KS Oils - Outcome Of EGM

KS Oils Ltd has informed that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 08, 2007, inter alia, have approved the following resolutions by way of special resolution:

1. Preferential issue of 21,479,710 equity shares of Rs 1/- each to be issued at a premium of Rs 40.90 to Baring Private Equity Asia III Mauritius Holdings (3) Ltd.

2. Preferential issue of 102,650 equity shares of Rs 1/- each to be issued at a premium of Rs 40.90 to Keshav Bhujle and Gautam Nayak (in their capacities as trustees of the following trust:

(i) CVCIGP II P R Srinivasan Trust: upto 4780 Equity Shares;

(ii) CVCIGP II Vinayak Shenvi Trust: upto 4780 Equity Shares;

(iii) CVCIGP II Ajay Relan Trust: upto 7,1600 Equity Shares;

(iv) CVCIGP II Vivek Chhachhi Trust: upto 4780 Equity Shares;

(v) CVCIGP II Jayanta Kumar Basu Trust: upto 4780 Equity Shares;

(vi) CVCIGP II Ajay Tandon Trust upto 11930 Equity Shares

Ess Dee Aluminium - Outcome Of Board Meeting

Ess Dee Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on August 08, 2007, inter alia, has decided to issue 14,10,000 equity shares of face value of Rs 10/- each at a price of Rs 575/- per share on preferential allotment basis to Morgan Stanley, subject to the approval of the members of the Company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 1956, as well as such other provisions of SEBI (Disclosure and Investor Protection) Guidelines and such other approvals, consent, sanction etc. as may be required for this purpose.

The packaging opportunities in the pharmaceutical, Food and FMCG sectors are immense and the Company with its inherent strengths, unique vertically integrated business model and end to end solutions providing capability is well poised to reap the benefits. Such funds as may be raised through this preferential allotment will facilitate its pursuit of expanding its horizons through both organic and inorganic routes thus enabling the Company to expeditiously capitalize on the growth opportunities.

An Extra Ordinary General Meeting of the shareholders of the Company will be convened on September 03, 2007, for this purpose.

Shiva Cement - Outcome Of Board Meeting

Shiva Cement Ltd has informed that the Board of Directors of the Company at its meeting held on August 08, 2007, has approved the following:

1. Allotment of 1.0 mill. Equity shares to IFCI Ltd on Preferential basis.

2. To call EGM on September 06, 2007 for obtaining shareholders approval for issue of Preference shares to other FIs & Banks at premium on preferential basis.

Dishman Pharmaceuticals - Outcome Of AGM

Dishman Pharmaceuticals & Chemicals Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on August 07, 2007, inter alia, have approved and passed the following resolutions:

1. Adoption of the Audited Annual Accounts of the Company together with necessary annexures and reports for the financial year 2006-2007 ended on March 31, 2007.

2. Declaration of dividend @ 50% (Rs 1.00 Per share) on the paid up equity shares of the Company in respect of the Financial Year 20062007.

Silverline Technologies - EGM On Aug 11, 2007

Silverline Technologies Ltd has informed that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on August 11, 2007, inter alia, to issue, offer and allot, in domestic / international offering any securities including Global Depository Receipts and / or American Depository Receipts convertible at the option of the Company and / or any instrument representing convertible securities such as foreign currency convertible bonds Foreign Currency, (FCCBs), convertible into equity shares / preference shares (Securities), to be subscribed by Foreign investors / institutions and / or corporate bodies, mutual funds, banks, insurance Companies, trusts and / or individual whether or not such person / entities / investors are Member of the Company, whether in Indian currency such issue and allotment shall be made at such time or times in one or more tranche or tranches, at par or at such price or prices and on such terms and conditions as the Board may, in its absolute discretion thinks fit, in consultation with the Lead Managers, underwriters, Advisors or other intermediaries; provided however that the amount to be raised through issue of securities not exceeding USD 30 Million, subject to necessary provisions & approvals.

MSK Projects - EGM On Aug 27, 2007

MSK Projects India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 27, 2007, inter alia, have accorded to the following:

1. Increase in the Authorised Share Capital of the Company from Rs 19,50,00,000/- divided into 1,95,00,000 Equity Shares of Rs 10/- each to Rs 25,00,00,000/- divided into 2,50,00,000 Equity Shares of Rs 10/- each by creation of additional 55,00,000 Equity Shares of Rs 10/- each, ranking pari passu with the existing Equity Shares of the Company, by substituting the existing Clause V of the Memorandum of Association by following new clause:

V. The Authorised Capital of the Company is Rs 25,00,00,000/- divided into 2,50,00,000 Equity Shares of Rs 10/- each.

2. Alteration of the Article 3 of the Articles of Association of the Company by substituting the existing Article 3 by the following new Article:

3. The Authorised Capital of the Company shall be as specified in the Clause V of Memorandum of Association of the Company, with the Powers to the Board of Directors of the Company, to alter, increase or otherwise, as per the applicable provisions of the Companies Act, 1956 (including any statutory modifications or re-enactments thereof for the time being in force) and subject to this Articles of Association of the Company.

3. To issue, offer and allot upto 44,50,000 Equity Shares of Rs 10/- each at a price of Rs 84/- per share (Rs 10/- face value + Rs 74/- Premium) being the price which is in accordance with the SEBI (Disclosure & Investor Protection) Guidelines, 2000 to the following persons:

A. M/s. Subhkam Holdings Pvt Ltd : 40,00,000 (No. of Shares)

B. M/s. Ashka Construction Pvt Ltd : 03,00,000 (No. of Shares)

C. Brescon Corporate Advisor Pvt Ltd : 01,50,000 (No. of Shares).

West Coast Paper - EGM On Aug 25, 2007

West Coast Paper Mills Ltd has informed that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 25, 2007, inter alia, to transact the following business:

1. To create, offer, issue and allot, warrants entitling the warrant holders(s) from time to time to apply for equity shares (the Warrants) in one or more tranches to be subscribed by the entities in the Promoter Group (known as S K Bangur Group), whether or not such entities are Members of the Company, under a preferential issue through offer letter and / or circular and / or information memorandum and / or such other documents / writings, in such a manner and on such terms and conditions as may be determined by the Board in its absolute discretion, provided that the price of the Warrants so issued shall not be less than Rs 425/- (including a premium of Rs 415/-) per equity share of Rs 10/- each being the price higher than the price of Rs 410/- per warrant with respect to the Relevant Date i.e., July 26, 2007 as prescribed under the Guidelines for Preferential issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 and the aggregate amount of the Warrants so issued shall not exceed Rs 500 Million, subject to necessary provisions & approvals.

Elgi Equipments - Outcome Of AGM

Elgi Equipments Ltd has informed that the members at the 47th Annual General Meeting (AGM) of the Company held on July 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet & Profit and Loss Account for the year ended March 31, 2007 and the Auditors Report and Directors Report thereon.

2(a). In accordance with the recommendation of the Board the Dividend of 100% declared for the whole financial year 2006-07, out of which 50% Interim Dividend had already been paid on November 20, 2006, on fully and partly paid equity shares of the Company.

further resolved that, the Interim dividend at the rate of 50% on fully and partly paid shares of the Company, declared by the Board of Directors, is ratified and approved.

3. Re-appointment of Dr. T Balaji Naidu, Sri. M Ramprasad & Sri. B Vijayakumar, as Directors of the Company.

4. Re-appointment of M/s. RJC Associates, Chartered Accountants, Coimbatore as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.

5. The members of the Company by way of Postal Ballot have passed the following resolutions with majority votes:

- Authority to the Board of Directors of the Company (the Board) to sell, transfer, assign or otherwise dispose off the Companys undertaking relating to Automotive Equipments Division (the Undertaking) comprising of all fixed assets, movable assets and other current assets and liabilities of the undertaking to M/s. ATS Elgi Ltd (Buyer), a wholly owned subsidiary Company, as a going concern, by way of Itemised Sale Method, in one or more lots, for an aggregate amount which shall not be less than Rs 150 Million on such other conditions and with effect from such date as may be agreed to between the Board and the Buyer in the best interests of the Company, subject to necessary provisions & approvals.

Raipur Alloys - Outcome Of Board Meeting

Raipur Alloys & Steel Ltd has informed that the Board of Directors of the Company at its meeting held on August 04, 2007, inter alia, the following business was conducted:

1. Pursuant to the merger of Chhattisgarh Electricity Company Ltd and Raipur Gases Pvt Ltd with the Company, 1,95,64,229 Equity shares of the Company were allotted to the shareholders of the merging Companies and 30,72,804 Equity shares of the Company held by Chhattisgarh Electricity Company Ltd were cancelled.

2. 26,31,579 Equity shares of Rs 10/- each, were allotted to M/s. LB India Holdings

Mauritius II Ltd and 18,42,105 Equity shares of Rs 10/- each, were allotted to M/s. Infrastructure Development Finance Company Ltd at a premium of Rs 180/- per share, totaling an amount of Rs 85.00 Crores, on preferential basis.

3. 2,63,158 Equity share warrants were issued to M/s. SAB Trading Pvt Ltd., givingthem a right to subscribe equivalent number of Equity shares at a premium of Rs 180/- per share within a period of 18 months.

4. The Board has noted the approval of Registrar of Companies for change in the nameof the Company to Sarda Energy & Minerals Ltd. The new name will be effective from the date of receipt of the certificate from the Registrar of Companies.

Beckons Industries - Outcome Of Board Meeting

Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on August 04, 2007, inter alia, has discussed and decided the following:

1. Decided the Annual General Meeting (AGM) of the members of the Company will be held on September 07, 2007.

2. The Board has also approved the Notice of Annual General meeting containing therein the issues other than the ordinary business(s), such as issue of 255700 equity shares on preferential basis to promoters and 2950000 Convertible Warrants to various closely related persons on receipt of consent of members under the provisions of Companies Act, 1956.

Federal-Mogul - Outcome Of AGM

Federal-Mogul Goetze (India) Ltd has informed that the members at the 52nd Annual General Meeting (AGM) of the Company held on June 27, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2006 and the Profit & Loss Account for the period ended on that date together with Directors and Auditors Reports thereon.

2. Appointment of Mr. Charles H Polzin & Mr. Charles B Grant as Directors of the Company, liable to retire by rotation.

3. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, Haryana as Statutory Auditors of the Company for the accounting year January 01, 2007 to December 31, 2007 and to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Payment of remuneration to Mr. Anil Nanda, Ex-Chairman & Non-Executive Director, who was holding the office of the Chairman & Managing Director during the period April 01, 2006 to May 12, 2006.

5. Payment of remuneration to Mr. Arun Anand, Vice Chairman, Managing Director & CEO, who was holding the office of the Executive Director during the period April 01, 2006 to June 30, 2006, and the office of Managing Director CEO during the period from July 01, 2006 to December 31, 2006, with in his term of appointment from July 01, 2006 to June 30, 2011.

Anjani Portland - Outcome Of Board Meeting

Anjani Portland Cement Ltd has informed that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has approved the following:

1. Acquisition of 100% shareholding in Hitech Print systems Ltd.

2. Acquisition of assets i.e., Land, Buildings and Plant & machinery of a grinding Unit in an auction conducted by APIDC.