Amrutanjan - Notice of Postal Ballot

• Security Code: 590006
• Company: AMRUTANJAN

Amrutanjan Ltd has informed BSE that the members of the Company will consider to approve, by way of Postal Ballot, the following Special Resolutions :

1. Alternation of the Articles of Association of the Company by deleting the existing Article 55A and the following Article 55A be substituted in its place:

"55A. Buy-back Of shares or other specified securities

"Notwithstanding anything contained in the Articles of Association of the Company, the Company shall have the power to purchase / buy-back its own shares and / or other securities subject to the limits, approvals and upon such terms and conditions and in accordance with the provisions of Sections 77A, 77AA and 77B of the Companies Act, 1956 or any other statutory modification thereto or re-enactment thereof and such other regulations and guidelines that may be prescribed by the Central Government, the Securities and Exchange Board of India(SEBI) or any other appropriate authority in this regard."

2. Consent for the buy-back of fully paid up equity shares of the Company of face value of Rs 10/- each from the existing shareholders, at a price not exceeding Rs 450 per equity share and for an amount not exceeding 25% of the paid-up equity capital and free reserves of the Company as on March 31, 2008, by the methodology of open market purchase through the stock exchange(s).

The Board of Directors has appointed Shri. V Suresh, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.

The Postal Ballot form duly completed should reach the scrutinizer on or before November 17, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on or before November 19, 2008.