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Preferential Issue of Shares Company Name Corporate Action India Steel Works Preferential Issue of Shares Tata Steel

Preferential Issue of Shares Tilak Finance Preferential Issue of Shares Orbit Exports Preferential Issue of Shares Neo Corp Intl. Preferential Issue of Shares Cupid Preferential Issue of Shares Vikash Metal & Power Preferential Issue of Shares Glodyne Technoserve Preferential Issue of Shares Net 4 India Preferential Issue of Shares Rajoo Engineers Preferential Issue of Shares Rajoo Engineers Preferential Issue of Shares Tata Chem Preferential Issue of Shares Shiva Fertilizers Preferential Issue of Shares Tilak Finance Preferential Issue of Shares Bhageria Dye-Chem Preferential Issue of Shares Maars Software Preferential Issue of Shares Everest Kanto Cyl Preferential Issue of Shares Auto.Stamp Preferential Issue of Shares Whirlpool Preferential Issue of Shares Pioneer Embroideries Preferential Issue of Shares Polygenta Tech Preferential Issue of Shares Ansal Properties Preferential Issue of Shares KIC Metalik Preferential Issue of Shares Tube Investments Preferential Issue of Shares Sigrun Holdings Preferential Issue of Shares Magma Fincorp Preferential Issue of Shares Tinplate Company Preferential Issue of Shares Heidelberg Cement Preferential Issue of Shares Magma Fincorp Preferential Issue of Shares Pioneer Embroideries Preferential Issue of Shares Sakuma Exports Preferential Issue of Shares RelMedWld Preferential Issue of Shares Tinplate Company Preferential Issue of Shares Vijaya Bank Preferential Issue of Shares Remidicherla Power Preferential Issue of Shares IOL Netcom Preferential Issue of Shares LN Polyesters Preferential Issue of Shares MahLifeSc Preferential Issue of Shares Unit.Brew Preferential Issue of Shares Shree Glb Tradefin Preferential Issue of Shares ELF Tradg. & Chem Preferential Issue of Shares Sirpur Paper Preferential Issue of Shares Dhandapani Finance Preferential Issue of Shares Phillips Carbon Preferential Issue of Shares Sigrun Holdings Preferential Issue of Shares

Industry Steel/Sponge Iron/Pig Iron Steel/Sponge Iron/Pig Iron Finance - Stock Broking Textile Packaging Medical Equipment/Supplies/Accessories Steel/Sponge Iron/Pig Iron IT - Software IT - Software Engineering - Industrial Equipments Engineering - Industrial Equipments Fertilizers Fertilizers Finance - Stock Broking Dyes & Pigments IT - Software Packaging Auto Ancillary Consumer Durables - Domestic Appliances Textile Consumer Durables - Electronics Construction - Real Estate Steel/Sponge Iron/Pig Iron Auto Ancillary Finance NBFC Finance - Investment Packaging Cement & Construction Materials Finance - Investment Textile Trading Film Production, Distribution & Entertainment Packaging Bank - Public Finance NBFC Telecommunication - Service Provider Textile Construction - Real Estate Breweries & Distilleries Trading Trading Paper & Paper Products Finance - Investment Carbon Black Finance NBFC

Twinstar Inds Arihant Superstru Cimmco Sunteck Wealthmax Nivedita Mercantile Sunteck Wealthmax Cholamandalam D B S Nivedita Mercantile Orbit Exports Bodal Chem TeleCanor Globa LN Polyesters Circuit Systems AI Champdany CentralBank of India Bhushan Steel Rathi Steel & Power Arihant Superstru Jai Mata Glass Wockhardt ReligEnter Tube Investments Sambhaav Media Pagaria Energy Shri Ganesh Spinners CTIL Circuit Systems Sambhaav Media Pagaria Energy Valecha Engg. Circuit Systems Marsons Jai Mata Glass LN Polyesters Munoth Financial EMCO Nivedita Mercantile Sacheta Metals Tanla Solutions AI Champdany Ganesh Benzoplast Sanwaria Agro Oils Pagaria Energy Welspun Corp Apis India High Street Filatex Hind Aluminium

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IT - Software Miscellaneous Engineering - Industrial Equipments Finance - Investment Finance NBFC Finance - Investment Finance NBFC Finance NBFC Textile Dyes & Pigments Construction - Real Estate Textile Electronics - Components Miscellaneous Bank - Public Steel & Iron Products Steel/Sponge Iron/Pig Iron Miscellaneous Glass Pharmaceuticals & Drugs Finance - Stock Broking Auto Ancillary Printing And Publishing IT - Software Textile IT - Software Electronics - Components Printing And Publishing IT - Software Engineering - Construction Electronics - Components Electric Equipment Glass Textile Finance - Stock Broking Electric Equipment Finance NBFC Aluminium & Aluminium Products IT - Software Miscellaneous Chemicals Consumer Food IT - Software Steel & Iron Products IT - Software Textile Aluminium & Aluminium Products

Ganesh Benzoplast Jayaswal Neco ELF Tradg. & Chem Ushdev Intl. Polytex India Jayaswal Neco Odyssey Corp Ranklin Solutions Hella India Well Pack Papers Apis India Fact Enterprise Guj. Foils Ushdev Intl. Phillips Carbon Adi Bir Nuv Simmonds Marshall Remi Metals Guj ELF Tradg. & Chem Prism Informatics Hella India Guj. Foils Rockon Fintech Rockon Fintech Nectar Lifesciences Ambica Agarbathies MK Exim India Khaitan Wvg. Mills Indo Count Inds Krishnadeep Trade Ambica Agarbathies Firstobject Tech Circuit Systems Acil Cotton Inds Bhoruka Aluminium Interlink Petroleum UT Acil Cotton Inds Twinstar Inds Great Offshore Empower Inds Twilight Litaka Phar Polytex India SAL Steels IBull Real IBull Power Gujarat Natural Reso

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Chemicals Castings/Forgings Trading Trading Finance NBFC Castings/Forgings Finance - Investment IT - Software Auto Ancillary Paper & Paper Products IT - Software Construction - Real Estate Aluminium & Aluminium Products Trading Carbon Black Diversified Fasteners Steel & Iron Products Trading IT - Software Auto Ancillary Aluminium & Aluminium Products Trading Trading Pharmaceuticals & Drugs Miscellaneous Textile Textile Textile - Spinning Trading Miscellaneous IT - Software Electronics - Components Textile Aluminium & Aluminium Products Oil Exploration Engineering Textile IT - Software Shipping Miscellaneous Pharmaceuticals & Drugs Finance NBFC Steel/Sponge Iron/Pig Iron Construction - Real Estate Power Generation/Distribution Oil Exploration

Empower Inds Simmonds Marshall Diamon Infra Firstobject Tech Fortis Healthcare MCS Pidilite Inds. Pioneer Embroideries Coastal Corporation Jayaswal Neco Vallabh Poly-Plast Asian Hotels Kapil Cotex Minda Industries AI Champdany Murli Industries Diamon Infra Axon Iinfotech Ushdev Intl. Temptation Foods Jayaswal Neco Lakshmi Auto Loom Guj. Foils Aptech Clutch Auto Axon Iinfotech Kapil Cotex Polytex India MCS Anand Credit Bhushan Steel Pradeep Metals Pioneer Embroideries Maral Overseas Filatex India Uttam Sugar Mills AI Champdany Ramkrishna Forgings Ruchi Strips Concurrent (I) Infra Twinstar Inds K Sera Sera AI Champdany IOL Netcom Guj. Foils SKumOnline K Sera Sera

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Miscellaneous Fasteners Finance - Investment IT - Software Hospital & Healthcare Services Miscellaneous Chemicals Textile Aquaculture Castings/Forgings Packaging Hotel, Resort & Restaurants Textile Auto Ancillary Miscellaneous Consumer Food Finance - Investment IT - Software Trading Consumer Food Castings/Forgings Textile - Machinery Aluminium & Aluminium Products IT - Education Auto Ancillary IT - Software Textile Finance NBFC Miscellaneous Finance NBFC Steel & Iron Products Castings/Forgings Textile Textile Textile Sugar Miscellaneous Castings/Forgings Steel/Sponge Iron/Pig Iron IT - Software IT - Software Film Production, Distribution & Entertainment Miscellaneous Telecommunication - Service Provider Aluminium & Aluminium Products IT - Software Film Production, Distribution & Entertainment

Simplex Trading Gujarat Natural Reso BalaTecGl Hella India Minda Industries Ruchi Strips Ansal Properties Genus Power Infra Today's Writing Prod Pradeep Metals Compuage Infocom Crew BOS Products Maral Overseas Interlink Petroleum Whirlpool Visagar Polytex Vallabh Poly-Plast LG Balakrishnan Dhanshree Inds & Inf Sri Ganapathy Mills UT Concurrent (I) Infra Twinstar Inds SKumOnline Nectar Lifesciences Pratibha Industries Ganesh Benzoplast Tuni Textile Mills Rockon Fintech Aadi Industries Shiva Cement Himadri Chemical Lloyd Steel Inds. Dujo.Prod Euro Finmart Vishal Cotspin Himadri Chemical Lloyd Steel Inds. Nicco Corpn Global Vectra Helico Axon Iinfotech Max India Max India GIVO Ushdev Intl. Lloyd Steel Inds. Incap

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Trading Oil Exploration Finance - Investment Auto Ancillary Auto Ancillary Steel/Sponge Iron/Pig Iron Construction - Real Estate Electronics - Components Printing & Stationery Castings/Forgings IT - Hardware Leather Textile Oil Exploration Consumer Durables - Domestic Appliances Finance - Investment Packaging Steel & Iron Products Metal - Ferrous Textile - Spinning Engineering IT - Software IT - Software IT - Software Pharmaceuticals & Drugs Engineering - Construction Chemicals Textile - Weaving Trading Plastic Products Cement & Construction Materials Mining & Minerals Steel/Sponge Iron/Pig Iron Chemicals Diamond & Jewelry Textile - Spinning Mining & Minerals Steel/Sponge Iron/Pig Iron Cable Airlines IT - Software Diversified Diversified Textile Trading Steel/Sponge Iron/Pig Iron Electronics - Components

Max India Asian Oilfield PVR Gujarat Natural Reso Concurrent (I) Infra Avance Technology Ruchi Strips CMI Prabhav Industries KCP CMI Globus Cons & Devp. Moschip Semicond Tec Clarus Finance & Sec GI Engineering Soln. Ruchi Strips Sigrun Holdings Sat Industries Gateway Distriparks Cosmo Ferrites Sigrun Holdings KCP Whirlpool Sam Leaseco PI Industries Uttam Sugar Mills Sam Leaseco Sujana Metal Cosmo Ferrites Cosmo Ferrites Sujana Towers Indo Green Projects Gang.Text Chandni Textiles Eng Intra Infotech Shree Krishna Papers Foods & Inns IBull Fin IBull Real Maral Overseas Network LT Foods Aksh Optifibre IOL Netcom Polygenta Tech Aditya Forge Uttam Sugar Mills

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Diversified Oil Exploration Film Production, Distribution & Entertainment Oil Exploration IT - Software IT - Software Steel/Sponge Iron/Pig Iron Cable Miscellaneous Cement & Construction Materials Cable Textile IT - Software Finance - Investment Miscellaneous Steel/Sponge Iron/Pig Iron Finance NBFC IT - Hardware Logistics Electronics - Components Finance NBFC Cement & Construction Materials Consumer Durables - Domestic Appliances Finance NBFC Pesticides & Agrochemicals Sugar Finance NBFC Steel/Sponge Iron/Pig Iron Electronics - Components Electronics - Components Transmission Towers / Equipments Finance - Investment Textile - Spinning Textile - Machinery Trading Paper & Paper Products Consumer Food Finance NBFC Construction - Real Estate Textile IT - Hardware Consumer Food Cable Telecommunication - Service Provider Consumer Durables - Electronics Forgings Sugar

Shiv-Vani Oil Sagar Productions Axis - IT & T Arvind Remedies Intra Infotech Ruchi Infra. Vimal Oil & Foods First Winner Inds Blue Coast Hotels Ind Tra Deco LN Polyesters Blue Coast Hotels Mold-Tek Tech Ucal Fuel Sys. Berger Paints UT SQL Star Intl MSP Steel UT Nicco Corpn Farmax India Gamma Infoway Classic Diamonds Ucal Fuel Sys. Cosmo Films Arihant Foundatn Gayatri Projects Orbit Corporation LKP Finance Aasda Life Care SQL Star Intl Ratan Glitter Inds SQL Star Intl Polygenta Tech Indus Fila Bafna Spg. Mills VBC Ferro Maral Overseas Softpro Systems Gujarat Natural Reso Kale Consultants IAG Company Essen Supplements SQL Star Intl Bajaj Holding Citadel Realty&Dev. WS Industies

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Oil Exploration Finance - Investment IT - Software Pharmaceuticals & Drugs Trading Consumer Food Consumer Food Textile Hotel, Resort & Restaurants Trading Textile Hotel, Resort & Restaurants Packaging Auto Ancillary Paints Engineering IT - Software Steel/Sponge Iron/Pig Iron Engineering Cable Unspecified IT - Software Diamond & Jewelry Auto Ancillary Packaging Construction - Real Estate Engineering - Construction Construction - Real Estate Finance - Investment Miscellaneous IT - Software Trading IT - Software Consumer Durables - Electronics Textile - Manmade Fibres Textile - Spinning Ferro & Silica Manganese Textile IT - Software Oil Exploration IT - Software Glass Chemicals IT - Software Finance - Investment Paper & Paper Products Electric Equipment

ABC India SKumOnline Bajaj Holding Modern Malleables SQL Star Intl Supertex Industries Saregama India Varun Industries Dharan Sugars & Chem Freshtrop Fruits Sujana Towers Sujana Metal South.Ispat Supreme Tex Mart Ind Tourism Dev Corp Motilal Oswal Fin Koutons Retail Soma Textiles Kinetic Engg Kohinoor Techno Eng Nikki Global Fin. Rama Pulp & Papers Celebrity Fashions Nikki Global Fin. Bheema Cements Deep Industries Choice International Akansha Cellular Kinetic Engg IOL Netcom TeleCanor Globa Passari Cellulose Passari Cellulose Electrost Castings Anil Sp Steel Titan Bio-Tech Freshtrop Fruits Ushdev Intl. Marsons Vas Infra. Passari Cellulose Avanti Feeds Nag.AgTech Explicit Finance IAG Company Sarang Chem. IAG Company

Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares

Logistics IT - Software Finance - Investment Transmission Towers / Equipments IT - Software Textile Film Production, Distribution & Entertainment Steel & Iron Products Sugar Consumer Food Transmission Towers / Equipments Steel/Sponge Iron/Pig Iron Steel/Sponge Iron/Pig Iron Textile Hotel, Resort & Restaurants Finance - Stock Broking Textile Textile - Spinning Automobile Two & Three Wheelers Trading Finance - Investment Paper & Paper Products Textile Finance - Investment Cement & Construction Materials Miscellaneous Finance - Investment Finance - Investment Automobile Two & Three Wheelers Telecommunication - Service Provider Construction - Real Estate Miscellaneous Miscellaneous Castings/Forgings Steel/Sponge Iron/Pig Iron Chemicals Consumer Food Trading Electric Equipment Construction - Real Estate Miscellaneous Aquaculture Floriculture Finance NBFC Glass Chemicals Glass

Transcorp Intl. Tulip Star Hotels Veritas (India) CTIL RT Exports South.Online BPL Monotype India Marksans Pharma Aditya Ispat Logix Microsystems IFB Industries Aurum Soft Systems K Sera Sera Crazy infotech Natl.Plas Aditya Ispat Felix Global Venture Howard Hotels Panchsheel Organics South.Online Noida Medicare Cntre Logix Microsystems Mah Overseas Veritas (India) Aadi Industries Manappuram Gen Fin Neogem India Rama Pulp & Papers Cable Corporation Mindteck D&H Welding Rajshree Sugars JMDE Pack & Realties Idea Cellular Jhaveri Flexo India Ashnoor Textile Aadi Industries Rohit Ferro-Tech Invicta Meditek Ashnoor Textile Dhan.Fabr Aadi Industries Suryajyoti Spg. Gang.Text Noida Medicare Cntre Aurionpro Solutn

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Travel Services Hotel, Resort & Restaurants Engineering IT - Software Consumer Food Telecommunication - Service Provider Consumer Durables - Electronics Finance - Investment Pharmaceuticals & Drugs Steel/Sponge Iron/Pig Iron IT - Software Consumer Durables - Domestic Appliances Finance - Investment Film Production, Distribution & Entertainment IT - Hardware Plastic Products Steel/Sponge Iron/Pig Iron Textile Hotel, Resort & Restaurants Pharmaceuticals & Drugs Telecommunication - Service Provider Hospital & Healthcare Services IT - Software Trading Engineering Plastic Products Finance NBFC Diamond & Jewelry Paper & Paper Products Cable IT - Software Electrodes & Welding Equipment Sugar Packaging Telecommunication - Service Provider Plastic Products Textile Plastic Products Ferro & Silica Manganese Hospital & Healthcare Services Textile Textile Plastic Products Textile - Spinning Textile - Spinning Hospital & Healthcare Services IT - Software

Invicta Meditek Liberty Phosphate Suryajyoti Spg. Blue Coast Hotels Camson Bio Tech Ltd Mediaone Globle Entn Cranex

Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares Preferential Issue of Shares

Hospital & Healthcare Services Fertilizers Textile - Spinning Hotel, Resort & Restaurants Consumer Food Film Production, Distribution & Entertainment Engineering

Source:AceEquity Disclaimer : Accord Fintech Pvt Ltd has taken all the necessary steps and measures in compilation of the Data present in the source. However, Accord Fintech Pvt Ltd does not guarantee the accuracy,adequacy or completeness of any Data in the AceE results obtained from the use of such Data. Accord Fintech especially states that it has no financial liability whatsoever to the representatives does not accept any liability for any direct or consequential loss arising from the use of the Data contained in

House Private Tata Private Private Private Private Private Private Private Private Private Tata Private Private Private Private Private Tata Private Private Private Ansal Private Murugappa Chettiar Private Private Tata Birla SK Private Private Private ADAG Tata Govt of India Private Private Private Mahindra & Mahindra UB Private Private Birla CK Private RPG Enterprises Private

Effective Date Year Source Date 27-May-10 2010 28-May-10 2010 28-May-10 28-May-10 2010 28-May-10 27-May-10 2010 26-May-10 31-May-10 2010 26-May-10 2010 25-May-10 29-May-10 2010 25-May-10 2010 25-May-10 25-May-10 2010 25-May-10 31-May-10 2010 24-May-10 21-May-10 2010 24-May-10 24-May-10 2010 24-May-10 2010 24-May-10 28-May-10 2010 24-May-10 29-May-10 2010 21-May-10 19-May-10 2010 21-May-10 19-May-10 2010 20-May-10 2010 19-May-10 17-May-10 2010 18-May-10 17-May-10 2010 18-May-10 19-May-10 2010 18-May-10 2010 17-May-10 22-May-10 2010 17-May-10 2010 12-May-10 14-May-10 2010 12-May-10 2010 12-May-10 07-May-10 2010 11-May-10 2010 11-May-10 2010 11-May-10 17-May-10 2010 10-May-10 2010 10-May-10 2010 10-May-10 07-May-10 2010 05-May-10 30-Apr-10 2010 30-Apr-10 30-Apr-10 2010 26-Apr-10 01-May-10 2010 26-Apr-10 30-Apr-10 2010 26-Apr-10 23-Apr-10 2010 23-Apr-10 05-May-10 2010 21-Apr-10 23-Apr-10 2010 20-Apr-10 23-Apr-10 2010 19-Apr-10 26-Apr-10 2010 19-Apr-10 17-Apr-10 2010 19-Apr-10 2010 16-Apr-10 20-Apr-10 2010 16-Apr-10

Details EXPORT inter alia, has approved the following: 1. The Investment Agr Tata Steel Ltd has informed BSE that at the meeting of Comm Preferential Issue of shares (Deferred) To consider the propo Preferential Issue of shares inter-alia, to consider and approv To consider and approve the following matters: 1. Issue of e Cupid Ltd has informed BSE that the Extra Ordinary General M Preferential Issue of shares Issue of equity shares on a prefer Glodyne Technoserve Ltd has informed BSE that an Extra Ord Preferential Issue of shares Inter alia, have approved the follo for final decision to consider the proposal of induction of fun inter alia, has decided to differ the Board Meeting to May 31 Preferential Issue of shares Inter alia, has approved, subject Shiva Fertilizers Ltd has informed BSE that the members at th Preferential Issue of shares To consider the proposal for issue to consider Allotment of 45,00,000 equity shares on preferen has taken the following decisions to seek the member's appr Preferential Issue of shares Inter alia, has approved the follow Automotive Stampings and Assemblies Ltd has informed BSE Inter alia, transacted the following major business : 1. Appoi Preferential Issue of shares Issue of Equity Shares amounting to consider the modification in notice period for conversion o Ansal Properties & Infrastructure Ltd has informed BSE that m Preferential Issue of shares Allotment of 15,00,000 shares to Tube Investments of India Ltd has informed BSE that on May inter alia, to approve the draft Postal Ballot notice for approv Magma Fincorp Ltd has informed BSE that at the Meeting of t inter alia, recommended, subject to shareholders approval, d HeidelbergCement India Ltd has informed BSE that members Magma Fincorp Ltd has informed BSE that the members of th Preferential Issue of shares Issue of Equity Shares to the Prom Sakuma Exports Ltd has informed BSE that one of the promot Reliance Media World Ltd has informed BSE that members of to consider the recommendation of dividend, if any, for the f The Board of Directors of the Bank at its meeting held on Apr Preferential Issue of shares & 1. To consider appointment of Quarterly Results (Revised) & inter alia, to consider the follo Quarterly Results (Revised) & Preferential Issue of shares To Inter alia, have recommended dividend as under : 1. 10.50% Quarterly Results & inter alia: To approve payment of 3% Div Increase in Authorised Capital & to consider raising resources Inter alia, for allotment of preference shares issued on priva Preferential Issue of shares inter alia, to consider the Prefere has transacted the following: 1. The Board authorized Manag Phillips Carbon Black Ltd has informed BSE that, pursuant to t inter alia, to consider the following business: 1. To consider p

Private Private Private Private Private Private Murugappa Chettiar Private Private Private Private Private Private Goenka JP Govt of India Private Rath Private Private Wockhardt Private Murugappa Chettiar Private Private Private Private Private Private Private Valecha Private Private Private Private Private Private Private Private Private Goenka JP Private Private Private Private Private Private Private

2010 13-Apr-10 2010 2010 06-Apr-10 2010 06-Apr-10 2010 06-Apr-10 2010 03-Apr-10 2010 06-Apr-10 2010 07-Apr-10 2010 03-Apr-10 2010 12-Apr-10 2010 30-Mar-10 2010 31-Mar-10 2010 2010 2010 2010 31-Mar-10 2010 08-Apr-10 2010 07-Apr-10 2010 2010 19-Mar-10 2010 2010 30-Mar-10 2010 27-Mar-10 2010 27-Mar-10 2010 29-Mar-10 2010 31-Mar-10 2010 30-Mar-10 2010 27-Mar-10 2010 26-Mar-10 2010 29-Mar-10 2010 29-Mar-10 2010 31-Mar-10 2010 30-Mar-10 2010 26-Mar-10 2010 24-Mar-10 2010 25-Mar-10 2010 22-Mar-10 2010 24-Mar-10 2010 2010 19-Mar-10 2010 23-Mar-10 2010 23-Mar-10 2010 2010 24-Mar-10 2010 2010 22-Mar-10 2010

16-Apr-10 15-Apr-10 13-Apr-10 07-Apr-10 07-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 06-Apr-10 05-Apr-10 05-Apr-10 01-Apr-10 01-Apr-10 01-Apr-10 01-Apr-10 01-Apr-10 31-Mar-10 31-Mar-10 31-Mar-10 31-Mar-10 30-Mar-10 30-Mar-10 30-Mar-10 29-Mar-10 29-Mar-10 29-Mar-10 29-Mar-10 26-Mar-10 26-Mar-10 26-Mar-10 26-Mar-10 25-Mar-10 25-Mar-10 25-Mar-10 25-Mar-10 25-Mar-10 23-Mar-10 23-Mar-10 23-Mar-10 23-Mar-10 22-Mar-10 22-Mar-10 22-Mar-10

Twinstar Industries Ltd has informed the Exchange that the m has transacted the following: 1. The Board discussed on the Cimmco Birla Ltd has informed BSE that the members at the E Preferential Issue of shares (Revised) approved the following Preferential Issue of shares (Revised) approved to allot by wa Preferential Issue of shares (Revised) Preferential Issue of shares An issue of 1,08,93,852 equity sh Preferential Issue of shares (Revised) The Board meeting con Inter alia, to transact the following business: 1 To Issue Share Interalia, has transacted the following: 1. The Board of Direc Inter alia, to consider the following issues: 1. To consider to Preferential Issue of shares Deferred the decision of issue of Preferential Issue of shares (Revised) Inter alia, have allotted With reference to the earlier announcement dated March 25, Central Bank of India has informed BSE that Government of In Bhushan Steel Ltd has informed BSE that the Committee of th Preferential Issue of shares after receiving the In-principal ap Preferential Issue of shares To consider the proposal of issuin Preferential Issue of shares (Revised) With reference to earlie Wockhardt Ltd has informed BSE that pursuant to the approv inter-alia, have considered and approved the following: 1. Pa Tube Investments of India Ltd has informed BSE that the Com Extra Ordinary General Meeting to be held on April 24, 2010 inter alia, has discussed the following matters: 1. Sale of Pro Preferential Issue of shares has approved to issue Equity Shar approved following matters after due deliberations : 1. Subje Preferential Issue of shares (Revised) to allot the Equity Share To discuss and approve the Draft of an Extra Ordinary Genera (Revised) to discuss issue of Shares / Warrants under prefere has approved the issue on Preferential basis to the promoter Preferential Issue of shares to allot the Equity Shares on Pref Preferential Issue of shares to allot the shares on Preferentia Preferential Issue of shares inter alia, to consider the followin Preferential Issue of shares 1. To consider and approve the is Preferential Issue of shares has proposed to issue, offer and a Preferential Issue of shares inter-alia, to consider allotment o Nivedita Mercantile & Financing Ltd has informed BSE that th Preferential Issue of shares Subject to approvals of the share Preferential Issue of shares has allotted 14,79,593 (Fourteen With reference to the opening of the right issue of Non-conve Preferential Issue of shares Pursuant to approval of sharehol Preferential Issue of shares considered and approved the foll to discuss issue of Shares / Warrants under preferential issue Collins Stewart Inga Pvt Ltd ("Manager to the Offer") on beha Apis India Ltd has informed BSE that an Extra Ordinary Genera High Street Filatex Ltd has informed BSE about Result of the v inter alia, has considered and approved the following: Notice

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17-Feb-10 19-Feb-10 19-Feb-10 12-Feb-10 02-Mar-10 05-Mar-10 12-Feb-10 12-Mar-10 12-Mar-10 11-Feb-10

2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010

19-Mar-10 19-Mar-10 18-Mar-10 18-Mar-10 18-Mar-10 18-Mar-10 18-Mar-10 18-Mar-10 17-Mar-10 17-Mar-10 16-Mar-10 16-Mar-10 15-Mar-10 12-Mar-10 12-Mar-10 11-Mar-10 11-Mar-10 11-Mar-10 10-Mar-10 10-Mar-10 10-Mar-10 08-Mar-10 08-Mar-10 03-Mar-10 03-Mar-10 02-Mar-10 26-Feb-10 24-Feb-10 23-Feb-10 22-Feb-10 22-Feb-10 19-Feb-10 19-Feb-10 18-Feb-10 17-Feb-10 16-Feb-10 16-Feb-10 16-Feb-10 16-Feb-10 16-Feb-10 15-Feb-10 15-Feb-10 15-Feb-10 15-Feb-10 15-Feb-10 15-Feb-10 11-Feb-10

Preferential Issue of shares Ganesh Benzoplast Ltd has inform Preferential Issue of shares approved, subject to compliance ELF Trading & Chemicals Manufacturing Ltd has informed BSE Preferential Issue of shares has approved the allotment of 18 has considered the allotment of 89,10,000 Equity Shares of R Preferential Issue of shares inter alia, to consider and approv Odyssey Corporation Ltd has informed that the Board of Dire Ranklin Solutions Ltd has informed BSE that the members of t has approved the following business: 1. Allotment of 0.0000 Preferential Issue of shares inter alia, has allotted 2,35,200 e Inter alia, to consider the following matters: 1. Preferential a Inter alia, has allotted 1,02,25,000 Warrants convertible in to Increase in Authorised Capital Increase in Authorised Capital Preferential Issue of shares To consider allotment of 18,00,00 has approved the following: 1. Issue of shares under Qualifie Aditya Birla Nuvo Ltd has informed BSE that the Investor Rela Preferential Issue of shares Issue and Allot 140000 Equity Sha Remi Metals Gujarat Ltd has informed BSE that an Extra Ordin 1. To consider Issue of Redeemable Preference Shares to the to consider the proposal for preferential issue of 7,00,000, 10 inter alia, to consider the allotment of 0.0000001% Non-Conv Preferential Issue of shares To consider the matter of issue a Preferential Issue of shares (Revised) has approved to allot 9 Preferential Issue of shares to allot the shares on preferentia The Global Depository Receipts (GDRs) issue has been fully su Preferential Issue of shares has decided the following: 1. To inter alia, to transact the following: 1. To consider about the The BOD has decided on the following business: 1. Preferent Preferential Issue of shares To consider a proposal for issue o alia, to consider and take on record the following matters: 1 Preferential Issue of shares Preferential Issue of shares inter alia, has considered and app Preferential Issue of shares inter alia, has unanimously appro Preferential Issue of shares inter alia, has transacted the follo Preferential Issue of shares Subject to approval of the shareh Interlink Petroleum Ltd has informed BSE that the Shareholde UT Ltd has informed BSE that the members at the Extra Ordin Increase in Authorised Capital To consider increase in author With reference to the preferential issue passed at the meetin to consider raising of funds by way of further issue of securiti Preferential Issue of shares Issue of 3,00,00,000 Equity Share Twilight Litaka Pharma Ltd has informed BSE that an Extra Ord Polytex India Ltd has informed BSE that an Extra Ordinary Gen Preferential Issue of shares Inter alia, has approved the Issue Indiabulls Real Estate Ltd has informed BSE that an Extra Ordi Indiabulls Power Ltd has informed BSE that an Extra Ordinary inter alia, has made Allotment of 2,42,660 shares under Prefe

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2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010 2010

11-Feb-10 11-Feb-10 11-Feb-10 11-Feb-10 11-Feb-10 10-Feb-10 10-Feb-10 10-Feb-10 09-Feb-10 09-Feb-10 09-Feb-10 08-Feb-10 08-Feb-10 08-Feb-10 08-Feb-10 05-Feb-10 04-Feb-10 04-Feb-10 04-Feb-10 04-Feb-10 04-Feb-10 04-Feb-10 03-Feb-10 03-Feb-10 02-Feb-10 02-Feb-10 02-Feb-10 02-Feb-10 02-Feb-10 02-Feb-10 01-Feb-10 01-Feb-10 01-Feb-10 01-Feb-10 01-Feb-10 01-Feb-10 01-Feb-10 29-Jan-10 27-Jan-10 27-Jan-10 27-Jan-10 27-Jan-10 27-Jan-10 25-Jan-10 25-Jan-10 25-Jan-10 22-Jan-10

inter alia, to consider and approve the following matters: To Stock Split To split Equity Shares of the Company from Rs. 10 Preferential Issue of shares Considered preferential allotmen has informed BSE that to meet the diversification and expans inter-alia, has approved (subject to necessary approvals) the Preferential Issue of shares has resolved to allot 3,50,000 equ Pidilite Industries Ltd has informed BSE that an Extra Ordinary Preferential Issue of shares inter alia, has considered and app inter alia, to consider and approve the proposal for issuing of Jayaswal Neco Industries Ltd has informed BSE that an Extra O Preferential Issue of shares Inter alia, have considered and ap inter alia, to consider allotment of 1% Fully Convertible Prefe Preferential Issue of shares inter alia, has decided to issue up Minda Industries Ltd has informed BSE that an Extra Ordinary AI Champdany Industries Ltd has informed BSE that February Murli Industries Ltd has informed BSE that an Extra Ordinary G Preferential Issue of shares the board is considering allotmen Preferential Issue of shares inter alia, has approved to allot 5 Ushdev International Ltd has informed BSE that the Extra Ord Rights Issue Proposed a Rights Issue of Equity Shares to fund approved the proposal of redemption of the 0.001% Cumulat Lakshmi Automatic Loom Works Ltd has informed BSE that an Preferential Issue of shares Raising of funds by way of Prefere Aptech Ltd has informed BSE that the Extra Ordinary General Clutch Auto Ltd has informed BSE that the members at the Ex Preferential Issue of shares to allot 50,00,000 equity shares o Preferential Issue of shares to consider the following: It has b inter alia, to consider the proposal for issuance of Equity Sha Preferential Issue of shares inter alia, to consider and allot 3, has decided to postpone the allotment of equity shares on pr Inter alia, has considered and approved the allotment of Red Inter alia, has constituted a Sub-Committee of the Directors f Preferential Issue of shares inter alia, to consider and approv Pursuant to approval accorded by Shareholders at their 20th Filatex India Ltd has informed BSE that the Extra Ordinary Gen (Revised) The BOD have decided to initiate the process of Po The BOD has approved Issue of Non-convertible 2% Cumulati Ramkrishna Forgings Ltd has informed BSE regarding a Press R Preferential Issue of shares inter alia, have transacted follow Preferential Issue of shares inter alia, to approve the allotme Preferential Issue of shares inter alia, has transacted the follo inter alia, has approved the following: 1. Qualified Institution inter alia, to consider the following: To consider and finalisin Quarterly Results & To consider issue of preferential securitie Quarterly Results & Interalia to consider , 1.Preferential Issu Preferential Issue of shares Inter alia, for considering following business: 1. To consider p

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21-Jan-10 21-Jan-10 21-Jan-10 20-Jan-10 20-Jan-10 18-Jan-10 18-Jan-10 18-Jan-10 18-Jan-10 15-Jan-10 15-Jan-10 15-Jan-10 15-Jan-10 14-Jan-10 14-Jan-10 14-Jan-10 14-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 13-Jan-10 12-Jan-10 12-Jan-10 12-Jan-10 11-Jan-10 11-Jan-10 05-Jan-10 05-Jan-10 05-Jan-10 04-Jan-10 04-Jan-10 31-Dec-09 31-Dec-09 31-Dec-09 24-Dec-09 23-Dec-09 23-Dec-09 23-Dec-09 23-Dec-09 22-Dec-09 21-Dec-09 21-Dec-09

and subject to the approval of the shareholders at their Mee Lesha Energy Resources Ltd has informed BSE that the memb Preferential Issue of shares has approved, subject to all statu Hella India Lighting Ltd has informed BSE that the members a Minda Industries Ltd has informed BSE that an Extra Ordinary Quarterly Results & Preferential Issue of shares To allot 95,47 have decided to seek proposed investment/s, among others, Genus Power Infrastructures Ltd has informed BSE that pursu Todays Writing Products Ltd has informed BSE that the Comp inter alia; To consider the extension of time for redemption inter alia, have decided the following: 1. Terminate process i Crew B.O.S. Products Ltd has informed BSE that the Extra Ord Maral Overseas Ltd has informed BSE that the members at th Quarterly Results & inter alia, to consider the following busin The Company had issued 10% Redeemable Non Convertible C inter alia, to consider the followings : 1. To consider the ame Preferential Issue of shares & inter alia, to consider the Incre LG Balakrishnan & Bros Ltd has informed BSE that the membe to consider the followings: 1. Takeover of the Management o Quarterly Results & decide to conduct extra ordinary general Preferential Issue of shares Concurrent (India) Infrastructure Ltd has informed BSE that th Quarterly Results & Preferential Issue of shares Quarterly Results & to consider the options of raising capital Inter alia, has approved the following: 1. Issuance of upto 26 Quarterly Results & Further issue of share capital etc. Ganesh Benzoplast Ltd has informed BSE that an Extra Ordina to consider, to issue and allot, upto 75,00,000 Equity Shares o Inter alia, to transact the following: 1. To consider the propo Quarterly Results & inter alia, to consider the following : To c Shiva Cement Ltd has informed BSE that the members at the Himadri Chemicals & Industries Ltd has informed BSE that an Lloyds Steel Industries Ltd has informed BSE that the Extra Or Dujodwala Products Ltd has informed BSE that the members a has allotted 49,00,000 (Forty Nine Lacs), 6% Non-Convertible inter alia, has approved the following: 1. To make a final call Preferential Issue of shares inter alia, has accorded approval Preferential Issue of shares Issue of Equity shares to Industria Nicco Corporation Ltd has informed BSE that pursuant to app Increase in Authorised Capital inter alia, to consider Increase Preferential Issue of shares inter alia, to transact the followin For consideration of issue of securities of the Company on pr inter alia, considered various funding options, by way of pref GIVO Ltd has informed BSE that an Extra Ordinary General Me Increase in Authorised Capital Approved the increase in auth to : 1. Reconsider and approve Issue of Warrants on preferen inter alia, to consider issue of equity shares / warrants to pro

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22-Dec-09 2009 22-Dec-09 2009 2009 14-Dec-09 2009 14-Dec-09 2009 15-Dec-09 2009 14-Dec-09 2009 21-Dec-09 2009 16-Dec-09 2009 2009 15-Dec-09 2009 03-Dec-09 2009 2009 05-Dec-09 2009 03-Dec-09 2009 28-Nov-09 2009 19-Nov-09 2009 06-Nov-09 2009 2009 25-Nov-09 2009 30-Oct-09 2009 29-Oct-09 2009 26-Oct-09 2009 22-Oct-09 2009 24-Oct-09 2009 2009 22-Oct-09 2009 24-Oct-09 2009 21-Oct-09 2009 21-Oct-09 2009 24-Oct-09 2009 12-Oct-09 2009 30-Oct-09 2009 08-Oct-09 2009 2009 24-Sep-09 2009 08-Oct-09 2009 2009 2009 2009 2009 2009 29-Sep-09 2009 03-Oct-09 2009 2009 30-Sep-09 2009 2009

18-Dec-09 18-Dec-09 17-Dec-09 15-Dec-09 15-Dec-09 14-Dec-09 14-Dec-09 14-Dec-09 14-Dec-09 10-Dec-09 08-Dec-09 04-Dec-09 03-Dec-09 02-Dec-09 01-Dec-09 18-Nov-09 18-Nov-09 12-Nov-09 09-Nov-09 05-Nov-09 04-Nov-09 30-Oct-09 27-Oct-09 27-Oct-09 26-Oct-09 22-Oct-09 21-Oct-09 21-Oct-09 21-Oct-09 21-Oct-09 21-Oct-09 14-Oct-09 12-Oct-09 07-Oct-09 07-Oct-09 06-Oct-09 06-Oct-09 06-Oct-09 06-Oct-09 01-Oct-09 01-Oct-09 01-Oct-09 30-Sep-09 29-Sep-09 24-Sep-09 24-Sep-09 24-Sep-09

to consider the proposal for preferential issue of securities of inter alia, to consider and approve additional funding the pro PVR Ltd has informed BSE that the members at the Extra Ordi Preferential Issue of shares Issue of equity shares to non-pro inter alia, consented for preferential issue at Rs. 15/- share fo to consider Preferential Issue of Shares/ Convertible Warrant inter alia, has transacted the following: 1. Allotted 5% Non C (Revised) and to fix date of Extra Ordinary General Meeting t inter alia, to consider various Expansion programme and to fu KCP Ltd has informed BSE that the Board of Directors of the Co Preferential Issue of shares inter alia, to consider the issue of General inter alia, have discussed and approved the following Moschip Semiconductor Technology Ltd has informed BSE tha To allot the shares to the persons as approved by the membe Preferential Issue of shares inter alia, to consider and approv inter alia, to consider and approve the following items: 1. To Inter alia, to allot equity shares against conversion of Optiona General inter alia, decided to make Preferential issue of 1,64 Gateway Distriparks Ltd has informed BSE that the Boards of D Cosmo Ferrites Ltd has informed BSE that an Extra Ordinary G inter alia, ha considered and approved the following: 1. Allot Inter alia, has taken the following decisions: 1. Of the 4,21,02 Inter alia, has declared part of accumulated preference Divid inter alia, has accorded their in-principle to the issue of 80,00 inter alia, has approved the following matters: 1. Appointme Uttam Sugar Mills Ltd has informed BSE that the Preference Sh to consider a proposal of enhance the capital of the Compan Sujana Metal Products Ltd has informed BSE that an Extra Ord inter alia, to consider the proposal for issue of Cumulative Re inter alia, has taken the following decisions: 1. Issue of Prefe Sujana Towers Ltd has informed BSE that the Extra Ordinary G inter alia, has approved to alter Authorised Share Capital by r inter alia, to consider the following business: 1. Allot and Issu Preferential Issue of shares to consider issue of Equity Shares Intra Infotech Ltd has informed BSE that Allotment Committee Shree Krishna Paper Mills & Industries Ltd has informed BSE th to consider the issue of Cumulative / Non-Cumulative Redeem Indiabulls Financial Services Ltd has informed BSE that the Com Indiabulls Real Estate Ltd has informed BSE that the Company Maral Overseas Ltd has informed BSE that to approval accorde Network Ltd has informed BSE that a meeting of allotment co LT Foods Ltd has informed BSE that the Board of Directors of t The BOD has approved the proposal to raise funds upto USD Preferential Issue of shares To consider preferential issue of t Polygenta Technologies Ltd has informed BSE that at the Com inter alia, to consider Preferential issue of Shares. Uttam Sugar Mills Ltd has informed BSE that the Preference Sh

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2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009

10-Sep-09 10-Sep-09 10-Sep-09 08-Sep-09 07-Sep-09 02-Sep-09 01-Sep-09 01-Sep-09 31-Aug-09 28-Aug-09 28-Aug-09 27-Aug-09 25-Aug-09 20-Aug-09 20-Aug-09 17-Aug-09 14-Aug-09 14-Aug-09 12-Aug-09 11-Aug-09 11-Aug-09 10-Aug-09 10-Aug-09 07-Aug-09 07-Aug-09 07-Aug-09 07-Aug-09 06-Aug-09 04-Aug-09 04-Aug-09 04-Aug-09 03-Aug-09 03-Aug-09 28-Jul-09 28-Jul-09 28-Jul-09 27-Jul-09 24-Jul-09 24-Jul-09 23-Jul-09 23-Jul-09 22-Jul-09 22-Jul-09 22-Jul-09 21-Jul-09 20-Jul-09 20-Jul-09

Shiv Vani Oil & Gas Exploration Services Ltd has informed BSE inter alia, has considered and approved the following: 1. Issu AXIS IT&T Ltd has informed BSE that the members at the 18th Increase in Authorised Capital (a) Subject to the approval of m Intra Infotech Ltd has informed BSE that the members at the E (Revised) Inter alia, has recommended a Dividend of 6% (Rs. inter alia, have recommended Dividend on : 1. Share Capital Increase in Authorised Capital To increase of Authorized Shar inter alia, has taken a decision to convert 40,00,000 (Forty La inter alia, to take up the following Business : 1. To make a Pr LN Polyesters Ltd has informed BSE that the members at the 1 shall also consider the conversion of 40,00,0001% Cumulativ Preferential Issue of shares Issue of shares and warrants to p Ucal Fuel Systems Ltd has informed BSE that the shareholders The equity shares will be issued to Nalanda India Fund Ltd, on has approved the Preferential Issue of 13,81,448 equity share Sql Star International Ltd has informed BSE that an Extra Ordin to consider the issue of preferential shares. to consider the preferential Issue of Equity Shares to selected inter alia, has discussed the following: 1A. Preferential Allotm Inter alia, has allotted 16,00,000 (Sixteen Lakhs) Equity Warra inter alia, has approved the Preferential allotment of Rs 40,0 for considering the allotment of Preferential Warrants to the Ucal Fuel Systems Ltd has informed BSE that an Extra Ordinary Cosmo Films Ltd has informed BSE that the holders of 31,00,0 has approved the allotment of 15,50,000 Convertible warran Gayatri Projects Ltd has informed BSE that the Extra Ordinary Orbit Corporation Ltd has informed BSE that with reference to LKP Finance Ltd has informed BSE that the members of the Co (Revised) inter alia, to consider the following: 1. To adopt a a approved the proposal for issue of Equity Shares and Warran inter alia, has taken the following decisions: 1. The preferent inter alia, have transacted the following : 1. Approved the pr Quarterly Results & CCPS (Compulsory Convertible Preferenc Quarterly Results & Preferential Issue of shares To consider i inter alia, has taken the following decisions : 1. It was decide The Company has informed that, the options to raise funds th Preferential Issue of shares Softpro Systems Ltd has informed BSE that the based on the inter alia, has approved the following business: 1. Issue of Co subject to the consent of the shareholders at general meetin IAG Company Ltd has informed BSE that the shareholders at t Quarterly Results & Preferential Issue of shares inter alia, to c (Cancelled) inter alia, to transact the following businesses: 1 Bajaj Holdings & Investment Ltd has informed BSE that the me Quarterly Results & Preferential Issue of shares To consider i WS Industries India Ltd has informed BSE that the Board of Di

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2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2008 2008 2008 2008 2008 2008 2008 2008 2008

20-Jul-09 20-Jul-09 17-Jul-09 17-Jul-09 16-Jul-09 15-Jul-09 15-Jul-09 15-Jul-09 14-Jul-09 13-Jul-09 10-Jul-09 08-Jul-09 08-Jul-09 08-Jul-09 07-Jul-09 06-Jul-09 06-Jul-09 03-Jul-09 01-Jul-09 30-Jun-09 29-Jun-09 26-Jun-09 26-Jun-09 10-Jun-09 28-May-09 22-Apr-09 21-Apr-09 20-Mar-09 26-Feb-09 13-Feb-09 13-Feb-09 28-Jan-09 14-Jan-09 14-Jan-09 09-Jan-09 09-Jan-09 07-Jan-09 06-Jan-09 31-Dec-08 26-Dec-08 10-Dec-08 25-Nov-08 24-Nov-08 18-Nov-08 14-Nov-08 12-Nov-08 07-Nov-08

Quarterly Results & Further the Company has informed that, Quarterly Results & to consider the issue of raising capital of Pursuant to the authority given by the shareholders at their m (Revised) to consider and approve allotment of 10,50,00,000 inter alia, to transact the following businesses: 1. To conside inter alia, to consider the following business: 1. To consider t Saregama India Ltd has informed BSE that the members of the Varun Industries Ltd has informed BSE that the Extra Ordinary Quarterly Results & to consider the following: 1. Proposal to has approved the allotment of convertible warrants on prefe Sujana Towers Ltd has informed BSE that as per the authorizat inter alia, has transacted the following business: 1. Approved Southern Ispat Ltd has informed BSE that the members at the to consider the Allotment of preferential shares. India Tourism Development Corporation Ltd has informed BSE Motilal Oswal Financial Services Ltd has informed BSE that the Interalia, has decided to raise the additional funds upto Rs 20 General has informed BSE that the Board of Directors of the C Kinetic Engineering Ltd has informed BSE that at the meeting Inter alia, has decided the following : 1. Change the name of (Revised) Inter alia, to consider the Preferential issue of Equit To decide further issue of capital by way of Preferential Allot Preferential Issue of shares has approved the proposal of issu inter alia, to consider the Preferential issue of Equity Shares o Preferential Issue of shares inter alia, has considered the pro (Revised) inter alia, to transact the following business: 1. To inter alia, has passed the following resolutions: 1. The Comp for considering the Preferential allotment to Non-promoter c inter alia, to consider issue of equity shares to certain selecte inter alia, to make preferential issue. With reference to Preferential allotment of Equity Shares to I Passari Cellulose Ltd has informed BSE that the members at th Passari Cellulose Ltd has informed BSE that the shareholders a Electrosteel Castings Ltd has informed BSE that the members inter alia, to consider issue of shares on preferential basis. The Board decided to drop proposal of Preferential Allotmen to consider issue of preferential equity shares to promoters a Quarterly Results & inter alia, to consider the Issue of Equity To consider issue of shares on preferential basis to the Promo With reference to earlier annoucement dated December 22, 2 inter alia, to consider the following business: 1. To consider a To issue and allot equity shares on preferential basis to THAI The Board has made preferential allotment of 20,00,000 equ Inter alia, has postponed all the following proposals: 1. To de Increase in Authorised Capital inter alia, has discussed the fol Inter alia, to transact the following business: 1. To review the Increase in Authorised Capital & inter alia, to approve prefere

TCI Bhoruka Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Private Tatia Private Private Private Private Private Private Private Private Private Private Nath Khatau Private Private Lakshmi Private Birla Aditya Private Private Private Private Private Private Private Private Suryalakshmi Private Private Private

05-Nov-08 31-Oct-08 25-Oct-08 15-Oct-08 15-Oct-08 30-Sep-08 26-Sep-08 01-Oct-08 23-Sep-08 01-Sep-08 05-Sep-08 01-Sep-08 29-Aug-08 27-Aug-08 02-Sep-08 01-Sep-08 02-Sep-08 30-Aug-08 28-Aug-08 26-Aug-08 03-Sep-08 05-Sep-08 30-Aug-08 30-Aug-08 26-Aug-08 29-Aug-08 29-Aug-08 28-Aug-08 23-Aug-08 14-Aug-08 22-Aug-08 25-Aug-08 11-Aug-08 08-Aug-08 09-Aug-08 08-Aug-08 11-Aug-08 05-Aug-08 09-Aug-08 11-Aug-08 08-Aug-08 31-Jul-08 14-Aug-08 31-Jul-08 31-Jul-08

2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008 2008

27-Oct-08 24-Oct-08 20-Oct-08 16-Oct-08 10-Oct-08 30-Sep-08 26-Sep-08 24-Sep-08 24-Sep-08 10-Sep-08 08-Sep-08 04-Sep-08 04-Sep-08 01-Sep-08 29-Aug-08 28-Aug-08 27-Aug-08 27-Aug-08 27-Aug-08 27-Aug-08 27-Aug-08 26-Aug-08 26-Aug-08 25-Aug-08 25-Aug-08 25-Aug-08 25-Aug-08 22-Aug-08 20-Aug-08 19-Aug-08 18-Aug-08 18-Aug-08 14-Aug-08 13-Aug-08 13-Aug-08 11-Aug-08 11-Aug-08 11-Aug-08 11-Aug-08 08-Aug-08 06-Aug-08 06-Aug-08 06-Aug-08 04-Aug-08 04-Aug-08 04-Aug-08 31-Jul-08

inter alia, to translate the following business: Discussion on p Quarterly Results & inter alia, to consider, preferential issue inter alia, to consider the following agenda: 1. Preferential Is The Board has approved the issue and allotment on a prefer Quarterly Results & inter alia, to consider the following: 1. To inter alia, to consider the Preferential allotment of Equity sha The Board inter alia, has approved: 1. Preferential issue of 24 Quarterly Results & inter alia, to consider the following agend (Revised) The Board inter alia, has decided to make allotmen The Board inter alia, has discussed and approved the followin The Board inter alia, has transacted the following business: 1 IFB Industries Ltd has informed BSE that the Committee of Dir Inter alia, has considered the following matters : 1. The Boar The Board inter alia, has considered the following: 1. The Bo inter alia, has discussed & approved the following decision: 1 to consider and approve the issue of shares on preferential b Increase in Authorised Capital & inter alia, to consider the fol to consider the following: 1. To consider further issue of cap inter alia, to transact the following: 1. To re-schedule the dat inter alia, to transact the following business: 1. To consider a The Board inter alia, has unanimously passed the following tr to consider the further issue of securities / warrants on prefe inter alia, to transact the following: 1. convening of 13th Ann Audited Results & Stock Split & Quarterly Results & Increase Inter alia, to consider, the following agenda: 1. Preferential i To transact the following: 1. To consider the matter related t The Board of Directors of the Company will be held on Augus inter alia, to consider the following businesses: 1. To conside The meeting of the Board of Directors was held on August 09 inter alia, to consider the following: 1. Issue of Equity Shares Inter alia, has allotted 496,207 equity shares on a preferentia Dividend & Audited Results & (Revised) To take on record the inter alia, to consider the issue of preferential shares / warra inter alia, has considered and approved the following: 1. Fixe Idea Cellular Ltd has informed BSE that pursuant to Stock Exch The Board has decided to issue 30,35,000 Equity Shares of th The Board has allotted 35,00,000 equity shares of Rs 10/- eac The meeting of the BOD of the Company was held on August The Board inter alia, has allotted 24,75,000 Equity Shares upo The Board inter alia, has transacted the following: 1. Approv to consider the allotment of equity shares on preferential allo inter alia, to consider the issue of Equity Shares on preferent to consider the preferential allotment of shares. The Board inter alia, has approved the allotment of equity sh for the purpose of deciding preferential allotment of shares t The item(s) of considering the further issue of securities / wa to make preferential allotment of 2,75,000 shares to SENA Sy

Private Private Suryalakshmi Morepen Private Private Private

05-Aug-08 04-Aug-08 31-Jul-08 25-Jul-08 22-Jul-08 25-Jun-08 10-Jun-08

2008 2008 2008 2008 2008 2008 2008

30-Jul-08 28-Jul-08 23-Jul-08 23-Jul-08 21-Jul-08 19-Jun-08 11-Jun-08

inter alia, to consider and approve the proposed preferential Increase in Authorised Capital inter alia, to look into the poss Quarterly Results & inter alia, to consider the preferential allo Further the Company has informed that at the said meeting t Quarterly Results & inter alia, to consider the following: 1. C to consider Preferential allotment of Shares. Deliberations were concluded in the Board meeting held on

the Data present in the AceEquity. We have tried our level best to provide data from reliable s of any Data in the AceEquity and is not responsible for any errors or omissions or for the bility whatsoever to the users of AceEquity.Accord or any of its directors/ employees/ of the Data contained in the AceEquity or any data generated from the AceEquity.

ollowing: 1. The Investment Agreement entered with M/s TB Investments Ltd. to subscribe for 2,70,00,000 equity shares of Re 1 each, of SE that at the meeting of Committee of Board of Directors of the Company ("Committee") held on May 27, 2010, the Committee has appr Deferred) To consider the proposal for issue of shares on preferential basis, for the expansion of business, Long Term working capital requ ter-alia, to consider and approve issue and allotment of 1,15,000 Equity Shares to Mr. Sandeep Sharma, NRI and 1,60,000 Equity Shares t following matters: 1. Issue of equity Shares to other than promoters (strategic investors) as per the SEBI guidelines and all other rules an at the Extra Ordinary General Meeting (EGM) of the Company will be held on June 05, 2010, inter alia, to offer, issue and allot in one or m sue of equity shares on a preferential basis to the providers of unsecured loans. & Issue of equity shares / warrants on a preferential bas informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 10, 2010, inter alia, to nter alia, have approved the following matters : 1. ISSUE OF SHARES Issue of Equity Shares on a preferential basis to M/s Granite Hills Ind the proposal of induction of funds by way of issue of equity shares / convertible warrants by way of preferential allotment subject to com er the Board Meeting to May 31, 2010, for final decision to consider the proposal of induction of funds by way of issue of equity shares / c nter alia, has approved, subject to the approval of the members of the Company pursuant to Section 192A of the Companies Act, 1956, an med BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 21, 2010, inter alia, have accorded o consider the proposal for issue of shares on preferential basis, for the expansion of business, Long Term working capital requirements a 0,000 equity shares on preferential basis, subject to receiving in principle approval for the allotment from the Stock Exchange. ions to seek the member's approval by passing the resolutions for the following businesses: 1. The Board has proposed to make a prefere nter alia, has approved the following: 1. Preferential issue of 40,00,000 Equity Shares to Reliance Capital Asset Management Ltd A/c Relia semblies Ltd has informed BSE that the holder of 90,00,000 12% Cumulative Redeemable Preference Shares in the Company has consent owing major business : 1. Appointed Mr. Syed Shahzad Akhtar as Whole Time Director w.e.f. May 17, 2010. 2. Resignation of Mr. Vikas Si sue of Equity Shares amounting to Rs. 3.50 Crores on preferential basis to Promoters of the Company as per CDR-EG approved scheme. & n notice period for conversion of Preference Shares from two (2) months to three (3) days on request received from CCPS shareholders. T ure Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot : 1. Authority to th llotment of 15,00,000 shares to Promoter / Promoter group and others on preferential basis consequent to the Special Resolution passed has informed BSE that on May 11, 2010 the Company has acquired 1,50,00,000 ? 1% Fully Convertible Cumulative Preference Shares of R t Postal Ballot notice for approval of matters in relation to change of name of the Company to "Sigrun Holdings Ltd" and Preferential Issu med BSE that at the Meeting of the Management Committee of the Board of Directors of the Company (which has been authorized in this ject to shareholders approval, dividend for the financial year 2009-10 as follows: Rs. 8.50 per Non-cumulative Optionally Convertible Pre as informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority : 1 med BSE that the members of the Company will consider to approve the following resolutions through Postal Ballot : 1. ISSUE OF 12%, 30, sue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 3.50 Crores as per the CDR scheme. & inter a med BSE that one of the promoters of the Company namely M/s. Sakuma International Marketing Pvt. Ltd., has purchased 191 Cumulative informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot : 1. Change of name - Chang tion of dividend, if any, for the financial year 2009-10 on the Non-cumulative Optionally Convertible Preference Shares. & Dividend Bank at its meeting held on April 30, 2010, has recommended a dividend of Rs. 2.50 per Share on Bank's Equity Share Capital and at 6% p 1. To consider appointment of new directors consequent to the change of management of the Company. 2. To consider the resignation inter alia, to consider the following: 1. To consider shifting of Registered Office. 2. Raising of fund from various sources including prefer Preferential Issue of shares To consider and approve the issue of Equity Shares of the Company on Preferential Basis to the existing prom d dividend as under : 1. 10.50% on 1,000,000 Non-Cumulative Redeemable Preference Shares of Rs 100 each. : To approve payment of 3% Dividend on 2,46,90,000 Cumulative Redeemable Preference Shares (Series A & B non-convertible) to Scotti l & to consider raising resources by Issue of Redeemable Preference shares, and to approve the Draft Notice convening the Extra Ordinar eference shares issued on private placement basis. ter alia, to consider the Preferential Issue of Ordinary Shares to the promoters of the Company in accordance with the Securities and Exc 1. The Board authorized Managing Director to seek waiver of payment due on June 30, 2010 for the redemption of 2,22,60,000 preferen nformed BSE that, pursuant to the Resolution passed by the Members of the Company by way of Postal Ballot on April 16, 2010, the price owing business: 1. To consider preferential allotment of securities. 2. To consider proposal for Listing of Equity shares of the Company on

nformed the Exchange that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 22, 2010, inter alia 1. The Board discussed on the various options of raising funds for the expansion and projects of the company including preferential allot d BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 09, 2010, inter alia, have accorded to Revised) approved the following. 1. To allot by way of Preferential allotment 5,85,000 equity shares out of which 1,98,000 shares will be a Revised) approved to allot by way of Preferential allotment 7,55,000 equity shares out of which 4,90,000 shares will be allotted to the Pro Revised) n issue of 1,08,93,852 equity shares of Rs.10/- each at Rs. 92/- per share aggregating to Rs. 100.23 crs. to International Finance Corporatio Revised) The Board meeting convened on April 05, 2010, has been adjourned to April 06, 2010, inter alia, to consider the allotment of 755 owing business: 1 To Issue Shares on Preferential Basis under Section 81(1A) of the Companies Act, 1956 read with the guidelines for Pref ollowing: 1. The Board of Directors has proposed, subject to necessary approvals, issue on preferential basis 70,00,000 (Seventy lacs) wa owing issues: 1. To consider to issue 15,00,000 Equity Share Warrants which will be convertible into fully paid Equity Shares of the Compa eferred the decision of issue of Equity Shares on preferential basis and convening of the Extra Ordinary General Meeting. & 1. Taken note Revised) Inter alia, have allotted 3700000 (Thirty Seven Lakhs) Equity Shares on Preferential basis to the respective allottes as approved by announcement dated March 25, 2010, about the closing of the right issue of Non-convertible 2% Cumulative Preference Shares of Rs. 5/rmed BSE that Government of India, the major shareholder of the Bank, has subscribed a sum of Rs. 4,50,00,00,000/- (Rupees Four Hundr ed BSE that the Committee of the Board of Directors for Preference Shares - Series II of the Company at their meeting held on March 31, 2 fter receiving the In-principal approval from the Stock Exchanges, the Board of Directors of the Company at its meeting held on March 31, o consider the proposal of issuing Convertible Preference Shares on a preferential basis to the promoters of the Company. & Increase in A Revised) With reference to earlier announcement regarding Board Meeting on March 31, 2010, Jai Mata Glass Ltd has now informed BSE t BSE that pursuant to the approval of members obtained by way of postal ballot on December 24, 2009 and in terms of CDR approved pack nd approved the following: 1. Payment of Cumulative Dividend to the Redeemable Preference Shareholders of the Company. has informed BSE that the Company proposes to seek the approval of the shareholders under Section 372A of the Companies Act, 1956, ng to be held on April 24, 2010 to approve the proposal of issue of Warrants as mentioned in Item No.1 of this letter, for necessary perm ollowing matters: 1. Sale of Promoter Shares through Share Purchase Agreement: The Existing promoters of the Company informed the B as approved to issue Equity Shares in lieu of Convertible Equity Warrants to the Applicants from whom full consideration for the same has fter due deliberations : 1. Subject to the approval of the Shareholders at the Extra General Meeting to be held on April 28, 2010, the Boa Revised) to allot the Equity Shares on Preferential Basis to the Proposed Allottees, the consent of which was taken from Members / Share raft of an Extra Ordinary General Meeting for necessary approval of the Preferential Equity Issue as mentioned in Sr. No. 1. & Preferentia hares / Warrants under preferential issue alongwith other matter. eferential basis to the promoter/ promoter groups and other entities in accordance with the Guidelines for Preferential Issues contained i o allot the Equity Shares on Preferential Basis to the Proposed Allottees, the consent of which was taken from Members / Shareholders th o allot the shares on Preferential Basis. ter alia, to consider the following: 1. For allotting 3500000 equity shares of Re. 1/- each to existing promoters on preferential basis for re . To consider and approve the issue of Equity Shares of the Company on Preferential Basis to the existing promoters and investors. 2. To c as proposed to issue, offer and allot equity shares of nominal value of Rs. 10/- (Rupees ten only) each, at a price not less than the price ca ter-alia, to consider allotment of equity shares upon conversion of warrants issued to Mr. Rajesh S Jain (Promoter of the Company) on pr ng Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 25, 2010, int ubject to approvals of the shareholders, stock exchange and other authority, if any applicable, to issue not more than 70,00,000 equity sh as allotted 14,79,593 (Fourteen Lakh Seventy Nine Thousand Five Hundred and Ninety Three) equity shares of Rs.1/- (Rupees one) each a g of the right issue of Non-convertible 2% Cumulative Preference Shares of Rs. 5/- each to the Equity Shareholders of the Company, AI Cha ursuant to approval of shareholders at the EGM and subsequent 'In-Principal' approval from stock exchange for allotment of equity share onsidered and approved the following : 1. Preferential Issue of shares - The Board decided to issue Equity Shares on Preferential basis to arrants under preferential issue alongwith other matter. Manager to the Offer") on behalf of Welspun Infratech Ltd ("Acquirer") along with Welspun Gujarat Stahl Rohren Ltd ("PAC") has issued th SE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 24, 2010, to increase the author ormed BSE about Result of the voting conducted through Postal Ballot for the following resolutions : 1. RESOLUTION NO 1 (ORDINARY RE approved the following: Notice of ensuing Extra-Ordinary General Meeting. & Increase in Authorised Capital Increase in Authorised Shar

anesh Benzoplast Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 19, 2010, to allot the e pproved, subject to compliance of all applicable regulations, the proposal for making a preferential issue of 14200000 Equity Shares of Rs. ufacturing Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 12, 2 as approved the allotment of 18,00,000 equity shares of Rs. 10/- each at a premium of Rs. 296/- per share to Mr. Vijay Gupta (HUF) - Prom of 89,10,000 Equity Shares of Rs. 10/- each due to conversion of Warrants, issued under Preferential Issue. ter alia, to consider and approve a proposal for making a preferential issue of Equity Shares to a domestic Mutual Fund. informed that the Board of Directors of the Company at its meeting held on March 16, 2010, has converted the 1,18,92,000 Warrants in 1 rmed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under: 1. To inc usiness: 1. Allotment of 0.0000001% Non-Convertible Non-Cumulative Redeemable Preference Shares to Reinhold Poersch GmBH. - Allo ter alia, has allotted 2,35,200 equity shares of Face Value of Rs 10/- each at a price of Rs 425/- per share which includes premium of Rs 41 owing matters: 1. Preferential allotment to promoters and Non-Promoters. 2. Redemption of Existing Preference Shares of the Company 5,000 Warrants convertible in to one Equity Share each in first trache out of the Preferential Issue of 1,50,00,000 warrants. l Increase in Authorised Capital of the Company from Rs. 900.00 Lacs to Rs. 1500.00 lacs. & inter alia, has considered and approved the fo o consider allotment of 18,00,000 Equity shares on preferential basis. & To consider the proposal to avail credit facilities as may be decide 1. Issue of shares under Qualified Institutional Placement (QIP): The Board has approved, subject to approval of the members by way of p rmed BSE that the Investor Relations and Finance Committee of the Board of Directors of the Company, has, on March 10, 2010, allotted sue and Allot 140000 Equity Shares of the Company to the Promoters of the Company on Preferential basis pursuant to Special Resolutio nformed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 30, 2010, to issue and mable Preference Shares to the non existing shareholders of the Company. 2. To consider calling of an Extraordinary General Meeting of preferential issue of 7,00,000, 10% Compulsorily Convertible Debentures (CCDs) of Rs. 100/- each at par, subject to the approval of memb tment of 0.0000001% Non-Convertible Non-Cumulative Redeemable Preference Shares, revision in salary of its Managing Director etc. o consider the matter of issue and allotment of shares of the Company on Preferential basis to Promoters / Promoters Group and other in Revised) has approved to allot 93,00,000 equity shares of Rs. 10/- each at par on preferential basis to Non promoter Applicants as per the o allot the shares on preferential basis to non promoters. ts (GDRs) issue has been fully subscribed and Board of Directors of the Company at their Meeting held on February 26, 2010, have allotte as decided the following: 1. To offer 8,00,000 Equity Shares on preferential basis to the Promoters and Promoter Groups as per the Chap owing: 1. To consider about the Diversification Plan of the Company in 'Hotel Industry', by making an agreement/investment in a private l following business: 1. Preferential issue to non-promoters of upto Rs. 18 crores in accordance with chapter VII of the SEBI (ICDR) Regulati o consider a proposal for issue of Equity Shares to Promoters' Group on Preferential basis. record the following matters: 1. To Issue the Equity Shares and / or Warrants on preferential allotment basis to Promoters and Other Inve

ter alia, has considered and approved the following: Approved the Preferential Issue @ price of Rs. 45/- Share (at a premium of Rs. 35/- p ter alia, has unanimously approved the following: 1. To issue 3700000 (Thirty Seven Lakhs) Equity Shares on preferential basis to Non-pr ter alia, has transacted the following business: 10000000 equity shares will be allotted as preferential basis to promoters & others subjec ubject to approval of the shareholders, approved the offering and issue of 30,00,000 equity shares of Rs. 10/- each on preferential basis to formed BSE that the Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on February 16, 2010, inter alia, hav the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 15, 2010 have approved the Special Resolu l To consider increase in authorized capital subject to approval of shareholders of Company. & Preferential Issue of shares To consider pre ential issue passed at the meeting of Board of Directors held on January 20, 2010, it was later proposed by the Directors to alter the list of y way of further issue of securities. sue of 3,00,00,000 Equity Shares on Preferential Basis to various Allottees under Section 81(1A) of the Companies Act, 1956. & inter alia, s informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 02, 2010, inter alia, d BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 05, 2010, inter alia, to create, nter alia, has approved the Issue of Equity Shares on Preferential basis. & Increase in Authorised Capital inter alia, has approved the Increa nformed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 12, 2010, inter alia, t med BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 12, 2010, inter alia, to tra t of 2,42,660 shares under Preferential Issue pursuant to the Resolution passed in the EGM held on January 16, 2010.

prove the following matters: To Convene an Extra Ordinary General Meeting to consider the above mentioned matters. & Bonus issue To res of the Company from Rs. 10/-each to Rs. 2/-each. & Preferential Issue of shares To issue and allot up to 140000 Equity Shares of the C onsidered preferential allotment of shares at price of Rs. 40/- each to persons other than promoters. & inter alia, has transacted following et the diversification and expansion requirements of Firstobject Technologies mainly for its e-learning initiatives and setting up facilities in ect to necessary approvals) the raising of funds from domestic / international markets through issue of Equity Shares / Preference Shares as resolved to allot 3,50,000 equity shares of Rs. 10/- each at a price of Rs. 15.60 per share (including a premium of Rs. 5.60 per share) on rmed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on March 04, 2010, inter alia, to transact the follow ter alia, has considered and approved the following: The issue of Equity Shares on Preferential basis to Promoters of the Company on su prove the proposal for issuing of Redeemable Preference shares. has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 26, 2010, inter alia, to 2063385 nter alia, have considered and approved the following: 1. To issue equity shares on Preferential Allotment basis, subject to the approval o nt of 1% Fully Convertible Preference Shares (FCPS) of Rs. 10/- each for cash at a premium of Rs. 530/- per FCPS in terms of Clause 5.3.1 o ter alia, has decided to issue up to 4,00,000 Equity share on a preferential basis at a price to be determined in accordance with the guide med BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 03, 2010, inter alia, to has informed BSE that February 12, 2010 has been fixed as the cut-off-date for determination of right entitlement of the Right issue of No med BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 10, 2010, inter alia, to tr he board is considering allotment of shares on Preferential basis. ter alia, has approved to allot 50,00,000 equity shares of Rs. 10/- each on preferential basis to promoter and Non promoter Applicants at nformed BSE that the Extra Ordinary General Meeting (EGM) of the will be Company held on February 26, 2010, inter alia, to offer, issue s Issue of Equity Shares to fund the expansion programme of the Company and finalise the issue structure in consultation with the Merch emption of the 0.001% Cumulative Redeemable Preference Shares (CRPS) and 10.00% Optionally Convertible Cumulative Redeemable Pr rks Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 20, 2010, inter alia, to tr aising of funds by way of Preferential issue of securities in Domestic markets through equity shares from Promoter/Promoter Group and/ that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 24, 2010, inter alia, to create, offer, issue and all BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 01, 2010, inter alia, have accorded o allot 50,00,000 equity shares on preferential basis to Promoters and Non promoters @ Rs. 20/- per share, including a premium of Rs. 10 o consider the following: It has been proposed to Issue shares on preferential basis and for the purpose it has been decided to convene ex posal for issuance of Equity Shares / Warrant convertible in to Equity Shares on Preferential basis to the Promoters and to the Investors in ter alia, to consider and allot 3,50,000 equity shares of Rs. 10/- each at Rs. 15.60 per share on Preferential Basis to Gagan Merchants Pvt. allotment of equity shares on preferential basis and the increase of authorised share capital of the Company. Board has also decided to lo approved the allotment of Redeemable Cumulative Preference Shares having no voting rights, and consequent upon this allotment the p ub-Committee of the Directors for the purpose of negotiating with the preference shareholders of the Company and finalizing the terms a ter alia, to consider and approve the issue of Equity Shares on Preferential basis to Promoters of the Company as per the requirements o d by Shareholders at their 20th Annual General Meeting held on December 23, 2009, the Board of Directors in their meeting held on Janu BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 17, 2010, inter alia, to tran ded to initiate the process of Postal Ballot to obtain Preference Shareholder's approval in terms of section 106 of the Companies Act, 1956 of Non-convertible 2% Cumulative Preference Shares face value of Rs. 5/- each in the ratio of 1:1 to the Equity Shareholders of the Compa nformed BSE regarding a Press Release dated January 22, 2010 titled "Ramkrishna Forgings plans pref issue to raise Rs. 53.75 cr" Press Re ter alia, have transacted following business: - Alloted 95,47,075 Equity Shares of Rs. 10/- each at a premium of Rs. 1.05 per share for cas ter alia, to approve the allotment of equity shares on preferential basis in view of receipt of in principle approval from stock exchange for ter alia, has transacted the following: 1. The Board has approved the allotment of 50,00,000 equity shares of the Company on an prefere ollowing: 1. Qualified Institution Placement to eligible investors up to amount not exceeding Rs 200 Crores in pursuant to provisions of Se owing: To consider and finalising the terms for issue of non-convertible preference shares on right basis to the Equity Shareholders of the der issue of preferential securities. to consider , 1.Preferential Issue of Shares to raise funds for expansion project of the Company. 2. Update on newly commissioned foil p

owing business: 1. To consider proposal for fund raising through Qualified Institutions Placement to Qualified Institutional Buyers in accor

f the shareholders at their Meeting held on Septemebr 30, 2009, it has been decided to allot 25,00,000 Convertible Equity Warrants on P as informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 16, 2010, inter alia, hav as approved, subject to all statutory compliances / approval, issue of equity shares on preferential basis, to the Promoters of the Compan ormed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2010, inter alia, have acc med BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 03, 2010, inter alia, to tial Issue of shares To allot 95,47,075 Equity Shares of Rs. 10/- each at a premium of Rs. 1.05 per share for cash to promoter and non-prom ed investment/s, among others, through preferential issue in compliance of all applicable law/s. Ltd has informed BSE that pursuant to the request made by the preference shareholder and the consequent decision of the Board of Direc as informed BSE that the Company has allotted 20,00,000 warrants on July 11, 2008. Now the Company has informed that, time period o tension of time for redemption of 5,19,800 Preference Shares of Rs. 100/- each (aggregating to Rs. 5,19,80,000/-). ollowing: 1. Terminate process initiated in connection with the proposed Rights Offering 2. To raise long term fund required through pref nformed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 28, 2010, inter alia med BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on December 23, 2009, inter alia, have accor to consider the following business: 1. To consider and approve Raising additional long term funds through: (a) preferential issue of Sha % Redeemable Non Convertible Cumulative Preference Shares of Rs. 10 each in 2005. The Board subject to approval of the quarterly result owings : 1. To consider the amendment in the approval of allotment of shares of Preferential Issue given by the Share holders of the Com inter alia, to consider the Increase the Authorized Share Capital of the Company, issue of equity shares on Preferential Allotment Basis., f s informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 06, 2010, inter alia, have . Takeover of the Management of the Company - (as the process of takeover and compliance of Regulation 10, & 13 of the SEBI takeover conduct extra ordinary general meeting for the proposal to issue equity shares on preferential basis.

ure Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 12, 2010, inter tial Issue of shares er the options of raising capital of the Company including by way of preferential allotment. ollowing: 1. Issuance of upto 26,000,000 equity shares of the Company on a preferential basis to NSR Direct PE Mauritius, LLC and/or its a ssue of share capital etc. ormed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 25, 2010, inter alia, to , upto 75,00,000 Equity Shares on Preferential basis to non-promoter group. owing: 1. To consider the proposal for issue of shares on preferential basis to promoter and non promoters at a price not less than Rs. 10 to consider the following : To consider further issue of capital through preferential issue. d BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 08, 2010, have approved the follo es Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 29, 2009, informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 25, 2010, inter alia, to transact the nformed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 28, 2009, inter alia, have Nine Lacs), 6% Non-Convertible, Preference Shares of Rs. 10/- each fully paid up, to the Strategic Investors belonging to Non-promoter gr ollowing: 1. To make a final call of Rs. 3/- per share on 70,00,000 9% Cumulative Redeemable Preference Shares to make it fully paid-up. ter alia, has accorded approval for the following: 1. Raising of funds by way of issue of 63,10,000 equity shares of Rs. 10/- each to Bain Ca sue of Equity shares to Industrial Development bank of India Ltd on preferential basis as per terms of the Restructuring of Company's deb ormed BSE that pursuant to approval of the Shareholders and in accordance with the Corporate Debt Restructuring (CDR) Package as appr l inter alia, to consider Increase in Authorised Share Capital & and issue of Preference Shares. ter alia, to transact the following : 1. To consider proposal for Preferential allotment of equity shares Board will consider the proposal fo securities of the Company on preferential allotment basis, funding options, by way of preferential issue of securities of the Company. The Board of Directors, after due deliberations, advised the m at an Extra Ordinary General Meeting (EGM) of the Company will be held on January 11, 2010, inter alia, to transact the following : 1. Aut l Approved the increase in authorized share capital. & Preferential Issue of shares Approved the issue of 31,43,000 no. of Equity Shares a ve Issue of Warrants on preferential basis to promoters Group in accordance with SEBI and other applicable guidelines and subject to nec equity shares / warrants to promoters and/or other-specified persons for cash at a price not less than the price calculated under SEBI Re

preferential issue of securities of the Company. prove additional funding the proposed expansion activities by way of offer and issue Equity Shares / Convertible Warrants on preferential t the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 17, 2009, inter alia, have accorded to the sue of equity shares to non-promoters' on preferential basis to the tune of Rs. 5 Crores. & inter alia, approved, the following business: 1. erential issue at Rs. 15/- share for the purpose of acquisition of land for logistics business. For the said purpose the Company has decided of Shares/ Convertible Warrants, to various allottees, the pricing and other formalities would be as per the SEBI (ICDR) Regulations, 2009 following: 1. Allotted 5% Non Cumulative Redeemable Preference Shares to the following Promoter Group: - Name of the Company : M/ xtra Ordinary General Meeting to consider the passing of special resolution u/s 81 (1A) of the Companies Act, 1956. & Preferential Issue o Expansion programme and to fund the same through Preferential Issue of Equity Shares/ Convertible warrants or such other instruments the Board of Directors of the Company at its meeting held on October 29, 2009 have constituted Share Allotment Committee consisting o ter alia, to consider the issue of shares on preferential basis & and to fix date of Extra Ordinary General Meeting to consider the passing o ssed and approved the following matters: 1. Regularization of Additional Directors: - Regularization of Mr. Manoj Kumar & Mr. Ankit Sing nology Ltd has informed BSE that the Board of Directors of the Company has allotted 26,50,000 equity shares through circular resolution o sons as approved by the members at the Annual general Meeting held on October 27, 2009 on a preferential basis. ter alia, to consider and approve further issue of equity shares of the Company under Section 81(1A) of the Companies Act, 1956 by way prove the following items: 1. To Allot 5% Non Cumulative Redeemable Preference Shares of the Company. 2. To propose reclassification es against conversion of Optionally Convertible Preference Shares. make Preferential issue of 1,64,00,000 equity shares / warrants to the promoters / non - promoters in accordance with the SEBI (Issue of formed BSE that the Boards of Directors of the Company and its subsidiary, Gateway Rail Freight Ltd ("GRFL") have approved the executio ed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on November 25, 2009, inter alia, to authorise the Boa approved the following: 1. Allotment of 2,57,426 Equity Shares of Rs. 10/- each arising on account of exercise for conversion of 2,57,426 wing decisions: 1. Of the 4,21,02,252 unclassified shares of Rs. 10/- each forming part of Authorised Share Capital of the Company, 2,00,0 f accumulated preference Dividend towards arrears of dividend for the year 2005-06 @ 10% on 10% Redeemable Non Convertible Cumul in-principle to the issue of 80,000 preference shares of Rs. 100/ each fully paid-up aggregating Rs. 80.00 lacs for cash at par. The preferen ollowing matters: 1. Appointment and fixation of remuneration of Mr. Mayank Singhal as Managing Director and Chief Executive Office o rmed BSE that the Preference Share Allotment Committee in its meeting held on October 14, 2009 have issued & allotted 14,75,000 6.5% ance the capital of the Company through an issue of preference Shares. informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on October 24, 2009, inter alia, to increase the posal for issue of Cumulative Redeemable Preference Shares by the Company. wing decisions: 1. Issue of Preference Shares: The Board considered proposal for the issue of Cumulative Redeemable Preference Shares t ed BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on October 24, 2009, inter alia, to incr er Authorised Share Capital by re-classifying 45,00,000 Redeemable Preference Shares of Rs. 10/- each into 45,00,000 Equity Shares of Rs owing business: 1. Allot and Issue 67,84,261 Equity Shares of Rs. 5/- each @ Rs. 7.37 per share to the Lenders. 2. Allot and Issue 97,69,33 o consider issue of Equity Shares on preferential basis and to commence trading in all types of machinery. d BSE that Allotment Committee of Board of Directors of the Company in their meeting held on October 06, 2009, has allotted 20,00,000 ( dustries Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 24, 2009 ulative / Non-Cumulative Redeemable Preference Shares. d has informed BSE that the Company has redeemed 9,966,667 outstanding Non-Convertible Preference Shares of face value Rs. 157.39 p nformed BSE that the Company has redeemed 9,966,667 outstanding Non-Convertible Preference Shares of face value Rs. 138 per share, med BSE that to approval accorded by Shareholders at their Extra Ordinary General Meeting held on August 26, 2009, the Committee of Dir E that a meeting of allotment committee of the Board of Directors of the Company is scheduled to meet on October 05, 2009 to consider t E that the Board of Directors of the Company has reached an, in principle, understanding with Indian Agri Business Fund and Real Trust (he oposal to raise funds upto USD 20 Mn through preferential issue(s) for its Services division comprising of IPTV and VoIP businesses. This w o consider preferential issue of the equity shares. & inter alia, to transact the following: 1. To declare the Date, time and place of Annual s informed BSE that at the Committee Meeting held on September 21, 2009, the CCPS of Face Value of Rs. 10/- each (Compulsory Convert ntial issue of Shares. rmed BSE that the Preference Share Allotment Committee at its meeting held on September 23, 2009 have issued & allotted 3,20,000 6.5%

n Services Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 07, 200 approved the following: 1. Issue Preference Shares to Selected Groups. 2. Change the objects of the Company to Business related to Film E that the members at the 18th Annual General Meeting (AGM) of the Company held on August 14, 2009 inter alia, have accorded to the l (a) Subject to the approval of members, to increase the Authorized Share Capital to Rs 66,00,00,000/- (Rupees Sixty Six Crores only) divi d BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 07, 2009, inter alia, have accord mmended a Dividend of 6% (Rs. 6/- per share) on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 200 d Dividend on : 1. Share Capital : 50,00,000 Preference Shares of Rs 10/- each - Rate of Dividend : Rs 0.60/- per Preference Share 2. Share l To increase of Authorized Share Capital from Rs. 20,00,00,000/- (Rupees Twenty Crores only) to Rs. 27,00,00,000/- (Rupees Twenty Seve n to convert 40,00,000 (Forty Lacs) 1% Cumulative Redeemable Preference Shares of Rs. 100 (Rs. One Hundred) each aggregating to Rs. 4 wing Business : 1. To make a Preferential Allotment of Equity shares and / or warrants in one or more tranches, to the various entities, su d BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 27, 2009, inter alia, have accorded to sion of 40,00,0001% Cumulative Redeemable Preference Shares of Rs. 100/- each aggregating to Rs 40.00 Crores into Equity Shares of Rs sue of shares and warrants to promoters and strategic investors under preferential offer. & inter alia, to discuss the following matters: 1. rmed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on August 19, 2009, have unanimously ed to Nalanda India Fund Ltd, on a preferential basis, subject to such approvals as may be necessary at a price of Rs 50.50 per share, being l Issue of 13,81,448 equity shares at a price of Rs 11.65 (including a premium of Rs 1.65) per share to M/s. MBCV Holdings Ltd., Non Prom nformed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on August 29, 2009 to transact the following: 1. rential shares. ssue of Equity Shares to selected Person(s) u/s 81(1A) of the Companies Act, 1956. ollowing: 1A. Preferential Allotment to some Creditors / their Associates for reduction of part of their outstanding dues of approximately 000 (Sixteen Lakhs) Equity Warrants on preferential basis with each Warrant Convertible with in 18 months into One Equity Share of nomi referential allotment of Rs 40,00,00,000/- (4,00,00,000/- equity shares) of Rs 10 each. of Preferential Warrants to the Promoters of the Company. rmed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 19, 2009, inter alia, to cr BSE that the holders of 31,00,000 nos. of warrants issued on February 04, 2008 to promoters group, on preferential basis have not exerci of 15,50,000 Convertible warrants to Promoters and Body Corporate on preferential basis at an exercise price of Rs 89/- (including premiu med BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 26, 2009, inter alia, to tra rmed BSE that with reference to Item 2 of the Notice of the Extra-ordinary General Meeting of the Company that the proposed issue of 20 BSE that the members of the Company will consider to approve by way of Postal Ballot the Special Resolution relating to create, offer, issu er the following: 1. To adopt a approve the Notice & Directors' Report of the Company for financial year 2008-09; 2. To finalize the dates ue of Equity Shares and Warrants of the Company on a preferential basis to the proposed acquirers at a price to be determined as per Cla wing decisions: 1. The preferential issue of 4752500 equity shares with face value of Rs 10/- each and with a premium of Rs NIL per equity e following : 1. Approved the proposal of issue of Equity Shares of the Company on a preferential basis to the following allottees at a pric mpulsory Convertible Preference Shares) Issue and Convertible Debentures Issue, if any. tial Issue of shares To consider issue of preferential shares to promoters by converting their unsecured loans as per SEBI norms and matte wing decisions : 1. It was decided to purchase the Company's own Office and Guest House at Orchid Green, Saibaug, Ahmedabad. It was d hat, the options to raise funds through alternative sources like preferential allotment/convertible warrants etc may be considered by the

med BSE that the based on the approval granted by Members at the EGM held on July 10, 2009, the Board of Directors at their meeting h ollowing business: 1. Issue of Convertible Warrant to non-promoters' on preferential basis to the tune of Rs 30 Crores. 2. To convene an shareholders at general meeting, approved the proposal for issue of upto 14,84,000 equity shares / warrants / convertible instruments to d BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on July 21, 2009, inter alia, have considere tial Issue of shares inter alia, to consider the followings: 1. Allotment of 30,00,000 Equity Shares of Rs 10/- each at par on preferential bas act the following businesses: 1. To consider the proposal of Issue of Equity Shares on preferential basis to the promoters of the Company td has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 16, 2009, inter alia, have u tial Issue of shares To consider issue of Equity Shares on Preferential basis to its Promoter/s. ormed BSE that the Board of Directors at its Meeting held on January 28, 2009 approved the issue of 3,50,000 Non - Convertible Cumulati

he Company has informed that, the said meeting of the Board of Directors shall also consider and determine issuance of Equity Warrants er the issue of raising capital of the Company including by way of preferential allotment and / or rights issue as well as increasing of autho en by the shareholders at their meeting held on July 16, 2009, the Board of Directors of the Company at its meeting held on July 16, 2009, prove allotment of 10,50,00,000 equity shares of Re 1/- each on preferential basis as per directions of BIFR vide their order dated January owing businesses: 1. To consider the proposal of Issue of Equity Shares on preferential basis to the promoters of the Company and others owing business: 1. To consider the adjournment of an Annual General Meeting of the Company to be held on July 31, 2009. 2. To conside med BSE that the members of the Company, by way of Postal Ballot, have approved the Special Resolution for issuing 27,27,000 equity shar med BSE that the Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 05, 2009, inter alia, to off er the following: 1. Proposal to issue Equity shares on preferential basis to the Promoters / Promoter Group under Section 81(1A) of the of convertible warrants on preferential basis to the following allottees in accordance with the Special resolution passed by the Shareholde ed BSE that as per the authorization given by the Board of Directors of the Company at their meeting held on April 29, 2009, the Managem following business: 1. Approved the resolution to issue further equity shares and convertible warrants of the Company to promoters and ed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on July 07, 2009, inter alia, have accorded to preferential shares. orporation Ltd has informed BSE that the Shareholders of the Company at its meeting held on July 06, 2009, have approved issue of Prefer es Ltd has informed BSE that the Board of Directors of the Company vide Circular Resolution dated July 03, 2009 have, subject to receipt o the additional funds upto Rs 200 Crores through issuance of further securities in the Company either by way of Private Placement / Prefe at the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has not considered the proposal to issue Equity S ormed BSE that at the meeting of the Allotment Committee of the Board of Directors held on June 30, 2009, inter alia, the following busin lowing : 1. Change the name of the Company. 2. Appointment of Scrutinizer for Postal Ballot. 3. Resignation of Mr. Chandrakant Sheth fr er the Preferential issue of Equity Shares of the Company. pital by way of Preferential Allotment / Right issue / Issue of Warrants etc., to expand the capacity for acquisition / take over units and / o as approved the proposal of issue of equity shares on preferential basis to one of the Promoter Directors, Mr. V Rajagopal, not exceeding ferential issue of Equity Shares of the Company. ter alia, has considered the proposal for Postal Ballot to get the approval of members of the Company to ratify the preferential allotment ct the following business: 1. To consider the Preferential issue of the Company. & Audited Results owing resolutions: 1. The Company will start business related to insurance broking, mutual fund & necessary formalities shall be complete ial allotment to Non-promoter category. equity shares to certain selected persons / entities on preferential basis, subject to compliance of SEBI (Disclosure & Investor Protection) al issue. al allotment of Equity Shares to Investor(s) as per EGM resolution dated January 28, 2009, Victory Projects Ltd has informed BSE that the C med BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 14, 2009, inter alia, has also app med BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 14, 2009, have passed the fo nformed BSE that the members at the Ordinary General Meeting of the Company held on December 15, 2008, inter alia, has accorded to t shares on preferential basis. roposal of Preferential Allotment of Shares till further communication. ial equity shares to promoters and determining date, time and venue of calling extra ordinary general meeting of share holders of the Co to consider the Issue of Equity Shares on Preferential Basis. n preferential basis to the Promoter, Directors, Relatives and Associates. oucement dated December 22, 2008, Vas Infrastructure Ltd has informed BSE that it is decided that the Extra Ordinary General Meeting (E owing business: 1. To consider and approve the proposed issue of preferential allotment of shares. 2. To fix the date, time and venue for es on preferential basis to THAI UNION FROZEN PRODUCTS PUBLIC COMPANY LTD., and SRINIVASA CYSTINE LTD as approved by Sharehol ntial allotment of 20,00,000 equity shares of Rs 10/- each at par and 20,00,000 share warrants at an issue price of Rs 10/- each convertible he following proposals: 1. To decide on issuing shares to promoters and other select group on preferential basis. 2. To fix the date of Ext l inter alia, has discussed the following matters: 1. Increase of Authorised Capital of the Company from Rs 70,000,000 (Rupees Seven Cro owing business: 1. To review the working of the Company. 2. To consider the appointment of Additional director. 3. To consider the opti l & inter alia, to approve preferential allotment.

owing business: Discussion on preferential allotment to non-promoter group. & Bonus issue Discussion on issue of Bonus Shares. to consider, preferential issue of equity shares of the Company, convene the 21st Annual General Meeting pertaining to the accounts fo owing agenda: 1. Preferential Issue of Securities. 2. Change in name of the Company. 3. To convene the Extra Ordinary General Meeting issue and allotment on a preferential basis of 20,00,000 (Twenty Lakhs) Equity share warrants convertible into Equity shares of Rs 10/- ea to consider the following: 1. To consider the "In-Principle" approval received from Stock Exchange for issue of 5,50,000 Equity Shares on ferential allotment of Equity shares and Convertible warrants to non-promoters as approved at the AGM held on September 25, 2008. oved: 1. Preferential issue of 24,25,500 equity shares and / or instruments convertible into equity shares at a later date to Deutsche Ban to consider the following agenda: 1. Proposal to make a Preferential Issue of Equity Shares by way of issuance of Warrants with an optio a, has decided to make allotment of 8400241 Equity shares of Re 1/- to M/s. Bamacle LLC on preferential allotment basis. ussed and approved the following: 1. The ascertainment of reappointment of Directors liable to retire by rotation was approved. 2. Cons sacted the following business: 1. Preferential Issue of 1,25,000 Equity Shares of Rs 10/- each as Stock Swap to the holder of AOA Izmo LLC d BSE that the Committee of Directors formed for the purpose of the preferential allotment met on September 02, 2008 and allotment of following matters : 1. The Board has appointed Mr. A Balasubrmaniam as another Independent Director of the Company. 2. It was resol idered the following: 1. The Board has approved the notice convening Annual General Meeting to be held on September 29, 2008. 2. Th proved the following decision: 1. Acquisition of 100% stake in Animantz Creative Animators Pvt. Ltd, Chennai The Board has decided to a ssue of shares on preferential basis to promoter group. l & inter alia, to consider the following: 1. Approval for reappointment of Directors liable to retire by rotation. 2. Fixing of the Book Closu To consider further issue of capital by way of preferential offer and to fix the date, time and place for holding and for seeking interalia the owing: 1. To re-schedule the date of Annual General Meeting instead of September 04, 2008 and approve notice of Annual General Meet owing business: 1. To consider and approve draft notice, fix date and place for calling of the Annual General Meeting of the Company. 2. nimously passed the following transactions: 1. Increase in Borrowing Powers of the Company from Rs 100 crores to Rs 279 crores. 2. Pref of securities / warrants on preferential basis to promoters / other entities in accordance with SEBI guidelines. The Company may also con owing: 1. convening of 13th Annual General Meeting. 2. Book Closure on September 30, 2008. 3. Preferential Issue of Shares towards ac & Quarterly Results & Increase in Authorised Capital & Inter alia, to consider the following: 1. To fix the Book Closure date. 2. To Issue s owing agenda: 1. Preferential issue of Securities. 2. Alteration of objects of the Company. 3. Alteration of Articles of Association of the C To consider the matter related to fix the date of Annual General Meeting. 2. To consider the matter of issue the shares on Preferential Ba Company will be held on August 29, 2008, mainly to consider raising of capital by way of preferential issue to such of the investors includ owing businesses: 1. To consider Preferential Allotment to Promoters and independent investors. 2. To approve the draft of Directors' re Directors was held on August 09, 2008, to discuss and decide further issue of capital by way of Preferential Allotment/Right Issue/Issue of owing: 1. Issue of Equity Shares on preferential basis under SEBI (DIP) Guidelines. 2. Approval of notice of the 51st Annual General Meeti 7 equity shares on a preferential basis at a price of Rs 106.68 per share (i.e. at a premium of Rs 96.68 per share) to the shareholders of Ch (Revised) To take on record the recommendation if any, of fund raising committee for raising of funds by way of preferential allotment o e of preferential shares / warrants to the promoters. approved the following: 1. Fixed the date of Annual General Meeting of Shareholders on September 15, 2008. 2. As approved in Board m BSE that pursuant to Stock Exchange's in-principle approval for issue of 464,734,670 equity shares of Idea Cellular Ltd (Company) to TMI M ue 30,35,000 Equity Shares of the Company having face value of Rs 5/- each on preferential basis @ Rs 60.00 per share as determined in a 000 equity shares of Rs 10/- each at par on preferential allotment basis to the persons belonging to promoters group. e Company was held on August 08, 2008 to consider Allotment of Shares on Preferential basis and the matter was deferred. ted 24,75,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the fo sacted the following: 1. Approved the issue of 22,43,333 Equity shares and 33,00,000 Share Warrants by means of Preferential Allotmen equity shares on preferential allotment basis. e of Equity Shares on preferential basis. llotment of shares. oved the allotment of equity shares of Rs 10/- each on preferential basis not exceeding 14 lakhs equity shares to Mr. Pietro Valenti, Nonreferential allotment of shares to the promoters. e further issue of securities / warrants on preferential basis to promoters / friends and relatives in accordance with SEBI guidelines and als nt of 2,75,000 shares to SENA Systems Inc, USA against swap of 9,76,164 shares or SENA Systems Inc, USA as part of closure of Merger Ag

prove the proposed preferential allotment of shares. l inter alia, to look into the possibility of increasing share capital of the Company, at an early date, to meet the requirement of increasing to consider the preferential allotment of shares to non-promoters, subject to necessary approvals. ormed that at the said meeting the Board shall also consider issueand allotment of equity Shares on preferential basis. to consider the following: 1. Convening AGM. 2. Closure of Share Transfer Book. 3. Preferential issue of Securities. ment of Shares. d in the Board meeting held on

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