Board Of The Company As An Additional Director - Sep 30, 2008

GP Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, Mr. Mahesh Gupta, a Chartered Accountant & a Company Secretary having a huge experience in the corporate field, has been appointed on the Board of the Company as an Additional Director with Immediate effect.

Further, the Company has informed that consequent upon the appointment of Mr. Mahesh Gupta, Audit Committee of the Board is reconstituted as follows:

1. Name of the Director : Mr. Mahesh Gupta
- Designation : Chairman

2. Name of the Director : Mr. Javed Tapia
- Designation : Member

3. Name of the Director : Ms. Urvi Piramal
- Designation : Member.

The Terms of reference of the Audit committee wilt remain the same.

LN Polyesters - Outcome Of Board Meeting - Sep 30, 2008

LN Polyesters Ltd has informed that the Board of Directors of the Company at its meeting held on September 28, 2008, inter alia, has transacted the following :

1. Proposed the change of the Main Objects of the Company for taking up of the activities relating to manufacturing of metals and minerals subject to such regulatory and statutory approvals.

2. Proposed the change in the name of the Company from L N Polyesters Ltd to L N Industries Ltd consequent to change in the objects subject to such regulatory and statutory approvals.

Board Has Decided To De-List The Shares - Sep 29, 2008

Sylph Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, have taken the following decisions:

1. The board has decided to de-list the shares of the Company from Madhya Pradesh Stock Exchange Ltd (MPSEL) with immediate effect, as the exchange is closed and no trading platform is in existence at MPSEL.

2. The Company has decided to venture into new business with contemporary technologies. Initially it has been decided to venture into Solid State Lighting technology, Wind and solar power, Energy saving technologies and bio-fuels.

Mindtree - Outcome Of Board Meeting - Sep 29, 2008

MindTree Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved the Scheme of Amalgamation of Aztecsoft Ltd with the Company.

The Board has approved the swap ratio as recommended by Pricewaterhouse Coopers Pvt Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investors Services Ltd, Category I Merchant Bankers.
The Swap Ratio approved by the Board is :

2 (two) equity share of MindTree Ld of Rs 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs 3/- each of Aztecsoft Ltd.

Board Of Directors Of The Company - Sep 29, 2008

Aztecsoft Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008 has approved the Scheme of Amalgamation of Aztecsoft Ltd with MindTree Ltd.

The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers.
The Swap Ratio approved by the Board is:
2 (two) equity share of MindTree Ltd of Rs 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs 3/- each of Aztecsoft Ltd.

Khaitan Weaving - Outcome Of Board Meeting - Sep 27, 2008

Khaitan Weaving Mills Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, has approved the appointment of Mrs. Shuchi Bansal as an Additional director of the Company with effect from September 24, 2008.

Comfort Intech - Outcome Of Board Meeting - Sep 27, 2008

Comfort Intech Ltd has informed that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has converted the 31,50,000 warrants into Equity Capital of 31,50,000 Equity Shares of Rs 17.11/- (face value 10/- and 7.11/- premium) each and allotted 31,50,000 Equity Shares which were issued on conversion of out of 60,00,000 warrants in to 60,00,000 Equity Shares on preferential basis.

A The Board Of Directors Of The Company - Sep 27, 2008

S&S Power Switchgear Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, appointed Mr. Ashish Jalan, Chairman of the Company, as Chairman and Managing Director of the Company with effect from October 01, 2008.

Asahi Fibres - Board Meeting On Oct 04, 2008 - Sep 26, 2008

Asahi Fibres Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 04, 2008, inter alia, to transact the following business:

1. Resolution pursuant to section 293(1)(a) of the Companies Act 1956 inter alia for creation of charge by way of Mortgages, Charges and Hypothecation on Companys movable / immovable properties in favour of Bank and Financial Institution to secure loans of an aggregate value not exceeding Rs 1000 crores and

2. Resolutions pursuant to Section 293(1)(d) of the Companies Act 1956 for borrowings from Banks / Institutions and from others of a sum not exceeding Rs 1000 crores.

Company At Its Meeting Held - Sep 26, 2008

Power Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on September 25, 2008, has given approval to participate in the equity of Power Exchange India Ltd (PXI) up to 7% share capital of PXI not exceeding Rs 1.75 crore. PXI is a Company promoted by NSE & NCDEX for setting up power exchange to provide electronic, transparent and neutral platform for trading of electricity. PFC may also participate as a Professional Clearing Member in PXI

Board Of Directors Of The Company - Sep 26, 2008

BPL Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved:

1. Preferential issue of 24,25,500 equity shares and / or instruments convertible into equity shares at a later date to Deutsche Bank AG and / or their Affiliates, subject to the approval of shareholders and

2. Issue of securities on Qualified Institutional Placement (QIP) basis, subject to the approval of shareholders.

Further the Company has informed that, the Board has further authorised the increase of authorised share capital and holding an Extra Ordinary General Meeting of the Company, to seek members approval for the above proposals

A Meeting Of The Board Of Directors Of The Company - Sep 25, 2008

RM Mohite Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 01, 2008, wherein the proposal for circulating the resolutions for the subjects mentioned below for approval of the Members of the Company, to be sought by Postal ballot in accordance with the provisions of Section 192A(2) of the Companies Act, 1956 (the Act) read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001

Cambridge Technology - Outcome Of Board Meeting - Sep 25, 2008

Cambridge Technology Enterprises Ltd has informed that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has considered and approved the following :

1. Issue of 8,00,000 equity shares of Rs 10/- each at a price of Rs 111/- per share (including a premium of Rs 101/- per share) to M/s Protege Software Services Inc., USA on preferential basis.

2. Issue of 12,00,000 Convertible Equity Warrants convertible into 12,00,000 Equity shares of Rs 10/- each at a price of Rs 100/- each (including a premium of Rs 90/- per share) to M/s Hansankit Trading Pvt Ltd Mumbai on preferential basis.

3. Issue of 8,00,000 Convertible Equity Warrants convertible into 8,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Transartica Company Ltd, Mauritius on preferential basis.

4. Issue of 10,00,000 Convertible Equity Warrants convertible into 10,00,000 equity shares of Rs 10/- each at a price of Rs 100/- per share (including a premium of Rs 90/- per share) to M/s Ibenstein Pte Ltd, Singapore on preferential basis.

5. Issue of 15,00,000 Equity Shares of Rs 10/- each to M/s Cambridge Technology Enterprises Trust pursuant to Section 81(1A) of the Companies Act, 1956 at a price of Rs 58.46 per share (including a premium of Rs 48.46 per share) towards grant of ESOPs.

6. Appointment of M/s P Murali & Co., as Statutory Auditors of the Company in place of M/s Walker, Chandiok & Co subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.

Binny - Outcome Of Board Meeting - Sep 25, 2008

Binny Ltd has informed that the Board of Directors of the Company at its meeting held on September 25, 2008, inter alia, has decided to demerge the Company into two or more Companies to enable the Companies to concentrate on their core business activities.

Further, the Board has also appointed valuers and consultants for arriving at the demerger ratio and preparation of a draft scheme of demerger, for obtaining the approval of the Board of Directors as well as legal and other regulatory authorities.

Bodal Chemicals - Board Meeting On Sep 25, 2008 - Sep 24, 2008

Bodal Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 25, 2008, inter alia, to allote equity shares of the Company to shareholders of Milestone Organic Ltd under the scheme of amalgamation

Tudor India - Outcome Of Board Meeting - Sep 24, 2008

Tudor India Ltd has informed that the Board of Directors of the Company at its meeting held on September 23, 2008, inter alia, has transacted the following:

1. Taken on record and approved the proposal received from CMP Batteries Ltd, the promoter of the Company, vide its letter dated September 18, 2008 to initiate voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003, as amended (Delisting Guidelines), subject to the approval of the shareholders of the Company, compliance with the applicable law and receipt of all regulatory approvals as may be required as per the applicable law, including, without limitation, approval from the Reserve Bank of India and Foreign Investment Promotion Board of India.

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 October 27, 2008.

3. Approved the draft Notice convening the Extra-ordinary General Meeting which has been convened on October 27, 2008 and the explanatory statement to be sent to the shareholders along with the said Notice

Madras Aluminium - Outcome Of Board Meeting - Sep 24, 2008

Madras Aluminium Company Ltd has informed that in view of the recent changes in the global financial markets, and investor feedback an urgent meeting of the Board of Directors of the Company was convened on September 24, 2008 to review the proposed Restructuring Scheme approved in the meeting held on September 09, 2008. After deliberations, the Board has decided not to pursue the proposed Restructuring Scheme.

The Company is committed to simplifying and streamlining the Group Corporate structure in the interest of all shareholders.

In this regard the Company has submitted to BSE the Press Release titled Vedanta Not To Pursue Proposed Group Restructuring (the Restructuring)

Fact Enterprise - Outcome Of Board Meeting - Sep 23, 2008

Fact Enterprise Ltd has informed that the Board of Directors of the Company at its meeting held on September 22, 2008, to consider extension of closing date of the Rights Issue of the Company.

It was decided in the Board Meeting that the ongoing Rights Issue of the Company would be extended till October 25, 2008 i.e. by a period of maximum 30 days, taking into consideration the continuous requests from the shareholders of the Company

Dhanlaxmi Fabrics - Board Meeting On Sep 26, 2008 - Sep 23, 2008

Dhanlaxmi Fabrics Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 26, 2008, to issue and allot 2,560,000 equity shares on a preferential basis at a price of Rs 45/- (face value Rs 10 with a premium of Rs 35/- per share) to the following Companies:

1. M/s. Eskay Niryat Pvt. Ltd - 1,280,000 equity shares at a price of Rs 45/- each.

2. M/s. Promtech Impex Pvt. Ltd - 1,280,000 equity shares at a price of Rs 45/- each

Nettlinx - Board Meeting On Sep 29, 2008 - Sep 23, 2008

Nettlinx Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 29, 2008, inter alia, to consider and approve Amalgamation Scheme of M/s. Miguru Online Ltd, 64-9-2, 1st Floor, S B H Complex, Beside Eenadu, Patamata Lanka, Vijayawada - 520010 with Nettlinx Ltd, Hyderabad, subject to approval of Shareholders and Honourable High Court of Andhra Pradesh, Hyderabad

Tanu Healthcare - Outcome Of Board Meeting - Sep 22, 2008

Tanu Healthcare Ltd has informed that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has considered following:
1. The Board has approved the induction of Mr. Sunder Venkatraman and Mr. Premraj Alva on the board of the Company as additional directors.
2. The Board has approved the resignations of existing directors namely Mr. Pradeep Dhanuka and Ms. Sheetal Kadam, Mr. Sushil Tiwari, Mr. Bankeylal Agrawal and Mr. Sandesh Gawade from the Board with effect from the date of submission of their resignations with retrospective effect.
3. The Board has also approved to bring the Medicinal Plantation Land Bank and Intellectual Property Rights (IPR) into Socrus Bio Sciences Ltd through share swap by issuing equity shares to the owners of above business assets on preferential basis subject to approvals from regulatory agencies

Karuna Cables - Outcome Of Board Meeting - Sep 22, 2008

Karuna Cables Ltd has informed that the Board of Directors of the Company at its meeting held on September 20, 2008, inter alia, has considered and approved the following agenda for the approval of the shareholders through postal ballot :
1. Amendment in the Main Object Clause I by amending the new clause I in place of the existing clause no. 1 and to insert clause no. 64 to 67 in part C of Other Object Clause pursuant to section 17 of the Companies Act, 1956.
2. To commence the business not germane to the existing business of the Company.
3. Sale / disposal of whole or substantially the whole of undertaking of a Company as specified under section 293(1)(a) of the Companies Act, 1956.
4. Adopt new set of Articles of Association applicable to Public Limited Company.
5. For making investment, giving loans or extending guarantee or providing security in excess of the limit prescribed under Sub-Section (1) of Section 372A

Bajaj Hindusthan Sugar - Outcome Of Board Meeting - Sep 22, 2008

Bajaj Hindusthan Sugar & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on September 20, 2008, inter alia, has transacted the following:
1. Approved the accounts for Income-tax year ended March 31, 2008 for limited purpose of complying with the provisions of the Income Tax Act, 1961.
2. Considered and approved a Scheme of Arrangement, subject to various approvals of the Shareholders and Creditors of the respective Companies, the High Courts of judicature at Delhi and Bombay, Stock Exchanges and other concerned authorities, inter alia, comprising of:
(a) merger of Phenil Sugars Pvt. Ltd, which is presently holding mote than 99% shares in two Companies having one sugar plant each of the capacity of 6000 TCD located in the State of Uttar Pradesh. The appointed dated of merger is proposed to be April 01, 2008. The merger envisages a share exchange ratio of One (1) equity share of Bajaj Hindusthan Sugar and Industries Ltd of Re 1/- each fully paid up for every two (2) equity share of Phenil Sugars Pvt. Ltd of Rs 10/- each fully paid up, which has been determined in accordance with best practices in valuation using the relative Market Prices (MV) Method, Net Asset Value (NAV) Method and Comparable Companies Multiple (CCM) Method.
(b) conversion into Zero Coupon Secured Optionally Convertible Securities of certain loan including interest thereon togetherwith the loans taken over by it from its future subsidiaries due to Bajaj Hindusthan Ltd.
The Scheme will be filed with the Stock Exchanges for approval, at least a month before it is presented, before the High Courts of Delhi and Bombay and subsequently placed for approval at the meeting of shareholders of the respective Companies

Haryana Financial - Outcome Of Board Meeting - Sep 20, 2008

Haryana Financial Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, have issued / allotted 8,00,00,000 equity shares of Rs 10/- each (at par) as per following details, to the Governor of Haryana (State Govt.) on September 11, 2008 against the share capital contribution of Rs 80,00,00,000/- received from the State Govt. during the year 2008-09 under section 4 & 6 of SFCs (Amendment) Act, 2000 :
1. No of Equity Shares issued / allotted : 8,00,00,000

Rids Securities - Outcome Of Board Meeting - Sep 20, 2008

Rids Securities Ltd has informed that the Board of Directors of the Company at its meeting held on September 19, 2008, inter alia, has approved the proposal to amalgamate Tricom Agrochem Ltd with the Company with effect from April 01, 2008 subject to approval of High Court and such other approvals as may be required and has also authorized Mr. Narayansingh Bhati, Director of the Company to take various decisions including approval of the Scheme of Amalgamation of Tricom Agrochem Ltd with the Company and authorized Mr. Mihir Shah, Director of the Company to take decision with respect to appointment of Valuer for recommendation of Share Exchange Ratio and Appointment of lawyers and other intermediaries in this regard.

Sarthak Industries - Outcome Of Board Meeting - Sep 20, 2008

Sarthak Industries Ltd has informed that the Board of Directors of the Company at its meeting held on September 04, 2008, inter alia, has not recommended any dividend on Equity Shares of the Company.
Further the Board has decided to call the 24th Annual General Meeting of the Company on September 30, 2008

PFL Infotech - Outcome of Board Meeting - Sep 19, 2008

PFL Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on September 18, 2008, 3,00,000 (Three Lakhs) Equity Shares of Rs 10/- each at a price of Rs 15/- per Share and 11,50,000 (Eleven Lakhs Fifty Thousand) 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) have been allotted to Sri. P Amresh Kumar, Hyderabad, promoter of the Company

Relish Pharmaceuticals - Board Meeting on Sep 23, 2008 - Sep 19, 2008

Relish Pharmaceuticals Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2008, to consider and approve following agenda:

1. To appoint Shri. Shailesh Babubhai Patel as the Independent Director of the Company.

2. To appoint Smt. Ramilaben Hasmukh Patel as the Director of the Company.

3. To approve resignation of Shri. Shiv Bhatt from the Directorship of the Company

Kanani Industries - Outcome of Board Meeting - Sep 18, 2008

Kanani Industries Ltd has informed that the Board of Directors of the Company at its meeting held on September 17, 2008, inter alia, has decided the following:
- To approve change of the Companys present Registrar and Share Transfer Agent viz. Intime Spectrum Registry Ltd to Sharex Dynamic (India) Pvt. Ltd

Apollo Sindhoori - Board Meeting on Sep 18, 2008

Apollo Sindhoori Capital Investments Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 24, 2008, inter alia, to consider the appointment of two independent Directors, pursuant to the Share Purchase Agreement entered into by the Companys Promoters with Aditya Birla Nuvo Ltd and in accordance with the provisions of SEBI (SIST) Regulations, 1997

Pokarna - Outcome Of Board Meeting - Sep 16, 2008

Pokarna Ltd has informed that the Board of Directors of the Company at its meeting held on September 15, 2008, inter alia, has transacted the following:

1. Approved acquisition of 100% paid up capital of Pokarna Engineered Stone Ltd and thereby making it a wholly owned subsidiary of the Company.

2. Transfer of Engineered Stone division, situate at Andhra Pradesh Special Economic Zone, Plot no. 45, Achutapuram & Rambili Mandals, Visakapatnam District, Andhra Pradesh to Pokarna Engineered Stone Ltd, wholly-owned subsidiary of the Company, by way of Court sanctioned scheme of arrangement under Sections 391-394 of the Companies Act, 1956 (Scheme of Arrangement).

3. In principally approved the draft Scheme of Arrangement between the Company and Pokarna Engineered Stone Ltd and have authorised Business Restructuring Committee to finalise the Scheme in consultation with the Advisors of the Company

Chambal Fertilisers - Outcome Of Board Meeting - Sep 16, 2008

Chambal Fertilisers & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on September 16, 2008, has made the following appointments, with immediate effect:

1. Mr. Saroj Kumar Poddar as Chairman of the Board of Directors and the Company;

2. Mr. Shyam S Bhartia as Co-chairman of the Board of Directors and the Company; and

3. Mr. Chandra Shekhar Nopany as an additional director of the Company

Marksans Pharma - Postponement of Board Meeting - Sep 15, 2008

With reference to earlier annoucement dated September 08, 2008 regarding Board Meeting on Sep 16, 2008, Marksans Pharma Ltd has informed that a meeting of the Board of Directors of the Company scheduled to be held on September 16, 2008, inter alia, to make allotment of 8400241 Equity Shares of Rs 1/- to M/s. Bamacle LLc on Preferential allotment basis, has been postponed to be held on September 23, 2008, at the same time and same place to transact the same agenda

Control Print - Board Meeting On Sep 23, 2008 - Sep 15, 2008

Control Print India Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 23, 2008, to consider the following matters:

1. To consider and to determine issuance of warrants convertible into Equity shares of the Company on preferential basis to the promoters / person acting in concert with the promoters.

2. To consider and approve a notice for passing of Resolution through Postal Ballot for seeking necessary consent of the members as required under section 81(1A) of the Companies Act, 1956 for issuance of Warrants convertible into Equity shares on preferential basis.

3. To allot Equity shares to the Employees of the Company pursuant to the exercise of the Employee Stock Options granted to the Employees of the Company under Employee Stock Option Plan

Rohit Ferro - Outcome of Board Meeting - Sep 15, 2008

Rohit Ferro Tech Ltd has informed that the Board of Directors of the Company at its meeting held on September 13, 2008, has allotted 25,45,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the following persons belonging to non promoters group:

1. Name of Allottee : J M Financial Ventures Ltd (Name Changed from Kampani Finance Pvt Ltd)
- Number shares allotted on conversion of equivalent no. of warrants : 23,75,000

2. Name of Allottee : Preview Commerce Pvt. Ltd
- Number shares allotted on conversion of equivalent no. of warrants : 20,000

3. Name of Allottee : Himgiri Tradecom Pvt. Ltd
- Number shares allotted on conversion of equivalent no. of warrants : 1,50,000

The equity shares issued as above shall rank pari-passu with the existing equity shares of the Company and shall remain under lock in for the remaining period of one year (as reduced to the extent the warrants have already been locked-in) from the date of allotment of warrants.
The enhanced capital of the Company after the above said conversion is 3,94,82,945 Equity Shares of Rs 10/- each

Dhandapani Finance - Board Meeting On Sep 19, 2008 - Sep 13, 2008

Dhandapani Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 19, 2008, inter alia, to consider and approve the Business Transfer Agreement for the sale of the business of the Company by way of a slump sale to M/s. Zwirn Pragati Capfin Pvt. Ltd as approved by the shareholders through postal ballot

Zyden Gentec - Outcome Of Board Meeting - Sep 13, 2008

Zyden Gentec Ltd has informed that the Board of Directors of the Company at its meeting held on September 12, 2008, inter alia, has taken up the following agenda:
1. Consideration and acceptance of proposal of various credit facilities provided by State Bank of Hyderabad On being put to vote the resolution was carried out unanimously.
2. General Discussion on the working and performance of the Company

Kalindee Rail - Board Meeting on Sep 19, 2008 - Sep 13, 2008

Kalindee Rail Nirman Engineers Ltd has informed the Company has proposed to hold the meeting of the Board of Directors of the Company on September 19, 2008 to consider and allot 4,97,362 equity shares arising out of the exercising of the option by the Foreign Currency Convertible Bond holders

Ramco Systems - Outcome Of Board Meeting- Sep 12, 2008

Ramco Systems Ltd has informed that with reference to the Companys proposed rights Issue upto Rs 173 Crores as approved by the Board of Directors in its meeting held on July 23, 2008, the following changes to the proposed rights issue of the Company have been approved at the meeting of the Board of Directors of the Company held on September 11, 2008:

- Right Issue Basis : One rights share for every one share held (1:1)

- No. of rights shares to be offered : 15,357,986 equity shares

- Face Value per share : Rs 10/-

- Premium per share : Rs 75/-

- Total Amount to be raised by means of rights issue of equity shares : Upto Rs 130.55 Crores

- Issue of warrants : (a) The Company proposes to Issue detachable warrants for the shares allotted under the above rights Issue.

(b) The warrant issue basis, warrant conversion price and other terms and conditions in relation to the issue of warrants will be decided by the Rights issue 2008 Committee.

(c) Subject to the approval of the Stock Exchanges/other necessary approvals, the warrants are Intended to be listed in the National Stock Exchange of India Ltd (NSE), Bombay Stock Exchange Ltd (BSE) and Madras Stock Exchange Ltd (MSE)

Rids Securities - Board Meeting On Sep 19, 2008 - Sep 12, 2008

Rids Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 19, 2008, inter alia, to transact the following items:

1. To consider the proposal of amalgamation of Tricom Agrochem Ltd with the Company.

2. To consider the appointment of Valuers for recommendation of Share Exchange Ratio.

3. To consider the appointment of Lawyers and other intermediaries in this regard

Victory Projects - Board Meeting On Sep 16, 2008 -Sep 12, 2008

Victory Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 16, 2008, inter alia, to transact the following:

1. To consider and approve issue of 10,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers.

2. To consider and approve issue of 10,00,000 equity shares on preferential basis to the promoters and selected independent subscribers.

3. To consider and approve change of name of the Company to TeleCanor Global Projects Ltd or any other name issued by the Registrar of Companies, Andhra Pradesh.

4. To consider and approve convening of the Extra-ordinary General Meeting of the Company

SE Investments - Outcome Of Board Meeting - Sep 11, 2008

SE Investments Ltd has informed that the Board of Directors of the Company at its meeting held on September 11, 2008, has approved the Scheme of Amalgamation of Unnati Financial Services Pvt. Ltd with SE Investments Ltd.
As per the Scheme of Amalgamation, shareholders of Unnati Financial Services Pvt. Ltd shall receive 1 fully paid-up equity share of SE Investments Ltd of Rs 10/- each for every 10 fully paid-up equity shares of Re 1/- each of Unnati Financial Services Pvt. Ltd.

The Scheme of Amalgamation is pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 and is subject to the approval of shareholders, creditors and the High Court of Judicature, New Delhi. The Scheme of Amalgamation shall come into operation from the Appointed Date, which is August 31, 2008.

Further the Board of Directors of the Company in the said meeting has, subject to the approval of the members, approved pursuant to the provisions of SEBI (DIP) Guidelines for Preferential Issues, to issue 300000 warrants convertible into equity shares on preferential basis to strategic investors, being non-promoters

Kdl Biotech - Outcome Of Board Meeting - Sep 11, 2008

Kdl Biotech Ltd has informed that the Board of Directors of the Company at its meeting held on September 11, 2008 has allotted 72,72,727 Equity Shares of the Company to Unimark Remedies Ltd for cash at a price of Rs 12/- per Share (i.e. face value of Rs 10/- and a premium of Rs 2/- per Share) on preferential basis.

In view of the allotment of 72,72,727 equity shares of the Company to Unimark Remedies Ltd on preferential basis, the Paid-up Share Capital of the Company has been increased from the existing Rs 1676.24 lacs to Rs 2403.51 lacs

IEC Softwares - Outcome Of Board Meeting - Sep 11, 2008

IEC Softwares Ltd has informed that the Board of Directors of the Company at its meeting held on September 11, 2008, inter alia, has decided to convert 30,00,000 warrants issued on preferential basis in to 30,00,000 equity share to the following persons:

1. Name of the Allottee: R L Gupta (Promoter)
No. of Warrants converted / Equity Shares Allotted: 7,00,000

2. Name of the Allottee: Sharda Gupta (Promoter)
No. of Warrants converted / Equity Shares Allotted: 7,00,000

3. Name of the Allottee: Balkishan Saraf (Non-Promoter)
No. of Warrants converted / Equity Shares Allotted: 3,70,000

4. Name of the Allottee: Sakshi Sharma (Non-Promoter)
No. of Warrants converted / Equity Shares Allotted: 1,65,000

5. Name of the Allottee: Ashok Sharma (Non-Promoter)
No. of Warrants converted / Equity Shares Allotted: 1,45,000

6. Name of the Allottee: Rajinder Bhushan (Non-Promoter)
No. of Warrants converted / Equity Shares Allotted: 4,50,000

7. Name of the Allottee: Vikram Badhwar (Non-Promoter)
No. of Warrants converted / Equity Shares Allotted: 4,70,000

Maithan Alloys - Outcome Of Board Meeting - Sep 10, 2008

Maithan Alloys Ltd has informed that the Board of Directors of the Company at its meeting held on September 10, 2008, inter alia, has transacted the following:

1. The Board has approved the proposal to invest in its subsidiary Company for setting up a Ferro Alloys manufacturing unit in the State of Andhra Pradesh with an estimate project cost of Rs 275 crores.

2. The Board has approved the divestment of Companys shareholding in Purbanchal Cement Ltd.

3. The Board has decided to form another subsidiary to take up mines & minerals business

National Plastic - Outcome Of Board Meeting - Sep 10, 2008

National Plastic Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on September 02, 2008, had decided to issue 4,10,000 equity shares at a price of Rs 14.00 per equity share (including a premium of Rs 4.00 per equity share) on preferential basis to the promoter group, subject to the approval of the shareholders at the Annual General Meeting to be held on September 30, 2008.

Further the Company has confirm that the proposed issue is within the limit of 5% as specified in SEBI (Substantial Acquisition of shares and Takeovers) Regulation, 1997 and hence the acquirer is not required to make any open offer under the above said regulation

Sterlite Industries - Outcome Of Board Meeting - Sep 9, 2008

Sterlite Industries India Ltd has informed that the Board of Directors of the Company at its meeting held on September 09, 2008, inter alia, has approved the Scheme of Arrangement (the Scheme)

India Foils - Outcome Of Board Meeting - Sep 9, 2008

India Foils Ltd has informed that the Board of Directors of the Company took on record the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) for the Company at its meeting held on September 08, 2008. The scheme inter alia provides the following rehabilitation measures:
1. The existing equity share capital of the Company is directed to be reduced by 90% in terms of section 18(2) of the SICA without the requirement of following the provisions of Sections 100-103 of the Companies Act, 1956 and without following any SEBI or other guidelines.
2. The Company shall be exempted from provisions of the Companies Act in respect of increasing the authorized share capital of the Company as per the provisions of the Scheme which also provides for waiver of fee payable to Registrar of Companies, West Bengal, in respect of increase in the authorized share capital.
3. The scheme provides for bringing in fresh funds by way of equity and equity-linked instruments (convertible into equity share at par) amounting to Rs 26.10 crores and 0.01% Redeemable Non Convertible Preference Shares to the tune of Rs 198.90 crores by promoters \ co- promoter and conversion of unsecured loan of promoters group of Rs 45 crores into 0.01% Redeemable Non Convertible Preference Shares without the requirement of following the provisions of Section 80/81(1)(a)/372A and any other provision of Companies Act, 1956 or any other SEBI Guidelines / listing agreement with stock exchange. The said shares are not subjected to capital reduction.
4. Waiver of Rs 46.15 crores by promoters and their affiliates.
5. Cancellation of existing preference share capital of Rs 27.51 crores including arrears of dividend thereon.
6. Write off of forfeited shares warrants of Rs 2.35 crores

K Sera Sera - Outcome Of Board Meeting - Sep 9, 2008

K Sera Sera Productions Ltd has informed that the Board of Directors of the Company at its meeting held on August 08, 2008 considered the appointment of Miss Poonam Jhawer on the Board.

However, in this regard certain things are to be complied with and the same are not yet complied and the Board had decided to differ the decision taken on Board Meeting on August 08, 2008.

The aforesaid decision was taken on the Meeting of the Board of Directors of the Company held on September 08, 2008

Muller & Phipps - Outcome Of Board Meeting - Sep 8, 2008

Muller & Phipps India Ltd has informed that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, the accounts for the year ended March 31, 2008 could not be approved since the accounts could not be finalized, hence also could not be fully audited.

The Board discussed the issue of completing the accounts and audit and also passed the resolution to make an application for extension of time to hold the Annual General Meeting to be made to the Registrar of Companies, Maharashtra

Visisth Mercantile - Board Meeting On Sep 10, 2008 - Sep 8, 2008

Visisth Mercantile Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 10, 2008, inter alia, to consider the following:

1. Allotment of Equity Shares.

2. Allotment of Convertible Warrants

IFB Agro - Board Meeting On Sep 12, 2008 - Sep 8, 2008

IFB Agro Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 12, 2008 to allot 3,00,000 Equity Shares of the
Company on Preferential basis and to consider merger proposal of the Group Companies

Winsome Breweries - Outcome Of Board Meeting - Sep 6, 2008

Winsome Breweries Ltd has informed that the Board of Directors of the Company at its meeting held on September 01, 2008, inter alia, has taken the following decisions:

- Re-issue of forfeited shares on Preferential Basis:

The Board decided to re-issue upto 1038400 equity shares of Rs 10 each earlier forfeited due to non-payment of call money at a price of Rs 10/- per share to M/s. Indfish Ltd, a promoter Group Company on preferential allotment basis subject to approval of shareholders in the ensuing AGM and subject to such other statutory approval.

- Issue of Further Shares on Preferential Basis:

The Board also decided to issue upto 97,00,000 further equity shares at a price of Rs 10/- per share to the following Investors on preferential allotment basis subject to approval of shareholders in the ensuing AGM and subject to such other statutory approval.

1. Name: Pentstemon Florist Pvt. Ltd (Strategic Investor)
No. of Shares proposed to be allotted - 41,44,800

2. Name: Supreme e-solutions Pvt. Ltd (Strategic Investor)
No. of Shares proposed to be allotted - 8,59,100

3. Name: Indfish Ltd (Promoter)
No. of Shares proposed to be allotted - 46,96,100

IOL Netcom - Outcome Of Board Meeting - Sep 6, 2008

IOL Netcom Ltd has informed that the Board of Directors of the Company at its meeting held on September 04, 2008, inter alia, has approved the following:

1. Preferential issue of 60,00,000 (Sixty lakh) equity warrants to specified investors (Non Promoters) carrying an entitlement to apply for an equivalent number of equity shares of Rs 10/- (Rupees Ten Only) each at a price of Rs 120/- (Rupees One hundred twenty only) including a premium of Rs 110/- (Rupees One hundred ten only) in accordance with Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000.

2. Formation of a Committee to identify and negotiate with Companies in the wirline / wireless services & infrastructure with last mile access and to finalise the merger / acquisition of the same at the earliest

Roselabs Finance - Outcome Of Board Meeting - Sep 6, 2008

Roselabs Finance Ltd has informed that the Board of Directors of the Company at its meeting held on September 05, 2008, inter alia, has approved the following:

1. Change in the management of the Company pursuant to acquisition of 57.64% shares of the Company by Poonam Fast Foods Pvt. Ltd, the promoter.

2. Appointment of Shri. Samyak Veera, Shri. Dinkar Rai, Shri. Anurag Singhvi, Shri. Surendra Shah and Shri. R N Pandey as additional directors w.e.f. September 05, 2008.

3. Shifting of Registered office from 123/1, Saijpur Gopalpur, Pirana Road, Piplej, Ahmedabad to 303, Shilp II, Near Sales India, Income Tax, Ashram Road, Ahmedabad

Unimode Overseas - Board Meeting On Sep 05, 2008

Unimode Overseas Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 05, 2008, inter alia, to transact the following:

1. Consider, approve and take on record the audited financial results of the Company for the financial year ending March 31, 2008.

2. Consider, the matter relating to putting the Company into members voluntary winding up under the provisions of Section 484(1)(b) of the Companies Act, 1956 and for the purpose to make a declaration of Solvency.

Essen Supplements - Outcome Of Board Meeting - Sep 5, 2008

Essen Supplements India Ltd has informed that the Board of Directors of the Company at its meeting held on September 04, 2008, has approved the following

1. Issue of 30,00,000 Equity Shares of Rs 10/- each at par on preferential basis to a group of Investors in compliance with Chapter XIII of the SEBI (DIP) Guidelines, 2000 as detailed below:
Name No of Equity Shares
i) Mr Ganesh Kumar Singhania 10,00,000
ii) Mrs Anita Singhania 10,00,000
iii)Mrs Abha Sultania 5,00,000
iv) M/s Vastav Dealers Pvt Ltd 5,00,000

2. Increase in Authorized Share Capital of the Company from Rs 350 Lacs to Rs 1000 Lacs by creation of additional 65,00,000 equity shares of Rs 10/- each and alteration in capital clause of Memorandum and Article of Association of the company.

3. Opening of a new bank account with HDFC Bank Ltd at Central Plaza branch.
Appointment of two Additional directors Mr Arun Kumar Singh and Mr Arup Chakraborty was not approved by the Board.
The Company has further informed that pursuant to section 81(1A) and other relevant provisions of the Companies Act, 1956 & other rules & regulations, consent of the Shareholders will be taken, for the preferential allotment of 30,00,000 equity shares and increase in the Authorised Share Capital of the company as mentioned above, in the forthcoming Annual General Meeting to be held on September 29, 2008.

Garg Furnace - Outcome Of Board Meeting - 4 Sep 08

Garg Furnace Ltd has informed that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has taken the following decisions:

1. Issue of 560000 warrants convertible into 560000 equity share of Rs 10/- each at a premium of Rs 60/- per share to the following persons :

(i) Saluja Cottex Pvt. Ltd : 5,60,000

2. The decision of issue of warrants convertible into Equity Shares are subject to approval of shareholders & other statutory approvals if any.

Surbhi Industries - Outcome Of Board Meeting - 4 Sep 08

Surbhi Industries Ltd has informed that pursuant to SEBI (Delisting of Securities) Guidelines, 2003, Board of Director of the Company at its meeting held on September 02, 2008, resolved to de-list shares of the Company from Ahmedabad Stock Exchange Ltd and Vadodara Stock Exchange Ltd.

Lakshmi Overseas - Outcome Of Board Meeting - 4 Sep 08

Lakshmi Overseas Industries Ltd has informed that the Board of Directors of the Company at its meeting held on September 04, 2008, inter alia, has allotted 31,50,000 equity shares of Rs 2/- each at a premium of Rs 185/- per share to M/s Ganeshay Overseas Industries Ltd - an entity belonging to the Promoters Group on conversion of 6,30,000 Convertible Warrants (each warrant convertible into 5 equity shares of Rs 2/- each at a price of Rs 187/- per share) allotted to t hem by the Company on March 06, 2007 on Preferential Basis as per in-principle approval of StockExchange.

PG Foils - Outcome Of Board Meeting - 3 Sep 08

PG Foils Ltd has informed that the Board of Directors of the Company at its meeting held on August 31, 2008, has approved the notice of the forthcoming Annual General Meeting and the allotment of 20,00,000 convertible warrants of Rs 10/- each at a price of Rs 100/- each which are convertible into Equity Shares on preferential basis to Consolidated Securities Ltd belonging to non promoter group subject to the approval of the members of the Company at the Annual General Meeting to be held on September 29, 2008.

GSS America - Outcome Of Board Meeting - 3 Sep 08

GSS America Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has decided the following:

1. Status of acquisition of Company with revenues of about US $ 110 Million: The Board has considered the status of the due diligence of the impending acquisition with revenues about US $ 110 Million. The Chief Executive Officer has informed the Board that the funds currently available with the Company will be utilized for this acquisition and the Company doesnt require any further dilution of equity for this acquisition.

2. Raising of funds through ADR / GDR / FCCB / QIP model: The Board has taken into consideration the CEOs note regarding the various other opportunities available for subsequent acquisition through inorganic growth model to reach US $ 500 Million annualized revenue over a period of time and the necessity to raise the funds in case the right acquisition comes through. In view of such opportunity, the Board has approved, subject to the necessary shareholders and statutory approvals, fund raising plan of upto US $ 75 Million through ADS / GDR / FCCB / QIP model at the right time for the right opportunity.

3. The Board has discussed on the Issue of shares / warrants to promoters and other identified persons and has decided to defer the same.

Howard Hotels - Outcome Of Board Meeting - 3 Sep 08

Howard Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has resolved to create, offer, issue and allot 18,00,000 Warrants at a price of Rs 15/- per warrant carrying a right to subscribe to equal number of Equity Shares in the Company on conversion within a period of eighteen months from the date of allotment (herein after referred as Warrants) in cash aggregating to Rs 2,70,00,000/- which price is calculated in accordance with the Guidelines for preferential issue issued by SEBI under Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, with August 30, 2008 being the relevant date as the date 30 days prior to the date of General Meeting of the Company, where the proposed issue is to be considered.

Fem Care - Adjournment Of Board Meeting - 2 Sep 08

Fem Care Pharma Ltd has informed that due to want of certain information on financials the meeting of the Board of Directors of the Company is postponed to September 04, 2008, inter alia, to consider and decided the following:

1. To consider and approve the Annual Accounts and Audited Financial Results of the Company for the year ended March 31, 2008.

2. To consider recommendation of divided, if any, on the Equity Shares of the Company for the year ended March 31, 2008.

Master Trust - Outcome Of Board Meeting - 2 Sep 08

Master Trust Ltd has informed that the Board of Directors of the Company at its meeting held on August 25, 2008, inter alia, has pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballet) Rules, 2001 has decided and approved to change the registered office of the Company at Master Chambers 19, Feroze Gandhi Market, Ludhiana 141001(PB), for which the separate notice of passing the resolution through Postal Ballot is being sent to the Shareholders / members.

Choksh Infotech - Outcome Of Board Meeting - 1 Sep 08

Choksh Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2008, has considered the acquisition / merger opportunity of US $3 Million Company and decided to give the valuation exercise to the independent Auditors. The Board will meet the promoters of the acquiring company on receipt of the valuation and agreement of consideration.

In view of the possibility of the said acquisition the Board also decided to extend the AGM date beyond the September and also seek the necessary permission from the relevant authorities for the same.

Outcome Of Board Meeting On Pioneer Agro - 1 Sep 08

Pioneer Agro Extracts Ltd has informed that in the Board Meeting held on August 31, 2008 to consider preferential issue of shares / warrants / Partly Convertible Debentures / Fully Convertible Debentures, the Board has decided not to make preferential issue of shares / warrants / partly convertible debentures / fully convertible debentures now.

Outcome Of Board Meeting On Cinerad Communications - 1 Sep 08

Cinerad Communications Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2008, inter alia, has appointed Mr. Abhineet Gupta as Managing Director of the Company pursuant to section 269, 198, 309 & other applicable provisions of the Companies Act 1956, w.e.f. August 30, 2008.