Bulletin Date + 04/22/2012 pouusrny wo: 229/2012 ooK-cLOSURE/RECORD ATE/DEVIDEND Page Ho: 2 company Kane cl BOOR-CLosURR / PRDMNT/aH SECURITY THPE S526 naar Remedies ted Be 19/22/201270 zaity a 26pap2012 592419 cessbra Integrated Technologies Ltd. ve 29/22/203270 Revit xe apap So25i2 oanper Sager (ashipus) Ltd se 17/03/203320 naeity a asyoa/203a 23019 Bap aischock tatoal Rand so 3/32/2032 stetoal Rand tat 593613 DSP BlackRock tstual Fund po s/na/2012 Motual Fond Unit Redenption of iatcal Fund 533812 DSP sackRock mutual Fund wo an/n2/2012 sean Fund att Recenption of mautsal Fund 02920 mee oxeriitenses uo se 21/32/203270 eauity xo 20/2/2032 6 Ra.1.0000 per share on Divisand 505902 Hindyja Foundries Lt ve 21/22/2012" eavity mone aapiz/2012 506370 isan ongachen ti, te 25/32/2032%0 esutty moe 2ayaz/2032 246468 vanm and Kathnix Bonk ta ro 2/32/2012 Priv. placed son Conv Deb Peyrent of Interest 400312 O41 And satura Gas Corporation Ltd no 26/12/2012 auity 600312 041 and satura Gas Corporation Ltd 1 26/22/2012 gusty 500312 01 and satura Gaz Corporation Ltd po 26/22/2012 quity 517298 ono Information tt be 24/22/201270 auity " zenrzpaoe 599605 Prakash Constroweil Limited wo 14/na/2012 gusty Stock Split from Ra30/~ to Re-i/— 526049 shri Lakshmi coteyn Linited be 20/22/201270 gusty a, 1.0000 per share (208) Dividend sya 511943 Uokd Lansing Ltd be 27/22/201270 gusty osyory2033 592902 antek india Ltd, eqsity 1a 01000 por thara (58) Dividend 501250 centrum capital tinseea zqsity mn $2620 mee DrstrLignrEs 170 eeity Br. 1.0000 per share 108) Dividend 503699 cecdesic Ltd, eeuity 12.2.0000 per share(J00%)Pinai DivadendCompany Same Date oP Pontos Nesting 591467 Arnay Corporation Lamtted oass2/20x2 1, Appointment of Mr, Dhizen Negandhi 6 Mr. Jayesh sheh eo AdKtional Dixectore of the 2. Appointment of Me, Dhinen Hegandht as Managing Director & CEO of the Company. 3. Change of Registered office of the Company within its local Linits. 592290 BLD Limited 12/22/2012 inter alia, to consider the proposal for Mexger/Rmsigamation of M/s. Mans Propertion Pvt tg, with t/a. BLA Linited and to tzaneect any other businens activitees 500676 Giawosaithkline Consumer taal thoare Lt 20/22/2012 take note of the Wolantary open offaz" daved Noveaber 26, 2032 by Claxosa:thkline Pte Limited (Aegusrer') along with Worlicks Linsted,") and Giatotmithrline plo, n shes Gepactty ar persone acting in concert (AC's) with the Roquiser, made to the equity Shareholders of GlaxodnithRline consumer Heaithenre tinited to soquice equsty hanes pursuant co SES0 (substantial Acquisition of Shares and Takeovers) Regulations, 2611 and 592672 Glodyne Technoserve Ltd 06/32/2022 inter alie, to consider the revision in the dividend recomended by the Board of Dizectore for ve -'2011-12 (earlier dividend of ha. ¢-6 por Squity share af face valve of Be. 6/~ each of the Company was. proposed) , intimated to the stakeholders vide the Compary'e Aanoonoement dated hay 25, 2012, and which was subject to approvals from the lander Lenders, the Board will cise consider inter alta, the changes consequential to revision of ‘said dividend in the approved Audited Financial Results of the Company for the Year 592629 Mottlly Bharat Engineering Company Limited 04/32/2022 tmorease in Authorised Capital s2u6a2 2. 1. tndusteias Ltd. 06/32/2022 inter elis, to consider raisieg of funde/ sesouroee through equity / debt / equity related Anateunente with various Domestic / international options inolsding @2P/ ¥CcBe/ DRe/ bke/ #PO/ optionally or Compalesrsly Convertible Redeemable Preference Shares, ete: (tubjoct to approval of shareholders. 591909 Svagruha Tnfrastructare Ltd 8/32/2012 sf gonverte guy wterante on rroferential Basie, im accordanoe wath the provisions of 514275 Varaiman Polytex Zed. ovaa/20.2 551025 Vieagar Pinanctal Services Ltd 6/32/2012 inter alia, 0 consider allotment of 16,254,800 Bonus shares of Re. 2/~ (Rupee Two Only) fetch, credited a fully Faic-up Equity shares to the holdere of the Equity shares of the Gompany, im the proportion of 2 (One) Bonus ahase of ha.2/- (Rupes Two Only) ach for every 2 (One) fully peld-ap Equity share of Re.2/- (iupee two Only) cach heid by them az on the Record Date ive. December 5, 2012. s0s6a1 zodiac Ventures Linseed 20/22/2032 inter elie, to consider the follewing 1. To coneider ieee of equity enaree to the Promoters and othere on preferential Basie por SHB Guidelines and Rogulsticn Come or ce ae onRD oBexsr0N Page Mo: 3 552609 Sharati Shipyard Ltd 03/32/2012 inter alia, has transacted the folloving business: 1, the Board has taken on record the In principle approval received from Stock Bichanges viae' letter dated Novenber 26, 2012 and November 22, 2012 in pursuance of slause 24() ofthe Listing agreement. 2. the Boned has allotted 3,20,00,000 convertible warrants carrying right te suboribe for Squity shares of fe. 20/- egch'at a price of Re. 791? per share to the concerned allottecs 3. the Board allotted 2,69,26,178 Compulsory Convertible Debentures carrying right to sunecribe for equity shires of Ra, 10/- cach at's prior Of Ra, 79.12 per shares to the 520081 Bast Coast Steel Ltd 01/32/2012 Inter alia, has resolved to convene the 28th Annual General Meeting of the Company for the adoption of the aforesaid audited accounts on December 29, 201? at 10 A. at the egistered Office sf the Company in Cuddalore Road, Piilaryarkippam Post, Bahour 592009 Pizeteource Solutions Ltd. 0/32/2012 ‘hee decided the following: 1. Appointment of tr, Sanjiv Goenka az an Additional Disactor, le has been nominated by ‘Spon Lig Private Limited ("Spon Lig", « vhelly owed subsiaiery of CESC Limited, pursuant 0 share Subscr:ption Agreanart ('S8A") sated October 25, 2012 entered between ‘Spon big and the Corpany 2. Appointment of Me, Pradip Roy a2 en Additional Director, whe would Be an Independent bisector on the Board of bérectore 3. Resignation of De, shatiesh Mehta ae the chaiman of the Board of Dizectors and ‘continue az an Tnaapendent Siector on the Beara of Disectors of the Compaty 590719 IKF Finance 144, oa/3a/2012 1. offer wp to 2,08,60,000 Bquity Shares / Rarrante Compulsory Convertible Debentures / Pleference shares ete. te the resident and non sesident tndiane ancleding Promtersy at a premium as arrived in accordance with SEST guidelines, An one or more trenches, subject to 512165 Matru-smrsts tradare Lea. 04/32/2012 ‘has decided to appoint Mr. Alok Saizagra as dizector of the Company w.0.£, Decenber 04, 592628 ottlly Bharst Engineering Company Limited oes32/2022 Gnter alia, has approved the following capital Clause. 2, Purevant to Section 61 (IA) and other applicable provisions of the Companies Act, 1956 fo cueate, ssaue/ofter, allot and deliver in one of nose tranches ona Grivate Placanant and / of Preferential Basie Not exoeeding 1,20,00,000, (One Crore and twenty Iakhe) Hon Convertinie Redeemable Brefezenae shates of Re. 100/~ each (ondred only) of” a> fngpregste nominal ancunt not exceeding Be. 120,00,00,000/- (One llndzed and Twenty 3. Approved the draft copy of Notice to be sent to the shareholders of the Company for thelr approval pursuant te ection 2924 of the Companies Act. 3956 along mth the Zeplanitory atetenene, foetal Ballot Poem. Calendar of Bvents and Nowepaper approves the apposnenent of Str. ky Kanat Chanda, « practicing Gacered Ceansparent manner & tnorease in Authorieed Capital Thotease in Authorised share Capital of the Conpany from Ra, 40 Crone” (Rupees, Fore crorer only) divided into 4,00,00,000 (Four Crores) equity shares of Ra. 10/~ euch to Re: 160,00,00,000 Crores (Rupaws One Hundred and Sixty Crores Only) divided nto 4,00/00,000 (four Groves) oqusty shares of Ra. 0/~ (tapess Zen Oniy) each and 1,20,00,000\ (one Czore ana Teenty lakhs) Non-Convertible Redeumble Preference Shares of Ra. 100/> Cupees Rundeed Only) each, SLI714 Nimbus Projects Lintted 30/21/2032 ‘the Company has decided to fix December 24, 2012 as "Cut — O£F Date" for the purpose of Andentsfying the monbore entstied to present and vote an che Extra Grainazy General eating 511523 Miyati Industries Led 30/21/2012 Preferential Terue of shares ‘sbpreved the following business 1, To Lasue and allot 3,30,00,000 equity shares of Re. 1/~ each on preferential basis to