Shree Rajasthan - Board Meeting re-scheduled on Jun 17, 2008

With reference to earlier announcement dated June 02, 2008 regarding Board Meeting on June 16, 2008 to consider Audited Financial Results for the year ended March 31, 2008 and recommendation of Dividend, Shree Rajasthan Syntex Ltd has now informed BSE that due to non availability of quorum of Board on June 16, 2008, the meeting has now been scheduled on June 17, 2008.

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Shree Rajasthan - Board Meeting re-scheduled on Jun 17, 2008

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