ABHISHEK

Abhishek Corporation Limited has informed the Exchange that Board of Directors of the Company at its meeting held on February 13, 2010 inter alia, have decided: 1) To reclassify the existing authorized capital of the Company of Rs.24,00,00,000/- (Rupees Twenty Four Crores only) divided into 1,50,00,000/- (One Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 90,00,000/- (Ninety Lacs) 6% Non Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten Only) each into 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40,00,000/- (Two Crores Forty Lacs) Equity S

Abhishek Corporation Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved: (1) Reappointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). (2) Raising of funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement".