MAWANA

Mawana Sugars Limited has informed the Exchange that: "The Board of Directors of the Company vide its resolution dated 15.10.2007 has fixed 31.10.2007 as "Record Date" for the purpose of determining the entitlement of the shareholders of Mawana Sugars Limited (the Transferor Company), whose names appear in the Register of Members of the Company on the Record Date to receive 3 equity shares of Rs.10/- each i.e. Exchange Shares in Siel Limited, the Transferee Company for every 2 equity shares of Rs.10/- each fully paid up held in the Transferor Company as per the Scheme of Arrangement for Amalga

Mawana Sugars Limited has informed the Exchange that : "The Board of Directors in their meeting held on 13.11.2006 and equity shareholders in their Annual General Meeting held on 25.1.2007 have approved the delisting of equity shares of the Company from The Delhi Stock Exchange Association Limited, The Hyderabad Stock Exchange Ltd. and Calcutta Stock Exchange Association Ltd. The Company is now proposing to file an application for voluntary delisting of equity shares with the Delhi Stock Exchange Association Ltd. "

Mawana Sugars Limited has informed the Exchange that "the Share Transfer Books and Register of Members of the Company will remain closed from 24.1.2007 to 25.1.2007 (both days inclusive) for the purpose of payment of dividend @ 10% financial year ended September 30, 2006 on its equity shares and the Annual General Meeting of the Company. We further wish to inform you that the Annual General Meeting of the Company will now be held on Thursday, the 25th day of January, 2007 at 10.00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001 instead of 15.1.2006 as informed earlier vide ou