Tudor India : Outcome Of AGM - July 31 , 2008

Tudor India Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:

1. Adopted and approved the Annual Accounts for the Year 2007-08 and the Auditors and Directors report thereon.

2. Reappointed Mr. Nicholas J Iuanow and Mr. Keyoor M Bakshi as the Directors of the Company.

3. Reappointed M/s. Price waterhouse, Mumbai, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this meeting, until the conclusion of the next Annual general meeting.

4. Approved the revised terms of remuneration of Mr. Madan Kotnala, Manager.

5. Appointed Mr. Gary Reinert as the Director of the Company.

Idea Cellular - Outcome Of EGM - July 31 , 2008

Idea Cellular Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 30, 2008, inter alia, have overwhelmingly approved the following:

1. Issue and allotment of 464,734,670 Equity Shares of Rs 10/- each for cash at a price of Rs 146.96 on Preferential basis; and

2. Deployment of un-utilized portion of the money raised through Initial Public Offering (IPO) towards purposes in addition to those mentioned in the Prospectus for the IPO.

SKP Securities : Outcome Of AGM - July 29 , 2008

SKP Securities Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded the following:

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

2. Declaration of Dividend @ 12.50% on 56,15,000 Equity Shares of the Company for the year ended March 31, 2008.

3. Re-appointment of Shri. Sanjay Chamria, as a director of the Company.

4. Re-appointed M/s. U S Agarwal & Associates, 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.

5. Appointment of Mr. S K Mitra as a Director of the Company.

Lakshmi Machine : Outcome Of AGM - July 29 , 2008

Lakshmi Machine Works Ltd has informed that the members at the 45th Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have accorded the following:

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

2. Declaration of a final dividend of Rs 25/- per equity share of Rs 10/- each fully paid up for the financial year ended March 31, 2008.

3. Re-appointment of Justice Sri. G Ramanujam (Retd.) & Justice Sri. S Natarajan (Retd.) as Directors of the Company.

4. Re-appointment of M/s. M S Jagannathan & Visvanathan and M/s. Subbachar & Srinivasan, Chartered Accountants, as Auditors of the Company, till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

Sugal & Damani - Outcome Of AGM - July 28 , 2008

Sugal & Damani Finlease Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded the following:

1. Adopted the audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on March 31, 2008.

2. Shri. G N Damani, Shri. Hastimal Surana and Shri. P Lalith Kumar Jain, retiring directors, have been reappointed as directors of the Company.

3. M/s. S L Gadhiya & Co. Chennai, have been reappointed as the Statutory Auditors of the Company to hold office from the conclusion of the 15th Annual General Meeting until the conclusion of the 16th Annual General Meeting.

4. The reappointment of Shri. N Sugalchand Jain as Managing Director for 3 years from April 01, 2008 to March 31, 2011 and the remuneration payable to him have been approved by the shareholders.

Khaitan Chemicals : Outcome Of AGM - July 28 , 2008

Khaitan Chemicals & Fertilizers Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have approved the 18% Dividend of Equity Shares for the Financial Year 2007-2008.

Kar Mobiles : Outcome Of AGM - July 26 , 2008

Kar Mobiles Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded the following:

1. Adopted the Audited Balance Sheet as at March 31, 2008 and Profit & Loss $count for the year ended March 31, 2008 together with the report of the Directors and Auditors.

2. Approved the interim dividend of 40% paid on March 27, 2008 as the final dividend on 2,240,000 equity shares of Rs 10/- each fully paid-up for the year ended March 31, 2008.

3. Re-appointed Mr. A S Lakshmanan & Mr. L Ganesh as Directors of the Company.

4. Re-appointed M/s. Varma & Varma, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of the next AGM on a remuneration as may be determined by the Board of Directors of the Company.

5. Increased the borrowing powers of the Board of Directors to Rs 350 million in terms of Section 293(1)(d) of the Companies Act, 1956.

6. Approved the payment of commission to Mr. L Ganesh, Chairman.

Sagar Cements : Outcome Of EGM - July 26 , 2008

Sagar Cements Ltd has informed that the shareholders of the Company at its Extra-ordinary General Meeting (EGM) held on July 23, 2008 have approved the proposal to issue 10,00,000 equity sharers of Rs 10/- each at a price of Rs 700/- per share (including a premium of Rs 690/- per share) to M/s. Vicat S.A. France and or to any of its subsidiaries / affiliates on a preferential basis. This issue which is subject to various other approvals as may be required, will increase the equity paid-up share capital of the Company to Rs 15,00,23,000/- consisting of 1,50,02,300 no. of shares of Rs 10/- each.

Mphasis : Outcome Of AGM - July 26 , 2008

Mphasis Ltd has informed that the shareholders at Annual General Meeting of the Company held on July 25, 2008, have approved payment of Dividend @ 33% for the year 2007-08. The Dividend Warrants in respect of this dividend would be dispatched before August 25, 2008.

Serial Blasts Rock Bangalore

A woman was killed and at least six people were injured in a series of six low-intensity blasts carried out in eastern parts of the information technology capital this afternoon.

The woman, who was waiting at a bus shelter in Madivala on the Bangalore-Hosur road, was killed in the blast and her husband and another person were seriously injured, police said.

Bangalore was rocked by a major terrorist attack in December, 2005 when extremists opened fire in the famous Indian Institute of Science complex in which a Delhi IIT professor lost his life.

There were also blasts in other areas like Panthrapalya, Audugodi and Vittal Mallya Road within minutes of each other from the first blast at around 1330 hours.

Police Commissioner Shankar Bidari appealed to the people of the city to maintain calm and carry on with their normal life as police have been put on alert throughout the city.

He said timer device has been used in some of the blasts and explosives in quantity equivalent to one or two hand grenades have been used in some others.

Bidari termed it as an "act of miscreants" trying to disturb peace in Bangalore and appeared pre-planned. "We will get to the criminals and arrest them," he said.

Bomb disposal squads and forensic experts have rushed to the spot for investigations.

Chronology of some recent major bomb blasts in the country:

May 13, 2008: Eight serial blasts rock Jaipur in a span of 12 minutes leaving 65 dead and over 150 injured.

January 2008: Terrorist attack on CRPF camp in Rampur kills eight.

October 2007: 2 killed in a blast inside Ajmer Sharif shrine during Ramadan, in Rajasthan.

August 2007: 30 dead, 60 hurt in Hyderabad 'terror' strike.

May 2007: A bomb at Mecca mosque in Hyderabad kills 11 people.

February 19, 2007: Two bombs explode aboard a train bound from India to Pakistan, burning to death at least 66 passengers, most of them Pakistanis.

September 2006: 30 dead and 100 hurt in twin blasts at a mosque in Malegaon.

July 2006: Seven bombs on Mumbai's trains kill over 200 and injure 700 others.

March 2006: Twin bombings at a train station and a temple in Varanasi kill 20 people.

October 2005: Three bombs placed in busy New Delhi markets a day before Diwali kill 62 people and injure hundreds.

Kalpataru Power : Outcome Of AGM - July 25 , 2008

Kalpataru Power Transmission Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, have accorded the following:

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

2. Declaration of dividend at the rate of Rs 7.50 (Rupees Seven and Fifty Paise) per share of Rs 10/- each on the paid up equity shares capital of the Company for the year ended 2007-2008.

3. Re-appointment of Shri. Mofatraj P Munot, Shri. Mahendra G Punatar & Shri. Saijjanraj Mehta, as Directors of the Company, liable to retire by rotation.

4. (i) Re-appointment of M/s. Kishan M Mehta & Co. Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold the office from the conclusion of this Meeting until conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

(ii) Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad as the Joint Statutory Auditors of the Company to hold as such from the conclusion of this Meeting until the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Re-appointment of Shri. K V Mani, as the Managing Director of the Company for a period effective from April 01, 2008 to March 31, 2010 on such remuneration, terms & conditions.

6. Modification in terms of remuneration of Shri. Manish Mohnot, Executive Director of the Company w.e.f. April 01, 2008, as recommended by Nomination and Compensation Committee for the remaining period of his tenure, on terms & conditions.

Andhra Bank - Outcome Of AGM - July 25 , 2008

Andhra Bank has informed that the members at the 8th Annual General Meeting (AGM) of the Bank held on June 23, 2008, inter alia, have accorded the following:

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

2. Declaration of payment of 20% final dividend on the paid up equity share capital.

Nila Infrastructures : Outcome Of AGM - July 25 , 2008

Nila Infrastructures Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, has transacted the following business:

1. Consideration and adoption of the Balance Sheet as at March 31, 2008 and profit & Loss account of the Company for the year ended on that date together with the Reports of Auditor s and Director thereon.

2. Reappointment of Shri. Yagnesh D Vyas as Director.

3. Reappointment of Statutory Auditor M/s. O P Bhandari & Co., Chartered Accountants, Ahmedabad, to hold office from the conclusion of this AGM upto the conclusion of next AGM.

4. Re-appointment of Shri. Manoj B Vadodaria as Chairman & Managing Director of the Company for five years, w.e.f April 01, 2008 with revised terms & conditions as mentioned in the Notice of the meeting.

5. Increase in Borrowing Powers of the Company from Rs 50 Crores to Rs 100 Crores.

Bombay Polymers - Outcome Of Board Meeting - July 24, 2008

Bombay Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has taken the decision for allotment of 58,733 Equity Shares on a Preferential basis U/s 81(1A) of the Companies Act, 1956 as per the In-Principle Approval received by the Company on July 10, 2008 to the following allottees:

1. Name of Allottees : Vidya N Gopal
- No of Equity Shares : 4267

2. Name of Allottees : Anil N Gogia
- No of Equity Shares : 2133

3. Name of Allottees : Shahid Jemaani
- No of Equity Shares : 13333

4. Name of Allottees : Abbas Bhojani
- No of Equity Shares : 13333

5. Name of Allottees : Ali Irani
- No of Equity Shares : 21000

6. Name of Allottees : Hemant Sanganeria
- No of Equity Shares : 2667

7. Name of Allottees : Hemal Dave
- No of Equity Shares : 2000

Twilight Litaka - Board Meeting On Jul 31, 2008 - July 24, 2008

Twilight Litaka Pharma Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider the following:

1. To take on record the Unaudited Financial results for the quarter ended on June 30, 2008.

2. To consider the proposal of amalgamation of Twilight Mercantiles Ltd., with the Company, i.e. Twilight Litaka Pharma Ltd.

Western India Shipyard - Board Meeting On Jul 30, 2008 - July 24, 2008

Western India Shipyard Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to take on record unaudited Financial Results for the First Quarter ended June 30, 2008 & issue and allot 48,32,850 Equity shares of Rs 2/- each fully paid up to the holders of Non-Convertible Debentures pursuant to the Order of High Court dated June 27, 2008 aggregating to Rs 96,65,700/-.

DCB : Outcome Of AGM - July 22, 2008

Development Credit Bank Ltd (DCB) has informed that the members at the 13th Annual General Meeting (AGM) of the Bank held on July 15, 2008, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the Financial Year ended on that date, and the Reports of the Directors and the Auditors thereon.

2. Re-appointment of Mr. A H Manekia, Mr. R A Momin & Mr. Anuroop Singh, as Directors of the Bank.

3. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Bank, on remuneration, terms & conditions.

4. Appointment of Branch Auditors of the Company to audit the Accounts in respect of the Branch Offices of the Bank, on remuneration, terms & conditions.

5. Amendment in the Articles of Association of the Bank by altering in the present Article 131 and Article 155 of the Banks Articles of Association.

6. Amendment of ESOP Policy

- Pursuant to Section 115 WKA of the Income-tax Act, 1961 and notwithstanding anything to the contrary stated in the existing Employee Stock Option Plan of the Bank (the Stock Option Plan) consent be and is hereby granted to the Board of Directors of the Bank (the Board which shall include the Nomination Committee of the Board duly constituted by it) amending the Stock Option Plan earlier approved by the shareholders of the Bank at the Extraordinary General Meetings of the Bank held on November 21, 2005 and December 15, 2006 and the Annual General Meeting of the Bank held on September 11, 2006, to provide for the recovery by the Bank from those employees in the permanent employment of the Bank who have been granted options under and in accordance with the Stock Option Plan the fringe benefit tax payable by it in respect of the options granted to, vested in or exercised by, them on or after April 01, 2007.

Dabur Pharma : Outcome Of AGM - July 22, 2008

Dabur Pharma Ltd has informed that the members at the 5th Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, has passed the following resolutions:

1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.

2. Mr. Amit Burman, Mr. Ajay K Vij and Dr. Rama Mukherjee have been re-appointed as directors liable to retire by rotation.

3. M/s. G Basu & Company, Chartered Accountants, has been re-appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.

4. Mr. Mohit Burman has been appointed as Director liable to retire by rotation.

5. Mr. Ajay K Vij has been re-appointed as Whole Time Director for a period of 5 years w.e.f. December 02, 2008 on the remuneration, terms & conditions.

6. The Articles of Association of the Company has been altered.

7. M/s. HLB Vantis Audit Plc., London, has been re-appointed as Branch Auditors of the U.K. Branch of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.

JB Chemicals : Outcome Of AGM - July 21, 2008

JB Chemicals & Pharmaceuticals Ltd has informed that the members at the 32nd Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, have transacted all the business listed in the Notice and the resolutions for the same were passed unanimously by the Members except item no. 1, 8, 9, 10, 11, 12, 13 & 14 which were passed with requisite majority.

The members of the Company approved declaration of Dividend @ 25 % i.e. Rs 0.50/- per Equity Shares of Rs 2/- each.

Century Enka - Outcome of AGM - July 19 , 2008

Century Enka Ltd has informed that the members at the 42nd Annual General Meeting (AGM) of the Company held on June 28, 2008, inter alia, have accorded to the following:

1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2008 together with the Reports of the Auditors and the Directors.

2. Declaration of dividend at the rate of Rs 5.00 per Equity Share of Rs 10.00 each in the Company for the year ended March 31, 2008.

3. Re-appointment of Mr. B K Birla & Mr. V Dixit as Directors of the Company.

4। Re-appointment of M/s। Price Waterhouse, Chartered Accountants, Kolkata 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. Authorised to pay remuneration by way of commission to its Directors (including Alternate Directors), resident in India, other than the Directors in the whole-time employment of the Company in respect of each of the Five financial years commencing from the April 1, 2008 subject to an overall ceiling 1% of the net profits of the Company for that financial year computed in accordance with the provisions of Section 198 of the Companies Act, 1956 or Rs 20 Lacs (Rupees Twenty lacs only) in aggregate, whichever is lower.

6. Appointment and remuneration of Mr. G M Singhvi, the Whole-time Director of the Company. on necessary terms & conditions.

Majestic Securities fixes Book Closure for AGM - July 18, 2008

Majestic Securities Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Yuvraj International fixes Book Closure for AGM - July 18, 2008

Yuvraj International Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2008 to August 14, 2008 for the purpose of Annual General Meeting (AGM) of the Company.

Industrial Investment fixes Book Closure for Dividend & AGM - July 17, 2008

Industrial Investment Trust Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008.

Shivam Autotech Board to consider dividend - July 17, 2008

Shivam Autotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on July 25, 2008, inter alia, for consideration of the following:1. To consider and take on record the Audited financial results for the financial year ended March 31, 2008.2. To recommend the dividend for the financial year 2007-08.3. To consider and take on record the Unaudited financial Results (provisional) for the first quarter ended June 30, 2008.

Mysore Petro - Outcome of AGM - July 16, 2008

Mysore Petro Chemicals Ltd has informed that the shareholders at the 38th Annual General Meeting (AGM) of the Company held on July 12, 2008, inter alia, have approved the following:

1. Adoption of Audited Statement of Accounts of the Company for the year ended March 31, 2008 and the Directors Report.

2. Declaration of Dividend on equity shares @ 10%.

3. Re-appointment of Mr. Nikunj Dhanuka as the Director of the Company liable to retire by rotation.

4. Re-appointment of M/s. Hariharan & Co., Chartered Accountants, Bangalore as the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be fixed by the Board of Directors.

5. Appointment of Mr. Anil Kochar as the Director of the Company liable to retire by rotation.

6. Re-appointment of Mr. M M Dhanuka as the Managing Director of the Company for a further period of five (5) years w.e.f. December 01, 2008.

7. Alteration of Articles of Association U/s. 31 of the Companies Act, 1956 by insertion of Clause 5A after Clause 5 under the heading CAPITAL.

Gloster Jute fixes Book Closure for Dividend & AGM - July 15, 2008

Gloster Jute Mills Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 19, 2008 to August 25, 2008 (both days inclusive) for the purpose of payment of dividend & 16th Annual General Meeting (AGM) of the Company to be held on August 25, 2008.

Marsons fixes Book Closure for AGM - July 15, 2008

Marsons Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2008 to August 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 30, 2008.

Outcome Of Board Meeting The Kilitch Drugs - July 14, 2008

Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2008, inter alia, has transacted the following business:

1. The Board has decided to issue, subject to all the relevant approvals, as well as in compliance of the Guidelines for Preferential Issues of Chapter XIII of the SEBI (DIP) Guidelines, 2000, an aggregate of 29 lac convertible warrants (one Warrant being convertible into one equity share) in favour of select entities, including promoters. The price for the issue of these Warrants is to be worked out in terms of the SEBI Guidelines in this regard.

2. The Board has decided to call an Extra Ordinary General Meeting of the shareholders, on August 11, 2008, for seeking their approval to the proposed issue of the Warrants.

Era Financial Services India Has Informed BSE - JUly 14, 2008

Era Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2008, has approved a Composite Scheme of Arrangement between Era Landmarks (India) Ltd and Era E-Zone (India) Ltd, whereby the shareholders of Era Landmarks (India) Ltd will be given two equity shares of Era E-Zone (India) Ltd for every one Share held and post merger, there is a reduction of capital and face value of the equity shares of Era E-Zone (India) Ltd will be brought down from Rs 10/- to Rs 2/- per equity share, subject to necessary approvals.

The Company Meeting Of The Board Of Directors - July 14, 2008

Euro Gold Jewellery Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, have decided to change the financial year of the Company to the period from April 01, 2007 to June 30, 2008 for this year, both day inclusive, and the subsequent financial year of the Company be changed from July 01, 2008 to March 31, 2009.

Great Offshore : Outcome Of AGM - July 12, 2008

Great Offshore Ltd has informed BSE that the Third Annual General Meeting of the Company was held on July 10, 2008. The business as mentioned in the notice convening the said meeting was transacted in detail.

All the resolutions, including declaration of pro-rata dividend @ 5.66% on Optionally Convertible Redeemable Preference Shares and final dividend @ of Rs 8/- per equity share for the financial year 2007-08 were passed unanimously.

Max India : Outcome Of Board Meeting - July 12, 2008

Max India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2008, has approved the joint venture arrangement with BUPA Finance Plc., UK for setting up a health insurance Company (JV), in India, with 50% equity participation by Max India Ltd. The initial share capital of the JV will be Rs 100 crores. Bupa group will have a 26% shareholding in the JV while the balance 24% will be held by Mr. Analjit Singh and his family through certain intermediate Companies.

Great Offshore : Outcome Of AGM - July 11, 2008

Great Offshore Ltd has informed BSE that the Third Annual General Meeting of the Company was held on July 10, 2008. The business as mentioned in the notice convening the said meeting was transacted in detail.

All the resolutions, including declaration of pro-rata dividend @ 5.66% on Optionally Convertible Redeemable Preference Shares and final dividend @ of Rs 8/- per equity share for the financial year 2007-08 were passed unanimously.

Peacock Industries : Outcome Of AGM - July 11, 2008

Peacock Industries Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on July 04, 2008, inter alia, have accorded the following:

1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ending March 31, 2008 and the Directors Report and the Auditors Report thereon.

2. Appointment of Mr. M L Sharma as a Director of the Company, liable to retire by rotation.

3. Re-appointment of M/s. Sampatilal Bohara & Co., 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.

4. Appointment of Mr. Narendra Bhanawat as a wholetime Director designated as Executive Director of the Company for a period of two years with effect from June 01, 2008 on remuneration, terms & conditions.

TCFC Finance : Outcome of AGM - July 11, 2008

TCFC Finance Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on July 09, 2008, inter alia, have accorded to the following resolutions by majority:

1. Adoption of the Directors Report, Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2008.

2. Declaration of dividend of Rs 1.50 per share for the year ended March 31, 2008 on Equity Shares of Rs 10/- each in the capital of the Company for the year ended March 31, 2008.

3. Re-appointment of Mr. Atul Desai as Director of the Company, liable to retire by rotation.

4. Appointment of Messrs. MGB & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration to be decided by the Board of Directors.

Accentia Technologies : Outcome Of Board Meeting - July 10, 2008

Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has considered and approved the allotment of forfeited shares numbering to 3,28,500 to the promoter Mr. Pradeep Suseela Viswambharan on preferential basis.

Having completed the formalities for allotment, the Company with in the set time frame preparing itself for the listing of the said allotted shares.Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has considered and approved the allotment of forfeited shares numbering to 3,28,500 to the promoter Mr. Pradeep Suseela Viswambharan on preferential basis.

Having completed the formalities for allotment, the Company with in the set time frame preparing itself for the listing of the said allotted shares.

Mewar Industries : Outcome Of Board Meeting - July 10, 2008

Mewar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008 has decided, subject to shareholders approvals and other statutory approvals as may be applicable, to increase authorized capital of the company and to issue shares on preferential allotment basis to respective allottees.

Evinix Accessories : Outcome of Board Meeting - July 10, 2008

Evinix Accessories Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has approved the following:

1. Appointed Dr. A K Doshi and Dr. Deepak Malhotra as Additional (Independent) Directors of the Company.

2. Accepted the resignation of Mr. Piyush Gupta and Dr. Saiyed Muzaffar Ishtiaque, Independent Directors with immediate effect.

Nucleus Software : Outcome Of AGM - July 9, 2008

Nucleus Software Exports Ltd has informed that the 19th Annual General Meeting (AGM) of the Company was held on July 08, 2008 and all the resolutions as specified in the Notice calling the 19th Annual General Meeting were passed unanimously including declaration of Final Dividend of Rs 3/- per share (30% on equity share of par value of Rs 10/-).

Lok Housing : Outcome Of EGM - July 8, 2008

Lok Housing & Constructions Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 07, 2008, inter alia, have approved the following Resolutions:

1. To raise US $ 200 Millions from foreign market through Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Other Financial Instruments (OFIs) / Foreign Currency Convertible Bonds (FCCBs), etc.

2. To raise Rs 840 Crores from local market under Qualified Institutional Placement (Q.I.P.) mode.

Riba Textiles : Outcome Of Board Meeting - July 7, 2008

Riba Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on July 05, 2008, inter alia, has taken the following decisions:

1. The Board has approved the Offer Document for the proposed reissue of 27,56,900 Forfeited Equity Shares on a proportionate basis to the Existing Equity Shareholders as on the Record Date. Mr. Ravinder Garg, Director of the Company has been authorized to make the required modifications / alterations, as may be suggested by the Exchange.

2. It has been decided to open the issue on August 04, 2008 & close the issue on September 04, 2008.

Swaraj Engines :Outcome Of AGM - July 7, 2008

Swaraj Engines Ltd has informed that the shareholders at the 22nd Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, have approved the following:
1. Adoption of the Audited Accounts for the year ended March 31, 2008 together with the Reports of the Auditors and Directors thereon.
2. Declaration of dividend @ 50% i.e. Rs 5/- per equity share of the face value of Rs 10/- each for the year ended on March 31, 2008.
3. Re-appointment of S/Shri. G P Gupta, S C Bhargava and A M Sawhney as Directors of the Company.
4. Re-appointment of M/s. Davinder S Jaaj & Co., Chartered Accountants, as Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting of the Company.
5. Appointment of S/Shri. V S Parthasarathy, R R Deshpande and Kumar Kanetkar as Directors of the Company.

Vadilal Enterprises : Outcome Of Board Meeting - July 5, 2008

Vadilal Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has not recommended any Dividend on Equity Shares for the year ended on March 31, 2008.

Apollo Sindhoori : Outcome Of Board Meeting - July 5, 2008

Apollo Sindhoori Capital Investments Ltd has informed that the Board of Directors at their meeting held on November 21, 2007 proposed to do private placement of 6,64,800 shares of Rs 10/- under the SEBI (DIP) Guidelines. For the purpose, the approval of the shareholders has also been obtained.

The Board has now decided not to proceed with the private placement and accordingly the Board at its meeting held on July 04, 2008 has accorded its approval to withdraw the proposed private placement of equity shares to M/s Silverman Ltd to the tune of 6,64,800 shares of Rs 10/- each, in compliance with SEBI (DIP) Guidelines.

Birla Precision : Outcome of Board Meeting - July 5, 2008

Birla Precision Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 04, 2008, has approved the following:

1. Raising of further funds to the extent of Rs 150 crores by way of FCCB / ADR / GDR / QIP, etc.

2. Increase in limits for FII investment to 74%.The approval of the members for the aforesaid matters will be taken in the ensuing Annual General Meeting.

Polymechplast Machines Fixes Book Closure For AGM - July 4, 2008

Polymechplast Machines Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2008 to July 22, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 22, 2008.

Camlin : Outcome of AGM - July 4, 2008

Camlin Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on July 03, 2008, inter alia, have accorded the approval to the following resolutions:

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

2. Declaration of Dividend @ Rs 2.50 per share on 60,00,000 Equity Share of Rs 10/- each for the year ended March 31, 2008.

3. Re-appointment of Directors retiring by rotation - Mr. Dhananjay N Mungale, Mr. Premanand A Narvekar and Mr. Shishir S Shirgaokar.

4. Re-appointment of M/s. B K Khare & Company, Chartered Accountants as Auditors of the Company until the conclusion of the next Annual General Meeting.

5. Appointment of Mr. Anil C Singhvi as a Director whose appointment shall be liable to retire by rotation.

6. Sub-division of Equity Shares from the face value of Rs 10/- per share to the face value of Rs 1/- per share and necessary amendment in Capital Cause of Memorandum and Articles of Association of the Company.

7. Issue of Equity shares to the Employees of the Company under Employee Stock Option Scheme.

Hikal : Outcome of Board Meeting - July 4, 2008

Hikal Ltd has informed that the Board of Directors of the Company at its meeting held on July 03, 2008, inter alia, has subject to necessary approvals and applicable provisions of law, decided to issue upto 13,60,000 Equity shares of Rs 10/- each on preferential basis to International Finance Corporation (IFC) by investing upto Rs 64.46 crores, in compliance with Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines 2000 and Companies Act, 1956.

Atul Auto Board Recommends Final Dividend - July 3, 2008

Atul Auto Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended final dividend of 10%.

Radico Khaitan Fixes Book Closure For Dividend & AGM - July 3, 2008

Radico Khaitan Ltd has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2008 to September 30, 2008 for the purpose of payment of dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2008.

Jamna Auto : Outcome Of EGM - July 3, 2008

Jamna Auto Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 01, 2008, inter alia, have approved the following Special Resolution:

ESOP Scheme II- to further create, offer, issue and allot at any time or to the benefit of such person(s) who are in permanent employment of the Company, including any Director of the Company, whether whole time or otherwise, options exercisable into not more than 5% of the paid up Equity Shares Capital of the Company (commencing from January 01, 2007 and ending on March 31, 2012) at prevailing market price at time of grant of the paid up Equity Share Capital of the Company under Employee Stock Option Scheme (ESOP).

Maytas Infra : Outcome Of Board Meeting - July 2, 2008

Maytas Infra Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, have also approved the following :

1. To issue Equity Shares under the Employee Stock Option Scheme to the Employees / Directors of the Company :- Subject to the approval of the shareholders at the ensuing Annual General Meeting theBoard has approved to grant the equity shares up to 3% of the paid-up capital of theCompany under the Employee Stock Option Scheme to the employees of the Company.

2. To issue Equity Shares under the Employee Stock Option Scheme to the Employees / Directors of the Subsidiary Companies :- Subject to the approval of the shareholders at the ensuing Annual General Meeting the Board has approved to grant the equity shares up to 3% of the paid-up capital of the Company under the Employee Stock Option Scheme to the employees of the Subsidiary Companies.

3. Re-appointment of Statutory Auditors of the Company :- Subject to the approval of the members of the Company, the Board of Directors have given their consent for the re-appointment of M/s S R Batliboi & Associates, Chartered Accountants, as Sole Statutory Auditors of the Company to hold office from conclusion of the ensuing Annual General Meeting until the conclusion of the next Annual General Meeting at such remuneration as may be determined by the Board of Directors of the Company.

4. To transfer the investments made in BOT / Infrastructure Development Companies to wholly owned subsidiary Company :- Subject to the approval of the lenders and other partners of the respective BOT / Infrastructure Development Companies, it is proposed to transfer investments along with other amounts i.e., Advances, Share Application Money etc. to Maytas Infra Assets Ltd (a wholly owned subsidiary of Maytas Infra Ltd) and / or such other existing or proposed subsidiary company/ies as may be deem fit on the date of transfer.

Piramal Healthcare : Outcome of AGM - July 2, 2008

Piramal Healthcare Ltd has informed that the members at the 61 Annual General Meeting (AGM) of the Company held on June 26, 2008, inter alia, have all the resolutions passed unanimously / with overwhelming majority:

1. The Audited Accounts for the year ended 31 March, 2008 were adopted;

2. Following dividends were declared / confirmed:Confirmation of interim dividend paid on Preference Shares during FY08
- The following interim dividend on preference shares that were paid during the year 2007-08, were confirmed as final, dividend:

a) Interim Dividend @ 5% on 15,00,000 Cumulative Redeemable Preference Shares of Rs 100 each (Series I Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed;

b) Interim Dividend @ 5% on 2,33,72,280 Cumulative Redeemable Preference Shares of Rs 10 each (Series II Preference Shares) paid during the year, pro-rata from April 01, 2007 to January 09, 2008, being the date on which these preference shares have been redeemed.


Declaration of dividend on Equity Shares:Final Dividend @ 210% on 20,90,13,144 Equity Shares of Rs 2/- each (i.e. Re 4.20 per Equity Share) was declared for the financial year ended March 31, 2008.
- Mr. Y H Malegam and Mr. Deepak Satwalekar have been reappointed as Directors of the Company;
- M/s. Price Waterhouse, C

Jai Balaji : Outcome Of Board Meeting - July 2, 2008

Jai Balaji Industries Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has transacted the following:

1. Appointed Shri. S C Gupta as an Additional Director of the Company w.e.f. June 30, 2008.

2. Accepted the resignation tendered by Shri. Ashok Kumar Jaiswal from the office of the directors of the Company w.e.f. June 30, 2008.

3. Reconstituted the Audit Committee by appointing Shri. S C Gupta as the Chairman in place of Shri. Ashok Kumar Jaiswal.

4. Reconstituted the Remuneration Committee by appointing Shri. S C Gupta in place of Shri. Ashok Kumar Jaiswal.

ANG Auto : Outcome Of Board Meeting - July 1, 2008

ANG Auto Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has also taken on record public announcement for buyback of shares as placed before them.

Country Club : Adjournment Of Board Meeting - July 1, 2008

Country Club India Ltd has informed that the meeting of Board of Directors of the Company held on June 30, 2008, inter alia, to discuss, the Audited Results for the year ended March 31, 2008 has been adjourned to July 01, 2008 for want of further deliberation on the items of Agenda.

Liberty Phosphate : Outcome Of Board Meeting - July 1, 2008

Liberty Phosphate Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has decided to recommend 8% p.a. dividend from April 30, 2007 to March 31, 2008 on the 8% Non-convertible Cumulative Redeemable Preference Shares issued on April 30, 2007 and not to recommend any dividend on Equity Shares for the Financial Year 2007-08 to conserve the resources.