inter alia: 1. have called its 28th Annual General Meeting on September 30, 2010. 2. have appointed Mr. Raj Mani Tiwari as Company Secretary and Compliance Officer. 3. under provisions of Section 283(1)(g) of the Companies Act, 1956, duly removed Mr. Kashyap P. Patel from the directorship of the Company.

Preferential Issue of shares has subject to, the approval of shareholders in general meeting, to be held on September 30, 2010, has decided to make a preferential allotment of 30 lacs equity shares to Reliance Capital Ltd., strategic investment by them, as per the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations 2009.

Inter alia, has considered and approved the following: 1. Issue and allotment of Equity Shares pursuant to Employees Stock Option Scheme, 2007. 2. Recommendation of declaring the dividend @ 20% (Re. 1 per fully paid up Equity Shares of Rs. 5 each) on the equity share capital of the Company. 3. Increase in the Remuneration of Mr. Nehal Shah son of Mr. Nitin Shah holding place of profit. 4. Adoption of a new Employee Stock Option Scheme 2010 titled "ESOP 2010" subject to the approval of shareholders. 5. The extent of granting of Options (ESOP) to Employees/ Directors of Subsidiary Companies

Andhra Cements Ltd has informed BSE that meeting of Committee of Board of Directors of the Company will be held on September 06, 2010, to consider and approve the allotment of equity shares to HDFC & IDFC on preferential basis in terms of the Resolution passed by the Shareholders at Annual General Meeting held on August 30, 2010.

Ari Consolidated Investments Ltd has informed BSE that the members of the Company, by way of Postal Ballto, have approved the following Resolutions with requisite majority : 1. To borrow any sum or sums of money (including non-fund based facilities) from time to time at their discretion, for the purpose of the business of the Company, from any one or more Banks, Financial Institutions and other persons, firms, bodies corporate notwithstanding that monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company?s Bankers in the ordinary course of business) may exceed the aggregate of the then paid-up capital of the Company and its free reserves (that is to say reserves not set apart for any specific purpose), provided that the total amount up to which monies may be borrowed by the Board of Directors (apart from the temporary loans obtained from the Company?s Bankers) shall not exceed Rs. 10 Crores (Rupees Ten Crores) over and above the paid up share Capital and Free reserves and that the Board of Directors be and is hereby empowered and authorised to arrange or fix the terms and conditions of all such monies to be borrowed from time to time as to interest, repayment, security or otherwise as they may, in their absolute discretion, think fit, subject to necessary provisions & approvals. 2.To the creation by Board of Directors of the Company of such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the Company as the Board may direct on such of the assets of the Company, both present and future, in such manner as the Board may direct together with power to take over the management / undertaking of the Company in certain events, to or in favour of all or any of the financial institutions / banks / any other investing agencies / trustees for the holders of debentures / bonds / other instruments which may be issued to and subscribed by all or any of the financial institutions / banks / any other investing agencies or any other person(s) bodies corporate by private placement or otherwise, to secure rupee / foreign currency loans, debentures, bonds or other instruments of an equivalent aggregate value not exceeding Rs.10,00,00,000 (Rupees Ten Crores) together with interest thereon at the respective agreed rates, compound interest, additional interest, liquidated damages, commitment charges, premium on pre-payment, or on redemption, costs, charges, expenses and all other monies payable by the Company to the aforesaid parties or any of them under the agreements / arrangements entered into / to be entered into by the Company in respect of the said loans / debentures/bonds or other instruments, subject to necessary provisions & approvals.

Asahi Infrastructure & Projects Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2010, inter alia, to transact the following business: 1. To receive, consider and adopt the audited accounts for the year ended March 31, 2010 along with notes and schedules thereon as on that date and the reports of Directors and Auditors thereon 2. To declare dividend on Equity Shares. 3. To re-appoint Mr. Venkatrao Karri & Mr. Nilesh M Bhaiyya, as directors, who retires by rotation and being eligible offers themselves for re-appointment. 4. To appoint auditors and fix their remuneration. 5. To appoint Mrs. Yasmin Khan as a Director of the Company, liable to retire by rotation. 6. Accorded to the consolidation of the equity share capital of the Company by increasing the nominal value of equity shares from Rs.1/-(One) each to Rs.10/-(Ten) each so that every 10 (Ten) equity shares with a nominal value of Rs.1/- each held by a shareholder are consolidated into 1 (One) equity share with a nominal value of Rs.10/- and such consolidation shall take effect from the date to be decided by the Board of Directors of the Company or of a Committee thereof & consequential amendment in the Memorandum & Articles of Association of the Company.

Asit C Mehta Financial Services Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 01, 2010, inter alia, have accorded to the following: 1. The Audited Accounts for the year ended March 31, 2010 were adopted and approved by the Members; 2. A dividend @ Re. 0.50 (5%) per Equity Share as recommended by the Board was declared by the Members; 3. The Members re-elected Mrs. Deena A. Mehta & Mr. Kirit H Vora as directors, who had retired by rotation; 4. The Members re-appointed M/s Manek & Associates as Statutory Auditors of the Company for the financial year 2010-2011 to hold office from the date of this meeting till the conclusion of next Annual General Meeting.

Aurobindo Pharma Ltd has informed BSE regarding a Press Release dated September 06, 2010 titled "Aurobindo Pharma Announces Licensing and Supply Agreements with AstraZeneca for Supply of Finished Dosage Products to Emerging Markets" Press Release: "Aurobindo Pharma is pleased to announce that it has entered into licensing and supply agreements with AstraZeneca, one of the world's leading biopharmaceutical businesses, to supply several solid dosage and sterile products for Emerging Markets. The agreements will support AstraZeneca's investment in Branded Generics sold in Emerging markets. These products fall under a broad range of important therapeutic segments such as Anti-Infectives, Cardiovascular System (CVS) and Central Nervous System (CNS). Financial terms are not disclosed. Commenting on the alliance, Mr.P.V.Ramprasad Reddy, Chairman, Aurobindo Pharma said "Aurobindo's proven track record in building strong, collaborative working relationships is a key driver for these strategic agreements with AstraZeneca which will accelerate our growth plans and support our earnings." Mr. Kaushik Banerjee, Head of Branded Generics Operations at AstraZeneca said: ?These agreements will enable us to extend the range of branded medicines we are able to offer patients in Emerging markets, where we see continued opportunities to grow our business."

B.A.G. Films and Media Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 04, 2010, inter alia, have accorded to the following: 1. Adoption of Balance Sheet as at March 31, 2010 and Profit & Loss Account for the Financial Year ended on that date. 2. Re-appointment of Mr. Rajeev Shankar & Dr. Anuradha Mishra as Directors of the Company, who retired by rotation and had themselves for re-appointment. 3. Appointment of M/s. Joy Mukherjee & Associates as the Statutory Auditor of the Company. 4. Appointment of Chairperson cum Managing Director for a further period of 5 years at a remuneration detailed in the draft explanatory statement contained in the notice of the Annual General Meeting. 5. Passed the resolution for Preferential Issue of up to 5,000,000 warrants convertible into equity shares at a later date, to M/s. ARVR Communications Pvt. Ltd (Formerly known as Anu Films & Communications Pvt. Ltd), a promoter group Company. 6. Passed the resolution for re-pricing of stock options, at Rs. 3/- per share (Including a premium of Re. 1/- per share) granted by the Company under ?the BAG ESOP Scheme?.

Banas Finance Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on September 04, 2010, inter alia, have approved the following: 1 The Members have approved to increase the capital from Rs. 30,00,000 to Rs. 10,30,00,000, accordingly to alter Memorandum of Association and Article of Association. 2. The Members have approved to insert new Article 141 for Dematerialization of shares in Article of Association.

BGR Energy Systems Ltd has informed BSE that the Committee of Directors at its meeting held on September 04, 2010 has allotted 29,140 equity shares of Rs. 10 each to those grantees, who have exercised their options under the Company's Employee Stock Option Scheme, 2007. The said shares will rank pari-passu with the existing shares of the Company in all respects.

has appointed Mr. Harish Chopda as Additional Director of the Company w. e. f. August 31, 2010.

With reference to the earlier announcement dated September 02, 2010, regarding Outcome of AGM, Bhoruka Aluminium Ltd has now informed BSE that there was the typographical error made in the earlier announcement made on September 02, 2010 in ?Proceedings of the 30th Annual General Meeting of the Company?, in item no. 7. Now, the Company has informed that, the item no. 7 of the announcement should be read as below instead of as declared earlier; ISSUE OF SECURITIES: "Members have approved the enabling Special resolution for issue of securities in form of FCCBs, GDRs / ADRs and QIPs or other convertible securities upto US $ 40 Millions (United States Dollars Forty Millions Only) or equivalent amount in India."

Bhushan Steel Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 01, 2010 Name of the Company : Bhushan Steel Ltd Total no of outstanding shares of the Company : 42471662 Name of the Entity : Neeraj Singal Details of Transaction Date of Transaction : August 26, 2010 Number of Shares Pledged / Revoked : 103045 (*) Aggregate details after the transaction Total no of shares held by the entity in the Company : 9380411 Total No of shares pledged : 2228893 % of total shares pledged to total no of shares held by the entity in the Company : 23.76% % of shares pledged to total no of outstanding shares of the Company : 5.25% (*) Revoked

Borax Morarji Ltd has informed BSE that the Shareholders at the 46th Annual General Meeting (AGM) of the Company held on September 03, 2010, inter alia, have approved the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2010 together with the Reports of the Auditors and Directors thereon. 2. Declaration of Dividend of Rs. 2.50 per Equity Share of Rs. 10 each (at the rate of 25%). 3. Re-appointment of Mr. S. K. Diwanji & Mr. B. L. Goculdas as Directors of the Company. 4. Re-appointment of Messrs K. S. Aiyar & Co., Chartered Accountants, as Statutory Auditors of the Company. 5. Appointment of Ms. Mitika L. Goculdas, as Director of the Company. 6. Re-appointment of Mr. H. T. Kapadia as the Chief Executive Officer & Manager of the Company for the period of one year w.e.f. April 01, 2010.

Cenlub Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 01, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss accounts and the Cash Flow Statement for the year ended on that sate and the report of the Directors and the Auditors thereon. 2. Re-appointment of Sri. Ansh Mittal, Sri. Virendra Kumar Gupta & Sri. Dinesh Kaushal as Directors of the Company, liable to retire by rotation. 3. Re-appointment of M/s. Satish Singla & Co. Chartered Accountant, as Statutory Auditors of the Company from the conclusion of this Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. 5. Modification in the terms of remuneration paid or payable to Shri. Vijendra Kumar Mittal, the Managing Director of the Company with effect from April 01, 2010, on terms & conditions. 6. Modification in the terms of remuneration paid or payable to Shri. Aman Mittal, Smt. Madhu Mittal & Sri. Virendra Kumar Gupta, the Whole Time Directors of the Company with effect from April 01, 2010, on terms & conditions. 7. Re-appointment of Sri. Ansh Mittal as Whole Time Director of the Company for a period of three years with effect from May 01, 2010, on remuneration, terms & conditions. 8. Re-appointment of Sri. Vijendra Kumar Mittal as Managing Director of the Company for a period of 3 years with effect from June 01, 2010, on remuneration, terms & conditions. 9. Re-appointment of Mr. Aman Mittal, Whole Time Director of the Company for a further period of three years with effect from August 01, 2010, on remuneration, terms & conditions. 10. Authority to the Board for accorded for payment of Rs. 2000/- (Rs. Two Thousand only) or such other amount may be approved by the Board of Directors subject to the ceiling prescribed under the Companies Act, 1956 or rules framed there under as amended from time to time, as sitting fees for each meeting for each meeting of the Board of Directors or committee(s) thereof, attended by the Non-executive Directors of the Company, on necessary terms & conditions.

has transacted the following businesses : 1. The Board recommends appointment of M/s. Mandawewala & Co, Chartered Accountants, Kolkata as the statutory auditors of the Company with effect from the ensuing Annual General Meeting, in place of M/s. S I Moghul & Associates, the retiring auditors of the Company, who have tendered their resignation. 2. The Board has decided to change the Main objects of the Memorandum of Association of the Company. 3. The Board has approved the Notice of Postal Ballot to accord approval of shareholders for the aforesaid alterations in the Memorandum of Association of the Company. 4. The Board has appointed M/s. Ratish Tagde & Associates, Company Secretaries as Scrutinizers to conduct the said process of postal ballot. 5. The results of the said postal ballot will be announced on October 15, 2010 at the Registered office of the Company. The Board has further decided to take approval of the shareholders for the following in the ensuing Annual General Meeting to be held on September 30, 2010: - Change in name of the Company from "Chisel & Hammer (Mobel) Ltd" to "Baid Corporation Ltd" or "Baid Global Ventures Ltd" or "Baid Lifestyles Ltd" or any other name as may be made available by the Registrar of Companies, Maharashtra, Mumbai. - Increase in authorised capital of the Company from Rs. 3,50,00,000/- (Rupees Three Crores Fifty Lacs Only) divided into 35,00,000 (Thirty Five Lacs Only) Equity Shares of Rs. 10/- each to Rs. 5,00,00,000/- (Rupees Five Crores Only) divided into 50,00,000 (Fifty Lacs Only) Equity Shares of Rs. 10/- each only.

inter alia, has decided the following: 1. Re-appointment of Shri. J. P. Gupta as Executive Director The Board of Directors has unanimously approved the re-appointment of Shri J P Gupta as Whole-time Director and designated as the Executive Director of the Company for a further period of one year with effect from August 01, 2010 on the remuneration package recommended by the Remuneration Committee of Directors at its meeting held on date. The re-appointment is however subject to the approval of the Members of the Company and such consent(s) / approval (s) as may be necessary under the Statutory Provisions, as applicable. 2. Appointment of Special Director by the Hon'ble BIFR In exercise of the powers conferred by Section 16(4) of the Sick Industrial Companies (Special Provision) Act 1985, the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) by its order dated July 19, 2010 has appointed Shri Ashok Gupta as 'Special Director' on the Board of Directors of order has been taken on record by the Board. The said order has been taken on record by the Board. 3. Place of keeping the books of account Subsequent to shifting of the registered office of the Company from Gwalior to Delhi, for operational convenience, it has been decided that the books of accounts of the Company be kept and maintained at its Corporate Office at Noida.

Confidence Petroleum India Ltd has informed BSE that the Company under its ambitious plan of setting up 250 Auto LPG Dispensing Stations throughout India in the First Phase has added one more feather in its cap by commissioning and starting the 51st AUTO LPG DISPENSING STATION (ALDS) AT CHAMRAJPETH (BANGALORE) located on Mysore Road. This Auto LPG Station (ALDS) has commenced commercial operation.

Continental Controls Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2010, inter alia, to transact the following business: I. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2010, and the Profit & Loss Account for the year ended on that date and the Reports of the Directors, Auditors. 2. To appoint a Director in place of Mr. Samir N Thakkar who retires by rotation and, being eligible offers himself for re-appointment. 3. To appoint the auditors of the Company and to fix their remuneration.