CORALHUB

Coral Hub Limited has informed the Exchange that the Board of Directors of the Company has fixed February 04, 2011 as the 'Record Date' for the purpose of consolidation of shares.

Coral Hub Limited has informed the Exchange that the Board has decided to close the Transfer Register and Register of Members of the Company from December 23, 2010 to December 28, 2010 (both days inclusive) for the purpose of convening Annual General Meeting and Declaration of Dividend (@ 6% per share).

Vishal Information Technologies Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on June 11, 2010, 1,88,660 Equity Shares of Re.1/- each, were allotted to employees who have exercised their Employees Stock Option, which were granted to them on June 12, 2008 under Employees Stock Option Scheme 2008 ('ESOS 2008') at an exercise price of Rs.5/- each.

Vishal Information Technologies Limited has informed the Exchange that the Board has decided to close the Transfer Register and Register of Members of the Company from September 25, 2009 to September 30, 2009 (inclusive of both days) for the purpose of convening Annual General Meeting and Declaration of Dividend.

Vishal Information Technologies Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on July 28, 2009, the Board has decided to fix Record Date on August 07, 2009 for reckoning the eligible shareholders who are entitled to get the Bonus Shares in the proportion of one new fully paid Equity Share for every two existing Equity Shares held by them.

Vishal Information Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 23, 2009 has approved the followings: (1) Subject to the approval of the Shareholders, increase the Authorized Share Capital of the Company from Rs.20 Crores to Rs. 30 Crores by creating 10 Crores new Equity Shares of Re.1/- each and alteration of Memorandum and Articles of Association accordingly; (2) Recommend issue of Bonus Shares in the ratio of One new fully paid Equity Shares for every Two existing Equity Shares held by Shareholders as on Record Date; (

Vishal Information Technologies Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on February 16, 2009 after the Extra Ordinary General Meeting of the Company, which has approved various resolutions as per Notice of Extra Ordinary General Meeting including for Sub-Division of Shares from Rs.10/- to Re.1/- per share, the Board has approved and fixed the Record Date on March 06, 2009 for the purpose of Sub-division the Equity Shares of the Company from Rs.10/- each to Re.1/-each.