Integrated Logistics Ltd has knowledgeable that Board of Directors for this Company at its meeting held on January 30, 2008, inter alia, has transact the following industry :

1. The Remuneration group of the Board of  Directors which comprise of the Three Directors Such as Mr. P S G Nair, Mr. Farrokh S Wadia and Dr. Muffazal Lakdawala has been re-designated as payment and recompense group and Mr. Sandeep P Parikh, a Director of the Company, has been chosen as one of the member of the payment and the recompense Committee. The Remuneration and Compensation Committee has been entrusted by Board of Directors with in commission of formulating a appropriate Employees Stock Option Scheme  for the Employees, Officers and Directors of the Company, within structure of Securities and swap Board of India Guidelines, 1999.

For formulating an ESOS the payment and recompense Committee will have power to seek relevant in order from any employees / officers of the Company in this regard, to obtain outside legal or professional give advice, to secure audience of outsiders with relevant expertise, if careful necessary, to appoint and duly pay consultant / Advisors etc and to do all other acts and things as are relevant for formulation of an effectual ESOS.

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T religious World Ltd has knowledgeable that the meeting in Board of Directors of this Company will be held on January 04, 2008, to think and make a decision on the next:

1. To fix evidence day for the reason of consolidation of obtainable evenhandedness share of countenance worth of Rs 2/- every to evenhandedness share of countenance value of Rs 10/- each.

2. To think the cause particular subject of fully flexible warrants to the promoter and to take up events linked thereto.They are reported in batter excellent result in last quarter ended.

United Phosphorus Ltd has informed that the Board of Directors of the Company at its meeting held on December 20, 2007, the Board has approved the Scheme of Arrangement fortransfer of Haldia Division of SWAL Corporation Ltd (100% subsidiary of the Company) with the Company……………………….

The scheme shall be subject to necessary approvals and sanctions of the Honourable High Court of Judicature at Mumbai and Honourable High Court of Gujarat at Ahmedabad………………….

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Reliance Energy Ltd has informed BSE that pursuant to conversion of the earlier series of its outstanding FCCBs, the Board of Directors of the Company at its adjourned meeting held on December 13, 2007 passed an enabling resolution approving in principle the issuance of Foreign Currency Convertible Bonds (FCCBs) in the international market, for an amount not exceeding Rs 5,000 crore, in such tranches and at such times, as may be decided by the Board from time to time, subject to relevant guidelines and approvals.