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Denison Hydraulics India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 16, 2008, to approve the issue of 4,50,000 (Four Lakhs Fifty Thousand Only) Equity Shares of Rs 10/- each for cash at par aggregating to Rs 45,00,000 (Rupees Fourty Five Lakhs Only) on a rights basis to the existing shareholders of the Company in the ratio of 1 equity share for every four equity shares held on the record date.

Denison Hydraulics India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2008, inter alia, to consider the following:

1. Un-audited financial Results of the Company for the quarter ending March 31, 2008.

2. Proposal for Rights issue to the existing shareholders not exceeding Rs 50 lacs.

Denison Hydraulics India Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on March 28, 2008, inter alia, have accorded the following:

1. Adoption of Accounts for the year ending September 30, 2007.

2. Copmany has Approved the Equity Dividend @ 50% for the year 2006-2007 as recommended by the Board.

3. Mr. V Pattabhi and Mr. R C Sohni Directors, who retire by rotation being eligible offer themselves for reappointment and were reappointed by the Members at the Annual General Meeting Conducted on March 28, 2008.

4. M/s. Brahmaiah & Co, Chartered Accountants were re-appointed as Auditors of the Company to hold office from conclusion of this meeting to conclusion of the next Annual General Meeting.

5. Mr. Kumar Tipirneni, was Appointed as Director.

Denison Hydraulics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 26, 2008 to March 28, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on March 28, 2008.