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Hardcastle & Waud Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called to be held on April 30, 2008 to consider and take on record the Company’s unaudited financial results for the quarter ended March 31, 2008.

The Board of Director of the Company has decided to publish audited results for the year ended March 31, 2008 within 3 months of the close of the year i.e. by June 30, 2008.

Hardcastle & Waud Manufacturing Company Ltd has informed BSE that as part of the Company’s business re-engineering, the Board of Directors of the Company at its meeting held on February 21, 2008 has decided to sell and or otherwise assign its aforesaid business by entering into agreements to the effect and for not engaging in the business of manufacture and / or sale of Sealants & Maintenance Products for a period of five years in India.