Annual General Meeting Of Recommends Dividend - Nov 20, 2008

Triveni Engineering & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has considered the following:

1. Appointed Mr. Tarun Sawhney and Mr. Nikhil Sawhney, both Sons of Mr. Dhruv M Sawhney, Chairman & Managing Director of the Company as Additional Directors on the Board of the Company effective from November 19, 2008. They will act as Wholetime Directors. The Board also fixed their remuneration subject to approval of the shareholders by a special resolution at the ensuing Annual General Meeting.

2. Recommended dividend @ 60% (Re 0.60 per fully paid up Equity Share of Rs 1/- each) on the equity share capital of this Company for the financial year ended September 30, 2008 which, if declared at the forthcoming Annual General Meeting (AGM).

Mphasis : Outcome Of AGM - July 26 , 2008

Mphasis Ltd has informed that the shareholders at Annual General Meeting of the Company held on July 25, 2008, have approved payment of Dividend @ 33% for the year 2007-08. The Dividend Warrants in respect of this dividend would be dispatched before August 25, 2008.

Tata Consultancy Services to announce financial results

The board meeting of Tata Consultancy Services will be held on 21 April 2008 to approve and take on record the audited financial results of the company for the quarter and year ended 31 March 2008.To propose a final dividend on the equity shares of the company and a dividend on the redeemable preference shares of the company for the year ended 31 March 2008 for the approval of the shareholders at the ensuing annual general meeting.

Chembond Chemicals - Outcome Of Board Meeting

Chembond Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on January 11, 2008, inter alia, has transacted the following business:

1. Considered and approved merger of the Shree Mahalasa Electronics Pvt Ltd and with the Company, subject to approval from High court, shareholders & other applicable approvals.

2. Appointed valuer for valuation and recommending the Share Exchange Ratio.

Motilal Oswal - Outcome Of Board Meeting

Motilal Oswal Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on January 10, 2008, had, subject to receipt of the necessary approvals, if any, approved of the:

1. Investment of Rs 10 crores in the share capital of an Asset Management Company to be set up in accordance with the provisions of Securities & Exchange Board of India (Mutual Fund) Regulations, 1996; and

2. Investment of Rs 1 crore in the share capital of a Trustee Company to be set up in accordance with the provisions of the Securities & Exchange Board of India (Mutual Fund) Regulations, 1996.

Morgan Ventures - Outcome Of AGM

Morgan Ventures 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 of the Company as at June 30, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.

2. Re-appointment of Mr. S C Goyal & Mr. Prakash Agarwal, as Directors of the Company, liable to retire by rotation.

3. Appointment of M/s. K K Jain & Co. Chartered Accountants, New Delhi, as Statutory Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.