Tuesday, April 14, 2009

Jindal Photo - Voluntary Delisting Of Equity Shares - April 14, 2009

Jindal Photo Ltd has informed that the promoters group lead by M/s Soyuz Trading Company Ltd, has vide its letter dated April 04, 2009 intimated their intention for acquiring all outstanding equity shares not held by the promoter group and consequently will seek for voluntary delisting of the shares from National Stock Exchange of India Ltd and from Bombay Stock Exchange Ltd (from where the voluntary delisting application is pending) and also requested the Company to convene an Extra Ordinary General Meeting of its shareholders to consider the matter.

Hence accordingly, the Board of Directors of the Company at its meeting held on April 13, 2009 have discussed & decided to call an Extra Ordinary General Meeting of the shareholders on May 14, 2009 to discuss & approve the matter of voluntary delisting of the Equity shares of the Company from the Stock Exchange(s).

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