Board Meeting Of Rajdarshan Industries - Aug 20, 2008

Rajdarshan Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has considered and approved the following matters:

1. Issuance of up to 40,00,000 (Forty Lacs) warrants on preferential basis, convertible into equivalent number of equity shares of Rs 10/- each fully paid up within 18 months from the date of allotment, at a price to be determined in accordance with the SEBI Guidelines, to non-promoters / promoters / promoters group of the Company, subject to necessary approval of shareholders of the Company.

2. Mr. O.P. Jain and Mr. M.P. Dhruv have been appointed as additional directors of the Company.

Idea Cellular - Outcome Of EGM - July 31 , 2008

Idea Cellular Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 30, 2008, inter alia, have overwhelmingly approved the following:

1. Issue and allotment of 464,734,670 Equity Shares of Rs 10/- each for cash at a price of Rs 146.96 on Preferential basis; and

2. Deployment of un-utilized portion of the money raised through Initial Public Offering (IPO) towards purposes in addition to those mentioned in the Prospectus for the IPO.

Board Meeting Of Malwa Cotton Spinning Mills Ltd

Malwa Cotton Spinning Mills Ltd has informed that the Board of Directors of the Company at its meeting held on May 13, 2008 has approved the allotment 634920 Equity Shares of Rs 10/- each at a premium of Rs 53/- each to IFCI Ltd on preferential basis in terms of Restructuring of debt approved by them against funded interest on account of overdue interest aggregating to Rs 400 lakhs based on SEBI pricing formula.

Action Financial - Outcome of Board Meeting

Action Financial Services India Ltd has informed that the Board of Directors of the Company at its meeting held on March 25, 2008, has decided to allot 3,90,000 equity shares of Rs 10/- each at a premium of Rs 9.25 per share, pursuant to the conversion of 390000 out of 4,50,000 convertible warrants issued to the promoters which are eligible for conversion before March 31, 2008 in terms of resolution passed in the annual general meeting held on September 29, 2007.

Suave Hotels - Outcome of EGM

Suave Hotels Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 24, 2008, inter alia, have taken the following decisions:
1. To create, offer, issue and allot, in one or more tranches, in the course of international offerings in one or more foreign markets, in Global Depository Receipts or otherwise, equity shares and / or any securities convertible into equity shares at the option of the Company and / or holder of the securities representing either Equity shares or convertible securities representing either Equity shares or convertible into equity shares subscribed in foreign currency (ies) to foreign investors an aggregate number equity shares or such receipts or instruments equivalent to not more than USD 10 million, as decided by the Company / underwriters, such issue and allotment to be made at such time or times, in such tranche or tranches, at a price and in such manner as the Board may, in its discretion think fit.
2. To offer / issue and allot not more than 65,00,000 warrants, convertible, at the option of the warrant holders within an aggregate time period of 18 months from date of allotment of the warrants into 65,00,000 equity shares of Rs 10 each, at an exercise price of Rs 47.00 per equity share or at the price as determined in accordance with the relevant SEBI Guidelines, to the promoters and others.

Vakrangee Softwares - Outcome Of Board Meeting

Vakrangee Softwares Ltd has informed that the Board of Directors of the Company at its meeting held on March 13, 2008, inter alia, has approved the allotment of22,50,000 Equity Shares of Rs 10/- each at a premium of Rs 231/- per share on conversion of 22,50,000 warrants of Rs 241/- each in the ratio of one fully paid equity share for every warrant held. With the allotment of 22,50,000 Equity Shares, the paid up capital of the Company has been increased from the existing capital of Rs 19,14,61,650/- (Nineteen Crore Fourteen Lakh Sixty one Thousand Six Hundred and Fifty only) to Rs 21,39,61,650/- (Twenty One Crore Thirty Nine Lakh Sixty One Thousand Six Hundred and Fifty only)

The allottes are as mentioned below:

- Name of Allottees : Dinesh Nandwana

No. of warrants allotted and applied for conversion: 10,00,000

No. of equity shares allotted after conversion : 10,00,000

- Name of Allottees : M/s. Seahorse Mercantile Company Pvt. Ltd

No. of warrants allotted and applied for conversion: 7,50,000

No. of equity shares allotted after conversion : 7,50,000

- Name of Allottees : Mindtree Exports Pvt Ltd

No. of warrants allotted and applied for conversion: 3,00,000

No. of equity shares allotted after conversion : 3,00,000

- Name of Allottees : Okean Engineer Pvt Ltd

No. of warrants allotted and applied for conversion: 2,00,000

No. of equity shares allotted after conversion : 2,00,000.

Cerebra Integrated - Outcome Of Board Meeting

Cerebra Integrated Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on February 07, 2008, based the Permission from BIFR regarding the Preferential allotment of Shares and Warrants to Promoters, Strategic Investors and Un Secured Creditors vide BIFR order dated January 18, 2008, has proceeded to allot the following securities:

a. Issue of 58,12,392 Equity Shares of Rs 10/- each for cash at a Premium of Rs 11/-.

b. 25,25,000 Warrants convertible in to Equity Shares of Rs 10/- at a premium of Rs 11/- each for cash payable Rs 2.10 on application and allotment.

Shyam Star - Outcome Of EGM

Shyam Star Gems Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 04, 2008, inter alia, have accorded the following:

1. Increased the Authorized Share Capital of the Company been from Rs 7,00,00,000 (Seven Crores only) divided into 70,00,000 Seventy Lacs Equity Shares of Rs 10/- each to Rs 15,00,00,000 (Fifteen Crores only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs 10/- each and consequently amendment in the Memorandum & Articles of Association of the Company.

2. Authority to the Board to offer, issue and allot, for cash on preferential basis the following securities on such terms and conditions as may be deemed appropriate by the Board in one or more tranches:

5,00,000 (Five Lakhs) Convertible Equity Share Warrants at the rate of Rs 135/- per warrant aggregating to Rs 6,75,00,000/- (Rupees Six Crores Seventy Five Lacs Only) to the following individuals belonging to Promoters and Promoters Group.

- Name of the Proposed Allottees

a. Indiraben Jayantilal Bhansali

No of Equity Share Warrants : 65,000

b. Sanjay J Bhansali

No of Equity Share Warrants : 65,000

c. Nipa Devang Bhansali

No of Equity Share Warrants : 55,000

d. Devang Jayantilal Bhansali

No of Equity Share Warrants : 2,50,000

e. Shefali Sanjay Bhansali

No of Equity Share Warrants : 65,000The issue of Convertible Equity Share Warrants is subject to the following terms and conditions:

i) The warrants shall catty a right to convert into Equity Shares at a price of Rs 135/- (including premium of Rs 125/- per share).

ii) On allotment of Share Warrants an amount equivalent to at least 10% of the price of Rs 135/- is payable.

Sahyadri Industries - Outcome Of Board Meeting

Sahyadri Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2008, has transacted the following:

1. To Increase the Authorised Capital of the Company from Rs 11,00,00,000 (Rupees Eleven Crores) divided into 1,10,00,000 (One Crore Ten Lakh) equity shares of Rs 10/- each to Rs 12,00,00,000 (Rupees Twelve Crores) divided into 1,20,00,000 (One Crore Twenty Lakh) equity shares of Rs 10/- each.

2. To issue 13,00,000 Equity Shares & 7,00,000 convertible warrants (option to convert into equity shares within 6 months) to the following Investors (Non Promoter Group) at a price of Rs 85 per share or the minimum issue price calculated in accordance with chapter XIII of Guidelines for preferential issue of the SEBI(DIP) Guidelines, 2000, whichever is higher on Preferential basis,

a. Jalan Cement Works Ltd (Domestic Company):

- No of Shares: 6,50,000

- No of Warrants: 3,50,000

b. Fontana Commodeal Pvt Ltd (Domestic Company)

- No of Shares: 6,50,000

- No of Warrants: 3,50,000

3. To convene Extra Ordinary General meeting of the Company on February 14, 2008 to pass resolution under section 81(1A) of the Companies Act, 1956.

Mediaone Global - Outcome Of Board Meeting

Mediaone Global Entertainment Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2008, inter alia, has taken the following decisions:

1. The Preferential Issue of 1,19,00,000 Equity Shares with Face value of Rs 10/- each and with a Premium of Rs 5/- per Equity Share on allotment to the Promoters & Non Promoters.

2. The EGM is scheduled to be held on February 15, 2008 to approve the above said proposal.