JIKINDS

Jik Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on December 11,2006. 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_AGM_131206.zip target=NEW> For more details click here.</a>

Jik Industries Limited has informed the Exchange that "the members at the 15th Annual General Meeting of the Company held on 11th December, 2006, have passd all the resolutions mentioned in the notice unanimously".

Jik Industries Limited has informed the Exchange that the company has submitted proceedings of the EGM held on June 10,2006 in which the company has inadvertently mentioned one Resolution regarding alteration in Memorandum & Article of Association of the Company for increase in authorised capital. This resolution was not confirmed at the said meeting. The company has now submitted to the Exchange a copy of the rectified proceedings of the EGM held on June 10,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements an

Jik Industries Limited has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on June 10, 2006. 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).

Jik Industries Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting Notice of the Company to be held on June 10, 2006. 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).

Jik Industries Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the shareholders of the Comapny held on November 07, 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).

Jik Industries Limited had submitted to Exchange a copy of the proceedings of AGM of the shareholders of the Company held on November 07, 2005. The Company has now informed the Exchange that there was one typographical error in point no. 2 as the date of Balance Sheet is June 30, 2005. A copy of the proceedings of AGM (Revised) shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jik Industries Limited has informed the Exchange that at the EGM of the company held on November 18,2004 the shareholders of the company have approved the following resolutions:1)Re-classification of Authorised share capital of the company from existing Rs.300,000,000 divided into 300,000,000 equity shares of Rs.1/- each and Rs.270,000,000 divided into 27,00,000 preference shares of Rs.100/-each to Rs.500,000,000 divided into 500,000,000 equity share of Rs.1/- each and Rs.70,000,000 divided into 7,00,000 preference share of Rs.100/-.2)Alteration of Articles of Association for re-classification

Jik Industries Limited has informed the Exchange that an EGM will be held on November 18, 2004 to transact the following business : 1) Re-classifying of Authorised Share Capital of the Company as 500,000,000 equity shares of Re.1 each and 700,000 Preference Shares of Rs.100 each. 2) To amend Articles No.3 of the Articles of Associations. 3) To issue equity shares / convertible debentures / non convertible debentures / preference shares / convertible preference shares / warrants / secured premium notes / floating rate notes or bonds / other financial instrument. 4) To convert the loans (secure

Jik Industries Limited has informed the Exchange that the BoD's, at their meeting held on September 28, 2004, have decided to convene the AGM of the company i) On October 23, 2004 for the period ended June 30, 2003; and ii) On November 13, 2004 for the year ended June 30, 2004.