Nitin Spinners - Outcome Of EGM

Nitin Spinners Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 30, 2007, inter alia, have accorded to the following:1. Authority to the Board to borrow from time to time sum or sums of money up to a limit not exceeding, in the aggregate, Rs 350 Crores or its equivalent in any foreign currency on such security and on such terms and conditions as the Board may deem fit notwithstanding that the money to be borrowed together with the money already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary course of business) will exceed aggregate for the time being of the paid up capital of the company and its free reserves, that is to say, reserves not set apart for any specific purpose, subject to necessary provisions and approvals.2. Authority to the Board to mortgage and / or charge in addition to the existing mortgages and / or charges and Hypothecations created by the Company on such terms and conditions and at such time or times, and in such form and manner as it may deem fit, the whole or substantially the whole of the Companys undertaking or all the undertaking including the present and / or future properties, whether movable or immovable comprised in any existing or new undertaking(s) of the Company

Vijay Shanthi - Outcome Of Board Meeting

Vijay Shanthi Builders Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 has resolved the following:1. To make preferential issue of 4500000 warrants with an option to convert in to equity shares at a future date, not exceeding 18 months from the date of issue. Such warrants shall be convened in to equity shares at a ratio of 1 equity share per warrant at a price to be determined under SEBI guidelines in this regard, either in one or more installments but not exceeding 18 months from the date of allotment of such warrants.2. Increasing borrowing power of the Company from Rs 100 crores presently to Rs 200 Crores. 3. Convene EGM of the Company to he held on May 07, 2007 for seeking members approval for both the above resolution.

Jayavant Products - Outcome Of Board Meeting

Jayavant Products Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has considered and approved the following:1. To seek approval of shareholders through Postal Ballot for shifting the Registered Office of the Company.2. Appointment of scrutinizer for conducting the Postal Ballot procedure in a fair and transparent manner.3. Calendar of events.

Superhouse - Outcome Of Board Meeting

Superhouse Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 and April 02, 2007, has allotted 7,00,000 Equity Shares of Rs 10/- each to promoters / promoters group on preferential basis.

Granules India - Outcome Of Board Meeting

Granules India Ltd has informed that the Board of Directors of the Company at its meeting held on April 03, 2007, had considered and approved issue of 22,11,200 equity shares of Rs 10/- each fully paid-up at Rs 105.50 per share (including premium) to ISP Investco LLC., on preferential basis, subject to the approval of the shareholders of the Company.

Oriental Carbon - Outcome Of Board Meeting

Oriental Carbon & Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on March 29, 2007, has proposed for approval of the shareholders of the Company to issue Convertible Warrants covering upto 14,50,000 Equity Shares on preferential basis to the persons falling in the category of promoter group.

Ashapura Minechem - Outcome Of Board Meeting

Ashapura Minechem Ltd has informed that the Board of Directors of the Company at its meeting held on March 27, 2007, has allotted 40,260 Equity Shares of the face value of Rs 2/- per share to the applicants, who have exercised their option to apply for the shares under the Employee Stock Option Scheme (ESOS).

Bajaj Auto Finance - Outcome Of CoD Meeting

Bajaj Auto Finance Ltd has informed that the Committee of Directors (CoD)of the Company at its meeting held on March 29, 2007 has allotted 17,58,600 Equity Shares of Rs 10/- each for cash at a price of Rs 410/- (including a premium of Rs 400/-) per share to the Promoters Bajaj Auto Ltd against the conversion of 17,58,600 Warrants opted by them out of 30,06,540 Warrants allotted to them on preferential basis on January 18, 2006.Bajaj Auto Ltd had earlier paid an amount equal to 10% of the issue price i.e., Rs 41/- per Warrant on the date of allotment of Warrants viz., January 18, 2006 in terms of SEBI Guidelines for Preferential Issues and has now paid the balance amount of Rs 369/- per Warrant on 17,58,600 Warrants at the time of their conversion.

Tech Mahindra - Outcome Of Share Allotment Committee Meeting

Tech Mahindra Ltd has informed that the resolution passed by the Share Allotment Committee of the Board of Directors of the Company on March 31, 2007, for issue and allotment of a total of 138,315 equity shares of Rs 10/- each of the Company as under:- 47,430 equity shares, on exercise of stock options under Employee Stock Option Plan 2000 (ESOP 2000).- 90,885 equity shares, on exercise of stock options under Employee Stock Option Plan 2006 (ESOP 2006).

Intense Technologies - Outcome Of Board Meeting

Intense Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007 considered and approved the allotment of 125,150 Equity Shares to the employees of the company on exercise of options vested under ESOP Scheme 2005.

Gupta Synthetics - Outcome Of Committee Meeting

Gupta Synthetics Ltd has informed that at the committee meeting of the Company held on March 31 2007, the following decision taken as under:The Board has considered and approved the 104900 Convertible Warrants Converted into 104900 Equity Shares. Out of that 60000 Equity Shares are allotted to Promoters, 44900 Equity Shares are allotted to other than promoters i.e. NRI. Pursuant to resolution passed in an Extra Ordinary General Meeting of the Company held on December 07, 2006 accordingly the Company is allotting the 209800 Bonus Shares to the said allottees which was kept in abeyance.

Ennore Coke - Outcome Of Board Meeting

Ennore Coke Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2007, has discussed and decided the following:1. The terms of Business Transfer Agreement was reviewed and it was decided to transfer the Business of Ennore Power and Coke Pvt Ltd to the Company as at March 31, 2007 Subject to the transfer of Term Loan from Union Bank Of India. The request for transfer of Term Loan under the BTA has already been made to the Bank alongwith their relevant requirements and it is now under active processing. The Approval from Bank is expected shortly.2. The Board has decided to shift the Registered Office of the Company to;48-50 IIIrd Floor, Surve Services Premises, Sonawalla Cross Road I, Goregaon (East),Mumbai.The Board has also decided to inform ROC, BSE, NSDL, CDSL and other Statutory Authority.