K J Samuel, Director shall not be included in the Promoter / Promoter Group of the Company.

3. That the name of Mr. Vishnu Singh Rawal, shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities, etc., or with the shareholders, the name of Mr. Vishnu Singh Rawal shall not be included in the Promoter / Promoter Group of the Company.

Goodricke Group - Outcome Of AGM

Goodricke Group Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on April 05, 2008, inter alia, have accorded the following:

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

2. Declaration of dividend of Re 1.50 per share (15%) on equity shares of the Company for the year ended December 31, 2007.

3. Re-appointment of Mr. P K Sen & Mr. M C Perkins, as Directors of the Company.

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

Vax Housing - Outcome Of Board Meeting

Vax Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, has decided to transfer, deal, assign, part with the possession, ownership, rights, mortgage, lease, sell, alienate, hypothecate, conveyance, dispose of whether part or whole of assets / fixed assets of the Company by passing ordinary resolution, through postal ballot by following the procedure prescribed under the Companies Act, 1956.

R Systems International - Board Meeting On Apr 25, 2008

R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2008, inter alia, to transact the following business:

1. To consider and approve the audited financial results of the Company and the unaudited consolidated financial results for the quarter ended March 31, 2008.

2. To consider and approve an additional investment in / loan up to US$ 1 million in R Systems Solutions, Inc., a wholly owned subsidiary of the Company.

Comp U Learn - Outcome Of Board Meeting

Comp U Learn Tech India Ltd has informed that the Board of Directors of the Company at its meeting held on April 16, 2008 has approved the issue and allotment on a preferential basis of 30,00,000 (Thirty Lakhs) equity shares of a face value of Rs 10/-each and 35,00,000 convertible equity share warrants with an option to subscribe to one equity share of Rs 10/- each to other than promoters.

Alchemist Realty - Outcome Of EGM

Alchemist Realty Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 17, 2008, inter alia, have approved the following:

1. Sub-division of the Equity Shares of the Company into 5 (five) Equity Shares of face value of Rs 2/- (Rupees Two) each in place of existing Equity Share of the face value of Rs 10/- (Rs Ten) each.

2. Pursuant to the provisions of SEBI (DIP) Guidelines for Preferential issues, the issue of 37,05,000 convertible warrants face value of Rs 2/- each to M/s. KDS Corporation Pvt Ltd.

3. Increase in authorized share capital by One Crore of the Company from Rs 15 Crores divided into 7,50,00,000 equity shares of Rs 2/- each to Rs 16 Crores divided into 8,00,00,000 equity shares of Rs 2/- each.

4. Sale or disposal of the properties / assets of the packaging unit pursuant to the Section 293 (1) (a) of the Companies Act 1956.

Himachal Fibres - Outcome of Board Meeting

Himachal Fibres Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2008, has decided to submit a resolution for seeking approval of members u/s 17 read with section 146(2) of the Companies Act, 1956 for shifting the Registered Office of the Company from the state of NCT of Delhi to the state of Himachal Pradesh, through the process of the Postal Ballot u/s 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001.

First Leasing - Outcome Of Board Meeting

First Leasing Company of India Ltd has informed that the Board of Directors of the Company at its meeting held on April 15, 2008, has re-appointed Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008, subject to approval of the Shareholders of the Company.

Selan Exploration - Outcome Of Board Meeting

Selan Exploration Technology Ltd has informed that the Board of Directors of the Company at its meeting held on April 15, 2008 has approved a preferential allotment of upto 18,00,000 Zero Coupon convertible warrants at a price of Rs 165/- per warrants carrying a right to subscribe to equal number of equity shares in the Company on conversion within a period of 18 months from the date of allotment, in cash aggregating to Rs 29,70,00,000 to a combination of members, promoters and Person Acting in Concert, at a price of Rs 165/- per warrant(computed in accordance with SBI DIP Guidelines).

Sanghvi Movers - Outcome Of Board Meeting

Sanghvi Movers Ltd has informed that the Board of Directors of the Company at its meeting held on April 15, 2008 has approved Expansion Plan of Rs 250 Crores for the financial year 2008-09 which will be funded partly out of debt and partly out of internal accruals.

Western Ministil - Outcome Of AGM

Western Ministil Ltd has informed that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 07, 2007, inter alia, have accorded the following:

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

2. Re-appointed Shri. S S Parikh as a Director of the Company.

3. Re-appointed M/s. Haribhakti & Company, Chartered Accountants, as the Auditors of the Company to hold the Office from the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

SSI - Outcome Of AGM

SSI Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on March 29, 2008, inter alia, have accorded the following:

1. Adoption of the Balance Sheet as at September 30, 2007 and Profit & Loss Account for the year ended on that date and the Reports thereon.

2. Re-appointment of Mr. R Nagarajan & Mr. N S Kumar as Directors of the Company.

3. Appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company in place of M/s. CNGSN & Associates Chartered Accountant, the Statutory Auditors of the Company, on such remuneration, terms & conditions.

4. Appointment of Mr. Prasad V Potluri, Mr. R Ramaraj & Mr. M Ramprasad as Directors of the Company, liable to retire by rotation.

5. Appointment of Mr. Prasad V Potluri as Chairman & Managing Director of the Company for a period of three years with effect from December 04, 2007 to December 03, 2010, on remunerations, terms & conditions.

6. Alternation of existing clause 74 of the Articles of Association of the Company.

7. Increase the sitting fees payable to the Non-Executive Directors for attending the Meeting of the Board of Directors or the Audit Committee or the Remuneration Committee Meeting.

8. Authority to the Board to borrow, from time to time, such sum or sums of money and without prejudice to the generality thereof by way of Debentures (whether fully, partly and / or optionally convertible),loans, advances, credits, acceptance of deposits or otherwise from any bank(s) or financial institution(s) or Company(ies) or Corporation(s) or firm(s) or other person(s) and whether by way of mortgage, charge, hypothecation, pledge or otherwise in any way or whatsoever on, over or in respect of all or any of the Companys assets, effects, and properties including uncalled capital, stock-in-trade (including raw materials, stores, parts and components in stock or in transit), book debts and receivables as it may consider fit for the, purpose of the business of the Company which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Companys bankers in the ordinary course of business) may exceed the aggregate, for the time being, of the paid up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), provided that the aggregate of the monies borrowed and to be so borrowed and outstanding at any one time shall not exceed Rs 3000 Crores (Rupees Three Thousand Crores Only), subject to necessary provisions & approvals.

9. Authority to the Board to mortgage and / or charge all or any of the present and future movable and immovable properties and the whole or substantially the whole the undertaking of the Company, in such form and manner as the Board of Directors may deem fit, for the purpose of securing the borrowing or financial assistance, without prejudice to the generality thereof by way of Debentures (whether fully, partly and / or optionally convertible), loans, advances, credits, acceptance of deposits or otherwise from any bank(s) or financial institution(s) or Company(ies) or Corporation(s) or firm(s) or other person(s) together with interest, costs, charges, expenses, and all other monies payable by the Company to the concerned lenders, and also to enter into a joint venture / joint development arrangement with any person(s) and / or Company(ies) for development and sale of the real estate assets of the Company, upto a value of and within the overall borrowing limit of Rs 3000 Crores (Rupees Three Thousand Crores Only), subject to necessary provisions & approvals.

Panama Petrochem - Outcome Of Board Meeting

Panama Petrochem Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2008, has approved the draft Scheme of Arrangement being Composite Scheme of De-merger and Amalgamation for (a) De-merger of securities Investment business of Mobil Petrochem Pvt Ltd into Ittefaq Ice and Cold Storage Company Pvt Ltd; and (b) Amalgamation of Mobil Petrochem Pvt Ltd (after proposed de-merger) with Panama Petrochem Ltd. The following share exchange is approved for the proposed de merger/amalgamation:

1. De-merger of the securities in business of Mobil Petrochem Pvt Ltd into Ittefag Ice and Cold Storage Co. Pvt Ltd
- 1 equity share of Ittefaq Ice and Cold Storage Co. Pvt Ltd for every 6 equity shares held in Mobil Petrochem Pvt Ltd

2. Amalgamation of Mobil Petrochem Pvt Ltd with Panama Petrochem Ltd
- 1 equity share of Panama Petrochem Ltd for every 2 equity shares held in Mobil Petrochem Pvt Ltd
The decision of the Board of Directors is subject to subsequent approval of the Members of these Companies, concerned High Courts and other competent authorities, if any.

Gujarat Investa - Outcome of Board Meeting

Gujarat Investa Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has considered and taken on records the following:

1. Issue of shares on Preferential Basis.

2. Holding of an Extra Ordinary General Meeting to give effect to above on May 15, 2008 and approval of Extra Ordinary General Meeting for the same.

Compact Disc - Outcome Of Board Meeting

Compact Disc India Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2008, has discussed and approved the following:

1. Approved In-Principal funding offers given the top foreign banks. Funding has been sanctioned at a very competitive pricing of LIBOR plus 75bps The funding amount will be sufficient to cover two international animation film projects under production by the Companys foreign arm- MediaOne Ventures Ltd., UK.

2. Approved the Corporate Restructuring Report of the Company. The Company will appoint 1 no. CEO cum President along with 6 nos. Vice President to be placed at New Delhi, Mumbai, Trivandrum. In addition 3 nos. more Vice Presidents will be appointed in the Companys foreign arm- MediaOne Ventures Ltd., UK.

3. Approved the implementation and working plans of new Animation Studio at KINFRA SEZ, Trivandrum. The first phase of the implementation plan will be completed before the end May 2008.

4. The Company will also appoint 5 nos. of highly professional and eminent persons, who will act as Strategic Advisors. The role of these Advisors is to guide the Board of Directors and participates in all its meetings.

LN Polyesters - Outcome Of Board Meeting

LN Polyesters Ltd has informed that the Board of Directors of the Company at its meeting held on April 14, 2008, have approved the extension of the financial year by three months i.e. from March 31, 2008 to June 30, 2008.

Choksh Infotech - Outcome Of Board Meeting

Choksh Infotech Ltd (CIL) has informed that the Board of Directors of the Company at its meeting held on April 12, 2008, has approved the following:

1. Issue of Equity shares on preferential basis to all the existing shareholders (100%) of Ajel Technologies India Pvt Ltd (ATIPL) on Share Swap basis. All the existing shareholders will exchange their existing 7,50,000 equity shares of ATIPL for the fresh 71,50,000 shares being issued by Choksh Infotech Ltd on the exchange ratio of 143 shares of CIL for every 15 shares held in ATIPL. In view of this transaction, Choksh Infotech Ltd will own 100% of Ajel India and its wholly owned subsidiary in USA Ajel Technologies Inc.,

2. Ajel Technologies on a consolidated basis has posted revenues of Rs 32 Crores and has been focusing the Software Services since 2000.

3. By virtue of this share swap model, Mr. Srinivasa Reddy Arikatla will become the major shareholder of Choksh Infotech, post allotment, and hence will go through the SEBI Takeover guidelines in this regard.

4. Increase of Authorised Capital of the Company from Rs 3 crores to Rs 12 crores.

5. Convene Extra Ordinary General Meeting on May 15, 2008 for approval of above items.

Tata Consultancy Services to announce financial results

The board meeting of Tata Consultancy Services will be held on 21 April 2008 to approve and take on record the audited financial results of the company for the quarter and year ended 31 March 2008.To propose a final dividend on the equity shares of the company and a dividend on the redeemable preference shares of the company for the year ended 31 March 2008 for the approval of the shareholders at the ensuing annual general meeting.

Satra Properties India Adjourns Board Meeting

Satra Properties India has announced that due to un-avoidable circumstances, the board meeting which was originally scheduled on 12 April 2008 is now re-scheduled and the same will be held on 14 April 2008 to consider the same Agenda.

Central Bank Of India To Announce Financial Results

The board meeting of Central Bank of India will be held on 24 April 2008 o consider and take on record the audited financial results of the bank for the financial year ended 31 March 2008.

Assambrook - Outcome Of Board Meeting

Assambrook Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, has decided and approved a draft notice in respect of:

1. Increase its present authorized capital.

2. Changes in the capital clause of the Memorandum of Association.

3. Issue of Preference Shares upto Rs 1200 Lacs subject to the approval by the shareholders by way of 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 April 11, 2008, has discussed and resolved to allot 255700 Equity Shares on preferential basis to promoters and 1650000 Convertible Warrants to others, as per detail given below:

1. Shri. Jasjot Singh - 200000 Equity Shares

2. Smt. Amrit Kaur - 55700 Equity Shares

3. Ms. Surbhi Gulsia (Sole Prop M/s. Vista Developers) - 150000 Convertible Warrants

4. Mr. Arvind Gulsia - 150000 Convertible Warrants

5. Mrs. Gurvinder Kaur - 150000 Convertible Warrants

6. Mr. Gurcharan Singh - 150000 Convertible Warrants

7. Mr. Rajiv Agarwal - 400000 Convertible Warrants

8. M/s. Eagle Computer Forms Pvt Ltd - 650000 Convertible Warrants.

Tricom India - Outcome Of Board Meeting

Tricom India Ltd has informed that the Board of Directors of the Company at its meeting held on April 11, 2008, inter alia, have been unanimously passed the following:

- Registered Office of the Company has been shifted from Haria Centre, 8-Subhash Road, Vile Parle (East), Mumbai 400 057 to Tricom House, Gandhi Estate, Andheri Kurla Road, Safed Pool, Andheri (East), Mumbai0 400 072.

Mediaone Global - Outcome Of Board Meeting

Mediaone Global Entertainment Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2008 has taken the following decisions:

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

2. The EGM is scheduled to be held on May 09, 2008 to approve the above said proposal.

Eclerx Services - Outcome Of Board Meeting

eClerx Services Ltd has informed that the Board of Directors of the Company at its meeting held on April 02, 2008, inter alia, has approved the following:

1. The Board has in-principal agreed to grant options to its employees under the Employees Stock Option Scheme 2008 in accordance with the SEBI Guidelines on the subject.

2. Increasing the Authorised Share Capital of the Company from Rs 20 crores to Rs 30 crores.

Numeric Power - Outcome Of Board Meeting

Numeric Power Systems Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2008, has unanimously resolved to terminate the Joint Venture Agreement dated June 14, 2006 with SOCOMEC, S.A FRANCE and signed a Letter of Intent to that effect.
The Company has taken this decision in line with its strategy to focus more on its Global Initiatives and utilize its resources towards the growing UPS market and Solar Energy opportunities in India and abroad.

Renaissance Jewellery - Outcome Of Board Meeting

Renaissance Jewellery Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2008, has approved the acquisition of L J Creations Pvt Ltd by purchasing 100% of its equity shares.

Infotrek Syscom - Outcome Of Board Meeting

Infotrek Syscom Ltd has informed that the Board of Directors of the Company at its meeting held on April 10, 2008, has considered and decided as below:

1. The Board resolved to convert, in accordance with the terms of issue 600,000 warrants issued to Bennett, Coleman & Co. Ltd into 600,000 Equity Shares of face value of Rs.10/- each of a premium of Rs. 80 per shares as fully paid Equity Shares.

2. The Board ratified the allotment of 1,900,000 warrants to First Online Comtrades Private Ltd as done by the Compliance Committee of the Director at their meeting held on March 29, 2008.

3. The Board took on record the MOU signed by the Company with the Madhya Pradesh Trade and Investment Facilitation Corporation Ltd (TRIFAC) a wholly owned Undertaking of Govt. of Madhya Pradesh for setting up recycling plants in Madhya Pradesh for plastic & electronic waste. On implementation of the above projects in the different States of India, the Company would be the only multi-location e-waste management (WEEE)Company in India.

4. The Bound of the Company welcomes announcement of the Guidelines for Environmentally Sound Management of E-waste by the Central Pollution Control Board (CPCB), New Delhi. On effective implementation of the above Guidelines, business of electronic waste recycling will grow by leaps and bounds in India. This will help in improving environmental conditions & ecological balance. This will also help generator of electronic waste especially large Corporate in complying Corporate Social Responsibility (CSR) by taking help of modern recycling facilities like of Eco Recycling Ltd (a subsidiary of the Company).

Aunde Faze - Board Meeting On Apr 19, 2008

Aunde Faze Three Autofab Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 19, 2008, inter alia, to consider change of name of the Company and determination of the date of Extra-ordinary General Meeting for seeking
members approval for the same.

Nissan Copper - Outcome Of Board Meeting

Nissan Copper Ltd has informed that the Board of Directors of the Company at its meeting held on April 09, 2008, inter alia, has considered the following business:

1. The amendment of object clause to include mining activities subject to approval of members through postal ballot.

2. Increase in the borrowing limits from Rs 100 Crores to Rs 1,000 crores.

3. Appointed Himanshu Kapadia, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot Process.

4. Approved the Calendar of Events for Postal Ballot.

5. approved the draft notice of Postal Ballot.

The Calendar of Events for Postal Ballot:

Last date for receiving Postal Ballot forms by the Scrutinizer - May 16, 2008.
Last date of submission of the Report by the Scrutinizer - May 24, 2008.
Date of declaration of the result by the Chairman (The same date as has been mentioned in the Notice)- May 24, 2008.

SEL Manufacturing - Outcome Of Board Meeting

SEL Manufacturing Company Ltd has informed that the Board of Directors of the Company at its meeting held on April 09, 2008, has approved the allotment of 76,50,000 Convertible Equity Warrants at Rs 185/- each aggregating to Rs 1415.25 million. The details of the allottees are as under:

1. Name of the Allottee: Sophia growth-a share class of Somerset India Fund
No of equity warrants allotted: 2100000

2. Name of the Allottee: Matterhorn Ventures
No of equity warrants allotted: 2100000

3. Name of the Allottee: Sunspark Securities Pvt Ltd
No of equity warrants allotted: 1000000

4. Name of the Allottee: Master Trust Ltd
No of equity warrants allotted: 300000

5. Name of the Allottee: Mr. Dhiraj Saluja
No of equity warrants allotted: 1066851

6. Name of the Allottee: Mrs. Reema Saluja
No of equity warrants allotted: 1083149
Further the Company has informed that, 76,50,000 convertible equity warrants are convertible into equal number of equity shares of Rs 10/- each at a premium of Rs 175/- per share, at the option of the allottee(s), in such number of options exercised by the holder of such Equity warrants, in one or more lots, at the option of the holder of such Equity warrants, at any time, within a period, not exceeding eighteen months (18 months) from the date of issue of Equity warrants in accordance with SEBI (DIP) Guidelines.

Vyapar Industries - Outcome Of Board Meeting

Vyapar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, inter alia, has approved the following:

1. The following directors namely:
a) Mrs. Sakina A Rassai
b) Mr. Parvez Master
have resigned as directors of the Company with effect from April 08, 2008.

2. The following Directors namely:
a) Mr. Haresh Shah
has been appointed as directors of the Company with effect from April 08, 2008.

3. Board has approved for extension of redemption / conversion date of Convertible Warrants.

JRC Industries - Outcome Of EGM

JRC Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 22, 2008, inter alia, have accorded the following:
1. Alteration in the Part III of the Memorandum of Association of the Company by inserting New Clause serially numbered as 67 to 70 after the existing Clause 66 in Part C of the Object Clause, Part III of the Memorandum of Association of the Company which is read as under:
67. To carry on the business as manufacturers, processors, dealers, traders, contractors, importers, exporters, distributors, representatives, agents and stockiest of all kinds of Plastic Packing items, Gunny Bags, Woven Sacks, Containers, Bottles etc., P L.D.P.E., H.M., LL.D.P.E. Plain and Printed Rolls, Plain and Printed Bags, Garbage Bags, Pick up Bags, Carrier Bags, Covers, Tarpaulin etc., and all types of household, industrial items and / or Rubber Goods, including the business of resins and moulding compounds, plastic raw materials, of all kinds, Reinforced Plastics and Composites, Plastic Films, Sheets and laminations, Chemicals, Additives, Filters and Reinforcement of all other Plastic Materials of all kinds that may be in existence or developed in future and trading of all kinds of plastic raw materials.
68. To construct, establish, construct, taken on hire, rent or lease, factories for manufacturing and processing of packing articles and materials by mechanical, manual or electrical operations.
69. To carry on the business as manufacturers, processors, exporters, importers, distributors and dealers in all types of synthetic resins, such as alkyd resins of phenolated, styrenated, acrylated, sylchronised, thixitropic, water soluble, chain-terminated or vinylated types, pure or modified, phenolic resins, ester gum, rosin, rosin modified materials, hydrogenated rosins and rosin derivatives, rosin modifyed alkyds, amino resins, saturated and unsaturated polyesters, epoxies, polyamides, ketonic resins, acrylic resins of all varieties, thermoplastic and themiosetting resins, hydrocarbon resins, vinyl resins of different types, polymeric, plasticizers, polythene, polycarbonate, silicones, cellulospic plastic, thermosettirig and thermo plastic materials, plastic and resinous materials, pet bottles, elastomers, emulsions, polymers, surface active and tanning agents.
70. To promote, undertake, acquire, carry on the business as manufacturers, importers, exporters, producers, processors, fabricators, assemblers, buyers, sellers, dealers in types of packing and packaging materials, cartons, boxes, composites cans, aerosol cans, Jerry cans, caps, corrugated and other containers of tin, caissons, cases, casks, caskets, chests, coifers, crates, dispatch boxes, envelopes, folders, gasters, holsters, notches, jars, packing cases and bottles made of paper, wood, cane, cellulose, glass, leather, rubber, lattés, aluminum foils and alloys, fabrics, polythene polyester chemicals and petroleum products and all other raw materials commodities whatever of or combination of two or more of them commonly and ordinarily used as packing and packing materials.
2. Adopt the following business mentioned and as included as serial numbered 67 to 10 which is read as under:
67. To carry on the business as manufacturers, processors, dealers, traders, contractors, importers, exporters, distributors, representatives, agents and stockiest of all kinds of Plastic Packing Items, Gunny Bags, Woven Sacks, Containers, Boffles etc., RP., L.D.P.E., H.M., L.L.D.P.E. Plain and Printed Rolls, Plain and Printed Bags, Garbage Bags, Pick up Bags, Carrier Bags, Covers, Tarpaulin etc., and all types of household, industrial items and for Rubber Goods, including the business of resins and moulding compounds, plastic raw materials, of all kinds, Reinforced Plastics and Composites, Plastic Films, Sheets and laminations, Chemicals, Additives, Filters and Reinforcement of all other Plastic Materials of all kinds that may be in existence or developed in future and trading of all kinds of plastic raw materials.
68. To construct, establish, construct, taken on hire, rent or lease, factories for manufacturing and processing of packing articles and materials by mechanical, manual or electrical operations.
69. To carry on the business as manufacturers, processors, exporters, importers, distributors and dealers in all types of synthetic resins, such as alkyd resins of phenolated, styrenated, acrylated, sylchronised, thixitropic, water soluble, chain-terminated or vinylated types, pure or modified, phenolic resins, ester gum, rosin, rosin modified materials, hydrogenated rosins and rosin derivatives, rosin modifyed alkyds, amino resins, saturated and unsaturated polyesters, epoxies, polyamides, ketonic resins, acrylic resins of all varieties, thermoplastic and thermosetting resins, hydrocarbon resins, vinyl resins of different types, polymeric, plasticizers, polythene, polycarbonate, silicones, cellulospic plastic, thermosetting and thermo plastic materials, plastic and resinous materials, pet bottles, elastomers, emulsions, polymers, surface active and tanning agents.
70. To promote, undertake, acquire, carry on the business as manufacturers, importers, exporters, producers, processors, fabricators, assemblers, buyers, sellers, dealers in types of packing and packaging materials, cartons, boxes, composites cans, aerosol cans, Jerry cans, caps, corrugated and other containers of tin, caissons, cases, casks, caskets, chests, coffers, crates, dispatch boxes, envelopes, folders, gasters, holsters, notches, jars, packing cases and bottles made of paper, wood, cane, cellulose, glass, leather, rubber, lattés, aluminum foils and alloys, fabrics, polythene polyester chemicals and petroleum products and all other raw materials commodities whatever of or combination of two or more of them commonly and ordinarily used as packing and packing materials.
3. Changed the name of the Company from JRC INDUSTRIES LTD to AADI INDUSTRIES LTD and the same be changed the Memorandum of Association and Articles of Association wherever it appears.
4. Increase the authorised share capital of the Company from existing Rs 5,50,00,000/- (Rupees Five Crores Fifty lacs Only) divided in to 55,00,000 (Fifty five Lacs) Equity Shares of Rs 10/- (Rupees Ten Only) each to Rs 10,00,00,000/- (Rupees Ten Crores only) by creation of further 45,00,000 (Forty five Lacs) Equity Shares of Rs 10/- (Rupees Ten only) each and such increased equity Share Capital shall rank pari passu in all respects with the existing equity Share Capital of the Company & consequential amendments in the Memorandum & Articles of Association of the Company.

Apeego - Outcome Of Board Meeting

Apeego Ltd has informed that the Board of Directors of the Company at its meeting held on April 06, 2008, inter alia, has taken the following decisions:

1. Handover of control of Management of the Company was given in hands of Mr. Natwar Sureka and Mrs. Manju Sureka pursuant to Special Resolution passed in the Extra-Ordinary General Meeting convened on March 14, 2008 and also by conducting a postal ballot in terms of Regulation 12 of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 1997.

2. Appointment of Mr. Natwar Surekha, Mrs. Manju Surekha & Mr. Mahendra Kumar More on the Board as an Executive Non Independent Directors of the Company.

3. In view of change of management it was proposed to change name and object clause of the Company.

Ingersoll Rand - Outcome Of Board Meeting

Ingersoll Rand India Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, subject to requisite approvals from the shareholders of the Company, re-appointed Mr. Daljit Mirchandani as the Managing Director of the Company, designated as Chairman and President from April 15, 2008 upto April 30, 2008.
Mr. Mirchandani shall continue to act as Chairman of the Board with effect from May 01,
2008.
The Board of Directors has, subject to requisite approvals from the shareholders of the Company, appointed Mr. Jaideep Wadhwa as the Manager, designated as Vice President & General Manager Industrial Technologies for a period of 5 years with effect from May 01, 2008. Mr. Jaideep Wadhwa will manage the affairs of the Company in his capacity as Manager, subject to the superintendence, direction and control of the Board of Directors.

Softpro Systems - Outcome Of Board Meeting

Softpro Systems Ltd has informed that the Board of Directors of the Company at its meeting held on April 07, 2008, inter alia, has considered and approved the below mentioned points:

1. Ratified of transfer of 24,97,870 fully paid equity shares constituting 41.64% in favour of M/s. Sahasra Investments (P) Ltd, Hyderabad as per the Share Purchase Agreement dated November 01, 2007 entered into between the erstwhile Promoters and the Incoming Management.

2. Approved the appointment of Shri. G Bala Reddy, Smt. G V Mary and Shri. G V Rao as Incoming Additional Directors of the Company.

3. Approved the resignation of following Directors, representing the erstwhile promoter group:
a) Shri. Krishna Chand Akkineni - Managing Director
b) Shri. Mallikarjuna Rao Akkineni - Executive Director
c) Dr. D Hanumanta Rao - Director
d) Dr. A G Rao - Director
e) Shri. A P Rao - Director

4. Approved the Change of Management in favour of Sahasra Investments Pvt Ltd and its Directors Shri. G Bala Reddy and Smt. G V Mary.

5. Appointed Shri. G Bala Reddy, the Representative Director of Sahasra Investments Pvt Ltd as the new Chairman of the Company.

Linc Pen - Outcome Of Board Meeting

Linc Pen & Plastics Ltd has informed that the Board of Directors of the Company at its meeting held on April 07, 2008, has considered and approved the following:

1. The Scheme of Arrangement and Amalgamation for merger of Shree Writing Aids Pvt Ltd into the Company.,
- the Appointed Date for the Scheme is April 01, 2008.
- 165 (One hundred Sixty Five) equity shares of Rs 10/- each fully paid up of the Company will be issued for every 1 (One) equity shares of Rs 100/- each fully paid up in Shree Writing Aids Pvt Ltd. The share exchange ratio was determined by SSPA & Co. Chartered Accountants.
- The Scheme is subject to all requisite consents approvals of the requisite majority of the shareholders, the Honble High Court of Judicature at Calcutta, concerned Stock Exchanges; the permission or approval of any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme:

2. The following changes in the remuneration payable to the Shri. Deepak Jalan, Managing Director and Shri. Aloke Jalan, Whole time Director w.e.f. April 01, 2008, based on the approval of the members at the Annual General Meeting held on August 31, 2005, and as approved by the remuneration committee of the Board and Subject to Such other approvals if required.
Except as above, all other terms and conditions of appointment and remuneration of Shri. Deepak Jalan, Managing Director, and Shri. Aloke Jalan Whole time Director, shall remain same and unaltered.

Temptation Foods - Outcome Of Board Meeting

Temptation Foods Ltd has informed that the Board of Directors of the Company at its Meeting held on April 05, 2008, inter alia, has taken the following decisions:

1. To increase the authorized Share Capital of the Company from Rs 30,00,00,000/- (Rs Thirty Crore Only) to Rs 75,00,00,000/- (Rs Seventy Five Crore Only), subject to approval of the shareholders of the Company.

2. To convene an Annual General Meeting of the Shareholders of the Company on May 12, 2008.

Glory Polyfilms - Outcome Of Board Meeting

Glory Polyfilms Ltd has informed that the Board of Directors of the Company at its meeting held on April 07, 2008 has issued and allotted 16,00,000 convertible warrants on preferential basis as per the details below -

1. Mr. Prakash N Kela : 2,00,000 No of Warrants

2. Mr. Yogesh P Kela : 2,00,000 No of Warrants

3. Mr. Umesh P Kela : 2,00,000 No of Warrants

4. Facile Engineering Pvt Ltd : 5,00,000 No of Warrants

5. Probity Mercantile Pvt Ltd : 5,00,000 No of Warrants

Warrant holders shall have an option to apply for and be allotted one fully paid up equity shares of the face value of Rs 10/- each, for cash at a price of Rs 108/- (Rupees One Hundred and Eight only), per equity share (i.e. at a premium of Rs 98/- per equity share) at any time not exceeding 18 months from the date of allotment of the warrants in accordance with the SEBI (DIP) guidelines and other relevant authorities as may be applicable, to such extent on such terms and conditions as may be decided by the Board in accordance with Chapter XIII of SEBI (DIP Guidelines, 2000).

Platinum Corporation - Outcome Of Board Meeting

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on April 02, 2008, decided to consider further course of action of the resolution passed by the shareholders of the Company at their Extra-ordinary General Meeting held on February 15, 2008 relating to further issue of shares for raising funds for an amount not exceeding Rs 6500.00 lacs through various available options. After discussions it was decided to raise funds through issue of Global Depository Receipts.
Further the Company has decided to change the Registered Office of the Company from 4th floor, A-wing, Maradia Plaza, C G Road, Ahmedabad- 380006 to 402, Sakar-III, Near Income Tax Circle, Ahmedabad- 380009 with immediate effect.

Hindustan Unilever - Outcome Of EGM

Hindustan Unilever Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, have approved the appointment of Mr. Nitin Paranjpe as CEO and Managing Director of the Company.

Further, Mr. V Narayanan, Non Executive Independent Director, has ceased to be a Director of the Company after not seeking re-appointment at the Annual General Meeting held on April 04, 2008. The members of the Company have approved the appointment of Dr. R A Mashelkar as Non Executive Independent Director of the Company to fill up the vacancy caused by the retirement of Mr. V Narayanan.

Himachal Futuristic - Outcome Of EGM

Himachal Futuristic Communications Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 25, 2008, inter alia, have accorded the following:

1. Change the name of the Company from Himachal Futuristic Communications Ltd to
Dynamic Infotel Ltd and that wherever the name Himachal Futuristic Communications Ltd appears in Memorandum of Association and Articles of Association be substituted by the new name Dynamic Infotel Ltd.

2. As the Companys net worth has eroded more than fifty percent of its peak networth during the immediately preceding four financial years in terms of provisions of Section 23 of The Sick industrial Companies (Special Provisions) Act, 1985 as per Audited Accounts approved by the Shareholders at their Annual General Meeting held on December 27, 2007, the Report of the Directors on erosion of the net worth of the Company sent to the shareholders, be and is hereby considered and adopted.

CG Impex - Outcome Of EGM

CG Impex Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 29, 2008, inter alia, have accorded the following:

1. Increased the Authorized Share Capital of the Company from Rs 6,00,00,000/- (Rupees Six Crores Only) to Rs 10,00,00,000 (Rupees Ten Crores Only) divided into 1,00,00,000 Equity Shares of Rs 10 each, the additional Shares ranking pari-passu with the existing shares in all respects and consequential amendments in the Memorandum of Association of the Company.

2. Authority to the Board of Directors of the Company for capitalization of such amount of Rs 25570500/- out of free reserves account of the Company as may be considered necessary by the Board for the purpose of issue of fully paid bonus shares of the face value of Rs 10 each, to the holders of the existing equity shares of the Company on such record date as may be fixed by the Board in this regard, in the proportion of 1 new equity share/s for every 2 equity share of Rs 10/- to which the shareholder is entitled, subject to necessary provisions & approvals.

Deal India - Outcome Of Board Meeting

Deal India Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, inter alia, has considered and approved the appointment of Mr. Namit Malhotra and Mr. Vivek Bhole as additional (Independent) directors of the Company with effect from April 04, 2008.

Inter State Finance - Outcome Of EGM

Inter State Finance Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, inter alia, have approved the following:

1. Increase the Authorized Share Capital from Rs 8.50 Crs to Rs 30.00 Crs.

2. The Preferential Allotment of 2,50,00,000 equity shares to the persons belonging to Promoter Group and Strategic Investors.

3. Approved the issue of GDR / ADR.

Transwarranty Finance - Outcome Of EGM

Transwarranty Finance Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, have considered and approved the issue of 10 lakhs equity shares to the Employees and Directors of the Company including its subsidiaries under ESOP scheme as per SEBI guidelines.

Transwarranty Finance - Outcome Of Board Meeting

Transwarranty Finance Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, has transacted the following:

1. As per the approval of ESOP scheme by the members of the Company in their EGM, held on April 04, 2008, the Board approved the TFL Stock option plan 2008 and has empowered and authorised the Compensation Committee to do all the needful as per the relevant laws and Regulatories.

2. The Board further decided to make a application to the Reserve Bank of India for Converting its status from non deposit taking to deposit taking NBFC and to accept Fixed Deposits from the public after the necessary approval from RBI and following the laid down rules & regulatories.

Shriram City - Outcome Of Board Meeting

Shriram City Union Finance Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, subject to the approval of shareholders, has approved issue of

1. a) upto 12,50,000 Equity Shares of Rs 10/- each to Bessemer Venture Partners Trust

b) upto 7,50,000 Equity Shares of Rs 10/- each to India Advantage Fund VI

c) upto 6,62,500 Equity Shares of Rs 10/- to Van Gogh Ltd

d) upto 5,87,500 Equity Shares of Rs 10/- each to Asiabridge Fund I LLC.

2. The Board at the said meeting have also, subject to approval of shareholders, approved the issue of

a) upto 35,00,000 Warrants to Shriram Retail Holdings Pvt Ltd, each warrant convertible at the option of the holder into one Equity Share of Rs 10 each within 18 months from the date of their allotment.

b) upto 12,50,000 warrants to Bessemer Venture Partners Trust, each warrant convertible at the option of the holder into one Equity Share of Rs 10 each within 12 months from the date of their allotment.

c) upto 7,50,000 warrants to India Advantage Fund VI, each warrant convertible at the option of the holder into one Equity Share of Rs 10 each within 12 months from the date of their allotment.

d) upto 6,62,500 warrants to Van Gogh Ltd, each warrant convertible at the option of the holder into one Equity Share of Rs 10 each within 12 months from the date of their allotment.
e) upto 5,87,500 warrants to Asiabridge Fund I LLC, each warrant convertible at the option of the holder into one Equity Share of Rs 10 each within 12 months from the date of their allotment.
The said issues would be for cash on Preferential basis at a price not less than
Rs 400/ per share (including a premium of Rs 390/ per share) which is the price
higher than the price determined in accordance with the SEBI (Disclosure and Investor
Protection) Guidelines, 2002 on Preferential Issues.
The Board of Directors at its meeting held on April 04, 2008 has also decided to implement Employees Stock Option Scheme 2008 subject to the necessary approvals.
It was decided to convene an Extraordinary General Meeting to obtain the approval of
Shareholders with regard to the above on May 03, 2008.

Cambridge Technology - Outcome Of Board Meeting

Cambridge Technology Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, has considered and approved the following:

1. Appointment of Mr. B Muralidhar as an Independent Director of the Company effective April 04, 2008.

2. Resignation of Mr. R Natarajan as an Independent Director of the Company effective April 04, 2008.

Swasti Vinayaka Finvest - Outcome Of AGM

Swasti Vinayaka Finvest Corporation Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on March 29, 2008, inter alia, have passed the following resolution:
A sum of Rs 1,00,00,000/- being a part of the undistributed profits of the Company standing to the credit of its General Reserve be capitalised and that the said amount be applied in paying up in full at par 100,00,000 equity shares of Re 1/- each in the capital of the Company to be allotted and distributed as fully paid bonus shares to and amongst the Members who are on the Companys Register of Members of the equity shares on such date as may be determined by the Board of Directors of the company (the Board) to the holders of the existing 300,00,000 issued and paid up equity shares of the Company in the proportion of 1 (One) new equity share for every 3 (Three) issued and paid up equity shares held by them, respectively on the said date on the footing that they become entitled to their new equity shares as capital and not as income.

Ashirwad Capital - Outcome Of AGM

Ashirwad Capital Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on March 29, 2008, inter alia, have passed the following resolution:
A sum of Rs 150,00,000/- being a part of the undistributed profits of the Company standing to the credit of its General Reserve be capitalized and that the said amount be applied in paying up in full at par 150,00,000 equity shares of Re 1/- each in the capital of the Company to be allotted and distributed as fully paid bonus shares to and amongst the Members who are on the Companys Register of Members of the equity shares on such date as may be determined by the Board of Directors of the Company (the Board) to the holders of the existing 250,00,000 issued and paid up equity shares of the Company in the proportion of 3 (Three) new equity share for every 5 (Five) issued and paid up equity shares held by them, respectively on the said date on the footing that they become entitled to their new equity shares as capital and not as income.

I-Flex Solutions - Outcome Of Board Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, inter alia, has approved the following:

1. A proposal to change the name of i-flex Solutions Ltd to Oracle Financial Services Ltd subject to regulatory and shareholders approval.

2. Acquisition of 31,02,000 equity shares of Rs 10/- each constituting the balance
60% stake in Flexcel International Pvt Ltd, thereby making it a wholly owned subsidiary of the Company.

Kemrock Industries - Outcome Of EGM

Kemrock Industries & Exports Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 04, 2008, inter alia, have passed the following special resolutions:

1. Offer, issue and allotment, on a preferential basis, of not exceeding 4,60,000 Equity Shares of Rs 10/- each at a price of Rs 650/- per Equity Share (including premium of Rs 640/-) to M/s. RPM International Inc, USA; and

2. Offer, issue and allotment, on a preferential basis, of and upto 3,93,000 Warrants carrying two parts (i.e., 2,22,000 Warrants in Part-A; and 1,71,000 Warrants in Part-B), each warrant of the said two parts carrying a right, entitling the holder thereof to apply for and obtain one Equity Share of Rs 10/- each for cash at a price of Rs 650/- per share (including a premium of Rs 640/- per Share) to M/s. RPM International Inc., USA.

Alka India - Outcome Of AGM

Alka India Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on March 31, 2008, inter alia, have accorded the following:

1. Adoption of the Balance Sheet as on September 30, 2007 and Profit & Loss Account for the year ended on that date alongwith all its annexures and the Directors Report and Auditors Report.

2. Re-appointment of Shri. Sandeep Sharma as a Director of the Company.

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

Indo Asian Fusegear - Outcome Of EGM

Indo Asian Fusegear Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 02, 2008, inter alia, have accorded the following:

1. To issue of 19,00,000 Convertible Warrants on Preferential Basis by private placement as per SEBI (DIP) Guidelines, 2000 (Amended upto dated) as follows:

a. Upto 15,00,000 Zero Coupon Warrants convertible into Equity shares to the Promoter(s) of the Company.

b. Upto 4,00,000 Zero Coupon Warrants convertible into Equity shares to Other body corporate.

The members approved the proposal for issuance of 19,00,000 convertible warrants on preferential basis to promoters and other body corporate as per SEBI (DIP) Guidelines, 2000 by passing the Special Resolution unanimously.

Vas Infrastructure - Outcome Of Board Meeting

Vas Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2008 has allotted 2495000 Convertible Warrants.
The allottee of Convertible warrants on Preferential basis are:

1. Name of the proposed Allottee : Mr. Raj J Valia
No. of Share Warrants : 249500
Value : Rs 31187500

2. Name of the proposed Allottee : Mr. Madhav J Valia
No. of Share Warrants : 249500
Value : Rs 31187500

3. Name of the proposed Allottee : Mr. Sanjay Shah
No. of Share Warrants : 499000
Value : Rs 62375000

4. Name of the proposed Allottee : Mrs. Kavita Chabra
No. of Share Warrants : 499000
Value : Rs 62375000

5. Name of the proposed Allottee : M/s. N K Chemplast Pvt Ltd
No. of Share Warrants : 499000
Value : Rs 62375000

6. Name of the proposed Allottee : M/s. Niralee Properties Pvt Ltd
No. of Share Warrants : 499000
Value : Rs 62375000.

Precision Containeurs - Outcome Of Board Meeting

Precision Containeurs Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2008 has allotted 2.00 Equity Shares without consideration of cash there against in favour of SASF(IDBI) on Preferential Issue basis of Rs 10/- each fully paid up.

House Of Pearl - Outcome Of Board Meeting

House of Pearl Fashions Ltd has informed that the Board of Directors of the Company at its meeting held on April 02, 2008, considered and approved of entering into a Joint Venture Agreement (JVA) with LERROS Moden GmbH, a German Multinational Company for launching Apparels, Accessories in Single Brand Category in India under the brand name LERROS, subject to necessary Government / Regulatory Approvals.

Moschip Semiconductor - Outcome Of Board Meeting

Moschip Semiconductor Technology Ltd has informed that the Board of Directors of the Company at its meeting held on April 02, 2008 has transacted the following business:

1. Preferential Issue of 88,00,000 convertible warrants to non-promoter at a price to be determined as per SEBI Guidelines and subject to the compliance, interalia, of the provisions of Chapter XIII of SEBI (DIP) Guidelines, 2000 and in particular that of Clause 13.1.2.1(b) of the said Chapter and subject to approval of the members and other concerned authorities to primarily fund the acquisitions that may come up in future.

2. To convene Extra-Ordinary General Meeting of the Company on May 14, 2008.

Filmcity Media - Outcome Of EGM

Filmcity Media Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 31, 2008, inter alia, have accorded to the following:

1. To increase the Authorised Share Capital of the Company from Rs 11,00,00,000/- (Rupees Eleven Crore Only) divided into 11,00,00,000/- (Eleven Crore) Equity shares of Re 1/- (Rupee One only) each to Rs 30,00,00,000/- (Rupees Thirty Crore Only) divided into 30,00,00,000 (Thirty Crore) Equity shares of Re 1/- (Rupee One Only) each and consequential amendments in the Memorandum & Articles of Association of the Company.

2. Authority to the Board of Directors to offer, issue and allot Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) / Equity shares / warrants and / or instruments convertible into Equity shares optionally, otherwise (Securities) subscribed in foreign currency to permitted investors (whether institution and / or incorporated bodies and / or individual or otherwise, and whether or not such investors are members if the Company) for an aggregate sum up to US $ 10 million (United States Dollars Ten Millions) or equivalent in Indian and / or any other currency(ies) inclusive of such premium as may be permitted by the Ministry of Finance / such other authorities, to all eligible investors including Foreign / Resident / whether Institution, Incorporated Bodies, / Foreign Institutional Investors / QIBs / Banks and / or otherwise, whether or not such investors are members, promoters, directors or their relatives / associates, of the Company) through Public issue(s), Private Placement(s), preferential allotment(s), by way of cash or stock swap or towards acquisition of business or a combination thereof at such time of times in such tranche or tranches at such price or prices at a discount or premium to market price or prices in such manner and on such terms and conditions and other relevant factors, wherever necessary in consultation with the Lead Managers, Underwriters, advisors or including by way of Initial Public offer in US or other countries, so as to enable the Company to get listed at any Stock Exchange in India and / or Luxemburg / London / New York / Singapore / Hong Kong Stock Exchange and / or any of the Overseas Stock Exchange, subject to necessary provisions and approvals.

3. Authority to the Board of Directors to make any loan to any body corporate, give any guarantee, to provide security, in connection with a loan made by any other person to, or to any other person to, or any other person by, any body corporate; and acquire, by way of subscription, purchase or otherwise the securities of any other body corporate; in excess of the limits prescribed under Section 372A, as they may, in their absolute discretion deem beneficial and in the interest of the Company upto an aggregate amount of Rs 100 Crores, subject to necessary provisions & approvals.

4. Revision in the remuneration of Mr. Surendra Gupta & Ms. Ruchika Gupta from March 01, 2008, on terms & conditions.

Unimers India - Outcome Of Board Meeting

Unimers India Ltd has informed that the Board of Directors of the Company at its Meeting held on March 31, 2008, inter alia, has decided to extend the closure date for the financial year 2007 - 08 by six month i.e. September 30, 2008, subject to the necessary approvals.

KLG Systel - Outcome Of Board Meeting

KLG Systel Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2008 has resolved to allot 5,35,000 (Five Lacs Thirty Five thousand only) shares to the promoters of the Company namely Sh. Kumud Goel, Smt. Upasana Goel, Smt. Ritu Goel, Smt. Pushap Lata Goel and M/s. KLG Computers Pvt Ltd in accordance with the special resolution of EGM held on January 05, 2007, arising after conversion of 5,35,000 warrants out of the total of 10,70,000 earlier allotted in the meeting of Board of Directors held on January 17, 2007.

Sterling Holiday Resorts - Outcome Of Board Meeting

Sterling Holiday Resorts India Ltd has informed that the Board of Directors of the Company at its meeting held on April 01, 2008, has considered and approved the following:

1.Appointment of Mr। S Sidharth Shankar, (Whole Time Director) as Joint Managing Director of the Company with effect from April 01, 2008 for a period of 5 years, subject to the approval of the Members at the ensuing General Meeting.

2.Relinquishment of the position as Whole Time Director in the Company by Mr. K Chandrasekaran at the close of March 31, 2008 and continue as Director.

3. Relinquishment of the position as Whole Time Director in the Company by Mr. M N Rangamani at the close of March 31, 2008 and continue as Director.

Filatex Fashions - Outcome Of Board Meeting

Filatex Fashions Ltd has informed that the Board of Directors of the Company at its meeting held on March 15, 2008 to consider the allotment of 20,00,000 equity shares and 30,00,000 warrants to the allotees. Necessary allotments were considered as per application and receipt of funds.

Ahluwalia Contracts - Outcome Of Board Meeting

Ahluwalia Contracts India Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2008 has considered and approved the following resolutions:
1. The Board has considered and approved, slump sale of RMC Division of the Company into wholly owned subsidiary Company of Ahluwalia Contracts (India) Ltd, subject to finalization of formalities and modalities.
2. The Board has requested to Mr. Bikramjit Ahluwalia to continue as Executive Chairman & Managing Director of the Company in the interest of Company. The matter has not been conceded and dropped by the Board of Directors of the Company.
3. In view of the non-acceptance of Voluntary Retirement proposal, the Board has dropped
incidental matters e.g. approval of the compensation / remuneration payable to Mr. Bikramjit Ahluwalia in Professional Capacity & approve Holding of office or place of profit of Mr. Bikramjit Ahluwalia.
4. The Board has considered and approved to disinvest the holding of 2650090 Equity
Shares of Rs 10/- each of Ahluwalia Parenterals (India) Ltd, amongst inter-se promoters
group and subject to compliance of SEBI (substantial acquisition and takeovers) Regulations 1997 and SEBI (prohibition of insiders trading) Regulation 1992.

Kalindee Rail - Outcome Of Board Meeting

Kalindee Rail Nirman Engineers Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2008 has decided that the Convertible Warrants as outstanding in Companys Books be converted into Equity as the money remaining outstanding from the Allottees has been received and that Allottees have exercised option for conversion of warrants to equity.
Accordingly the Board has allotted 230,000 No. of Equity shares in lieu of Convertible Warrants. Further the Company has informed that, the new equity shares shall rank pari passu in all respect with existing Equity Shares of the Company.