Omax Autos - Outcome Of Board Meeting - Oct 31, 2008

Omax Autos Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has considered and decided the following:

1. To change the Object Clause of the Company by inserting 4 new clauses in the other objects of the Company related to conventional and non-conventional energy, oil and gas, furniture and fixtures, waste water treatment and real estate business. The special resolution will be passed through postal ballot process by the shareholders of the Company.

2. The Company has appointed Mr. Suresh Mathur as Chairman of the Company.

Suzlon Energy - Outcome Of Board Meeting - Oct 31, 2008

Suzlon Energy Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has decided to drop plans to invest in new tower manufacturing facility and accordingly the total capex plan shall stand reduced by Rs 669 Crores.

Milestone Global - Outcome Of Board Meeting - Oct 31, 2008

Milestone Global Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has approved the an investment upto Rs 100 lakhs in new subsidiary Company in the hospitality filed.

Mahindra Ugine - Outcome Of Board Meeting - Oct 25, 2008

Mahindra Ugine Steel Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 23, 2008, inter alia, has approved the following:
1. Appointment of Mr. Manoj Kumar Maheshwari as an Additional Director with effect from October 23, 2008.
2. Appointment of Mr. Arun Maira as an Additional Director with effect from October 23, 2008.

Kolte Patil - Outcome Of Board Meeting - Oct 25, 2008

Kolte Patil Developers Ltd has informed that the Board of Directors of the Company at its meeting held on October 23, 2008, has approved Fixed Deposit Scheme for the Financial Year 2008-09.

Tulip Star - Board Meeting - Oct 25, 2008

Tulip Star Hotels Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider, for approving the Unaudited quarterly results for the quarter ended September 30, 2008, preferential issue of equity shares of the Company, issue of shares under ESOP, convene the 21st Annual General Meeting pertaining to the accounts for the financial year 2007-08, closure of the Register of Members and Share Transfer Register.

Kansai Nerolac - Outcome Of Board Meeting - Oct 24, 2008

Kansai Nerolac Paints Ltd has informed that the Board of Directors of the Company at its meeting held on October 24, 2008, has approved an estimated further outlay of Rs 179 crores, in addition to the outlay of Rs 69 crores approved by the Board in July 2007 for the setting up of paint facility at Hosur. The aggregate outlay for Hosur, including the one approved earlier would be Rs 248 crores. This project will be funded by internal accruals.

Acrysil Ltd Has Informed That Of Board Meeting - Oct 24, 2008

Acrysil Ltd has informed that the Board of Directors of the Company at its meeting held on October 21, 2008, inter alia, has considered the following matters unanimously:

1. Considered and approved re-appointment and re-designation of Mr. Chirag A Parekh as Managing Director and revision in the remuneration payable to him.

2. Considered and approved re-appointment and re-designation of Mr. Ashwin M Parekh as Executive Chairman and revision in the remuneration payable to him.

Hindustan Construction - Outcome Of Board Meeting - Oct 24, 2008

Hindustan Construction Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 24, 2008, has re-appointed Shri. K G Tendulkar as Deputy Managing Director of the Company for a further period of 5 years with effect from November 08, 2008, subject to approval of the shareholders.

United Breweries Holdings - Board Meeting for adjourned - Oct 23, 2008

United Breweries Holdings Ltd has informed that the Board Meeting for adoption of Q2 results for quarter ended September 2008 scheduled on October 22, 2008 stands adjourned.

The next date for consideration of the Q2 results by the Board will be communicated subsequently.

Atlanta - Board Meeting on - Oct 23, 2008

Atlanta Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider the following businesses:

1. To take on record the quarterly unaudited financial results for the 2nd quarter ended on September 30, 2008.
2. To consider revision of remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director and Mr. G Radhakrishnan, Executive Director of the Company.
3. To consider forfeiture of amount of Rs 8,57,25,000/- received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders.

Galaxy Agrico - Board Meeting On - Oct 23, 2008

Galaxy Agrico Exports Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 25, 2008, for consideration of Resignation of Shri. Jitendra Shah and Shri. Nathabhai Sadaria.

Wall Street - Board Meeting On Oct 30, 2008 - Oct 22, 2008

Wall Street Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2008, inter alia, to conduct the following business:

1. To take on record the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008.

2. To discuss the appointment of additional directors and revamping and /or restructuring the Board of Directors, if required.

3. To discuss and explore the possibility of SIGNIFICANTLY expanding the business of the Company through ORGANIC OR INORGANIC route or through various options which may be available, either through strategic tie ups and / or growth through acquisitions and / or merger and amalgamation route, if necessary.

Silktex - Outcome of Board Meeting - Oct 22, 2008

Silktex Ltd has informed that the Board of Directors of the Company at its meeting held on October 22, 2008, inter alia, has accepted the Resignation of Mr. Suneil Kumar Churiwala as Director of the Company with immediate effect.

Gemstone Investments - Outcome Of Board Meeting - Oct 22, 2008

Gemstone Investments Ltd has informed that the Board of Directors of the Company at its meeting held on October 18, 2008, has allotted 36,80,000 Convertible Equity Warrants on preferential basis, which were approved in the Annual General Meeting of the Company, held on September 25, 2008.

Balaji Amines - Board Meeting On - Oct 21, 2008

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

1. To consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2008.

2. To consider and amend the main objects of the Memorandum of Association of the Company.

Reliance Petroleum - Outcome Of Board Meeting - Oct 21, 2008

Reliance Petroleum Ltd has informed that the Board of Directors of the Company at its meeting held on October 21, 2008, has approved the disclosures, which were reviewed by the Audit Committee.

Shree Ram Mills - Outcome Of Board Meeting - Oct 21, 2008

Shree Ram Mills Ltd has informed that the Board of Directors of the Company at its meeting held on October 22, 2008, inter alia, has discussed regarding issue of fresh capital including warrants, but no final decision has been taken by the Board.

Compucom Software - Board Meeting On Oct 31, 2008 - Oct 20, 2008

Compucom Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider the following:

1. To take on record the Un-Audited Financial Results for the quarter ended September 30, 2008, reviewed by the Audit Committee held on 30 October 2008.

2. To take on record the Secretarial Audit Report for the quarter ended September 30, 2008 and Compliance Certificate for the half year ended on September 30, 2008 issued by M/s. V M. & Associate Company Secretaries, Jaipur.

3. To confirm the deposit of Unclaimed Dividend amount for the financial year 2000-01, in Investors Education and Protection Fund.

4. To ratify the transfer of shares, if any.

Idea Cellular - Outcome Of Board Meeting - Oct 20, 2008

Idea Cellular Ltd has informed that the Board of Directors of the Company at its meeting held on October 20, 2008, inter alia, has decided / granted in-principle approval to de-merge the UAS Licenses of Punjab and Karnataka circles to an eligible transferee through a court approved scheme of de-merger / reconstruction under section 391 to 394 of the Companies Act, 1956, so as to derive value from the demerger of the said licenses and for the said purpose has delegated powers to a committee of Directors / Officials to take all necessary steps, including finalizing of the Scheme and filing the same with Stock Exchange / court of law.

INEOS ABS - Outcome Of Board Meeting - Oct 20, 2008

INEOS ABS (India) Ltd has informed that the Board of Directors of the Company at its meeting held on October 17, 2008, inter alia, has approved the following:

Change among Directorship

i) Mr. Ravindra Kulkarni alternate director of Dr. Gehard Franken is now appointed as Independent Non-Executive Director of the Company.

ii) Mr. Andrew Pizzey, a director of the company, is appointed as 3rd member of the Audit Committee.

RT Exports - Outcome Of Board Meeting - Oct 18, 2008

RT Exports Ltd has informed that the Board of Directors of the Company at its meeting held on October 15, 2008, inter alia, has issued and allotted 550000 Equity Shares of Rs 10/- each at a premium of Rs 63.24 per share to Harmony Holdings Ltd towards redemption of 402843 Preference Shares of Rs 100/- each. These shares shall rank pari passu in all respect with the existing equity shares of the Company form the profits of the Company.

Sah Petroleums - Outcome Of Board Meeting - Oct 18, 2008

Sah Petroleums Ltd has informed that the Board of Directors of the Company at its meeting held on October 17, 2008, has resolved to issue 1,20,00,000 equity shares of the Company to NAF India Holdings Ltd. (Investor) at a price of Rs 26.65 per equity share on preferential basis.The Board has approved and authorised the execution of the Share Subscription-cum-Share Purchase-cum-Shareholders Agreement, between the Company, the certain Promoters and the Investor inter alia for the above purpose.

The transaction will necessitate a public announcement of an open offer for shares of the Company in compliance with the Takeover Regulations since the Investor would acquire more than 15% of the Company pursuant to the investment

Rock Hard - Board Meeting On - Oct 18, 2008

Rock Hard Petrochemical Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, to transact the following businesses:

1. To review and take on record the Half yearly and Quarterly financial results for the period ended on the September 30, 2008 of the Company.
2. To fix the date of an Extra Ordinary General Meeting of the shareholders of the Company to shift registered Office from Indore, Madhya Pradesh to Mumbai, Maharashtra.
3. To consider to reconstitute the Companys Audit Committee.

Sasken Communication - Outcome of Board Meeting - Oct 17, 2008

Sasken Communication Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on October 16, 2008, inter alia, has decided to close the buy back after issue a Public Notice and by completing other formalities, as applicable. In this regard, it is proposed to issue a Notice in the news paper.

Vinati Organics - Board Meeting On - Oct 14, 2008

Vinati Organics Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 27, 2008, inter alia, to take on record the Unaudited Financial Results for the Quarter ended September 30, 2008 and to grant of Employee Stock Options.

JIK Industries - Outcome Of Board Meeting - Oct 17, 2008

JIK Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 16, 2008, inter alia, has considered and approved the following;

1. Allotted 30,44,370 Equity Shares of Rs 10/- each to Shareholders under Reduction in Capital pursuant to the Scheme of Revival sanctioned by Honble BIFR vide its Order dated August 26, 2008 issued on September 01, 2008 in the ratio 10:1 (i.e. For every Ten Equity Shares of Rs 10/- each One Equity Share of Rs 10/- each).

2. Issue of 51,02,010 Equity Shares of Rs 10/- each (41,69,810 Equity Shares against the Share Application Money pending allotment and 9,32,200 Equity shares against further infusion of funds) at par to Promoter as per Honble BIFR Order dated August 26, 2008 issued on September 01, 2008.

Aditya Ispat - Outcome Of Board Meeting - Oct 15, 2008

Aditya Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on October 14, 2008, inter alia, has transacted the following:

1. Approved the allotment of 2,50,000 Fully Convertible Warrants of Rs 10/- each issued @ Rs 11/- per warrant at a premium of Rs 1/- per warrant out of which a sum of Rs 1.10/- being the 10% of the issue price has been received from all the Applicant(s) / Allottee(s) in accordance with the Preferential Issue Guidelines issued by SEBI.

2. The Board also approved the proposal to call for the balance amount towards the Allotment of Warrants at a time or in tranches / part within 18 months.

Novopan Industries - Outcome Of Board Meeting - Oct 15, 2008

Novopan Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 14, 2008, inter alia, has reconsidered the recommendation of dividend for Financial Year ended March 31, 2008 and with a view to conserve Companys resources the Board has cancelled the earlier recommended dividend of 18% on share capital.

LG Balakrishnan - Outcome Of Board Meeting - Oct 15, 2008

LG Balakrishnan & Bros Ltd has informed that the Board of Directors of the Company at its meeting held on October 15, 2008, inter alia, has approved the following:

1. Sri. L G Varadarajulu, Director of the Company has tendered his resignation from his position of Director of the Company, and his resignation was accepted w.e.f. October 15, 2008.

2. Sri. B Vijayakumar, Managing Director was designated as Chairman of the Board of the Company with effect from October 15, 2008 apart from his Managing Directorship.

S Kumars Com - Outcome Of Board Meeting - Oct 14, 2008

S Kumars.Com Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2008, inter alia, has discussed the allotment of warrants on preferential basis.

In the said meeting the Board has allotted warrant on preferential basis as per the terms and conditions mentioned in the earlier notices to the following parties:

1. Warrant Holders : Hanumesh Realtors Pvt Ltd (Promoter)
No of warrants issued : 2,60,00,000

2. Warrant Holders : Adhir Barter Pvt Ltd (Non-Promoter)
No of warrants issued : 1,00,00,000

3. Warrant Holders : Hakmans Financial Services & Security Pvt Ltd (Non-Promoter)

No of warrants issued : 90,00,000.

Total No of warrants issued : 4,50,00,000.

Suave Hotels - Outcome Of Board Meeting - Oct 14, 2008

Suave Hotels Ltd has informed that the Board of Directors of the Company at its meeting held on October 14, 2008, inter alia, has transacted the following:

A Committee of Directors comprising of the following Directors was constituted for the purpose of allotment of Preferential warrants as per the special resolution passed at the Annual General Meeting held on September 30, 2008, subject to obtaining in principle approval from the Stock Exchange:

Mr. S N Sharma, Managing Director,
Mr. Sandeep Sharma, Executive Director,
Mr. S K Kulhari, Independent Director.

National Plastic - Outcome Of Board Meeting - Oct 14, 2008

National Plastic Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 13, 2008, inter alia, has approved, subject to shareholders approval, sale and transfer of the Companys undertaking comprising of land and building situated at Western Express Highway No. 8, Kashimira, Dist. Thane.
The approval of the shareholders is proposed to be sought through Postal Ballot.

In this meeting the Board has appointed Mrs. Jayshree A Lalpuria, Practising Company Secretary, Mumbai, as the Scrutinizer for conducting the Postal Ballot Process in a fair and transparent manner.

Kopran Ltd Informed The Company Of Board Meeting - Oct 13, 2008

Kopran Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2008, has decided to divest its stake in the Joint Ventures namely, Globalpharma LLC, Dubai and Kampala Pharmaceutical Industries, Uganda.

Tirumala Seung - Outcome Of Board Meeting - Oct 13, 2008

Tirumala Seung Han Textile Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2008, inter alia, has decided the following:

1. To conduct Postal Ballot under Section 293 (1)(a) - to deal, negotiate, Lease or dispose off the whole or part of land, building, Plant & Machinery of factory situated at Balanagar Mandal, Mahaboobnagar Dist Andhra Pradesh.

2. Appointed Mr. P S RAO, Practicing Company Secretary, Hyderabad as Scrutinizer for conducting postal ballot for the above matters.

3. Approved the Calendar of events for postal ballot.

4. Authorized Mr. Lalit Kumar Gupta, Managing Director of the Company for carrying out the above matters.

Kisan Mouldings - Outcome Of Board Meeting - Oct 13, 2008

Kisan Mouldings Ltd has informed that the Board of Directors of the Company at its meeting held on October 11, 2008, inter alia, has allotted 40,00,000 Optionally Fully Convertible Warrants through preferential issue to Promoters and non-promoters.

Arora Fibres - Board Meeting On - Oct 11, 2008

Arora Fibres Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 18, 2008, inter alia, to consider the Audited Financial Results of the Company for the Half Year ended September 30, 2008.The Board will also consider addition to objects of the Company and also the change of name of the Company subject to approval of the Members and Central Govt. in this meeting.

Indusvista Ventures - Board Meeting On - Oct 11, 2008

Indusvista Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 16, 2008, inter alia, to transact the following business:1. Appointment of new Directors under clause 22(7) of the SEBT (SAST) Regulations, 1997.2. Financial Results for the Quarter and Half Year Ended September 30, 2008.

Valecha Engineering - Outcome Of Board Meeting - Oct 11, 2008

Valecha Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on October 10, 2008, inter alia, have allotted 59,76,675 equity shares of Nominal Value of Rs 10/- each as Bonus Shares in proportion of One new fully paid equity share of Rs 10/- each for every Two equity shares of Rs 10/- each.

Lupin - Outcome Of Board Meeting - Oct 10, 2008

Lupin Ltd has informed that the Board of Directors of the Company at its meeting held on October 08, 2008, inter alia, has taken the following decisions:
1. Dr. Kamal K Sharma was re-appointed as Managing Director of the Company for a period of four years w.e.f. September 29, 2008.
2. Mr. Nilesh Gupta was appointed as Additional Director of the Company w.e.f. October 08, 2008 and is designated, Executive Director.

Binny - Postponement Of Board Meeting - Oct 10, 2008

Binny Ltd has informed that the meeting of the Board of Directors of the Company originally scheduled on October 10, 2008, to consider the Draft Demerger Scheme of Binny Ltd has been postponed to October 20, 2008.

Torrent Cables - Outcome Of Board Meeting - Oct 10, 2008

Torrent Cables Ltd has informed that the Board of Directors of the Company at its meeting held on October 09, 2008, has took note of the Order passed by the High Court of Gujarat for Merger of the Company with Torrent Gujarat Biotech Ltd and also, discussed the related post merger activities.

Jamshri Ranjitsinghji Board Meeting On - Oct 8, 2008

Jamshri Ranjitsinghji Spinning & Weaving Mills Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 20, 2008, to consider Unaudited Financial Results of the Company for the 2nd Quarter ended September 30, 2008 as well as to discuss the right issue as per order of BIFR.

S Kumars.Com - Board Meeting On Oct 13, 2008 - Oct 8, 2008

S Kumars.Com Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 13, 2008, regarding allotment of warrants on preferential basis as per special resolution passed by the members in Annual General Meeting held on September 30, 2008.

ICSA India - Outcome Of Board Meeting - Oct 8, 2008

ICSA India Ltd has informed that the Board of Directors of the Company at its meeting held on October 08, 2008, has allotted 26,50,000 Equity shares of Rs 2/each, on exercise of conversion option by the Warrant Holders as below:1. Mr. G Bala Reddy Individual Promoter 9,00,000 No. of Equity Shares2. Goldman Sachs Asia Finance FII 17,50,000 No. of Equity Shares.

HOV Services - Board Meeting On Oct 08, 2008 - Oct 7, 2008

HOV Services Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 08, 2008, inter alia, to review an offer received from Recap, LLC (Recap) to purchase; (i) all assets (including shares) owned by HOV Services, LLC (HOVS), a key subsidiary of the Company incorporated in Nevada, USA, (ii) the entire share capital in HOV Services (Beijing) Ltd (HOVS B), presently held by HOVS Holdings Ltd, another wholly owned subsidiary of the Company incorporated in Hong Kong; and (iii) all operating assets used by HOVS and HOVS B owned by the Company.

This offer has been received by the Company in continuation of the material transaction notified to you vide the letter dated June 5, 2008.
The said transfer, if approved by the Board of Directors, would require the approval of the members of the Company by an ordinary resolution, through a Postal Ballot pursuant to Section 293 (1) (a) and l92A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, and other regulatory approvals.

Dover Securities - Board Meeting On Oct 16, 2008 - Oct 7, 2008

Dover Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 16, 2008, inter alia, to consider the following:

1. To consider and take on record Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2008.

2. Incorporation of a new wholly owned subsidiary Company with the main object to carry on the business as distribution of Mutual Funds, Life Insurance products, Insurance products etc. and to make application with Registrar of Companies for name availability in this regards.

3. Noting of approval of change of name of the Company from Dover Securities Ltd to Money Matters Financial Services Ltd by ROC.

Sanjay Leasing - Outcome Of Board Meeting - Oct 7, 2008

Sanjay Leasing Ltd has informed that the Board of Directors of the Company at its meeting held on October 07, 2008, inter alia, has resolved the following:

1. Appointed Mr. Kamlesh B Jain & Mr. Chintan B Sheth as Additional Directors of the Company w.e.f. October 07, 2008.

2. Accepted resignation of Mr. Lalit G Singhvi resigning from the directorship of the Company w.e.f. October 07, 2008.

Rei Agro - Outcome Of Board Meeting - Oct 6, 2008

Rei Agro Ltd has informed that the Board of Directors of the Company at its meeting held on October 04, 2008, inter alia, have allotted 28903037 Equity Shares of Rs 10 each (fully paid up) in place of 48171730 existing Equity Shares to the equity shareholders of the Company, by cancelling a sum of Rs 4/- from each paid-up Equity share of Rs 10/- each and thereafter consolidating 5 (five) Equity Shares of Rs 6/- each of the Company into 3 (three) Equity Shares of Rs 10/- each fully paid-up, as per the terms and conditions under the Scheme of Arrangement already approved by the Honorable High Court of Kolkata.

D-Link India - Outcome Of Board Meeting - Oct 6, 2008

D-Link India Ltd has informed that the Board of Directors of the Company at its meeting held on October 05, 2008, have considered and approved a proposal to restructure the business of the Company.

The proposal shall be implemented by a Scheme of Arrangement under the provisions of Sections 391-394 (Scheme) of the Companies Act, 1956 which will provide for:

1. The transfer by way of a demerger of the business of marketing and selling of D-Link branded active networking products, associated assets and liabilities, and the trade mark D-Link to the Smartlink Network Systems Ltd (Smartlink).

2. In consideration for the transfer of business as above, each shareholder in the Company shall receive one equity share (of face value Rs 2/-) in Smartlink, for each equity share (of face value Rs 2/-) presently held in the Company.

3. The Scheme also provides that upon the demerger and as an integral part of the Scheme, Mr. K R Naik and certain other promoters of the Company (KRN) shall swap 72,16,166 equity shares of face value Rs 2/- held by them in Smartlink, constituting 24.05% of its equity share capital, to D-Link Holding Mauritius Inc. (D-Link Mauritius), another promoter of the Company, in exchange for the transfer by D-Link Mauritius to KRN of l,08,98,497 equity shares of Rs 2/- each held by D-Link Mauritius in the Company, constituting 36.32% of its equity share capital. Additionally, D-Link Mauritius shall pay KRN USD 5,000,000 (United States Dollars Five Million Only), as further consideration for the aforesaid swap of shares.

4. Upon the swap of shares, the Company shall be re-named as Smartlink Network Systems Ltd and Smartlink shall be re-named as D-Link (India) Ltd.

The above restructuring will result in two listed entities, viz., D-link (India) Ltd carrying out the business of Sales & Marketing of D-Link branded Active Networking Products and Smartlink Network Systems Ltd carrying out the remaining business including Sales & Marketing of Passive Networking Products, R&D, Manufacturing and Services and Support.

The Board also approved the share entitlement ratio in relation to the demerger of 1 equity share in Smartlink of face value Rs 2/- each credited as fully paid up for every 1 equity share in the Company of face value Rs 2/- credited as fully paid up.

Pursuant to the demerger, the shares of Smartlink shall be listed on the Bombay Stock Exchange and the National Stock Exchange.

The above proposals are subject to the satisfaction of various conditions, including obtaining necessary approvals from the shareholders and the creditors and regulatory authorities including those of the Stock Exchanges under the Listing Agreement, Foreign Investment Promotion Board, Reserve Bank of India and sanction of the Scheme by the Bombay High Court, Goa Bench.

Board Of Directors Company Preferential Meeting - Oct 6, 2008

Cable Corporation of India Ltd has informed that the Board of Directors of the Company at its meeting held on October 04, 2008, has approved the following:

1. Allotment of Equity shares as detailed below on preferential basis to the promoters as approved by the shareholders in their meeting held on September 23, 2008, under Section 81 (1A) and other applicable provisions if any, of the Companies Act, 1956,

a. Brinan Investments Pvt. Ltd : 10,00,000 No of Shares

b. Rhiakoh Finance & Investments Pvt. Ltd : 10,00,000 No of Shares

2. Redemption of Preference shares from the proceeds received from the allotment of the equity shares as mentioned at Sr. No.1

Emami - Outcome Of Board Meeting - Oct 4, 2008

Emami Ltd has informed that the Board of Directors of the Company at its meeting held on October 03, 2008, inter alia, has decided the following business:

1. Seeking Approval of the shareholders under section 372A of the Companies Act 1956 through postal ballot for making further investment up to a sum of Rs 430 Crores (Rupees Four Hundred Thirty Crores only) in acquisition of shares of The Zandu Pharmaceutical Works Ltd. which is in addition to existing limit / approval available with the Company.

2. Revising the limit of borrowings under section 293(1)(d) of the Companies Act, 1956 from Rs 500 Crores to Rs 1500 Crores subject to the approval of shareholders through Postal Ballot.

3. Alteration in clause 21 of other Object Cause of the Memorandum of Association of the Company by substituting the said clause with the new clause relating to power generation and distribution subject to the approval of shareholders through Postal Ballot.

4. Commencement of new business activities Coal Mining and Power Generation & Distribution subject to the approval of shareholders under section 149(2A) of the Companies Act, 1956 through postal ballot.

Textile Ltd Has Informed That A Meeting - Oct 4, 2008

Tirumala Seung Han Textile Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 11, 2008, inter alia, for considering the following:
1. To consider, to pass Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 through postal ballot.
2. To appoint scrutinizer for conducting postal ballot process for the above matters.
3. To consider and approve calendar of events for conducting postal ballot.
4. To authorize one of the Director of the Company tar carrying out the above matters.

Dish TV - Outcome Of Board Meeting - Oct 4, 2008

Dish TV India Ltd has informed that the Board of Directors of the Company at its meeting held on October 03, 2008, inter alia, has decided for issue of 518181818 equity shares of face value of Re 1/- (Equity Shares) of the Company for cash at a price of Rs 22/- Per equity share including a premium of Rs 21/- per equity Share aggregating to Rs 113,999 lakhs to the equity Shareholders of the Company on rights basis in the Ratio of 121 equity shares for every 100 equity shares held on the record date in terms of the letter of Offer (issue).

The total issue price is 22 (twenty two) times of the face value of the equity share. The issue price for the Equity shares will be paid in 2(Two) installments; 50% issue Price will be payable on application and balance 50% of the Issue price will become payable at the option of the Company.

Meeting Of The Board Directors Of Company - Oct 3, 2008

Contech Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 08, 2008, to consider:

1. To give authority to Board for making application with ROC for New Name.

2. To accept resignation of Shri. Arun Tulsian and Shri. Sunil Ranasia as directors of the Company.

3. To appoint two new directors on the Board of the Company.

Arrow Webtex - Outcome Of Board Meeting - Oct 3, 2008

Arrow Webtex Ltd has informed that the Board of Directors of the Company at its meeting held on September 30, 2008, inter alia, has decided the following:

The Company have reconstituted Board of Directors of the Company along with its committees as follows:

1. Following Directors resigned w.e.f. October 01, 2008

i. Mr. Chand V Arora - Executive Director

ii. Mr. Aurobind Patel - Independent Director

iii. Mr. Aditya Mangaldas - Independent Director

2. Mr. Ashish Kapadia is appointed as an Additional Director w.e.f. October 01, 2008.

Mahalaxmi Rubtech Informed Board - Oct 1, 2008

Mahalaxmi Rubtech Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 07, 2008, to consider to enter into the Business of Power Generation by conventional, nonconventional methods including setting up of wind power projects for captive consumption or to sale and further to consider to make alteration in the main object clause of Memorandum of Association of the Company through postal ballot and to review the business activities of the Company.

Nationwide Ltd Informed That The Committee - Oct 1, 2008

S.Kumars Nationwide Ltd has informed that the Committee of Directors (CoD) of the Company has allotted 63,76,195 Equity Shares of Rs 10/- each, pursuant to the Special Resolution passed by the members of the Company at EOGM held on March 29, 2005 to S. Kumars Enterprises (Synfabs) Ltd, a promoter group company on a preferential basis in their meeting held on September 30, 2008.

Corporation Ltd Has Informed That The Board - Oct 1, 2008

Ganesh Housing Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on October 01, 2008, inter alia, has taken the following decisions:
1. To Alter the Articles of Association of the Company by inserting Clause 10A for buy back of equity shares of the Company.
2. To Convene an Extra Ordinary General Meeting of the members of the Company on October 25, 2008 to seek their approval for buy back of equity shares of the Company.