Board Of Directors At Their Meeting Held Decided - Nov 17, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.

Board Of Directors Of The Company - Sep 29, 2008

Aztecsoft Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008 has approved the Scheme of Amalgamation of Aztecsoft Ltd with MindTree Ltd.

The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers.
The Swap Ratio approved by the Board is:
2 (two) equity share of MindTree Ltd of Rs 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs 3/- each of Aztecsoft Ltd.

A The Board Of Directors Of The Company - Sep 27, 2008

S&S Power Switchgear Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, appointed Mr. Ashish Jalan, Chairman of the Company, as Chairman and Managing Director of the Company with effect from October 01, 2008.

Board Of Directors Of The Company - Sep 26, 2008

BPL Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved:

1. Preferential issue of 24,25,500 equity shares and / or instruments convertible into equity shares at a later date to Deutsche Bank AG and / or their Affiliates, subject to the approval of shareholders and

2. Issue of securities on Qualified Institutional Placement (QIP) basis, subject to the approval of shareholders.

Further the Company has informed that, the Board has further authorised the increase of authorised share capital and holding an Extra Ordinary General Meeting of the Company, to seek members approval for the above proposals

A Meeting Of The Board Of Directors Of The Company - Sep 25, 2008

RM Mohite Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 01, 2008, wherein the proposal for circulating the resolutions for the subjects mentioned below for approval of the Members of the Company, to be sought by Postal ballot in accordance with the provisions of Section 192A(2) of the Companies Act, 1956 (the Act) read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001

Accentia Technologies : Outcome Of Board Meeting - July 10, 2008

Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has considered and approved the allotment of forfeited shares numbering to 3,28,500 to the promoter Mr. Pradeep Suseela Viswambharan on preferential basis.

Having completed the formalities for allotment, the Company with in the set time frame preparing itself for the listing of the said allotted shares.Accentia Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on July 09, 2008, inter alia, has considered and approved the allotment of forfeited shares numbering to 3,28,500 to the promoter Mr. Pradeep Suseela Viswambharan on preferential basis.

Having completed the formalities for allotment, the Company with in the set time frame preparing itself for the listing of the said allotted shares.

Atul Auto Board Recommends Final Dividend - July 3, 2008

Atul Auto Ltd has informed that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended final dividend of 10%.

Country Club : Adjournment Of Board Meeting - July 1, 2008

Country Club India Ltd has informed that the meeting of Board of Directors of the Company held on June 30, 2008, inter alia, to discuss, the Audited Results for the year ended March 31, 2008 has been adjourned to July 01, 2008 for want of further deliberation on the items of Agenda.

Kavveri Telecom Board Recommends Dividend - June 26, 2008

Kavveri Telecom Products Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has recommended a final dividend of 10%, on the equity shares of the Company. Total 20% for the Financial Year 2007-08 (including the 10% Interim Dividend already paid).

Paper Products - Outcome of Board Meeting - June 26, 2008

Paper Products Ltd has informed that the Board of Directors of the Company at its meeting held on June 25, 2008 has decided to transfer, sell or dispose off its closed Nagpur plant including its leasehold land and all other assets.

The Company is proceeding to get shareholders approval through Postal Ballot for aforesaid transfer, sell or dispose off its closed Nagpur Plant.

Shree Bhawani : Outcome of Board Meeting - Jun 23 , 2008

Shree Bhawani Paper Mills Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2008, has considered and approved appointment of Shri. Murari Lal Jalan and Brig. (Retd) Shri Rajeev Lochan Singh as Additional Directors of the Company with effect from June 21, 2008.

Ingersoll Rand - Outcome Of Board Meeting

Ingersoll Rand India Ltd has informed that the Board of Directors of the Company at its meeting held on April 08, 2008, subject to requisite approvals from the shareholders of the Company, re-appointed Mr. Daljit Mirchandani as the Managing Director of the Company, designated as Chairman and President from April 15, 2008 upto April 30, 2008.
Mr. Mirchandani shall continue to act as Chairman of the Board with effect from May 01,
2008.
The Board of Directors has, subject to requisite approvals from the shareholders of the Company, appointed Mr. Jaideep Wadhwa as the Manager, designated as Vice President & General Manager Industrial Technologies for a period of 5 years with effect from May 01, 2008. Mr. Jaideep Wadhwa will manage the affairs of the Company in his capacity as Manager, subject to the superintendence, direction and control of the Board of Directors.

I-Flex Solutions - Outcome Of Board Meeting

i-flex Solutions Ltd has informed that the Board of Directors of the Company at its meeting held on April 04, 2008, inter alia, has approved the following:

1. A proposal to change the name of i-flex Solutions Ltd to Oracle Financial Services Ltd subject to regulatory and shareholders approval.

2. Acquisition of 31,02,000 equity shares of Rs 10/- each constituting the balance
60% stake in Flexcel International Pvt Ltd, thereby making it a wholly owned subsidiary of the Company.

Vas Infrastructure - Outcome Of Board Meeting

Vas Infrastructure Ltd has informed that the Board of Directors of the Company at its meeting held on March 31, 2008 has allotted 2495000 Convertible Warrants.
The allottee of Convertible warrants on Preferential basis are:

1. Name of the proposed Allottee : Mr. Raj J Valia
No. of Share Warrants : 249500
Value : Rs 31187500

2. Name of the proposed Allottee : Mr. Madhav J Valia
No. of Share Warrants : 249500
Value : Rs 31187500

3. Name of the proposed Allottee : Mr. Sanjay Shah
No. of Share Warrants : 499000
Value : Rs 62375000

4. Name of the proposed Allottee : Mrs. Kavita Chabra
No. of Share Warrants : 499000
Value : Rs 62375000

5. Name of the proposed Allottee : M/s. N K Chemplast Pvt Ltd
No. of Share Warrants : 499000
Value : Rs 62375000

6. Name of the proposed Allottee : M/s. Niralee Properties Pvt Ltd
No. of Share Warrants : 499000
Value : Rs 62375000.

House Of Pearl - Outcome Of Board Meeting

House of Pearl Fashions Ltd has informed that the Board of Directors of the Company at its meeting held on April 02, 2008, considered and approved of entering into a Joint Venture Agreement (JVA) with LERROS Moden GmbH, a German Multinational Company for launching Apparels, Accessories in Single Brand Category in India under the brand name LERROS, subject to necessary Government / Regulatory Approvals.

Diana Tea - Outcome of Board Meeting

Diana Tea Company Ltd has informed that the Board of Directors of the Company at its meeting held on March 25, 2008, inter alia, has decided and approved to treat the Interim Dividend as final dividend for the year ended December 31, 2007.