JIKIND

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2010 has among other business considered and approved the following: (1) Board noted that part of the Fully Convertible Bonds (FCB's) issued to promoters/associates have been fully paid up while FCB's issued to other than promoters/associates have been fully paid up.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 12, 2010 has among other business discussed and considered the followings: 1) The Board of Directors has taken on record communication received from the Company's subsidiaries regarding the development of their land at Thane. Based on the communication, the Board of Directors has decided to expedite shifting of the plant as agreed. As per the communication, the estimated saleable value of the joint development project would be around Rs.200 crore, subject to conditions; the l

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2010 has among other business discussed and considered the following: The Company has successfully commenced its showroom in South Mumbai and planning expansion in the form of own retail stores, franchise stores, shop-in shop etc. The Company will be focusing on development new designs and increase its profit in this segment. There is no significant competition in its product profile. The Company considered floating of subsidiary and/or subsidiary of subsidiary abroad and

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2010 has among other business considered and approved the following: (1) Issued Fully Convertible Bonds to Promoters/ Associates and other than Promoters as per Hon'ble BIFR Orders as decided by the Board of Directors of the Company from time to time: (i) Issued 1,30,91,600 Fully Convertible Bonds to Promoter, (ii) Issued 1,42,26,000 Fully Convertible Bonds to Associates, (iii) Issued 19,88,000 Fully Convertible Bonds to other than Promoter / Associates.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2010 has among other business considered and approved the following: (1) Issue of Fully convertible Bonds as per Hon'ble BIFR Orders from time to time on the terms and conditions of issue to Promoters/Associates and other than Promoters: (a) The Board allotted 4,68,400 Fully Convertible Bonds of Rs. 10/- each to Promoter; (b) The Board allotted 7,74,000 Fully Convertible Bonds of Rs. 10/- each to Associates; (c) The Board Allotted 12,000 Fully Convertible Bonds of Rs.

Jik Industries Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on January 14, 2010 has among other business considered and approved the following: (1) Issue of 1,50,00,000 Fully Convertible Bonds of Rs. 10/- each to Promoter / Associates as per the terms of Hon'ble BIFR Orders. (2) Issue of 20,00,000 Fully Convertible Bonds of Rs. 100/- each to other than Promoter as per the terms of Hon'ble BIFR Orders. The Company has now informed the Exchange that: "The item mentioned at serial no. 2, you are requested to read issue of 20,00,000 Fully Convert

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 14, 2010 has among other business considered and approved the following: (1) Issue of 1,50,00,000 Fully Convertible Bonds of Rs. 10/- each to Promoter / Associates as per the terms of Hon'ble BIFR Orders. (2) Issue of 20,00,000 Fully Convertible Bonds of Rs. 100/- each to other than Promoter as per the terms of Hon'ble BIFR Orders.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 30, 2009 has among other business considered and approved the following: (1) The Board considered and decided to extend current financial year by 6 months subject to the special permission of the Registrar of Companies, Mumbai, and other necessary approval, if any. The Company's Financial year commencing from January 01, 2009 and ending on December 31, 2009 be extended up to and inclusive of June 30, 2010 and that the accounts be prepared accordingly for the said financia

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 9, 2009 has among others considered and approves various issues. 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/Corporate Announcements).<a href=/content/corporate/JIK_outcome_09102009.zip target=NEW> For more details click here.</a>

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 03, 2009 has among other business considered and approved the following : 1) Allotted 5,106 'A' Ordinary Equity Shares of Rs. 10/- each with differential voting rights (DVR) (viz. 1 vote for every 10 shares held excluding fractions, if any) as per SEBI pricing formula on preferential basis to willing creditors / investors as per Hon'ble BIFR Orders.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 2009 has among other business considered and approved the following: Allotted 6,24,100 Equity Shares of Rs.10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008.

Jik Industries Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 08th August, 2009 has among other business considered and approved the following: (1) Considered and re-classified Authorised Share Capital of the Company which is as under: The Authorised Share Capital of the Company is Rs. 1,57,00,00,000/- ( Rupees One hundred fifty seven crores only) divided into 14,57,00,000 Equity Shares of Rs. 10/- (Rupees Ten )each (hereinafter referred to as 'Ordinary Equity Shares) and 1,00,00,000 Equity Shares with Differential Voting Rights (DVR) ( her

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2009 has among other business considered and approved the following : Allotted 3,83,550 Equity Shares of Rs. 10/- each at par to Promoter as per Hon'ble BIFR order dated August 26, 2008.

Jik Industries Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on May 15, 2009 has among other business considered and approved the following: (1) Considered and decided to have current financial year of 12 months - Last financial year of the Company was ended on December 31, 2008 which was extended by 6 months after obtaining the necessary permission. The Current financial year will be of 12 months starting from January 01, 2009 and ending on December 31, 2009. (2) The Board considered and decided to reclassify Share Capital subject to approva

Jik Industries Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 24th February, 2009 has among other business considered and approved the following: Issue of 1,87,77,990 equity shares of Rs. 10/- each at par to Mr. R.G. Parikh, Promoter towards further investment from time to time as per the Hon'ble BIFR Order dated 26th August, 2008 issued on 1st September, 2008."

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2009 has among other business considered and approved the following : 1) Allotted 463950 Equity Shares of Rs. 10/- each at par to Willing Creditors who have shown willingness to convert their dues into Equity Shares as per Hon'ble BIFR Order dated August 26, 2008 issued on September 01, 2008. 2) The Board noted that I.A. & I.C. Private Limited a subsidiary Company may sell 12752 Equity shares of the Company held by them in the open market instead of transferring these