Micro Technologies 

Micro Technologies India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, inter alai, to transact the following business: 1. Issue and allot 26,549 equity shares to Lehman Brothers Pursuant to the conversion of Foreign Currency Convertible Bonds (FCCB) issued on July 20, 2007. 2. Formation of “FCCB Conversion Committee” for the limited purpose of allotting shares upon conversion of the bonds.

Source: BSE    Date: 2008-05-16

 Killick Nixon 

Killick Nixon Ltd has informed BSE regarding the members at the 59th Annual General Meeting (AGM) of the Company held on September 29, 2007.

Source: BSE    Date: 2008-05-16

 Moving Picture Company  

Moving Picture Company India Ltd has informed BSE regarding a Press Release titled “Moving Picture partners with Movico Technologies to digitise content”

Source: BSE    Date: 2008-05-16

 Mahindra Forgings 

With reference to the earlier announcement dated May 10, 2008 about the grant of options at the Remuneration / Compensation Committee Meeting and decision at the Board Meeting held on that May 09, 2008, Mahindra Forgings Ltd has informed BSE that, it has also been decided in the said meeting of the Board of Directors to amend the Employee Stock Option Scheme of the Company by increasing the number of options, which can be granted from 14,01,029 i.e. 5% of the paid up share capital as on March 31, 2007 to 34,28,386 i.e. 5% of the paid up share capital of the Company as on March 31, 2008, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Source: BSE    Date: 2008-05-16

 Platinum Corporation 

Platinum Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has approved and decided the following: 1. To seek approval of the members to issue further equity shares on preferential basis to Directors, Promoters and their relatives not exceeding 5% in the present year and to issue warrants to them not exceeding 10% subsequently. 2. Convening Extra Ordinary General Meeting of the Company on June 17, 2008 for obtaining approval of the members of the Company to the Proposals mentioned at Sr. no 1. 3. Constitution of GDR Committee.

Source: BSE    Date: 2008-05-16

 Killick Nixon 

Killick Nixon Ltd has informed BSE regarding the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2007.

Source: BSE    Date: 2008-05-16

 Vaghani Techno-Build 

Vaghani Techno Build Ltd has informed BSE that the Equity Shareholders have passed the following Resolutions by way of Postal Ballot with requisite majority. 1. Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 to borrow moneys, where the moneys to be borrowed, together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business), will exceed the aggregate of the paid-up capital of the Company and its free reserves. 2. Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 to sell, lease or otherwise disposal of the whole or substantially the whole of any undertakings.

Source: BSE    Date: 2008-05-16

 Redington (India) 

Redington India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended a Dividend of 35% i.e. Rs 3.50 per equity share, for the financial year ended March 31, 2008.

Source: BSE    Date: 2008-05-16

 Master Trust 

Master Trust Ltd has informed BSE that the subject to the approval / confirmation of the shareholders of the Company at the ensuing Extra-Ordinary General Meeting, the Board of Directors of the Company at its meeting held on May 16, 2008, has considered and approved the following : 1. To offer, issue and allot 800000 Equity Shares and 3600000 Warrants convertible into equity shares at a price of Rs 134/- per equity share (including a premium of Rs 124/- per equity share) in such manner and upon such terms and conditions as the Board my in its absolute direction think fit on a preferential basis to Person(s), Bodies Corporate(s), or to any group of Investors including Promoters on Preferential Allotment basis in accordance with the Guidelines for Preferential basis contained in Chapter XIII of the Securities ad Exchange Board Of India (Disclosures and Investors Protection) Guidelines. 2. To convene an Extra-Ordinary General Meeting of the Members of the Company on June 11, 2008 for seeking the consent of the shareholders by way of Special Resolutions for the aforesaid purpose.

Source: BSE    Date: 2008-05-16

 Kiri Dyes and Chemicals 

Kiri Dyes and Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, to consider, approve and take on record the Audited Financial Results of the Company and to recommend dividend for the year ended on March 31, 2008.

Source: BSE    Date: 2008-05-16

 Sanghvi Movers 

Sanghvi Movers Ltd has informed BSE that a meeting of the Board of Directors of the Company Will be held on May 30, 2008, to consider and take on record Audited Financial Results for the Financial year ended March 31, 2008 and to recommend dividend for the financial Year 2007-08, if any, on Equity Shares.

Source: BSE    Date: 2008-05-16

 Kiri Dyes and Chemicals 

Kiri Dyes and Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2008, to consider, approve and take on record the Audited Financial Results of the Company and to recommend dividend for the year ended on March 31, 2008.

Source: BSE    Date: 2008-05-16

 Sanwaria Agro Oils 

Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors informed that Dun & Bradstreet has included Company’s name in TOP 500 Company 2007 list complied by them. The Board further informed that Company’s ranking on the basis on RONW is 68th and on NPM basis it is 429th and ranking for 2008 will be upgraded looking to results for F.Y. 2007-08.

Source: BSE    Date: 2008-05-16

 Sellaids Publications 

Sellaids Publications India Ltd has informed BSE that the following persons have been appointed as Directors of the Company w.e.f. April 15, 2008. 1. Mr. Subhash P Rathod 2. Mrs. Mangala S Rathod 3. Mrs. Nilima S Raul 4. Mr. Deepak A Jagtap.

Source: BSE    Date: 2008-05-16