Board Meetings - June 21 2008

Jun 21 2008	BNK Capital Markets Ltd	BNK Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to consider the following:1. Audited financial results for the year ended March 31, 2008.2. To declare dividend, if any.
Jun 21 2008	Fine Line Circuits Ltd	Audited Results
Jun 21 2008	Igarashi Motors India Ltd	Igarashi Motors India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following:1. To consider and take on record Audited Financial Results for the fourth quarter and Year Ended March 31, 2008.2. To consider and recommend Dividend, if any, on the Equity Shares for the Financial Year2007-08.
Jun 21 2008	India Nippon Electricals Ltd	India Nippon Electricals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008 to consider the Audited Financial Results of the Company for the year ended March 31, 2008 and final dividend, if any, for the year April 2007 - March 2008.
Jun 21 2008	JBM Auto Ltd	JBM Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider the Audited Annual Accounts and Audited Financial Results of the Company for the Financial Year ended on March 31, 2008 and declaration of dividend, if any.JBM Auto Ltd has informed BSE that the Board Meeting of the Company scheduled to be held on June 20, 2008 has been re-scheduled to be held on June 21, 2008, to primarily consider the Audited Annual Accounts and Auditing Financial Results for the financial year ended on March 31, 2008 and declaration of dividend, if any.(As per BSE Announcement Website dated on 13/06/2008)
Jun 21 2008	Kilitch Drugs (India) Ltd	Kilitch Drugs India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to consider the following:1. To consider the recommendation of Final Dividend the financial year ended March 31, 2008.2. To Adopt and approve the Profit and Loss Account for the year ended March 31, 2008 together with the Balance Sheet as at that date, & the Directors' Report.3. To adopt and approve the Audited Financial Result for the 4th quarter as well as for the year ended March 31, 2008.
Jun 21 2008	MSP Steel & Power Ltd	Audited Results
Jun 21 2008	Saboo Sodium Chloro Ltd	Saboo Sodium Chloro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, to discuss the conversion of preferential warrants in to equity shares and other general issues for the current financial year.The Board will also consider the business as per the agenda of the meeting which inter alia includes adoption of the audited account for the year ended as on March 31, 2008 and to finalize the proceedings of the forthcoming 15th Annual General Meeting of the Company.
Jun 21 2008	Sumedha Fiscal Services Ltd	Sumedha Fiscal Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following:1. To consider and approve the Annual Accounts of the Company for the financial year ended March 31, 2008.2. To consider declaration of dividend.3. To approve the Audited Financial Results of the Company for the year ended March 31, 2008.
Jun 21 2008	Vadilal Industries Ltd	Vadilal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 21, 2008, inter alia, to transact the following businesses:1. To consider and approve the Annual Audited Accounts of the Company for the year ended on March 31, 2008, and2. To recommend divided, if any, on 7188230 Equity Shares of Rs 10/- each of the Company.

Board Meetings - June 20 2008

Jun 20 2008	Abbott India Ltd	Quarterly Results
Jun 20 2008	Alkyl Amines Chemicals Ltd	Alkyl Amines Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approval of Audited Financial Results for the year ended March 31, 2008.2. Recommendation or passing over of dividend.
Jun 20 2008	AMD Industries Ltd	AMD Industries Ltd has informed BSE that with regards to the appointment of Independent Director, the Company has already short listed the candidates. Accordingly, a person shall be formally appointed as the Director of the Company in the ensuing Board meeting scheduled to be held on June 20, 2008.Audited Results(As Per BSE Bulletin Dated on 12.06.2008)
Jun 20 2008	Apeego Ltd	Apeego Ltd a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the change in composition of Board of Directors of the Company.
Jun 20 2008	Atul Ltd	Atul Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider audited financial results and to consider declaration of dividend for the financial year ended on March 31, 2008.
Jun 20 2008	DIL Ltd	Dil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To consider and approve the audited accounts for the year ended March 31, 2008.2. To recommend dividend for the year 2007-2008.
Jun 20 2008	Dredging Corporation of India Ltd	Audited ResultsDredging Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 & recommending dividend, if any, for the approval of the shareholders in the ensuing Annual General Meeting.(As per BSE Announcement Website dated on 13/05/2008)
Jun 20 2008	EIH Ltd	With reference to the earlier announcement dated May 08, 2008, EIH Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to approve the Company's annual Accounts.The Board may recommend a dividend for declaration at the forthcoming Annual General Meeting at the said Meeting.
Jun 20 2008	Essar Shipping Ports & Logistics Ltd	Essar Shipping Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2008.
Jun 20 2008	Hindalco Industries Ltd	Hindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, for consideration of the Audited Accounts of the Company for the Year ended March 31, 2008 and Dividend for the Financial Year ended March 31, 2008.With reference to the earlier announcement dated June 10, 2008, Hindalco Industries Ltd has now informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 20, 2008, will consider as part of the agenda a comprehensive financing plan for take out of the existing bridge financing for acquisition of Novelis. This take out financing must be in place by November 10, 2008. The financing plan will evaluate various options including an equity rights issuance.(As per BSE Announcement Website dated on 13/06/2008)
Jun 20 2008	Hindustan Udyog Ltd	Audited Results
Jun 20 2008	House of Pearl Fashions Ltd	House of Pearl Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held June 20, 2008, inter alia, to consider, approve and take on record the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	Indo Asian Fusegear Ltd	Indo Asian Fusegear Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider allotment of 19,00,000 convertible Warrants to Promoters and Other body corporate on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000.
Jun 20 2008	K.B.Steel Ltd	KB Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results for the Year ended March 31, 2008 and recommend dividend, if any.
Jun 20 2008	Lloyds Finance Ltd	Audited Results
Jun 20 2008	Mangalam Drugs and Organics Ltd	Audited Results
Jun 20 2008	Multiplus Holdings Ltd	Multiplus Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. To take on record, Audited Financial Results of the Company for the year ended 2007-2008.2. To propose dividend for the year 2007-2008.3. To discus about the increase of the Authorised Share Capital of the Company.4. To consider the appointment of Mr. Jignesh K Sheth as a Managing Director of the Company.5. To consider the resignation of Mr. Suketu D Shah as a Director of the Company.
Jun 20 2008	Nectar Lifescience Ltd	Nectar Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the following items:1. The Audited Financial Results for Financial Year 2007-08, Balance Sheet of the Company as at March 31, 2008 and Profit & Loss Accounts for the financial year ended on March 31, 2008.2. The date of Annual General Meeting of Members of the Company for the Financial Year 2007-08.3. Recommendation of final dividend to the Members of the Company for Financial Year 2007-08 and fix the Book closure dates.
Jun 20 2008	Nucleus Netsoft & G I S India Ltd	Nucleus Netsoft & GIS India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider the following:1. Approve the audited accounts for the year ended March 31, 2008.2. To consider recommendation of dividend on Equity Capital.3. To consider the transfer of ITeS business to a wholly owned subsidiary - Nucleus GIS And ITES Ltd.
Jun 20 2008	Onward Technologies Ltd	Audited Results
Jun 20 2008	Parsvnath Developers Ltd	Parsvnath Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to transact the following:1. Consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2008, and2. Recommend the Dividend for the Financial Year 2007-08.
Jun 20 2008	Pearl Global Ltd	Pearl Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider, approve and take on record, the Financial Results for the fourth quarter and the Audited Financial Results of the Company for the year ended March 31, 2008, and to recommend dividend, if any.
Jun 20 2008	RLF Ltd	Audited Results
Jun 20 2008	Rohit Ferro Tech Ltd	Rohit Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, inter alia, to consider and approve the Audited Financial Result for the year ended March 31, 2008, and to recommend Dividend on Equity Shares, if any, for the Year ended March 31, 2008 among other business(es).
Jun 20 2008	S V Electricals Ltd	Audited Results
Jun 20 2008	SMIFS Capital Markets Ltd	Audited Results
Jun 20 2008	Spel Semiconductor Ltd	Audited Results
Jun 20 2008	Supreme Holdings Ltd	Audited Results
Jun 20 2008	United Leasing & Industries Ltd	Audited Results
Jun 20 2008	Vinyoflex Ltd	Audited Results
Jun 20 2008	Visaka Industries Ltd	Visaka Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 20, 2008, to consider and approve the Audited Financial Results of the Company, for the last Quarter and Year ended March 31, 2008.The Board will also consider recommendation of dividend for the financial year 2007-2008, at the said meeting.

Board Meetings - June 19 2008

Jun 19 2008	Borosil Glass Works Ltd	Audited Results
Jun 19 2008	Ecoboard Industries Ltd	Ecoboard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to issue and allot 750,000 (seven lacs Fifty Thousand) fully paid equity shares of Rs 10 each to the following promoter group at a price of Rs 21/- (Rs Twenty one) i.e. at a premium of Rs 11 (Rs Eleven) per share, the Company do allot the said 750,000 equity shares to the following promoter applicants who have deposited the full amount of consideration of Rs 1,57,50,000 (Rs One Crore Fifty Seven lacs Fifty thousand) with the Company:1. Mr. G R K Raju: 250,000 No. of shares allotted2. Mr. P Satyanarayan Raju: 250,000 No. of shares allotted3. Mr. Srinivas Raju P: 250,000 No. of shares allotted.Resolved further that the said 750,000 share so issued and allotted shall remain under lock in for a period of 3 years from date of this allotment upto June 18, 2011, as per SEBI DIP guidelines.
Jun 19 2008	EIH Associated Hotels Ltd	Dividend & Audited Results
Jun 19 2008	FCS Software Solutions Ltd	FCS Software Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and take on record the Audited Annual Finance Results of the company for the year ended March 31, 2008 and the Board may also consider to recommend final Dividend if any for the said financial year.
Jun 19 2008	Future Capital Holdings Ltd	Audited Results
Jun 19 2008	Gujarat Borosil Ltd	Gujarat Borosil Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following:1. To consider and approve the Annual Accounts and Audited Financial Results for the year ended March 31, 2008.2. Recommendation of dividend if any, on the equity shares of the Company for the said year.
Jun 19 2008	Ind-Swift Laboratories Ltd	Ind Swift Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to transact the following business:1. To adopt Annual Audited Accounts for the financial year ended March 31, 2008.2. To consider declaration of dividend, if any, approved by the Board on the equity shares of the Company.3. Allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares.
Jun 19 2008	Jayaswal Neco Industries Ltd	Audited Results
Jun 19 2008	Kirloskar Ferrous Industries Ltd	Audited Results
Jun 19 2008	Martin Burn Ltd	Audited Results
Jun 19 2008	Rajshree Sugars & Chemicals Ltd	Rajshree Sugars & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider (1) the audited financial results of the Company for the year ended March 31, 2008, and (2) final dividend, if any, for the financial year ended March 31, 2008.
Jun 19 2008	Ratnamani Metals & Tubes Ltd	Ratnamani Metals & Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and to approve the Audited Financial Results for the year ended on March 31, 2008 and for recommendation fo Dividend for the year 2007-2008.With reference to the earlier announcement dated May 30, 2008 regarding Board Meeting on June 19, 2008 for approving Audited Annual Accounts for the year ended March 31, 2008, Ratnamani Metals & Tubes Ltd has now informed BSE that in the above meeting the Board of Directors of the Company may consider the matter to sub-division the Company's equity shares of Face Value of Rs 10/- each.(As per BSE Announcement Website dated on 11/06/20080
Jun 19 2008	Shri Dinesh Mills Ltd	Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider the following:1. Approval of Annual Accounts for the year ended on March 31, 2008.2. Approval of Audited Financial Results for the year ended on March 31, 2008.3. Recommendation of Dividend.4. Sub-division of Equity shares of the Company.
Jun 19 2008	Simplex Realty Ltd	Simplex Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 19, 2008, inter alia, to consider and adopt Audited Financial Results for the year ended March 31, 2008 and to consider recommendation of dividend for the year 2007-2008 if any.
Jun 19 2008	Uniflex Cables Ltd	Audited Results

Board Meetings - June 18 2008

Jun 18 2008	Arrow Webtex Ltd	Audited Results(Cancelled)(As Per BSE Bulletin Dated on 02.06.2008)Arrow Webtex Ltd has informed BSE that a meeting of the Board of Directors of the Company which was scheduled to be held on June 09, 2008, and which was postponed on account of unavoidable circumstances will now be held on June 18, 2008, inter alia, to consider and take on record Audited Financial Results of the Company for financial year ended March 31, 2008, to approve Annual Accounts for the year ended March 31, 2008 and to recommend dividend, if any, for the financial 2007-08.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Assam Petrochemicals Ltd	Assam Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the audited financial results for the year ended March 31, 2008 and will also consider the recommendation of dividend for the year 2007-08.
Jun 18 2008	Aurobindo Pharma Ltd	Aurobindo Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider, the Audited Financial Results of the Company for the Year ended March 31, 2008 and also to recommend Dividend, if any for the year ended March 31, 2008.
Jun 18 2008	Bhageria Dye-Chem Ltd	Bhageria Dye Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. To approve the audited financial results of the Company for the year ended March 31, 2008.2. To fix the date of Annual General Meeting and book closure dates.3. To approve the Notice and Directors report.4. To propose a Dividend on Equity Shares for the year ended on March 31, 2008.
Jun 18 2008	Dhanuka Agritech Ltd	Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for consideration of Audited Accounts for the Financial Year ended March 31, 2008, recommendation of dividend, if any, and to take on record the audited results for the Financial Year ended March 31, 2008.
Jun 18 2008	Dish TV India Ltd	Dish TV India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following:1. Consider, approve and take on record the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2008, and2. Consider the matter relating to voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd (CSE) in terms of the provision of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.
Jun 18 2008	Era Infra Engineering Ltd	Audited Results
Jun 18 2008	Finolex Industries Ltd	Audited Results
Jun 18 2008	G P Electronics Ltd	Audited Results
Jun 18 2008	Greenply Industries Ltd	Greenply Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following agenda:1. To consider, approve and take on record the Audited Financial Results and also Consolidated Audited Financial Results for the year ended March 31, 2008.2. To consider and recommend final dividend for the financial year 2007-2008.
Jun 18 2008	Hotel Leela Venture Ltd	Hotel Leelaventure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. The audited financial results of the Company for the fourth quarter and financial year ended on March 31, 2008.2. The audited consolidated financial results of the Company for the financial year ended on March 31, 2008.3. To recommend dividend, if any, for the financial year ended March 31, 2008.
Jun 18 2008	Indian Extraction Ltd	Audited Results
Jun 18 2008	Indraprastha Gas Ltd	Indraprastha Gas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter-alia, to consider and take on record the Audited Financial Results for the year and the quarter ended on March 31, 2008 and to also consider recommendation of dividend for the Financial Year 2007-08.
Jun 18 2008	International Data Management Ltd	Audited Results
Jun 18 2008	KEI Industries Ltd	KEI Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of the Audited Accounts for the year ended March 31, 2008.2. Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2008.3. Fixation of time, date and venue of 16th Annual General Meeting for the year ended March 31, 2008.
Jun 18 2008	Mafatlal Finance Company Ltd	Audited Results
Jun 18 2008	Maharashtra Polybutenes Ltd	Maharashtra Polybutenes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to transact the following business:1. To take on record the BIFR order sanctioning the Modified Rehabilitation Scheme.2. To adopt audited annual account of the Company for the year ended March 31, 2008.
Jun 18 2008	Makers Laboratories Ltd	Audited Results
Jun 18 2008	Marg Ltd	Audited ResultsDividend(As Per BSE Bulletin Dated on 12.06.2008)
Jun 18 2008	Mascon Global Ltd	Mascon Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the following:1. To consider and adopt the annual accounts for the financial year ended March 31, 2008.2. To consider and approve dividend, if any, for the financial year 2007-2008.3. To consider and approve the Directors' Report.
Jun 18 2008	Power Grid Corporation of India Ltd	Power Grid Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the FY 2007-08 after these results are reviewed by the Audit Committee of the Board and the recommendation of Final Dividend, if any, by the Board.
Jun 18 2008	Punjab National Bank	Punjab National Bank has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 19, 2008, to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008.With reference to the earlier announcement dated June 06, 2008 regarding the Board of Directors of the Bank will be meeting on June 19, 2008 to approve Consolidated Financial Results (Audited) of the Bank for the year ended March 31, 2008, Punjab National Bank has now informed BSE that due to unavoidable circumstances, the said meeting shall now be held on June 18, 2008.(As per BSE Announcement Website dated on 10/06/2008)
Jun 18 2008	Rajapalayam Mills Ltd	Rajapalayam Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, to consider the Audited Annual Accounts for the year ended March 31, 2008 and to recommend dividend.
Jun 18 2008	Rajesh Exports Ltd	Rajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, for the following agenda:1. To adopt Audited financial results for the year 2007-08.2. To propose dividend for the financial year 2007-08.
Jun 18 2008	Savant Infocomm Limited	Audited Results
Jun 18 2008	Solar Explosives Ltd	Solar Explosives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider the following:1. Approval of audited accounts and results for the Financial Year ended March 31, 2008.2. Recommendation of Dividend, if any, for the Financial Year ended March 31, 2008.3. Fixation of date on which the Annual General Meeting will be held.4. Approval of the Notice calling Annual General Meeting.5. Fixation of date of Book Closure.6. Appointment of Shri. Dilp Patel & Shri. Rishi Singh as Non Executive independent Additional Directors.
Jun 18 2008	Sunteck Realty Ltd	Audited Results
Jun 18 2008	Themis Medicare Ltd	Audited ResultsThemis Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider Audited Financial results for the year ended march 31, 2008.Further the Company has informed that, recommendation for declaration of dividend will also be considered at the said Board Meeting.(As per BSE Announcement Website dated on 12/06/2008)
Jun 18 2008	Total Exports Ltd	Audited Results
Jun 18 2008	Volant Textile Mills Ltd	Volant Textile Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2008, inter alia, to consider and transact the following agenda:1. To consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2008, along with Directors and Auditors Report.2. To convene Annual General Meeting.3. To appoint Mr. Abhay Kumar Purohit as Additional Director of the Company.4. To appoint Mr. Abhay Kumar Purohit as Executive Director w.e.f. July 01, 2008.5. To appoint Mr. Anantvikram Somani as Vice President Finance.

Board Meetings - June 17 2008

Jun 17 2008	Asian Star Company Ltd	Audited Results
Jun 17 2008	Bharat Petroleum Corporation Ltd	Bharat Petroleum Corporation Ltd (BPCL) has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to take on record theAudited Financial Results of the Company for the Financial Year ended March 31, 2008.At the said meeting, the Board may consider a proposal for declaration of Dividend for the financial year 2007-08.
Jun 17 2008	Bilpower Ltd	Bilpower Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to transact with or without modifications the following business:1. To consider and approve Financial Results for the Quarter ended March 31, 2008 and the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.2. To consider and recommend Dividend on 1,05,00,800 equity shares for the year endedMarch 31, 2008, if any.3. To consider and approve the appointment of Mr. N K Jain as an "Additional Director" of the Company.4. To consider and accept the resignation of Mr. Anil Raika, Director of the Company.5. To decide the date of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company.6. To decide date, venue and time of 19th Annual General Meeting of the Company.
Jun 17 2008	Cadila Healthcare Ltd	Cadila Healthcare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the group, including its listed subsidiary, namely Carnation Nutra-Analogue Foods Ltd.
Jun 17 2008	Cambridge Solutions Ltd	Audited Results
Jun 17 2008	Carnation Nutra-Analogue Foods Ltd	Carnation Nutra Analogue Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008 to consider options to consolidate / restructure the Consumer Products business of the Cadila Healthcare Ltd, holding Company.
Jun 17 2008	Champagne Indage Ltd	Champagne Indage Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2008, inter alia, to consider the raising of long term / medium term financial resources upto a sum of USD 50 million in one or more tranches by issue, offer and allotment of securities including Global Depository Receipts / shares (GDR's), Foreign Currency Convertible Bonds (FCCB's ), Convertible Bonds / Debentures Euro-convertible Bonds, Preference Shares and / or Securities whether Partly Convertible or fully convertible into Equity Shares and / or Securities linked to Equity Shares and / or any instrument or Securities with or without detachable warrants, or such other type of securities representing either Equity Shares or Convertible Securities, in India or in one or more Foreign Market(s) to be subscribed in one or more Foreign Currency(ies) / Rupee by Foreign / Domestic Investors, or by existing shareholders as may be decided by the Board, whether or not such i
Jun 17 2008	Chettinad Cement Corporation Ltd	Chettinad Cement Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve the Audited Annual Accounts for the Financial Year 2007-08 and recommendation of Dividend for the said Financial year.
Jun 17 2008	Entegra Ltd	Entegra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To consider & fix the Record Date for the purpose of Rights Issue.2. To consider the Audited Accounts as on January 31, 2008 for the Rights Issue purpose.3. To Finalise / Fix the Issue price.4. To approve the Final Letter of Offer after incorporating the necessary points mentioned in SEBI observation letter.
Jun 17 2008	Ion Exchange (India) Ltd	Ion Exchange India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and approve Audited Annual Accounts for the financial year ended March 31, 2008 and recommend dividend, if any.
Jun 17 2008	IRB Infrastructure Developers Ltd	Audited Results
Jun 17 2008	Jumbo Bag Ltd	Jumbo Bag Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider and to take on record the Audited Results for the year ended March 31, 2008 and to consider recommendation of Dividend for the year 2007-2008.
Jun 17 2008	Krishna Lifestyle Technologies Ltd	Audited Results
Jun 17 2008	Mafatlal Industries Ltd	Audited Results
Jun 17 2008	Marmagoa Steel Ltd	Audited Results
Jun 17 2008	Mayur Uniquoters Ltd	Mayur Uniquoters Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider and Approve, Financial Results of the Company for the year ended on March 31, 2008 and to Recommend Dividend on Equity Shares of the Company.
Jun 17 2008	Orient Abrasives Ltd	Orient Abrasives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following:1. Recommendation of final dividend on the equity shares of the Company for the financial year ended March 31, 2008.2. Audited Financial Results for the year ended March 31, 2008.
Jun 17 2008	Shree Digvijay Cement Co. Ltd	Audited Results
Jun 17 2008	Shree Rajasthan Syntex Ltd	Shree Rajasthan Syntex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2008, inter alia, to take on record of the audited financial results for the year ended March 31, 2008 and recommendation of dividend, if any.With reference to earlier announcement dated May 15, 2008 regarding Board Meeting on May 30, 2008 to consider Audited Results and Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that the in the meeting held on May 30, 2008 the Accounts were not placed. For adoption of accounts and recommendation of dividend, if any, the Board Meeting is now scheduled to be held on June 16, 2008.(As per BSE Announcement Website dated on 02/06/2008)With reference to earlier announcement dated June 02, 2008 regarding Board Meeting on June 16, 2008 to consider Audited Financial Results for the year ended March 31, 2008 and recommendation of Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that due to non availability of quorum
Jun 17 2008	Sical Logistics Ltd	Audited Results
Jun 17 2008	Tantia Constructions Ltd	Tantia Constructions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to approve the audited financial results and to consider recommendation of dividend for the year ending March 31, 2008.
Jun 17 2008	Tata Communications Ltd	Tata Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, to consider financial results for the quarter and financial year ended March 31, 2008 and to recommend dividend for the year 2007-08, if any.
Jun 17 2008	Uttam Sugar Mills Ltd	Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2008, inter alia, to consider the following agenda:1. To finalise the issue structure other than offer price but including ratio of rights, Issue of warrants etc.2. To approve and sign the draft letter of offer to be filed with SEBI.
Jun 17 2008	Wire & Wireless India Ltd	Audited Results
Jun 17 2008	Zee News Ltd	Audited Results

Board Meetings - June 16 2008

Jun 16 2008	Alna Trading & Exports Ltd	Audited Results
Jun 16 2008	Balmer Lawrie & Company Ltd	Balmer Lawrie & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2008, inter alia, to consider and approve the audited Annual Accounts of the Company for the financial year ended March 31, 2008.At the same meeting, the Board of Directors may also consider recommending a dividend on the Equity Share Capital of the Company, for the financial year ended March 31, 2008.Balmer Lawrie & Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company, inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2008 will now be held on June 16, 2008 (instead of June 06, 2008 as notified earlier).(As per BSE Announcement Website dated on 04/06/2008)
Jun 16 2008	Beckons Industries Ltd	Beckons Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to discuss and decide the following items:1. To make inter corporate investment in the shares of M/s. Punjab Biotechnology Park Ltd so as to restore the status of the said Company as the subsidiary of Beckons Industries Ltd.2. To discuss and decide the future plans including restructuring, expansion etc.
Jun 16 2008	Bemco Hydraulics Ltd	Bemco Hydraulics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following business :1. To Approve the Balance Sheet and Profit & Loss Account for the year ended as on March 31, 2008.2. To discuss, recommend the Dividend on Preferential Shares, including arrears thereof.3. To approve 50th AGM Notice and Directors Report and to fix up the date of Book Closure, on account of 50th AGM.4. To take on record the audited Financial Results for the Quarter ended on March 31, 2008.5. To review the performance of the Company for the current Financial Year.6. To recommend the re-appointments of M/s A C Bhuteria chartered accountants, Kolkata as statutory auditors and Mr. S R Deshpande practicing company secretary for certification of compliance for the financial year 2008-09.
Jun 16 2008	Brescon Corporate Advisors Ltd	Brescon Corporate Advisors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider & approve the Audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Further the Company has informed that, Directors will also consider declaration / recommendation of dividend in the same meeting.Brescon Corporate Advisors Ltd has informed BSE that Board Meeting of the Company which was scheduled to meet on June 16, 2008 to consider & approve the Audited accounts for the year ended March 31, 2008 & to consider declaration / recommendation of dividend is for time being postponed till further notice in the matter.(As per BSE Announcement Website dated on 10/06/2008)
Jun 16 2008	Compact Disc India Ltd	Compact Disc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To consider and approve the audited financial results for the year 2007-08.2. To consider and approve the revised business plan for the year 2008-09.3. To consider and approve the dividend for the year 2007-08.4. To consider and approve the maximum capital investment in Laser Infomedia Ltd, a promoter's group Company to develop and publish Gaming Software.5. To appoint new directors and accept resignations of few existing directors.
Jun 16 2008	Consolidated Securities Ltd	Audited Results
Jun 16 2008	Filmcity Media Ltd	Filmcity Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008 to consider the allotment of 49,17,909 Equity Shares to the members of the Company on Right basis in terms of Special Resolution passed under section 81 (1A) in Annual General Meeting of the Company held on September 28, 2007.
Jun 16 2008	Hatsun Agro Product Ltd	Hatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purposes:1. To consider and take on record the Audited Financial Results for the year ended March 31, 2008.2. To consider recommendation of final dividend for the year 2007-08.
Jun 16 2008	Himadri Chemicals & Industries Ltd	Himadri Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008.2. To recommend payment of dividend if, any, for the financial year ended March 31, 2008.3. To consider the increase in Authorized Share Capital of the Company subject to the approval of the shareholders.
Jun 16 2008	Hit Kit Global Solutions Ltd	Audited Results
Jun 16 2008	Inter State Finance Ltd	Quarterly Results
Jun 16 2008	Kaiser Press Ltd	Kaiser Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. Appointment of Three Directors on the Board.2. Resignation of one of the Directors of the Company.
Jun 16 2008	Nagreeka Exports Ltd	Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008.With reference to the earlier announcement dated June 09, 2008, regarding Board Meeting on July 16, 2008, Nagreeka Exports Ltd has now informed BSE that the correct date of the said Meeting is "June 16, 2008" and which has been fixed as "July 16, 2008".The correct notice which is following:"Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008."(As per BSE Announcement Website dated on 09/06/2008)
Jun 16 2008	Nettlinx Ltd	Nettlinx Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for the purpose of following:1. Consideration of Audited Financial Results for the year ended March 31, 2008.2. Acquiring 100% Capital of Anchor Systems Pty Ltd, Sydney, Australia.
Jun 16 2008	Nouveau Multimedia Ltd	Audited Results
Jun 16 2008	Polyspin Exports Ltd	Audited Results
Jun 16 2008	Pondy Oxides & Chemicals Ltd	Pondy Oxides & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the investment in other Companies.
Jun 16 2008	RAS Extrusions Ltd	The Company has no Institutional Debt, BIFR has called for an meeting on June 16, 2008 by which time it is expected that the whole process of restructuring would be completed and the Company would be in a position to operate as per standard operating norms.
Jun 16 2008	Richa Industries Ltd	Richa Knits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to transact the following:A) To discuss and recommended approval of the following resolution by Postal Ballot under Sec 192A of the Companies Act, 1956 by the shareholders and to approve Postal Ballot notice thereto:1. To Modify and make addition to the object clause of the Company.2. To increase the borrowing powers of the Company pursuant to Section 293(1)(d) of the companies Act, 1956.3. To make loan and investments pursuant to Section 372A of the Companies Act, 1956.4. To change the name of the company to "Richa Industries Ltd."5. To increase the authorize Capital of the Company from Rs 20 Crore to Rs 30 Crore.6. To further issue of Capital by way of FPO / FCCBs / GDRs / ADRs / Preferential Allotments.B) To discuss, consider and if deem fit, to approve and pass the following with without modification(s):1. Change of Register office from Plot No. 5 Sect
Jun 16 2008	S.Kumars Nationwide Ltd	S.Kumars Nationwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2008, to discuss, consider and approve international acquisition of a business.With reference to the earlier announcement dated June 06, 2008 regarding Board Meeting on June 14, 2008, S.Kumars Nationwide Ltd has informed BSE that the Board has decided to postpone the Board Meeting by 2 days and the revised date was fixed on June 16, 2008 to discuss, consider and approve international acquisition of a business(As per BSE Announcement Website dated on 09/062008)
Jun 16 2008	Sanra Software Ltd	Audited ResultsSanra Software Ltd has informed BSE that the Board of the Directors of the Company at its meeting held on June 09, 2008, After detailed discussion, the Board suggested that, in view of the good performance of the Company, to include consideration of declaration of the Dividend for the Financial Year 2007-2008 and decided to adjourn the meeting by a week and include the declaration of dividend as an agenda along with the adoption of the audited accounts.Accordingly the Board will meet again on June 16, 2008 to consider, approve and adopt the Audited financial results for the Year Ended March 31, 2008 along with consideration ofdeclaration of dividend subject to approval of the Members in their General Meeting.(As per BSE Announcement Website dated on 10.06.2008)
Jun 16 2008	Shriram City Union Finance Ltd	Shriram City Union Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, for approval of audited accounts for the year ended March 31, 2008.Further the Company has informed that, the Board at the said meeting will be considering recommendation of final dividend to the shareholders for the year 2007-2008.
Jun 16 2008	SQL Star International Ltd	Audited Results
Jun 16 2008	SREI Infrastructure Finance Ltd	SREI Infrastructure Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2008.Further, the Company has informed that at the aforesaid meeting, the Board of Directors of the Company will also consider recommendation of dividend, subject to approval of the members at the ensuing Annual General Meeting of the Company.
Jun 16 2008	Sundaram Brake Linings Ltd	Sundaram Brake Linings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for the following purpose:1. Consideration and Declaration of Interim Dividend, if any, for the Year Ended March 31, 2008.2. Consideration and approval of Audited Financial Results of the Company for the Year Ended March 31, 2008.
Jun 16 2008	Sunflag Iron & Steel Company Ltd	Sunflag Iron & Steel Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the Audited Accounts / Financial Results for the Quarter / Year ended March 31, 2008 and recommendation of final Dividend, amongst others.
Jun 16 2008	Tilaknagar Industries Ltd	Tilaknagar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following business:1. To approve and take on record the Annual Accounts of die Company for the year ended on March 31, 2008.2. To approve and take on record Annual Audited Financial Results of the Company for the year ended on March 31, 2008.3. To consider recommending final dividend for the year ended on March 31, 2008.
Jun 16 2008	UTV Software Communications Ltd	UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider the following:1. To approve the audited financial results for the year ended March 31, 2008.2. To consider dividend for the financial year ended March 31, 2008.3. To convene the Annual General meeting of the Company and fix the Book closure date.
Jun 16 2008	Vikas Wsp Ltd	Audited Results
Jun 16 2008	Zee Entertainment Enterprises Ltd	Zee Entertainment Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2008 and recommend dividend, if any, for the financial year 2007-2008.

Gail may consider bonus

Gail India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2008, to discuss the matter relating to bonus shares in the said meeting.

Unichem Labs gets certificate for its plant

Unichem Laboratories Ltd has informed that the Company has received certificate from European Directorate for the Quality of Medicines & Healthcare for its Active Substances plant situated at Roha, Maharashtra. The EU GMP approval granted includes products like Hydrochlorothiazide, Metronidazole, Bendroflumethiazide, Amlodipine besilate, Flutamide.

Shreyas Shipping sells its vessel

Shreyas Shipping & Logistics Ltd has informed that the Company has sold its vessel 'M V OEL Express' for consideration of USD 11,500,000 (Eleven Million Five Hundred Thousand United States Dollars only) on June 12, 2008.

Idea Cellular, Telekom Malaysia deal not yet approved

With reference to the news item appearing in a leading web portal titled "Telekom Malaysia to pick up additional 15% stake in Idea Cellular", Idea Cellular Ltd has clarified to BSE that the Company keeps pursing growth opportunities and the Company can not comment on the reports referred in the said letter except to say that as and when any definitive proposal of any nature is considered and approved by the Company's Board, the Company shall inform the exchange.

IOB updates - recommends dividend

Indian Overseas Bank (IOB) has informed about the following:

1. The Board of Directors of the Bank at their meeting held on April 28, 2008 approved / took on Record the Audited financial results for the year ended March 31, 2008 and considered / recommended a dividend of 32% (Rupees Three and Paise twenty only per equity share of Rs 10/- each) for the financial year 2007-2008. The aforesaid dividend was to be payable to those share holders of the bank who were on the Register of Shareholders as on May 06, 2008.

2. Upon a proposal for reconsideration of dividend received by the Bank from the Government of India, the Majority shareholder of the Bank, late in the evening on June 11, 2008, a meeting of the Board of Directors is being convened on June 13, 2008 to :

- Reconsider the Audited financial results for the year ended March 31, 2008, now revised and

- Recommend dividend afresh payable to those share holders of the bank who were on the Register of Shareholders as on May 06, 2008.

Hasti Finance EGM outcome

Hasti Finance Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2008, has approved to call the Extra Ordinary General Meeting on July 01, 2008, to pass the following:

1. As the existing auditors has expressed their inability to continue to act as auditors of Company, the Company has recommended M/s. Vivek Kumar Agarwal & Co., Chartered Accounts, Chennai for conducting the Audit for the financial year 2007-2008 and to hold office till the conclusion of the next Annual General Meeting of the Company.

2. Re-issuance / sale of 3,77,400 forfeited shares of the Company is considered for raising capital through re-issue / sale for further expansion of business.

3. As the Ahmedabad & Madras Stock Exchanges are not active in trading and shares of the Company is not traded past few years. Moreover the shares of the Company is been traded actively in the Bombay Stock Exchange Ltd, hence the Company is considering De-listing of the Shares from these Exchanges.

JM Financials appoints Nimesh Kampani

Jm Financial Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2008 has decided to appoint Mr. Nimesh N Kampani as the Managing Director of the Company for the period from May 28, 2008 to September 30, 2011. Thus Mr. Kampani will be the Chairman and Managing Director of the Company. The Company has now informed the Exchange that Mr. Nimesh N Kampani's appointment as Managing Director of the Company is for the period May 28, 2008 to March 31, 2011 and not for the period May 28, 2008 to September 30, 2011

Engineers India declares dividend

Engineers India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2008 has recommended 70% as final dividend on the paid up share capital. The total dividend for the year 2007-2008 works out at 110% of paid up share capital including an interim dividend @ 40%. The above is subject to the approval of shareholders in AGM.

Bombay Rayon fashions receives approvals

Bombay Rayon Fashions Ltd has informed that the Company is setting up the manufacturing units in the integrated Textile Parks at Islampur & Latur for which concerned SPVs has received approvals from the Ministry of Textiles of Government of India sanctioning the Project under the Scheme for Integrated Textile Park (SITP) entitling to get subsidy of 40% of total infrastructure cost for setting up the same by the SPVs.

Punj Lloyd acquires majority stake in Technodyne

Punj Lloyd Ltd has informed the Punj Lloyd Group has acquired a strategic 74% stake in Technodyne International Ltd, Eastleigh, UK.

Sardar Sarovar Nigam bonds now listed

Sardar Sarovar Narmada Nigam Ltd has informed that the Deep Discount Bonds issued through public issue during 1993 is got listed on the Stock Exchange for trading.

SRF - Buyback details

Enam Securities Pvt Ltd ("Manager to the Buyback") on behalf of SRF Ltd ("Target Company") has issued this Public Announcement ("PA") to the equity Shareholders / Beneficial Owners of the Target Company, pursuant to the provisions of Regulation 8(1) read with Regulation 15 (c) of the SEBI (Buyback of Securities) Regulations, 1998 for the time being in force including any statutory modifications & amendments from time to time ("Buyback Regulations") & contains the disclosures as specified in Schedule II to these Buyback Regulations.

The Buyback:

- The Target Company hereby announces the buy-back of its own fully paid-up equity shares of the face value of Rs 10/- each ("Shares") from the existing owners of Shares of the Company from the Open Market through Stock Exchanges using the nationwide electronic trading facilities of the Bombay Stock Exchange Ltd ("BSE") and / or the National Stock Exchange of India Ltd ("NSE") (together "Stock Exchanges") in accordance with the provisions of Sections 77A, 77AA, 77B & all other applicable provisions, if any, of the Companies Act, 1956 (the "Act") and the Securities & Exchange Board of India (Buy-back of Securities) Regulations, 1998 (the "Buy-back Regulations") & the relevant provisions of the Memorandum of Association & Articles of Association of the company subject to approval/s as may be necessary, from time to time from Statutory authorities including but not limited to Securities & Exchange Board of India, stock exchanges, Reserve Bank of India etc. as required at a maximum price not exceeding Rs 160 per equity share ("Maximum Buyback Price") payable in cash, for an aggregate amount not exceeding Rs 700 million ("Buyback Size"). The Buyback Size represents 9.60% of the aggregate of the Company's paid-up equity capital and eligible free reserves as on March 31, 2008 (the date of the latest standalone audited accounts) which is within the maximum permissible limit of 10% of the paid-up equity capital & eligible free reserves. The aggregate paid up capital & free reserves of the Company as at March 31, 2008 is 7289.84 million.

- The actual number of equity shares to be bought back would depend upon the average price paid for the equity shares bought back and the amount deployed in the Buyback in accordance with the resolution passed by the Board of Directors of the Company on April 25, 2008.

- The maximum Buyback price offers a premium of 15.07% & 15.11% over the closing prices on the BSE & NSE respectively prevailing on the date of the Board Meeting held on April 25, 2008 approving the Buyback.

- The amount required by the Company for the said BuyBack will be out of current surplus and/or cash balances and/or internal accruals of the company. Though the Company does not propose raising debt for effecting the Buyback, it may continue to borrow funds in the ordinary course of its business.

Schedule of activities:

Board Meeting approving "The Buyback" - April 25, 2008.

Date of Public Notice in compliance with Regulation 5A of the Buyback Regulation - April 27, 2008

Date of Opening of the Buyback* - June 16, 2008

Acceptance of Shares - Within 15 days of the relevant payout dates of the Stock Exchanges

Extinguishment of Shares - Within 15 days of acceptance as above.

Last Date for the Buyback - April 24, 2009 (i.e. 12 months from the date of the resolution passed by the Board of Directors of the Company at its meeting held on April 25, 2008) or when the Company completes the Buyback to the extent of Rs 700 million or such earlier date as may be decided by the Company at anytime even if the maximum limit of Buy-back of shares has not been reached (by giving appropriate notice for such earlier date, if any) whichever is earlier.

*subject to SEBI approval, if any

All payment obligations related to the Buyback shall be completed by the last date for the Buyback.