Tuesday, February 12, 2008

Parry Agro - Outcome Of Board Meeting

Parry Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, has approved the following:

1. Delisting of the equity shares of the Company from the Bombay Stock Exchange Ltd pursuant to a delisting offer in accordance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

2. An Extraordinary General Meeting of the shareholders of the Company has been convened to obtain their approval for the proposed delisting of Equity Shares on March 07, 2008.

Parry Agro Industries Ltd has informed that the Board of Directors of the Company at its meeting held on February 11, 2008, has approved the following:

1. Delisting of the equity shares of the Company from the Bombay Stock Exchange Ltd pursuant to a delisting offer in accordance with the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003.

2. An Extraordinary General Meeting of the shareholders of the Company has been convened to obtain their approval for the proposed delisting of Equity Shares on March 07, 2008.

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