Hariyana Ship Breakers

Hariyana Ship Breakers Ltd has informed that the Board of Directors of the Company at its meeting held on September 21, 2007, has postponed the date of 26th Annual General Meeting which was scheduled to be held on September 26, 2007 and is now rescheduled to be held on October 31, 2007. At the said meeting, the Directors had also approved revised audited Financial Results of the Company for the year ended March 31, 2007 after giving effect interalia on the paripassu dividend payable to all the shareholders including those shareholders who are allotted equity shares pursuant to the Scheme of Amalgamation of M/s. Hariyana Machinery Exports Pvt Ltd and M/s. Hariyana Fashions Pvt Ltd with the Company as sanctioned by the Hon'ble High Court of Bombay vide its order dated January 12, 2007 and becoming effective.