LAKSHMIEFL

Lakshmi Energy And Foods Limited has informed the Exchange that: "The equity shares of the company have been voluntarily delisted from Ahmedabad Stock Exchange Limited (ASE). This has been intimated to us vide ASE letter no. ASEL/2006/024 dated April 04, 2006 received by us on June 13, 2007".

Lakshmi Energy And Foods Limited has informed the Exchange that "The Board of Directors of our Company in its meeting held on 13th April, 2007 allotted 28,75,000 equity shares of Rs.2/- each at a premium of Rs.128/- per share to M/s LOIL Health Foods Limited-an entity belonging to the Promoters' Group on conversion of 5,75,000 Convertible Warrants of Series-2 (convertible into equal number of equity shares of Rs.10/- each at a price of Rs.650/- per share equivalent to 28,75,000 equity shares of Rs.2/- each at a price of Rs.130/- per share) allotted to them by the Company on 30th March 2006 on

Lakshmi Energy And Foods Limited has informed the Exchange that "the equity shares of the company have been voluntarily delisted from Madras Stock Exchange Limited vide its letter no.MSE/LD/PSK/731/127/07 dated 22nd February 2007 received by us on 13-03-2007."

Lakshmi Energy And Foods Limited has informed the Exchange that the Company has alreday designated an exclusive e-mail ID viz. cs@lakshmigroup.in for the purpose of registering and redressel of investor complaints. The above referred e-mail ID is posted on Company's Website.

Lakshmi Energy And Foods Limited has informed the Exchange that "the Board of Directors of Lakshmi Energy and Foods Limited (formerly Lakshmi Overseas Industries Limited) in its meeting held today i.e 6th March, 2007, has taken, inter alia, the following decision(s): Allotment of 6,30,000 warrants each convertible into 5 equity shares of Rs.2/- each at premium of Rs.185/- per share to M/s Ganeshay Overseas Industries Ltd, an entity belonging to the Promoters Group, on preferential basis in terms of the necessary approvals received from regulatory authorities".

Lakshmi Energy And Foods Limited has informed the Exchange that "The company has fixed the record date as Thursday 15th February 2007 for the purpose of payment of interim dividend @25% for the FY 2006-07 that was declared in the Board Meeting held on 19-01-2007".