AGM Of NGL Fine - Aug 23 , 2008

NGL Fine Chem Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on August 22, 2008, have transacted the following:

1. Approval of Audited Accounts for the year ended March 31, 2008.

2. Re-appointment of Mr. Suman Lad as a director who retires by rotation.

3. Re-appointment of Statutory Auditors and fixing up of their remuneration.

4. Re-appointment of Mr. Arun Lawande as an Executive Director.

AGM Of Setco Automotive - Aug 23 , 2008

Setco Automotive Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on August 19, 2008, inter alia, have considered and approved the following:

1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon.

2. Declared dividend of 25% for the financial year 2007-2008.

3. Re-appointment of Mr. Pratap Merchant as Director of the Company.

4. Re-appointment of Mr. Arun Arora as Director of the Company.

5. Re-appointment of Messrs. Manesh Mehta & Associates Vadodara, Chartered Accountants, as Auditors of the Company.

6. Regularisation of appointment of Mr. Udit Sheth as Director of the Company.

7. Appointment of Mr. Udit Sheth as Executive Director w.e.f. July 01, 2008 for a period of 5 years.

8. Delisting of equity shares from Ahmedabad Stock Exchange.

AGM Of Roselabs - Aug 23 , 2008

Roselabs Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 11, 2008, inter alia, have passed the following resolutions:

1. Approval of the annual accounts for the year ended as on March 31, 2008.

2. Change of name of the Company from Roselabs Ltd to Roselabs Industries Ltd.

3. Disposal of Fixed Assets of the Company u/s. 293(1)(a) of the Companies Act, 1956.

AGM Of GMR Infrastructure - Aug 20, 2008

GMR Infrastructure Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 19, 2008, inter alia, have approved the following:

1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of the Board of Directors and the auditors thereon.

2. Re-appointment of Mr. K. Balasubramanian, Mr. K.R. Ramamoorthy, Dr. Prakash G. Apte, Mr. R.S.S.L.N. Bhaskarudu, Directors retiring by rotation.

3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors.

4. Appointment of Mr. O.B. Raju as Director of the Company liable to retire by rotation.

5. Approval for payment of remuneration to Mr. G.M. Rao, Executive Chairman.

6. Approval for payment of remuneration to Mr. G.B.S. Raju, Managing Director.

Lumax Auto : Outcome Of AGM - Aug 19 , 2008

Lumax Auto Technologies Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on August 13, 2008, have considered and approved the following:

1. Received, considered and adopted the Audited Accounts for the year ended March 31, 2008 and Auditors and Directors Reports, thereon.

2. Declared a dividend of Rs 1.50 per Equity Share as a recommended by the Board of Directors.

3. Approved the re-appointment of Mr. Anmol Jain & Mr. Sandeep Dinodia as Directors who was retiring by rotation and being eligible offered themselves for re-appointment.

4. Approved the re-appointment of M/s. D R Barve & Co., Chartered Accountants as Statutory of the Company.

5. Approved the Final Utilisation of IPO Proceeds and its Project Status.

Stewarts & Lloyds : Outcome Of AGM - Aug 19 , 2008

Stewarts & Lloyds of India Ltd has informed that the members at the 70th Annual General Meeting (AGM) of the Company held on July 24, 2008, inter alia, have accorded to the following:

1. Adoption of the Report of the Board of Directors dated April 30, 2008 for the year ended March 31, 2008 and adoption of the Balance Sheet as on March 31, 2008, Profit and Loss Account for the year ended on that date and Cash Flow Statement together with the Auditors Report thereon dated April 30, 2008.

2. Declaration of Dividend @ 30% on the Equity Share Capital of the Company for the year ended March 31, 2008.

3. Re-appointment of Messrs. Price Waterhouse, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

4. Appointment of Mr. Jayanta Bhuyan, Mr. R P Singh & Mr. Jatin Mavani as Directors of the Company.

Divis Laboratories : Outcome Of AGM - Aug 18 , 2008

Divis Laboratories Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on August 16, 2008, inter alia, have passed the following resolutions:

1. Adopted the audited accounts for the year ended March 31, 2008.

2. Approval for payment of dividend at Rs 4 for each equity share.

3. Re-appointment of Mr. G Venkata Rao, Prof. C Ayyanna & Mr. Madhusudana Rao Divi, as Directors liable to retire by rotation.

4. Re-appointment of M/s. P V R K Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.

5. Revision of remuneration of Mr. Kiran S Divi, Director (Business Development).

AGM Of Orbit Corporation - Aug 14 , 2008

Orbit Corporation Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 07, 2008, inter alia, have unanimously approved the following:

1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended on that date together with Reports of the Directors and Auditors thereon.

2. Declaration of Final Dividend @ 25% on Equity Shares and 10% on Preference Shares.

3. Ratification of the 1st and 2nd Interim Dividend @ 15% each.

4. Re-appointment of Mr. Davendra Ahuja & Mr. P R Jindal, as Directors of the Company, liable to retire by rotation.

5. Appointment of M/s. Sharp & Tannan as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting with the authority to the Board of Directors to fix their remuneration.

6. Revision in remuneration of Mr. Ravi Kiran Aggarwal, Chairman of the Company.

7. Revision in remuneration of Mr. Pujit Aggarwal, Managing Director & CEO of the Company.

AGM Of Schrader Duncan - Aug 14 , 2008

Schrader Duncan Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 25, 2008, inter alia, have accorded to the following:

1. Adoption of the Directors Report, Auditors Report and the Audited Statement of Accounts for the year ended March 31, 2008.

2. Declaration of the dividend for the year ended March 31, 2008, at the rate of 45% on the Equity Share Capital.

3. Re-appointment of Mr. J P Goenka as a Director of the Company.

4. Appointment of Messrs. Price Waterhouse & Co., Chartered Accountants, Mumbai, as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of Mr. Al Stecklein & Mr. Ravi Swaminathan, as Directors of the Company, not liable to retire by rotation.

6. Appointment of Mr. Ravi Swaminathan, as the Managing Director of the Company with effect from February 01, 2008 for a period of five years, on remuneration, terms and conditions.

LKP Merchant : Outcome Of AGM - Aug 13 , 2008

LKP Merchant Financing Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on August 09, 2008, inter alia, have transacted the following:

1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended March 31, 2008 and Report of Directors and Auditors thereon.

2. Declared a dividend of 20% for the year ended March 31, 2008, on Equity Share Capital of the Company.

3. Re-appointment of Mr. Vineet N Suchanti, as a Director of the Company.

4. Re-appointment of M/s. Ford, Rhodes, Parks and Co., Chartered Accountants, the Auditors of the Company to hold office from the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Change the name of the Company from LKP Merchant Financing Ltd to LKP Finance Ltd.

UTV Software : Outcome Of AGM - Aug 13 , 2008

UTV Software Communications Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2008, inter alia, have passed the following resolutions:

1. Adopted the Balance Sheet as at March 31, 2008 and Profit and Loss account for the financial year ended March 31, 2008 and the Directors report and the Auditors reports thereon.

2. Approved the re-appointment Mr. Sanjaya Kulkarni & Mrs. Zarina Mehta as Directors of the Company.

3. Declared dividend @ 10% i.e. Rs 1 per equity share of Rs 10/- each for the financial year 2007-08.

4. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company.

5. Authorised the Board of Directors to borrow in excess of paid up capital and free reserves provided that the total borrowings should not exceed Rs 1000 Crores.

Jolly Board : Outcome Of AGM - Aug 11 , 2008

Jolly Board Ltd has informed that the members at the 51st Annual General Meeting (AGM) of the Company held on August 09, 2008, inter alia, have accorded to the following:

1. Approved Audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors and Auditors thereon.

2. Declared Dividend at the rate of 10% on Preference Shares.

3. Declared Dividend at the rate of 140% on Equity Shares.

4. Reappointed of Dr. Ram S Tarneja and Dr. Kewal K Nohria who are liable to retire by rotation.

5. Appointed Messers. R A Sheth & Associates, Chartered Accountants as Auditors to hold office till the next Annual General Meeting.

6. Gave consent for re-appointment and remuneration payable to the Managing Director Mr. Arvind Jolly w.e.f. July 01, 2008.

7. Gave consent for increase in Authorised Capital from Rs 7,50,00,000 (Rs 7.5 Crores) to Rs 25,00,00,000 (Rs 25 Crores) in Memorandum and Articles of Association.

8. Gave consent for issue of Four Bonus Fully Paid Equity Shares for One Existing Equity Share.

Aztecsoft : Outcome Of AGM - Aug 09 , 2008

Aztecsoft Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded the following:

1. Adoption of the audited profit and loss account for the year ended March 31, 2008 and the audited balance sheet as at that date together with the reports of the Auditors and the Directors thereon.

2. Declaration of dividend at the rate of thirty paisa per equity share of Rs 3/- each and also for the payment of dividend tax, for the financial year ended March 1, 2008.

3. Re-appointment of Mr. Somshanker Das & Mr. A V Sridhar, as Directors of the Company, liable to retire by rotation.

4. Re-appointment of M/s. BSR & Associates, Chartered Accountants as the Statutory Auditors of the Company to hold office until the conclusion of the fourteenth Annual General Meeting of the Company, on remuneration, terms & conditions.

5. Re-appointment of Mr. V Chandrasekaran, as Managing Director, for a period of one year with effect from January 23, 2008, on remuneration, terms & conditions.

6. Appointment of Mr. Krishnakumar Natarajan, Mr. S R Gopalan & Mr. Satish Menon, as Directors of the Company, liable to retire by rotation.

Transport Corporation : Outcome Of AGM - Aug 09 , 2008

Transport Corporation of India Ltd has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded to the following:

1. Adoption of the Audited Profit & Loss Account and the Balance Sheet together with the Report of the Directors & Auditors thereon for the year ended March 31, 2008.

2. Declaration of Final Dividend @ 15% (Re 0.30 per share of Rs 2/- each) for the F.Y. 2007-08.

3. Re-appointment of Mr. S N Agarwal & Mr. S M Datta, as Directors of the Company, liable to retire by rotation.

4. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Kolkata as Auditors of the Company from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.

5. Appointment of M/s. K B Chitracar & Co., Chartered Accountants, Kathmandu, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Royal Kingdom of Nepal for the year 2008-09 and to hold office till the conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

6. Appointment of M/s. Natarajan & Swaminathan, Certified Public Accountants, Singapore, as Branch Auditors for auditing the accounts of all the branches of the Company situated in Singapore for the year 2008-09 and to hold office till the conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

7. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, Bangalore, as Branch Auditors for TCI Division of the Company for auditing the accounts for the year 2008-09 and to hold office till conclusion of the Next Annual General Meeting of the Company on remuneration, terms & conditions.

8. Re-appointment of Mr. R V Raghavan, as a Director of the Company.

9. Re-appointment of Mr. D P Agarwal, as Vice Chairman & Managing Director of the Company for a further period of five years effective from August 01, 2008 on remuneration, terms and conditions.

10. Re-appointment of Mr. Vineet Agarwal and Chander Agarwal, as Executive Directors of the Company for a further period of five years effective from July 01, 2008, on remuneration, terms and conditions.

Elnet Technologies : Outcome Of AGM - Aug 08 , 2008

Elnet Technologies Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.

2. Declaration of Dividend of Rs 2.00/- per share, for the year ended March 31, 2008.

3. Appointment of M/s. S H Bhandari & Co., Chartered Accountants, Chennai as 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 a remuneration, terms & conditions.

4. Re-appointment of Thiru C Ramachandran, Thiru P S Kumar & Thiru R Ganapathi, as Directors of the Company.

5. Appointment of Thiru S Paulraj as a Director of the Company, liable to retire by rotation.

Voltamp Transformers : Outcome Of AGM - Aug 08 , 2008

Voltamp Transformers Ltd has informed that the Shareholders at the 41st Annual General Meeting (AGM) of the Company held on August 08, 2008, inter alia, have approved the following:

1. Adoption of the audited Annual Account for the year 2007-08.

2. Declaration of Final Dividend @ Rs 12.50 per share on 10117120 Equity Shares of Rs 10 each for the year 2007-08.

3. Re-appointment of Shri. Jagannath S Aiyer and Shri. Arvind N Shelat as Directors of the Company.

4. Re-appointment of Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.

5. Appointment of Shri. V N Madhani as a Director of the Company, liable to retire by rotation.

Alkyl Amines : Outcome Of AGM - Aug 08 , 2008

Alkyl Amines Chemicals Ltd has informed that the shareholders at the Annual General Meeting (AGM) of the Company held on July 31, 2008, inter alia, have approved the following:

1. Annual Report and Accounts for the year ended March 31, 2008.

2. payment of dividend at the rate of 6% on cumulative Redeemable Optionally Convertible Preference Shares of Rs 100/- each and dividend at 25% for the year April 2007 to March 2008 on equity shares of Rs 10/- each payable on and from August 06, 2008.

3. Re-appointment of Mr. S B Ghia, Mr. P N Kapadia and Ms. Tarjani Vakil, as Directors, who were retiring by rotation.

4. Re-appointment of Messrs. Bansi S Mehta & Co., Chartered Accountants, as Auditors.

UB Engineering : Outcome Of AGM - Aug 07 , 2008

UB Engineering Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on August 01, 2008, inter alia, has approved the Balance Sheet for the year ended on March 31, 2008, and Profit & Loss Account on that date amongst other matters.

Saint Gobain : Outcome Of AGM - Aug 07 , 2008

Saint Gobain Sekurit India Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded to the following:

1. Approval of Audited Annual Accounts for the year ended December 31, 2008.

2. Appointment of Shri. Anand Y Mahajan as a Director of the Company.

3. Appointment of Shri. B Santhanam, as a Director of the Company.

4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company and fixation of their remuneration.

5. Appointment of Dr. Johannes Cordes as a Director of the Company.

6. Appointment of Dr. Sreeram Srinivasan as Managing Director of the Company.

Arvind Chemicals : Outcome Of AGM - Aug 07 , २008

Arvind Chemicals Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 02, 2008, inter alia, have resolved the following:

1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the eighteen months period on that date together with the Reports of the Auditors and Directors thereon.

2. Re-appointment of Mr. Ramesh Chandra Bajoria as Director of the Company.

3. Appointment of M/s. N N Bangerjee & Co. as Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting in place of M/s. B Singhal & Co., who have expressed their inability for continuing as Statutory Auditors.

4. Appointment of Mr. Rajesh Kumar Agarwal as a Director of the Company.

5. Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd.

6. Authority to the Directors of the Company to borrow up to Rs 100 Crores.