Beeyu Overseas - Outcome Of Board Meeting - Nov 13, 2008

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, has reconsidered the proposal of merger of Neelkanth Tea Company Ltd (NTCL) with Beeyu Overseas Ltd (BOL). It was decided by the Board to keep in abeyance the merger of NTCL with BOL. Therefore, both NTCL and BOL shall remain separate entities.

Beckons Industries - Outcome of Board- 29 Aug 08

Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 26, 2008, inter alia, has decided to hold the Annual General Meeting (AGM) of the Company on September 30, 200

Bombay Polymers - Outcome Of Board Meeting - July 24, 2008

Bombay Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has taken the decision for allotment of 58,733 Equity Shares on a Preferential basis U/s 81(1A) of the Companies Act, 1956 as per the In-Principle Approval received by the Company on July 10, 2008 to the following allottees:

1. Name of Allottees : Vidya N Gopal
- No of Equity Shares : 4267

2. Name of Allottees : Anil N Gogia
- No of Equity Shares : 2133

3. Name of Allottees : Shahid Jemaani
- No of Equity Shares : 13333

4. Name of Allottees : Abbas Bhojani
- No of Equity Shares : 13333

5. Name of Allottees : Ali Irani
- No of Equity Shares : 21000

6. Name of Allottees : Hemant Sanganeria
- No of Equity Shares : 2667

7. Name of Allottees : Hemal Dave
- No of Equity Shares : 2000

Himatsingka Seide : Outcome Of Board Meeting - June 30, 2008

Himatsingka Seide Ltd has informed that the Board of Directors of the Company at its meeting held on June 29, 2008, inter alia, has not recommended any dividend for the year 2007-08.

Prime Focus : Outcome Of Board Meeting - June 24, 2008

Prime Focus Ltd has informed that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has approved a scheme of arrangement of merger of subsidiary Storemedia Technologies Pvt Ltd with the Company under Section 391 to Section 394 of the Companies Act, 1956, subject to members approval, High Court approval and various other permissions / approvals.The Board of Directors of the Company has approved issuing of 100 shares for every 45 shares held by members of Storemedia Technologies Pvt Ltd. This will entail issuing 1,00,000 equity shares from Prime Focus Ltd.