DGP Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, subject to the approval of shareholders and subject to SEBI (Delisting of Securities) Guidelines, 2003 and all other applicable laws, Guidelines / Rules, has approved the proposal for voluntary Delisting of Equity Shares of the Company from the Bombay Stock Exchange Ltd (BSE).

An Extra-ordinary General Meeting of the Members of the Company is being convened on April 28, 2008 for seeking the approval of the Members to the proposed voluntary Delisting of Equity Shares of the Company from BSE.