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Bliss GVS Pharma Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 18, 2008, inter alia, have accorded the following:

1. Approved - Split Of Shares: The Face Value of Rs 10/- each will be sub divided in to face value of Rs 1/? each.

2. Amendment to the capital as mentioned in the Memorandum and Articles of Association of the Company.

3. Regularisation ESPS (Employee Stock Purchase Scheme).

Bliss GVS Pharma Ltd has informed BSE that pursuant to the authorities delegated to the Committee and in accordance with the in?principle approval for allotment of the shares as issued by the Stock Exchange, the Committee on October 12, 2007 allotted 140,000 equity shares of Rs 10/? each for Rs 170/? Per shares under the Employees Stock Purchase Scheme.