Diamond Cables

Diamond Cables Ltd has informed BSE that the Company has passed Circular Resolution on November 10, 2008 for conversion of 7,38,410 Equity Warrants into 7,38,410 Equity Shares issued and allotted 7,38,410 Equity Shares to M/s. Diamond Projects Ltd.
Source: NSE    Date:28th-NOV-2008
India Infoline

With reference to the earlier announcement dated November 17, 2008, regarding Outcome of Board Meeting, India Infoline Ltd now informed BSE that in the said announcement, note point no. 4 as follows: “4. Accepted undertaking that ESOP will be issued to identified people only if 55 Million Equity Warrants issued under preferential allotment to identified persons on July 04, 2007 lapse.”
Source: NSE    Date:28th-NOV-2008
Mafatlal Finance Company

Mafatlal Finance Company Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution, for Alternation of the Main Object Clauses 1 & 2 in the Memorandum of Association of the Company.
Source: NSE    Date:28th-NOV-2008

Rajdhani Leasing & Industries Ltd

Rajdhani Leasing & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2008, inter alia, has decided the following business: 1. The Registered office of the Company has been shifted to 16/93, Subhash Nagar, New Delhi-110 027. 2. Accepted the Resignation of Mr. Avdesh Gupta with effect from October 25, 2008. 3. Appointed the following new independent Directors in the Board with effect from October 25, 2008 a. Mr. Rakesh Ku. Bhalotia b. Ravinder Ku. Batra c. Dhirendra Chaturvedi.
Source: NSE    Date:28th-NOV-2008
Sharyans Resources

Sharyans Resources Ltd has informed BSE about the unaudited consolidated financial results for the Quarter ended Sep 30, 2008.
Source: NSE    Date:28th-NOV-2008
Cummins India

Cummins India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2008, inter alia, for considering declaration of Interim Dividend for the Financial Year 2008-09.
Source: NSE    Date:28th-NOV-2008
Arvind

Arvind Ltd has informed BSE regarding a Press Release dated November 28, 2008 titled “Arvind announces Proposal to Demerge Brands and Retail Businesses into Wholly Owned Subsidiaries”
Source: NSE    Date:28th-NOV-2008
PVR

PVR Ltd has informed BSE that the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008.
Source: NSE    Date:28th-NOV-2008
Panchsheel Organics

Panchsheel Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2008, inter alia, has approved and recommended the following business: 1. Proposal for sale of the Land and Building situated at poantasahib in Himachal Pradesh. 2. Appointment of A K Jain & Co., Practicing Company Secretaries as the Scrutinizer for postal ballot. Approval of the shareholders for the above will be sought through Postal Ballot.
Source: NSE    Date:28th-NOV-2008
Usher Agro

Usher Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 05, 2008, inter alia, to consider the following: 1. Financial Results of the Company for the year ended on June 30, 2008. 2. To decide date, Venue and time of the Annual General Meeting of the Company. 3. Recommendation of the Dividend for the financial year 2007-08 to the shareholder at the ensuing Annual General Meeting of the Company. 4. Recommendation of the Interim Dividend for the financial year 2008-09.
Source: NSE    Date:28th-NOV-2008
SBEC Systems (India)

SBEC Systems India Ltd has informed BSE the auditor’s have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008.
Source: NSE    Date:28th-NOV-2008
Niryat Sam Apparels

Niryat Sam Apparels India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 28, 2008, inter alia, have accorded to the Board to voluntarily delist the Company from all the Stock Exchange where the equity shares of the Company are listed as on date.
Source: NSE    Date:28th-NOV-2008
Arvind

Arvind Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2008, inter alia, has approved, subject to the approvals of the High Court of Gujarat under Section 391 and 394 read with Sections 78, 100 to 103 and other relevant provisions of the Companies Act, 1956 and of such majority of the members and other class as may be required, a Composite Scheme of Arrangement between Arvind Ltd and Arvind Lifestyle Brands Ltd and Arvind Retail Ltd. The composite Scheme of Arrangement provides for De-merger and Transfer of Brands Business Division to Arvind Lifestyle Brands Ltd and Retail Business Division to Arvind Retail Ltd, wholly owned subsidiaries of the Company and Reduction and Restructuring of share capital of Arvind Ltd, Arvind Lifestyle Brands Ltd and Arvind Retail Ltd pursuant to Sections 391 to 394 read with Sections 78, 100 to 103 and other relevant provisions of the Companies Act, 1956.
Source: NSE    Date:28th-NOV-2008
Satra Properties India

Satra Properties India Ltd has submitted to BSE a copy of Calender of Events for completing the Postal Ballot process, as approved by the Board of Directors in their Meeting held on October 27, 2008.
Source: NSE    Date:28th-NOV-2008