Rose Zinc : Outcome Of EGM - Aug 11, 2008

Rose Zinc Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 09, 2008, have approved appointment of M/s. Dhakar & Associates Chartered Accountants, Udaipur as auditors of the Company.

Siemens Medical : Outcome Of EGM - Aug 01 , 2008

Siemens Medical Solutions Diagnostics Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 01, 2008, inter alia, have approved the following:

1. Change of name of the Company from Siemens Medical Solutions Diagnostics Ltd to Siemens Healthcare Diagnostics Ltd.

2. Appointment of Dr. P Siva Kumar as Managing Director of the Company for the period of five years commencing from May 01, 2008.

3. Appointment of Mr. Anil Shankar as Whole-time Director of the Company for a period of five years commencing from May 15, 2008.

Sagar Cements : Outcome Of EGM - July 26 , 2008

Sagar Cements Ltd has informed that the shareholders of the Company at its Extra-ordinary General Meeting (EGM) held on July 23, 2008 have approved the proposal to issue 10,00,000 equity sharers of Rs 10/- each at a price of Rs 700/- per share (including a premium of Rs 690/- per share) to M/s. Vicat S.A. France and or to any of its subsidiaries / affiliates on a preferential basis. This issue which is subject to various other approvals as may be required, will increase the equity paid-up share capital of the Company to Rs 15,00,23,000/- consisting of 1,50,02,300 no. of shares of Rs 10/- each.

Lok Housing : Outcome Of EGM - July 8, 2008

Lok Housing & Constructions Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 07, 2008, inter alia, have approved the following Resolutions:

1. To raise US $ 200 Millions from foreign market through Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Other Financial Instruments (OFIs) / Foreign Currency Convertible Bonds (FCCBs), etc.

2. To raise Rs 840 Crores from local market under Qualified Institutional Placement (Q.I.P.) mode.

Jamna Auto : Outcome Of EGM - July 3, 2008

Jamna Auto Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 01, 2008, inter alia, have approved the following Special Resolution:

ESOP Scheme II- to further create, offer, issue and allot at any time or to the benefit of such person(s) who are in permanent employment of the Company, including any Director of the Company, whether whole time or otherwise, options exercisable into not more than 5% of the paid up Equity Shares Capital of the Company (commencing from January 01, 2007 and ending on March 31, 2012) at prevailing market price at time of grant of the paid up Equity Share Capital of the Company under Employee Stock Option Scheme (ESOP).

Marsons - Outcome of EGM - June 27, 2008

Marsons Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 25, 2008, inter alia, have increased the nominal capital of the Company from Rs 15,00,00,000/- (Rupees Fifteen Crores) to Rs 18,00,00,000/- (Rupees Eighteen Crores only) by creation of further 1,50,00,000 equity shares of Rs 2/- each ranking pari passu with the existing shares in all respect and consequential amendment in the Memorandum of Association of the Company.

EGM On Jul 17, 2008 Of Mavens Biotech - June 26, 2008

Mavens Biotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 17, 2008, inter alia, to transact the following business:

1. To re-appoint of Sri. Bharat Kumar Sah as a Whole-time Director of the Company for further period of 3 years, commencing from the August 01, 2008, on remuneration, terms & conditions.

2. To fill the casual vacancy caused by the resignation of M/s. Manoj Raj & Associates, Chartered Accountants, Delhi until the conclusion of forthcoming Annual General Meeting of the Company, on remuneration, terms & conditions.

3. To sub-divided the authorized, issued and fully paid up equity share capital of the Company of Rs 10/- each that one existing equity share of face value of Rs 10/- each into ten equity shares of face value of Re 1/- each and for equity shares of Rs 10/- each being fully paid up, One of such fully paid up shares be sub-divided into ten equity share of face value of Re 1/- each fully paid up and consequently, the authorised share capital of the Company be and is hereby altered from the existing Rs 130,000,000/- divided 130,00,000 equity shares of Rs 10/- each to Rs 130,000,000/- divided 130,000,000 equity shares of Rs 1/- each with effect from the record date to be determined by the Board of Directors of the company for the purpose and consequential alternation in the Memorandum & Articles of Association of the Company.

Outcome Of EGM Of Xo Infotech Ltd - Jun 23, 2008

Xo Infotech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 21, 2008, has been decided to raise funds to the tune of Rs 15 Crores (Rupees Fifteen Crores only) by offering, issuing and allotting Convertible Warrants on Preferential basis.

PFL Infotech - EGM On Jul 03, 2008 - June 11, 2008

PFL Infotech Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on July 03, 2008, inter alia, for obtaining the approval of the Members of the Company for issue and allotment of 3,00,000 Equity Shares of Rs 10/- each at a price of Rs 15/- per Share or at the price to be determined as per the SEBI (Disclosure & Investor Protection) Guidelines, 2000, whichever is higher, and 10,00,000 (Ten lakhs) fully convertible warrants of Rs 10/- (Rupees Ten only) each, with an option to convert each one of them into one equity share of Rs 10/- each, after a period of one year at a conversion price of Rs 15/- (Rupees Fifteen only) which is in accordance with the subsisting SEBI guidelines in this behalf, on preferential basis, be issued to Sri. P Amresh Kumar, Hyderabad, against the share application money brought in by Sri. P Amresh Kumar and Family.

EGM Of Choksh Infotech

Choksh Infotech Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 15, 2008, have approved the following:

1. Increase in Authorised Capital of the Company from 3 Crores to 12 Crores.

2. Alteration of Articles of Association of the Company by inserting Article 7A.

3. Further issue of shares on preferential basis Mr. Arikatla Srinivasa Reddy and his relatives.

EGM Of Nuway Organic

Nuway Organic Naturals India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 12, 2008, inter alia, have considered the following:

1. Approved Voluntary delisting of Companys securities from Ahmedabad and Jaipur Stock Exchanges.

2. Re-appointed Shri. Manminder Singh Narang as Managing Director of the Company.

Outcome Of DGP Securities EGM

DGP Securities Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 28, 2008, inter alia, have approved the proposal for voluntary Delisting of Equity Shares of the Company from the Bombay Stock Exchange Ltd (BSE).

CNI Research Informed The Members EGM

CNI Research Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 03, 2008, inter alia, have passed special resolution to create, offer, issue, allot up to 25,00,000 (Twenty Five Lacs) convertible Share warrants having an option to apply for and be allotted up to 25,00,000 (Twenty Five Lacs) Equity Share of face value of Rs 1/- each at a premium of Rs 15/- per share on preferential basis to the promoters of the Company.

Eweb Univ Informed Shareholders At EGM

eWeb Univ Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2008, inter alia, have decided the following:

1. To appoint of Ms. Sakshi Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.

2. To appoint of Ms. Manisha Anand u/s Section 314(1)(b) of the Companies Act, 1956 to hold an office or place of profit, on such terms and conditions as decided by the Chairman on remuneration.

3. To authorise Board of Director of the Company u/s Section 293(1)(d) to borrow any sum of money for and on behalf of the Company notwithstanding that the money to be borrowed together with the moneys already borrowed may exceed the aggregate of the paid up capital of the Company and its free reserve, which have not been set apart for any specific purpose but so that the total amount upto which the money may be borrowed shall not exceed Rs 15 crores over and above the paid up capital and free reserves.

PI Industries - Outcome Of EGM

PI Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2008, inter alia, have accorded to the following:

- The members accorded their unanimous approval for the appointment and remuneration payable to Mr. Junichi Nakano, Whole-time Director, subject to approval from the Central Government or any other approval / permission as may be required under any other enactment or Law for the time being in force.

GS Auto - Outcome Of EGM

GS Auto International Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, have approved, to re-issue, 24300 (Twenty four thousand three hundred) Forfeited Equity shares, on preferential basis, at Rs 69.11 per shares, price computed in accordance with Chapter XIII (Guidelines for Preferential Issues) of the SEBI (Disclosure and Investor Protection) Guidelines 2000, as amended from time to time (SEBI Guidelines), and further subject to the necessary approvals, from the regulatory authorities.

Wearology - Outcome Of EGM

Wearology Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2008, inter alia, has approved the change in the name of from Wearology Ltd to Poddar Developers Ltd.

Jaihind Projects - Outcome Of EGM

Jaihind Projects Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2008, inter alia, have accorded the Board to offer, issue and allot upto 11,00,000 (Eleven Lacs) Warrants Convertible into Equity Shares of the Company, of Rs 160/- (Rupees One Hundred Sixty only) each to the following promoters, including persons acting in concert and other acquirers on preferential basis convertible into 1 (one) Equity Shares of Rs 10/- (Rs Ten only) each fully paid-up at a price of Rs 160/- (Rupees One Hundred Sixty only) including premium of Rs 150/- (Rs One Hundred Fifty Only) determined in accordance with the SEBI Guidelines, subject to necessary provisions and approvals.

A. Persons acting in concert with the Promoters and relatives of Promoters

1. Name of the Proposed Allottee : Mr. Prakash L Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

2. Name of the Proposed Allottee : Mrs. Nita P Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

3. Name of the Proposed Allottee : Mr. Dinesh L Hinduja
- No of Convertible Warrants proposed to be allootted : 50000
Status : Promoter

4. Name of the Proposed Allottee : Mr. Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 85000
Status : Promoter

5. Name of the Proposed Allottee : Prakash L Hinduja Jt. with Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

6. Name of the Proposed Allottee : Prakash L Hinduja Jt. with Dinesh L Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

7. Name of the Proposed Allottee : Nita P Hinduja Jt. with Prakash L Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

8. Name of the Proposed Allottee : Nita P Hinduja Jt. with Gaurav P Hinduja
- No of Convertible Warrants proposed to be allootted : 100000
Status : Promoter

9. Name of the Proposed Allottee : Dcom Systems Ltd
- No of Convertible Warrants proposed to be allootted : 450000
Status : Promoter

10. Name of the Proposed Allottee : Mr. Lalan R Pandey
- No of Convertible Warrants proposed to be allootted : 7500
Status : Promoter

B. Other Acquirers :

1. Name of the Proposed Allottee : Mrs. Uma M Keswani
- No of Convertible Warrants proposed to be allootted : 7500
Status : Non Promoter.
All the above mentioned proposed allottees in A are Promoters and their relatives and have been defined as persons acting in concert.

Cairn India - Outcome Of EGM

Cairn India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 16, 2008, inter alia, have approved the Preferential Issue of 11,30,00,000 (Eleven crores and Thirty Lakh) Equity shares of the Company of face value of Rs 10/- each at a premium of Rs 214.30 per equity shares aggregating to Rs 2534.59 Crores to Petronas International Corporation Ltd and Orient Global Tamarind Fund Pte Ltd.

Alchemist Realty - Outcome Of EGM

Alchemist Realty Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 17, 2008, inter alia, have approved the following:

1. Sub-division of the Equity Shares of the Company into 5 (five) Equity Shares of face value of Rs 2/- (Rupees Two) each in place of existing Equity Share of the face value of Rs 10/- (Rs Ten) each.

2. Pursuant to the provisions of SEBI (DIP) Guidelines for Preferential issues, the issue of 37,05,000 convertible warrants face value of Rs 2/- each to M/s. KDS Corporation Pvt Ltd.

3. Increase in authorized share capital by One Crore of the Company from Rs 15 Crores divided into 7,50,00,000 equity shares of Rs 2/- each to Rs 16 Crores divided into 8,00,00,000 equity shares of Rs 2/- each.

4. Sale or disposal of the properties / assets of the packaging unit pursuant to the Section 293 (1) (a) of the Companies Act 1956.