Outcome Of Quintegra Solution’s Board Meeting

Quintegra Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2008, had reappointed Mr. V Sriraman, as a Whole Time Director for a further period of 3 years with effect from May 18, 2008 on the existing terms and condition.

Outcome Of Indo Tech Transformer’s Board Meeting

Indo Tech Transformers Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, have also considered the following :

1. The Board recommended the appointment of the Statutory Auditors of the Company, M/s. G Balu Associates.

2. The Board recommended the re-appointment of Mr. P S Shekar and Mr. K Kannan, directors retiring by rotation.

Outcome Of Mundra Port’s Board Meeting

Mundra Port and Special Economic Zone Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2008, inter alia, has discussed the following:

1. Acceptance of resignation of Mr. H K Dash, IAS, Principal Secretary, Government of Gujarat, Ports and Transport Department w.e.f. May 28, 2008.

2. Amendment in Utilization of Proceeds of IPO subject to necessary approvals.

Outcome Of Shree Ram Mill’s Board Meeting

Shree Ram Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, have been considered the following:

1. No dividend for the year ended December 31, 2007 has been recommended.

2. Annual General Meeting of the Company will be held on June 25, 2008.

Outcome Of IFCI’s Board Meeting

IFCI Ltd has informed that the Board of Directors of the Company at its meeting held on May 29, 2008, has discussed the advice received from Merchant Bankers, relating to issues of induction of Strategic Investor and Optionally Convertible Debentures held by Government of India and it was decided that Board would meet on June 12, 2008 to take a further view.

Outcome Of Indian Hume’s Board Meeting

Indian Hume Pipe Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 28, 2008, have, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company schedule to be held on July 30, 2008 have:

1. Approved the reappointment of Mr. Rajas R Doshi as Managing Director and designated as Chairman & Managing Director of the Company for a further period of five years from July 01, 2008 to June 30, 2013.

2. Approved the proposal of commencement of new business relating to development of real estate.
The Board of Directors has also convened the 82nd Annual General Meeting of the Company on July 30, 2008.

Outcome Of KEC International’s Cod Meeting

KEC International Ltd has informed that the Committee of the Board of Directors (CoD) of the Company at its meeting held on May 28, 2008, have issued and allotted 750 equity shares including fractional entitlements thereto to a trustee against 1688 rights shares kept in abeyance in the ratio of 4 equity shares of the Company for every 9 rights of equity shares of the erstwhile RPG Transmission Ltd.

Outcome Of Gwalior Chemical’s Board Meeting

Gwalior Chemical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has transacted the following:

1. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.

2. Re-appointment of Shri. K N Luhariwala & Shri. V P Biyani as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.

3. Two new 100% Subsidiaries of the Company has been Incorporated as follows:
- GCIL Finance Ltd - NBFC Application to RBI is in progress.
- Gwalior Chemicals LLC Incorporated in USA, for trading activities.

Outcome Of Ramkrishna Forging’s Board Meeting

Ramkrishna Forgings Ltd has informed that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has accepted the resignation of Mr. Sajjan Kumar Naredi from the directorship of the Company.

Outcome Of KLG Systel’s Board Meeting

KLG Systel Ltd has informed that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has transacted the following business :

1. Allotment of 327750 fully paid up equity shares of Rs 10/- each at a premium of Rs 390/- per shares upon conversion of FCCBs aggregating US $ 30,00,000 on exercise of conversion option by the Bondholders.

2. Allotment of 58300 fully paid up equity shares of Rs 10/- each at a premium of Rs 109.58 per share for cash to employees of the Company on exercise of option vested on April 12, 2008 in accordance with KLG Employee Stock Option Scheme, 2005.

Outcome Of Gremach Infrastructure’s EGM

Gremach Infrastructure Equipments & Projects Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 26, 2008, inter alia, have unanimously approved the resolution with regard to appointment of Statutory Auditor M/s S Jaykishan, Chartered Accountants in place of M/s Prodip Sarkar & Associates.

Outcome Of Eicher Motor’s Board Meeting

Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2008, has approved draft of definitive agreements to be executed with M/s. AB Volvo, Gothenbury, Sweden (Volvo) to carry Commercial Vehicles Business (along with Components and Engineering Design Services Business) through EMLs step down subsidiary, namely. Eicher Motors India Ltd (JV Company) and authorized Mr. Siddhartha Lal, Managing Director for execution of the same. The definitive agreements are proposed to be executed on May 26, 2008.

Outcome Of Bodal Chemical’s Board Meeting

Bodal Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2008, has transacted the following businesses:

1. Approved the basis of Allotment of Rights issue as approved by the Stock Exchange.

2. Approved the Allotment of 52,01,352 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share along with Detachable Warrants.

3. Mr. Ankit S Patel has been appointed as an Additional Director designated as Executive Director of the Company.

4. Mr. Ramesh D Patel has resigned as a Director of the Company w.e.f. May 24, 2008.

Outcome Of HB Stockholding’s Board Meeting

HB Stockholdings Ltd has informed that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has approved the reappointment of Sh. J M L Suri as Executive Director for a further period of Five years w.e.f. July 01, 2008 up to June 30, 2013 and on Payment of remuneration as presently drawn by him.

Outcome Of GS Auto’s Board Meeting

GS Auto International Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2008, inter alia, has taken the following decisions:

1. The Board of Directors of the Company, has decided to allot 24300 (Twenty Four thousand three hundred) Equity Shares, to the prospective shareholders, of the face value of Rs 10/- (Rs Ten Each), issued at a premium of Rs 80.25 (Rs Eighty & paise twenty five only) per shares, (price computed in accordance with chapter XIII (Guidelines for preferential issues) of the SEBI (Disclosure and investors protection) Guidelines, 2000 as amended from time to time (SEBI Guidelines)).

2. Upon the request received from the shareholders of the Company, regarding issue of duplicate shares to the shareholders, in lieu of the Lost / destroyed shares, for which, a list is produced at the meeting of the Board of Directors of the Company, to issue the above said duplicate equity shares, after all the necessary regulatory and other, formalities in this regards.

Outcome Of Geojit Financial’s Board Meeting

Geojit Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 23, 2008, has considered the proposals received from BNP Paribas based on its ongoing discussions with the management of the Company, aimed at leveraging the potential opportunities that BNP Paribas could offer to the Company to drive its future growth. On a detailed consideration of these proposals, the Board granted its approval to the following measures / initiatives:

1. Acceptance in principle by the Company, of BNP Paribas offer to invest Rs 60 crores into Geojit Technologies Pvt Ltd (GTPL), currently a wholly owned step down subsidiary of the Company engaged in IT software development and services, by way of subscription to 35% equity share capital of GTPL;

2. Subject to the approval of its shareholders, in principle acceptance by the Company of BNP Paribas offer for compensation of Rs 40 crores to Geojit Commodities Ltd (GCL) or the Company, in consideration of GCL a wholly owned subsidiary of the Company, surrendering, subject to applicable regulatory approvals, its membership of the commodities exchanges.

Outcome Of Oricon Enterprise’s Board Meeting

Oricon Enterprises Ltd has informed that Mr. Adarsh Somani has been appointed as Director of the Company, by the Board of Directors of the Company, at its Meeting held on May 23, 2008.

Agm Of Skf India

SKF India Ltd has informed that the members at the 47th Annual General Meeting (AGM) of the Company held on April 23, 2008, inter alia, have accorded the following:

1. Adoption of the audited Profit and Loss Account for the year ended December 31, 2007, the Balance Sheet as on that date, Cash Flow Statement for the year ended December 31, 2007, the Directors Report and Auditors Report.

2. Declaration of dividend @ Rs 6.00 per equity share on fully paid equity shares of Rs 10/- each in respect of the year ended December 31, 2007.

3. Re-appointment of Mr. D C Shroff & Mr. G Donato as Directors of the Company, liable to determine by retirement of directors by rotation.

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

Outcome Of Tantia Construction’s Board Meeting

Tantia Constructions Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2008 to take on note on the recent happenings of Patna Road Project (details of which were informed vide the letter dated November 23, 2006) of the Company after the termination of said project by client Road Construction Department, Government of Bihar.
The Board have examined the entire matter in the best interest of the Company and worked out various options available including legal and arbitration one.

Outcome Of Mawana Sugar’s Board Meeting

Mawana Sugars Ltd has informed that the Board of Directors of the Company at its meeting held on April 29, 2008, inter alia, has considered the increase in reimbursement of Medical Expenses payable to Mr. K P Singh, Whole Time Director of the Company w.e.f. April 01, 2008 till the remaining period of his tenure of appointment i.e. upto May 19, 2012.

Outcome Of Macmillan India’s Board Meeting

Macmillan India Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2008, has approved by circular the formation of a Restructuring Committee from among its members. The Restructuring Committee will examine plans and proposals for strategic re-structuring of the Companys businesses.

A meeting of the Committee is proposed to be held on May 23, 2008.

Outcome Of GMR Infrastructure’s Board Meeting

GMR Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on May 20, 2008, inter alia, has approved the proposal of Amalgamation of GMR Aviation Pvt Ltd with the Company and to widen the Objects clause of Memorandum of Association of the Company by including the aviation and other businesses.

Outcome Of Vadilal Dairy’s Board Meeting

Company at its meeting held on May 07, 2008, inter alia, has considered the following:

1. Considered and Approved the BIFR Order.

2. Considered and Approved the Reduction in Share Capital as per the Board For Industrial & Financial Reconstruction (BIFR) Order.

3. Considered and Approved Consolidation of Shares as per Board For Industrial & Financial Reconstruction (BIFR) Order.

4. Considered and Approved Issue of Shares to Promoters in Consideration of Infusion of funds by Promoters.

5. Considered and Approved the shifting of the Registered Office of the Company from Nasik to Tarapur.

6. Considered to hold The Extra Ordinary General Meeting (EOGM) on May 31, 2008 for approving the Scheme under BIFR Order and passing the necessary Resolution(s).

7. The Notice of the Extra Ordinary General Meeting (EOGM) shall be sent separately.

Outcome Of Shalimar Production’s Board Meeting

Shalimar Productions Ltd has informed that the Board has decided to call an Extra Ordinary General Meeting on June 10, 2008, for the approval of the shareholders for the Issue of 20,00,000 (Twenty Lakhs) Shares to the Promoters / Directors on Preferential basis and 200,00,000 (Two Crores) only warrants of the Company to Promoters and Non-Promoters of the Company at the price calculated as per DIP Guidelines and also with confirmation with the Stock Exchange.

Outcome Of Geodesic Information’s Board Meeting

Geodesic Information Systems Ltd has informed that the Board of Directors at its meeting held on May 19, 2008 has approved grant of Seven Lakhs (7,00,000) Options to the employees of the Company in accordance with Geodesic information Systems Limited ESOP Plan, 2002.

Outcome Of Vishnu Chemical’s Board Meeting

Vishnu Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on May 19, 2008 has discussed the progress of new plant at Vishakapatnam unit and the discussions on other items are postponed to the next Board Meeting.

EGM Of Choksh Infotech

Choksh Infotech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 15, 2008, have approved the following:

1. Increase in Authorised Capital of the Company from 3 Crores to 12 Crores.

2. Alteration of Articles of Association of the Company by inserting Article 7A.

3. Further issue of shares on preferential basis Mr. Arikatla Srinivasa Reddy and his relatives.

Board Meeting Of Master Trust

Master Trust Ltd has informed that the subject to the approval / confirmation of the shareholders of the Company at the ensuing Extra-Ordinary General Meeting, the Board of Directors of the Company at its meeting held on May 16, 2008, has considered and approved the following :

1. To offer, issue and allot 800000 Equity Shares and 3600000 Warrants convertible into equity shares at a price of Rs 134/- per equity share (including a premium of Rs 124/- per equity share) in such manner and upon such terms and conditions as the Board my in its absolute direction think fit on a preferential basis to Person(s), Bodies Corporate(s), or to any group of Investors including Promoters on Preferential Allotment basis in accordance with the Guidelines for Preferential basis contained in Chapter XIII of the Securities ad Exchange Board Of India (Disclosures and Investors Protection) Guidelines.

2. To convene an Extra-Ordinary General Meeting of the Members of the Company on June 11, 2008 for seeking the consent of the shareholders by way of Special Resolutions for the aforesaid purpose.

Board Meeting Of Platinum Corporation

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has approved and decided the following:

1. To seek approval of the members to issue further equity shares on preferential basis to Directors, Promoters and their relatives not exceeding 5% in the present year and to issue warrants to them not exceeding 10% subsequently.

2. Convening Extra Ordinary General Meeting of the Company on June 17, 2008 for obtaining approval of the members of the Company to the Proposals mentioned at Sr. no 1.

3. Constitution of GDR Committee.

AGM Of Killick Nixon Ltd

Killick Nixon Ltd has inform that the members at the 59th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following business:

1. Due to unavoidable circumstances the accounts for the year 2006-07 has been delayed and consequently the Company has not been able to send to the Members the Balance Sheet and Profit and Loss Account for the year ended March 31, 2007 and the Reports of the Directors and Auditors thereon. Under the circumstances, the Chairman stated that it would not be possible to take up time no. 1 of the Notice for consideration and the Meeting would have to be adjourned since die for consideration of the Accounts after completing the other items of business on the Agenda.

2. Re-appointment Mr. R P Agarwalla as a Director of the Company.

3. Re-appointment of M/s. Abhishek Agrawal & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

EGM Of Nuway Organic

Nuway Organic Naturals India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 12, 2008, inter alia, have considered the following:

1. Approved Voluntary delisting of Companys securities from Ahmedabad and Jaipur Stock Exchanges.

2. Re-appointed Shri. Manminder Singh Narang as Managing Director of the Company.

Board Meeting Of Edelweiss Capital Ltd

Edelweiss Capital Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, have also taken the following decisions :

1 Approval for convening of the next Annual General Meeting of the Company on July 11, 2008 and the draft notice thereof.

2. Approval of the scheme of ESOP titled as Edelweiss Employee Stock Incentive Plan
2008 for the benefit of the employees of the Company and its subsidiaries subject to
the shareholders and other statutory approvals. The Scheme will consider Issuance of
12 lac equity shares to the current and future employees of the Company and of its
subsidiaries.

Sumeet Industries - Board Meeting Held On May 15, 2008

Sumeet Industries Ltd has informed that the Board of Directors of the Company at its meeting held on May 15, 2008, has taken the following business:

1। The Board of Directors of the Company has decided the ratio of equity shares as One equity Shares will be offered as right shares for every one equity shares held by the shareholders of the Company say in the ratio of 1:1 on the record date. Price and Record date will be finalized by the Board of Directors at the appropriate time.

2. The Board of Directors of the Company has approved the Draft Letter of Offer for the proposed Right Issue of shares and directed to the Lead Manager to file the Draft Letter of Offer with SEBI and Stock Exchange.

Board Meeting Of Malwa Cotton Spinning Mills Ltd

Malwa Cotton Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 13, 2008 has approved the allotment 634920 Equity Shares of Rs 10/- each at a premium of Rs 53/- each to IFCI Ltd on preferential basis in terms of Restructuring of debt approved by them against funded interest on account of overdue interest aggregating to Rs 400 lakhs based on SEBI pricing formula.

Board Meeting Of Triton Corp Ltd

Triton Corp Ltd has informed that the Board of Directors of the company at its meeting held on May 09, 2008, has considered the removal of names of Ms। Ranu Gulati, Ms. Amita Gupta, Ms. Ila Pandey and M/s. Sai Info Plc. from promoter category. These shareholders became the shareholders of the Company, by virtue of merger of M/s. Sai Info Ltd, Saffron Global (P) Ltd. (unlisted Company) & Webrizon India Ltd. (an unlisted Company) with Triton Corp Ltd, w.e.f. September 06, 2006. The first three individual shareholders became promoter since they were the shareholders of M/s. Saffron Global (P) Ltd, one of the transferor Company. Again the last entity i.e. M/s. Sai Info Plc. (a UK based Company) became promoter since it was a shareholder of M/s. Sai Info Ltd. (another transferor Company in the merger). M/s. Sai Info Plc. is under liquidation as per the UK laws & an Official Liquidator has been appointed therein. All the above said four shareholders have nothing to do with control / management & affairs of the Company, and are not even related to any of the Promoters, Directors, their friends and relatives, etc of the Company Likewise the Company and its management have no control over the affairs of said four shareholders.

In view of the above the board approved the followings:

1। The name of Ms. Renu Gulati, who holds 10,28,800 nos. of equity shares (i.e. 0.51% of paid up share capital of the Company), 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 Ms. Renu Gulati shall not be included in the Promoter / Promoter Group of the Company.

2। The name of Ms. Amita Gupta, who holds 21,54,738 nos. of equity shares (i.e. 1.08% of paid up share capital of the Company), 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 Ms. Amita Gupta shall not be included in the Promoter / Promoter Group of the Company.

3। The name of Ms. Ila Pandey, who holds 8,39,308 nos. of equity shares (i.e. 0.42% of paid up share capital of the Company), 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 Ms. Ila Pandey shall not be included in the Promoter / Promoter Group of the Company.

4. The name of M/s. Sai Info P1c., holds 34,40,000 nos. of equity shares (i.e. 1.72% of paid up share capital of the Company), 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 M/s. Sai Info Plc. shall not be included in the Promoter / Promoter Group of the Company.

Board Meeting Of Omnitech InfoSolutions Ltd

Omnitech InfoSolutions Ltd has informed that the Board of Directors of the Company at its meeting held on May 13, 2008, has approved the following matters subject to the confirmation of shareholders in the ensuing AGM:

1. To issue 13,25,000 convertible warrants on preferential basis to the following persons:
- M/s. Wintel Computers Pvt Ltd : 800000 No. of Warrants

- Mr. Atul Hemani : 100000 No. of Warrants
- Mr. Avinash Pitale : 100000 No. of Warrants
- Mr. Devarshi Buch : 100000 No. of Warrants
- Mr. Nikul Shah : 50000 No. of Warrants
- Mrs. Anuradha Shah : 50000 No. of Warrants
- M/s. Meticulous Fiscal Co. Pvt Ltd: 75000 No. of Warrants
- Mr. Sanjay Asher : 50000 No. of Warrants

2. To raise funds upto an amount not exceeding in aggregate USD 35 million by way of QIP / ADRs / GDRs / FCCBs.

Outcome Dewan Housing’s Of Board Meeting

Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has approved the following, subject to the approval of Equity Shareholders of the Company at the Annual General Meeting, scheduled to be held on July 28, 2008:

1. Reclassification of the Authorized Share Capital.

2. Insertion of new clause in the Share Capital Clause of the Articles of Association of the Company.

3. Revision in the Remuneration payable to Shri. Kapil Wadhawan, Vice Chairman & Managing Director.

4. Issue of Redeemable Preference Shares.

The Board Directors has also considered the following:

a. Appointment of Shri. Dheeraj Wadhawan and Shri. V K Chopra as Additional Directors on the Board of the Company.

Outcome Birla Capital’s Of Board Meeting

Birla Capital & Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2008, has decided to change the name of the Company to Birla Capital & Financial Services Ltd, subject to necessary approvals / consents / permissions from the members of the Company, Stock Exchanges, Ministry of Corporate Affairs or any other regulatory authorities as may be required in this regard.

The Board of Directors of the Company has decided to obtain the approval of the members of the Company through postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001.

Outcome Of Tinplate Company’s Board Meeting

Tinplate Company of India Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2008, inter alia, has not recommended any dividend in respect of the year ended March 31, 2008.

Outcome Of SEL Manufacturing’s Board Meeting

SEL Manufacturing Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, has not declared any fresh dividend. However the interim dividend @ 10% declared in the board meeting held on January 28, 2008 has been confirmed as total / final dividend for the financial year 2007-08.

Outcome Of Royal Cushion’s Board Meeting

Royal Cushion Vinyl Products Ltd has informed that the Board of Directors of the Company at its meeting held on April 28, 2008, has re-appointed the following Directors.

1. Mr. Mahesh Kantilal Shah as Managing Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

2. Mr. Vinod Kantilal Shah as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

3. Mr. Mukesh Amritlal Motasha as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

Outcome Of Silver Smith’s Board Meeting

Silver Smith India Ltd has informed that the Board of Directors of the Company at its meeting held on May 09, 2008, has taken the following decisions:

1. To make preferential allotment of 10,80,000 convertible share warrants to non promoters, promoters and strategic investors at a price which was fixed at Rs 40 per share and to be converted into equal number of equity shares of Rs 10/- each within 18 months from the date of allotment but it will carry a lock-in period of 18 months from the date of allotment.

2. To convene an Extra Ordinary General Meeting on June 09, 2008 to take approval from the share holders for the same preferential allotment.

Outcome Of Mather & Platt Pump’s Agm

ather & Platt Pumps Ltd has informed that the members at the 11th Annual General Meeting (AGM) of the Company held on April 26, 2008, inter alia, have accorded the following:

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

2. Re-appointment of Dr. Thomas Schweisfurth, Mr. Kiran Malhotra & Mr. Bomi Daruwala as Directors of the Company, liable to retire by rotation.

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

4. Payment of remuneration to Mr. Ravindra Pal Bhatia as Managing Director of the Company for the period from January 01, 2008 to December 31, 2008.

5. Appointment of IMBIL, Industry and Maintenance of PUMP ITA LTDA, as sole distributor for products of the Company, in the territory of Brazil, on terms & conditions.

6. Payment of remuneration to Independent Director(s) of the Company for the financial year ending December 31, 2008, on terms & conditions.

Outcome Of SEL Manufacturing’s Board Meeting

SEL Manufacturing Company Ltd has informed that the Board of Directors of the Company at its meeting held on May 08, 2008, has approved the appointment of Mr. Navneet Gupta S/o Sh. Dharam Pal Gupta as an Additional Director on the Board of the Company w.e.f. May 08, 2008.

Sumeet Industries - Board Meeting on May 15, 2008

Sumeet Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 15, 2008, inter alia, to consider the followings:
1. To consider the proportion of Right Shares to be issued U/s 81 of the Companies Act, 1956 to part finance its upcoming Expansion cum Backward Integration Project to the cost of 125.00 Crores.
2. To approve Draft Letter of Offer to filed for Proposed Right Issue of Shares.

Hindalco Industries - Outcome Of Meeting

Hindalco Industries Ltd has informed that the Committee of Directors (CoD) of the Company at its meeting held on May 03, 2008, inter alia, in terms of Clause B- 12 and other applicable Clauses of the Scheme of Amalgamation, 376 Equity Shares of the Company of Re 1/- (Rupee One only) each fully paid up and 2032734 Preference Shares (6%) of Rs 2/ fully paid redeemable on April 01, 2009, be and are hereby issued, and allotted to the members of Indian Aluminium Company Ltd (Indal).

Outcome Of Ok Play’s Board Meeting

OK Play India Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has accorded to allot 5,00,000 Equity Shares of Rs 10/- each for cash at a price of Rs 129.69 each, to the following entity on preferential basis:

- Bennett Coleman & Co. Ltd :- 5,00,000 No of Equity Shares.

Outcome Of Tyche Peripheral’s Board Meeting

Tyche Peripheral Systems Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has considered and approved the following:

1. Issue of 30,00,000 Warrants on preferential basis convertible into Equity Shares to:

a. Elara Capital plc - 2,50,000 Warrants

b. Roopam Commercial Pvt Ltd - 12,00,000 Warrants

c. Krish Conclave Pvt Ltd - 5,50,000 Warrants

d. Khusboo Trade Link (P) Ltd - 10,00,000 Warrants

2. Change of name of the company to Tyche Peripheral Systems Ltd to Enso Secutrack Ltd.

3. Expanding business verticals gradually as follows:

a. Peripheral Division (Existing Business of the Company)

b. IT & IT enabled services

c. Surveillance & Tracking

d. Smart Home Solutions

e. CMS/VMS

f. Fire Detection

4. Acceptance of resignation of the following directors:

a. Vinod Kapur

b. M Balramkrishnaiah

c. Ch. Vijay Kumar

5. Induction of Mr. Amit Majumdar as Additional Director on Board and appointing him as Managing Director of the Company in place of Mr. Pradeep Chauhan.

6. Mr. Pradeep Chauhan shall continue to head the Peripheral Division and is
designated as COO - Peripheral Division.

7. Corporate office of the company shall be at 153, Maker Chambers III, Nariman Point, Mumbai - 400021.

8. An Extra Ordinary General Meeting is to be convened on June 17, 2008 for transacting the relevant matters mentioned above.

Outcome Of LN Polyester’s Board Meeting

LN Polyesters Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has considered and approved the following:

1. Appointment of Sri. S Man Mohan Rao as the Executive Chairman of the Company for a period of 3 years with effect from May 01, 2008 subject to the approval of Members, Lenders and Central Government and from such other regulatory authorities.

2. Appointment of Sri. G Surender Reddy as the Managing Director of the Company for a period of 3 years with effect from May 01, 2008 subject to the approval of Members, Lenders and Central Government and from such other regulatory authorities.

3. Increase in the authorized share capital of the Company from Rs 15 crores to Rs 21 crores by creation of additional 60,00,000 Equity Shares of Rs 10/- each.

4. Issue of 43,00,000 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share on Preferential basis to investors subject to the approval of members and other regulatory authorities.

5. Issue of 7,00,000 Equity Shares of Rs 10/- each at a premium of Rs 10/- per share on Preferential basis to Promoters subject to the approval of members and other regulatory authorities.

6. Decided to convene an Extra Ordinary General Meeting of the members of the Company on June 07, 2008 for obtaining the approval of members for the aforesaid items.

Outcome Of Asahi India Board Meeting

Asahi India Glass Ltd has informed that the Board of Directors of the Company at its meeting held on May 06, 2008, inter alia, has considered and approved the following:

1. Resignation of Mr. Kazumi Yoshimura as Director from the Board of Directors of the Company w.e.f. May 06, 2008.

2. Appointment of Mr. Keiichi Nakagaki as Additional Director in the capacity of Independent Director on the Board of Directors of the Company w.e.f. May 06, 2008.

Outcome Of Apeego Board Meeting

Apeego Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2008, inter alia, has transacted the following business:

1. The Board has considered and approved the name by Registrar of Companies, Maharashtra, Mumbai as Frontline Business Solutions Ltd and decided to change the name of the Company from Apeego Ltd to Frontline Business Solutions Ltd subject to approval of members in the ensuing Annual General Meeting of the Company.

2. The Board has approved the amendment in the object clause of Memorandum of Association of the Company.

3. In view of the resignation by the existing Statutory Auditors, the Board decided to change the Statutory Auditors of the Company.

4. The Board has approved the notice of convening Annual General Meeting including the notice under Section 192A for conducting Postal Ballot for amendment in object clause of Memorandum of Association and take necessary steps in this regards.

5. The Board has taken the note of activation of electronic connectivity with National Securities Depository Ltd.

Outcome Of DGP Securities EGM

DGP Securities Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 28, 2008, inter alia, have approved the proposal for voluntary Delisting of Equity Shares of the Company from the Bombay Stock Exchange Ltd (BSE).

Diana Tea Solutions Ltd Has Informed Bod Of Company At Meeting

Diana Tea Company Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has decided to consolidate the face value of Equity Share of the Company from Rs 2/- (Rupees two) to Rs 5/- (Rupees five) and to take all relevant action in the matters.

CNI Research Informed The Members EGM

CNI Research Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 03, 2008, inter alia, have passed special resolution to create, offer, issue, allot up to 25,00,000 (Twenty Five Lacs) convertible Share warrants having an option to apply for and be allotted up to 25,00,000 (Twenty Five Lacs) Equity Share of face value of Rs 1/- each at a premium of Rs 15/- per share on preferential basis to the promoters of the Company.

I-Flex Solutions Ltd Has Informed Bod Of Company At Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on May 05, 2008, inter alia, has not recommended any dividend on equity shares for the financial year ended March 31, 2008.

Mahindra & Mahindra Share Informed BOD Of Company At Meeting

Mahindra & Mahindra Ltd has informed that the Board of Directors(BOD) of the Company at its Meeting held on May 03, 2008, inter alia, subject to receipt of requisite approvals has approved raising additional resources through issuance of 93,95,974, 9.25% p.a. Unsecured Fully and Compulsorily Convertible Debentures (FCD or FCDs) of the Face Value of Rs 745 each aggregating Rs 700,00,00,630 to Golboot Holdings Ltd, an entity controlled by Goldman Sachs, each FCD being convertible into one Equity Share of Rs 10 each in the Company at a price of Rs 745 per Share (including premium of Rs 735 per Share) in accordance with Chapter XIII of the Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000.

The FCDs shall be convertible into Equity Shares at anytime within 18 months from the date of allotment of FCDs at the option of the Investor, and mandatorily convertible into Equity Shares on the date falling 18 months from the date of allotment.

The issue price represents a premium of over 7.91% to the closing price of Rs 690.35 per share traded on Bombay Stock Exchange Ltd on May 02, 2008. With this investment, Golboot Holdings Ltd shall own 3.68% of the post issue paid up equity share capital of the Company.

The Company will utilise the amount raised through preferential offer towards its auto and tractor businesses. Kotak Mahindra Capital Company Ltd was the exclusive financial advisor for the above transaction.

- The Company would be seeking consent of the Shareholders for the aforesaid by a Postal Ballot in accordance with section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
The Board has fixed May 03, 2008 as the cut off date for ascertaining the list of
Shareholders to whom Notice and Postal Ballot Form will be sent.

The results of the Postal Ballot will be declared on June 11, 2008.

Bharat Bhushan Share Informed BOD Of Company At Meeting

Bharat Bhushan Share & Commodity Brokers Ltd has informed that the Board of Directors(BOD) of the Company at its meeting held on May 02, 2008, has not made any appointment of Independent Director.

Further the Company has informed that the meeting of Audit Committee of the Board of Directors scheduled to be held on May 02, 2008, has been adjourned sine day for want of quorum.

Further the Company has also informed that the Board of Directors of the Company has for the time being deferred its pronouncement for the issue of further shares of the Company on rights basis, due to adverse market conditions.

Goldstone Technologies Informed BOD Of Company At Meeting

Goldstone Technologies Ltd has informed that the Board of Directors(BOD) of the Company at its meeting held on April 30, 2008, inter alia, has transacted the following:

1. Approved GTL Employee Stock Option Scheme 2007.

2. Constituted Compensation Committee for administration, superintendence and distribution of the Employee Stock Options as per the GTL Employee Stock Scheme 2007.

3. Approved grant of up to 9,00,000 equity shares of the Company as employee stock options to the eligible employees of the Company as may be decided by the compensation committee from time to time.

RSWM Informed BoD Of Company At Its Meeting

RSWM Ltd has informed that the Board of Directors(BoD) of the Company at its meeting held on April 30, 2008, inter alia, has approved the following:

The Board of Directors has recommended @ 0.01% i.e. 1.5 paise on every optionally Convertible Redeemable Preference Shares of Rs 150/- each amounting to Rs 37,500/-.
The Board of Directors has not recommended any dividend on Equity Shares.

B2B Software Technologies Informed BoD Of Company

B2B Software Technologies Ltd has informed that the Board of Directors(BoD) of the Company at its meeting held on April 25, 2008 had allotted 6,00,000 equity shares of Rs 10/- each to B2B ESOP Trust for administration and implementation of the ESOP Scheme 2007.
The Issued paid up capital before and after the allotment of shares to ESOP Trust is as follows :

1. Details : Issued Paid up Capital before ESOP Allotment to B2B ESOP Trust

- Shares : 1,09,85,400

- Promoter holding : 91,17,691

- % of Promoter holding : 83.00%

2. Details : Allotment of Shares to B2B ESOP Trust

- Shares : 6,00,000

- Promoter holding : 0

- % of Promoter holding : 0

3. Details : Issued Paid up capital after ESOP shares Allotment to B2B ESOP Trust

- Shares : 1,15,85,400

- Promoter holding : 88,82,991

- % of Promoter holding : 76.67%

Eweb Univ Informed Shareholders At EGM

eWeb Univ Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2008, inter alia, have decided the following:

1. To appoint of Ms. Sakshi Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.

2. To appoint of Ms. Manisha Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.

3. To authorise Board of Director of the Company u/s Section 293(1)(d) to borrow any sum of money for and on behalf of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed may exceed the aggregate of the paid up capital of the Company and its free reserve, which have not been set apart for any specific purpose but so that the total amount upto which the money may be borrowed shall not exceed Rs 15 crores over and above the paid up capital and free reserves.

Hyderabad Flextech Informed BoD Of Company At Its Meeting

Hyderabad Flextech Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2008, has approved the following:

1. Merger of M/s. Hyderabad Flextech Ltd the Transferor Company with Keerthi Industries Ltd the Transferee Company.

2. Swap Ratio agreed : Every 25 shares of M/s. Hyderabad Flextech Ltd on share of Keerthi Industries Ltd.

Solvay Pharma Informed Its Members At AGM

Solvay Pharma India Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on April 25, 2008, inter alia, have passed the following resolutions:

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

2. Declaration of interim dividend of Rs 25 /- per share paid during the year, Final Dividend, for the year ended December 31, 2007, of Rs 15/- (150%) per share.

3. Re-appointment of Mr. M S Grewal & Dr. Dominique Baum, as Directors of the Company.

4. Appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Re-appointment of Dr. Dominique Baum as the Managing Director of the Company from November 01, 2007 for a period of two years, on remuneration, terms & conditions.

Ventura Textiles Informed BoD Of Company At Its Meeting

Ventura Textiles Ltd has informed that the Board of Directors(BoD) of the Company at its meeting held on April 30, 2008, inter alia, has accepted the resignation of Mr. S C Bhave (Nominee Director-SBI) w.e.f. January 31, 2008 and since the present strength of the Board is of Four Directors comprising of Two Executive Directors and Two Independent Directors and the Board has decided that there is no need to appoint another Director in place of Mr. S C Bhave.

Amtek India Informed BOD At Its Meeting

Amtek India Ltd has informed that the Board of Directors (BOD) of the Company at its meeting held on April 30, 2008, inter alia, has considered and approved to issue of Secured Non-convertible Debentures amount to Rs 300 Crores.

Gujarat Borosil Informed BOD At Its Meeting

Gujarat Borosil Ltd has informed that the Board of Directors(BOD) of the Company at its meeting held on April 30, 2008, has discussed revision in the estimated cost of low iron figured glass project being set up, adjacent to the existing sheet glass plant of the Company and approved enhanced project cost of Rs 95.00 crores for the same. Further, the construction work on the plant site has started.

EMA India Informed Board Of Directors At Its Meeting

EMA India Ltd has informed that the Board of Directors of the Company at its a

1. Re-appointment of Dr. G N Mathur, Director retiring by rotation was recommended.

2. No Dividend for financial year 2007-08 was recommended.

3. Re-appointment of M/s. B C Jain & Co., Chartered Accountants, Kanpur as Statutory Auditors was recommended.