21st December 2005

N O T I C E

 

Members are hereby informed that Vedant Hotel Limited has fixed the Record Date for the purpose of Scheme of Arrangement for reduction of the face value of  one equity share of Rs.10/- each  to one equity share of Re.1/- each and accordingly the members of the Exchange are hereby advised not to deal in the existing equity shares of Rs.10/- each as follows :

 

Name of the Company

Scrip Code

Record Date

Purpose of no dealing

No dealing from

Vedant Hotels Limited

32172

and

10032172

24.12.2005

The Scheme of Arrangement for Reduction of Share Capital of the Company :

 

The reduction in paid up capital of the Company by way of reduction of the face value of each Equity Share from Rs.10/- per share to Re.1/- per share

22.12.2005

 

The  trading members are requested not to trade in the existing equity shares  of Rs.10/- paid up.  The new ISIN number for the equity shares of Re.1/- paid up will be informed to the Market after the company complies with the necessary requirement in this regard.

 

 

 

(Secretary)