NAHAREXP

Nahar Exports Ltd has informed the Exchange that "on the basis of the report submitted to the Board by Sh. J.P.Gupta, a Senior Chartered Accountant who was appointed as scrutinizer for conducting the postal ballot under section 192A of the Companies Act, 1956, the resolution regarding the change in the object clause of the Memorandum of Association of the company as mentioned in the postal ballot notice dated 27.11.2006 has been carried as Special Resolution as per the requirement of the Act". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Nahar Exports Ltd has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 ('Act'), read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the below mentioned draft Special resolution is proposed to be passed by postal ballot : Special Resolution under section 17 read with section 192A and other applicable provisions of the Companies Act, 1956 as per the Draft Special Resolution circulated to the Shareholders. The company has appointed Mr. J.P. Gupta, a Senior Chartered Accountant of Ludhiana as scrutinizer for conducting the postal ballot pr

Nahar Exports Ltd has informed the Exchange that the AGM of the members of the company will be held on September 30,2006.

Nahar Exports Ltd has informed the Exchange that all the items of the Notice of AGM have been passed unanimously at the AGM held on September 28, 2005. A copy of the minutes of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).