Goldstone Teleservices 

 Goldstone Teleservices Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following resolutions: 1. Approval of Audited Accounts, Directors Report and Auditors’ Report for year 2006-07. 2. Declaration 0f dividend @ 10% on the paid up share capital of the Company for the financial year 2006-07. 3. Approval for re-appointment of Mr. S Muralikrishna and Mr. L P Sashikumar as Directors retirable by rotation. 4. Approval for re-appointment of M/s. P Murali & Co., Chartered Accountants as Statutory Auditors of the Company. 5. Approval for re-appointment of Mr. L P Sashikumar as Managing Director with effect from April 01, 2007. 6. Approval by way of postal ballot for change in the objects clause of the Memorandum of Association of the Company. 7. Approval for change of name of the Company to Goldstone Infratech Ltd. 8. Approval for issue of shares to employees of the Company and to subsidiary / holding Companies under the Employee Stock Option Scheme.  
 
 Source: BSE    Date: 2007-09-28       
 
    
 Essar Steel 

 Essar Steel Ltd has informed BSE that the Company has been informed by the Promoters (Essar Steel Holdings Ltd., Mauritius) that they have extended the Bid Period of the Delisting offer of the Equity Shares of the Company to close on October 03, 2007. Accordingly, the Bid Period will now close on October 03, 2007 instead of September 28, 2007.  
 
 Source: BSE    Date: 2007-09-28       
 
    
 Prudential Pharmaceuticals 

 Prudential Pharmaceuticals Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have unanimously passed the following resolutions: 1. Adoption of Annual Accounts for the Year ended March 31, 2007. 2. Re-appointment of Shri. Kishre Jhunjunwala a director retires by rotation. 3. Re-appointment of M/s. Laxminiwas & Jain, Chartered Accountants, Hyderabad as Statutory Auditors of the Company for FY-2007-08. 4. Increase of Authorised Capital of the Company to Rs 16,00,00,000/- from l2,00,00,000. 5. Issue of 25,00,000 Equity Shares and 25,00,000 Equity Warrants on Preferential Basis to following persons: a. Silver Golden Property Develop Fin Investment Ltd – No of Equity Shares: 15,00,000 – No of Equity Warrants: 25,00,000 b. Carwin Merhantiles P Ltd – No of Equity Shares: 10,00,000 – No of Equity Warrants: -.  
 
 Source: BSE    Date: 2007-09-28       
 
    
 Sugam Agro-Tech 

 Sugam Agro Tech Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended as on that date along with the Auditors’ Report and the Directors’ Report thereon. 2. Appointment of Mr. D S N Raju as a Director of the Company liable to retire by rotation. 3. Appointment of M/s. SPAD & Associates, Chartered Accountants, as Statutory Auditors for the Financial Year 2007—08 to hold office from the conclusion of this Thirteenth Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 RPG Life Sciences 
 RPG Life Sciences Ltd has informed BSE that pursuant to the Order made by the Hon’ble High Court of Judicature at Bombay, separate meeting of the equity shareholders of the Company will be held on October 23, 2007, for the purpose of considering and if though fit, approving with or without modification(s), the arrangement embodied in the Scheme of Arrangement (“the scheme”) between the Company & RPG Pharmaceuticals Ltd (“Operating Co”) & Instant Holding Ltd (“Investment Co”) & Instant Trading and Investment Company Ltd (“Instant”) and their respective shareholders.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Amrit Corporation 
 Amrit Corp Ltd has informed BSE that the members at the 66th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have unanimously passed the following: 1. Adoption of the audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the period ended on that date together with the reports of the Auditors and Directors thereon. 2. Declaration of dividend @ 15% on the Equity Shares of Rs 10/- each (i.e. Rs 1.50 per share). 3. Re-appointment of Shri. Romesh Lal, Shri. J K Khaitan & Shri. A K Bajaj as Directors, retired by rotation. 4. Appointment of Auditors and fixing their remuneration. 5. Appointment of Shri. Mohit Satyanand as Director liable to retire by rotation. 6. Revision / variation in the terms of appointment of Shri. N K Bajaj as Chairman & Managing Director without remuneration. 7. Re-appointment of Shri. A K Bajaj as Managing Director. 8. Creation of charges / mortgage on Company’s fixed assets u/s 293(1)(a) of the Companies Act, 1956.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Indsutrial Investment Trust 
 Industrial Investment Trust Ltd has informed BSE that the members at the 74th Annual General Meeting (AGM) of the Company held on September 27, 2007, inter alia, have accorded to the following: 1. Adoption of audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of dividend @ 20% for the year ended March 31, 2007. 3. Re-appointment of Mr. Sanjay Dangi & Mr. N R Suresh, who were liable to retire by rotation. 4. Appointment of M/s. A F Ferguson & Co., Chartered Accountants, as Auditors of the Company for the year 2007-2008. 5. Change in the place of keeping registers and returns under Section 163 of the Companies Act, 1956.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Quantum Digital Vision 
 Quantum Digital Vision India Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Account and the Cash Flow Statement for the year ended along with the schedule and the Report of the Directors and Auditors thereon. 2. Re-appointment of Mr. Gajendra Bhandari & Mr. Rameshchandra Patel, as Directors of the Company. 3. Re-appointment of M/s. S R A I and Associates, as the Statutory Auditors of the Company.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Kamdhenu Ispat 
 Kamdhenu Ispat Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have passed the following resolution with unanimous consent: 1. Adoption of Audited Annual Accounts along-with report of Directors and Auditors thereon and other documents forming part of Annual Report for the year ended 2006-07. 2. Re-appointment of Mr. Purshottam Dass Agarwal & Mr. Suresh Kr. Singhal, as directors subject to retirement by rotation. 3. Re-appointment of M/s. S Singhal & Co. Chartered Accountants as Statutory Auditors for the financial year 2007-08. 4. Appointment of Mr. Parvesh Goyal as Director subject to retirement by rotation. 5. Increase in Borrowing limits of the Company up to Rs 300.00 Crores u/s 293 (1)(d) of the Company, in excess of paid up capital and free reserves of the Company. 6. Increase in Foreign Institutional Investors’ investment limit up to 49% of the total paid up equity of the Company.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Bharat Bhusan Share and Stock Brokers 
 Bharat Bhushan Share & Commodity Brokers Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 28, 2007 have passed unanimously all the resolutions as specified in the notice.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Info Drive Software 
 Info Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2007, inter alia, has passed the following resolutions: 1. To re-designate Mr. K Shivakumar, presently “Managing Director” as “Joint Managing Director”, for a period of two years, with effect from September 28, 2007, of the Company and be paid a remuneration as recommended by the Remuneration Committee, 2. To appoint Mr. K Chandrasekaran, presently “Director”, as “Managing Director” and “Chief Executive Officer”, of the Company, with effect from September 28, 2007, for a period of three years without any remuneration for the time being. The remuneration to be fixed at a future date. Further the Management of the Company as delegated by the Board form time to time is to be vested with Mr. K Chandrasekaran, subject to the supervision and control of the Board. 3. To appoint Mr. N T Shivkumar, presently Director, as “Whole Time Director”, and “Chief Operating Officer”, of the Company, with effect from September 28, 2007 for a period of three years, without any remuneration for the time being. The remuneration to be fixed at a future date, and that he be vested with such powers as may be delegated by the Board form time to time. 4. To float a Wholly Owned Subsidiary in Singapore, and to invest a sum of US$ 10,000 in the first place subject to approvals under the “Foreign Exchange Management Act”, or any other act or rules that may be applicable. 5. To open a Branch in Singapore and to invest a sum of US$ 10,000/- in the first place subject to approvals under the Foreign Exchange Management Act, or any other act or rules that may be applicable. 6. To float a Wholly Owned Subsidiary in Canada, and to invest a sum of US$ 10,000/- in the first place subject to approvals under the “Foreign Exchange Management Act”, or any other act or rules that may be applicable. 7. To open a Branch in Canada, and to invest a sum of US$ 10,000/- in the first place subject to approvals under the “Foreign Exchange Management Act”, or any other act or rules that may be applicable.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Arvind Mills 
 Arvind Mills Ltd has announced that pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act, 1956 (including any statutory modification(s) or reenactment thereof, for the time being in force) and pursuant to the provision of Chapter XIII of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines 2000 (SEBI [DIP] Guidelines), the Board of Directors of the Company has approved in their meeting held on September 28, 2007, the issue of 5,06,00,000 Warrants entitling the holders of warrant to apply for and obtain allotment of one equity share against one warrant amount to not to exceed Rs 263.12 crores on preferential basis to the promoters / promoter group, subject to the shareholders approval. The Board has also approved the calling of an Extra Ordinary General Meeting for the approval of the preferential allotment on October 23, 2007. The relevant date for the purpose of determining the price for the preferential issue of the equity shares and warrants would be 30 days prior to the date of the Extra Ordinary General Meeting to be held on October 23, 2007, under Chapter XIII of the Securities & Exchange Board of India (Disclosure and Investor Portion) Guidelines 2000 (SEBI [DIP] Guidelines). At the end of period of eighteen (18) months when all the warrants would be converted to equity shares the promoter group holding in the Company would increase to 46.77% from the current level of 33.90%. Commenting on the issue Mr. Sanjay Lalbhai, chairman & the Managing Director of the Company said “The Company is looking forward to expand its retail and brands business and at the same while trying to manage the challange in its core fabrics and garments business against the backdrop of rising rupee. There is requirement of funds for the growth of the business as well as a need to augment the net worth. the promoters have faith in the earn at Arvind to manage the challange as well as deliver growth, and are committed to the Company”.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Maharashtra Seamless 

 Maharashtra Seamless Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Approved the Audited Accounts for the year ended March 31, 2007 & the reports of Directors thereon & Auditors thereon. 2. Approved final dividend @ 30% on equity shares for the year 2006-07. 3. Re-appointment of Shri. D P Jinal & Shri. H K Khanna as Directors of the Company. 4. Re-appointment of M/s. Kanodia Sanyal & Associates to hold office till the conclusion of the next Annual General Meeting. 5. Approved the Preferential allotment of one equity share to Promoter & Promoter Group. 6. Approved the sub-division of equity shares into face value of Rs 2/- each. 7. Approved the amendment of Articles of Association of the Company. 8. Approved the enhancement of Investment limits upto 40% by the FIIs in the equity share capital of the Company.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Maharashtra Seamless 
 Maharashtra Seamless Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2007, inter alia, has considered and approved the following: 1. Issued & allotted 1 (One) equity share of Rs 5/- each to Mr. Raghav Jindal belonging to “Promoter & Promoter Group” on Preferential basis. 2. Fixation of record date for sub-division of equity shares would be fixed up at a future date.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 SMS Pharmaceuticals 
 SMS Pharmaceuticals Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2007 and statement of Profit & Loss Account for the year ended on that date, together with the Directors Report and Auditors Report thereon. 2. Declaration of Dividend of Rs 2.00 per equity share or 20% on equity shares of Rs 10/- each, for the year ended March 31, 2007. 3. Re-appointment of Dr. Mihir K Chaudhuri, Dr. B M Choudary and appointment of Mr. Abdul Razzaq Yousef as Directors of the Company. 4. Appointment of M/s. Rambabu & Co., Chartered Accountants & M/s. P Murali & Co., Chartered Accountants, as Joint 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.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Dolat Investments 
 Dolat Investments Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following: 1. Adoption of the Annual Accounts for the year ended March 31, 2007, Reports of the Directors’ & Auditors thereon. 2. Re-appointment of Mr. Sunil P Shah, as a Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Sundarlal, Desai & Kanodia, Chartered Accountants, Mumbai, who as Auditor of the Company to hold the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on such remuneration as shall be fixed by the Board of Directors. 4. Increase the Authorized Capital of the Company from Rs 9,05,00,000/- divided into 9,05,00,000 equity shares of Re 1/- each to Rs 18,10,00,000/- divided in to 18,10,00,000 equity shares of Re 1/- each & consequential amendments in Memorandum & Articles of Association of the Company. 5. capitalization of Rs 8,05,00,000/- of General Reserve and Reserves / Surplus of the of the Company, by issuing One bonus shares for every one existing share held by the shareholders of the Company, on the record date to be fixed by the Directors of the Company, and authorized Board of Directors to take appropriate action in this regard.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Pokarna Limited  
 Pokarna Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and Reports of the Board of Directors and Auditors thereon. 2. Declared Dividend @ 35% for the Financial Year 2006-2007. 3. Reappointment Shri. Meka Yugandhar, Shri. T V Chowdary, Shri. Mahender Chandh Chordia and Shri. Dhanjibhai Sawla, as Directors of the of the Company, liable retire by rotation. 4. Appointment Messrs. M/s. S Daga & Co., Chartered Accountant, Hyderabad as Statutory Auditors of the Company, on remuneration, terms and condition. 5. Investments in the equity shares of the Company by and / or on behalf of Foreign Institutional Investors (FIIs) including their sub accounts, under the Portfolio Investment Scheme / any other scheme, through either the primary or secondary markets in India, notwithstanding that such investments together with the existing holdings of such FIIs may exceed in the aggregate, 24% of the paid equity capital of the Company but not exceeding 49% of the extent paid up equity capital of the Company at any point of time or such other ceiling as may be imposed by the said appropriate authorities from time to time whichever is lower, subject to necessary provisions and approvals.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Rohit Ferro Tech 
 Rohit Ferro Tech Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2007 inter alia, have passed the following businesses: 1. Received, Considered and adopted the Audited Accounts of the Company for the financial year ended March 31, 2007 and the report of the Board of Directors and Auditor’s thereon. 2. Declare Dividend @10% i.e. Re 1/- per Equity Share. 3. Re-appoint Mr. J K Chatterjee & Mr. Kailash Chand Jain as Director of the Company. 4. Re-appoint M/s. S Jaykishan, Chartered accountants, as Auditor of the Company to hold office until the conclusion of next Annual General Meeting of the Company on remuneration, terms & conditions. 5. Appoint Mr. Rohit Patni as a Director of the Company not liable to retire by rotation and subsequently, as the Managing Director of the Company for a period of 5 Years w.e.f. August 27, 2007 on remuneration, terms & conditions. 6. Appoint Mr. Ankit Patni as a Director of the Company not liable to retire by rotation, and subsequently, as the Joint Managing Director of the Company for a period of 5 Years w.e.f. August 27, 2007 on remuneration, terms & conditions. 7. The Company has chalked out a plan to setup a Captive Power Plant in the state of Orissa to meet its own power requirement. The Company has received an in-principal approval from the (Promotion and Investment Corporation of Orissa Ltd) IPICOL’s State Level Single Window Clearance Authority for the 110 MW Captive Power Plant and an expansion of Ferro alloys capacity to be setup in Orissa with the assurance of Coal Linkage. The Company is seeking the mining rights for its raw materials from the government.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Colinz Laboratories 
 Colinz Laboratories Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have carried all the three resolutions set out in the Notice, unanimously.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Arvind Mills 
 Arvind Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2007, inter alia, has decided the following: 1. To issue 5,06,00,000 warrants convertible into equity shares to the promoter and / or promoter group on preferential basis, subject to approval of the shareholders and the Extraordinary General Meeting and other statutory approvals, if any. The warrants are convertible into equity shares within a period of 18 months in one or more tranches at a price of Rs 52/- per share, which is in excess of the price of Rs 51.95 per share calculated in accordance with the relevant SEBI Guidelines for preferential issue. With the aforesaid preferential issue, the shareholding of promoter / promoter group in the Company will increase from 33.90% at present to 46.77%. 2. Appointed MR. Sanjay S Lalbhai as Chairman of the Company with effect from September 28, 2007 in place of Mr. Arvind N Lalbhai who passed away on August 03, 2007 and he shall be designated as Chairman & Managing Director of the Company. 3. To convene an Extra Ordinary General Meeting of the Company on October 23, 2007 for: (a) obtaining shareholders approval for abovementioned preferential issue; (b) Increasing the authorised capital of the Company from Rs 320 crores to Rs 450 crores. (c) issuing Equity Shares and other Securities under Employee Stock Option Scheme to the Employees of the Company and its subsidiaries. Board of Directors has also approved the Notice convening the Extraordinary General Meeting in this regard.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Kotak Mahindra Bank 
 Kotak Mahindra Bank Ltd has informed BSE that the ESOP Allotment Committee of the Bank at its meeting held on September 28, 2007, has allotted 57,950 equity shares of Rs 10/- each, pursuant to exercise of Stock Options granted under the Kotak Mahindra Equity Option Plan 2002-03 and Equity Option Scheme 2005 as under: – ESOP Plan 2002-03/06: 23,100 equity shares – ESOP Scheme Series 2005/01: 14,850 equity shares – ESOP Scheme Series 2005/04: 20,000 equity shares  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Gayatri Projects 
 Gayatri Projects Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following resolutions: 1. Adoption of Annual accounts for the year ended March 31, 2007. 2. Re-appointment of Mr. CH Hari Vittal Rao, Mr. SMAA Jinnah & Dr. Archana Niranjan Hingorani, as Directors of the Company. 3. Re-appointment of Auditors. 4. Raising of Investment limits of FII / NRI’s. 5. Appointment of Mr. J Brij Mohan Reddy as Executive Vice Chairman. 6. Increase of Borrowing powers.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Nectar Lifesciences 
 Nectar Lifesciences Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have approved the following: 1. Adoption of Annual Financial Results for the year 2006-07 together with Directors’ and Auditors Reports thereon. 2. Declaration of Final Dividend @ 20% i.e. Rs. 2/- per Equity Share. 3. Re-appointment of Sh. Vijay J Shah as Director after retirement by rotation. 4. Re-appointment M/s. Datta Singla & Company, Chartered Accountants as Statutory Auditors of the Company. 5. Appointment of Sh. Basant Kumar Goswami, I.A.S. (Retd.) as a Director of the Company. 6. Appointment of Smt. Raman Goyal as a Director of the Company. 7. Appointment of Smt. Raman Goyal as a Wholetime Director of the Company for a period of 5 years from September 01, 2007. 8. Confirmation of revision in the remuneration of Sh. Sanjiv Goyal, Managing Director from November 01, 2006 to May 31, 2007. 9. Re-appointment of Sh. Sanjiv Goyal as a Chairman & Managing Director of the Company for a period of 5 years from June 01, 2007. 10. The amendment in the articles no. 179 of Articles of Associations of the Company regarding the execution of documents under the common seal (other than shares / debenture certificates) in presence of any director or Company secretary.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 ACC 
 ACC Ltd has informed BSE that pursuant to the Resolutions passed by Circular dated September 26, 2007, by the Shareholders / Investors Grievance Committee of the Board, 96,666 shares were allotted against Conversion of FCCBs by Bond Holders. Consequently, the paid up Share Capital of the Company has increased from 18,74,42,441 shares to 18,75,39,107 shares of Rs 10/- face value, as of date.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Galaxy Entertainment 
 Galaxy Entertainment Corporation Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have unanimously passed the following resolutions: 1. Adoption of Audited Accounts for the year ended March 31, 2007 alongwith the Reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Shishir Baijal & Ms. Udita Jhunjhunwala as Directors of the Company. 3. Appointment of M/s. Haribhakti & Co., Chartered Accountants in place of retiring auditors. 4. Appointment of Mr. Ashok Ruia & Mr. Ajay Kejriwal as Directors of the Company.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Ventura Textiles Corporation 
 Ventura Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2007, inter alia, has approved the following: 1. Allotment of 9863857 Equity shares of Rs 10/- each fully paid-up subsequent to write down of 75% of equity shares capital and consolidation of shares to Face Value of Rs 10/- each to all the shareholders of the Company. 2. To purchase the 13.25 acres of land from promoters group Company at prevailing market price for the proposed expansion project.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Dynavision 
 Dynavision Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2007, has passed the resolution to redeem the debentures together with interest @ 14% per annum up to and inclusive of September 30, 2007 and are arranging to open the necessary bank account to deposit the amount and despatch the debenture redemption cheque to the debenture holders.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Mewar Industries 
 Mewar Industries Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of the audited Balance Sheet as on March 31, 2007 and Profit and Loss Account for the period ended on that date alongwith reports of Directors and Auditors. 2. Appointment of Sh. Govind Lal Gadiya & Ashok Kumar Singhal as Directors of the Company. 3. Appointment of M/s. Ramesh Somani & Co., Chartered Accountants as auditors of the Company to hold office until the conclusion of next Annual General Meeting of the Company.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Phil Corporation 
 PHIL Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2007, inter alia, to consider the following: 1. Approve the Audited Accounts and the Annual Report for the Financial Year (15 months period) ended June 30, 2007. 2. To take on record and submit the Unaudited Financial Results for the quarter ended September 20, 2007. 3. To note the Draft Rehabilitation Scheme for submission through IDBI (Operating Agency) to BIFR. 4. To consider the date of the 24th AGM and the Book Closure dates for the purpose of AGM.  
 
 Source: BSE    Date: 2007-09-28      
 
   
 
 Samtex Fashions 
 Samtex Fashions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following: 1. Adoption of Audited Accounts for the year ended March 31, 2007 with the Directors Report & Auditors Report thereon. 2. Re-appointment of Mr. Atul Mittal & Mr. A P Mathur as Directors of the Company. 3. Re-appointment of M/s. Vinay Aggarwal & Associates, Chartered Accountants as the Auditors of the Company. 4. Re-appointment of Mr. Amit Mittal, Son of Mr. Anil Mittal, Chairman & Managing Director, as General Manager Marketing on remuneration, terms & conditions.  
 
 Source: BSE    Date: 2007-09-28