Beckons Industries - Outcome Of Board Meeting

Beckons Industries Ltd has informed that the Board of Directors of the Company at its meeting held on April 11, 2008, has discussed and resolved to allot 255700 Equity Shares on preferential basis to promoters and 1650000 Convertible Warrants to others, as per detail given below:

1. Shri. Jasjot Singh - 200000 Equity Shares

2. Smt. Amrit Kaur - 55700 Equity Shares

3. Ms. Surbhi Gulsia (Sole Prop M/s. Vista Developers) - 150000 Convertible Warrants

4. Mr. Arvind Gulsia - 150000 Convertible Warrants

5. Mrs. Gurvinder Kaur - 150000 Convertible Warrants

6. Mr. Gurcharan Singh - 150000 Convertible Warrants

7. Mr. Rajiv Agarwal - 400000 Convertible Warrants

8. M/s. Eagle Computer Forms Pvt Ltd - 650000 Convertible Warrants.