Gee Kay Finance Ltd Has Outcome Board Meeting - Nov 28, 2008

Gee Kay Finance & Leasing Company Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, inter alia, have considered the following:

1. Board has approved composite Scheme of Arrangement. The salient features of Scheme of Arrangement are as follows:

(a) Reorganization of Share capital of GeeKay Finance and Leasing Company Ltd (GKFLCL). The present paid up share capital of GKFLCL of Rs 4,96,62,000 represented by 49,66,200 equity shares of Rs 10/- each shall be reorganized to Rs 49,66,200/- represented by 4,96,620 equity shares of Rs 10/- each.

(b) Merger of Sigrun Realties Ltd with GeeKay Finance and Leasing Company Ltd.

(c) Swap Ratio for Merger Post Reorganization of Share Capital: Shareholder holding 5 Equity Shares of Re 1/- each of the Sigrun Realties Ltd will be allotted 1 Equity Share of Rs 10/- each of Geekay Finance and Leasing Company Ltd.

(d) The Scheme of Arrangement is subject to sanction by members of the Company, High Court and other necessary approvals.

2. Board of Directors has appointed Mr. G P Vijay Kumar as Additional Director on the Board with effect from November 27, 2008.

Platinum Corporation Outcome Of Board Meeting - Nov 28, 2008

Platinum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has taken the following decisions:

1. Appointed Mr. Mitul shah, as an additional director of the Company.

2. Resignation of Mr. Pragnesh Patel as director of the Company.

3. To raise funds by offering, issuing and allotting on right basis in ratio of 1:2 at the face value of equity shares of the Company, and 2,40,00,000 crore (Two crore forty lakhs only) shares on preferential basis to non-promoters and 50,00,000 (fifty lakhs only) shares to promoters of the Company, subject to the consent of members of the Company.

4. Withdraw the offer to raise funds to the tune of Rs 20 crores (twenty crores only) by offering, issuing and allotting 10 crore (ten crore) convertible warrants and 10 crore (ten crore) shares on preferential basis, as decided in the board meeting dated October 25, 2008.

5. To increase the authorized capital from the existing authorized capital of Rs 32,00,00,000 (Thirty two crores only) to Rs 35,00,00,000 (Thirty five crores only) by issuing 3,00,00,000 (three crores) equity shares at Rs 1 per share.

6. To convene an Extra Ordinary General Meeting of the members of the Company on December 29, 2008.

7. Draft notice for the extra ordinary general meeting is duly approved and authorizes the secretary / director or other person to issue the notice convening the extra ordinary general meeting.

Hydro Power Projects To Outcome Board Meeting - Nov 28, 2008

Polyplex Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, have approved, in principal, an investment upto Rs 37.50 Crores in Hydro Power Projects, to be funded out of its internal accruals / surpluses of its subsidiary(ies). This includes an initial investment of Rs 15 Crores in an identified project.

Board Has Also Considered And Approved Qualified - Nov 28, 2008

IBN18 Broadcast Ltd has informed that the Board of Directors of the Company at its meeting held on November 27, 2008, has considered and approved allotment of 15,000,000 convertible warrants at a price of Rs 102/- per warrant on preferential basis, subject to the necessary approval of the Shareholders of the Company, to RVT Investments Pvt Ltd, a 100% subsidiary of Television Eighteen India Ltd (TVI8). RVT Investments currently holds 23,454,495 (17% approx).

shares of ibn18 Once RVT Investments Pvt Ltd converts the current issue of 15,000,000 warrants, its holding in ibn18 will be 38,454,495 shares (20.77%) on a fully diluted basis.Further the Company has informed that the Board has also considered and approved the raising of funds to the tune of Rs 400 Crores through Qualified Institutional Placement.

Sujana Towers Outcome Of Board Meeting - Nov 27, 2008

Sujana Towers Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia, has passed the following resolutions, subject to approval of members of the Company.

1. To increase the authorized share capital from Rs 50.00 crores to Rs 55.00 crores.

2. To increase the borrowing powers of the Company from Rs 500.00 crores to Rs 800.00 crores.

3. To appoint the M/s. R Subramanian and Company, Chartered Accountants, Chennai as Statutory Auditors for the financial year 2007-2008 in place of M/s. Price Waterhouse, Chartered accountants, Hyderabad.

4. To modify certain clauses of Articles of Association of the Company.

Ganesh Housing Corporation Ltd Has Board Meeting - Nov 27, 2008

Ganesh Housing Corporation Ltd has informed that a meeting of the Board of Directors of the Company was convened on November 26, 2008, wherein an amendment in terms of Buyback Scheme was approved.The Board had earlier approved, at its meeting held on October 25, 2008, Buy-Back offer at a maximum price not exceeding Rs 101.00 per share (maximum offer price) payable in cash, for an aggregate amount not exceeding Rs 2000.00 lacs (offer size).

The Board of Directors had authorized buy back of only upto 19,80,198 equity shares of Rs 10 each.The Board of Directors of the Company have now approved, at their meeting held on November 26, 2008, an amendment in the Buy Back offer of the Company, and have decided to delete the maximum number of shares to be brought back by the Company which was earlier decided to be shall not exceed 19,80,198 equity shares. After this amendment by the Board, there will not be any limit on the maximum no of equity shares which can be brought back by the Company.

The Company has already issued Public Notices in compliance with Regulation 5A of the SEBI (Buyback of Securities) Regulations 1998. Hence, in view of the amendment made in the above mentioned paragraph the necessary amendments will be made in the Public Notices to be issued hereinafter.

Beeyu Overseas Ltd Has Informed The Board - Nov 27, 2008

Beeyu Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has transacted the following:

1. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Tea Factory including land of approximately 6.95 acres at Ooty Rural Village, Doddabetta Panchayat, Nilgiris District, Tamil Nadu along with all fixed assets such as plant, machinery, estate and development, etc. which are directly or indirectly required to run the factory.

2. To sell, lease or otherwise dispose of at such consideration and on such terms and conditions in the best interest of the Company and with effect from such date as the Board may in its absolute discretion deem fit and proper, the Corporate Office Building of the Company situated at Beeyu House, 64A, Ballygunge Circular Road, Kolkata 700 019.

3. Mr. Shyamal Bhattacharjee, Practicing Company Secretary Kollcata 700 033 is appointed as Scrutinizer to conduct, supervise and control the exercise of Postal Ballot Voting Process in fair and transparent manner.

Asian Electronics Outcome of Board Meeting - Nov 27, 2008

Asian Electronics Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, inter alia, has discussed and approved the following:

1. The issuance of a postal ballot notice for the change in management, in terms of Regulation 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Companies Acts 1956, the rules made thereunder and other applicable law, regulations, guidelines, circulars and the like.

2. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and other applicable law, regulations, guidelines, circulars and the like the adoption of an Employee Stock Option Scheme (ESOS) and / or an Employee Stock Purchase Scheme (ESPS) for upto 25% of the paid up capital of the Company, the terms of which are to be decided by a Committee of Directors.

3. Subject to the provisions of the Companies Act, 1956, the rules made thereunder, the Securities and Exchange Board of India (Issue of Sweat Equity) Regulations, 2002, the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and other applicable law, regulations, guidelines, circulars and the like; and the approval of the shareholders, the issue of the equity shares representing upto 12% (post allotment) of the fully diluted equity share capital of the Company to Mr. Arun Shah as sweat equity shares (Sweat Equity), the terms of which are to be decided by a Committee of Directors.

4. The Sweat Equity, ESOP and ESPS together shall not exceed 25% of the (post allotment) of the fully diluted equity share capital of the Company. Further, the Committee of Directors may decide to proceed with any one of the Sweat Equity, ESOP or ESPS a combination of them, subject to approval of the shareholders of the Company, the provisions of the Companies Act, 1956, the rules made thereunder, and other applicable law, regulations, guidelines, circulars and the like.

5. To call an extraordinary general meeting of the shareholders of the Company on January 05, 2009 for, inter alia, approval of the above matters.

Khyati Multimedia Outcome Of Board Meeting - Nov 26, 2008

Khyati Multimedia Entertainment Ltd has informed regarding the resolution passed by the Board of Directors of the Company in their duly convened, held, conducted meeting on September 30, 2008, for allotment of Oddlot / Fraction Demat Shares upon Consolidation process.

Brahmanand Himghar Ltd Has Informed Board Meeting - Nov 26, 2008

Brahmanand Himghar Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 03, 2008, to appoint Mr. Rajendra Kumar Agrawal as Managing Director of the Company for a further period of 5 years w.e.f. December 03, 2008.

Bhagawati Gases Ltd Has The Board Meeting - Nov 26, 2008

Bhagawati Gases Ltd has informed that the Board of Directors of the Company at its meeting held on November 26, 2008, has approved the revision in remuneration of Shri. Rakesh S Bhardwaj, Managing Director of the Company exceeding the prescribed limits.

Register Of Transfer Deep Discount Of Board - Nov 26, 2008

Sardar Sarovar Narmada Nigam Ltd has informed that the Board of Directors at their meeting held on November 03, 2008, has decided the following:

1. Redemption of the Deep Discount Bonds earlier pursuant to and in accordance with the Sardar Sarovar Narmada Nigam Ltd (Conferment of Power to Redeem the Bonds) Act, 2008.

2. January 10, 2009 will be the date of redemption of the Deep Discount Bonds.

3. Determined Rs 50,000/- as the redemption amount per Deep Discount Bond.

4. The Register of Transfer of Deep Discount Bonds and the Register of Deep Discount Bondholders will remain closed from December 13, 2008 to January 10, 2009 (both days inclusive) for the purpose of determining the list of bondholders entitled to receive the payment towards the redemption.