GMRINDSTRS

Gmr Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2007. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books will remain closed on September 25, 2007 for the purpose of Annual General Meeting and determination of eligible shareholders for payment of dividend @ of Rs.1.50 per equity share on 19961707 equity shares of Rs.10/- each (post demerger equity), for the Financial Year 2006-07.

Gmr Industries Limited had informed the Exchange regarding the Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited, GMR Ferro Alloys & Industries Limited. The Company has now informed the Exchange that: "The Board of Directors of the Company in its meeting held on June 28, 2007, have fixed 20th July 2007 as record date for determining the eligible shareholders for issue of new shares of GMR Industries Limited and also for issue of shares of GMR Ferro Alloys & Industries Limited, after restructuring the share capital, as per the scheme of arrangement. As per the sai

Gmr Industries Limited has informed the Exchange that the AGM of the Company will be held on September 28,2006. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books will remain closed from September 21,2006 to September 28,2006 (both days inclusive) for the purpose of AGM and determination of eligible shareholders for payment of dividend @ Rs.2.50 per equity share, for the Financial Year 2005-06.

Gmr Industries Limited has informed the Exchange that the Calcutta Stock Exchange Association Limited (CSE), had approved the voluntary delisting of equity shares of the Company on CSE, with effect from July 31, 2006.