JIKIND

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010 have among other business discussed and considered the following: Resignation of Mr. Prakash B. Chavan as the Company Secretary and Compliance Officer.

Jik Industries Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010 have among other business discussed and considered the following: Resignation of Mr. Ramesh H. Parihar from the Directorship of the Company.

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 Register of Members and Share Transfer Register shall remain closed from August 02, 2010 to August 06, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company for the period ended March 31, 2010 to be held on August 06, 2010.

Jik Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 6, 2010.

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 at its meeting held on March 26, 2010, had decided to submit an audited financial results for the entire financial year within three months of end of the financial period ended March 31, 2010 and hence no un-audited results for the last quarter will be given.

JIK Industries Limited has informed the Exchange that:"Mr. Niteen C. Gandhre, Nominee Director appointed by Monitoring Agency (Bank of India) on the Board of our Company, JIK Industries Limited, has been withdrawn pursuant to Hon'ble BIFR Order dated 7th January, 2010 issued on 25th January, 2010 and received by the Company on 11th February, 2010".

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 has informed the Exchange that the Company ceases to be a sick industrial company within the meaning of Section 3 (1)(o) of SICA, pursuant to the Order of Hon'ble BIFR received by the Company on February 11, 2010.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010 has among other business considered and approved the followings: (1) As per the resolution passed by the Board of Directors at its meeting held on December 30, 2009, the Financial Year of the Company was extended by six months so as to end on June 30, 2010 subject to necessary approvals. It was further decided that, in case the necessary approvals are not granted, then the Current Financial Year would be extended upto and inclusive of March 31, 2010 and accordingl

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 company is pleased to inform all its shareholders and stakeholders that the company has successfully opened its crystal and glass ware outlet in south Mumbai". 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_Updates_30112009.zip target=NEW> For more details click here.</a>

Jik Industries Limited has informed the Exchange that "The Company is going to open its Crystal and Glassware Retail outlet in South Mumbai at 16, Gundecha Chambers, Nagindas Master Road, Fort, Mumbai - 400023 on 27th November, 2009. Through this outlet, the Company will be retailing Crystal and Glassware products which form a part of Luxury Goods segment".

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2009 has among other business considered and approved the following : 1) Consider issue of 2,00,00,000 Fully Convertible Bonds of Rs. 10/- each (against further infusion of funds) at par to Promoter/Associates 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 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 regarding a corporate announcement made by the Company dated October 06, 2009, titled "Company Goes Secured Debts-Free". 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_ANN_06102009.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 regarding corporate announcement made by the company. 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/jik_updates_24092009.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 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 regarding the Minutes of Annual General Meeting of the Company held on June 23, 2009. 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/jikind_AGMmin_26062009.zip target=NEW> For more details click here.</a>

Jik Industries Limited has informed the Exchange vide its letter dated May 25, 2009 that "As per notification F.No. 36/2005/SD/BIFR issued on May 12, 2009 by Hon'ble BIFR, Special Director & Co-ordination Cell, Shri.R.V. Iyer Special Director appointed by Hon'ble BIFR on the Board of our Company has cease to be Special Director upon his attaining the age of 65 years."

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 Register of Members and Share Transfer Register shall remain closed from June 20, 2009 to June 23, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company for the period ended December 31, 2008 to be held on June 23, 2009.

Jik Industries Limited has informed the Exchange that: "As per the Order of the Hon'ble Board of Industrial and Financial Reconstruction (BIFR), dated 26.08.2008 the Company and Promoters/ associates inter alia have been granted exemptions, with regard to issuance of Equity Shares etc., more specifically stated in the said Order".

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2009 has among other business considered the following: (1) Allotted 5,13,050 Equity Shares of Rs. 10/- each at par to Promoter as per Hon'ble BIFR Order dated August 26, 2008. (2) Approved and taken on record the Audited Financial Results for the Quarter and period Ended December 31, 2008. (3) Approved and taken on record Audited Accounts for the period ended December 31, 2008 (18 months).

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 had informed the Exchange regarding Disclosure of Pledge of Shares under Regulation-8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. The Company has now informed the Exchange regarding revised Disclosure of Pledge of Shares under Regulation-8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. Further the Company has informed that Company have been informed by Shri R.G. Parikh-Promoter and Smt. Jagruti R. Parikh & Shri

Jik Industries Limited has informed the Exchange that the company has been informed by Shri R.G. Parikh - Promoter and Smt. Jagruti R. Parikh & Shri Aditya R. Parikh, persons forming part of promoter group of the Company that aggregating to 34099 Equity shares of the Company have been pledged with the Bank. The total pledged shares worked out to 0.138% of the paid up capital of the Company. Further, the company has submitted to the Exchange disclosure of pledge of shares under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. The copy of

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

Jik Industries Limited has informed the Exchange that the Company has decided to publish Audited Results for the financial year ended December 31, 2008. In view of the same Unaudited Financial results for the quarter ended December, 2008 and financial year ended December, 2008 will not be published.

Jik Industries Limited has informed the Exchange that "Pursuant to Resolution passed by Board of Directors by circulation on 23rd December, 2008, the Board has allotted 1,61,38,115 equity shares on conversion at a price of Rs. 13.80 (i.e. premium of Rs. 3.80 per share) per share to Non- promoter - Bond holders holding 32,27,623 Fully Convertible Bonds of face value of Rs. 69/- each convertible into 5 equity shares pursuant to Hon'ble BIFR Orders".