Gee Kay Finance Ltd Has Outcome Board Meeting - Nov 28, 2008

Gee Kay Finance & Leasing Company Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, inter alia, have considered the following:

1. Board has approved composite Scheme of Arrangement. The salient features of Scheme of Arrangement are as follows:

(a) Reorganization of Share capital of GeeKay Finance and Leasing Company Ltd (GKFLCL). The present paid up share capital of GKFLCL of Rs 4,96,62,000 represented by 49,66,200 equity shares of Rs 10/- each shall be reorganized to Rs 49,66,200/- represented by 4,96,620 equity shares of Rs 10/- each.

(b) Merger of Sigrun Realties Ltd with GeeKay Finance and Leasing Company Ltd.

(c) Swap Ratio for Merger Post Reorganization of Share Capital: Shareholder holding 5 Equity Shares of Re 1/- each of the Sigrun Realties Ltd will be allotted 1 Equity Share of Rs 10/- each of Geekay Finance and Leasing Company Ltd.

(d) The Scheme of Arrangement is subject to sanction by members of the Company, High Court and other necessary approvals.

2. Board of Directors has appointed Mr. G P Vijay Kumar as Additional Director on the Board with effect from November 27, 2008.

Platinum Corporation Outcome Of Board Meeting - Nov 28, 2008

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has taken the following decisions:

1. Appointed Mr. Mitul shah, as an additional director of the Company.

2. Resignation of Mr. Pragnesh Patel as director of the Company.

3. To raise funds by offering, issuing and allotting on right basis in ratio of 1:2 at the face value of equity shares of the Company, and 2,40,00,000 crore (Two crore forty lakhs only) shares on preferential basis to non-promoters and 50,00,000 (fifty lakhs only) shares to promoters of the Company, subject to the consent of members of the Company.

4. Withdraw the offer to raise funds to the tune of Rs 20 crores (twenty crores only) by offering, issuing and allotting 10 crore (ten crore) convertible warrants and 10 crore (ten crore) shares on preferential basis, as decided in the board meeting dated October 25, 2008.

5. To increase the authorized capital from the existing authorized capital of Rs 32,00,00,000 (Thirty two crores only) to Rs 35,00,00,000 (Thirty five crores only) by issuing 3,00,00,000 (three crores) equity shares at Rs 1 per share.

6. To convene an Extra Ordinary General Meeting of the members of the Company on December 29, 2008.

7. Draft notice for the extra ordinary general meeting is duly approved and authorizes the secretary / director or other person to issue the notice convening the extra ordinary general meeting.

Hydro Power Projects To Outcome Board Meeting - Nov 28, 2008

Polyplex Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, have approved, in principal, an investment upto Rs 37.50 Crores in Hydro Power Projects, to be funded out of its internal accruals / surpluses of its subsidiary(ies). This includes an initial investment of Rs 15 Crores in an identified project.

Board Has Also Considered And Approved Qualified - Nov 28, 2008

IBN18 Broadcast Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, has considered and approved allotment of 15,000,000 convertible warrants at a price of Rs 102/- per warrant on preferential basis, subject to the necessary approval of the Shareholders of the Company, to RVT Investments Pvt Ltd, a 100% subsidiary of Television Eighteen India Ltd (TVI8). RVT Investments currently holds 23,454,495 (17% approx).

shares of ibn18 Once RVT Investments Pvt Ltd converts the current issue of 15,000,000 warrants, its holding in ibn18 will be 38,454,495 shares (20.77%) on a fully diluted basis.Further the Company has informed that the Board has also considered and approved the raising of funds to the tune of Rs 400 Crores through Qualified Institutional Placement.

Sujana Towers Outcome Of Board Meeting - Nov 27, 2008

Sujana Towers Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia, has passed the following resolutions, subject to approval of members of the Company.

1. To increase the authorized share capital from Rs 50.00 crores to Rs 55.00 crores.

2. To increase the borrowing powers of the Company from Rs 500.00 crores to Rs 800.00 crores.

3. To appoint the M/s. R Subramanian and Company, Chartered Accountants, Chennai as Statutory Auditors for the financial year 2007-2008 in place of M/s. Price Waterhouse, Chartered accountants, Hyderabad.

4. To modify certain clauses of Articles of Association of the Company.

Ganesh Housing Corporation Ltd Has Board Meeting - Nov 27, 2008

Ganesh Housing Corporation Ltd has informed that a meeting of the Board of Directors of the Company was convened on November 26, 2008, wherein an amendment in terms of Buyback Scheme was approved.The Board had earlier approved, at its meeting held on October 25, 2008, Buy-Back offer at a maximum price not exceeding Rs 101.00 per share (maximum offer price) payable in cash, for an aggregate amount not exceeding Rs 2000.00 lacs (offer size).

The Board of Directors had authorized buy back of only upto 19,80,198 equity shares of Rs 10 each.The Board of Directors of the Company have now approved, at their meeting held on November 26, 2008, an amendment in the Buy Back offer of the Company, and have decided to delete the maximum number of shares to be brought back by the Company which was earlier decided to be shall not exceed 19,80,198 equity shares. After this amendment by the Board, there will not be any limit on the maximum no of equity shares which can be brought back by the Company.

The Company has already issued Public Notices in compliance with Regulation 5A of the SEBI (Buyback of Securities) Regulations 1998. Hence, in view of the amendment made in the above mentioned paragraph the necessary amendments will be made in the Public Notices to be issued hereinafter.

Beeyu Overseas Ltd Has Informed The Board - Nov 27, 2008

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has transacted the following:

1. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Tea Factory including land of approximately 6.95 acres at Ooty Rural Village, Doddabetta Panchayat, Nilgiris District, Tamil Nadu along with all fixed assets such as plant, machinery, estate and development, etc. which are directly or indirectly required to run the factory.

2. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Corporate Office Building of the Company situated at Beeyu House, 64A, Ballygunge Circular Road, Kolkata 700 019.

3. Mr. Shyamal Bhattacharjee, Practicing Company Secretary Kollcata 700 033 is appointed as Scrutinizer to conduct, supervise and control the exercise of Postal Ballot Voting Process in fair and transparent manner.

Asian Electronics Outcome of Board Meeting - Nov 27, 2008

Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has discussed and approved the following:

1. The issuance of a postal ballot notice for the change in management, in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Companies Acts 1956, the rules made thereunder and other applicable law, regulations, guidelines, circulars and the like.

2. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and other applicable law, regulations, guidelines, circulars and the like the adoption of an Employee Stock Option Scheme (ESOS) and / or an Employee Stock Purchase Scheme (ESPS) for upto 25% of the paid up capital of the Company, the terms of which are to be decided by a Committee of Directors.

3. Subject to the provisions of the Companies Act, 1956, the rules made thereunder, the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like; and the approval of the shareholders, the issue of the equity shares representing upto 12% (post allotment) of the fully diluted equity share capital of the Company to Mr. Arun Shah as sweat equity shares (Sweat Equity), the terms of which are to be decided by a Committee of Directors.

4. The Sweat Equity, ESOP and ESPS together shall not exceed 25% of the (post allotment) of the fully diluted equity share capital of the Company. Further, the Committee of Directors may decide to proceed with any one of the Sweat Equity, ESOP or ESPS a combination of them, subject to approval of the shareholders of the Company, the provisions of the Companies Act, 1956, the rules made thereunder, and other applicable law, regulations, guidelines, circulars and the like.

5. To call an extraordinary general meeting of the shareholders of the Company on January 05, 2009 for, inter alia, approval of the above matters.

Khyati Multimedia Outcome Of Board Meeting - Nov 26, 2008

Khyati Multimedia Entertainment Ltd has informed regarding the resolution passed by the Board of Directors of the Company in their duly convened, held, conducted meeting on September 30, 2008, for allotment of Oddlot / Fraction Demat Shares upon Consolidation process.

Brahmanand Himghar Ltd Has Informed Board Meeting - Nov 26, 2008

Brahmanand Himghar Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2008, to appoint Mr. Rajendra Kumar Agrawal as Managing Director of the Company for a further period of 5 years w.e.f. December 03, 2008.

Bhagawati Gases Ltd Has The Board Meeting - Nov 26, 2008

Bhagawati Gases Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, has approved the revision in remuneration of Shri. Rakesh S Bhardwaj, Managing Director of the Company exceeding the prescribed limits.

Register Of Transfer Deep Discount Of Board - Nov 26, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Trigyn Technologies Outcome Of Board Meeting - Nov 25, 2008

Trigyn Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on November 21, 2008, inter alia, has decided to increase the Authorised Share Capital of the Company from Rs 40 crores divided into 3,50,00,000 equity shares of Rs 10/- each and 50,00,000 preference shares of Rs 10/- each to Rs 55 crores divided into 5,00,00,000 equity shares of Rs 10/- each and 50,00,000 preference shares of Rs 10/- each subject to approval of the members at the ensuing Annual General Meeting.

Aryaman Financial Outcome Of Board Meeting - Nov 25, 2008

Aryaman Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, has taken the following decisions:

1. To issue 4,95,000 Equity shares to Mr. P V R Murthy in accordance with the shareholders approval received in the EGM and the application received from him.

2. To issue 30,33,330 Convertible Equity Share Warrants to the applicants in accordance with the shareholders approval received in the EGM and the application received from them and to convert 6,45,330 warrants into the Equity Shares immediately on request of the allottee.

Dhandapani Finance Ltd Has Informed That The Board - Nov 25, 2008

Dhandapani Finance Ltd has informed that the Board of Directors of the Company at its meeting held on November 24, 2008, inter alia, has approved the following:

1. The sale consideration of Rs 41.1O Crores fixed earlier for slump sale of the Companys Assets and Liabilities to Zwirn Pragati Capfin Pvt. Ltd was revised to Rs 280,000,000/- based on communication received from Zwirn Pragati Capfin Pvt. Ltd as a result of fresh valuation of the assets and liabilities conducted jointly, subject to the approval of the shareholders. In compliance with Sections 293 (1) (d) and 192A of the Companies Act, 1956 the approval for the same shall be obtained through the process of Postal Ballot, under Section l92A read with Postal Ballot Rules, 2001.

2. The Board of Directors has approved the Resignation of Mr. N Balasubramanian, Director from the Board with effect from October 18, 2008.

Sheetal Bio Agro Outcome Of Board Meeting - Nov 25, 2008

Sheetal Bio Agro Tech Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia has taken the following decisions:

1. Appointed Ms. Yasmin G Arab, as additional director of the Company.

2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to raise funds by offering, issuing and allotting equity share on preferential basis.

3. Cancelled the Extra ordinary Meeting to be held on December 23, 2008. The notice of Extra Ordinary General Meeting scheduled to be held on that date for approval of proposal as discussed earlier was not dispatched.

Nagarjuna Agri Tech Ltd Has Informed That Board - Nov 24, 2008

Nagarjuna Agri Tech Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, has made preferential allotment of 20,00,000 equity shares of Rs 10/- each at par and 20,00,000 share warrants at an issue price of Rs 10/- each convertible into one equity share of Rs 10/- each, at the option of the warrantholder, to Subhkam Ventures (I) Pvt. Ltd.

Godawari Power Outcome Of Board Meeting - Nov 24, 2008

Godawari Power & Ispat Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, has reconsidered the proposal for Buy Back of equity shares of the Company, which was approved by the board in its meeting held on October 25, 2008 and it has been now decided to withdraw the same in order to conserve the cash resources of the Company, in view of changing Global and Domestic Steel Industry Scenario.

Further the Company has decided to sell the entire surplus power in open market in view of attractive price realisation and better margins, as compared to margins available from captive consumption of power in manufacturing of steel billets & ferro alloys and consequently, it has been strategically decided to temporarily cut down the production of steel billets and ferro alloys, until further decision.

The other divisions of the Company namely Sponge Iron, Power Generation, Wire Drawing continue to function normally. The Companys subsidiary M/s. RR Ispat Ltd, which was procuring steel billets from the Company, has started procuring the same from market and the Rolling Mill and Wire Drawing divisions of the subsidiary Company also continues to function normally.

Mangalam Cement Outcome Of Board Meeting - Nov 24, 2008

Mangalam Cement Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, subject to the approval of the Shareholders of the Company, the following Resolutions have been passed.

1. To approve, additions / alterations in the Objects clause of Memorandum of Association of the Company, relating to generate, buy, sell and deal in electric power.

2. To amend Articles of Association of the Company to incorporate Article relating to buy-back shares and securities as per provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956.

Nirma Ltd Has Informed That The Board Of Directors - Nov 24, 2008

Nirma Ltd has informed that the Board of Directors of the Company at its meeting held on November 22, 2008, has decided to alter, subject to approval of the members of the Company, the Object Clause of Memorandum of Association of Company by addition of manufacturing/ producing cement and cement products object in the other objects.

Jayant Arcade Pal Outcome Of Board Meeting - Nov 22, 2008

PAL Credit & Capital Ltd has informed that the Board of Directors of the Company at its meeting held on October 03, 2008, has shifted the Registered Office of the Company from Jayant Arcade, 2nd floor, Rajawadi Junction, M G Road, Ghatkopar (East), Mumbai 400 077 to Amarsons Bhavan, Third floor, Shri Vile Parle K.V.O. Seva Samaj, 68 Misquitta Street, Off. Tejal Road, Opp. Railway Crossing, Vile Parle (East), Mumbai 400 057 with effect from October 15, 2008 within the State of Maharashtra.

Vipul Ltd Has Informed That A Meeting - Nov 22, 2008

Vipul Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 28, 2008 inter-alia, to consider the following business:

1. Re-appointment of Mr. Punit Beriwala as Managing Director of the Company.

2. Book Closure for the purpose of Dividend and Annual General Meeting.

3. Fixation of date and venue to convene the Annual General Meeting for the financial year ended March 31, 2008.

Pioneer Embroideries Ltd Has Informed That Board Meeting - Nov 22, 2008

Pioneer Embroideries Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 29, 2008, inter alia, to consider the following:

1. To consider and approve the draft Annual Accounts for the period ended September 30, 2008 (from April 01, 2007 to September 30, 2008).

2. To review the CDR proposal as submitted to CDR cell and lenders.

3. To Consider the Draft of Directors report for the period ended September 30, 2008.

4. To consider and approve the Book Closure dates.

5. To consider and approve the draft Notice convening the 16th Annual General Meeting of Members of the Company.

Dabur India Ltd Has Informed That The Board - Nov 22, 2008

Dabur India Ltd has informed that the Board of Directors of the Company at its meeting held on November 21, 2008, inter alia, has considered and unanimously approved the following:

1. Entering into a Share Purchase Agreement with the existing promoters of FEM CARE PHARMA LTD (FEM) for acquisition of 25,46,596 equity shares of Rs 10/- each of FEM representing 72.15% of the fully diluted paid up equity share capital of FEM (including 5,21,300 equity shares which are to be issued pursuant to the scheme of merger with Mirasu Marketing Ltd., a subsidiary of FEM) at a price of Rs 800 per equity share. At present the Company is acquiring 20,25,296 equity shares of Rs 10 each constituting 67.33% of existing equity share capital of the Company.

The balance 5,21,300 equity shares shall be acquired as and when allotted and also includes 1,30,326 equity shares of Rs 10 each which shall be under lock-in pursuant to requisite regulations / laws / scheme of merger and shall be acquired subject to approval of Stock Exchange in this regard.Pursuant to above, the Company has executed a Share Purchase Agreement with the Existing Promoters of FEM to this effect.

2. Making an Open Offer to the public shareholders of FEM in accordance with SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 1997 for acquisition of 7,05,880 equity shares of Rs 10 each representing 20% of the fully diluted paid up equity share capital of FEM.

Entitled To Receive The Payment Of Board Meeting - Nov 21, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Akanksha Finvest Ltd Has Informed That Board Meeting - Nov 21, 2008

Akanksha Finvest Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2008, to consider the following:

1. Change in control and management of the Company from the hands of the existing promoters.

2. Change in the main objects of the Company.

3. Change in the name of the Company.

Eicher Motor Outcome Of Board Meeting - Nov 21, 2008

Eicher Motors Ltd has informed that subject to the approval of the shareholders by means of a postal ballot under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the Board of Directors of the Company at its meeting held on November 20, 2008 had considered and approved the Buy Back of 1,408,969 Equity Shares of the Company.

At a price not exceeding Rs 691.68 per equity share and the total aggregate amount to be Aexpended by the Company for the Buy-back not exceeding Rs 97.46 crores in accordance with Section 77A, 77AA, 77B of the Companies Act, 1956.

Gallantt Metal Ltd Has Informed That Board Meeting - Nov 21, 2008

Gallantt Metal Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2008, inter alia, to consider and pass the resolution for following business:

1. Allotment of 50,00,000 Equity Shares of Rs 10/-each at a premium of Rs 21/- per share to Elara India Opportunities Fund Ltd of Suite 2005, Level 2, Alexander house, 35, Cybercity Ebene, Republic of Mauritius, pursuant to approval of the shareholders obtained under Section 81 (1A) of the Companies Act, 1956 and in-principle approval of the Stock Exchanges.

2. To appoint Mr. Manish Jajoo S/o Mr. Pukhraj Jajoo resident of A-901, Smita Park Behind Sarela Shopping, Ghod-dod Road, Surat 395007 as an Additional Director of the Company who shall be regarded as an Independent Director within the meaning of Clause 49 of the Listing Agreement as amended from time to time and shall hold office of the Director upto the date of the next Annual General Meeting of the Company.

3. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as an additional Director of the Company who shall hold office upto the date of the next Annual General Meeting of the Company.

4. To appoint Mr. Maheshkumar Hukmichand Gupta S/o Late Hukmichand Rameshwarlal Gupta Resident of E-1014, Green Avenue, Ghod-Dod Road, Surat 395007 (Gujarat) as a Whole-time Director of the Company in accordance with the conditions specified in Parts I and II of Schedule XIII of the Companies Act, 1956 on such terms and conditions and for such period as the Board of Directors of the Company decides.

Jayaswal Neco Industries Ltd Informed That Board Meeting - Nov 20, 2008

Jayaswal Neco Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has considered and approved subject to necessary approvals of Shareholders, Creditors, Stock Exchanges and other Regularity Bodies and further subject to sanction of the High Court in that behalf 3 separate Schemes of Arrangements as per the following.

1. The Scheme of Arrangement providing for the Merger of Inertia Iron and Steel Industries Pvt. Ltd (IISIPL) with the Company w.e.f. March 31, 2008. The Company shall pursuant to the said Scheme of Arrangement issue and allot to the eligible shareholders of IISIPL 64 Equity Shares of Rs 10/- each credited as fully paid for every 10 shares of Rs 10/- each of IISIPL.

2. The Scheme of Arrangement providing for the Demerger of Spong Iron and Power Plants of Abhijeet Infrastructure Ltd (AIL) with the Company w.e.f. April 01, 2008. The Company shall pursuant to the said Scheme of Arrangement issue and allot to the eligible shareholders of AIL 257 Equity Shares of Rs 10/- each credited as fully paid for every 1 share of Rs 100/- each of AIL.

3. The Scheme of Arrangement providing for the Demerger of Spong Iron and Power Plant of Corporate Ispat Alloys Ltd (CIAL) with the Company w.e.f. April 01, 2008. The Company shall pursuant to the said Scheme of Arrangement issue and allot to the eligible Shareholders of CIAL 3 equity Shares of Rs 10/- each credited as fully paid for every 1 share of Rs 10/- each of CIAL.

On implementation of the Schemes as above the enhanced Equity, Networth and Gross Block of Asset of the Company would be as under:

Equity : Rs 237 Crores
Networth: Rs 600 Crores
Gross Block: Rs 1500 Crore.

Cambridge Solutions Outcome Of Board Meeting - Nov 20, 2008

Cambridge Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on November 18, 2008, has approved the change in financial year from April-March to January-December.The existing financial year would be from April 01, 2008 to December 31, 2008 (9 months) and the subsequent financial years from January 1st to December 31st.

Annual General Meeting Of Recommends Dividend - Nov 20, 2008

Triveni Engineering & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has considered the following:

1. Appointed Mr. Tarun Sawhney and Mr. Nikhil Sawhney, both Sons of Mr. Dhruv M Sawhney, Chairman & Managing Director of the Company as Additional Directors on the Board of the Company effective from November 19, 2008. They will act as Wholetime Directors. The Board also fixed their remuneration subject to approval of the shareholders by a special resolution at the ensuing Annual General Meeting.

2. Recommended dividend @ 60% (Re 0.60 per fully paid up Equity Share of Rs 1/- each) on the equity share capital of this Company for the financial year ended September 30, 2008 which, if declared at the forthcoming Annual General Meeting (AGM).

India Terms Ltd Has That In Scheme Of Board Meeting - Nov 20, 2008

India Foils Ltd has informed that in terms of rehabilitation Scheme (Scheme) sanctioned by the Honble BIFR dated August 18, 2008, the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has altered its Authorized Equity Share Capital by splitting the unissued equity shares of Rs 10/- each into equity shares of Re 1/- each.Pursuant to Scheme mentioned herein above the Board has issued and allotted the following equity and equity linked instruments.

136000000 equity shares of face value Rs 1/- each fully paid up to Ess Dee Aluminium Ltd and 1250000, 0.01% optionally convertible redeemable non-cumulative preference shares of face value Rs 100/- each fully paid up to Sterlite Industries (India) Ltd, an affiliate of Madras Aluminium Company Ltd.

Further the Board has also issued and allotted 13953423, 0.01% redeemable non-cumulative non-convertible preference shares of face value Rs l00/- each fully paid up and 9628115, 0.01% redeemable non-cumulative non-convertible preference shares of face value Rs 100/- each fully paid up to Sterlite Industries (India) Ltd and Ess Dee Aluminium Ltd respectively.

With the issue of above shares, Ess Dee Aluminium Ltd has become the majority stakeholder in the Company and therby the Company has became the subsidiary of Ess Dee Aluminium Ltd.
The Board has appointed following person as Additional Directors of the Company.

Mr. Sudip Dutta
Mr. Soumitra Barari
Mr. Goutam Mukherjee
Mr. Madan Mohan Jain
The Board has accepted the resignation from the following directors of the Company.

Mr. R Kanna - Independent Director
Mr. Deb Bandhyopadhyay - Independent Director
Mr. Sandeep Agrawal - Executive Director & CEO
The Board has also noted the resignation of Mr. Chiradeep Guha, Manager under the Companies Act, 1956.

Titagarh Steels Ltd Has Informed That The Board Meeting - Nov 19, 2008

Titagarh Steels Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has re-appointed Shri. J P Chowdhary as the Chairman and Managing Director of the Company with effect from January 01, 2009, for a period of five years, subject to the approval of the Shareholders in the forthcoming General Meeting.

Sarang Chemicals Outcome Of Board Meeting - Nov 19, 2008

Sarang Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has taken the following decisions:

1. To appoint Mrs. Rabia Arab, as Additional Director of the Company.

2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to offer, issue and allotment of equity shares on preferential basis.

3. Cancelled the Extraordinary General Meeting to be held on December 26, 2008. The notice of the Extraordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.

Determining The List Of Entitled Of Board Meeting - Nov 19, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Merged Profit Loss Account And Board Meeting - Nov 19, 2008

JBF Industries Ltd has informed that High Court, Bombay, has approved merger of Microsynth Fabrics (India) Ltd with JBF Industries Ltd, vide its order dated October 23, 2008. Board of Directors of the Company has taken on record the same and approved the merged Profit and Loss Account and Balance Sheet for year ended March 31, 2008 in their meeting held on November 18, 2008.

Faze Three Ltd Has Informed The Board Of Company - Nov 18, 2008

Faze Three Ltd has informed that the Board of Directors of the Company at its meeting held on November 15, 2008, inter alia, has decided / determined the following:

1. Resolved to seek approval of Members of the Company for re-appointing Mr. G G Prabhu as Director of the Company.

2. Resolved to seek approval of Members of the Company for Appointing Mr. G G Prabhu as Whole-time Director of the Company under the designation Executive Director.

Kanto Cylinder Ltd Has Informed The Board Meeting - Nov 18, 2008

Everest Kanto Cylinder Ltd has informed that the Board of Directors of the Company at its meeting held on November 17, 2008, inter alia, has transacted the following:

1. Deliberated on the proposal for Buy Back of the equity shares of the Company and asked the management to revert with a more elaborate analysis and deferred the proposal for Buy Back.

2. Approved the investment of upto Rs 1000 Lakhs by way of equity share capital and / or loan in a proposed 50:50 joint venture Company in India with Distribuidora Shopping S.A., Tomasetto Achilles group, Argentina for carrying on the business of assembling / manufacturing of CNG kits and related activities.

Supertex Industries Ltd Has Informed That Board Meeting - Nov 18, 2008

Supertex Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 08, 2008, inter alia, has reduced the paid up capital of the Company by 80 percent of its existing paid up value thereby each equity share of Re 1 each fully paid up shall be written down to Re 0.20 paise each, fully paid up.

Further, 50 such shares of Re 0.20 paise each be consolidated into one equity share of Rs 10/- each fully paid up such that the Paid up Share Capital, post forfeiture, as per above be reduced from Rs 6,72,00,000/- (divided into 6,72,00,000 equity shares of Re 1/- each) to 13,41,329 shares of Rs 10 each, the balance, to be set off against the carry forward losses of the Company as per 7b of the order of the Board for Industrial & Financial Reconstruction, New Delhi dated September 16, 2008.

Pragati Capfin Ltd Has Informed That Board Meeting - Nov 18, 2008

Dhandapani Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 24, 2008, inter alia, to consider the following:

1. To review the sale consideration of Rs 41.10 Crores fixed earlier for slump sale of the Companys Assets and Liabilities to Zwirn Pragati Capfin Pvt Ltd, based on communication from Zwirn Pragati Capfin Pvt Ltd dated November 17, 2008 and to consider and take appropriate decision and initiate further course of action with regard to the statutory approvals as may be required under the Companies Act, 1956 or any other relevant laws.

2. To approve the Audited Financial results for the 18 months period ended September 30, 2008.

3. To fix the date, time and venue for the 22nd Annual General Meeting.

India Infoline Ltd Has Informed That Board Meeting - Nov 17, 2008

India Infoline Ltd has informed that the Board of Directors of the Company at its meeting held on November 17, 2008, inter alia, has approved the following:

1. (a) Draft Employee Stock Option Scheme, 2008 (ESOS 2008) providing for 50 Million Options to eligible Employees, Directors of the Company and the Subsidiaries.

(b) Considered the proposed grant of ESOPs of more than 1% of the issued capital under the above proposed scheme to identified employees.

2. Proposal of repricing and modification of terms of ESOPs issued under Employee Stock Option Plan, 2005 and Employee Stock Option Plan, 2007.

3. The above are subject to the approval of the Shareholders in the Extra-Ordinary General Meeting of the Company scheduled on December 15, 2008.

4. Accepted the surrender of 55 Million Equity warrants issued under preferential allotment to identified persons including Promoters on July 04, 2007 and cancellation of the warrants.

Panchsheel Organics Ltd Has Informed That Board Meeting - Nov 17, 2008

Panchsheel Organics Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 20, 2008 to consider for approval of the proposal for sale of the Land and Building situated at poantasahib in Himachal Pradesh.

Board Of Directors At Their Meeting Held Decided - Nov 17, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Riba Textiles Outcome Of Board Meeting - Nov 17, 2008

Riba Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on November 15, 2008, has been decided to rectify the resolution passed by the Board at their earlier meeting held on October 15, 2008, to read 6,31,381 equity shares as 5,69,539 equity shares and 1,59,812 equity shares proposed to be allotted to Mrs. Asha Garg to be read as 97,970 equity shares.

Thus, now, the total shares to be allotted pursuant to reissue of forfeited shares shall be 9,94,131 (4,24,592 to the applicants under the Offer for reissue of forfeited shares & 5,69,539 to others).

Trans Asia Corporation Ltd Has Board Meeting - Nov 15, 2008

Trans Asia Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 18, 2008, inter alia, to consider and if thought fit, to approve sale of 10,00,000 Equity Shares of Harbour Petrochem Industries Pvt. Ltd (HPIPL) held by the Company.

Software India Ltd Has Informed That Board Meeting - Nov 15, 2008

RS Software India Ltd has informed that the Board of Directors of the Company at its meeting held on November 14, 2008, inter alia, has decided to issue and allot Preferential Warrants to be converted into equity shares to the Promoter Director in terms of SEBI Guidelines.The Board was also briefed on the current market scenario and prospects of the Company.

Indo Castle Multimedia Ltd has Outcome of Board Meeting - Nov 15, 2008

Indo Castle Multimedia Ltd has informed that the Board of Directors of the Company at its meeting held on November 14, 2008, inter alia, has approved the following:

1. Allotment of 1,87,00,000 Equity shares of Rs 10/- each fully paid up of the Company pursuant to section 81 (1A) of the Companies Act, 1956, to the shareholders of Bonito Impex Pvt. Ltd (BIPL) in the share exchange ratio of 187 equity shares of Rs 10/- each of the Company for every 200 equity shares of Rs 1/- each held by the members of BIPL in BIPL pursuant to the Scheme of Amalgamation or BIPL (Transferor Company) and the Company (Scheme) approved by the Honble High Court of Judicature at Bombay vide its Order dated August 22, 2008 and filed with Registrar of Companies, Maharashtra on October 04, 2008, the effective date being October 04, 2008.

2. Acceptance of resignation of Mr. Anil Jain as the Director of the Company with effect from November 14, 2008 which was tendered due to preoccupations.

3. To change the name of the Company subject to the approval or the members to Indo Bonito Multinational Ltd or such other name as approved by Registrar of Companies, Maharashtra, Mumbai.

Ennore Coke Ltd Has Outcome Of Board Meeting - Nov 15, 2008

Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has discussed and decided the following:

1. Appointment of Mr. R Ramakrishnan as Additional Director under Section 260 of the
Companies Act 1956.

2. Approval of Bill Discounting facility against LC From Dhanalakshmi Bank Ltd, Kolkatta.

3. Approve General / Special Power of Attorney / Authorise Officials to Affix common seal of the Company.

Krishna Filaments Ltd Has Informed A Board Meeting - Nov 14, 2008

Krishna Filaments Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 18, 2008, inter alia, to consider the following businesses:

1. To consider the sale, transfer or otherwise dispose of an undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956.

2. To approve the Notice of the Ordinary Resolution proposed to be passed by Postal Ballot, and to authorise two Directors of the Company, to be responsible for the process.

Oasis Securities Outcome Of Board Meeting - Nov 14, 2008

Oasis Securities Ltd has informed that the Board of Directors of the Company at its meeting held on November 11, 2008, inter alia, has been decided to pass a resolution by the shareholders of the Company through postal ballot under Section 293 (1) (a) of the Companies Act, 1956 to sell, assign and transfer the Companys undertaking comprising of Broking - the Trading Membership of National Stock Exchange Ltd (NSE) and Depository Business - being a Depository Participant of National Securities Depository Ltd (NSDL).

Court Of Judicature At Bombay And Board Meeting - Nov 14, 2008

Indo Castle Multimedia Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2008, inter alia, to allot 1,87,00,000 Equity shares of Rs 10/- each of the Company credited as fully paid up to the shareholders of Bonito Impex Pvt. Ltd subject to the approval of the Shareholders. of the Company at the Extra Ordinary General Meeting to be held on November 14, 2008 for the issue of the said.

shares pursuant to Section 81(1A) of the Companies Act, 1956 and the Scheme of Amalgamation of Bonito Impex Pvt. Ltd and the Company, approved by the Hon'ble Court of Judicature at Bombay on August 22, 2008 and the effective date being October 04, 2008.

Bondholders Will Remain Closed From Of Board Meeting - Nov 14, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Sarang Chemicals - Board Meeting On Nov 19, 2008 - Nov 13, 2008

Sarang Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2008, inter alia, to transact the following business:

1. To review the working of the Company.

2. To consider the appointment of Additional director.

3. To consider the option of withdrawal for shares to be offer, issue & allot on preferential basis in respect of the decision taken by the board meeting held on October 24, 2008.

IOL Netcom - Outcome Of Board Meeting -Nov 13, 2008

IOL Netcom Ltd has informed that the Board of Directors of the Company at its meeting held on November 12, 2008, inter alia, has approved the following, subject to approval of the share holders:
1. Raising of funds, whether from India or abroad, either through Borrowing including External Commercial Borrowing or by way of issue of Equity Shares or any other Securities convertible into equity shares on later date including warrants / ADR / GDR / FCCB / QIP for the amount not exceeding US $ 300 million (Three hundred million only) pursuant to RBI Guidelines, Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and any other applicable rules & regulations.

The limit also includes any placement through qualified Institution Placement to Qualified Institution Buyers for an amount not exceeding US $ 10 (Ten only) million pursuant to chapter XIIIA of SEBI (DIP) Guidelines, 2000.

2. Issue of Equity shares / Convertible Instruments or any other securities other than warrant through a qualified Institution Placement to Qualified Institution Buyers for an amount not exceeding US $ 10 (Ten only) million pursuant to chapter XIIIA of SEBI (DIP) Guidelines, 2000.

3. Increase the Authorised Capital of the Company from Rs 70,00,00,000 (Rupees Seventy crores only) divided into 7,00,00,000 (seven crores) equity shares of Rs 10/- (Rupees Ten only) Each to Rs 150,00,00,000 (Rupees one fifty crores only) divided into 14,90,00,000 (Fourteen crore ninety lakhs only) equity shares of Rs 10/- (Rupees Ten only) each and 1,00,000 (One lakhs only) preference share of Rs 100/- (Rupees hundred only) each.

4. To alter Memorandum of Association and Articles of Association of the Company to give effect of increase of Authorised Capital of the Company.

5. To issue of Convertible Equity Warrant to Investors pursuant to Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000.

6. To obtain approval under section 293(1)(a) of the Companies Act, 1956.

7. To increase the Borrowing Power limit not exceeding Rs 10,00,00,00,000 (Rupees one thousand crore only) pursuant to section 293(1)(d) of the Companies Act, 1956.

8. To approve the passing of aforesaid resolution through Postal Ballot.

Beeyu Overseas - Outcome Of Board Meeting - Nov 13, 2008

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, has reconsidered the proposal of merger of Neelkanth Tea Company Ltd (NTCL) with Beeyu Overseas Ltd (BOL). It was decided by the Board to keep in abeyance the merger of NTCL with BOL. Therefore, both NTCL and BOL shall remain separate entities.

Jatia Finance - Board Meeting On Nov 19, 2008 - Nov 13, 2008

Jatia Finance Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2008, inter alia, to declare the Result of Postal Ballot conducted for taking approval of members for Change of Main object clause of Memorandum of Association of the Company from Finance to Information Technology and Change of Name of the Company from JATIA FINANCE LTD to STARCOM INFORMATION TECHNOLOGY LTD.

Kirti Finvest Ltd Has Informed The Board Meeting - Nov 12, 2008

Kirti Finvest Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the followings:

1. To change the main object / activity of the Company to media related activities.

2. To change the name of the Company related to media.

3. Regd office of the Company changed to 908, Dev Plaza, Opp. Andheri Fire Station, Andheri (West), Mumbai 400 059.

4. Sudhir M Desai & Co., Chartered accountants appointed as scrutinizer for the process of Postal Ballot.

5. The Calendar of the events for Postal Ballot has approved.

Organic Coatings Ltd Has Informed That Board Meeting - Nov 12, 2008

Organic Coatings Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2008, inter alia, to consider issue and allotment of 7,00,000 Equity Shares of the face value of Rs 10/- each at a price of Rs 14/- per share for cash and 10,00,000 Share Warrants of the face value of Rs 14/- each with a option to subscribe Equity Shares at a price of Rs 14/- per equity share for cash on preferential basis, as approved by the Shareholders at the Extra Ordinary General Meeting held on November 10, 2008.

Tribhuvan Housing - Outcome Of Board Meeting - Nov 12, 2008

Tribhuvan Housing Ltd has informed that the Board of Directors of the Company at its meeting held on November 11, 2008, inter alia, have considered the following business:

1. Board has discussed various organic and inorganic growth opportunities.

2. Board reviewed the business plans and strategy to be adopted to strengthen the operations of the Company. There was general discussion regarding business prospectus and future plans of the Company.

Determined As The Redemption Amount Board Meeting - Nov 12, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Sardar Sarovar Narmada Nigam Ltd Has Board Meeting - Nov 11, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Golkunda Diamonds - Outcome Of Board Meeting - Nov 11, 2008

Golkunda Diamonds & Jewellery Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2008, has resolved the following:
1. Increase in the Authorised Capital of the Company from Rs 5 Crores to Rs 7 crores and the consequential amendments in the Memorandum and Articles of Association of the Company, subject to approval of Members.

2. Issue of 28,00,000 equity shares of the Company on preferential basis, to M/s. Neverloose Properties & Investment Pvt. Ltd, a Company belonging to the promoters group at such price not being less than the price determined in accordance with the SEBI guidelines in this behalf, subject to the approval of members.

3. Convene an Extraordinary General Meeting of the shareholders of the Company on December 10th 2008 for considering the above.

4. Approved the draft Notice of EGM.

Consider The Consent Letter Of Creditors Board Meeting - Nov 11, 2008

JIK Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2008, inter alia, has considered and approved the following:
1. The Board has accorded consent to transfer 12752 equity shares of the Company within the Promoter group.

2. The Board consider the consent letter of creditors who are willing to convert their dues in to equity as per BIFR Order and accorded consent to issue shares as per SEBI Pricing formula pursuant to Honble BIFR Order date August 26, 2008 issued on September 01, 2008.

3. Allotted 51,02,010 Equity Shares of Rs 10/- each at par to Promoter as per Honble BIFR Order dated August 26, 2008 issued on September 01, 2008.

Scrutinizer Ltd Company Has Informed That The Board Meeting - Nov 11, 2008

PEARL Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2008, inter alia, has resolved the following to obtain the approval of the members through postal ballot :
1. Alteration of Articles of Association of the Company.

2. Issuance of Preference Shares to the Companys Promoter and its Associates.

3. To appoint Shri. V P Kapoor, Practising Company Secretary as the Scrutinizer to conduct the postal ballot process in fair and transparent manner.

Capitalized Software Products Cost Of Board Meeting - Nov 10, 2008

Sasken Communication Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2008, has approved to write off the Capitalized Software Products Cost as at September 30, 2008 against the balance in the Share Premium Account as at September 30, 2008 and to this effect seek the approval of shareholders under Sections 78, 100 and other applicable provisions of the Companies Act, 1956.

Khaitan Weaving Mills Ltd Has Informed The Board Meeting - Nov 10, 2008

Khaitan Weaving Mills Ltd has informed that the Board of Directors of the Company at its meeting held on November 08, 2008, inter alia, has transacted the following:

1. The Board of Directors of the Company has approved for the shifting of Registered Office of the company from 224, Natraj Market, S V Road, Malad (W), Mumbai - 400064 to 223, Natraj Market, S V Road, Malad (W), Mumbai - 400064.

2. The Board of Directors of the Company has decided to change the name and main objects of the Company and decided to file required forms with the Registrar of Companies, Mumbai.

3. The Board of Directors of the Company has approved the resignation of Mr. Anil Kumar Nevatia as a director of the Company with effect from November 08, 2008.

Sadbhav Engineering Ltd Has Informed Board Meeting - Nov 10, 2008

Sadbhav Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on November 08, 2008, has decided the following:

1. Dr. Amrish J Parikh, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 23, 2008.

2. Mr. Atul N Ruparel, Chartered Accountant has been appointed as an Independent Non Executive Directors with effect from the Board October 23, 2008.

3. Mr. Shailesh N Patel, Independent Non Executive Director, has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.

4. Mr. Vikramkumar R Patel, Executive Director has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on October 31, 2008.

Indiabulls Real Ltd Has Informed That Board Meeting - Nov 10, 2008

Indiabulls Real Estate Ltd has informed that the Board of Directors of the Company at its meeting held on November 07, 2008, inter alia, has decided to obtain the approval of the members through postal ballot pursuant to Section 192A of the Companies Act, 1956 (the Act) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 interalia for the following matters:

1. Cancellation and withdrawal of the existing Employee Stock Option Scheme 2008, covering 15,00,000 stock options.

2. Launch of a new Employee Stock Option Scheme titled Indiabulls Real Estate Ltd Employees Stock Option Scheme - 2008 (II), in terms of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for grant of 20,00,000 stock options convertible into equal number of Equity Shares of face value Rs 2/- each of the Company, to the employees of the Company and its subsidiaries.

Further the Company has informed that the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters alongwith other matters, with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Khandelwal, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer on December 11, 2008. The results of the Postal Ballot will be declared on December 12, 2008.

Usher Agro Ltd In Principle Approval Board Meeting - Nov 08, 2008

Usher Agro Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has approved the allotment of 750,000 equity shares to Mr. Manoj Chaturvedi, one of the Promoters of the Company and 2,500,000 equity shares to Oodnap Agrotech Ltd, on preferential basis by way of conversion of equity warrants allotted to them at the Board meeting held on May 31, 2007.

The Company had received the in principle approval for issue and allotment of these equity shares vide letter issued by Bombay Stock Exchange Ltd dated March 28, 2008.

Hares Pursuant To Section Indo Castle Board Meeting - Nov 08, 2008

Indo Castle Multimedia Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2008, inter alia, to allot 1,87,00,000 Equity shares of Rs 10/- each of the Company credited as fully paid up to the shareholders of Bonito Impex Pvt. Ltd subject to the approval of the Shareholders of the Company at the Extra. Ordinary General Meeting to be held on November 14, 2008 for the issue of the said shares pursuant to Section 81(1A) of the Companies Act, 1956 and the Scheme of Amalgamation of Bonito Impex Pvt. Ltd and the Company, approved by the Honble Court of Judicature at Bombay on August 22, 2008 and the effective date being October 04, 2008.

Memorandum Of Association Software Board Meeting - Nov 08, 2008

Sanra Software Ltd has informed that the Board of Directors of the Company at its meeting held on November 07, 2008, inter alia, has considered and approved the following:
1. Amendment to Main Object clause of Memorandum of Association of the Company.
2. Amendment to Articles of Association of the Company.
3. Allotment of Equity Shares under Employee Stock Option Scheme (ESOS)/ Employees Stock Purchase Scheme (ESPS).
4. Enhancement of Limited fixed under Section 293 1(a) and 372 A of the Companies Act, 1956.
5. The Board also finalised the Notice for Postal Ballot to be issued to the share holders for obtaining approval of members on the above issues.
6. The Board Designated Mr. V Sivasubramanian, Company Secretary as compliance officer for the Postal Ballot.
7. The Board appointed M/s. T Balasubramanian, Practicing Company Secretary, as scrutinizer of the Postal Ballot and approved calendar of events for conducting
postal ballot process.

Visaka Industries - Outcome Of Board Meeting - Nov 08, 2008

Visaka Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has appointed Mr. B B Merchant, Director asChairman of the Company.Further the Company has informed that, the Board of Director has inducted Mr. V Pattabhi as members of the Audit Committee.

Gulshan Polyols - Board Meeting On Nov 14, 2008 - Nov 07, 2008

Gulshan Polyols Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2008, inter alia, to consider and approve, the allotment of shares to the successful applicants and also to consider & approve the other related & incidental matters thereto.

Gufic Biosciences Ltd Has Informed That A Meeting - Nov 07, 2008

Gufic Biosciences Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 14, 2008, inter alia, to consider and if thought fit to approve the annual accounts of the Company for the year ending on March 31, 2008 and also to consider and if thought fit to declare dividend.

Netcom Ltd Has Informed That A Meeting - Nov 07, 2008

IOL Netcom Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2008, inter alia, to consider and approve the following:

1. Raising of funds, whether from India or abroad, either through Borrowing or by way of issue of Equity Shares or any other Securities convertible into equity shares on later date including warrants / ADR / GDR / FCCB / QIB / ECB pursuant to RBI Guidelines, Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and any other applicable rules & regulations.

2. Increase the Authorised Capital of the Company.

Maharashtra Industrial - Outcome Of Board Meeting - Nov 07, 2008

Maharashtra Industrial Leasing & Investments Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has decided to fix Record Date for purpose of splitting the shares in the face value of Rs 1/- per shares in the next meeting, of Board of Directors, which is to be schedule very shortly.

Sterlite Projects - Board Meeting - Nov 06, 2008

Sterlite Projects Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 07, 2008, inter alia, to consider the following:
1. To consider and authorize Mr. Gaurav Kumar Bhandari to enter into Agreements on behalf of the Company.

2. To consider the proposal relating to change of name of the Company.

3. To consider the proposal relating to increase in authorized share capital of the Company and consequently amendment in Memorandum of Association and Article of Association of the Company in respect of increase in authorized capital clause.

4. To consider the proposal relating to the preferential issue of equity shares to promoter / promoter group / strategic investors in accordance with Section 81(1A) of the companies Act, 1956 and rules, regulations and guidelines of SEBI and other regulating authorities.

5. To consider the proposal relating to the change of Object Clauses of the Company.
6. To consider the proposal relating to the alteration of Articles of Association in relation to buy hack of its own shares.

7. To consider the proposal relating to the alteration of Articles of Association in relation to Passing of Resolution by Postal Ballot mechanism.

8. To consider the proposals relating to authorising the board of director to borrow the funds u/s 293(1)(d) of the Companies Act, 1956.

9. To consider the appointment of Scrutinizer for conducting the postal ballot in a fair and transparent manner in accordance with section 192A of the Companies Act, 1956 and Companies (Passing of the Resolutions by postal Ballot) Rules, 2001 and also to approve the Calendar of Events in relation to the postal Ballot process.

10. To fix time, date and place for holding Extra ordinary General meeting of the Company.

Asian Electronics - Outcome Of Board Meeting - Nov 06, 2008

Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on November 04, 2008 and November 05, 2008 (due to the adjournment of the meeting on November 04, 2008) and discussed and approved the following:

1. Appointment of Mr. Haresh Desai as additional Director to hold office till the forthcoming Annual General Meeting of the Company. Mr Desai is a Chartered Accountant by profession and partner of A. V. Rajwade & Co., noted Forex and Risk Management Consultants. He shall be an independent Director of the Company.

2. Appointment of Mr. Suhash Tuljapurkar as additional Director to hold office till the forthcoming Annual General Meeting of the Company. He is a partner of Legasis, a noted law firm. He shall be an independent Director of the Company.
3. Resignation of Mr S Padmanabhan, Mr. Sanjay Asher and Mr. Sushil Jiwarajka as Director of the Company.
4. Resignation of Mr. Suresh H Shah as Chairman and Managing Director and as a Director on the Board of the Company, in view of his failing health.

5. Subject to the approval of the shareholders in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like, Mr. Arun B Shah offered to take over the active day to day management, which was accepted by the Board.

6. Subject to the provisions of the Companies Act, 1956, the rules made there under; the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like, the allotment of the equity shares representing upto 12% (post allotment) of the fully diluted equity share capital of the Company to Mr. Arun B Shah as sweat equity shares.

7. M/s. S R Batliboi & Co, auditors of the company have expressed their desire not to be reappointed at the forth coming Annual General Meeting as the auditors of the company. M/s Sorab S Engineer & Co., Chartered Accountants, have agreed to be appointed the auditors of the Company, if appointed so, at the forth coming Annual General Meeting. The audit committee and the Board of Directors have recommended to members to appoint them as auditors of the company at the remuneration to be fixed by the audit committee.

Sowbhagya Media - Outcome Of Board Meeting - Nov 06, 2008

Sowbhagya Media Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has resolved the following business:
1. The board has approved to issue 2,45,000 equity shares of Rs 10/- each at a price of Rs 100/- per share as preferential basis.
2. An Extraordinary General Meeting has been convened for issue of shares in preferential basis on November 25, 2008.
3. Dr. Dasari Narayana Rao a Noted film Director has been appointed as additional director of the Company. Further he was appointed as chairman of the Company.
4. The Board has approved the resignation of Sri. D Surendranath Reddy as Director of the Company.

Diamond Cables - Outcome Of Board Meeting - Nov 06, 2008

Diamond Cables Ltd has informed that the Board of Directors of the Company at its meting held on October 31, 2008, inter alia, has approved the following:
1. Resignation of Dr. T N Bhatnagar as a Director with effect from closing hours of October 31, 2008.
2. Appointment of Mr. Namo Narain Bhatnagar as an Additional Director with effect from October 31, 2008.
3. Conversion of 5,00,000 Equity Warrants out of 12,38,410 Equity Warrants held by Diamond Projects Ltd into 5,00,000 fully paid up Equity Share ranking pari-pasu with the existing equity shares.

Crazy Infotech Ltd Has Informed That A Meeting - Nov 05, 2008

Crazy Infotech Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 08, 2008, to consider and decide the following:
1. The proposal of allotment of equity shares to the shareholders of M/s. Animantz Creative Animators Pvt Ltd on Preferential Basis.
2. The draft notice convening EGM of the Company to obtain the shareholders permission regarding the preferential allotment.

Deccan Gold - Outcome Of Board Meeting - Nov 05, 2008

Deccan Gold Mines Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has approved the following:
1. The introduction of an Employee Stock Option Plan (ESOP) for issue of a maximum 3 million stock options subject to applicable statutory / regulatory requirement and authorized the Management to take necessary steps in this regard.
2. Notice convening Annual General Meeting.

Vishnu Chemicals - Outcome Of Board Meeting - Nov 05, 2008

Vishnu Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has taken the following decisions:
- Appointment of Sri. Bajrang Lal Bajaj as Director of the Company in place of Mr. M Radha Krishna Murthy who has been withdrawn himself from the proposal of appointment of Director.

Industries Ltd Has Informed That The Board Meeting - Nov 05, 2008

IFB Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has inducted Mr. Bikramjit Nag in the Board and appointed him Joint Executive Chairman and Managing Director of the Company.

Indiabulls Financial Services Ltd Board Meeting - Nov 04, 2008

Indiabulls Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on November 03, 2008, has decided to cancel the following Employee Stock Option Plans of the Company.

1. Employee Stock Option Plan - 2005, covering 50,00,000 Stock Options.
2. IBFSL - ICSL Employees Stock Option Plan II M - 2006, covering 14,40,000 Stock Options.
The Board has also decided for creation of a fresh Employee Stock Option Scheme, titled Employees Stock Option Plan -2008, in terms of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for grant of 75,00,000 Equity Options convertible into equal number of Equity Shares of face value of Rs 2 each of the Company and has in this regard decided to obtain the approval of the Members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 (the Act) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (the Rules).

Further the Company has informed that, the Board of Directors of the Company, has approved the draft Postal Ballot Notice covering the aforesaid matters with the relevant explanatory statement setting out the material facts and has appointed Mr. Sanjay Khandelwal, Practicing Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer upto 5.00 pm on December 06, 2008. The results of the Postal Ballot will be declared on December 08, 2008.

Virat Crane - Outcome Of Board Meeting - Nov 04, 2008

Virat Crane Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has took on record the status of the ongoing process of the Scheme of Arrangement pending with the Honorable High Court Hyderabad.

Moving Picture - Outcome Of Board Meeting - Nov 04, 2008

Moving Picture Company India Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has transacted the following:

1. Forfeited 23,550 equity shares of Rs 10/- each, Rs 5/- paid up, offered to public earlier vide its Initial Public Offer in February 2001, for non-payment of call money.
The Board of Directors had, earlier in a resolution passed on January 07, 2008, issued the final notice of forfeiture. The call money was to be remitted upto February 20, 2008 by defaulting shareholders.

2. Accepted the resignation of Mr. Arun Aggarwal from the post of Chief Executive Officer of the Company.

Puneet Resins - Outcome Of Board Meeting - Nov 04, 2008

Puneet Resins Ltd has informed that Mr. Aditya Kapoor has been appointed at the Board Meeting of the Company held on October 27, 2008, as a Managing Director of the Company for a period of five years commencing from October 01, 2008 subject to the recommendation by the Remuneration Committee and approval of shareholders.

Petrochemicals - Outcome Of Board Meeting - Nov 03, 2008

IG Petrochemicals Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the following:
1. Conversion from EOU to Domestic Unit is under way and statutory compliances are expected to be completed shortly.

2. In view of the general slowdown in economy and the PA market in particular, the Company has decided to shut down immediately One unit of the Plant (PA-2) at Taloja, Maharashtra.

Mysore Petro - Outcome Of Board Meeting - Nov 03 2008

Mysore Petro Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has considered and approved the following:1. Alteration of Memorandum of Association of the Company by insertion of new Clause 52 after the existing Clause 51 for diversifying into distribution of Healthcare products u/s. 17 of the Companies Act, 1956 read with Section 149(2A) of the said Act, subject to passing of resolution by the members of the Company by Postal Ballot.2.

Appointed Mr. Hemanshu Kapadia, Practising Company Secretary as the Scrutinizer for the conduct of the Postal Ballot process in a fair and transparent manner who shall submit his report to the Company and the Chairman of the Company to declare the results on December 23, 2008.

Technologies Ltd Has Informed That The Board Meeting - Nov 03, 2008

Virinchi Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has allotted shares to the employees of the Company who have exercised under Virinchi Employees Stock Option scheme, 2004 (VESOS, 2004).

Rasandik Engineering - Board Meeting Postponed On - Nov 03, 2008

With reference to the earlier announcement dated October 22, 2008 regarding Board Meeting on Oct 31, 2008, Rasandik Engineering Industries India Ltd has now informed that due to certain exceptional circumstances, the above Board Meeting has been postponed and will now be held on November 05, 2008.

Vardhman Industries - Outcome Of Board Meeting - Nov 1, 2008

Vardhman Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has decided to forfeit 104800 equity shares of Rs 10/- each for non payment of allotment money.

Ranbaxy Laboratories - Outcome Of Board Meeting - Nov 1, 2008

Ranbaxy Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has took note of the resignation of Mr. Nimesh N Kampani from the directorship of the Company w.e.f. November 03, 2008.

Ipca Laboratories - Outcome Of Board Meeting - Nov 1, 2008

Ipca Laboratories Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, the resignation of Mr. Thembalath Ramachandran from the Board of Directors of the Company, who has resigned his directorship due to his business/ professional pre-occupation, has been accepted.

Atlanta - Outcome Of Board Meeting - Nov 1, 2008

Atlanta Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has transacted the following business:
1. Revised remuneration payable to Mr. Rajhoo Bbarot, Managing Director, Mr. Rikiin Bbarot, Executive Director & Mr. G Radhakrishnan, Executive Director of the Company.

2. Decided to forfeit the amount of Rs 8,57,25,000/ received towards allotment of Convertible Preferential Warrants due to non exercise of conversion option by warrant holders.