KOJAMFIN

Gujarat Glass Limited has informed the Exchange that the Committee of Directors of the Company at its meeting held on September 18, 2007 has fixed October 06, 2007 as the Record Date for the purpose of issue of equity shares by the Company pursuant to the Scheme of Arrangement and Amalgamation ("the Scheme") of Kojam Fininvest Limited ("KFL") with Gujarat Glass Limited ("GGL") and their respective shareholders. In consideration for merger, GGL shall allot its equity shares of Rs.10/- each to the shareholders of KFL in the ratio of one(1) equity share for every one(1) equity share held in KFL.

Kojam Fininvest Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 01, 2007. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 26, 2007 to August 01, 2007 (both days inclusive) in connection with the Annual General Meeting.

Kojam Fininvest Limited has informed the Exchange that the AGM of the Company will be held on September 07,2006. The Register of Members and the Share Transfer Books of the Company will remain closed from August 29,2006 to September 07,2006 (both days inclusive) for the purpose of payment of dividend for the year ended March 31,2006.

Kojam Fininvest Limited has informed the Exchange that the AGM of the Company will be held on August 16, 2005. The Register of Members and Share Transfer Books of the Company will remain closed from August 08, 2005 to August 16, 2005 (both days inclusive) for the purpose of payment of dividend for the year ended March 31, 2005.