List of BSE NSE holidays in 2009

NSE & BSE Holiday List for 2009

Moharram January 8th 2009

Republic Day January 26th 2009

Mahashivratri February 23rd 2009

Id-E-Milad March 10th 2009

Holi March 11th 2009

Sri Ram Navmi April 3rd 2009

Mahavir Jayanti April 7th 2009

Good Friday April 10th 2009

Dr. Ambedkar Jayanti April 14th 2009

Maharashtra Day May 1st 2009

Ramzan Id September 21st 2009

Dasera September 28th 2009

Gandhi Jayanti October 2nd 2009

Diwali (Bhaubeez) October 19th 2009

Gurunanak Jayanti November 2nd 2009

Christmas December 25th 2009

Moharram December 28th 2009

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BSE Notices 17th November

Mphasis

Mphasis Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2008, inter alia, to consider recommendation of dividend, if any, for the seven month period ended October 31, 2008

BSE Date:17 November, 2008

Powersoft Global Solutions

Powersoft Global Solutions Ltd has informed BSE that the Company has extended its financial year ending September 30, 2008 (12 months) to December 31, 2008 (15 months) and for which necessary approval has been obtained from Registrar of Companies, Bangalore.

Source: BSE Date:17 November, 2008

Satyam Computer Services

Satyam Computer Services Ltd has informed BSE that the Compensation Committee of Directors of the Company allotted 8,927 equity shares through circular resolution on November 14, 2008, approved on November 17, 2008 under stock option plans of the Company. Consequent to the above allotment, the paid up share capital of the Company has gone up from 673,788,425 equity shares of Rs 2/- each aggregating Rs 1,347,576,850.00 to 673,797,352 equity shares of Rs 2/- each aggregating Rs 1,347,594,704.00.

Source: BSE Date:17 November, 2008

Satyam Computer Services

Satyam Computer Services Ltd has informed BSE regarding a Press Release dated November 17, 2008 titled "Satyam BPO Among Top 4 in 2008 Global Six Sigma and Business Improvement Awards"

Source: BSE Date:17 November, 2008

Anukaran Commercial Enterprises Ltd

Anukaran Commercial Enterprises Ltd has informed BSE that Mr. Arvind Thakkar, Mr. Ramanlal Trividi and Mr. Mahendra Ganatra, additional Directors ate now appointed as directors of the Company.

Source: BSE Date:17 November, 2008

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BSE and NSE notices and announcements

G-Tech Info-Training Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008


Source: BSE Date: 15 November, 2008


Jayant Mercantile Co. Ltd

Jayant Mercantile Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008


Source: BSE Date: 15 November, 2008


Ardi Investments and Trading Company

Ardi Investments & Trading Company Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Shreevatsaa Finance and Leasing

Shreevatsaa Finance & leasing Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Gamma Rays Transmissions

Gamma Infoway Exalt Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Sharp Trading & Finance Ltd

Sharp Trading & finance Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Zenith Birla India

Zenith Birla India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008


Aadi Industries

Aadi Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 15 November, 2008

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Stock Market Notices and announcements

NSE notices 6 November, 2008

Bharat Forge Bharat Forge Ltd has informed the Exchange that the Company is proposing to enter into a Joint Venture Agreement with one of the Europe-based companies of Alstom Group on Monday, the 10th November, 2008, at New Delhi. The proposed joint venture project shall be subject to receipt of applicable government and regulatory approvals. The details of the Joint Venture Agreement will be announced after the event Source: NSE Date: 06th-NOV-2008 Tata Motors Tata Motors Limited has informed the Exchange vide its letter dated November 06, 2008 that “This is in respect to the comments appearing in the reports in today’s newspapers on Tata Motors to shut the Company’s plant in Jamshedpur for three days. We would like to inform you that the Company in its course of operation, adjusts its production to meet the demand for its products like working on single shift basis or three shift basis instead of normal/double shift operations as also temporary shut down. The three days shut down at Jamshedpur is also one of such measures taken by the Company to avoid unnecessary inventory build up. This is to clarify that above is not a lock out/strike/closure”. BSE notices 6 November, 2008 Shree Narmada Aluminium Industries Ltd Shree Narmada Aluminium Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008 Source: BSE Date:6 November, 2008 Balaji Hotel and Enterprise Balaji Hotels & Enterprises Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Source: BSE Date:6 November, 2008 Balaji Industrial Corporation Balaji Industrial Corporation Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Source: BSE Date:6 November, 2008 Source: NSE Date: 06th-NOV-2008 Read all the NSE, BSE Notices and Announcements and stock market news at Stockinvest.in

BSE notices 22 October, 2008

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Nu Tek India

Nu Tek India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2008, inter alia, to consider the following: 1. To consider and approve the unaudited Quarterly Financial Results for II Quarter ended on September 30, 2008. 2. Consideration of ESOP Scheme for employees of the Company. 3. Increase in remuneration of Mr. Vineet Sirpaul, Director of the Company. 4. Calling Extra-Ordinary General Meeting, Approval of notice calling the meeting and fixing of Record Date. 5. Status update on Acquisition. 6. Acquisition of shares in Sugan Automatics Pvt. Ltd. 7. Appointment of Mr. J P Agrawal as Director in the Company.

Source: BSE Date: 22 October, 2008

Vulcan Engineers

Vulcan Engineers Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.


Source: BSE Date: 22 October, 2008

ICRA

ICRA Ltd has informed BSE regarding a Press Release titled “ICRA in MoU with The Karur Vysya Bank Ltd to rate Bank Loans under RBI’s New Capital Adequacy Framework for Basel-II”

Source: BSE Date: 22 October, 2008

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BSE notices 21 October, 2008

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Navin Fluorine International

Navin Fluorine International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2008, inter alia, has proposes to pay an interim dividend of 50% (Rs 5 per share) on 1,00,99,889 equity shares of nominal value of Rs 10/- each, aggregating to Rs 505.00 lacs.

Source: BSE 21 October, 2008

Camlin

Camlin Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE 21 October, 2008

Stewart and Mackertich Investment and Financial

SMIFS Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2008, apart form the consideration of unaudited results for the quarter ended September 30, 2008, the Board would inter alia consider the implementation of the proposed Stock Option Scheme prepared as per the SEBI (Employee Stock Option Scheme) Guidelines, 1999 and approved by the shareholders in the Annual General Meeting of the Company held on September 27, 2008.

Source: BSE 21 October, 2008

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BSE notices 20 October, 2008

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Granules India

Granules India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 20th-Oct-2008

Dunlop India

Dunlop India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 20th-Oct-2008

Alembic

Alembic Ltd has informed BSE regarding a Press Relese dated October 20, 2008 titled “Revenues up 12% at Rs 352 crore. Export sales up by 57%”.

Source: BSE Date: 20th-Oct-2008

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BSE notices 17 October, 2008

BSE announcements and notices 17 October, 2008

BOM DYEING ( 17-Oct-08 )

Bombay Dyeing to announce Q2 results Board meeting on 27 October 2008 The board meeting of Bombay Dyeing & Manufacturing Company will be held on 27 October 2008 to approve the unaudited financial results for the second quarter ended 30 September 2008 (Q2).

BEML LTD ( 17-Oct-08 )

BEML to announce Q2 results Board meeting on 29 October 2008 The board meeting of BEML will be held on 29 October 2008 to consider and take record on the un-audited financial results for the second quarter and half year ended 30 September 2008 (Q2).

HIND.PETRO ( 17-Oct-08 )

Hindustan Petroleum Corporation forms CREDA - HPCL Biofuels In association with CREDA Hindustan Petroleum Corporation has formed a subsidiary company i.e. CREDA - HPCL Biofuels in association with Chhattisgarh State Renewable Energy Development Agency (CREDA) constituted for the development of renewable energy sources in the state of Chhattisgarh for the purpose of cultivation of Jatropha Plants for the production of bio-diesel. The company made this announcement during the trading hours today, 16 October 2008.


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BSE announcements 16 October, 2008

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MMTC Ltd

MMTC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2008, to consider and take on record the unaudited financial results of the Company for the quarter ended on September 30, 2008 (Q2).

Source: BSE Date: 16th-Oct-2008

Religare Enterprises

Religare Enterprises Ltd has informed BSE regarding a Press Release dated October 16, 2008 titled “Religare signs up ace golfer Jyoti Randhawa”

Source: BSE Date: 16th-Oct-2008

Camlin Fine Chemicals

Camlin Fine Chemicals Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 16th-Oct-2008

Bank Of India

Bank of India has informed BSE that the Bank has raised Tier- II Capital through issue of Upper Tier-II Capital Bonds of Rs 500 Crores on October 16, 2008. The coupon rate is 11.15% p.a. and tenure is 15 years with a Call Option after 10 years.

Source: BSE Date: 16th-Oct-2008

ITL Industries

ITL Industries Ltd has informed BSE that the Company has received a bulk Order worth of Rs 54.93 Crores from M/s. Steel Authority of India Ltd (SAIL), the biggest single order in the Company’s history for supply of Slitting Line and Tube Mill

Source: BSE Date: 16th-Oct-2008

Marathwada Refractories Ltd

Marathwada Refractories Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 16th-Oct-2008

Allcargo Global Logistics

Allcargo Global Logistics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider and approve the following: 1. The Un-audited Financial Results of the Company for the 3rd Quarter and Nine months ended September 30, 2008. 2. Sub-division (Split) of the nominal value of equity shares of the Company.

Source: BSE Date: 16th-Oct-2008

Lloyd Electric and Engineering

Lloyd Electric & Engineering Ltd has informed BSE that the members of the Company by way of postal ballot, have passed the Ordinary resolutions, with requisite majority: 1. Increase in the borrowing limits under Section 293(1)(d) of the Companies Act, 1956. 2. To mortgage / charge the properties of the Company.

Source: BSE Date: 16th-Oct-2008

Supreme Infrastructure India

With reference to the earlier announcement dated October 07, 2008 regarding Board Meeting on Oct 18, 2008, Supreme Infrastructure India Ltd has now informed BSE that due to some unavoidable condition, the Board of Directors of the Company will not be meet on pre decided date i.e. October 18, 2008, therefore the schedule of the Board Meeting has been decided October 25, 2008. Further the Company has informed that, all the matter will be same, which were mentioned in the previous notice dated October 08, 2008 in this regard.

Source: BSE Date: 16th-Oct-2008

Garden Silk Mills

Garden Silk Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended June 30, 2008 and recommendation of dividend, if any. At the aforesaid meeting the Board of Directors will also consider and take on record the Unaudited Financial Results (Provisional) of the Company, for the first quarter ended September 30, 2008.

Source: BSE Date: 16th-Oct-2008

Hindalco Industries

With reference to the earlier announcement dated October 13, 2008 regarding Issue of Warrants on a Preferential basis, Hindalco Industries Ltd has now informed BSE that the date of receipt of Rs 17.387 against each Warrant should be read as “April 11, 2007″ instead of “April 10, 2008″. The Corrected Announcement should be read as follows : “With reference to the allotment of 8 Crore Warrants made by the Company on April 11, 2007 on a preferential basis to IGH Holdings Pvt. Ltd in pursuance of the approval accorded by the Members of the Company at the EGM held on February 25, 2007 and in respect of which in principle approval was granted by the Stock Exchanges. The holder of each warrant was entitled to apply for and obtain allotment of one Equity Share against each Warrant at the rate of Rs 173.87 per share. The Company had received Rs 17.387 against each Warrant on April 11, 2007. As per the provisions of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000, the Warrant Holder can exercise the right for conversion of Warrant into Equity Shares within 18 months from the date of the allotment i.e. within 18 months from April 11, 2007 by paying the balance amount. Further note that IGH Holdings Pvt. Ltd has not exercised its right for conversion of the Warrants into shares within the time stipulated under the preferential guidelines. Accordingly, the aforesaid Warrants now stands lapsed.”

Source: BSE Date: 16th-Oct-2008

Sasken Communication Technologies

Sasken Communication Technologies Ltd has informed BSE regarding a Press Release dated October 16, 2008 titled “Sasken Q2 FY 09 Revenues at Rs 176.3 crores - up 23% YoY”.

Source: BSE Date: 16th-Oct-2008

Sree Rayalaseema Alkalies and Allied Chemicals

Sree Rayalaseema Alkalies & Allied Chemicals Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 16th-Oct-2008

SKM Egg Products Export (India)

SKM Egg Products Export India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 09, 2008.

Source: BSE Date: 16th-Oct-2008

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BSE notices 15 October, 2008

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Fem Care Pharma

With reference to news item appearing in leading financial daily titled “Dabur in talks to buy Fem Care for Rs 300 crore”, Fem Care Pharma Ltd has clarified to BSE that the Company is not aware of any acquisition talk with Dabur India Ltd as reported in the Press.

Source: BSE Date: 15th-Oct-2008

Sun Pharmaceutical Industries

Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider and take on record the un-audited financial results of the Company for the half year / second quarter ended September 30, 2008 (Q2).

Source: BSE Date: 15th-Oct-2008

Suraj Holdings

Suraj Holdings Ltd has informed BSE about the audited financial results for the Year ended March 31, 2008.

Source: BSE Date: 15th-Oct-2008

Great Eastern Shipping Company

Great Eastern Shipping Company Ltd (GE Shipping) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider the following: 1. Unaudited Financial Results (Provisional) for the quarter ended September 30, 2008 (Q2). 2. Declaration of Interim Dividend on the equity shares of the Company.

Source: BSE Date: 15th-Oct-2008

Ambuja Cements

Ambuja Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, to consider the quarterly unaudited financial results for the 3rd quarter ended September 30, 2008 (Q3) of the Corporate Financial Year 2008

Source: BSE Date: 15th-Oct-2008

Electrotherm (India)

Electrotherm India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider the following business: 1. To consider and take on record Unaudited Financial Results (Provisional) for the quarter ended on September 30, 2008. 2. To appoint Mr. Siddharth Bhandari as Additional Director & Whole Time Director. 3. To appoint Mrs. Jyoti Bhandari, relative of Director to hold Office or Place of Profit. 4. To redesignate Mr. Avinash Bhandari, Whole Time Director as Joint Managing Director and Chief Executive Officer (CEO). 5. To give authority to the Board for subscription and Investment in Bhaskarpara Coal Company Ltd, a Joint Venture company proposed to be Incorporated in Chhattisgarh.

Source: BSE Date: 15th-Oct-2008

Rajratan Global Wire

Rajratan Global Wire Ltd has informed BSE regarding the minutes of the 20th Annual General Meeting (AGM) of the Company held on September 20, 2008.

Source: BSE Date: 15th-Oct-2008

Gabriel India

Gabriel India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, for the purpose of taking on record Unaudited (Provisional) Financial Results (Q2) for the quarter ended September 30, 2008 and to consider declaration of interim dividend.

Source: BSE Date: 15th-Oct-2008

Tulip Star Hotel

With reference to the earlier announcement dated September 09, 2008 about the postponement of the 21st Annual General Meeting of the Company, Tulip Star Hotels Ltd has informed BSE that in sequel to the Company’s application to ROC, NCT of Delhi and Haryana seeking extension of time for convening the AGM for the financial year 2007-2008 up to December 31, 2008, the Ministry of Corporate Affairs vide their letter dated September 22, 2008 granted extension up to November 30, 2008 to hold AGM of the Company. In view of the above, the Company will be convening the AGM for the year 2007-2008 on or before November 30, 2008

Source: BSE Date: 15th-Oct-2008

Bharat Seats

Bharat Seats Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008

Source: BSE Date: 15th-Oct-2008

Sri Malini Spinning Mills

Sri Malini Spinning Mills Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the period ended March 31, 2008 (together with all the Schedules and Notes appended thereto) and the Directors’ Report and the Auditors’ Report thereon. 2. Re-appointment of Sri. R Lakshminarayanan, as a Director of the Company. 3. Appointment of Mr. L Narayanan, Chartered Accountants, Salem as Auditors of the Company for the current financial year 2008-2009 to hold office till the conclusion of the next Annual General Meeting on remuneration, terms & conditions

Source: BSE Date: 15th-Oct-2008

Sterling Biotech

Sterling Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, to consider and take on record and for publication of the un-audited quarterly financial results of the Company for the third quarter ended on September 30, 2008 (Q3).

Source: BSE Date: 15th-Oct-2008

Chirawa Cements Ltd

Chirawa Cements Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on that date and the Report of the Directors & Auditors thereon. 2. Re-appointment of Sh. Anuj Gupta as a Director of the Company. 3. Re-appointment of M/s. Vidya & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

Source: BSE Date: 15th-Oct-2008

Avon Organics

Avon Organics Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. The audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the financial year ended March 31, 2008 and the Report of the Directors and Auditors thereon. 2. Appointment of Mr. K C Gupta & Dr. T Krishna as Directors who retires by rotation and being eligible, offers themselves for re-appointment. 3. Appointment of M/s. Shyam Sharma & Co as Statutory Auditors of the Company for the year 2008-2009 and to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company and to fix their remuneration

Source: BSE Date: 15th-Oct-2008

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BSE notices 14 October, 2008

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Tata Motors

Tata Motors Ltd has informed BSE regarding a Press Release dated October 14, 2008 titled “TMETC acquires 50.3% stake in Norway’’s Miljo Grenland / Innovasjon; To launch first electric vehicle, Indica EV, in 2009″.

Source: BSE Date: 14th-Oct-2008

Allahabad Bank

Allahabad Bank has informed BSE that on date Bank has entered into an MOU with Kotak Mahindra Old Mutual Life Insurance Ltd. for providing group insurance coverage to the educational loan borrowers of the Bank..

Source: BSE Date: 14th-Oct-2008

PVP Ventures

PVP Ventures Ltd has informed BSE that Mr. Vipul Acharya has been appointed as Director-Corporate Finance, of the Company, who will drive the Investor Relations and Corporate Finance initiatives and augment the Company’s fund raising efforts.

Source: BSE Date: 14th-Oct-2008

Himalaya International

Himalya International Ltd has informed BSE that Promoters have increased their holding by ~ 5% of the post issue capital through conversion of warrants earlier issued at a price of Rs 23.35 per Shares.

Source: BSE Date: 14th-Oct-2008

Reliance Petroleum

Reliance Petroleum Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider the Disclosures as required under Clause 41 IV (e) and 43 of the Listing Agreement for the quarter ended September 30, 2008.

Source: BSE Date: 14th-Oct-2008

HDFC Bank

HDFC Bank Ltd has informed BSE that the Investor Grievance (Share) Committee of the Bank at its meeting held on October 14, 2008, has approved allotment of 81,000 equity shares to the employees of the Bank under the Employees Stock Option Scheme (ESOS).

Source: BSE Date: 14th-Oct-2008

Sterlite Industries (India)

Sterlite Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half-year ended September 30, 2008 (Q2).

Source: BSE Date: 14th-Oct-2008

Infotech Enterprises

Infotech Enterprises Ltd has informed BSE regarding a Press Release dated October 14, 2008 titled “Engine Alliance a joint venture of Pratt & Whitney and General Electric Aviation strengthens its roots in India through GP7200 engine powering A380″.

Source: BSE Date: 14th-Oct-2008

Yes Bank

Yes Bank Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Bank was held on September 18, 2008.

Source: BSE Date: 14th-Oct-2008

Bacil Pharma

Bacil Pharma Ltd has informed BSE about the unaudited financial results for the Quarter ended Jun 30, 2008.

Source: BSE Date: 14th-Oct-2008

Rammaica (India)

Rammaica India Ltd has informed BSE about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 14th-Oct-2008

Gomti Finlease (India)

Gomti Finlease India Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date:14th-Oct-2008

Shree Rani Sati

Shree Rani Sati Investment & Finance Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 14th-Oct-2008

Binny

With reference to the earlier announcement dated October 10, 2008 regarding Board Meeting on October 20, 2008 to consider the Draft Demerger Scheme of the Company, Binny Ltd has now informed BSE that in the said meeting the Board will also consider the unaudited quarterly results of the Company for the quarter ended September 30, 2008.

Source: BSE Date: 14th-Oct-2008

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BSE notices 13 October, 2008

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GMR Infrastructure

GMR Infrastructure Ltd has informed BSE that special lounge with nap & shower facility inaugurated at the Rajiv Gandhi International Airport (RGIA). This facility is a new concept in Indian airports, is now opened at RGIA. In this connection, GMR Hyderabad International Airport Ltd, a Subsidiary of the Company has issued a Press Release dated October 13, 2008 titled “Special lounge with Nap & Shower facility inaugurated at the Rajiv Gandhi International Airport”.

Source: BSE Date: 13th-Oct-2008

KDL Biotech

Kdl Biotech Ltd has informed BSE that the Company will publish Audited Financial Results within a period of three months from the end of the last quarter of the financial year ended on September 30, 2008. Therefore, the Company will not publish unaudited financial results for the last quarter ended September 30, 2008.

Source: BSE Date: 13th-Oct-2008

Tata Communications

Tata Communications Ltd has informed BSE regarding a Press Release dated October 13, 2008 titled “Tata Communications and Internet Systems Consortium Partner for IPv6 Domain Name System Hosting”.

Source: BSE Date: 13th-Oct-2008

Navin Fluorine International

Navin Fluorine International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2008 and also to consider the declaration of Interim Dividend for the year 2008-2009

Source: BSE Date: 13th-Oct-2008

Cranes Software International

Cranes Software International Ltd has informed BSE regarding a Press Release dated October 13, 2008 titled “Cranes Software announces the release of the NISA/CIVIL Version 16″.

Source: BSE Date: 13th-Oct-2008

Micro Technologies

Micro Technologies India Ltd has submitted to BSE a copy of the Public Announcement dated October 13, 2008 titled “Micro Technologies Launches Micro Wi-Fi Security System”.

Source: BSE Date: 13th-Oct-2008

Hindustan Zinc

Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, for considering quarterly financial results after limited review for the quarter / six month ended September 30, 2008 (Q2)..

Source: BSE Date: 13th-Oct-2008

Vijayeswari Textiles

Vijayeswari Textiles Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 27, 2008.

Source: BSE Date: 13th-Oct-2008

BASF India

BASF India Ltd has informed BSE about the unaudited financial result for the Quarter ended Sep 30, 2008..

Source: BSE Date: 13th-Oct-2008

Tata Power Company

Tata Power Company Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 10, 2008..

Source: BSE Date: 13th-Oct-2008

Escorts

Escorts Ltd has informed BSE that in respect of results for the last quarter of the financial year ended September 30, 2008, the Company will publish audited results by the end of December 31, 2008. Hence, unaudited financial results for the last quarter shall not be published..

Source: BSE Date: 13th-Oct-2008

Duroflex Engineering Ltd

Duroflex Engineering Ltd has informed BSE that the members of the Company will pass the Special Resolution by way of Postal Ballot..

Source: BSE Date:13th-Oct-2008

MRF

MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider, declaration of Second Interim Dividend for the year ended September 30, 2008..

Source: BSE Date: 13th-Oct-2008

SAAG RR Infra

SAAG RR Infra Ltd has informed BSE regarding the minutes of the 13th Annual General Meeting (AGM) of the Company held on September 29, 2008.

Source: BSE Date: 13th-Oct-2008

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BSE Notices 10 October, 2008

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Aditya Ispat

Aditya Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to consider Allotment of 2,50,000 Fully Convertible Warrants to be allotted on Preferential basis in accordance to Special Resolution Passed u/s 81(1A) of the Companies Act, 1956 in the Annual General Meeting held on September 30, 2008.

Source: BSE Date: 10th-Oct-2008

Indian Hotels Company

Indian Hotels Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to consider, the Audited Financial Results of the Company for the quarter / half-year ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

United Phosphorous

United Phosphorus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2008, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

Deepak Spinners

Deepak Spinners Ltd has informed BSE that Shri. J N Pathak has been appointed Additional Director of the Company in the Board Meeting held on September 11, 2008.

Source: BSE Date: 10th-Oct-2008

GlaxoSmithKline Pharmaceuticals

GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider, approval of unaudited financial results for the 3rd quarter ended September 30, 2008 (Q3).

Source: BSE Date: 10th-Oct-2008

Syndicate Bank

Syndicate Bank has informed BSE that in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of Clause 3 and sub-clause (1) of Clause 8 of the Nationalised Banks (Management & Miscellaneous Provisions) Scheme, 1970/1980, the Central Government on October 08, 2008, in consultation with Reserve Bank of India, has appointed Shri. Vinod Kumar Nagar as a whole time Director (Designated as Executive Director) of the Bank until further orders or till the date of his superannuation i.e. upto July 31, 2011, whichever is earlier.

Source: BSE Date: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Ltd has informed BSE that the Remuneration / Compensation Committee (Committee) of the Board of Directors of the Company at its Meeting held on October 10, 2008, in accordance with the provisions of ‘Motilal Oswal Financial Services Ltd - Employees’ Stock Option Scheme - VI’ (ESOS - VI) granted 21,10,000 Stock Options to the Eligible Employees of the Company and its subsidiaries. Further the Company has informed that, 4,36,750 stock options granted by the Committee in accordance with the provisions of various Employees’ Stock Options Schemes of the Company, have lapsed.

Source: BSE Date: 10th-Oct-2008

Ashok Leyland

Ashok Leyland Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2008, inter alia, to take on record the Un-audited Financial Results of the Company for the quarter / half-year ended September 30, 2008 (Q2).

Source: BSE Date: 10th-Oct-2008

Motilal Oswal Financial Services

Motilal Oswal Financial Services Ltd has informed BSE about the Standalone & Consolidated unaudited financial results for the Quarter ended Sep 30, 2008.

Source: BSE Date: 10th-Oct-2008

Aurobindo Pharma

Aurobindo Pharma Ltd has informed BSE regarding a press release dated October 10, 2008, titled “Aurobindo Pharma receives final approval for Fluconazole Tablets”
Source: BSE Date: 10th-Oct-2008

Narmada Gelatines

Narmada Gelatines Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 19, 2008.

Source: BSE Date: 10th-Oct-2008

Jaiprakash Associates

Jaiprakash Associates Ltd has informed BSE that the Company on October 10, 2008 has allotted 1,00,00,000 Equity Shares of Rs 2/- each for cash at a premium of Rs 395/- per share to Jaypee Ventures Pvt. Ltd., a Promoters” Group Company, against the equal number of Share Warrants issued to them at the rate of Rs 397/- per warrant.

Source: BSE Date: 10th-Oct-2008

Sintex India

Sintex Industries Ltd has announced the following Unaudited results for the quarter ended September 30, 2008: The results for the Quarter ended September 30, 2008 The Company has posted a net profit of Rs 682.415 million for the quarter ended September 30, 2008 as compared to Rs 419.845 million for the quarter ended September 30, 2007. Total Income has increased from Rs 3286.10 million for the quarter ended September 30, 2007 to Rs 4635.834 million for the quarter ended September 30, 2008. The Consolidated results are as follows: The consolidated results for the Quarter ended September 30, 2008 The Group has posted a net profit of Rs 837.802 million for the quarter ended September 30, 2008 as compared to Rs 442.725 million for the quarter ended September 30, 2007. Total Income has increased from Rs 3976.633 million for the quarter ended September 30, 2007 to Rs 7560.686 million for the quarter ended September 30, 2008.

Source: BSE Date: 10th-Oct-2008

Intense Technologies

Intense Technologies Ltd has informed BSE regarding the minutes of the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008.

Source: BSE Date: 10th-Oct-2008

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GVK Power & Infrastructure
With reference to the earlier announcement dated October 07, 2008 regarding the Company has divested its entire equity holding in GVK Aviation Pvt. Ltd, a wholly owned subsidiary of the Company, which is engaged in the business of aviation, owning and chartering of private aircrafts and helicopters, GVK Power & Infrastructure Ltd has now informed BSE that the Company understand that the above disclosure is being wrongly perceived as divestment of equity by GVK in Mumbai International Airport Pvt. Ltd, a SPV formed for operating, managing and developing the Chhatrapati Shivaji International Airport, Mumbai. In this regard, the Company clarify and confirm that GVK continues to hold 37% equity in Mumbai International Airport Pvt. Ltd.

Source: BSE Date: 8th-Oct-2008

Hindalco Industries
Hindalco Industries Ltd has informed BSE that the Company have informed by its one of the promoter M/s. IGH Holding Pvt. Ltd that they on October 07, 2008 have acquired 21,88,462 (Twenty One Lacs Eighty Eight Thousand Four Hundred Sixty Two only) Equity shares of Hindalco Industries Ltd from the Stock Exchanges.

Source: BSE Date: 8th-Oct-2008

Arrow Coated Products
Arrow Coated Products Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.

Source: BSE Date: 8th-Oct-2008

IT People India
IT People India Ltd has informed BSE that the withdrawal of the Scheme of merger with the Marketplace Technologies and IT People India Ltd filed with the Hon. High Court of Mumbai. However, the Scheme of Merger with Orient Information Technology Ltd and IT People India Ltd will happen and is in the process of approval with the Honorable High Court of Judicature Mumbai.

Source: BSE Date: 8th-Oct-2008

Zensar Technologies
Zensar Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 23, 2008.

Source: BSE Date: 8th-Oct-2008

Sanghi Polyesters
Sanghi Polyesters Ltd has informed BSE about the Unaudited financial results for the Quarter ended September 30, 2008.

Source: BSE Date: 8th-Oct-2008

Bharat Heavy Electricals
Bharat Heavy Electricals Ltd (BHEL) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2008, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2008 (Q2).

Source: BSE Date: 8th-Oct-2008

Noida Medicare
Noida Medicare Centre Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, to issue and allot 50 lakhs warrants by way of preferential allotment to promoters and other independent private investors and also issuance and allotment of 12 lakhs fully paid equity shares on preferential basis to Stressed Assets Stabilization Fund (SASF) & IFCI Ltd. respectively as per their terms and conditions for settling the outstanding dues of the Company as per the provisions of chapter XIII A of SEBI (DIP) guidelines 2000.

Source: BSE Date: 8th-Oct-2008

Ranbaxy Laboratories
Ranbaxy Laboratories Ltd has informed BSE that the U S Department of Justice has now been provided with a comprehensive set of audit documents based on instructions by Ranbaxy Laboratories Ltd, which will help resolve the questions raised by the U S government about the Company’’s business practices and standards. Ranbaxy remains confident that its pharmaceutical products are sale and effective and remains committed to cooperatively working with all regulatory and legislative authorities.

Source: BSE Date: 8th-Oct-2008

Ckoramaandel Cements
Ckoramaandel Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2008, inter alia, has decided and resolved the following: 1. The Board has Allotted 20,00,000 Warrants of Rs 10/- each at a premium of Rs 230/- each to the promoters, convertible into 20,00,000 Equity Shares of Rs 10/- each. 2. To Board has approved the Proposal for Enhancement of Borrowing Powers from Rs 600.00 Crores to Rs 1500.00 Crores and authorized Board, subject to approval of members, to create Mortgage / Charge on Company’’s assets. 3. The Board has considered and approved the proposal for going for postal ballot for obtain the consent of the Members through Postal Ballot Procedure.

Source: BSE Date: 8th-Oct-2008

Geometric
Geometric Ltd has informed BSE regarding a Press Release dated October 08, 2008 titled “CAMWorks wins Readers’ Choice Awards 2008″. CAMWorks, the CAM programming software from Geometric Technologies, Inc. (formerly Teksoft, Inc.), a subsidiary of Geometric Ltd and an industry leader in developing advanced manufacturing software, received Modern Application News (MAN) Readers’ Choice Award 2008 in the CAD / CAM category.

Source: BSE Date: 8th-Oct-2008

Southern Latex
Southern Latex Ltd has informed BSE about the Unaudited financial results for the Quarter & Year ended March 31, 2008.

Source: BSE Date: 8th-Oct-2008

HOV Services
HOV Services Ltd has informed BSE that the Compensation & Remuneration committee of the Board of Directors of the Company, at its meeting held on October 08, 2008, inter alia, has granted Employee Stock Options as below pursuant to the HOVS Stock Option Plan 2007 : - Particulars: To the eligible new employees of the subsidiaries: - No. of Options : 55,000.

Source: BSE Date: 8th-Oct-2008

Ahlcon Parenteral (India)
Ahlcon Parenterals India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, and Profit & Loss Account for the year ended on that date together with Reports of the Board of Directors and the Auditors thereon. 2. Final dividend of 15% was declared on Equity shares of the Company having a face value of Rs 10 each. 3. Dr. Rohini Ahluwalia, Dr. S C L Gupta and Mr. Bikramjit Ahluwalia, retiring directors of the Company were reappointed. 4. Re-appointment of M/s. Arun K Gupta & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. 5. Approved the Increase of Remuneration of Dr. Rohini Ahluwalia, Executive Vice Chairperson, and Whole Time Director of the Company.

Source: BSE Date: 8th-Oct-2008
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Cranes Software International

Cranes Software International Ltd has informed BSE regarding a Press Release dated October 07, 2008 titled “Cranes Software announces the release of NISA Version 16.0

Source: BSE Date: 10-07-2008

Geodesic

Geodesic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008, has allotted 8,400 Equity Shares of Rs 2/- each, upon exercise of 8,400 options by Opt

Source: BSE Date: 10-07-2008

HS India

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008 has allotted 54,38,000 convertible warrants, convertible into equal number of shares

Source: BSE Date: 10-07-2008

INOX Leisure

INOX Leisure Ltd has informed BSE that the Commercial Operation of the Company’s new Multiplex Cinema Theatre situated at Burdwan, West Bengal has commenced from October 07, 2008

Source: BSE Date: 10-07-2008

D.S. Kulkarni Developers

DS Kulkarni Developers Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 27, 2008

Source: BSE Date: 10-07-2008

Central Bank of India

Central Bank of India has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company held on December 01, 2008

Source: BSE Date: 10-07-2008

Telephoto Entertainments

Telephoto Entertainments Ltd has informed BSE regarding the minutes of the 9th Annual General Meeting (AGM) of the Company held on September 29, 2008

Source: BSE Date: 10-07-2008

Oil and Natural Gas Corporation

Oil & Natural Gas Corporation Ltd (ONGC) has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2008, inter alia, to consider and approve the Un-audited

Source: BSE Date: 10-07-2008

Stride Arcolab

Strides Arcolab Ltd has informed BSE regarding a Press Release dated October 07, 2008 titled “Strides Arcolab Receives USFDA approval for its Oral Dosage Form Facility, Bangalore”

Source: BSE Date: 10-07-2008

Aarti Industries

Aarti Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, to consider and approve audited financial results and accoun.

Source: BSE Date: 10-07-2008

MJP Leasing

Greycells Entertainment Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2008, inter alia, 50,000 Equity Shares have been allotted to M/s. Access Atla

Source: BSE Date: 10-07-2008

Opto Circuits India

Opto Circuits India Ltd has informed BSE that the management of the Company has evaluated the proposed acquisition of European Company while the underlying the business is found to be very valuable an

Source: BSE Date: 10-07-2008

Sundaram Multi Pap

Sundaram Multi Pap Ltd has informed BSE that the Interim application filed by the ICICI Bank Ltd Vs Sundaram Multi Pap Ltd regarding the interim relief for restraining M/s. Sundaram Multi Pap Ltd from distributing the Dividend declared by the Company on September 27, 2008. The application has been rejected by The Learned Member of Debt Recovery Tribunal - III, Mumbai on September 30, 2008.

Source: BSE Date: 10-07-2008

Shree Cements

With reference to the earlier announcement dated September 29, 2008 regarding Commissioning its 18 MW Turbine Generator Set on September 27, 2008 setup at Bangur City, Ras, District Pali, Rajasthan, Shree Cement Ltd has now informed BSE that in the said announcement the “TG-VI” has been inadvertently mentioned as “TG-VII”.

Source: BSE Date: 10-07-2008

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Mukesh Steels

Mukesh Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have passed the following resolutions: 1. Adoption of the Balance Sheet as at March 31, 2008 and Profit and Loss Account of the Company. 2. M/S. S C Vasudeva & Co. has been appointed as Auditors of the Company for the year 2008-09 till the conclusion of the next Annual General Meeting. 3. Sh. Vinod Gosain & Sh. Gulshan Wadhwa, who had retired by rotation, have been appointed as directors of the Company.

Source: BSE Date: 09-06-2008

Vindhya Telelink

Vindhya Telelinks Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.

Source: BSE Date: 09-06-2008

Birla Ericsson Opticals

Birla Ericsson Optical Ltd has informed BSE about the sad demise of Shri. R S Lodha, Chairman of the Board of Directors of the Company, who left for heavenly abode on October 03, 2008.

Source: BSE Date: 09-06-2008

Jaipan Industries

Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2008, inter alia, has approved the followings: 1. Issue of Bonus shares in the ratio of one Equity share for every Two Equity Shares held. 2. Issue of Global Depository / American Depository Receipts, Foreign Currency Convertible Bonds for an aggregate amount up to USD 25 million in one or more tranches subject to the approval of Shareholders and other concerned authorities.

Source: BSE Date: 09-06-2008

First Leasing Company of India

First Leasing Company of India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held September 29, 2008, on inter alia, have accorded to the following: 1. Adoption of audited Profit and Loss Account for the year ended March 31, 2008 and Balance sheet as at that date and report of Directors and Auditors thereon. 2. Declaration of dividend of 22.50% on the Equity Share capital. 3. Re-appointment of Dr. A C Muthiah as Director of the Company who shall be liable to retire by rotation. 4. Re-appointment of M/s. Sarathy & Balu as Statutory Auditors on such terms and conditions as may be agreed upon between the Board and the Auditors. 5. Appointment of Mr. Viswanath Tumu & Mr. Babu K Verghese as Directors of the Company who shall be liable to retire by rotation. 6. Re-appointment of Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008 on such terms and conditions mentioned in the Annual General Meeting Notice. 7. Authority to the Board of Directors for borrowing money(s) from Banks, Financial Institutions and any other lending Institutions etc. and upto a maximum limit of Rs 2,000 Crores. 8. Authority to the Board of Directors of the Company to create charge / mortgage on the undertakings of the Company in favour of Banks, Financial Institutions and any other lending Institutions etc. against the money(s) borrowed not exceeding Rs 2,000 Crores.

Source: BSE Date: 09-06-2008

Parichay Investments Ltd

Parichay Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and the Auditors thereon. 2. Shri. Dipak Tanna, not re-appointed as Director of the Company w.e.f. September 30, 2008. 3. Appointment of M/s. R K Bubna Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. 4. Appointment of Shri. Omi Bagadiya, Shri. Anurag Agrawal, Shri. Rajendra Kumar Agrawal and Shri. Saurabh Agrawal, as Directors of the Company.

Source: BSE Date: 09-06-2008

Maharashtra Industrial Leasing And Investment

Maharashtra Industrial Leasing & Investments Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on June 30, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr Harshad Dave & Mr Ramesh Kumar Bhattar as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. B P Trivedi & Associates, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next ACM of the Company. 4. Sub-division of the existing shares of the Company of Rs 10/- each into Rs 1/- each.

Source: BSE Date: 09-06-2008

Quantum Digital Vision

Quantum Digital Vision India Ltd has informed BSE about the Unaudited financial results for the Quarter ended June 30, 2008.

Source: BSE Date: 09-06-2008

Inwinex Pharmaceuticals

Inwinex Pharmaceuticals Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have approved the following: 1. Approved and adopted the Audited Annual Accounts for the year ended March 31, 2008 together with report of Directors and Auditors thereon. 2. Re-appointment of Ms. P Sujatha as Director of the Company. 3. Re-appointment of Mr. Prakash Chokda, Chartered Accountant as Auditors for 2008- 2009. 4. Approved the appointment of Mr. Arvind Varchaswi & Mr. Narsimhan N as Directors of the Company, liable to retire by rotation. 5. Approved the appointment of Mr. Ramesh Chandra Agarwal as Managing Director of the Company w.e.f. October 01, 2008. 6. Approved the appointment of Mr. Manmohan Agarwal as Executive Director of the Company w.e.f. October 01, 2008. 7. Approved the creation of Mortgage on Assets of the Company under section 293(1)(a) and other applicable provisions, if any of the Companies Act, 1956.

Source: BSE Date: 09-06-2008

Sharyans Resources

Sharyans Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 03, 2008, the 10,00,000 outstanding warrants have not yet been exercised to date and hence stand cancelled. There is no outstanding warrants and the paid up capital of the Company is Rs 14,87,00,000/- as on date.

Source: BSE Date: 09-06-2008

Maharashtra Apex Corporation

Maha Rashtra Apex Corporation Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following: 1. Adoption of the Audited Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date and the Report of the Board of Directors and Auditors thereon. 2. Re-appointment of Sri. K B Shetty, as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Rao & Swami, Chartered Accountants, Udupi as the Statutory Auditors until the conclusion of the next Annual General Meeting and the Board was authorized to fix their remuneration.

Source: BSE Date: 09-06-2008

UV Boards

Paro Leasing & Finance Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 30, 2008.

Source: BSE Date: 09-06-2008

Inca Finlease

Inca Finlease Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously approved the followings: 1. Adoption of Audited Balance Sheet of the Company as on March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. Re-appointment of Mr. Jasraj Hariprasad Rathi as Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Sudhir M Desai & Co., Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this AGM till the Conclusion of next AGM of the Company.

Source: BSE Date: 09-06-2008

Ganesh Housing Corporation

Ganesh Housing Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2008, inter alia, to consider the proposal for buy-back of equity shares upto such amount of the aggregate of Company’s paid up equity capital and free reserves as the Board may decide in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998. The members of the Board will consider the aforesaid proposal only if the members of the Company at the Extra Ordinary general meeting scheduled to be convened on October 25, 2008 approves the insertion of requisite enabling Clause 10A in the Articles of Association of the Company for buy back of equity shares.

Source: BSE Date: 09-06-2008

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RELIANCE ( 04-Oct-08 )

Reliance Industries allots shares To warrant holders Reliance Industries has allotted 12,00,00,000 fully paid up equity shares of Rs 10 each to the warrant holders on exercise of option attached to the warrants. The company made this announcement during the trading hours today, 03 October 2008.

HIND.MOTORS ( 04-Oct-08 )

Hindustan Motors appoints nominee director With effect from 08 September 2008 Hindustan Motors has announced that R Vasudevan has ceased to be nominee of IDBI Bank with effect from 08 September 2008 and in his place Subroto Gupta has been nominated by IDBI as a non-rotational nominee director with effect from 08 September 2008. The company made this announcement during the trading hours today, 03 October 2008.

BALKRISH IND ( 04-Oct-08 )

Balkrishna Industries prepones board meeting To 18 October 2008 The board meeting of Balkrishna Industries has been preponed on 18 October 2008 instead of 20 October 2008 to take record on the un-audited financial results for the quarter/half-year ended 30 September 2008 (Q2) and to approve the payment of 1st interim dividend for the year 2008-2009. The company made this announcement during the trading hours today, 03 October 2008.

SHRI DINESH ( 04-Oct-08 )

Shri Dinesh Mills to announce financial results Board meeting on 25 October 2008 The board meeting of Shri Dinesh Mills will be held on 25 October 2008 to approve the un-audited financial results for the quarter and half year ended 30 September 2008.

AVT NATURAL ( 04-Oct-08 )

AVT Natural Products commences 600 KW Wind Mill at Tamil Nadu With effect from 27 September 2008 AVT Natural Products has commissioned 600 KW Wind Mill at Elavanti near Coimbatore, Tamil Nadu. The expected generation of power therefrom is 14 lakh units per year. This is the first windmill installed by the company and it has commenced the supply of the power generated from the wind mill to the Tamil Nadu Electricity Board, Power Grid with effect from 27 September 2008. The company made this announcement after the trading hours on Friday, 03 October 2008.

TIRUMALA SEU ( 04-Oct-08 )

Tirumala Seung Han Textile to hold board meeting On 11 October 2008 The board meeting of Tirumala Seung Han Textile will be held on 11 October 2008 to appoint scrutinizer for conducting postal ballot process for the above matters.

SUN PHARMA. ( 04-Oct-08 )

Sun Pharmaceutical extends tender offer for Taro For purchase of all outstanding ordinary shares Sun Pharmaceutical Industries has announced its subsidiary, Alkaloida Chemical Company Exclusive Group has extended the expiration date of the tender offer for the purchase of all outstanding ordinary shares of Taro Pharmaceutical Industries. The offer will now expire at 5:00 p.m., New York City time, on Friday, 07 November 2008, unless further extended or earlier terminated. The tender offer was extended to comply with a continuing order issued by the supreme court of Israel temporarily prohibiting the closing of the offer until the supreme court issues a decision on the appeal of the litigation commenced against Alkaloida and its affiliates by Taro and certain of its directors regarding the applicability of the special tender offer rules under the Israeli Companies Law to the offer. The Tel-Aviv District court had previously ruled in favor of Sun Pharma that a special tender offer was not required. The company made this announcement after the trading hours on Friday, 03 October 2008.

JUBILANT ORG ( 04-Oct-08 )

Jubilant Organosys and Lilly to form drug development joint venture Managed by an independent team of drug development experts Jubilant Organosys and Eli Lilly have entered into an agreement to form an equally-owned joint venture in India that will focus on providing drug development services exclusively to Jubilant- and Lilly-partnered molecules. The joint venture is to be modeled after Lilly's early- stage development division. Chorus, which provides fast and capable drug development for Lilly exclusively through the utilization of external contract companies. The joint venture, to be based out of Bangalore, is expected to begin operations in the fall of 2008. The joint venture will be managed by an independent team of drug development experts and will focus on preclinical molecules and their development through phase II clinical testing, before returning successful assets to the sponsors for further development. The company made this announcement after the trading hours on Friday, 03 October 2008.

JPT SECUR. ( 04-Oct-08 )

JPT Securities appoints directors On the board The board of JPT Securities has appointed Sanjivi Sunder, Nikhil Gandhi, N Ravichandran, J Alexander, J P Rai and B S Bhalera as directors. The board has accepted the resignation of K Jain, J K Bareja and Sundhanshu Totla as directors. This was decided at the board meeting held on 03 October 2008.

KDDL LTD ( 04-Oct-08 )

KDDL incorporates Mahen Boutiques On 24 September 2008 KDDL has incorporated a wholly owned subsidiary company, Mahen Boutiques on 24 September 2008 which would be in the principle business of retail of luxury and lifestyle products. The company made this announcement after the trading hours on Friday, 03 October 2008.

GODREJ CONS ( 04-Oct-08 )

Godrej Consumer Products to announce financial results Board meeting on 24 October 2008 The board meeting of Godrej Consumer Products will be held on 24 October 2008 to take record on the unaudited financial results for the quarter and half year ended 30 September 2008 and to consider declaration of second interim dividend for the financial year 2008-09.

SOUTHBIOTEC ( 04-Oct-08 )

Southern Online Bio Technologies to make preferential allotment Board meeting on 06 October 2008 The board meeting of Southern Online Bio Technologies will be held on 06 October 2008 to consider preferential allotment of balance equity shares and convertible warrants to non-promoters as approved at the AGM held on 25 September 2008.

DISH TV ( 04-Oct-08 )

Dish TV India to issue equity shares On 03 October 2008 The board of Dish TV India has decided to issue 518181818 equity shares of face value of Re 1 of the company for cash at a price of Rs 22 per equity share including a premium of Rs 21 per equity share aggregating to Rs 113,999 lakhs to the equity shareholders of the company on rights basis in the ratio of 121 equity shares for every 100 equity shares held. This was decided at the board meeting held on 03 October 2008.

CONSOL CONST ( 04-Oct-08 )

Consolidated Construction Consortium bags Chennai Airport project Worth Rs 1212 crore Consolidated Construction Consortium, the Chennai headquartered engineering construction company has bagged the Rs 1212 crore Chennai Airport Project from Airport Authority of India (AAI), in tie up with Herve Pomerleau International Inc., Canada. The project has been awarded for development of Kamaraj Domestic Terminal phase II, expansion of existing Anna International Terminal and face lifting of existing terminals at Chennai Airport, Chennai. The company has also bagged cargo complex project at Chennai Airport for Rs 68 crore and allied services work at Tiruvananthapuram for Rs 41 crore. The company made this announcement after the trading hours on Friday, 03 October 2008.

GOKAK TEXTI ( 04-Oct-08 )

Gokak Textiles appoints additional director On the board Gokak Textiles has appointed Pradip Narotam Kapadia as additional director with effect from 12 September 2008. The company made this announcement during the trading hours today, 03 October 2008.

KAVERI TELE ( 04-Oct-08 )

Kavveri Telecom Products grants stock options Under ESOS The committee of Kavveri Telecom Products has granted 2,950 stock options to 6 employees as per employees stock option scheme 2008 (ESOS-2008). These options were granted at the committee meeting held on 03 October 2008.

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HCL Technologies

HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 15, 2008, inter alia, to transact the following: 1. Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008.(Q1) 2. Consider the payment of Interim Dividend for the year 2008-09. Further the Company has informed that the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid interim dividend, if approved by the Board of Directors

Source: BSE Date: 09-03-2008

Gandhimathis Applicances

Gandhimathi Appliances Ltd has informed BSE that about the Unaudited financial results for the Quarter ended June 30, 2008..

Source: BSE Date: 09-03-2008

Bharati Shipyard

Bharati Shipyard Ltd has informed BSE that there are reports in the media relating to the outstanding Foreign Currency Convertible Bonds (FCCB) of the Company. In this regard, the Company has stated that the Company has issued Foreign Currency Convertible Bonds (FCCBs), which are convertible into equity shares. The details relating to the above FCCB is attached.BS13

Source: BSE Date: 09-3-2008

Xpro India

Xpro India Ltd has informed BSE that as a routine course of business, Fitch Rating have assigned a National Long-Term issuer rating of “BBB-(Ind)” (BBB minus (ind)) to the Company. The Outlook is stable. Fitch has also assigned the following ratings to Xpro’s bank loans: - Fund-based working capital lines aggregating INR308.5m: National Long-term rating of ‘BBB-(Ind)’ (BBB minus (ind)) and National Short-term rating of ‘F3(ind)’; - Non-fund-based working capital bank lines of INR263m: National Short-term rating of ‘F3(ind)’; - Outstanding term loans from banks aggregating INR267.3m: National Long-term rating of ‘BBB-(ind)’; - In addition Fitch has assigned a National Short-term rating of ‘F3(ind)’ to the INR100m commercial paper programme (within fund-based working capital limits) of Xpro.

Source: BSE Date: 09-03-2008

Hindustan Foods Ltd

Hindustan Foods Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-03-2008

Development Credit Bank

Development Credit Bank Ltd (DCB) has informed BSE that Mr. Amin H Manekia has resigned from the Board of Directors of the Bank as at the close of business on September 30, 2008, on completion of a continuous term of eight years as is maximum permissible under Section 10A of the Banking Regulation Act, 1949. Mr. Amin H Manekia has thus ceased to be a Director of the Bank as at the close of business on September 30, 2008.

Source: BSE Date: 09-03-2008

Birla Power Solutions

Birla Power Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2008, inter alia, to transact the following business: 1. To consider and approve the annual accounts of the company for the financial year ended March 31, 2008. 2. To consider and recommend dividend, if any. 3. To consider and approve increase in authorized share capital, subject to approval of shareholders. 4. To consider and approve raising of funds by way of issue of equity shares, and / or securities convertible into equity shares through public issue, rights issue, Global Depository Receipts / American Depository Receipts, Foreign Currency Convertible Bonds and / or to Qualified Institutional Buyers in terms of Chapter XIIIA of SEBI (DIP) Guidelines, subject to the approval shareholders under Section 81(1A) of the Companies Act, 1956.

Source: BSE Date: 09-03-2008

Ruchi Strips and Alloys

Ruchi Strips & Alloys Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted Audited Balance Sheet as on March 31, 2008 & Profit & Loss Account of the Company for the year and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Santosh Kumar Shahra & Mr. Ashok Khasgiwala, Directors of the Company who retired by rotation. 3. Re-appointed M/s. Arun Maheshwari & Co., Chartered Accountants, Indore, as Statutory Auditors of the Company to hold office till the conclusion of next Annual General Meeting of the Company. 4. Re-appointed Mr. Umesh Shahra, Managing Director, of the Company for a further period of three years w.e.f. October 01, 2008. 5. Appointed Mr. Arvind Mishra, as Director of the Company for whom notice was received in terms of section 257 if the Companies Act, 1956. 6. Approved appointment of Mr. Arvind Mishra, as Whole Time Director of the Company for a period of three years w.e.f. March 25, 2008. 7. Appointed Mr. Navin Khandelwal & Mr. Manish Jain, as Directors of the Company for whom notice was received in terms of section 257 of the companies Act, 1956.

Source: BSE Date: 09-03-2008

Vedant Hotels

Vedant Hotels Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of Annual Accounts for the year ended on March 31, 2008. 2. Declaration of Dividend to the Preference Shareholders of the Company @ 8% as recommended by the Board of Directors. 3. Re-appointment of Mr. Shreeniwas G Kale, Mrs. Rewati R Golwalkar as Directors of the Company. 4. Re-appointment of M/s T R Jalnawala & Associates, Chartered Accountants as Auditors of the Company.

Source: BSE Date: 09-03-2008

Paramount Cosmetics

Paramount Cosmetics India Ltd has informed BSE that that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and the report of the Board of Directors and Auditors thereon. 2. Appointment of M/s R U Jain & Co, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 3. Re-appointment of Mr. N K. Bhuta as director liable to retire by rotation. 4. Amendment in the Articles of Association of the Company

Source: BSE Date: 09-03-2008

Bajaj Hindusthan

Bajaj Hindusthan Ltd has informed BSE that in respect of financial results for the last quarter of financial year 2007-08 (ended on September 30, 2008), the Company has opted to submit audited financial results for the entire financial year 2007-08, within three months of the end of the said financial year.

Source: BSE Date: 09-03-2008

Asian Tea and Exports

Asian Tea & Exports Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2008.

Source: BSE Date: 09-03-2008

Primeast Investments

Thakral Services India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following: 1. Adoption of the Balance Sheet of the Company as on March 31, 2008 and the Profit and Loss account for the financial year ended on that date together with Directors’ Report and Auditors’ Report thereon. 2. Re-appointment of Dr. P Balakrishna Shetty & Mr. Joseph Sequeria as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Brahmayya & Co., Chartered Accountants, Bangalore, as statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the next Annual General Meeting, on remuneration, terms & conditions. 4. Appointment of Mr. Bikramjit Singh Thakral as a Director of the Company, liable to retire by rotation.

Source: BSE Date: 09-03-2008

Bharati Shipyard

Bharati Shipyard Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 29, 2008.

Source: BSE Date: 09-03-2008

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BSE notices 1 October, 2008

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Vikash Metal & Power

Vikash Metal & Power Ltd has informed BSE that the Board of Directors at its meeting held on September 03, 2008 have decided to seek the approval of the members by way of Postal Ballot for passing the Ordinary Resolution under Section 293(1)(a) and Section 293(1)(d) of the Companies Act, 1956 to enable it to borrow in excess of its paid-up capital and free reserves and to mortgage and / or charge or create lien and / or other encumbrances on moveable / immoveable properties of the Company. The Board of Directors has appointed Mr. Abhijeet Jain, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before October 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny of the postal ballot forms and the results of the postal ballot will be announced on November 10, 2008.

Source: BSE Date: 09-1-2008

Essar Shipping

Essar Shipping Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2008.

Source: BSE Date: 09-1-2008

Videocon Industries

Videocon Industries Ltd has informed BSE that Videocon hereby informs a pre-salt discovery at the Wahoo prospect offshore Brazil in the Campos Basin. VB Brazil Petroleo Limitada, a joint Venture Company of Videocon with Bharat PetroResources Ltd, has 25% working interest in the Campos concession through a recently acquired wholly subsidiary.

Source: BSE Date: 09-1-2008

Ravileela Financial Services

B2B Software Technologies Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded to the following: 1. Adopted and approved the Balance Sheet for the year ended March 31, 2008 and the Profit and Loss Account as on that date along with the relevant schedules and the Directors Report and Auditors Report thereon. 2. Approved the re-appointment of Mr. Anil Kumar V Epur & Mr. J Sharath Reddy as Directors liable to retire by rotation. 3. Approved the appointment of M/s. M Anandam & Co., Chartered Accountants as Statutory Auditors of the Company in the place of outgoing Auditors M/s. Dhananjaya & Prabhakar, Chartered Accountants to hold office from the conclusion of l4th Annual General Meeting till the conclusion of the 15th Annual General Meeting at such remuneration as may be fixed by the Board of Directors. 5. Ratified and approved the increase in the remuneration payable to Mrs. P Samantha Reddy, Managing Director with effect from October 01, 2007.

Source: BSE Date: 09-01-2008

KDDL

KDDL Ltd has informed BSE that the Hon’ble High Court of Himachal Pradesh at Simla on September 26, 2008 had approved the Scheme of Arrangement between KDDL Ltd and Kamla Retail Ltd, a wholly owned subsidiary Company, to transfer the retail business division of the Company, Ethos, on a going concern basis. The appointed date was fixed as April 01, 2008. The necessary Form No. E-21 has been filed with the Registrar of Companies, Jalandhar (ROC) on September 30, 2008 and the same has been registered by the ROC. Hence, the effective date for the Scheme of Arrangement is September 30, 2008.

Source: BSE Date: 09-01-2008

India Steel Works

India Steel Works Ltd has informed BSE that the Company has closed its accounting year on March 31, 2008 and the Annual General Meeting of the Company is due to be held on September 30, 2008 as per requirements of section 166/210 of the Companies Act, 1956. The Company has made an application on September 01, 2008 requesting for an extension of time for the purpose of holding AGM on the grounds that AS PER APPLICATION. The application is approved for the following reasons - EXT. OF AGM GRANTED December 30, 2008 Keeping in view, the aforesaid circumstances due to which Company cannot hold its Annual General Meeting on time, extension 3 months is considered

Source: BSE Date: 09-01-2008

Rap Media

Rap Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have unanimously passed all the resolutions as per the Notice.

Source: BSE Date: 09-01-2008

Arora Fibres

Arora Fibres Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously passed all the resolutions as the Notice.

Source: BSE Date: 09-01-2008

Jamna Auto Industries

Jamna Auto Industries Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. B S Jauhar & Mr. D K Sharma, directors retire by rotation. 3. Appointment of M/s. Goel Garg & Co., Chartered Accountants, M/s. A K Kalia & Associates, Chartered Accountants & M/s. ASG & Associates, Chartered Accountants as the joint statutory auditors of the Company. 4. Appointment of Mr. Pradeep Singh Jauhar as a director liable to retire by rotation. 5. Appointment of Dr. Pierre Jean Everaert, a nominee director of Clearwater Capital Partners (Cyprus) Ltd, not liable to retire by rotation. 6. Appointment of Mr. V S V Rao, a nominee director of IFCI Ltd, not liable to retire by rotation. 7. Appointment of Seth Ashok Kumar & Mr. Shashi Bansal, as directors liable to retire by rotation.

Source: BSE Date: 09-01-2008

Infotech Enterprises

With reference to the earlier announcement dated September 08, 2008, Infotech Enterprises Ltd has informed BSE that the Company has acquired 100% stake in TTM India Pvt. Ltd.

Source: BSE Date: 09-01-2008

Nahar Investments and Holding

Nahar Investments and Holding Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have also accorded the following: 1. Adoption of the Profit & Loss Account for the year ended March 31, 2008 and Balance Sheet as on date together with the Report of Auditors and Directors thereon. 2. Appointment of Dr. Suresh Kumar Singla, Sh. Kamal Oswal, Mr. Dinesh Gagna & Dr. Om Parkash Sahni as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Gupta Vigg. & Co. Chartered Accountants, Ludhiana, as Auditors of the Company to hold office until the conclusion of the Next Annual General Meeting of the Company, on remuneration terms & conditions. 4. Appointment of Dr. Yash Paul Sachdeva as a Director of the Company, liable to retire by rotation.

Source: BSE Date: 09-01-2008

Maharaja Shree Umaid Mills

Maharaja Shree Umaid Mills Ltd has informed BSE that Shri. Amit Mehta has been appointed as Additional Director of the Company w.e.f. September 30, 2008.

Source: BSE Date: 09-01-2008

Sika Interplant Systems

Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2008, inter alia, has recommended declaration of dividend @ 6% for the year ended March 31, 2008 subject to approval of AGM.

Source: BSE Date: 09-01-2008

Filatex India

Filatex India Ltd has informed BSE that the shareholders at the 18th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following: 1. Adoption of Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Board of Directors and Auditors thereon. 2. Declaration of arrears of dividend on Preference Shares for the period April 01, 2004 to June 30, 2005 and Preference Shares for the financial year ended March 31, 2008. 3. Re-appointment of Mr. Ram Avtar Bhageria and Mr. S C Parija, Directors retiring by rotation. 4. Appointment of M/s. Amod Agrawal & Associates as Auditors to hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting. 5. Appointment of Mr. B B Tandon as Director of the Company. 6. Re-appointment of Mr. Madhu Sudhan Bhageria as Managing Director, Mr. Purrsbottam Bhaggeria and Mr. Madhav Bhageria as Joint Managing Directors for a further period of 5 years w.e.f. July 30, 2008.

Source: BSE Date: 09-01-2008

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