SPSL

Shree Precoated Steels Limited has informed the Exchange that the Annual General Meeting was held September 30, 2008, the following decisions were taken at the meeting: 1) Dividend @11% was approved. 2) Shri Ambalal C Patel was re-appointed as Director. 3) M/s. V. Parekh & Associates, Chartered Accountants, were appointed as Auditors of the company. 5) Special resolution under Section 81 (1A) to raise capital upto USD 250 Million was approved. All the above decisions were taken unanimously.

Shree Precoated Steels Limited has informed the Exchange regarding the outcome of the Postal Ballot in brief as following: 1) Resolution for amending the objects clauses of the Company has been approved. 2) Resolution for change of name of the Company from "SHREE PRECOATED STEELS LIMITED" to "AJMERA REALTY & INFRA INDIA LIMITED" has been approved. The other resolution relating to sub-division of shares has not been approved by the shareholders. Further the Company has submitted to the Exchange the copy of Results of Postal Ballot which shall be available on the NSE website (http://www.nseindi

Shree Precoated Steels Limited has submitted to the Exchange a copy of the Postal Ballot Notice under section 192A of the companies Act, 1956. 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/shreeprecoated_PBNOT_19022008.zip target=NEW> For more details click here.</a>

Shree Precoated Steels Limited has informed the Exchange that members of the Company will consider to approve by way of Postal Ballot, the Special Resolutions as under: (A) To Alter the Main Objects Clause of the Memorandum of Association of the Company. (B) To Sub-Divide the Equity Share Capital of Rs.10/- each into 5 Equity Shares of Rs.2/ each. (C) To Change the Name of the Company from "Shree Precoated Steels Limited" to "Ajmera Realty & Infra India Limited". The Board of Directors has appointed Shri Prashant Diwan, Practising Company Secretary as the Scrutinizer for conducting Postal Ball

Shree Precoated Steels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 28, 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/shreeprecoated_PROAGM_01012008.zip target=NEW> For more details click here.</a>