JIKINDS

Jik Industries Limited has informed the Exchange that "the Board of Directors at their Meeting held on 10th January, 2007, transacted the following business :- (1) Discussed and considered the order of Hon'ble BIFR. (2) As per the terms and conditions of the order, the company has issued / allotted 6,0423,977 (Six Crore Fourty Two Lacs Three Thousand Nine Hundred Seventy Seven) equity shares of face value Re. 1/- each for the aggregate value in lieu of and in discharge of debts of Rs. 8,15,72,370/- (Eight Crore Fifteen Lacs Seventy Two Thousand Three Hundred and Seventy only) on a private pla

Jik Industries Limited has informed the Exchange that the Company has announced book closure from November 27, 2006 to December 11, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Annual General Meeting of the Company for the period ended June 30, 2006 to be held on December 11, 2006.

Jik Industries Limited has informed the Exchange that the Board of Directors at their Meeting held on October 08, 2005, has taken the following decisions: 1) The Board has decided to convene AGM for financial year 2004-2005 on November 07, 2005. 2) The Board has decided that books to remain closed from October 28, 2005 to November 07, 2005.

Jik Industries Limited has informed the Exchange that the shares of the Company has been delisted from the Stock Exchange, Ahmedabad w.e.f. March 31, 2005.

Jik Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register shall remain closed from October 21, 2004 to October 23, 2004 (both days inclusive) for the purpose of AGM to be held on October 23, 2004.