AGRO DUTCH INDUSTRIES LTD  ( 12-Dec-08 )
Agro Dutch Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2008.

ALEMBIC LIMITED ( 12-Dec-08 )
Edelweiss Capital Limited has informed the Exchange regarding the details of the equity shares of Alembic Limited bought back through the Stock Exchange on December 11, 2008, as follows: 1) Date of Buyback: December 11, 2008; 2) (a) Name of the Broker: Edelweiss Securities Limited; (b) No. of equity shares bought back on BSE: 2999; (c) No. of equity shares bought back on NSE: 6544; (d) Total no. of equity shares bought back: 9543; (e) Average Price of Acquisition (Rs.): 31.7043; 3) Cumulative Equity Shares bought as on December 10, 2008: 26047; 4) Quantity Closed Out on December 11, 2008 - NIL; 5) Quantity Closed Out as on December 10, 2008 - NIL; 6) Total Quantity Closed Out - NIL; 7) Total Equity Shares bought back as on December 11, 2008: 35590.

ANG AUTO LIMITED ( 12-Dec-08 )
Chartered Capital and Investments Ltd. has informed the Exchange regarding the details of the equity shares of ANG Auto Ltd. bought back through the Stock Exchange on December 11, 2008, as follows:1) Date of Buyback: December 11, 2008; 2) (a) Name of the Broker: Integrated Master Securities Private Limited; (b) No. of equity shares bought back on BSE: 1000; (c) No. of equity shares bought back on NSE/others: 999; (d) Total no. of equity shares bought back: 1999; (e) Average Price of Acquisition (Rs.): 39.00; 3) Cumulative Equity Shares bought as on December 10, 2008: 623894; 4) Quantity Closed Out on December 11, 2008 - NIL; 5) Quantity Closed Out as on December 10, 2008 - NIL; 6) Total Quantity Closed Out - NIL; 7) Total Equity Shares bought back as on December 11, 2008: 625893.

ASIAN PAINTS LIMITED ( 12-Dec-08 )
Asian Paints Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 07, 2008 has approved the reappointment of Shri Ashwin Choksi as Executive Chairman, Shri Ashwin Dani as Vice Chairman and Managing Director and Shri Abhay Vakil as Managing Director of the Company with effect from December 18, 2008 to March 31, 2009, subject to the approval of the shareholders.

BOSCH LIMITED ( 12-Dec-08 )
Bosch Limited has informed the Exchange that "At the meeting of the Board of Directors held on December 11, 2008, the Board resolved the following: (1) Resignation of Dr. F. Allerkamp, Joint Managing Director of the Company from the close of office hours on December 31, 2008, upon his assuming senior responsibility in Robert Bosch GmbH, Germany. (2) Retirement of Mr. M. Lakshminarayan, Joint Managing Director, with effect from the close of office hours on December 31, 2008, upon completion of his term. (3) Appointment of Mr. Prasad Chandran, Chairman and Managing Director, BASF India Limited as Independent Director of the Company with effect from January 01, 2009".

CAIRN INDIA LIMITED ( 12-Dec-08 )
Cairn India Limited has informed the Exchange that "The Board of Directors at its meeting held on December 10, 2008, has decided, subject to the approval of shareholders, to extend the Current Financial Year beginning January 01, 2008, by a period of three months, so as to end on March 31, 2009. Also, subsequently, the Company will follow an April-March financial year. Further, the Board on December 08, 2008, has allotted 1,600,000 equity shares pursuant to the exercise of options by Mr. Rahul Dhir, Managing Director and CEO, under the Cairn India Senior Management Plan".

CUMMINS INDIA LTD ( 12-Dec-08 )
Cummins India Ltd. has submitted to the Exchange a copy of the Notice published in newspapers on November 27, 2008, regarding Notice of petition to unsecured creditors in relation to the amalgamation of Cummins sales and Service India Limited and Cummins Auto Services Limited with the Company.

DABUR PHARMA LIMITED ( 12-Dec-08 )
Dabur Pharma Limited has informed the Exchange that UK's Medicines and Healthcare products Regulatory Agency (MHRA) Licensing Authority has granted the marketing authorization for Bicalutamide 50mg tablet to the Company.

DISH TV INDIA LTD.  ( 12-Dec-08 )
Enam Securities Private Limited has submitted to the Exchange a copy of the Publi