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Gujarat Investa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2008, inter alia, the allotment of shares and warrants was made on preferential basis as per the resolution approved by the members of the Company in their Extra Ordinary General Meeting held on May 15, 2008.

The details of same is as follows:

a) 15,01,000 equity shares of Rs 10/- each at a Price of Rs 15.50 (Rs 10/- face value + Rs 5.50 premium) to the person called Preferential Shareholders as mentioned below :

b) 15,10,100 Warrants convertible into equal no of Equity Shares of Rs 10/- each at a price of Rs 15.50 (Rs 10/- face value + Rs 5.50 Premium) to the persons called Warrant holders.

1. Name of the Allottees : Purushottam Agrawal HUF
- Category - Promoters
- No of Equity Shares of Rs 10/- each (Preferential Shareholders) : 575000
- No of Warrants (Warrant holders) : 379295

2. Name of the Allottees : Anjani R Agrawal
- Category - Promoters
- No of Equity Shares of Rs 10/- each (Preferential Shareholders) : 290000
- No of Warrants (Warrant holders) : 379295

3. Name of the Allottees : Aman Global Pvt Ltd
- Category - Non-Promoters
- No of Equity Shares of Rs 10/- each (Preferential Shareholders) : 250000
- No of Warrants (Warrant holders) : 301510

4. Name of the Allottees : Rohan Advisory P Ltd
- Category - Non-Promoters
- No of Equity Shares of Rs 10/- each (Preferential Shareholders) : 250000
- No of Warrants (Warrant holders) : 200000

5. Name of the Allottees : Mrunal Agency & Financials Pvt Ltd
- Category - Non-Promoters
- No of Equity Shares of Rs 10/- each (Preferential Shareholders) : 136000
- No of Warrants (Warrant holders) : 250000.

Gujarat Investa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has considered and taken on records the following:

1. Issue of shares on Preferential Basis.

2. Holding of an Extra Ordinary General Meeting to give effect to above on May 15, 2008 and approval of Extra Ordinary General Meeting for the same.

Gujarat Investa Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 14, 2008, inter alia, to consider the following:

1. Un-Audited (Provisional) results for the Quarter ended as on March 31, 2008.

2. Issue of shares on Preferential Basis.

Gujarat Investa Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on March 03, 2008, have passed the following resolutions:

1. Increase in authorized capital of the Company from Rs 6.50 crores to Rs 10.00 crores.

2. Preferential allotment of equity shares and convertible warrants.

3. Acquisition of Company viz. Anunay Fab Ltd.