Dhanalakshmi Bank Ltd has informed BSE that the members at the 80th Annual General Meeting (AGM) of the Bank held on September 26, 2007, inter alia, have accorded the following:

1. Adoption of the Balance Sheet of the Bank as on March 31, 2007 and the Profit & Loss Account for the year ended March 31, 2007 annexed thereto and the Report of the Auditors dated May 14, 2007 with the Directors Report dated June 22, 2007 attached thereto and the appropriation of profits stated therein.

2. Appointment of Mr. Nandini Rangaswamy as a Director of the Company, liable to retire by rotation.

3. Mr. Gyanendra Nath Bajpai appointed as Director in the vacancy caused by the retirement of Mr. V K Sharma and whose period of office shall be liable to determination by retire by rotation.

4. Appointment of M/s. P B Vijayaraghavan & Co., Chartered Accountants, Chennai, as the Statutory Auditors of the Bank up to the conclusion of the next Annual General Meeting of the Bank, on remuneration, terms & conditions.

5. Authority to the Board to appoint, in consultation with the Bank’s Auditors, any qualified person(s) to act as Auditors of any Branch of the Bank, whether existing or which may be opened thereafter, on remuneration, terms & conditions.

Raymond Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2007, to consider issue and allotment of warrants on Preference basis to the Promoters of the Company.

Hindustan Oil Exploration Company Ltd (HOEC) has informed BSE that the Rights Issue and Allotment Committee of the Board shall be considering the proposal for fixation of the Rights Issue entitlement and the price thereof.

Further the Company has informed that, the said proposal is proposed to be decided by circulation.

Suzlon Energy Ltd has informed BSE that the ESOP - 2005 Committee of the Board of Directors of the Company at its meeting held on November 05, 2007 has allotted 900 equity shares of Rs 10/- each to the option grantees, pursuant to exercise of the options granted to the eligible employees of the Company and its Subsidiary Companies under the Employees Stock Option Plan - 2005.

Unity Infraprojects Ltd has informed BSE that the Company on January 04, 2007 had informed about Contract awarded to the Joint Venture with BSEL Infrastructure Realty Ltd, for constructing operating and Maintenance of Hotel, on a Build Operate and Transfer basis.

Further the Company has BSE that, the Kamath Hotels India Ltd have been inducted in the Joint Venture for operating of the Hotels and the Company has formed the SPV Company in which the Unity Realty and Developers Ltd. Wholly Owned Subsidiary of the Company, Kamath Hotels (India) Ltd and BSEL Infrastructure Realty Ltd holds shares equally.

The Company further informed that the Wholly Owned Subsidiary of the Company, Unity Realty & Developers Ltd, Kamath Hotels (India) Ltd and BSEL Infrastructure Realty Ltd have agreed to dilute their stakes in the said SPV from 33.33% each to 17% each with 49% stake being offered to Clear Water Capital Partners (Cyprus) Ltd.

The Projects is a fast track project to be completed before beginning of 3rd Commonwealth Youth Games 2008, at Shiv Chhatrapati Sports Complex, Balewadi, Pune.