Aug 30, 2008

Uniproducts India to hold board meeting

Uniproducts India to hold board meeting


Uniproducts India Ltd has informed BSE that a meeting of the Board of
Directors of the Company will be held on September 05, 2008, inter
alia, to consider and discuss the final order passed by the Securities
Appellate Tribunal (SAT) dated August 20, 2008 in the matter of
Uniproducts India Ltd Vs. The Securities and Exchange Board of India,
Appeal No. 71 of 2008 filed by the Company against the SEBI order dated
February 25, 2008 in respect of the proposed de-listing of securities
of the Company pursuant to rights issue under the SEBI (Delisting of
Securities) Guidelines, 2003. Further the Company shall take such steps
as the Board of Directors may decide with regard to the proposed
delisting of shares

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