Parry Agro - Outcome Of EGM

Parry Agro Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 07, 2008, inter alia, have accorded to de-list the equity shares of the Company from the Bombay Stock Exchange Ltd, in accordance with and subject to the conditions specified in the said delisting Guidelines.

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.