RTS Power Corporation    
RTS Power Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2007.
Source: BSE    Date: 2007-08-31

  Mount Shivalik Industries    
Mount Shivalik Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2007 to September 25, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2007.
Source: BSE    Date: 2007-08-31

   Sri Adhikari Brothers Television    
Sri Adhikari Brothers Television Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 27, 2007 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2007.
Source: BSE    Date: 2007-08-31

  Solid Granites    
Solid Granites Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2007 to September 25, 2007 (both days inclusive) also for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-08-31

  Malabar Trading Company Ltd    
Malabar Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2007 to September 27, 2007 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2007.
Source: BSE    Date: 2007-08-31

  Century Prot    
Century 21st Portfolio Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2007 to September 29, 2007 (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2007.
Source: BSE    Date: 2007-08-31

   Bihar Tubes    
Bihar Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
Source: BSE    Date: 2007-08-31

Broadcast Initiatives    
Broadcast Initiatives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 27, 2007 for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 27, 2007.
Source: BSE    Date: 2007-08-31

   Cheslind Textiles    
Cheslind Textiles Ltd has informed BSE that Consequent to the implementation of “Share Purchase Agreement” dated March 19, 2007, entered by the promoters of the Company, other than TIDCO with M/s. RSWM Ltd and upon due completion of Open Offer resulting in RSWM Ltd acquiring 1,53,48,477 equity shares of Rs 10 each carrying 66.46% of voting rights in the Company, the transfer of management has taken place at the meeting of Board of Directors of the Company held on August 30, 2007 and the Company has thus become a subsidiary of RSWM Ltd. Further the Company has informed that, the Board of Directors of the Company at its meeting held on August 30, 2007, has approved the following: 1. Appointment of Mr. Ravi Jhunjhunwala, Mr. Riju Jhunjhunwala, Mr. D P Mangal, Mr. G B Bagrodia and Mr. R K Nayar as Additional Directors of the Company to hold office till the ensuing Annual General Meeting of the Company. 2. Appointment at Mr. Ravi Jhunjhunwala as Chairman of the Company. 3. Appointment of Mr. R K Nayar as Managing Director of the Company. 4. Resignations of Mr. T N Arvind Reddy, Chairman, Mr. T N Anand Reddy, Managing Director, Dr. T N Vijayanarayana Reddy, Mr. K Jagdeesh Reddy, Mr. Prem Saigal and Mr. A K Nair, Directors of the Company.
Source: BSE    Date: 2007-08-31

    Bombay Rayon Fashions    
Bombay Rayon Fashions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 30, 2007, have passed the following resolution unanimously: 1. Adoption of the audited statement of accounts for the year ended March 31, 2007 and Balance Sheet as at that date alongwith the Report of Directors and Auditors thereon. 2. Declaration of Dividend @ 12.5% (Rs 1.25/- per equity share of face value of Rs 10/- each). 3. Re-appointment Mr. B S Bhesania, Mr. S B Agarwal, Dr. Pravin P Shah as Directors of the Company. 4. Appointment of M/s. V K Beswal & Co., Chartered Accountants as the statutory auditors of the Company. 5. Appointment of Mr. Aman Agrawal as Vice-Chairman of the Company for a period of 3 years from June 01, 2007 to May 31, 2010 and payment of remuneration to him. 6. Appointment of Mr. Prashant Agarwal as Managing Director of the Company for a period of 3 years from June 01, 2007 to May 31, 2010 and payment of remuneration to him. 7. Appointment of Mr. Uday Mogre as Executive Director — Corporate of the Company for a period of 3 years from June 01, 2007 to May 31, 2010 and payment of remuneration to him. 8. Appointment of Mr. A R Mundra as Executive Director – Finance of the Company for a period of 3 years from June 01, 2007 to May 31, 2010 and payment of remuneration to him. 9. Authority to Board of Directors to create mortgages / charges on one or more properties of the Company for securing borrowings of the Company. 10. Authority to Board of Directors to borrow in excess of the paid up capital and free reserves of the Company provided that the borrowings shall not exceed Rs 1200 Crores.
Source: BSE    Date: 2007-08-31

Aditya Ispat    
Aditya Ispat Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2007.
Source: BSE    Date: 2007-08-31

   Prime Focus    
Prime Focus Ltd has informed BSE that the Committee Meeting of the Company held on August 30, 2007, the Committee constituted by the Board of Directors took the following decision: To raise funds by issue via Placement to Qualified Institutional Buyers (QIB) / ADR /GDR / FCCB and / or any other Convertible instrument(s), and also preferential allotment of shares, or warrants or other convertible instruments to the extent of USD 55 million and to raise funds by way of ECB or any other debt structure, to the extent of USD 30 million subject to the approval of shareholders at the Annual General Meeting to be held on September 28, 2007, and subject to compliance with applicable law.
Source: BSE    Date: 2007-08-31

Man Industries (India)    
Man Industries India Ltd has informed BSE that the Company has received In principle approval from the Board of Approvals for setting up of IT SEZ at Indore (M.P.).
Source: BSE    Date: 2007-08-31

G E Capital Transportation Financial Services    
GE Capital Transportation Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2007, inter alia, to consider a fresh issue of equity shares on a rights basis, to raise funds, so as to meet the capital to risk weighted assets of 10%, as prescribed by the Reserve Bank of India, for systemically important non-deposit taking NBFCs vide its notification on “Financial Regulation of Systematically Important NBFCs and Banks Relationship with Them” dated December 12, 2006.
Source: BSE    Date: 2007-08-31

   Megasoft    
With reference to the earlier announcement dated July 11, 2007, July 31, 2007 & August 27, 2007 regarding the proposed acquisition of “Boston Communications Group, Inc,” (bcgi), a US based Nasdaq listed Company. In this regard Megasoft Ltd has enclose the media release for completion of the tender offer. “Megasoft Ltd on August 30, 2007 has announced the completion of the tender offer by its direct wholly-owned subsidiary, Tea Party Acquisition Corp., for all outstanding shares of Boston Communications Group, Inc. (NASDAQ:BCGI) at a price of $3.60 per share, net to the seller in cash, without interest. The tender offer expired at 6:00 P.M., New York City time, on Wednesday, August 29, 2007. The depositary for the tender offer has advised Megasoft that, as of the expiration of the tender offer, approximately 15,781,431 shares were validly tendered and not withdrawn in the tender offer, representing approximately 88.2 percent of bcgi’s issued and outstanding shares. All validly tendered shares have been accepted for payment in accordance with the terms of the tender offer. Megasoft intends to exercise its option under the merger agreement to purchase newly issued bcgi shares in order to ensure ownership of at least 90 percent of the aggregate number of bcgi shares outstanding to complete the short-from merger.”
Source: BSE    Date: 2007-08-31

    BAG Films and Media    
BAG Films & Media Ltd has announced that Pratik Basu joins the Company as Executive Director, as a corporate resource working closely with the Managing Director and the core group.
Source: BSE    Date: 2007-08-31

    Jay Ushin    
Jay Ushin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has recommended a dividend 10% (Rs 1/- per equity shares of Rs 10/- each) for the financial year 2006-07.
Source: BSE    Date: 2007-08-31

    Vaibhav Gems  
Vaibhav Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has taken the following decisions: 1. To create, offer, issue & allot Equity shares / Convertible Warrants / Global Depository Receipts / Foreign Currency Convertible Bonds / any other instrument(s) (not being debentures) (‘Financial Instruments’) to Domestic / Foreign Institutional Investors, Mutual Funds, Financial Institutions, Private Equity Funds, Resident Indians, Non resident Indians, Domestic / Overseas Corporate Bodies, Hedge Funds / Pension Funds, Banks. Promoters and their Associates/Relatives, Employees or to any other person(s) / Institution(s) whether shareholder or not on Private Placement basis or through Public Offer, listed and / or unlisted, as the Board may deem fit in its absolute discretion, for raising funds amounting to not more than Rs 250 Crore (or Equivalent thereof) by way of preferential allotment for cash, and at a price as may be agreed between the Company and the persons to whom these financial instrument(s) are to be offered but not less than Rs. 230 per share or the prevailing price calculated in the manner prescribed under guidelines issued by SEBI, RBI or any other Statutory Authority, whichever is higher. The number of equity shares on conversion of such GDRs, Warrants etc. should not be more than 96,00,000, Subject to the approval of shareholders at General Meeting. 2. To increase the authorised share capital of the Company from Rupees Seventy-six Crore (comprising of Three Crore Ten lacs equity shares of Rs 10/- each and Forty Five Lac Unclassified Shares of Rs 100/- each) to Rupees Eighty-Six Crore by creation of One Crore equity shares of Rs 10/- each ranking pari passu with the existing equity shares of the Company on terms and conditions laid down in the companies Act, 1956, Subject to the approval of shareholders at the General Meeting. 3. To convene an Extra-ordinary General Meeting to approve the above. 4. The Board has also considered and approved the expression of interest received from Nalanda India Fund Ltd to subscribe to such number of GDRs representing approximately a minimum of 14.9% of the existing Equity Share Capital of the Company and approximately maximum of 14.9% of the post-issue paid up Equity Share Capital of the Company and such number of warrants convertible into GDRs / Equity Shares representing approximately 5% of the Post-issue paid up equity capital of the Company on a private placement basis at a price of not less than Rs 230/- per Equity Share being a price in consonance with the provisions of Chapter XIII of the Securities & Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000.
Source: BSE    Date: 2007-08-31

    Essar Oil   
Essar Oil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has transacted the following: 1. Decided to seek approval of the members by passing an enabling resolution at the ensuing AGM for issue of FCCBs/GDRs/ADRs or other convertible financial instruments outside India on preferential issue basis for an amount not exceeding US $750 million. 2. Decided to convene the 17th Annual General Meeting of the Company on September 29, 2007 and approved the draft of the Notice calling for the AGM.
Source: BSE    Date: 2007-08-31

   Sarvatra Builders Ltd    
Venus Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has discussed & approved the following: 1. The remuneration of the Auditors was fixed by the Board. 2. The ascertainment for reappointment of Directors liable to retire by rotation was finalized 3. The Board approved appointment of Mrs. M Srilakshmi as Additional Director of the company.
Source: BSE    Date: 2007-08-31

Pioneer Embroiders    
Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2007, has recommended a dividend @ 15% i.e. Rs 1.50 per equity share for the year ended March 31, 2007 and shall be paid to the shareholders on being approved by the members at the ensuing Annual General Meeting of the Company. Further, the Company has informed that, the Board of Directors has also approved: a) To Investment Fund of Company: The Board decided to invest fund of the company up to extent of Rs 500 Crores subject to approval from shareholders and other necessary approvals for and entering into various joint ventures and strategic partnership wholly owned subsidiaries aboard and within India. The board further decided to invest on immediate basis fund of the company within the prescribed limit of 60% of Networth of the company as allowed u/s 372A of the Company act 1956. b) Mr. Raj Kumar Sekhani has been appointed Chairman and Managing Director of the Company subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.
Source: BSE    Date: 2007-08-31

  Elder Projects    
Elder Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2007, has finalized the date of 22nd Annual General Meeting of the members of the Company has been adjourned to September 04, 2007. c
Source: BSE    Date: 2007-08-31

   Chromatic India    
Chromatic India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2007, inter alia, has recommended dividend at 10% i.e. Rs 1 per share. The partly paid-up shares will be eligible proportionate dividend.
Source: BSE    Date: 2007-08-31

   Camlin    
Camlin Ltd has informed BSE that the members at the 60th Annual General Meeting (AGM) of the Company held on July 30, 2007, inter alia, have accorded to the following: 1. Adoption the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account of the Company for the year ended on that date, along-with the Directors and Auditors’ Report thereon. 2. Declaration of dividend on 48,00,000 Equity Shares of Rs 10/- each @ Rs 2.50/- per share amounting Rs 1,20,00,00/- for the year ended March 31, 2007. 3. Re-appointment of Mr. Deepak M Dandekar, Mr. Shrikrishna E Godbole & Mr. Madhukar P Khedkar as Directors of the Company. 4. Re-appointment of M/s. B K Khare & Co., Chartered Accountants, Mumbai, as Auditors of the Company, to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. 5. Appointment of Mr. Dilip D Dandekar as a Chairman & Managing Director of the Company, with effect from April 01, 2007 and to his receiving for a period of 3 years from April 01, 2007, on remuneration, terms & conditions. 6. Appointment of Mr. Rajiv M Dandekar as a Joint Managing Director of the Company, with effect from April 01, 2007 and to his receiving for a period of 3 years from April 01, 2007, on remuneration, terms & conditions. 7. Appointment of Mr. Shriram S Dandekar & Mr. Deepak M Dandekar as Executive Directors of the Company, with effect from April 01, 2007 and to his receiving for a period of 3 years from April 01, 2007, on remuneration, terms & conditions. 8. Appointment of Mrs. Rajani S Dandekar, as Marketing Advisor of the Company, with effect from November 17, 2006 for a period of two years, on remuneration, terms and conditions. 9. Appointment of Mr. Subhash D Dandekar as SR. Corporate Advisor of the Company, with effect from August 01, 2007 for a period of two years, on remuneration, terms and conditions.
Source: BSE    Date: 2007-08-31

  Phoenix Mills    
Phoenix Mills Ltd has informed BSE that the Company through its wholly owned subsidiary (Pallazzio Hotels & Leisure Ltd) has signed a hotel management agreement with Shangri-La Hotels and Resorts to operate and manage their upcoming hotel at Lower Parel in Mumbai. This project will be the first of its kind in the island city, centrally located in the rapidly developing Lower Pare1 area. Shangri La Hotels and Resorts are regarded as one of the world’s finest hotel management Companies, garnering awards and recognition from prestigious publications and industry partners.
Source: BSE    Date: 2007-08-31

   IT People India    
Khandwala Securities Ltd & Religare Securities Ltd (Book Running Lead Managers (BRLM’s)) for the Further Public Issue of the Company, have informed BSE that the Company has decided not to proceed with the issue, in terms of para 2 appearing on page no 112 of the Red Herring Prospectus. The application money received from the applicants will be refunded in terms of the Red Herring Prospectus. The Company has decided with the consent of the Board, not to follow through it’s current FPO, as certain key strategic investors have proposed for providing of long term equity participation in the Company. This would substantially complement and strengthen the company’s long term plans and strategies. The Company received a favorable response from the QIB & HNI participants in the FPO but due to a lack of response to desired levels from the retail investors (inspite of the issue been completely underwritten by the BRLM’s) the Company has decided to withdraw the issue. The Company will take the opportunity of moving ahead with the interest shown by strategic investors.
Source: BSE    Date: 2007-08-31

  Lee and Nee Softwares (Exports)    
Lee & Nee Softwares Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 28, 2007, inter alia, to transact the following: 1. To receive consider, approve and adopt the Final accounts of the Company for the Financial year ended March 31, 2007 together with the report of the Auditors’ thereon. 2. To authorize the Company to invite and accept deposits and to approve the statement in lieu of Advertisement and draft application form to invite deposits in accordance with Company’s ( Acceptance of Deposits) Rules.
Source: BSE    Date: 2007-08-31

  Munoth Communication    
Munoth Investments Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 27, 2007, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended as on that date together with the Report of the Auditors and the Directors thereon. 2. Re-appointment of Mrs. Ranjani Padmanabhan as a Director of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Kumbhat & 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 and conditions.
Source: BSE    Date: 2007-08-31

   Info Drive Software    
Info Drive Software Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on September 19, 2007, to offer, issue and allot upto 42,38,890 Equity shares of Rs 10/- each at a premium of Rs 26/- per share for consideration other than cash aggregating to Rs 15.26 crores credited as fully paid, subject to necessary approval & provisions.
Source: BSE    Date: 2007-08-31

   Netlink Solutions    
Netlink Solutions India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 30, 2007, inter alia, have accorded to the following: 1. Approved & adopted the Balance Sheet together with Profit & Loss Account, Directors Report and Auditors Report thereon for the year ended March 31, 2007. 2. Declared a dividend @ 7% on the face value of equity shares of Re 1/- each. 3. Approved the Re-appointment of Mr. Premnath Mishra & Mr. Rajendra Lokare as directors of the Company. 4. Approved the re-appointment of M/s. K U Kothari & Co., Chartered Accountants as the Statutory Auditors of the Company.
Source: BSE    Date: 2007-08-31