Board Of The Company As An Additional Director - Sep 30, 2008

GP Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on September 29, 2008, inter alia, Mr. Mahesh Gupta, a Chartered Accountant & a Company Secretary having a huge experience in the corporate field, has been appointed on the Board of the Company as an Additional Director with Immediate effect.

Further, the Company has informed that consequent upon the appointment of Mr. Mahesh Gupta, Audit Committee of the Board is reconstituted as follows:

1. Name of the Director : Mr. Mahesh Gupta
- Designation : Chairman

2. Name of the Director : Mr. Javed Tapia
- Designation : Member

3. Name of the Director : Ms. Urvi Piramal
- Designation : Member.

The Terms of reference of the Audit committee wilt remain the same.

LN Polyesters - Outcome Of Board Meeting - Sep 30, 2008

LN Polyesters Ltd has informed that the Board of Directors of the Company at its meeting held on September 28, 2008, inter alia, has transacted the following :

1. Proposed the change of the Main Objects of the Company for taking up of the activities relating to manufacturing of metals and minerals subject to such regulatory and statutory approvals.

2. Proposed the change in the name of the Company from L N Polyesters Ltd to L N Industries Ltd consequent to change in the objects subject to such regulatory and statutory approvals.

Board Has Decided To De-List The Shares - Sep 29, 2008

Sylph Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, have taken the following decisions:

1. The board has decided to de-list the shares of the Company from Madhya Pradesh Stock Exchange Ltd (MPSEL) with immediate effect, as the exchange is closed and no trading platform is in existence at MPSEL.

2. The Company has decided to venture into new business with contemporary technologies. Initially it has been decided to venture into Solid State Lighting technology, Wind and solar power, Energy saving technologies and bio-fuels.

Mindtree - Outcome Of Board Meeting - Sep 29, 2008

MindTree Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved the Scheme of Amalgamation of Aztecsoft Ltd with the Company.

The Board has approved the swap ratio as recommended by Pricewaterhouse Coopers Pvt Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investors Services Ltd, Category I Merchant Bankers.
The Swap Ratio approved by the Board is :

2 (two) equity share of MindTree Ld of Rs 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs 3/- each of Aztecsoft Ltd.

Board Of Directors Of The Company - Sep 29, 2008

Aztecsoft Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008 has approved the Scheme of Amalgamation of Aztecsoft Ltd with MindTree Ltd.

The Board has approved the swap ratio as recommended by PricewaterhouseCoopers Pvt. Ltd and Adithya and Vishwas, Chartered Accountants and the Fair Opinion given by Karvy Investor Services Ltd, Category I Merchant Bankers.
The Swap Ratio approved by the Board is:
2 (two) equity share of MindTree Ltd of Rs 10/- each, fully paid-up be allotted for every 11 (eleven) fully paid up equity shares of Rs 3/- each of Aztecsoft Ltd.

Khaitan Weaving - Outcome Of Board Meeting - Sep 27, 2008

Khaitan Weaving Mills Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, has approved the appointment of Mrs. Shuchi Bansal as an Additional director of the Company with effect from September 24, 2008.

Comfort Intech - Outcome Of Board Meeting - Sep 27, 2008

Comfort Intech Ltd has informed that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has converted the 31,50,000 warrants into Equity Capital of 31,50,000 Equity Shares of Rs 17.11/- (face value 10/- and 7.11/- premium) each and allotted 31,50,000 Equity Shares which were issued on conversion of out of 60,00,000 warrants in to 60,00,000 Equity Shares on preferential basis.

A The Board Of Directors Of The Company - Sep 27, 2008

S&S Power Switchgear Ltd has informed that the Board of Directors of the Company at its meeting held on September 24, 2008, inter alia, appointed Mr. Ashish Jalan, Chairman of the Company, as Chairman and Managing Director of the Company with effect from October 01, 2008.

Asahi Fibres - Board Meeting On Oct 04, 2008 - Sep 26, 2008

Asahi Fibres Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 04, 2008, inter alia, to transact the following business:

1. Resolution pursuant to section 293(1)(a) of the Companies Act 1956 inter alia for creation of charge by way of Mortgages, Charges and Hypothecation on Companys movable / immovable properties in favour of Bank and Financial Institution to secure loans of an aggregate value not exceeding Rs 1000 crores and

2. Resolutions pursuant to Section 293(1)(d) of the Companies Act 1956 for borrowings from Banks / Institutions and from others of a sum not exceeding Rs 1000 crores.

Company At Its Meeting Held - Sep 26, 2008

Power Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on September 25, 2008, has given approval to participate in the equity of Power Exchange India Ltd (PXI) up to 7% share capital of PXI not exceeding Rs 1.75 crore. PXI is a Company promoted by NSE & NCDEX for setting up power exchange to provide electronic, transparent and neutral platform for trading of electricity. PFC may also participate as a Professional Clearing Member in PXI

Board Of Directors Of The Company - Sep 26, 2008

BPL Ltd has informed that the Board of Directors of the Company at its meeting held on September 26, 2008, inter alia, has approved:

1. Preferential issue of 24,25,500 equity shares and / or instruments convertible into equity shares at a later date to Deutsche Bank AG and / or their Affiliates, subject to the approval of shareholders and

2. Issue of securities on Qualified Institutional Placement (QIP) basis, subject to the approval of shareholders.

Further the Company has informed that, the Board has further authorised the increase of authorised share capital and holding an Extra Ordinary General Meeting of the Company, to seek members approval for the above proposals

A Meeting Of The Board Of Directors Of The Company - Sep 25, 2008

RM Mohite Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 01, 2008, wherein the proposal for circulating the resolutions for the subjects mentioned below for approval of the Members of the Company, to be sought by Postal ballot in accordance with the provisions of Section 192A(2) of the Companies Act, 1956 (the Act) read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001