Himatsingka Seide : Outcome Of Board Meeting - June 30, 2008

Himatsingka Seide Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2008, inter alia, has not recommended any dividend for the year 2007-08.

Solectron EMS : Adjournment Of Board Meeting - June 30, 2008

With reference to the earlier announcement dated June 23, 2008 regarding consideration of the following matters

1. To approve the Audited Financial Results for the financial year 2007-08.

2. To consider the recommendation of dividend for the financial year 2007-08, if any, Solectron EMS India Ltd has now informed that due to non availability of the Directors, the Board Meeting scheduled on June 29, 2008 has been adjourned.

Indiabulls Retail Services : Outcome Of Board Meeting - June 30, 2008

Indiabulls Retail Services Ltd has informed that consequent to the resignation by M/s. Haribhakti & Co., the Statutory Auditors of the Company, the Board of Directors of the Company at its meeting held on June 27, 2008 have decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the Act) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the Rules) for the appointment of M/s. A Sardana & Co., Chartered Accountants, as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Haribhakti & Co., Chartered Accountants, and to hold office for the remaining period till the conclusion of the ensuing Annual General Meeting of the Company.

Further, the Board of Directors of the Company, have approved the draft Postal Ballot Notice covering the aforesaid matter along with the relevant explanatory statement setting out the material facts and has appointed Mr. Sanjay Doshi, Practising Company Secretary, Mumbai, as scrutinizer for conducting the postal ballot process in a fair and transparent manner.

The duly completed Postal Ballot Form should reach the Scrutinizer on July 28, 2008. The results of the Postal 8allot will be declared any on Tuesday, the July 29, 2008.

Kerala Ayurveda - Outcome Of Board Meeting - June 28, 2008

Kerala Ayurveda Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has transacted the following business:

1. The Board approved the appointment of Mr. J H Mehta, as Additional Director of the Company.

2. The Board accepted the resignation of Mr. Sonjoy Mohanty, Managing Director & CEO of the Company who tendered resignation on personal grounds.

3. The Board has resolved to delegate the powers of Managing Director for the day-to-day operations of the Company to Dr. K Anilkumar, Executive Director of the Company.

KEC International : Outcome Of AGM - June 28 , 2008

KEC International Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on June 27, 2008, all the business mentioned in the Notice convening the said meeting on June 27, 2008 were transacted and all the resolutions including declaration of dividend at Rs 5.00 per equity share of Rs 10 each were passed unanimously. ,

B2B Software : Outcome Of Board Meeting - June 28, 2008

B2B Software Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has approved the proposal for merger B2B Enterprise Solutions Ltd with B2B Software Technologies Ltd and the board authorized Mrs. P Samantha Reddy, Managing Director to take necessary steps for the merger.

Marsons - Outcome of EGM - June 27, 2008

Marsons Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 25, 2008, inter alia, have increased the nominal capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crores) to Rs 18,00,00,000/- (Rupees Eighteen Crores only) by creation of further 1,50,00,000 equity shares of Rs 2/- each ranking pari passu with the existing shares in all respect and consequential amendment in the Memorandum of Association of the Company.

Nelcast : Outcome of AGM - June 27 , 2008

Nelcast Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on May 31, 20008, inter alia, have accorded the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2008 together with the Profit and Loss Account for the year ended on that date and the Report of the Auditors and of the Directors thereon.

2. Declaration of the Dividend of 30% on Equity Shares together with the Dividend Tax, to the Equity Shareholders of the Company.

3. Re-appointment of Mr. P Radhakrishnan Reddy & Mr. Mohan Reddy as Director of the Company.

4. Appointment of M/s. J B Reddy & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of Mr. P Vijaya Bhaskar Reddy as Deputy Managing Director of the Company for a period of three years from April 01, 2008 to March 31, 2011, on remuneration, terms & conditions.

6. Authority to the Board for borrowing from time to time, any sum or sums of monies, 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 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 total amount so borrowed shall not at any time, exceed the limit of Rs 200,00,00,000 (Rupees Two hundred crores only), subject to necessary provisions & approvals.

7. Authority to the Board to mortgage and / or to charge, create on such movable or immovable properties as collateral security for securing any credit facilities to the consortium of bankers by creating charge by way of deposit of title deeds to and in favour of consortium on the immovable properties of the Company, in the normal course of business, subject to the necessary provisions & approvals.

Syndicate Bank : Outcome of AGM - June 27, 2008

Syndicate Bank has informed that the members at the 9th Annual General Meeting (AGM) of the Bank held on June 23, 2008, inter alia, have transacted the following:

1. Adoption of the Balance Sheet of the Bank as at March 31, 2008, Profit and Loss Account of the Bank for the year ended March 31, 2008, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the accounts and Auditors Report on the Balance Sheet and accounts.

2. Pursuant to the recommendations of the Board of Directors, Final Dividend of 13% for the year 2007-08 in addition to the Interim Dividend of 15% declared and paid for the year, aggregating to a total dividend of 28% declared out of the current profits of the Bank for the year ended March 31, 2008.

3. Authority to the Board to create, offer, issue and allot not exceeding 8,00,00,000 (Eight Crore) Equity Shares (Equity Shares) of face value of Rs 10/- each, in one or more tranches by way of Qualified Institutional Placement (QIP) to the Public Sector Enterprises and Mutual Funds who are Qualified Institutional Buyers (QIB) in terms of Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 (SEBI DIP Guidelines) whether or not such investors are existing members of the Bank, at a price not less than the price as determined in accordance with relevant provisions of SEBI DIP Guidelines and on such terms and conditions as may be deemed appropriate by the Board at its absolute discretion and wherever necessary in consultation with Lead Managers, in accordance with the applicable laws, rules, regulations and guidelines prevailing in this regard, subject to necessary provisions & approvals.

Kavveri Telecom Board Recommends Dividend - June 26, 2008

Kavveri Telecom Products Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a final dividend of 10%, on the equity shares of the Company. Total 20% for the Financial Year 2007-08 (including the 10% Interim Dividend already paid).

EGM On Jul 17, 2008 Of Mavens Biotech - June 26, 2008

Mavens Biotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 17, 2008, inter alia, to transact the following business:

1. To re-appoint of Sri. Bharat Kumar Sah as a Whole-time Director of the Company for further period of 3 years, commencing from the August 01, 2008, on remuneration, terms & conditions.

2. To fill the casual vacancy caused by the resignation of M/s. Manoj Raj & Associates, Chartered Accountants, Delhi until the conclusion of forthcoming Annual General Meeting of the Company, on remuneration, terms & conditions.

3. To sub-divided the authorized, issued and fully paid up equity share capital of the Company of Rs 10/- each that one existing equity share of face value of Rs 10/- each into ten equity shares of face value of Re 1/- each and for equity shares of Rs 10/- each being fully paid up, One of such fully paid up shares be sub-divided into ten equity share of face value of Re 1/- each fully paid up and consequently, the authorised share capital of the Company be and is hereby altered from the existing Rs 130,000,000/- divided 130,00,000 equity shares of Rs 10/- each to Rs 130,000,000/- divided 130,000,000 equity shares of Rs 1/- each with effect from the record date to be determined by the Board of Directors of the company for the purpose and consequential alternation in the Memorandum & Articles of Association of the Company.

Paper Products - Outcome of Board Meeting - June 26, 2008

Paper Products Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2008 has decided to transfer, sell or dispose off its closed Nagpur plant including its leasehold land and all other assets.

The Company is proceeding to get shareholders approval through Postal Ballot for aforesaid transfer, sell or dispose off its closed Nagpur Plant.

Amara Raja Batteries Board Recommends Bonus Issue - June 25, 2008

Amara Raja Batteries Ltd has informed that the Board of Directors of the Company at its meeting held on June 24, 2008, inter alia, has recommended issue of bonus share to the shareholders of the Company in the ratio of 1:2 (i.e. one share for every two shares held) subject to the approval of the shareholders at the ensuing annual general meeting of the Company and other regulatory approvals as required

Elpro International Board To Consider Dividend - June 25, 2008

Elpro International Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008 to consider, inter alia, the following:

1. Audited Financial Results for the year ended on March 31, 2008.

2. Declaration of Dividend on Equity Shares.

Birla Corporation Fixes Book Closure For Dividend & AGM - June 24 , 2008

Birla Corporation Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company.

Prime Focus : Outcome Of Board Meeting - June 24, 2008

Prime Focus Ltd has informed that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has approved a scheme of arrangement of merger of subsidiary Storemedia Technologies Pvt Ltd with the Company under Section 391 to Section 394 of the Companies Act, 1956, subject to members approval, High Court approval and various other permissions / approvals.The Board of Directors of the Company has approved issuing of 100 shares for every 45 shares held by members of Storemedia Technologies Pvt Ltd. This will entail issuing 1,00,000 equity shares from Prime Focus Ltd.

Federal Bank fixes Book Closure For Dividend & AGM - June 24, 2008

Federal Bank Ltd has informed that the Register of Members & Share Transfer Books of the Bank will remain closed from July 12, 2008 to July 21, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Bank to be held on July 21, 2008.

Outcome Of EGM Of Xo Infotech Ltd - Jun 23, 2008

Xo Infotech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 21, 2008, has been decided to raise funds to the tune of Rs 15 Crores (Rupees Fifteen Crores only) by offering, issuing and allotting Convertible Warrants on Preferential basis.

Outcome Of AGM Of TRF Ltd - Jun 23, 2008

TRF Ltd has informed that at the Forty-fifth Annual General Meeting (AGM) of the members of the Company held on June 21, 2008, have approved payment of Dividend at the rate of One hundred percent on its equity share capital for the financial year 2007-08 as recommended by the Board of Directors.

Shree Bhawani : Outcome of Board Meeting - Jun 23 , 2008

Shree Bhawani Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2008, has considered and approved appointment of Shri. Murari Lal Jalan and Brig. (Retd) Shri Rajeev Lochan Singh as Additional Directors of the Company with effect from June 21, 2008.

Kaiser Press Appoints Directors - June 21, 2008

The board of Kaiser Press has appointed Rajendra Vaze, Thakor Prajapati and Anand Shinde as the additional directors of the company and accepted the resignation of Sampada Patwardhan as the director of the company.

These transactions took place at the board meeting held on 16 June 2008.

Simplex Infrastructures To Hold Board Meeting - June 21, 2008

A meeting of the board of Simplex Infrastructures will be held on 30 June 2008 to consider and take on record the audited financial results of the company for the quarter ended 31 March 2008 and to consider and approve annual accounts for the year ended 31 March 2008 and recommendation of dividend, if any.

EIH Associated Fixes Book Closure For Dividend & AGM - June 20, 2008

EIH Associated Hotels Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2008 to August 20, 2008 (both days inclusive) for the purpose of payment of dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 20, 2008.

Heritage Foods - Board Meeting On Jun 30, 2008 - June 20, 2008

Heritage Foods India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 30, 2008, inter alia, to transact the following business:

1. To approve and take on record the Audited Financial Results for the year ended March 31, 2008.

2. Appointment of Additional Director.

Sunteck Realty - Outcome Of Board Meeting - June19, 2008

Sunteck Realty Ltd has informed that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has approved the following: 1. Annual General Meeting (AGM) of the Company will be held on August 27, 2008. 2. Amendment of main object clause

Marg Board Recommends Dividend - June 19, 2008

Marg Ltd has informed that the Board of Directors of the Company at its meeting held on June 18, 2008, inter alia, has recommended Dividend of 20% i.e. Rs 2/- per equity share subject to approval by Members at the forthcoming Annual General Meeting.

Everonn Systems - Outcome Of Board Meeting - June 18, 2008

Everonn Systems India Ltd has informed that the Board of Directors of the Company at its meeting held on June 17, 2008 has transacted the following:

1. Approved allotment of equity shares on preferential basis to the following persons

i. New Vernon India Ltd : 6,67,015 No. of Equity Shares to be issued

ii. Deutsche Securities Mauritius Ltd : 2,70,047 No. of Equity Shares to be issued

iii. The India Fund, Inc : 3,32,157 No. of Equity Shares to be issued

2. Approved allotment of convertible equity warrants on preferential basis to the following persons

i. New Vernon India Ltd : 1,90,576 No. of Equity Warrants to be issued

ii. Deutsche Securities Mauritius Ltd : 77,156 No. of Equity Warrants to be issued

iii. The India Fund, Inc : 94,902 No. of Equity Warrants to be issued.

California Software Board To Consider Dividend - June 18, 2008

California Software Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 26, 2008, inter alia, to consider the following:

1. The audited financial results for the financial year ended March 31, 2008 (standalone and consolidated) and for the 4th quarter ended Jan-Mar 2008.

2. To consider recommendation of dividend if any for the financial year ended March 31, 2008.

3. Fixing the date, time and venue for the forthcoming Annual General Meeting.

Ultratech Cement Fixes Book Closure For Dividend & AGM - June 17, 2008

Ultratech Cement Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2008 to July 18, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2008.

SSI - Outcome Of Board Meeting - June 16, 2008

SSI Ltd has informed that the Board of Directors of the Company at its meeting held on June 14, 2008 had considered a proposal to merge M/s. Malaxmi Energy Ventures (India) Pvt Ltd (MEV) with PVP Ventures Ltd (PVP) by way of a Scheme of Amalgamation cum Arrangement.
The Board also appointed M/s. Pricewaterhouse Coopers Pvt Ltd, New Delhi as the Valuers for the proposed merger.
PVP is one of the fastest growing Urban Infrastructure organisations in the country with interests in Realty, Infrastructure and Energy. PVP estimates its current land bank in excess of 2000 Acres in strategic locations across South India and is also developing sizable assets in energy and infrastructure sectors.

MEV is an organisation focusing on power generation with a management team of proven track record in conceptualizing and executing large scale power projects. MEV currently has several power projects in pipeline.

Sarda Energy Board To Consider Dividend - June 16, 2008

Sarda Energy & Minerals Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 27, 2008, inter alia, to consider and approve the following:

1. Audited Annual Accounts for the year ended March 31, 2008.

2. Declaration of dividend, if any.

Frontline Corporation - Outcome of Board Meeting - June 14, 2008

Frontline Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has Modified / Amended / Revised the Scheme of Amalgamation as approved by the Board of Directors at its meeting held on February 14, 2007 with Tranfer Date of April 01, 2006 upon withdrawal of Fairdeal Supplies Pvt Ltd and inclusion thereto Shiv Shakti Steel Pvt Ltd, with Transfer Date April 01, 2007.

The Board also approved the specimen of Modified / Amended / Revised Scheme of Amalgamation of Shiv Shakti Steel Pvt Ltd, Falgun Exports Pvt Ltd, Neha Trades & Finance Pvt Ltd, Falgun Financial Services Ltd, Kajal Trading Ltd, Nova Impex Pvt Ltd, Trimurti Auto Finance Pvt Ltd with Frontline Corporation Ltd.

Outcome Of Board Meeting The Oscar Investments Ltd - June 13, 2008

Oscar Investments Ltd has informed that the Board of Directors of the Company at its meeting held on June 11, 2008 has postponed the agenda for appraising the Scheme of De-Merger of investment & trading business of the Company.

Bosch Chassis - Extra Ordinary General Meeting - June 13, 2008

Bosch Chassis Systems India Ltd has informed that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, has:

1. Taken the record and approved the proposal received from Robert Bosch GmbH, the parent holding company of the promoters of the Company, on June 02, 2008 to initiate another voluntary delisting of the shares of the Company through the acquisition of such number of additional equity shares of the Company necessary for the Company to become delisted pursuant to the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 (Guidelines), provided that the price payable per equity shares does not exceed Rs 600 (Delisting Offer), and subject to applicable law and the approval of the Shareholders of the Company, Pursuant to the Delisting Offer the Shares of the Company shall be delisted from the Bombay Stock Exchange Ltd and National Stock Exchange of India Ltd.

2. Decided that the above matter will be placed before the shareholders for consideration and consent at the Extra ordinary General Meeting which has been convened on July 15, 2008

3. Approved the draft Notice convening the Extra Ordinary General Meeting which has been convened on July 15, 2008.

Kew Industries Ltd - Outcome Of Board Meeting- June 13, 2008

Kew Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 12, 2008 has decided to convert 15,00,000 warrants to the investors including promoters who have exercised their option to convert these warrants into equity shares out of 70,00,000 nos. warrants allotted on December 11, 2006. These shares shall rank pari-passu with the existing shares.

Outcome Of Board Meeting Of Living Room Lifestyle Ltd - June 12, 2008

Living Room Lifestyle Ltd has informed that the Board of Directors of the Company at its meeting held on June 11, 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 Resolution, with requisite majority:
Resolution pursuant to the provisions of Section 293(1)(a) and other applicable provisions of the Companies Act, 1956, according consent of the Company to the Board of Directors of the Company to transfer / sell off the Undertaking of the Company on as is where is basis in one or more tranche to any interested buyer, as a going concern or otherwise, at such consideration and on such terms and conditions as may be decided by the Board of Directors of the Company.

2. Has authorized Mr. Jehangir Nagree, Chairman and Managing Director to take all steps as may be necessary and expedient for giving effect to the aforesaid resolution.

Kpit Cummins Infosystems Ltd The Board Of Directors - June 12, 2008

Kpit Cummins Infosystems Ltd has informed that the Board of Directors of the Company at its meeting held on June 11, 2008, inter alia, has approved the following:

1. Recommendation of Dividend @ 35% for FY 2007-2008 (Rupees 0.70 per Equity Share of Rupees 2 each).

2. Allotment of 153,020 equity shares under Companys ESOP 2004 Scheme.

Shakti Pumps Company Meeting The Board Of Directors - June 12, 2008

Shakti Pumps India Ltd has informed that the Board of Directors of the Company at its meeting held on June 11, 2008, has converted 833000 convertible warrants into equity shares of Rs 10/- each and allotted equity shares in lieu of convertible warrants as follows:

- Promoter : 2,83,000

- Body Corporate : 5,50,000.

Ind Swift Laboratories Board To Consider Dividend - June 11, 2008

Ind Swift Laboratories Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following business:

1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.

2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.

3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.

PFL Infotech - EGM On Jul 03, 2008 - June 11, 2008

PFL Infotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 03, 2008, inter alia, for obtaining the approval of the Members of the Company for issue and allotment of 3,00,000 Equity Shares of Rs 10/- each at a price of Rs 15/- per Share or at the price to be determined as per the SEBI (Disclosure & Investor Protection) Guidelines, 2000, whichever is higher, and 10,00,000 (Ten lakhs) fully convertible warrants of Rs 10/- (Rupees Ten only) each, with an option to convert each one of them into one equity share of Rs 10/- each, after a period of one year at a conversion price of Rs 15/- (Rupees Fifteen only) which is in accordance with the subsisting SEBI guidelines in this behalf, on preferential basis, be issued to Sri. P Amresh Kumar, Hyderabad, against the share application money brought in by Sri. P Amresh Kumar and Family.

Nagreeka Exports To Consider Dividend - June 10, 2008

The board meeting of Nagreeka Exports will be held on 16 June 2008 to approve the audited accounts of the company for the year ended 31 March 2008 and to consider payment of dividend for the year ended 31 March 2008.

Indian Hotels Company To Postpones Board Meeting - June 10, 2008

The board meeting of Indian Hotels Company which is scheduled to be held on 19 June 2008 to consider the audited financial results of the company for the year ended 31 March 2008, has now been re-scheduled to 23 June 2008 due to unavoidable circumstances.

Bilpower Board to consider Dividend - June 9, 2008

Bilpower Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to transact with or without modifications the following business:

1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.

2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year ended March 31, 2008, if any.

3. To consider and approve the appointment of Mr. N K Jain as an Additional Director of the Company.

4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.

5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.

6. To decide date, venue and time of 19th Annual General Meeting of the Company

Peninsula Land Board recommends Dividend - June 9, 2008

eninsula Land Ltd has informed that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has recommended dividend has follows:

1. 5% on the 5% Cumulative Redeemable Preference Shares of Rs 10/- each (Rs 0.50 per share).

2. 40% on Equity shares of Rs 2/- each (Rs 0.80 per share).
Further, the Board of Directors has appointed Lt. Gen.
Deepak Summanwar (Retired) as an Additional Independent Director of the Company.

Assam Company - Adjournment of Board Meeting - June 9, 2008

With reference to the earlier announcement dated May 30, 2008 regarding consideration of Audited Financial Results of the Company for the year ended December 31, 2007 at the Board Meeting to be held on June 07, 2008, Assam Company Ltd has now informed that the Board of Directors meeting on June 07, 2008 was held and adjourned due to conditions arising out of Bandh in West Bengal / Assam on two consecutive days i.e. 5th , 6th June 2008.

The Company will inform shortly the next date of the adjourned Board meeting which will consider the Audited Financial Results of the Company for the year ended December 31, 2007 and matters related thereto.

Swaraj Mazda Fixes Book Closure For Dividend & AGM - June 6, 2008

Swaraj Mazda Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2008 to July 01, 2008 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company.

Champagne Vineyards Fixes Book Closure For AGM - June 6, 2008

Champagne Vineyards Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2008 to June 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2008.

Shasun Chemicals Board Recommends Dividend - June 5, 2008

Shasun Chemicals & Drugs Ltd has informed that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has recommended a dividend of 50% (Rs 1 per share) on the equity share of Rs 2/- each.

Pitti Laminations Board Recommends Dividend - June 5, 2008

Pitti Laminations Ltd has informed that the Board of Directors of the Company at its meeting held on June 04, 2008, inter alia, has recommended a dividend of 20% for 2007-2008 subject to the approval of shareholders

Steel Strips Wheels - Outcome Of Board Meeting - June 4, 2008

Steel Strips Wheels Ltd has informed that the Board of Directors of the Company at its meeting held on June 03, 2008, had approved the proposal for the issue of Optionally Convertible Bonds (OCBs) amounting to Rs 200.00 Million to Tata Capital Ltd (TCL), by way of preferential issue on private placement basis, subject to the approval of shareholders and other regulatory authorities & compliance of other formalities.

The main terms of the issue of OCBs to TCL, are as follows:
1. 50% of the OCBs i.e. Rs 100.00 Million will be converted into equity at the option of Steel Strips Wheels Ltd and the remaining 50% will be converted into equity only at the option of TCL, within a period of 18 months from the date of allotment of OCBs.

2. The conversion price will be determined at the time of conversion as per the SEBI Guidelines or 12 Price Earning (Earnings to be taken as per the annualized six monthly audited financials, if conversion is prior to March 2009 or as per the audited financials of March 2009 if conversion is in Financial Year 2009-10) whichever is higher. The relevant date for the conversion price shall be a date 30 days prior to the date on which the holder of OCBs become entitled to apply for the said shares.

DLF Board Recommends Dividend - June 4, 2008

DLF Ltd has informed that the Board of Directors of the Company at its meeting held on June 03, 2008, inter alia, has recommended a final dividend a final dividend of 100% making the aggregate dividend of Rs 4 per share (200%) of a par value of Rs 2/- each for F.Y. 2007-08.

Patels Airtemp Board To Consider Final Dividend - June 3, 2008

Patels Airtemp India Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 14, 2008, inter alia, to consider the following business:

1. To consider and approve the Annual Audited Accounts for the year ended on March 31, 2008.

2. To consider the recommendation of final dividend, if any on the equity shares of the Company.

3. To consider and fix the date, time and venue of the 16th Annual General Meeting of the Company.

4. To consider and fix the date of Book Closure, Register of Members and Share Transfer Book of the company for the purpose of Annual General Meeting.

5. To consider the transfer of funds to Investor Education & Protection Fund account.

Oriental Carbon Fixes Book Closure For AGM - June 3, 2008

Oriental Carbon & Chemicals Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 30, 2008.

Scenario Media - Outcome Of Board Meeting - June 3, 2008

Scenario Media Ltd has informed that the Board of Directors of the Company at its meeting held on June 02, 2008, inter alia, has approved the following:

1. Reclassification of Authorised Share Capital and Paid Share Capital of the Company subject to the approval of shareholders and other necessary approvals.

2. Calendar of events for reclassification of Authorised Share Capital and Paid Share Capital of the Company.

3. Appointment of Scrutinizer for the postal ballot and

4. Draft of the postal ballot notice.

Rajeswari Foundations Board

Rajeswari Foundations Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 09, 2008, inter alia, to consider the Audited Financial Results for the year ended March 31, 2008 and consideration of dividend for the financial year ended March 31, 2008.

MSK Projects - Outcome Of Board Meeting

MSK Projects India Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has reviewed and appreciated the progress of the Company.

Bombay Burmah Board Recommends Dividend

Bombay Burmah Trading Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended a dividend @ 30% i.e. Rs 3/- per share for the year under review.