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BSE Announcements   Daily BSE Announcements: Tuesday, November 18, 2008 BINANI IND. Binani Industries appoints additional director & MD On 18 November 2008 The board of Binani Industries has appointed Sunil Sethy as additional director / managing director. This was decided at the board meeting held on 18 November 2008. CRISIL LTD CRISIL revises rating on Cholamandalam DBS Finance From P7+ to P1 The Credit Rating Information Services of India (CRISIL) has revised the rating for the Rs 7.5 billion short term debt programme of Cholamandalam DBS Finance from P1+ to P1. As per their letter of CRISIL, the revised rating indicates very strong degree of safety with regard to timely payment of interest and principal. The current rating is supported by the benefits that the company derives from its close association with its promoters, the Murugappa group and DBS Bank, Singapore (DBS Bank, rated 'AA-/Stable/A1+' by Standard & Poor's), and by its sound levels of capital adequacy. This was announced by the company on 17 November 2008. DHAMPUR SUGA Dhampur Sugar Mills to hold board meeting On 28 November 2008 The board meeting of Dhampur Sugar Mills will be held on 28 November 2008 to consider and approve stand alone annual results and consolidated financial statements for the year ended 30 September 2008. SATYAM COM Satyam Computer Services BPO arm ranks among top 4 In 2008 Global Six Sigma and Business Improvement Awards Satyam Computer Services' business process outsourcing arm Satyam BPO was selected as one of four finalists for the prestigious Global Six Sigma and Business Improvement Awards 2008, presented by Worldwide Conventions and Business Forums (WCBF). The WCBF presents the awards to organizations that use Six Sigma most effectively in the deployment of business improvement programs. Additionally, the awards highlight the superior results organizations achieve by deploying the business strategy and other business excellence programs to customers, shareholders and other key stakeholders. Satyam BPO was honored for its creation of an innovative process methodology that demonstrates how Visual Effects can be used to deploy Design for Six Sigma (DFSS) projects in animation, Satyams methodology perfected the On-Time Delivery percentage of projects from 95% to 100% and also sharply improved the Right First Time percentage from 73.7% to 99.4% Doing so meant less re-work, lower cost, faster delivery and improved product for customers. This was announced by the company on 17 November 2008. TATA STEEL Tata Steel to announce consolidated financial results Board meeting on 28 November 2008 The board meeting of Tata Steel will be held on 28 November 2008 to take on record the consolidated financial results of the company for the quarter (Q2) / six months ended 30 September 2008. TATA COMM Tata Communications receives best market strategy award At capacity magazine global wholesale telecommunications awards Tata Communications, a leading provider of the new world of communications, was honored with the 'Best Market Strategy' award at the 4th annual capacity magazine global wholesale telecommunications awards in Amsterdam. The awards, held at Capacity Europe 2008, recognize significant key market players who, through applying innovation and successful techniques and strategies to their wholesale businesses, have established themselves as leaders in the global wholesale telecoms industry. The company made this announcement during the trading hours today, 18 November 2008. SIEMENS LTD. Siemens introduces SOMATOM Definition AS+ In Mumbai Siemens installed SOMATOM Definition Adaptive Scanner, the world's fastest single source Computed Tomograph (CT) scanner at Chitra Scan & Imaging Center in Dadar, Mumbai. This CT that adapts to virtually any patient and clinical need is capable of all routine diagnostic work as well as advanced examinations in cardiology, neurology and oncology. It is also suited for emergency situations like accidents, stokes or heart attacks requiring speedy diagnosis. The system with its 128 slices/per rotation has industry's highest rotation speed of 300 milliseconds. SOMATOM Definition AS+ is the first scanner to combine dynamic components such as unique Adaptive Dose Shield that enables significant dose reduction in routine applications. This announced by the company on 17 November 2008. ELPRO INTER Elpro International's director resigns Appoints additional director The board of Elpro International has accepted the resignation of R A Redkar as director of the company. Further, the board has appointed Anil Kumar Poddar as additional director on the board with immediate affect. This was decided at the board meeting held on 17 November 2008. STERLITE PRO Sterlite Projects to hold EGM On 17 December 2008 The extraordinary general meeting of Sterlite Projects will be held on 17 December 2008. SUPREME IND. Supreme Industries to consider buy-back of shares Board meeting on 26 November 2008 The board meeting of Supreme Industries will be held on 26 November 2008 to consider buy-back of company's equity shares. DHANDAPANI F Dhandapani Finance to hold board meeting On 24 November 2008 The board meeting of Dhandapani Finance will be held on 24 November 2008 to approve the audited financial results for the 18 months period ended 30 September 2008. ANUKARAN COM Anukaran Commercial Enterprises appoints directors On 17 November 2008 Anukaran Commercial Enterprises has appointed Arvind Thakkar, Ramanlal Trividi and Mahendra Ganatra, additional directors ate now as directors of the company. This was announced by the company on 17 November 2008. TATA METALIK Tata Metaliks' furnace MBF#2 will shutdown For 3 weeks from 18 November 2008 The MBF#2 furnace of Tata Metaliks at Kharagpur will be shutdown with effect from 18 November 2008 for a period of about 3-weeks for repair of the furnace. During this period only one furnace (MBF#1) will be operated at 400 TPD level and the total production at Kharagpur Plant, will be reduced to 40% of the rated capacity. This was announced by the company after the trading hours on 17 November 2008. LOY.TEX MILL Loyal Textile Mills' director resigns Appoints additional director Loyal Textile Mills has accepted the resignation of C Nallakrishnan from the board with effect from 31 October 2008. The company has appointed P Mannivanan as additional director of the company with effect from 01 November 2008. The company made this announcement during the trading hours today, 18 November 2008. HALDYN GLASS Haldyn Glass Gujarat appoints director On 31 October 2008 The board of Haldyn Glass Gujarat has appointed Sikandar Talwar as director (independent director) of the company. The board has accepted the resignation of L Rajagopalan as alternate director to Rolf E.von Bueren. This was decid4ed at the board meeting held on 31 October 2008. UNNO INDUS. Unno Industries to hold board meeting On 22 November 2008 The board meeting of Unno Industries will be held on 22 November 2008 to consider shifting of the Registered Office of the company from the State of Madhya Pradesh to the State of Maharashtra. JAMNA AUTO Jamna Auto Industries to appoint president & director EGM on 28 November 2008 The extraordinary general meeting of Jamna Auto Industries will be held on 28 November 2008 to appoint S P S Kohli as president & whole time director of the company for a period of three years with effect from 23 October 2008 to 22 October 2011 on remuneration, terms & conditions. APEEGO LTD. Apeego to hold board meeting On 25 November 2008 The board meeting of Apeego will be held on 25 November 2008 to fix up the record date for the purpose of ascertaining the members for the issue of bonus shares. STERL.HOL.RS Sterling Holiday Resorts India to hold board meeting On 26 November 2008 The board meeting of Sterling Holiday Resorts India will be held on 26 November 2008 to consider various options of raising funds. MPHASIS LTD Mphasis board to consider dividend On 26 November 2008 The board of directors meeting of Mphasis will be held on 26 November 2008 to consider recommendation of dividend, if any, for the seven month period ended 31 October 2008. This was announced by the company on 17 November 2008. UV BOARDS UV Boards appoints additional director On 31 October 2008 The board of UV Boards has appointed Sivasubhramanian Ramamoorthy as an additional director of the company. The company made this announcement during the trading hours today, 18 November 2008. ARYAMAN FIN. Aryaman Financial Services to allot equity shares & warrants Board meeting on 21 November 2008 The board meeting of Aryaman Financial Services will be held on 21 November 2008 to consider allotment of equity shares and convertible equity share warrants. GENUS POWER Genus Power Infrastructures' director resigns With effect from 08 November 2008 Genus Power Infrastructures has accepted the resignation of Kailash Chandra Agarwal from directorship with effect from 08 November 2008. ORGANIC COAT Organic Coatings appoints additional directors On 12 November 2008 The board of Organic Coatings has appointed Dhaval J Nanavati and Vimal C Mehra as additional directors. The board has appointed Avinash S Mehendale, independent non-executive director as chairman of the company. Further, Rajnikant K Shah has stepped down as chairman of the company and has been appointed as vice chairman & managing director of the company. This was decided at the board meeting held on 12 November 2008. NUCLE.SOFT E Nucleus Software Exports appoints additional director With effect from 15 November 2008 Nucleus Software Exports has appointed Janki Ballabh as additional director of the company with effect from 15 November 2008. Janki Ballabh will serve as an additional director of the board till the next Annual General Meeting of the company, when his appointment as a non-executive independent director will be placed for approval of the members of the company. Further, the company has accepted the resignation of T P Singh as director with immediate effect from 15 November 2008 due to his advancing age. The company made this announcement after the trading hours on Monday, 17 November 2008. SHEETAL BIO Sheetal Bio Agro Tech to hold board meeting On 25 November 2008 The board of directors meeting of Sheetal Bio Agro will be held on 25 November 2008 to review the business of the company, to consider the appointment of additional director and rescind the resolution passed in the board meeting held on 24 October 24 2008 to offer issue and allot equity shares on preferential basis. This was announced by the company on 17 November 2008. NAGAR.AGRITE Nagarjuna Agri Tech to allot equity shares & warrants Board meeting on 22 November 2008 The board meeting of Nagarjuna Agri Tech will be held on 22 November 2008 to allot 20,00,000 equity shares and 20,00,000 convertible warrants to Subhkam Ventures on preferential basis. TCS LTD. Tata Consultancy Services strengthens its presence in China Inaugurates latest Global Delivery Center in Tianjin Tata Consultancy Services , a leading IT services, business solutions and outsourcing organizationhas announced the inauguration of its latest Global Delivery Center in Tianjin. The 300 seat delivery center at Tianjin is TCS China's fourth global delivery center in China after Beijing, Shanghai and Hangzhou. The Tianjin center will support local business opportunities as well as Business Process Outsourcing (BPO) opportunities for the Japanese, US and European market. This is in line with Tianjin's ambition to become a world class hub for global BPO operations. TCS also announced that it had established its first office in Shenzhen targeting the booming South China market to tap local, regional and global business opportunities. The company made this announcement during the trading hours today, 18 November 2008. NTPC LTD Sankhya secures contract from National Thermal Power Corporation For high-end simulation and virtual training systems Sankhya has won a long term contract from National Thermal Power Corporation for high-end simulation and virtual training systems. The company made this announcement during the trading hours today, 18 November 2008. DWAR SUGAR Dwarikesh Sugar Industries to announce financial results Board meeting on 28 November 2008 The board meeting of Dwarikesh Sugar Industries will be held on 28 November 2008 to take record on the quarter (4) & the audited results for the year ended 30 September 2008 and recommendation for payment of dividend, if any. INDOCO REM Indoco Remedies to consider interim dividend Board meeting on 26 November 2008 The board meeting of Indoco Remedies will be held on 26 November 2008 for the purpose of considering a proposal for declaration of an interim dividend for the financial year 2008-2009. JETAIRWAYS Jet Airways becomes first Indian Airline to obtain regulatory approval To undertake performance based navigation Jet Airways, India's premier international airline, has become the first airline in India, to have obtained regulatory approval for the use of RNAV1 (Area Navigation) across its entire jet aircraft fleet. This is subsequent to the recently introduced Performance Based Navigation (PBN) procedures in India. Additionally, Jet Airways has also become the first airline in India to have obtained regulatory approval for the conduct of RNP 0.3 approaches at applicable airfields. With this advanced technology, a very high level of navigational accuracy is achieved, thus enabling better airspace utilization through stringent accuracy requirements. This method allows aircraft to operate on any station referenced navigation aids or self contained aids or both, thus enabling optimization of airspace, reducing dependency on routes based on ground navigation aids and permitting reduced separation between two airborne aircrafts, without compromising safety standards. The company made this announcement after the trading hours on Monday, 17 November 2008. GALLAN METAL Gallantt Metal to issue & allot equity shares On preferential basis The members of Gallantt Metal have accorded the board to offer, issue and allot 5000000 equity shares of the company on preferential basis to Elara India Opportunities Fund. The members have decided to increase the authorised share capital of the company from Rs 80,00,00,000 divided into 8,00,00,000 equity shares of Rs 10 each to Rs 83,00,00,000 divided into 8,30,00,000 equity shares of Rs 10 each. This was decided at the extraordinary general meeting held on 12 November 2008. PARSVNATH Parsvnath inks MoU with Constructora SAN JOSE Consortium to bid for infrastructure development works Parsvnath Developers, India leading infrastructure and real estate developer has announced a joint venture with Constructora SAN JOSE, S.A., a subsidiary of Grupo SAN JOSE, a leading infrastructure development company in Spain. Under the terms of the contract, Parsvnath Developers and SAN JOSE will hold equal equity in the consortium. The consortium will be known as The SANJOSE - PARSVNATH CONSORTIUM. As per the contract, the joint venture company will jointly bid for the upcoming infrastructure development works in the country in the fields of transportation, aviation, power generation and transmission, the company would execute projects through floating project specific SPVs. The company made this announcement during the trading hours today, 18 November 2008. MUNDRA PORT Mundra Port and Special Economic Zone signs MOU with Nippon Yusen Kaisha To set up world class dedicated automobile terminal Mundra Port and Special Economic Zone has signed a MoU for setting up a world class dedicated automobile terminal with Nippon Yusen Kaisha (NYK) of Japan, a proven leader in operating auto terminals worldwide and has an extensive fleet of Ro-Ro ships offering regular sailings to and from the major ports around the globe and Wallenius Wilhelmsen Lines of Norway which operates its own terminals in Europe, United States and Asia and has a fleet of over 60 pure car / truck carrier and Ro-Ro vessels for providing global, cost effective and reliable ocean product. The company made this announcement during the trading hours today, 18 November 2008.

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