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Nuway Organic - Outcome of EGM

Nuway Organic Naturals India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 12, 2008, inter alia, have considered the following:

1. Approved Voluntary delisting of Company’s securities from Ahmedabad and Jaipur Stock Exchanges.

2. Re-appointed Shri. Manminder Singh Narang as Managing Director of the Company.

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