Notice is hereby given that the 56th Annual General Meeting of the Members of the Company will be held on Friday 17th August 2007 at 11.30 a.m. at Pudumjee Hall, Mahratta Chamber of Commerce, Industries & Agriculture, Tilak Road, Pune 411 002 to transact the business mentioned in the Notice of the said Annual General Meeting. The Annual Report for the year ended 31st March 2007 is already posted to the Members.
Pursuant to Section 154 of the Companies Act 1956 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 11th August 2007 to Friday 17th August 2007 (both days inclusive).
The dividend when declared will be paid to those Members whose names appear in the Register of Members holding shares in physical form and those beneficial owners holding shares in dematerialised form as per the records of National Securities Depository Limited (NSDL) and Central Depository Services ( India) Limited (CDSL) as on 17th day of August 2007.
By Order of the Board of Directors
For Sudarshan Chemical Industries Limited
N. J. RATHI DIRECTOR AND COMPANY SECRETARY
Pune 24th July 2007