Shyam Telecom Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter-alia, to consider and take on record the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2008 amongst other business.

Further the Company has informed that, Mr. Ashutosh Garg, Non-Executive and Independent Director on the Board of the Company, has tendered his resignation from the Directorship due to his other professional commitments and as per Articles of Association of the Company, the Resignation will be considered in the above referred Board Meeting.

Vishal Retail Ltd has informed BSE that the Company has opened two new Showrooms during last week at below mentioned locations:

1. HPCL-Ghatlodia, Gujarat : Area covered (approx) 3,375 sq. ft.

2. Shastri Chowk, Etawah : Area covered (approx) 10,992 sq. ft.

The tally of total number of stores of the Company has reached 126 stores spread across India, spreading on an area of 23,92,000 sq. ft (approx.)

Goldcrest Finance India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and take on record the following:

1. Unaudited Financial Result for the Quarter Ended June 30, 2008.

2. Audited Financial Result for the Year Ended March 31, 2008.

3. The recommendation of Dividend for the Year Ended March 31, 2008 subject to the approval of the member in the ensuing Annual General Meeting.

Dhanlaxmi Fabrics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to transact the following business:

1. To take on record and approve the Unaudited quarterly Financial Results of the Company for the Quarter ended on June 30, 2008.

2. To adopt and approve the Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on the same date.

3. To consider and approve the draft report of the Directors for the year ended March 31, 2008.

4. To consider re-appointment of S G Kabra & CO., Chartered Accountants as Statutory Auditors of the Company.

5. To take on record the financial statements of the Subsidiary Companies for the year ended March 31, 2008.

6. To declare Dividend.

7. To fix the Date & Venue of Annual General Meeting.

8. To consider & approve an investment upto Rs 2 crores for setting up a Garment Unit with 40% of stake therein to be set up by a Private Limited Company.

Dalmia Cement Bharat Ltd (DCBL) has informed BSE that the Board of Directors wish to announce that :

Dalmia Cement Ventures Ltd; a subsidiary of the Company, is setting up, in a phased manner, greenfield cement plants of upto 10 MTPA (million tonnes per annum) capacity in different parts of the country.

DCBL currently operates a 3.5 MTPA plant In Tamil Nadu and is currently setting up two greenfield cement plants at Cuddapah (Andhra Pradesh) and Ariyalur (Tamil Nadu) with a capacity of 2 million tonnes per annum each. DCBL also holds a 21.7% stake in OCL India Ltd, having a capacity of 2 MTPA which is being expanded to 4 MTPA.

TAK Machinery & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2008, inter alia, to consider and take on record.

a. The Audited Financial Results for the year ended March 31, 2008 along with unaudited financial results (Provisional) for the first quarter ended June 30, 2008.

b. Dividend for the year 2007-2008.

c. To consider closure of Register of Members and Transfer Books.

Compact Disc India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider the following:

1. To consider and approve the audited financial results for the 1st quarter of year
2008-09.

2. To consider and approve terms of the co-production agreements of new international animation films offered by the two major comic books Companies based in USA and Japan.

3. To consider and approve terms of cinematic adaption of a book written by a Noble Prize Laureate in Literature.

4. To fix-up the date for AGM.

Super Tannery India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to transact the following:

1. To consider, take on record and approve the un-audited quarterly results of the Company for the 1st quarter ended on June 30, 2008.

2. To fix the date of Annual General Meeting.

3. To approve draft notice calling Annual General Meeting.

4. To approve Director’s Report and annexure thereto.

5. To decide date of Book closure.

6. To decide to open dividend-cum-Unpaid dividend account.

7. To authorize to sign Dividend warrant.

8. To recommend re-appointment of auditors.

9. To consider donation to charitable funds.

10. To consider appointment- reappointment of Directors, retiring by rotation, at Annual General Meeting.

11. In order to create confidence amongst investors & to reward them, to discuss & recommend, if thought fit, issue of bonus equity shares to the shareholders of the Company.

12. Ratification of common seal affixed.

Envair Electrodyne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2008, inter alia, to consider the following:

1. Increase in Authorised Share Capital of the Company from Rs 4/- Crores to Rs 5.50 crores by addition of 15,00,000 Equity Shares of Rs 10/- each.

2. Alteration of Clause V Memorandum of Association of Company.

3. Alteration of Articles of Association of Company.

4. Proposal for Rights Issue to meet the fund requirements.

5. To approve Unaudited Financial Results for the Quarter ended June 30, 2008.

Reliance Petroleum Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2008, has approved the following disclosures, which were reviewed by the Audit Committee:

1. The status of the Project as on June 30, 2008 is in accordance with the major milestones stated in the Prospectus dated April 28, 2006.

2. The Company had raised Rs 8,100 crore through Initial Public Offering. As on June 30, 2008, the Company has utilised Rs 25,515 crore for the Project against a projected utilisation of funds of Rs 24,125 crore. The variation is mainly due to payments in advance under project contracts for continued efficient and speedy implementation of the Project. Based on the progress made till date the Project is expected to be completed ahead of December 2008.

3. During the quarter ended June 30, 2008, the Company received 44 complaints, which along with one complaint pending at the beginning of the quarter were resolved and there was no complaint pending on June 30, 2008.