Jayavant Products - Outcome Of Board Meeting

Jayavant Products Ltd has informed that the Board of Directors of the Company at its meeting held on March 28, 2007, has considered and approved the following:1. To seek approval of shareholders through Postal Ballot for shifting the Registered Office of the Company.2. Appointment of scrutinizer for conducting the Postal Ballot procedure in a fair and transparent manner.3. Calendar of events.