KOJAMFIN

Members of the Exchange are hereby informed that the trading in equity shares of Kojam Fininvest Limited shall be suspended w.e.f. September 28, 2007 (i.e. closing hours of trading on September 27, 2007) on account of Scheme of Arrangement and Amalgamation.

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 workmen of the Company's subsidiary, Gujarat Glass Limited ('GGL') at its Plant at Kosamba, Gujarat have resorted to an illegal and unjustified strike, thereby breaching the injunction of the Court of Mangrol and committing contempt of Court". In this connection Company has submitted a copy of advertisement released in Gujarati newspaper alongwith an English transcript. 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/Corpo

Kojam Fininvest Limited has informed the Exchange that "The Scheme of Arrangement and Amalgamation of the Company with Gujarat Glass Limited has been approved by the Hon'ble Bombay High Court on August 10, 2007 and Hon'ble High Court of Gujarat at Ahmedabad on August 27, 2007".

Kojam Fininvest Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. 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/Kojam_LR_28082007.zip target=NEW> For more details click here.</a>

Kojam Fininvest Limited has informed the Exchange regarding the Outcome of the Annual General Meeting held on August 1, 2007. 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/KojamFin_AGM_07082007.zip target=NEW> For more details click here.</a>

Kojam Fininvest Limited has informed the Exchange regarding a press release dated July 26, 2007, titled "Kojam Fininvest Limited reports Q1 FY2008 results; Consolidated Revenues grow 13.3% to Rs.1.8 billion, Operating Profit grows 553.8% to Rs.277.2 million; Net Loss of Rs.36.9 million, primarily driven by US operations". A copy of the press release 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/Kojam_PR_26072007.zip target=NEW> For more details clic

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 had informed the Exchange regarding convening of the meeting of the shareholders on June 04, 2007 for approving the Scheme of Arrangement and Amalgamation ("Scheme") of Kojam Fininvest Limited ("Kojam" or "the Company") with Gujarat Glass Limited in accordance with the directions of the Hon'ble High Court of Gujarat at Ahmedabad. The Company has now informed the Exchange that "At the said meeting held on 4th June, 2007, the Scheme has been approved by the shareholders unanimously".

Kojam Fininvest Limited has informed the Exchange that by an Order made on April 27, 2007, in the Company Application, the Hon'ble High Court of Gujarat at Ahmedabad has directed that a meeting of the Equity Shareholders of the Applicant Company (Kojam Fininvest Limited) be convened and held on June 04, 2007, for the purpose of considering and, if thought fit, approving with or without modification(s), the arrangement proposed to be made between the Applicant Company and the shareholders of the Applicant Company in the nature of arrangement and amalgamation of Kojam Fininvest Limited with Guja

Kojam Fininvest Limited has informed the Exchange regarding a press release, dated, April 25, 2007, titled "Kojam Fininvest Limited reports Q4 FY2007 results; Consolidated Revenues grow 7.3% to Rs. 1.85 billion, Operating Profit grows 165.4% to Rs. 281.1 million; Net Loss of Rs. 85.3 million, primarily driven by US operations." A copy of the press release 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/Kojam_PR270407.zip target=NEW> For more details c

Kojam Fininvest Limited has informed the Exchange that "Mr. Vijay Shah, who is the Managing Director of Gujarat Glass Limited the Company's subsidiary, has been appointed as a Managing Director of the Company w.e.f. 16th April, 2007 to the resignation of Mr. Rajiv Prasad as Manager of the Company".

Kojam Fininvest Limited has informed the Exchange on January 31, 2007 that "The board of Directors of the Company at its meeting held today has considered and approved the following proposal : (a) Amalgamation of Kojam Fininvest Limited ("KFL" or "the Company") with Gujarat Glass Private Limited (being converted into a public limited company)('GGL') which is an unlisted subsidiary of the Company, pursuant to Section 391-394 of the Companies Act, 1956. (b) The Appointed Date for the merger will be April 1, 2007. (c) The share exchange ratio of 0.9317 equity share of Rs. 10/- of GGL for 1 (One)

Kojam Fininvest Limited has informed the Exchange that "promoters of our Company have acquired 34,60,000 Equity Shares representing 20% of total Equity Share Capital in Gujarat Glass Private Limited, a subsidiary of Kojam Fininvest Limited".

News Verification : The media had reports that Kojam Fininvest Limited may acquire Saint Gobin's speciality bottles unit, Desjonqueres, estimated to be worth Rs. 3,400 crores. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Kojam Fininvest Limited has vide its letter inter-alia stated, "We would like to clarify that the Company and / or its subsidiaries, explore various strategic moves from time to time in the flac

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 regarding changes in Directors of the Company and of Gujarat Glass Pvt. Limited ('GGPL') the company's subsidiary as follows :- 1) Mr. Sunil M. Kulkarni has resigned as Director of the Company. 2) Mr. Vijay Shah has been appointed as Managing Director of GGPL w.e.f. April 30, 2006.

Kojam Fininvest Limited has informed the Exchange that the board at its meeting held on April 26, 2006 has recommended a dividend of Rs.2/- per equity share for the financial year ended March 31, 2006.

Kojam Fininvest Limited has informed the Exchange that the following appointments were approved by the Board at its Meeting held on December 29, 2005 :- 1) Mr. Shitin Desai and Mr. Vijay Shah have been appointed as Directors on the Board of the Company. 2) Mr. Rajiv Prasad has been appointed as a Manager of the Company pursuant to Section 269 (1) of the Companies Act, 1956, in place of Mr. Niraj Tipre. The Company has also informed that the Board of Directors of Gujarat Glass Private Limited ("GGPL"), a subsidiary of the Company, has approved the following changes at its meeting held on the sa

Kojam Fininvest Limited has informed the Exchange that the Company have acquired 34,60,000 Equity Shares being 20% of total Equity Share Capital in Gujarat Glass Private Limited, a subsidiary of Kojam Fininvest Limited.

Kojam Fininvest Limited has informed the Exchange that the Board of Directors of Gujarat Glass Private Limited ('GGPL') at its meeting held on October 19, 2005 has approved the acquisition of the assets of plants at three different locations in USA of the "Glass Group" of USA which was formerly known as "Wheaton", a pioneer glass bottle manufacturing company. Gujarat Glass is a subsidiary of Kojam Fininvest Limited with equity holding of 53.76%. A press release being issued concerning the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announceme

Kojam Fininvest Limited has informed the Exchange that a meeting of the Board of directors of Gujarat Glass Private Limited (GGPL) is scheduled for October 19, 2005. GGPL is a subsidiary of Kojam Fininvest Limited in which Kojam Fininvest Limited's holding is 53.76% in the equity share capital. A proposal for acquisition of the assets of plants at different locations in USA of a pioneer glass bottle manufacturing Company in USA will be for final approval at the said meeting of GGPL Board.

Kojam Fininvest Limited has informed the Exchange that at the AGM of the Company held on August 16, 2005, all the business mentioned in the Notice convening the said meeting were transacted and all the resolutions were passed with requisite majority. A brief summary of the same is furnished below. 1) Dividend @ 10% on 1,00,00,000 Equity Shares of Rs. 10/- each (i.e. Rs. 1/- per Equity Share) was declared. 2) Mr. N. L. Bhatia and Mr. N. Santhanam, Directors of the Company, who were to retire by rotation has been re-appointed as Directors of the Company; 3) M/s. Haribhakti & Co., Chartered Accou

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.

Kojam Fininvest Limited has informed the Exchange that Express Ventures India Limited has sold 3,50,000 shares aggregating to 3.50% of the total issued and paid up share capital of Kojam Fininvest Limited. The shareholding of Express Ventures India Limited, after the said sale is Nil shares of Kojam Fininvest Limited.

Express Ventures India Limited, Mauritius, has informed the Exchange that they have sold 3,50,000 shares aggregating to 3.50% of the total paid up capital of Kojam Fininvest Limited. The mode of sale is by way of off-market transaction and the shareholding of Express Ventures India Limited, Mauritius after the said sale is Nil shares of Kojam Fininvest Limited.

Kojam Fininvest Limited has informed the Exchange that the BODs of the Company at its meeting held on April 29, 2005 have recommended a Dividend @ 10% (i.e. Re.1/- per Equity Share) for the financial year ended March 31, 2005. The company has further informed that the Board of Gujarat Glass Pvt. Limited ('GGPL') the Company's Subsidiary has at its meeting held on April 29, 2005, recommended a dividend @ 30% in respect of its Equity Shares of Rs.10/- each. The Company holds 93,00,000 equity shares of GGPL, representing 53.76% of its equity share capital.

Kojam Fininvest Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kojam Fininvest Limited has informed the Exchange that The Swastik Safe Deposits & Investments Limited have acquired on December 08,2004, 496,487 shares constituting 4.96487% of the total paid up capital of Kojam Fininvest Limited. The mode of acquisition is by way of off-market transaction. The shareholding of The Swastik Safe Deposits & Investments Limited after the said acquisition is 58,59,880* shares constituting 58.59% of the total paid up capital of Kojam Fininvest Limited. *This represents total promoter shareholding in Kojam including Swastik Safe Deposits & Investments Limited.

Kojam Fininvest Limited has informed the Exchange that The Swastik Safe Deposits & Investments Limited have acquired on December 08,2004, 4,96,487 shares constituting 4.96% of the total paid-up capital of Kojam Fininvest Limited. The mode of acquisition is by way of off-market transaction. The shareholding of The Swastik Safe Deposits & Investments Limited after the said acquisition is 767031 shares of Kojam Fininvest Limited.

Express Ventures India Limited, Mauritius, has informed the Exchange that they have sold 496,487 shares constituting 4.96% of the total paid up capital of Kojam Fininvest Limited on December 08,2004. The mode of sale is by way of off-market transaction. The shareholding of Express Ventures India Limited, Mauritius after the said sale is 3,50,000 shares constituting 3.50% of the total paid up capital of Kojam Fininvest Limited.

The Swastik Safe Deposits & Investments Limited has informed the Exchange that they have acquired on December 08,2004, 496,487 shares constituting 4.96487% of the total paid up capital of Kojam Fininvest Limited. The mode of acquisition is by way of off-market transaction. The shareholding of The Swastik Safe Deposits & Investments Limited after the said acquisition is 58,59,880* shares constituting 58.59% of the total paid up capital of Kojam Fininvest Limited. *Representing shareholding of the entire promoter group, including Swastik Safe Deposits & Investments Limited.