JDORGO

Jd Orgochem Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jd_agm_151007.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jdorgochem_outcomeofagm_28092007.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 29, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Jdorgo_131006.zip target=NEW> For more details click here.</a>

Jd Orgochem Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on September 29, 2006, shareholders have interalia approved the followings:- (i) Appointment of Shri Shrikant K Kothari as Director liable to retire by rotation. (ii) Appointment of M/s. Maganlal and Ajay Mehta, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. (iii) Appointment of Shri P. C. Rai, Shri Umesh T Chandan and Shri Jay K Manek Independent Directors, liable to retire by rotation. (iv) Re-appoint

Jd Orgochem Limited has informed the Exchange that the AGM of the Company will be held on September 29, 2006.

Jd Orgochem Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on March 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jd Orgochem Limited has informed the Exchange that at the AGM of the Company held on March 30, 2005 shareholders have unanimously approved the following:- 1) Audited Balance Sheet as at September 30, 2004 and the Profit and Loss Account for the year ended on that date. 2) Re-appointment of Shri T.O.Chandan, a Director of the company retiring by rotation. 3) Appointment of M/s. Maganlal and Ajay Mehta, as Auditors of the Company from the conclusion of the meeting till the conclusion of the next AGM.