Raghunath Tobacco - Outcome Of AGM

Raghunath Tobacco Company Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have passed the following:

1. Adoption of Profit and Loss Account and Balance Sheet for the year ended March 31, 2007 and the Report of Directors and Auditors thereon.

2. Re-appointment of Shri. Rajesh Agrawal & Shri. Sailesh Kumar Gupta as Directors under Section 256 of the Companies Act, 1956.

3. Re-appointment of M/s. Kumar Piyush & Co. as the Statutory Auditors for the year 2007-2008.

4. Resolution under Section 269 and other relevant provisions of Companies Act for Appointment of Shri. Brejesh Katiyar as a Whole-time Director.

i-flex Solutions - Outcome Of Board Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on October 04, 2007, has taken the following decisions:

1. Approved an additional investment of upto Rs 10 crores in equity / preference share capital of, and / or a term loan to, i-flex Processing Services Ltd, India, a wholly owned subsidiary of the Company.

2. Approved an additional investment of upto USD 12 Million in equity / preference share capital of i-flex America Inc., USA, a wholly owned subsidiary of the Company.

3. Allotted 6,300 ESOP equity shares of face value of Rs 5/- each to the applicant employees of the Company. The Company is taking steps to list these shares on the stock exchanges.

4. Approved acquisition of the balance equity share capital of Castek Inc., Canada, an existing subsidiary of the Company, by which Castek would become a wholly owned subsidiary of the Company. The transaction is expected to get closed by March 2008.

Glory Polyfilms - Outcome Of AGM

Glory Polyfilms Ltd has informed that the members at the 10th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Adoption of the audited Balance Sheet as at March 31, 2007 and the audited Profit and Loss Account for the year ended as on that date together with the Schedules thereon and the Reports of the Directors and the Auditors thereon.

2. Re-appointment of Mr. Navin C Chokshi & Mr. Vilas R Shah as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. Mittal & Associates, Chartered Accountants, Mumbai, in place of Mr. B S Pandit, Chartered Accountant, retiring Auditor of the Company, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions.

Priyadarshini Spinning - Outcome Of Board Meeting

Priyadarshini Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on September 28, 2007 has allotted 5,00,000 equity shares of Rs 10/- on preferential basis to the promoters / promoters group pursuant to conversion of Warrants.

Gupta Synthetics - Outcome Of AGM

Gupta Synthetics Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have accorded to the following:

1. Audited Financial Accounts for the year 2006-2007 i.e. as on March 31, 2007 has been approved.

2. Declaration of dividend @ 10% (Rs 1.00 Per Equity Share) on the paid up capital of the Company and also pro- rate basis to new Equity Shares allotted on Preferential allotment on private placement basis.

3. Shri. Shyamsunder N Gupta appointed as Managing Director of the Company with remuneration with effect from October 01, 2007.

4. Shri. Mohan N Gupta resigned as Managing Director of the Company with effect from September 30, 2007 and appointed him as Whole Time Director of the Company with effect from October 01, 2007 with a remuneration.

5. The issue / create Equity Shares through Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bond (FCCBs) etc., / subject to necessary approvals.

SMIFS Capital - Outcome Of AGM

SMIFS Capital Markets Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have passed the following resolutions:

1. For declaration of dividend @ Re 1/- per equity share of Rs 10 each on 55,85,000 shares.

2. For re-appointment of Mr. Chandranath Mukherjee, Director retiring by rotation.

3. For re-appointment of J S Vanjara & Associates Chartered Accountants, as Auditors.

4. For appointment of Mr. Ajay Kumar Kayan as Director of the Company.

5. For appointment of Mr. Utasv Parekh, presently the Chairman of the Company as Executive Chairman of the Company.

6. For increase in the sitting fees paid to Directors for attending the Board Meeting.

Joindre Capital - Outcome Of AGM

Joindre Capital Services Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have considered and approved the following:

1. Approval of Audited Annual Accounts for the year ended March 31, 2007 and the Report of Auditors and Directors thereon.

2. Re-appointment of Mr. Kamal Agarwal, Mr. Jayesh Shah & Mr. Ranjit Baradia as Directors of the Company.

3. Re-appointment of M/s. Banshi Jain & Associates as Auditors of the Company.

Vertex Spinning - Outcome Of AGM

Vertex Spinning Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:

1. Balance sheet as at March 31, 2007. The Profit and loss Account for the year ended on that date together with the reports of the Directors and Auditors thereon.

2. Declaration of Dividend 12% on the face value of equity share Rs 1/ - each.

3. Mr. Suresh Sharma has Appointed as Director of the Company and Mr. Gautam Jha retired by rotation.

4. M/s. B Vithalani & Co. Chartered Accountants has been reappointed as Statutory Auditor of the Company.

Sah Petroleums - Outcome Of AGM

Sah Petroleums Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007, with the Schedules thereon together with Directors Report and the Auditors Report thereon.

2. Declaration of the payment of Interim Dividend as the final dividend on the equity shares of the Company for the financial year ended March 31, 2007.

3. Re-appointment of Mrs. Shobha Sah and Mr. Noshir B Dubash as Directors of the Company.

4. Re-appointment of M/s. N D Daga & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting up to the conclusion of the next Annual General meeting of the Company.

5. Approved an ordinary resolutions under section 293 (1)(a) and 293 (1)(d) for barrowing and mortgaging powers up to Rs 200 Crores.

BGIL Films - Outcome Of AGM

BGIL Films & Technologies Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Annual accounts for the year ended March 31, 2007 adopted & approved.

2. Mr. Sanjeev Kumar Mittal has been re-appointed as the Director of the Company.

3. M/s. SNMG & Co., Chartered Accountants has been re-appointed as a Statutory Auditors of the Company for the financial year 20O7-08.

4. Appointment of Mr. Rakesh Bhhatia as Managing Director of the Company has been approved without any modification in terms / conditions of his appointment as recommended by the Board of Directors of the Company.

Further, Mr. Sanjay Kapoor ceased to be the Director after the conclusion of the above said AGM (i.e. 18th AGM) of the Company.

Hindustan Bio - Outcome Of AGM

Hindustan Bio Sciences Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have considered and passed the following:

1. Adoptiion of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended March 31, 2007 & Directors Report & Auditor Report.

2. Re-appointment of Mr. Gao Jing Dong as Director of the Company retiring by rotation.

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

4. Increase in the remuneration of Sri. J V R Mohan Raju, Managing Director.

Consolidated Securities - Outcome Of AGM

Consolidated Securities Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account of the Company for the year ended on that date, together with the Directors Report and Report of the Auditor thereon.

2. Re-appointment of Mr. Ashok Kumar Kathuria & Mr. Anil Kumar Chaddha as Directors of the Company liable to retire by rotation.

3. Re-appointment of M/s. R Mahajan & Associates, Chartered Accountants, New Delhi as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the Next Annual General Meeting of the Company on remuneration, terms and conditions.

4. Appointment of Mr. Rohit Gupta as Managing Director of the Company, effective August 11, 2007 at Nil Remuneration.