Emmsons International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, has decided to Re-issue / Allotment of 789100 Equity Shares, previously forfeited by the Company to investors, other than the promoters group, on preferential basis @ Rs 250/- per Equity share including a premium of Rs 240/- per equity share.

Further the Company has informed that consequently on re-issue / allotment of 7,89,100 Equity shares the paid up share capital of the Company are as under:

1. Authorised Share Capital:
No of Equity Shares: 60,00,000
Face value per share (Rs): 10/-
Total Value: Rs 6,00,00,000.00

2. Paid up Capital before re-issue
No of Equity Shares: 43,58,920
Face value per share (Rs): 10/-
Total Value: Rs 4,35,89,200.00

3. Shares issued now:
No of Equity Shares: 7,89,100
Face value per share (Rs): 10/-
Total Value: Rs 78,91,000.00

4. Paid-up capital after re-issue:
No of Equity Shares: 51,48,020
Face value per share (Rs): 10/-
Total Value: 5,14,80,200.00.