Steel Exchange - Outcome Of Board Meeting

Steel Exchange India Ltd has informed that the Board of Directors of the Company at its meeting held on January 02, 2008, has decided on certain matters including the following matters:

1. Approved to increase the authorised Capital of the Company from Rs 25 Crores to Rs 50 Crores.

2. Approved to issue of securities under QIP in accordance with SEBI (DIP) Guidelines 2000 under chapter XIIIA / GDR / ADR up to Rs 200 Crores.

3. Approved to issue of 47,90,000 share warrants of Rs 10/- each at a price of Rs 126/- per share warrant (including a premium of Rs 116/- per Share warrant) to M/s. Umashiv Garments Pvt Ltd (Promoter Group) on preferential basis in accordance with the SEBI (DIP) Guidelines 2000.

4. Approved Notice to convene Extra Ordinary General Meeting of the Company to be held on January 29, 2008.

Khandwala Securities - Outcome Of Board Meeting

Khandwala Securities Ltd has informed that the Board of Directors of the Company at its meeting held on January 02, 2008, inter alia, has deliberated on following agenda items:

1. Discussed, considered and allotted 18,41,000 convertible warrants on preferential basis to promoter group and;

2. Discussed on the various opportunities for business expansion / investment plan.

K C Bokadia - Outcome of AGM

K C Bokadia Films Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, inter alia, have accorded the following:

1. Adoption of the Balance Sheet as on September 30, 2007 and the Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.

2. Appointment of Mr. Shivprakash Agarwal as a Director of the Company.

3. Re-appointment of M/s. Purshottam Khandelwal & Co., Chartered Accountants, Ahmedabad as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

4. Sub-division of the face value of the equity shares of the Company from Rs 10 per share to Re 1 per share and the existing Authorised Share Capital of the Company be and is hereby altered by sub-dividing 1,50,00,000 Equity shares of Rs 10/- (Rupees ten) each to 15,00,00,000 Equity shares of Re 1/- (Rupee one) each and consequential amendments in the Memorandum of the Company.

5. Increase the existing Authorised Share Capital of the Company from Rs 15,00,00,000 (Fifteen Crores only) to Rs 25,00,00,000 (Twenty Five Crores only) by creation of further 10,00,00,000 (Ten Crores only) equity shares of Re 1 each & consequential amendments in the Memorandum of Association of the Company.

Apollo Hospitals - Outcome of EGM

Apollo Hospitals Enterprise Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 27, 2007, inter alia, have accorded the following:

1. Deleted Article 98 (a) of the Articles of Association of the Company and the following Article inserted as 98(a):

Article 98(a)

Subject to the provisions of Section 252 the number of Directors shall not be less than three and more than twenty, unless otherwise determined by the Company in General meeting.

Further resolved that subject to the approval of Central Government, the number of Directors of the Company be increased from Fifteen to Twenty.

2. Amendments in the Articles of Association of the Company.

Simbhaoli Sugars - Outcome of EGM

Simbhaoli Sugars Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on December 29, 2007, inter alia, have transacted the following:

1. Accorded to the Board of Directors to create mortgage on the assets of unit Brijnathpur in favour of Government of India, Ministry of Consumer Affairs, to secure the Sugar Development Fund loan for setting up ethanol project at unit Brijnathpur of the Company.

2. Accorded to the Board of Directors for modification of the resolution passed in the extraordinary general meeting of the Company dated February 17, 2006 for remuneration to managerial personnel within the limits as prescribed under Schedule XIII.

3. Accorded to the Board of Directors to create, issue and allot the share warrants to the specified promoters. The proposed warrants may be converted into equity shares of the Company within a period of 18 months from the date of issue of warrants at the option of the holders in accordance with the provisions of the Companies Act, 1956 and SEBI guidelines.

Further the Company has informed that, since a scheme under Corporate Debt Restructuring framework of RBI has been approved on December 12, 2007, pursuant to clause 13.1.1.2 of SEBI (Disclosure and Investor Protection) Guidelines, 2000 read with explanation therein, the relevant date has been changed to December 12, 2007 from November 28, 2007 as initially proposed in the notice dated November 29, 2007 of this EGM. Accordingly, the price for conversion of warrants into equity shares of the Company has been changed to Rs 42.55 (including premium of Rs 32.55) from Rs 39.00 (including premium of Rs 29.00).

Shree Precoated - Outcome of AGM

Shree Precoated Steels Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded 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 together with the Directors Report and Auditors Report thereon.

2. Declaration of Dividend @ 11% on 11,82,82,917 Equity Shares of the Company.

3. Re-appointment of Shri. Jagdish J Doshi as Director of the Company liable to retire by rotation.

4. Re-appointment of M/s. V Parekh & Associates, Chartered Accountants, Mumbai, as Auditors of the Company to hold Office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company on such remuneration, terms and conditions as may be decided by the Board of Directors.

5. Re-Classification of the Authorised Share Capital of the Company From Rs 150 Crores divided into 13,50,00,000 Equity Shares of Rs 10/- each and 150,00,000 Cumulative Redeemable Preference Shares of Rs 10/- each to 150,00,00,000 Equity Shares of Rs 10/- each and consequential amendments in the Memorandum of Association of the Company.

6. Authority to the Board of Directors to mortgage and / or creation of charge on moveable or immoveable properties of the Company upto Rs 2000 Crores.

7. Authority to the Board of Directors to borrow money upto Rs 2000 Crores.

8. Enhancements of Investment limits of FIIs / NRIs in the securities of the Company from 24% to 49% of the Equity Share Capital of the Company.

9. Authority to the Board of Directors to towards issuance of FCCBs / GDRs / ADRs upto 250 Million US Dollars and further issue of shares as and when required.

Silverline Technologies - Outcome of Board Meeting

Silverline Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on December 31, 2007, has allotted the Preferential Convertible Share Warrants to the allottees, in line with the approval taken from the members at the Annual General Meeting and the Exchange.

Board has appointed M/s. B N Rao & Co., Chartered Accountants to act as an internal auditor for the Company.

Amtek Auto - Outcome of AGM

Amtek Auto Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, inter alia, have accorded the following:

1. Pursuant to the provisions of Section 81(1A) and all other applicable provisions, if any of the Companies Act, 1956 including any statutory modification(s) or re-enactment thereof for the time being in force and in accordance with the relevant provisions of the Memorandum and Articles of Association of the Company, the rules / regulations / guidelines, if any, prescribed by the Securities and Exchange Board of India and /or any other regulatory authority, the listing agreement entered into by the Company with the Stock Exchanges where the equity shares of the Company are listed and subject to the approval(s), consents), permissions) and / or sanction(s), if any, of appropriate authorities, institutions or bodies, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consents(s), permission(s), and / or sanction(s), upto 70,00,000 Equity Shares of Rs 2/- per share at a premium of Rs 458/- aggregating to Rs 322 crores be issued to the promoter group of the company by way of preferential issue, subject to necessary provisions & approvals.

Centrum Capital - Outcome of AGM

Centrum Capital Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, have declard a dividend of 10%. The dividend is payable on or before January 30, 2008.

Shriram Asset - Outcome of AGM

Shriram Asset Management Company Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on December 21, 2007, inter alia, have passed the following resolutions:

1. Adoption of the Audited Balance Sheet of the Company as at June 30, 2007 and the Profit and Loss Account for the financial year ended on that the date together with the Reports of Directors, Auditors, Cash Flow Statement and Corporate Governance thereon.

2. Re-appointment of Mr. R Narayanan & Mr. S Rajaratnam as Directors of the Company, liable to retire by rotation.

3. Re-appointment of M/s. K S Aiyar & Co., Chartered Accountants, Mumbai as the Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.

4. Appointment of Mr. R Sundara Rajan as Managing Director of the Company not liable to retire by rotation for a period of two years commencing from April 01, 2007 without any remuneration payable.

5. Authorised to invest such further sum, which is in excess of the limits specified under Section 372A of the Act in Central Government Securities, PSU Bonds, State Government Securities, State Level Undertakings Bonds, Units of Mutual Funds, warrants, shares (whether equity, debentures or otherwise) or and other instruments whether convertible or non-convertible, redeemable or non-redeemable subject to a maximum investment of Rs 900,00,000/- (Rupees Nine Crores) outstanding at any given time, subject to necessary provisions & approvals.

Jindal Online.Com - Outcome of EGM

Jindal Online.Com Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 31, 2007, have accorded their consent to appoint M/s. Mehra Anil & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to fill the casual Vacancy caused due to the resignation of M/s. Ashokkumar S Gupta & Company the Statutory Auditors of the Company.

GR Cables - Outcome of AGM

GR Cables Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2007, have passed the following resolutions:

1. Adoption of Annual Accounts for the year ended September 30, 2007.

2. Re-appointment of Sri. Y J Venkat Rao as Director of the Company.

3. Re-appointment of M/s. M V Narayana Reddy & Co., Chartered Accountants, as Auditors of the Company.