Jai Balaji Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 11, 2009, have , inter alia, approved :(1) The appointment of Shri Krishnava Dutt as an Additional Director of the Company w.e.f. August 11, 2009.(2) The cancellation of outstanding 96,00,000 (Ninety six lacs only) warrants of the Company, issued on preferential basis on February 07, 2008 as per the provisions of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000, and to forfeit an amount of Rs.61,78,41,000 (Rupees sixty one crore seventy eight lacs forty one thousand only) paid thereon.
| NIFTY 
