Sarang Chemicals Outcome Of Board Meeting - Nov 19, 2008

Sarang Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on November 19, 2008, inter alia, has taken the following decisions:

1. To appoint Mrs. Rabia Arab, as Additional Director of the Company.

2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to offer, issue and allotment of equity shares on preferential basis.

3. Cancelled the Extraordinary General Meeting to be held on December 26, 2008. The notice of the Extraordinary General Meeting scheduled to be held on that date for approval of the proposal as discussed earlier was not dispatched.

Sarang Chemicals - Board Meeting On Nov 19, 2008 - Nov 13, 2008

Sarang Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 19, 2008, inter alia, to transact the following business:

1. To review the working of the Company.

2. To consider the appointment of Additional director.

3. To consider the option of withdrawal for shares to be offer, issue & allot on preferential basis in respect of the decision taken by the board meeting held on October 24, 2008.

Sarang Chemicals - Outcome Of Board Meeting

Sarang Chemicals Ltd has informed that the Board of Directors of the Company at its meeting held on March 01, 2008, inter alia, has approved the following:

1. Delisting of Equity shares of the Company from Ahmedabad Stock Exchange and Vadodara Stock Exchange Ltd.

2. Conducting Postal Ballots to consider Delisting of Securities of the Company mention