Outcome Of Board Meeting On Vardhaman Laboratories - 30 Aug 08

Vardhaman Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on August 29, 2008, inter alia, has considered and approved the following:

1. Sale of whole or substantially the whole of undertaking of the Company.

2. Notice of Postal Ballot.

Monnet Ispat - Outcome of Board Meeting- 29 Aug 08

Monnet Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has proposed to obtain the consent of the shareholders:

a) By way of postal ballot process in respect of increasing the powers under Section 293 (1) (a) with regard to mortgaging / charging the assets of the Company.

b) By way of ordinary resolutions for increasing the borrowing powers of the Company; and

c) By way of ordinary resolution for alteration of articles of association of the Company.
The Company has appointed M/s. Sanjay Grover & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The results of the Postal Ballot will be declared on September 30, 2008 in the 18th Annual General Meeting of the Company.

Beckons Industries - Outcome of Board- 29 Aug 08

Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has decided to hold the Annual General Meeting (AGM) of the Company on September 30, 200

Thakral Services - Outcome of Board Meeting - 28 Aug 08

Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:

1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.

2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.

a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:

- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares

- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares

- M/s. Thakral Computers Pvt. Ltd : 70,000 shares

b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:

1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.

2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.

a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:

- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares

- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares

- M/s. Thakral Computers Pvt. Ltd : 70,000 shares

b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:

1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.

2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.

a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:

- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares

- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares

- M/s. Thakral Computers Pvt. Ltd : 70,000 shares

b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.

GSS America - Board Meeting on Sep 02, 2008 - 28 Aug 08

GSS America Infotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2008, inter alia, to consider the following:

1. Date of the Annual General Meeting, the notice for the same and book closure dates.

2. Issue of shares / warrants to promoters and other identified persons.

3. Raising of funds through Foreign Currency Convertible Bonds (FCCB) / Global Depository Receipts (GDR) / American Depository Receipts (ADR) / Qualified Institutional Placement routes.

India Cements - Outcome of AGM -28 Aug 08

India Cements Ltd has informed that the shareholders at the 62nd Annual General Meeting (AGM) of the Company held on August 28, 2008, inter alia, have accorded the following:

1. Adopted the Accounts for the year ended March 31, 2008 Directors Report and Auditors Report thereon.

2. Declared payment of dividend @ 20% on the equity share capital of the Company.

3. Approved the appointment of the following Directors subject to retirement by rotation:

Ordinary Business

a. Mr. R K Das
Special Business

b. Mr. Ashok Shah

c. Mr. A Sankarakrishnan

d. Mr. N R Krishnan and

e. Ms. Rupa Gurunath

4. Approved the appointment of Auditors M/s. Brahmayya & Co. and M/s. P S Subramania Iyer & Co., Chartered Accountants, Chennai, on remuneration, terms & conditions

AGM Of NGL Fine - Aug 23 , 2008

NGL Fine Chem Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on August 22, 2008, have transacted the following:

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

2. Re-appointment of Mr. Suman Lad as a director who retires by rotation.

3. Re-appointment of Statutory Auditors and fixing up of their remuneration.

4. Re-appointment of Mr. Arun Lawande as an Executive Director.

AGM Of Setco Automotive - Aug 23 , 2008

Setco Automotive Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on August 19, 2008, inter alia, have considered and approved the following:

1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon.

2. Declared dividend of 25% for the financial year 2007-2008.

3. Re-appointment of Mr. Pratap Merchant as Director of the Company.

4. Re-appointment of Mr. Arun Arora as Director of the Company.

5. Re-appointment of Messrs. Manesh Mehta & Associates Vadodara, Chartered Accountants, as Auditors of the Company.

6. Regularisation of appointment of Mr. Udit Sheth as Director of the Company.

7. Appointment of Mr. Udit Sheth as Executive Director w.e.f. July 01, 2008 for a period of 5 years.

8. Delisting of equity shares from Ahmedabad Stock Exchange.

AGM Of Roselabs - Aug 23 , 2008

Roselabs Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have passed the following resolutions:

1. Approval of the annual accounts for the year ended as on March 31, 2008.

2. Change of name of the Company from Roselabs Ltd to Roselabs Industries Ltd.

3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.

Board Meeting Of Mewar Industries - Aug 20, 2008

Mewar Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2008, has decided to issue and allotment of 4000000 equity shares at Rs 10.81 per share including premium amount of Rs 0.81 per share and passed the following resolution.
pursuant to article 5 of the Articles of Association of the Company and other applicable provisions if any and in terms of the agreement between the company and the proposed allottees in respect of allotment of shares 4000000 Equity Shares of Rs 10 each be and is hereby allotted at a premium of Rs 0.81 per share on preferential basis to the following allottees after receiving all the necessary approvals.

1. Name of Allottee: M L Singhi & Associates (P) Ltd
No. of equity shares allotted: 1000000

2. Name of Allottee: Brahmaputra Finlease (P) Ltd
No. of equity shares allotted: 1000000

3. Name of Allottee: Brahmaputra Holdings (P) Ltd
No. of equity shares allotted: 1000000

4. Name of Allottee: Mr. Suresh Kumar Prithani
No. of equity shares allotted: 1000000.

Board Meeting Of Rajdarshan Industries - Aug 20, 2008

Rajdarshan Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has considered and approved the following matters:

1. Issuance of up to 40,00,000 (Forty Lacs) warrants on preferential basis, convertible into equivalent number of equity shares of Rs 10/- each fully paid up within 18 months from the date of allotment, at a price to be determined in accordance with the SEBI Guidelines, to non-promoters / promoters / promoters group of the Company, subject to necessary approval of shareholders of the Company.

2. Mr. O.P. Jain and Mr. M.P. Dhruv have been appointed as additional directors of the Company.

AGM Of GMR Infrastructure - Aug 20, 2008

GMR Infrastructure Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 19, 2008, inter alia, have approved the following:

1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of the Board of Directors and the auditors thereon.

2. Re-appointment of Mr. K. Balasubramanian, Mr. K.R. Ramamoorthy, Dr. Prakash G. Apte, Mr. R.S.S.L.N. Bhaskarudu, Directors retiring by rotation.

3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors.

4. Appointment of Mr. O.B. Raju as Director of the Company liable to retire by rotation.

5. Approval for payment of remuneration to Mr. G.M. Rao, Executive Chairman.

6. Approval for payment of remuneration to Mr. G.B.S. Raju, Managing Director.

Lumax Auto : Outcome Of AGM - Aug 19 , 2008

Lumax Auto Technologies Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on August 13, 2008, have considered and approved the following:

1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2008 and Auditors and Directors Reports, thereon.

2. Declared a dividend of Rs 1.50 per Equity Share as a recommended by the Board of Directors.

3. Approved the re-appointment of Mr. Anmol Jain & Mr. Sandeep Dinodia as Directors who was retiring by rotation and being eligible offered themselves for re-appointment.

4. Approved the re-appointment of M/s. D R Barve & Co., Chartered Accountants as Statutory of the Company.

5. Approved the Final Utilisation of IPO Proceeds and its Project Status.

Stewarts & Lloyds : Outcome Of AGM - Aug 19 , 2008

Stewarts & Lloyds of India Ltd has informed that the members at the 70th Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, have accorded to the following:

1. Adoption of the Report of the Board of Directors dated April 30, 2008 for the year ended March 31, 2008 and adoption of the Balance Sheet as on March 31, 2008, Profit and Loss Account for the year ended on that date and Cash Flow Statement together with the Auditors Report thereon dated April 30, 2008.

2. Declaration of Dividend @ 30% on the Equity Share Capital of the Company for the year ended March 31, 2008.

3. Re-appointment of Messrs. Price Waterhouse, 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.

4. Appointment of Mr. Jayanta Bhuyan, Mr. R P Singh & Mr. Jatin Mavani as Directors of the Company.

Balaji Telefilms : Outcome Of Board Meeting - Aug 19 , 2008

Balaji Telefilms Ltd has informed that the Board of Directors of the Company at its meeting held on August 18, 2008, inter alia, has approved the following items:

Execution of an agreement (Agreement) by the Company with Star Group, Asian Broadcasting FZLLC. (ABF), and the promoters of the Company, Mr. Jeetendra Kapoor, Ms. Shobha Kapoor, Ms. Ekta Kapoor and Mr. Tusshar Kapoor (Promoters), whereby the parties have agreed to terminate in the manner specified in the Agreement, the various agreements entered into between the parties inter-se in August 2004 in relation to the acquisition by ABF of a total of 25.99% of the share capital in the Company. The agreements entered into between, the Company and Star, in April 2007, relating to the regional languages Joint Venture will also be terminated.

Pursuant to the Agreement, the Promoters are entitled to purchase, on their own account and / or through third, party(ies) nominated by them, the entire shareholding held by ABF in the Company for an average price of Rs 190/- (Rupees One Hundred and Ninety Only) per share, within, a period not exceeding 240 days. If the purchase does not take place within the prescribed period, ABF is entitled to sell its shares in the Company to any person other than a competitor of the Company.

The content supply agreements between Star and the Company for various shows produced by Company will be modified to remove the restrictions imposed upon the Company relating to exclusively on certain prime time slots.
The six existing shows produced by the Company and currently on air with Star Plus, will continue on terms mutually agreed upon by the two parties.

Victory Projects : Outcome Of Board Meeting - Aug 18 , 2008

Victory Projects Ltd has informed that the Board of Directors of the Company at its meeting held on July 21, 2008, inter alia, has

1. Reviewed the cancellation of allotments which were supposed to have occurred on July 07, 2008.

2. The board took on record that the allotment of Share warrants slated for July 07, 2008 had to be abandoned due to technical issues.

3. The Board of Directors of the Company has decided that an identical number namely

60,00,000 equity share warrants convertible into equity shares on preferential basis be issued in accordance with SEBI-DIP Guidelines 2000 to the promoters and other selected independent subscribers.

4. The Board of Directors has decided to convene an Extra Ordinary General Meeting of the shareholders of the Company to be held on August 21, 2008 for obtaining the approval for the issue of the 60,00,000 equity share warrants convertible into equity shares on preferential basis to the investors at a price to be determined in accordance with SEBIs Guidelines on Preferential Issues, subject to necessary approvals.

Divis Laboratories : Outcome Of AGM - Aug 18 , 2008

Divis Laboratories Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on August 16, 2008, inter alia, have passed the following resolutions:

1. Adopted the audited accounts for the year ended March 31, 2008.

2. Approval for payment of dividend at Rs 4 for each equity share.

3. Re-appointment of Mr. G Venkata Rao, Prof. C Ayyanna & Mr. Madhusudana Rao Divi, as Directors liable to retire by rotation.

4. Re-appointment of M/s. P V R K Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.

5. Revision of remuneration of Mr. Kiran S Divi, Director (Business Development).

Sumeet Industries : Outcome OF Board Meeting - Aug 18 , 2008

Sumeet Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 18, 2008, has taken place the following business:

- A class meeting of 6% Non-Convertible Preference Shareholders of the Company is convened on September 15, 2008, to approve the preponment of the redemption date.

AGM Of Orbit Corporation - Aug 14 , 2008

Orbit Corporation Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 07, 2008, inter alia, have unanimously approved the following:

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

2. Declaration of Final Dividend @ 25% on Equity Shares and 10% on Preference Shares.

3. Ratification of the 1st and 2nd Interim Dividend @ 15% each.

4. Re-appointment of Mr. Davendra Ahuja & Mr. P R Jindal, as Directors of the Company, liable to retire by rotation.

5. Appointment of M/s. Sharp & Tannan 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 with the authority to the Board of Directors to fix their remuneration.

6. Revision in remuneration of Mr. Ravi Kiran Aggarwal, Chairman of the Company.

7. Revision in remuneration of Mr. Pujit Aggarwal, Managing Director & CEO of the Company.

AGM Of Schrader Duncan - Aug 14 , 2008

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

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

2. Declaration of the dividend for the year ended March 31, 2008, at the rate of 45% on the Equity Share Capital.

3. Re-appointment of Mr. J P Goenka as a Director of the Company.

4. Appointment of Messrs. Price Waterhouse & Co., Chartered Accountants, Mumbai, 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. Appointment of Mr. Al Stecklein & Mr. Ravi Swaminathan, as Directors of the Company, not liable to retire by rotation.

6. Appointment of Mr. Ravi Swaminathan, as the Managing Director of the Company with effect from February 01, 2008 for a period of five years, on remuneration, terms and conditions.

Board Meeting Of Indo Green - Aug 14 , 2008

Indo Green Projects Ltd has informed that the Board of Directors of the Company at its meeting held on August 13, 2008, inter alia, has approved the following:

1. Increase in Authorised Share Capital from Rs 5.50 Crores to Rs 10 Crores by creation 45,00,000 Redeemable Preference Shares subject to the shareholders approval at the ensuing Annual General Meeting.

2. Alteration in Clause V of Memorandum of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.

3. Alteration in Article 3 of Articles of Association for change in Authorised Share Capital subject to the shareholders approval at the ensuing Annual General Meeting.

4. Borrowing in excess of paid up capital and reserve u/s 293(1)(d) of the Companies Act, 1956 subject to the shareholders approval at the ensuing Annual General Meeting.
5. Change of object of the Company and diversify activities in the field of Real Estate and Infrastructure Development and for that purpose to comply with Postal Ballot Rules.

6. Alteration in Articles of Association by inserting Article 4A for Buy-Back of shares, Article 180(i) for Dematerialization of Securities and Article 83A for Postal Ballot and amend Article 91(3) relating to Sitting fees to Directors for attending Board or Committee Meeting.
7. Appointment of Mrs. Divya Momaya, Practicing Company Secretary as Scrutinizer for Postal Ballot.

8. Calendar of Events for Postal Ballot.

9. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditor in casual vacancy caused by resignation of M/s. Vinod Kumar Jain & Co., Chartered Accountants, Mumbai subject to shareholders approval at the ensuing Annual General Meeting.

10. Appointment of Mr. R S Loona as an Additional Director with immediate effect.

11. Report with Corporate Governance Report and Management Discussion Analysis Report.

12. Approve Notice of 14th Annual General Meeting with Postal Ballot Form.

LKP Merchant : Outcome Of AGM - Aug 13 , 2008

LKP Merchant Financing Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on August 09, 2008, inter alia, have transacted the following:

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

2. Declared a dividend of 20% for the year ended March 31, 2008, on Equity Share Capital of the Company.

3. Re-appointment of Mr. Vineet N Suchanti, as a Director of the Company.

4. Re-appointment of M/s. Ford, Rhodes, Parks and Co., Chartered Accountants, the Auditors of the Company to hold office from the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Change the name of the Company from LKP Merchant Financing Ltd to LKP Finance Ltd.

UTV Software : Outcome Of AGM - Aug 13 , 2008

UTV Software Communications Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2008, inter alia, have passed the following resolutions:

1. Adopted the Balance Sheet as at March 31, 2008 and Profit and Loss account for the financial year ended March 31, 2008 and the Directors report and the Auditors reports thereon.

2. Approved the re-appointment Mr. Sanjaya Kulkarni & Mrs. Zarina Mehta as Directors of the Company.

3. Declared dividend @ 10% i.e. Rs 1 per equity share of Rs 10/- each for the financial year 2007-08.

4. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company.

5. Authorised the Board of Directors to borrow in excess of paid up capital and free reserves provided that the total borrowings should not exceed Rs 1000 Crores.

Konark Synthetic : Outcome Of Board Meeting - Aug 13 , 2008

Konark Synthetic Ltd has informed that the Board of Directors of the Company at its meeting held on August 12, 2008, inter alia, has approved the following:

1. Recommend reduction / cancellation of share capital to the extent of 42000 Equity Share of Rs 10/- each (Rupees Ten only) issued under the Preferential Issue subject to the approval of members in the Extra Ordinary General Meeting and Honble High Court of Bombay.

2. For this purpose, convene an Extra Ordinary General Meeting on September 08, 2008.

Marksans Pharma : Outcome Of Board Meeting - Aug 12 , 2008

Marksans Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2008, inter alia, has resolved to create, issue, offer and allot 84,00,241 Equity shares of Rs 1/- each at a premium of Rs 19.12/- each, of the Company, aggregating to an amount not exceeding Rs 16,89,87,000/- to Barnacle LLC, on preferential allotment basis.

Flawless Diamond : Outcome Of Board Meeting - Aug 12 , 2008

Flawless Diamond India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2008, inter alia, has discussed in detail all the businesses and decided to take the following major steps:

1. For Retailing - Board has reviewed and discussed the Company''s retail business. Growth of the Company''s retail business is very good. Now, Company has planned to open additional 75 more Out-lets within next 24 Months. To support it''s retail planning, it will set-up more manufacturing facilities at strategic places. For more exclusive designs to cater every class of customers, for this it will set-up more designer studios at various places and will focus on craft Jewellery work and create more traditional designer Jewellery and also contemporary designer Jewellery, and will hire more people to boost it''s retail business. Further, Company has decided to take more effective steps for bringing down it''s cost and make retail business more profitable. It was decided to create and add more franchises all over Country. Company will create more effective E-Trade business and come out with some innovative new business models. Company is very soon to expand it''s product profile by adding Life-styles products and product in Platinum, Gold, Silver along with watches and men''s accessories.

2. The Board has reviewed in detail Company''s Export business, wholesale business, private label business and other businesses as well. Company has decided to make these businesses more profitable, Company will take major steps to cut the cost at various level. Company will establish it''s subsidiary very soon at Dubai to tap and explore the opportunities in Gulf, Europe & U.S.A.

3. Board has discuss in detail about investment required for all this businesses. Company''s requirement of 75 Crore to 85 Crore for over all development of the businesses will be initially met by the internal accruals. For the Company''s long-term requirement of the investment, Board has appointed Mr. B U Jain & Mr. Rajiv Kamdar to negotiate with potential investors (like FIS, FIIS, HNIS, Venture Capitalist).

4. Mr. Gopal Krishna Pillai was appointed as an Additional Director of the Company w.e.f. August 11, 2008. Mr. Pillai retired from Indian Revenue Service (I.R.S.) as Chief Commissioner of Custom & Excise having vast experience of more than 40 years in the field of custom and excise. Mr. Pillai will be an Independent Director.

5. Mr. Rajiv Kamdar who was an Independent Director will be now a Non - Executive Director. He will be Director (Finance) w.e.f. August 11, 2008.

6. Mr. Rajendra L Jain resigned as a Director of the Company w.e.f August 11, 2008. He was an Independent Director.

7. The board also decided to meet on August 18, 2008 to approve and adopt Audited Balance Sheet as at & Profit & Loss Account for the year ended March 31, 2008 & report of Auditors & Directors thereon.

Rose Zinc : Outcome Of EGM - Aug 11, 2008

Rose Zinc Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 09, 2008, have approved appointment of M/s. Dhakar & Associates Chartered Accountants, Udaipur as auditors of the Company.

Jolly Board : Outcome Of AGM - Aug 11 , 2008

Jolly Board Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on August 09, 2008, inter alia, have accorded to the following:

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

2. Declared Dividend at the rate of 10% on Preference Shares.

3. Declared Dividend at the rate of 140% on Equity Shares.

4. Reappointed of Dr. Ram S Tarneja and Dr. Kewal K Nohria who are liable to retire by rotation.

5. Appointed Messers. R A Sheth & Associates, Chartered Accountants as Auditors to hold office till the next Annual General Meeting.

6. Gave consent for re-appointment and remuneration payable to the Managing Director Mr. Arvind Jolly w.e.f. July 01, 2008.

7. Gave consent for increase in Authorised Capital from Rs 7,50,00,000 (Rs 7.5 Crores) to Rs 25,00,00,000 (Rs 25 Crores) in Memorandum and Articles of Association.

8. Gave consent for issue of Four Bonus Fully Paid Equity Shares for One Existing Equity Share.

Aztecsoft : Outcome Of AGM - Aug 09 , 2008

Aztecsoft Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded the following:

1. Adoption of the audited profit and loss account for the year ended March 31, 2008 and the audited balance sheet as at that date together with the reports of the Auditors and the Directors thereon.

2. Declaration of dividend at the rate of thirty paisa per equity share of Rs 3/- each and also for the payment of dividend tax, for the financial year ended March 1, 2008.

3. Re-appointment of Mr. Somshanker Das & Mr. A V Sridhar, as Directors of the Company, liable to retire by rotation.

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

5. Re-appointment of Mr. V Chandrasekaran, as Managing Director, for a period of one year with effect from January 23, 2008, on remuneration, terms & conditions.

6. Appointment of Mr. Krishnakumar Natarajan, Mr. S R Gopalan & Mr. Satish Menon, as Directors of the Company, liable to retire by rotation.

Transport Corporation : Outcome Of AGM - Aug 09 , 2008

Transport Corporation of India Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:

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

2. Declaration of Final Dividend @ 15% (Re 0.30 per share of Rs 2/- each) for the F.Y. 2007-08.

3. Re-appointment of Mr. S N Agarwal & Mr. S M Datta, as Directors of the Company, liable to retire by rotation.

4. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Kolkata as Auditors of the Company from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of M/s. K B Chitracar & Co., Chartered Accountants, Kathmandu, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Royal Kingdom of Nepal for the year 2008-09 and to hold office till the conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

6. Appointment of M/s. Natarajan & Swaminathan, Certified Public Accountants, Singapore, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Singapore for the year 2008-09 and to hold office till the conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

7. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Bangalore, as Branch Auditors for TCI Division of the Company for auditing the accounts for the year 2008-09 and to hold office till conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

8. Re-appointment of Mr. R V Raghavan, as a Director of the Company.

9. Re-appointment of Mr. D P Agarwal, as Vice Chairman & Managing Director of the Company for a further period of five years effective from August 01, 2008 on remuneration, terms and conditions.

10. Re-appointment of Mr. Vineet Agarwal and Chander Agarwal, as Executive Directors of the Company for a further period of five years effective from July 01, 2008, on remuneration, terms and conditions.

Elnet Technologies : Outcome Of AGM - Aug 08 , 2008

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

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

2. Declaration of Dividend of Rs 2.00/- per share, for the year ended March 31, 2008.

3. Appointment of M/s. S H Bhandari & Co., Chartered Accountants, Chennai 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 a remuneration, terms & conditions.

4. Re-appointment of Thiru C Ramachandran, Thiru P S Kumar & Thiru R Ganapathi, as Directors of the Company.

5. Appointment of Thiru S Paulraj as a Director of the Company, liable to retire by rotation.

Voltamp Transformers : Outcome Of AGM - Aug 08 , 2008

Voltamp Transformers Ltd has informed that the Shareholders at the 41st Annual General Meeting (AGM) of the Company held on August 08, 2008, inter alia, have approved the following:

1. Adoption of the audited Annual Account for the year 2007-08.

2. Declaration of Final Dividend @ Rs 12.50 per share on 10117120 Equity Shares of Rs 10 each for the year 2007-08.

3. Re-appointment of Shri. Jagannath S Aiyer and Shri. Arvind N Shelat as Directors of the Company.

4. Re-appointment of Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.

5. Appointment of Shri. V N Madhani as a Director of the Company, liable to retire by rotation.

Alkyl Amines : Outcome Of AGM - Aug 08 , 2008

Alkyl Amines Chemicals Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have approved the following:

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

2. payment of dividend at the rate of 6% on cumulative Redeemable Optionally Convertible Preference Shares of Rs 100/- each and dividend at 25% for the year April 2007 to March 2008 on equity shares of Rs 10/- each payable on and from August 06, 2008.

3. Re-appointment of Mr. S B Ghia, Mr. P N Kapadia and Ms. Tarjani Vakil, as Directors, who were retiring by rotation.

4. Re-appointment of Messrs. Bansi S Mehta & Co., Chartered Accountants, as Auditors.

UB Engineering : Outcome Of AGM - Aug 07 , 2008

UB Engineering Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on August 01, 2008, inter alia, has approved the Balance Sheet for the year ended on March 31, 2008, and Profit & Loss Account on that date amongst other matters.

Saint Gobain : Outcome Of AGM - Aug 07 , 2008

Saint Gobain Sekurit India Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded to the following:

1. Approval of Audited Annual Accounts for the year ended December 31, 2008.

2. Appointment of Shri. Anand Y Mahajan as a Director of the Company.

3. Appointment of Shri. B Santhanam, as a Director of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company and fixation of their remuneration.

5. Appointment of Dr. Johannes Cordes as a Director of the Company.

6. Appointment of Dr. Sreeram Srinivasan as Managing Director of the Company.

Arvind Chemicals : Outcome Of AGM - Aug 07 , २008

Arvind Chemicals Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 02, 2008, inter alia, have resolved the following:

1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the eighteen months period on that date together with the Reports of the Auditors and Directors thereon.

2. Re-appointment of Mr. Ramesh Chandra Bajoria as Director of the Company.

3. Appointment of M/s. N N Bangerjee & Co. as Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting in place of M/s. B Singhal & Co., who have expressed their inability for continuing as Statutory Auditors.

4. Appointment of Mr. Rajesh Kumar Agarwal as a Director of the Company.

5. Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd.

6. Authority to the Directors of the Company to borrow up to Rs 100 Crores.

Infotech Enterprises - Outcome Of AGM - Aug 06 , 2008

Infotech Enterprises Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on July 23, 2008, inter alia, have passed the following resolutions:

1. To receive, consider and adopt the Report of Directors, Profit and Loss Account for the financial year ended on March 31, 2008 and the Balance sheet as at that date and the report of Auditors thereon.

2. Declaration a dividend at the rate of 24% on equity shares and Rs 1.20 per CCPS for the year ended 2007-08.

3. Appointment of Mr. Ranjan Chak, Mr. Paul Adams & Mr. GV Prasad as Directors of the Company, who retired by rotation.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants, who retired at the conclusion of this AGM, as Statutory Auditors of the Company, up to the conclusion of the next AGM.

5. Appointment of Mr. William Grabe as a director of the Company liable to retire by rotation under section 257 of the Companies Act, 1956.

6. Revision of the Remuneration of Mr. Krishna Bodanapu, under section 314 of the Companies Act, 1956 by passing a special resolution.

7. Issue of 1,000,000 equity shares of Rs 5/- each to the associates of the Company and its subsidiaries under Section 81(1A) of the Companies Act, 1956, by passing a special resolution.

Varun Shipping - Outcome Of AGM - Aug 06 , 2008

Varun Shipping Company Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held August 01, 2008, on inter alia, have accorded to the following:

1. Adopted the audited balance sheet as at March 31, 2008 and the profit and loss account for the year ended on that date together with Auditors and Directors report thereon.

2. Declared final dividend of Rs 2 per equity share in addition to two interim dividends of Rs 1.50 each per equity share making a total of Rs 5.00 per equity share.

3. Re-appointed Mrs. Rina D Khatau & Mr. Praveen Singh as Directors of the Company.

4. Re-appointed M/s. Sorab S Engineer & Co., Chartered Accountants, as Auditors of the Company.

5. Approved re-appointment of Mr. Arun Mehta as Vice Chairman & Managing Director for a period of five years with effect from October 03, 2008 and payment of remuneration to him.

6. Approved payment of commission to the Directors (other than the Managing / Whole time Directors) not exceeding one per cent per annum of the net profit of the Company for a period of five financial years commencing from April 01, 2008.

Punjab National Bank - Outcome Of AGM- Aug 05 , 2008

Punjab National Bank has informed that the members at the 7th Annual General Meeting (AGM) of the Bank held on August 04, 2008, inter alia, has been declared the Annual Dividend @ 130% i.e. Rs 13.00 per equity share for the financial year 200708.

SNL Bearings - Outcome Of AGM - Aug 05 , 2008

SNL Bearings Ltd has informed that the members at the 28th Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, has adopted the Accounts and the Balance Sheet and the reports of the Directors and the Auditors for the year ended March 31, 2008. All other items of business were also approved by the members unanimously.

Bank Of Rajasthan : Outcome Of AGM - Aug 04 , 2008

Bank of Rajasthan Ltd has informed that the shareholders at the 65th Annual General Meeting (AGM) of the Bank held on August 02, 2008, inter alia, have passed the resolutions as per Notice dated May 31, 2008 including following decisions:

1. Declared dividend @ 5% on the ordinary shares of the Bank.

2. Approved issue of 2,68,99,574 Bonus shares in the proportion of one bonus equity share for every five equity shares held by such persons on the Record date to be fixed in accordance with the requirement of Stock Exchanges.

3. Appointment of Shri. S B Mathur as Director of the Bank.

4. Appointment of Shri. Nitin Narotamdas Goel, Shri. Dharinder Kumar Tayal and Shri. Salil Kapoor as Directors of the Bank subject to approval of Reserve Bank of India.

Techno Forge : Outcome Of AGM - Aug 04 , 2008

Techno Forge Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have unanimously passed the following resolutions:

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

2. Shri. Rahul Parikh & Shri. Atul M Raizada, retiring Directors was re-appointed.

3. Mrs. Majithia & Associates, Chartered Accountants, Mumbai were re-appointed as Statutory Auditors until the conclusion of next Annual General Meeting.

4. Shri. Amit Dalal was appointed as Director of the Company, liable to retire by rotation.

5. The Board of Directors were authorised to borrow and creation of charge upto Rs 100 crores.

6. Delisting of shares from Vadodara Stock Exchange Ltd and Ahmedabad Stock Exchange Ltd was approved and the Board was authorised to do take necessary steps for delisting.

TCI Industries : Outcome Of AGM - Aug 04 , 2008

TCI Industries Ltd has informed that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded the following:

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

2. Re-appointment of Mr. S N Agarwal, Mr. M K Agarwal & Mr. Ashish Agarwal as Directors of the Company, who retires by rotation.

3. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, as Auditors of the Company for the year 2008-2009.

Page Industries : Outcome Of AGM - Aug 02 , 2008

Page Industries Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded to the following:

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

2. Considers two interim dividends, aggregating to Rs 10 per equity share of Rs 10/- each (i.e. 100%) declared and paid out of the profits of the Company for the financial year 2007-08 as final dividend.

3. Re-appointment of Mr. Nari Genomal and Mr. Timothy Ralph as Directors of the Company.

4. Re-appointment of M/s. Haribhakti & Co., Chartered Accountants, Mumbai as Auditors of the Company till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Authority to the Board for the payment of a sum not exceeding Rs 9,00,000 (Rupees Nine Lakhs only), (excluding sitting fees) subject to the limit prescribed in the Companies Act, 1956, to be paid to and distributed amongst the Directors of the company or some or any of them (other than Managing Directors / Whole-time Directors) in such amounts, subject to such ceiling(s) and in such manner and in such respects as may be decided by the Board of Directors and such payments shall be made for the financial year 2008-09.

Mukand Engineers : Outcome Of AGM - Aug 02 , 2008

Mukand Engineers 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. Adoption of the Directors Report, Audited Balance sheet & Profit & Loss Account for the year ended March 31, 2008.

2. Re-appointment of Shri. Rajesh V Shah and Shri. Prakash V Mehta, as Directors of the Company.

3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company.

4. Appointment of Shri. K P Jotwani as the Manager of the Company, as defined under Section 2(24) of the Companies Act, 1956, for a period of three years with effect from June 01, 2008.

Mahindra Forgings : Outcome Of AGM - Aug 01 , 2008

Mahindra Forgings Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:

1. Audited Annual Accounts of the Company for the ended March 31, 2008 has been adopted.
2. Re-appointment of Mr. Nikhilesh Panchal, Mr. V K Chanana and Mr. Zhooben Bhiwandiwala as Directors of the Company.
3. Appointment of M/s. B K Khare & Co., Chartered Accountants as Statutory Auditors of the Company.
4. Appointment of Mr. Oliver Scholz as a Director of the Company.
5. Approval by the members of the Amendment to Mahindra Forgings Ltd Employees Stock Option Scheme by way of a Special Resolution, increasing the maximum limit of Stock Options from 14,01,029 equity shares to 34,28,386 equity shares i.e. 5% of the issued and paid-up equity share capital of the Company as on March 31, 2008.

Balaji Telefilms : Outcome Of AGM - Aug 01 , 2008

Balaji Telefilms Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have approved the following businesses:

1. Adoption of Balance Sheet and Profit & Loss Account for the year ended March 31, 2008.
2. Declaration of final dividend.
3. Re-appointment of Mr. Jeetendra Kapoor & Mr. Dhruv Kaji as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins and Sells, Chartered Accountants and M/s. Snehal & Associates, Chartered Accountants as Joint Auditors.
5. Amendment of article no. 94.1 of the Articles of Association of the Company.
6. Approval to appointment of Mr. Tusshar Kapoor as Executive Director of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.
7. Approval to appointment of Mr. Ramesh Sippy as Chief Executive Officer of Balaji Motion Pictures Ltd, wholly owned subsidiary of the Company at the specified terms and conditions.

Siemens Medical : Outcome Of EGM - Aug 01 , 2008

Siemens Medical Solutions Diagnostics Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 01, 2008, inter alia, have approved the following:

1. Change of name of the Company from Siemens Medical Solutions Diagnostics Ltd to Siemens Healthcare Diagnostics Ltd.

2. Appointment of Dr. P Siva Kumar as Managing Director of the Company for the period of five years commencing from May 01, 2008.

3. Appointment of Mr. Anil Shankar as Whole-time Director of the Company for a period of five years commencing from May 15, 2008.