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

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

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

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

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

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

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

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

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

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

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

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

Tulip Star - Board Meeting - Oct 25, 2008

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

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

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

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

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

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

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

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

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

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

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

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

Atlanta - Board Meeting on - Oct 23, 2008

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

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

Galaxy Agrico - Board Meeting On - Oct 23, 2008

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