Man Industries India Board Ltd And Relevant To Currency Time - Dec 26, 2008

Man Industries India Ltd has informed that the Board of Directors of the Company at its meeting held on December 26, 2008, has considered and approved Buy-back of Foreign Currency Convertible Bonds (FCCBs) issued by the Company and outstanding as on date in accordance with the RBI circular dated December 08, 2008 on buy back of Foreign Currency Convertible Bonds (FCCBs) and relevant policy, as amended from time to time.

Southern Ispat Board Ltd Of Money In Full Forfeitures Issue - Dec 26, 2008

Southern Ispat Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 02, 2009, inter alia, to consider allotment of Equity Shares on exercise of option by warrant holders and payment of money in full and the forfeitures on preferential issue.

Shirpur Gold Refinery Board Appoints Additional Directors - Dec 26, 2008

The board of Shirpur Gold Refinery has appointed Sanjay Jain - representing Jayneer Capital, Prakash Goenka - independent and Anish Goel - independent as additional directors of the company with effect from 24 December 2008.The board has accepted the resignation of Chintan A Patel, Tapan M Patel and Subhash M Jain as directors of the company.This was decided at the board meeting held on 24 December 2008.

Pro Fin Capital Services Board Ltd Has For Their Necessary Action - Dec 26, 2008

Pro Fin Capital Services Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2008, has decided to surrender the membership of the Capital Segment of the National Stock Exchange of India Ltd. The application is being forwarded to the National Stock Exchange of India for their necessary action.

Wall Street Finance Board Approves Scheme Of Arrangement - Dec 24, 2008

The board of Wall Street Finance has approved scheme of arrangement envisaging the transfer of instant cash division of Wall Street Finance into Goldman Securities, a wholly owned subsidiary of the company at book value.This was approved at the board meeting held on 24 December 2008.

Mind Tree Ltd Has Informed The Company Convened A Meeting - Dec 24, 2008

MindTree Ltd has informed that the Company had convened a Meeting of Shareholders on December 22, 2008, as per the directions of Honble High Court of Karnataka, to consider and approve the merger of Aztecsoft Ltd with the Company. Also the Company had Convened an Extra Ordinary General Meting (EGM) of the shareholders on December 22, 2008 to consider & approve ESOP plan of the Company. The meeting were conducted as scheduled.Further the Company has informed that the following businesses were transacted at the General Meetings.

1. At the Court convened Meeting held on December 22, 2008 :

Shareholders approved the Scheme of Amalgamation and authorize the Directors, Chief Financial Officer and Company Secretary to take necessary actions / deeds with regard to amalgamation.
Based on the Scrutinizers Report, the Chairman of the Meeting declared that the resolutions were passed with requisite majority.

2. At EGM held on December 22, 2008 :

(i) Shareholders approved new ESOP Plan - MindTree Ltd - Stock Option Plan 2008 (Program-5) and authorized the Board to implement the plan and take necessary actions in this regard. The resolutions were passed on majority.

(ii) Shareholders approved to issue stock options of the Company to employees of subsidiary companies. The resolutions were passed unanimously.

Entegra Board Ltd Has Informed That The Share Of Power Ventures - Dec 24, 2008

Entegra Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2008 had approved a proposal of merger of SKG Power Ventures Pvt Ltd with the Company. The board has approved a swap ratio of 500 equity shares of Rs 10/- each along with 13567 Compulsorily convertible Cumulative Preference Shares of the Face value of Rs 10/- each of Entegra Ltd for every one share of (of the face value of Rs 10/- each) SKG Power Ventures Pvt Ltd.

Anil Products - Outcome Of Board Meeting - Dec 24, 2008

Anil Products Ltd has informed that the Board of Directors of the Company at its meeting held on December 23, 2008 has discussed the fund raising plans of the Company. Board authorised the Managing director to evaluate various options of fundraising including Equity Shares, Depository Receipts, Foreign Currency Convertible Bonds, Convertible Bonds, Euro-Convertible Bonds/Shares/Debentures/Equity Shares, Preference Shares whether Cumulative/Redeemable/Partly convertible/convertible into Equity Shares and/or any instruments convertible into Equity Shares or securities with or without detachable warrants through Prospectus, Offering Letter, Circular to existing shareholders, Foreign or Domestic investors, Non-residents, Foreign Institutional Investors/Foreign Companies/NRI(s)/Foreign National(s)/Private Equity Investors(s)/Strategic Investor(s) or such other entities or persons as may be decided by the Managing Director in consultation with the Board through right issue/ private placement basis and/or Preferential Allotment basis or otherwise.

Board also authorised the Managing Director:To examine in depth all the relevant issues including statutory and legal requirements for the purpose. To appoint Merchant Bankers, Legal Consultants, Advisors, he may deem fit, for the
purpose.

Transcorp International Cancellation Of Board Shares And Business - Dec 23, 2008

Transcorp International Ltd has informed that due to the inability of directors (in-sufficient number to form the requisite quorum) to attend the Board Meeting scheduled to be held on December 20, 2008 for discussion on issue of Bonus Shares and for doing other business as and if put before the Board, is cancelled.

Pratibha Board Industries From The Honble High Court To That Effect - Dec 23, 2008

Pratibha Industries Ltd has informed that the Board of Directors of the Company at its meeting held on December 22, 2008, have discussed and decided to withdraw the Composite Scheme of Arrangement and Amalgamation between Pratibha Industries Ltd (the Demerged Company or the Transferee Company) and Pratibha Shareholding Pvt Ltd (the First Transferor Company) and One Metro India Pvt Ltd. (the Second Transferor Company) and Pratibha Pipes & Structural Ltd (the Resulting Company) and their respective Shareholders and Creditors, due to current market scenario and global reaction. Therefore it is decided to withdraw the Scheme by seeking approval directions from the Honble High Court to that effect.

Vmf Softech Cancellation Of Board Circumstances Until Notice - Dec 23, 2008

VMF Softech Ltd has informed that the Meeting of the Board of Directors of the Company, scheduled to be held on December 23, 2008 has been cancelled due to unavoidable circumstances until further notice.

Andhra Bank Has Informed That A Board Directors Extraordinary - Dec23, 2008

Andhra Bank has informed that a meeting of Board of Directors of the Bank will be held on the December 30, 2008, to fix the date of conducting of Extraordinary General Meeting of the Bank for the purpose of electing Directors from amongst the shareholders of the Bank other than Central Government as per Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 and to fix the Record Date for ascertaining shareholders who will be entitled to participate in the election of shareholder Directors at the Extraordinary General Meeting of the Bank.