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Hazoor Multi Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, have considered and made the allotment of 11,25,000 Equity Shares of Rs 4/- each at a price of Rs 16/- each (Rs 4/- each at a premium of Rs 12/- each) on conversion of equivalent number of share warrants out of 85,00,000 share warrants issued and allotted on Preferential Allotment Basis as shown below:

- Name of the Allottees : Sunnidhi Infrastructure Developers Pvt Ltd

- Number of Equity Shares Allotted on conversion: 11,25,000

- Category of Allottees : Body Corporate from Public - non promoter

With this allotment of 11,25,000 Equity shares the Company’s capital has increased from
2,39,00,000 Equity shares of Rs 4/- each aggregating to Rs 9,56,00,000/- to 2,50,25,000
Equity Shares of Rs 4/- each aggregating to Rs 10,01 00,000/-.

Hazoor Multi Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2008, inter alia, has made the allotment of 10,00,000 Equity Shares of Rs 4/- at a price of Rs 16/- (Rs 4/- each at a premium of Rs 12/- each) on conversion of equivalent number of share warrants out of 85,00,000 share warrants issued and allotted on Preferential Allotment Basis as shown below:

1. Name of the Allottee : Eaugu Udyog Ltd
- No of Equity Shares Allotted on Conversion : 8,80,000
- Category of Allottee : Promoter Company

2. Name of the Allottee: Sunnidhi Infrastructure Developers Pvt Ltd
- No of Equity Shares Allotted on Conversion : 1,20,000
- Category of Allottee : Body Corporate from Public - Non promoter

With this allotment of 10,00,000 Equity shares the Company’s capital has increased from 2,29,00,000 Equity shares of Rs 4/- each aggregating to Rs 9,16,00,000/- to 2,39,00,000 Equity shares of Rs 4/- each aggregating to Rs 9,56,00,000/-.

Hazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 07, 2008, inter alia, to consider the allotment of equity shares to be allotted on conversion of equivalent number of share warrants issued to the warrant holders on Preferential issue basis.

Hazoor Multi Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2008, inter alia, has considered and made the allotment of 9,20,000 Equity Shares of Rs 4/- at a price of Rs 16/- (Rs 4/- each at a premium of Rs 12/- each) on conversion of equivalent number of share warrants out of 85,00,000 share warrants issued and allotted on Preferential Allotment Basis as shown below:

- Eaugu Udyog Ltd (Promoter Company) : 9,20,000 Number of Equity Shares Allotted on Conversion.

Hazoor Multi Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2008, inter alia, to consider the allotment of equity shares to be allotted on conversion of equivalent number of share warrants issued to the warrant holders on Preferential issue basis.

Hazoor Multi Projects Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on February 29, 2008, have unanimously passed the following resolutions:

1. Adoption of Audited Annual Accounts for the year ended August 31, 2007 along with the Report of the Director and Auditors thereon.

2. Declaration of Dividend @ 10% (Rs 0.40/- per equity share on the face value of Rs 4/- each).

3. Re-appointment of Mr. Vijendra Garg & Mr. Paresh Sampat as the Directors of the Company.

4. Re-appointment of M/s. Satish M Shidhaye & Co. as the Statutory Auditors of the Company to hold office from conclusion of this meeting till conclusion of next Annual General Meeting.

Hazoor Multi Projects Ltd has informed BSE that an Annual General Meeting (AGM) of the members of the Company will be held on February 29, 2008, inter alia, to transact the following business:

1. To receive, consider and adopt the Audited Balance Sheet as at August 31, 2007 and the Profit & Loss account the year ended on that date and the reports of the Directors and Auditors thereon.

2. To declare dividend @ 10% on the Paid up Capital.

3. To appoint a Directors in place of Mr. Vijendra Garg and Mr. Paresh Sampat who retires by rotation and being eligible, offers themselves for re-appointment.

4. To appoint the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, and to fix their remuneration.