Archana Software - Board Meeting On Mar 07, 2007

Archana Software Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 07, 2007, to discuss and decide the following:1. To consider proposal of merger of M/s. Shakthi Knitting Ltd, Chennai with the Company and consider the merger scheme and finalise the share swap for the proposed merger.2. To consider the amendment to object clauses of the Company.3. To appoint Independent director of the Company.

Valecha Engineering - Outcome Of Board Meeting

Valecha Engineering Ltd has informed that the Board of Directors of the Company at its meeting held on February 27, 2007, has passed 3,74,000 warrants issued at Rs 199.55 have been fully paid up, for which fully paid equity shares of Rs 10/- each be and are hereby allotted to the following allottees from whom the balances issue price of Rs 179.60 per warrant is received:1. Valecha Investments Pvt Ltd: 3,64,000 No of Shares2. Worth Buying Trading Pvt Ltd: 10,000 No of Shares

RB Gupta Financials - Outcome Of EGM

RB Gupta Financials Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 23, 2007 have passed the special resolution to alter the object clause of the Company.

Vardhman Textiles - Outcome Of Board Meeting

Vardhman Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, has approved a proposal for vesting of the sewing thread undertaking of the Company comprising of thread units located at Hoshiarpur & Ludhiana (Punjab), Perundurai (Tamil Nadu) alongwith the spinning unit at Hoshiarpur, including all assets and liabilities associated with the said undertaking in its subsidiary,The salient features of the Scheme are as follows: For every 2 shares held in VTL, each equity shareholder of VTL will be issued 1 equity share of face value of Rs 10/- each credited as fully paid up in VYTL and shall retain 1 equity share of the face value of Rs 10/- each as fully paid up in VTL. This swap ratio is based on the recommendations of independent valuer, i.e., M/s. ICICI Securities Ltd. The Scheme is subject to the requisite approval of the shareholders and creditors of the Company, VTL & VYTL, the Honble High Court of Punjab and Haryana at Chandigarh, and any other authorities, which by law may be necessary.

Action Financial - EGM On Mar 19, 2007

Action Financial Services India Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 19, 2007, inter alia for consolidation of each of the existing 8,00,00,000 equity shares of Re 1/- each in the capital of the Company on which the sum of Re 1/- is credited as fully paid up into 80,00,000 equity shares of Rs 10/- each of which the sum of Rs 10/- shall be credited as fully paid up. And hence the existing 10 equity share of Re 1/ each fully paid up be consolidated into 1 equity shares of Rs 10/- each fully paid up, and consequential amendments in the Memorandum and Articles of Association of the Company.

SBEC Sugar - Outcome Of Board Meeting

SBEC Sugar Ltd has informed that the Board of Directors of the Company at its meeting held on February 20, 2007, has decided to submit a resolution for seeking approval of members under section 372A of the Companies Act, 1956 for taking over the debt of the Financial Institutions and Banks of Modi Industries Ltd (MIL) on assignment basis through the process of Postal Ballot u/s 192 A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001.

TVS Electronics - Outcome Of Board Meeting

TVS Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, inter alia, has approved the following:1. Subject to the approval of the Shareholders u/s 293(1)(a) of the Companies Act, 1956, to be passed through Postal Ballot u/s 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions through Postal Ballot) Rules, 2001 transfer the following businesses:a. The Contract Manufacturing Services (CMS) Business at Tumkur to Incap Corporation, Finland for a consideration not less than the net book value of the said business.b. The Contract Customer Support (CCS) Business to a wholly owned subsidiary of the Company to be formed for a consideration not less than the net book value of the said business.2. Subject to the approval of the Shareholders at an EGM to be convened to consider the following:a. To increase u/s 94 of the Companies Act, 1956, the Authorised Share Capital of the Company from Rs 20,00,00,000 consisting of Rs 2,00,00,000 equity shares of Rs 10 each to Rs 25,00,00,000 consisting of 2,50,00,000 equity shares of Rs 10 each and consequently change the Memorandum of Association of the Company.b. To issue on preferential basis, not exceeding 36,00,000 Warrants, underlying Equity Shares, u/s 81(IA) of the Companies Act, 1956 subject to the applicable guidelines of SEBI (Disclosure & Investor Protection) Guidelines, 2000, to its Promoter, TVS Investments Ltd at one equity share for every one Warrant to be issued at a price to be fixed in accordance with SEBI (Disclosure & Investor Protection) Guidelines 2000.

Wire & Wireless India - Outcome Of EGM

Wire & Wireless India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 26, 2007, have approved unanimously / with requisite majority the following resolutions:1. Issue and allotment to Jayneer Capital Pvt Ltd, one of the promoter group Companies, on preferential basis, 10,750,000 convertible warrants, convertible into equal number of Equity shares of the Company, at a price of Rs 122/- per equity share, worked out as per SEBI (Disclosure and Investor Protection) Guidelines, 2000.2. Issue and allotment of such number of Equity shares and / or other convertible Instruments by a domestic / international offering through the QIP route or otherwise including by issue of ADRS, GDRs, FCCBs, etc for an amount not exceeding USD 225 Million equivalent to approx. Rs 10,125 Million, inclusive of the premium in compliance with Chapter XIII A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000.

Sumeet Industries - Outcome Of Board Meeting

Sumeet Industries Ltd has informed that the Board of Directors has approved Issue of Shares worth Rs 20 Million on preferential basis to M/s. Bennett Coleman & Co. Ltd (Times of India Group) and 2,50,000 Shares to M/s. Vishvas Infrastructure Ltd at price of Rs 30/- per shares or as per guidelines for preferential issued by SEBI.The Board of Directors has approved to increase in Authorised Share Capital from 250 Million to 290 Million.The Board of Directors has also decided to convene an Extra Ordinary General Meeting on March 31, 2007 to obtain consent for the above mentioned matter.

3M India - Outcome Of Board Meeting

With reference to the earlier announcement dated October 27, 2006 regarding the Board of Directors at their meeting held on October 26, 2006, had approved the investment of not exceeding Rs 640 million in land & buildings with regard to setting up of new manufacturing facility at MIDC, Ranjangaon, Pune, 3M India Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2007, has approved investment of not exceeding Rs 500 million towards plant and machinery at the proposed manufacturing facility of the Company at MIDC, Ranjangaon, Pune.

Jyoti - Outcome Of EGM

Jyoti Ltd has informed that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on February 26, 2007 inter alia, have considered and approved offer, issue and the allotment:1. upto 12,00,000 equity shares of Rs 10/- each for cash at a premium of Rs 94/- Per share to Harakosan Co. Ltd, Pref Japan.2. upto 16,75,000 equity warrant of Rs 10/- each for cash at a premium of Rs 94/- Per share to Mr. Marut, Florida, U.S.A with an option to subscribe one equity share for every equity warrant (aggregating upto 16,75,000 equity shares). Of this 10% would be payable at the time of allotment and 90% would be payable at the time of exercise of the option, by Mr. Marut R Patel.

OM Metals - Board Meeting On Feb 28, 2007

OM Metals Infraprojects Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 28, 2007 for the purpose of allotting shares to members of Transferor Companies pursuant to Scheme of Amalgamation as sanctioned by Rajasthan High Court.