Temptation Foods EGM

With reference to the earlier announcement dated December 13, 2007 regarding EGM on Dec 26, 2007, Temptation Foods Ltd has now informed BSE about the following corrigendum:

A. Corrigendum No 1 for Item No. 2 of the Notice.

In the Special Resolution mentioned at Item No. 2 of the said Notice, the number of Warrants to be allotted to the Directors and Business Associates had been mentioned as 1,50,000 Warrants and 1,60,000 Warrants respectively totaling to 3,10,000 Warrants. It was noticed that, in the said Item, through inadvertence, the name of one of the Director Ms. Bhairavi Goswami, to whom an offer of 20,000 Warrants has been made and which has been approved by the Board of Directors, got left out.

Accordingly, this Corrigendum was sent for inclusion of name of Ms. Bhairavi Goswami at Serial No. 7 for 20,000 number of Warrants to be allotted. Accordingly, the number of total Warrants of 3,10,000 wherever appear in the said item and the Explanatory Statement thereto be read as 3,30,000 Warrants.