RAINCALCIN

Rain Calcining Ltd has informed the Exchange that: "The Board of Directors of Rain Commodities Limited (Transferee Company) at their meeting held on Thursday, the 6th December, 2007, fixed 2nd January, 2008 as the record date for determining the Shareholders of Rain Calcining Limited (Transferor Company/the Company) entitled for allotment of Equity shares of Rain Commodities Limited in the ratio of 2:7 i.e., 2 (Two) fully paid up Equity Shares of Rain Commodities Limited shall be allotted for every 7 (Seven) fully paid up Equity Shares held in the Company in terms of Scheme of Arrangement and

Rain Calcining Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 01, 2007. The Company has further informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2007 to August 01, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Rain Calcining Ltd had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2006 to September 29, 2006 (both days inclusive) for the purpose of AGM. The company has now informed that the above dates are for the purpose of AGM and payment of Dividend on Equity Shares of the Company.

Rain Calcining Ltd has informed the Exchange that the AGM of the Company is scheduled to be held on September 29,2006. The Register of Members and Share Transfer Books of the Company shall remain closed from September 22,2006 to September 29,2006 (both days inclusive) for the purpose of AGM.

Rain Calcining Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2005 to September 24, 2005(both days inclusive) for the purpose of the AGM of the shareholders of the Company to be held on September 24, 2005.