Ace India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 26, 2010, inter alia, to transact the following: 1. For change in control of management of the Company by transfer of absolute control of management and affairs of the Company to Mr. Sushil Aggarwal and Mr. Gajanand Gupta to have control over the affairs and management of the Company, in replacement of the present Promoters having control over the management and affairs of the Company. 2. Appointed Mr. Sushil Aggarwal as a Director of the Company whose office shall be liable for determination through retirement by rotation. 3. Appointed Mr. Gajanand Gupta, as a Director of the Company whose office shall be liable for determination through retirement by rotation. 4. To create, issue and allot up to 2,00,00,000 (two crores) convertible warrants with an entitlement to convert into/exchange with, at the option of the warrant holder(s) (hereinafter referred to as the convertible warrants), equal number of Equity Shares of a face value of Rs 10 each the Company, at par (i.e., at a price of Rs 10 per share), in one or more tranches, within a period of eighteen months from the date of issue, by way of preferential allotment to various strategic investors, as per the terms and conditions given in the Explanatory Statement annexed to this notice, which, inter alia, include: a. Issue of upto 2,00,00,000 Convertible Warrants to the following strategic investors of the company with an entitlement to convert into/exchange with the equal number of Equity Shares of the Company, in one or more tranches, at the option of the warrant holder(s), within a period of 18 months from the date of issue of such Convertible Warrants. 5. Altered by canceling 20,00,000 Redeemable Preference Shares of Rs. 10 each aggregating to Rs. 2,00,00,000 (Rupees two Crores only) which, at the date of passing of this resolution lying un-issued in the authorized share capital and have not been taken or agreed to be taken by any person be and are hereby cancelled and 20,00,000 Equity Shares of Rs. 10 aggregating to Rs. 2,00,00,000 (Rupees two crores only) be and are hereby created in place of Preference Shares so cancelled. RESOLVED FURTHER THAT Clause V of the Memorandum of Association of the Company be substituted with the following new clause: V. The Authorised Share Capital of the Company is Rs. 10,00,00,000 (Rupees ten crores only) divided into 1,00,00,000 (one crore) Equity Shares of Rs. 10 (Rupees ten) each aggregating to Rs 10,00,00,000 (Rupees ten crores only). RESOLVED FURTHER THAT substituted Article No. 3 of the Articles of Association of the Company with new Article 6. To increase the existing Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees ten crores only) to Rs. 25,00,00,000 (Rupees twenty five crores only) by creation of another 1,50,00,000 (one crores fifty lacs) equity shares of Rs. 10 (Rupees ten only) each aggregating to Rs 15,00,00,000 (Rupees fifteen crores only). RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby deleted and substituted with the following new clause: V. The Authorised Share Capital of the Company is Rs 25,00,00,000 (Rupees twenty five crore only) divided into 2,50,00,000 (two crore fifty lacs) Equity Shares of Rs 10/- (Rupees Ten only) each. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all necessary steps that may be required to give effect to the aforesaid resolution." 7. Appointed M/s. PVRN & Co., Chartered Accountants as Statutory Auditor of the Company to hold office until the conclusion of next Annual General Meeting of the Company.

Ace India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions as under: 1. For change in control of management of the Company by transfer of absolute control of management and affairs of the Company to Mr. Sushil Aggarwal and Mr. Gajanand Gupta to have control over the affairs and management of the Company, in replacement of the present Promoters having control over the management and affairs of the Company, subject to necessary provisions & approvals. 2. To appoint Mr. Sushil Aggarwal & Mr. Gajanand Gupta as Directors of the Company, liable to retirement by rotation. 3. To alter the Clause III of the Memorandum of Association of the Company. 4. To adopt sub-clause numbers 53, 54 and 75 to 92 of Clause III-C (Other Objects Clause) of the Memorandum of Association of the Company and to commence and carry on all or any one or more of the businesses and activities as mentioned in these sub-clauses. The Company has appointed Mr. Amit Verma, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on April 01, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be declared on April 02, 2010.

Adinath Exim Resources Ltd has informed BSE that the Company had applied for Voluntary delisting of its Shares at Ahmedabad Stock Exchange (ASE) (due to non-trading), for which, the Company has got the approval and this will be effective from March 09, 2010.

Allsec Technologies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 08, 2010, inter alia, have accorded the following: 1. Re-appointment of Mr. A. Saravanan as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions. 2. Re-appointment of Mr. R. Jagadish as whole time director for a further period of 3 years with effect from April 01, 2010 and payment of remuneration for the re-appointed period of April 01, 2010 to March 03, 2013, on necessary terms & conditions.

With reference to the earlier announcement dated February 20, 2010, AMD Industries Ltd has informed BSE that the expansion works of Closure line at its manufacturing facilities at Neemrana has been completed and the same has started the commercial production with immediate effect.

Andhra Cements Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : February 22, 2010 Name of the Company : Andhra Cements Ltd Total no of outstanding shares of the Company : 132523415 1. Name of the Entity : ISG Traders Ltd Details of Transaction Date of Transaction : February 04, 2010 Number of Shares Pledged : 440000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 60760445 Total No of shares pledged : 53126210 % of total shares pledged to total no of shares held by the entity in the Company : 87.44% % of shares pledged to total no of outstanding shares of the Company : 40.09% Note : a) 2,14,25,000 shares (representing 16.17% of the capital of the company and 35.26% of the holding) pledged in favour of institutions as collateral security towards loan for the expansion of capacity from 1.4 million tpa to 3.5 million tpa of Andhra Cements Ltd and b) 90,00,000 shares (representing 6.79% of the capital of the Company and 14.81% of the holding) pledged in favour of a bank as collateral security towards loan to a group Company.

Andhra Cements Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : March 03, 2010 Name of the Company : Andhra Cements Ltd Total no of outstanding shares of the Company : 139023415 1. Name of the Entity : ISG Traders Ltd Details of Transaction Date of Transaction : February 15, 2010 Number of Shares Pledged : 400000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 60760445 Total No of shares pledged : 53676210 % of total shares pledged to total no of shares held by the entity in the Company : 88.34% % of shares pledged to total no of outstanding shares of the Company : 38.61% Note : a) 2,14,25,000 shares (representing 16.17% of the capital of the company and 35.26% of the holding)pledged in favour of institutions as collateral security towards loan for the expansion of capacity from 1.4 million tpa to 3.5 million tpa of Andhra Cements Ltd and b) 90,00,000 shares (representing 6.79% of the capital of the Company and 14.81% of the holding) pledged in favour of a bank as collateral security towards loan to a group Company. 2. Name of the Entity : Sewand Investments Pvt Ltd Details of Transaction Date of Transaction : February 15, 2010 Number of Shares Revoked : 380000 Aggregate details after the transaction Total no of shares held by the entity in the Company : 1285000 Total No of shares pledged : 900000 % of total shares pledged to total no of shares held by the entity in the Company : 70.04% % of shares pledged to total no of outstanding shares of the Company : 0.65

ANG Auto Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to transfer the unit of the Company situated at A-197, Eldeco Sidcul Industrial Park, Sitarganj, Uttrakand, at book value to wholly owned subsidiary of ANG Auto Ltd., with all assets and liabilities present and future relating to this unit, subject to necessary provisions & approvals. The Company has appointed Ms. Mamta Jain, Practicing Company Secretary, of M/s. Mamta Jain & Associates, New Delhi as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on March 27, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot shall be declared on March 30, 2010.

Avaya Global Connect Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on January 29, 2010, inter alia, have accorded the following: 1. Adoption of the Directors Report and the Audited Profit and Loss Account for the period ended September 30, 2009, and the Balance Sheet as at that date. 2. Declaration of dividend of Rs. 3.50 per equity share for the period ended September 30, 2009. 3. Re-appointment of Mr. David Manganello & Mr. Amarnath K. Pai as Directors of the Company. 4. Appointment of M/s. Lovelock & Lewes, Chartered Accountants, Mumbai as Auditors of the Company, to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, to examine and audit the accounts of the Company for the financial year 2009-10 (October 01, 2009 - September 30, 2010), on remuneration, terms & conditions. 5. Appointment of Mr. Anil Batra, Mr. Christopher Formant, Ms. Pamela Craven & Mr. Hoshang Noshirwan Sinor as Directors of the Company, liable to retire by rotation. 6. Appointment of Mr. Anil Nair, as 'Manager' of the Company, for a period of 3 (three) months April 28, 2009 to April 27, 2012, on remunerations terms & Conditions.

Bajaj Steel Industries Ltd has informed BSE that the Board of Directors vide circular Resolution dated March 08, 2010 has appointed Shri Deepak Batra as an Additional Independent Director on the Board of the Company. Further the Company has informed that, the Board of Directors vide Circular Resolution March 08, 2010 has considered and approved the constitution of following committees of Board of Directors. 1. Audit Committee 2. Remuneration Committee 3. Share Transfer and Investor Grievance Committee.

Berger Paints India Ltd has submitted to BSE a copy of the following: 1. A calendar of events relating to the postal ballot to be conducted in connection with the appointment of Mrs. Rishma Kaur as the National Business Development Manager of the Company. 2. A certified copy of the Board Circular Resolution approving appointment of Mrs. Rishma Kaur. (For more details kindly refer Corporate Announcements on www.bseindia.com).

Chromatic India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority: 1. Increase in the Authorized Share Capital from Rs. 5 Crores to Rs. 25 Crores. 2. Adoption of new set of Articles of Association. 3. Increase in borrowing powers. 4. Borrowing by creation of charge / mortgage. 5. Insertion of new Sub-Clauses 167 & 168 after Sub Clause 166 under the objects. 6. Commencement and carrying new business and activities. 7. Issue of Bonus Shares. 8. Issuance of warrants in the Company on Preferential basis. 9. Raising of additional long-term funds through further issuance of securities in the Company. 10. Re-Issue of forfeited equity shares to Promoter Company.

to allot the shares and Convertible Warrants as approved by the members at the Extra Ordinary General Meeting held on February 15, 2010.

Eimco Elecon (India) Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : March 10, 2010 Name of the Company : Eimco Elecon (India) Ltd Total no of outstanding shares of the Company : 57,68,385 Name of the Entity : Elecon Engg Co Ltd Details of Transaction Date of Transaction : March 08, 2010 Number of Shares Released : 500000 Aggregate details after the transaction Total no of shares held by the entity in the company: 958426 Total No of shares pledged : 0 % of total shares pledged to total no of shares held by the entity in the Company : 0 % of shares pledged to total no of outstanding shares of the Company : 0

1. To consider Issue of Redeemable Preference Shares to the non existing shareholders of the Company. 2. To consider calling of an Extraordinary General Meeting of the members.

Empower Industries India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 09, 2010, inter alia, have transacted all the business as mentioned in the Notice calling for the EOGM and passed the following Resolution: 1. Approved and passed the Special Resolution for Issue of Bonus Shares in the Ratio of 23:2 (Twenty Three new Equity Shares for every Two existing Equity shares held) to the existing Shareholders of the Company. 2. Approved and passed the Special Resolution for Issue of 3,00,00,000 Convertible Equity Warrants on Preferential Basis to various Allottees under Section 81(1A) of the Companies Act, 1956. 3. Approved and passed the Resolution for Increasing the Authorised Share Capital of the Company from 2 crores to 25 corers. 4. Passed the Special Resolution for Altering Capital Clause of Articles of Association of the Company.

Due to the death of Ms. Vilina P. Sheth, Executive Director of the Company, the Company has reconstituted the Audit Committee and Share Transfer-Cum-Investors Grievances Committee of the Company as under: 1. AUDIT COMMITTEE: Mr. B. H. Shah - Chairman Mr. J. B. Patel - Member Mr. C. A. Rege - Member 2. SHARE TRANSER -CUM-Investors GRIEVANCES COMMITTEE: Mr. B. H. Shah - Chairman Mr. J. B. Patel - Member Mr. C. A. Rege - Member The Board resolution has been passed by the Board of Directors at their Meeting held on March 05, 2010 regarding the reconstitution of the above Committees.

Geodesic Ltd has informed BSE that its flagship application, Mundu IM, is now available natively on the Apple iPhone OS platform, for devices that include the iPhone, iPod Touch and iPod. This marks the formal adoption of the native iPhone platform by Geodesic, and is the advance quard for a number of other applications that will be released on this platform. On the day of the iPhone launch in June 2007, Geodesic had released Mundu IM as a web-based application for iPhone OS devices athttp://iphone.mundu.com, making it the first iPhone IM application available.

Godrej Properties Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution relating to modify the Employees Stock Option Scheme of the Company, with requisite majority.

GSS America Infotech Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : March 08, 2010 Name of the Company : GSS America Infotech Ltd Total no of outstanding shares of the Company : 12736843 Name of the Entity: Ramesh Yerramsetti Details of Transaction Date of Transaction : March 03, 2010 Number of Shares Pledged : 82000 Aggregate details after the transaction Total no of shares held by the entity in the company: 3485700 Total No of shares pledged : 332000 % of total shares pledged to total no of shares held by the entity in the Company : 9.52% % of shares pledged to total no of outstanding shares of the Company : 2.61%