SRERAYHIST

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of directors in their meeting held on August 29, 2006 have approved the following matters :- 1) The Board decided that the ensuing AGM will be held on September 27, 2006. 2) The Register of Members and Share Transfer Books will be closed from September 26, 2006 to September 27, 2006 (both days inclusive). 3) Pursuant to the Scheme of Arrangement sanctioned by Hon'ble High Court of A P vide its Order dated June 15, 2006, the Company has allotted 12488651 equity shares of Rs.10/- each in cancellation of 32881871 e

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board in its meeting held on July 25, 2006 has fixed August 25, 2006 as Record Date to determine the eligibility of shareholders to receive New Equity Shares in cancellation of their old equity shares in the ratio of 38:100. The Company has further informed that as per the Scheme of Arrangement sanctioned by the Hon'ble High Court of A.P., the shareholders are entitled to receive 38 new equity shares of Rs.10/- each in cancellation of 100 old equity shares held by them. Further, fraction shares arising out of this pro

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the BODs of the Company in their Meeting held on October 27, 2005 has decided the following: (1) AGM will be held on December 30, 2005. (2) For the purpose of AGM, Share Transfer Books and Register of Members will be closed from December 27, 2005 to December 30, 2005 (both days inclusive).

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the AGM of the Company will be held on December 29, 2004. The meeting is being convened as per the permission granted by the Registrar of Companies, Andhra Pradesh, Hyderabad. The Company has further informed that the Register of Members and Share Transfer Books will remain closed from December 28, 2004 to December 29, 2004 (both days inclusive) for the purpose of the AGM.