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Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2008, inter alia, to transact the following business:

1. To discuss and approve quarterly results of the Company as on June 30, 2008.

2. To take account / discuss Annual results for the year ending March 2008 & fix up the date for Annual General Meeting of the company.

3. To discuss Joint venture with US Company for Organic vegetable cultivation & marketing as fresh & frozen in USA.

4. To discuss ESOP scheme, preferential allotment of 5 million shares / FCD’s and 5 million warrants, to be presented for approval before share-holders during proposed AGM.

Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2008, inter alia, to transact the following:

1. To issue warrants to promoters and strategic investors.

2. To review the progress so far achieved for expansion of different projects at Paonta Sahib.

3. To consider taking up Food Park- SEZ in the state of Gujarat.

4. To discuss the details about setting up a unit of HIL in Gujarat, including appointment of a consultancy.

Himalya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, inter alia, has transacted the following:

1. The Company was actively engaged in the remaining expansion work on compost division, mushroom growing, Appetizer and breaded line, Yogurt division and modernization of existing facilities The expenditure incurred upto March 31, 2008 was approved.

2. During the quarter under review, the marketing division for domestic market was strengthened and new incumbents joined.

The Company had set up its stall in the AHAR festival celebrated at Pargati Maidan, New Delhi last month which attracted a large number of prospective buyers. The Marketing division has initiated dialogue with various chains. An agreement has been signed with “More” in additional to Reliance Retail already marketing our products. The work should be done more aggressively in order to create a name in domestic market.

3. The expansion work in different segments like compost expansion, mushroom growing, appetizer and breaded plant, yogurt were reviewed. The Board noted with satisfaction the progress being made adhering to the targets fixed for each project.

4. The Gujarat Unit project also came up for discussions. The progress regarding survey of area for the proposed Project was discussed. The response from the State Government for implementing the Mushroom and Appetizer and breaded line in Gujarat state was noted with great satisfaction.

Further Mr. M M Malik, CMD was authorized to negotiate selection / purchase of land with a view to going ahead with the construction work. It was also proposed and resolved that Mr. M M Malik be and is hereby authorized to arrange finance from Bank(s) or other financial institution(s) for this Project and also to execute documents, affix seal of the Company or any other work relating to raising of the funds.

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

1. To place before the Board the quarterly results as on March 31, 2008.

2. To approve the expenditure incurred up to March 31, 2008 on various projects / expansion programs.

3. To consider and approve agreements / contracts with different Companies for expansion of domestic markets.

4. To review expansion projects.

Himalya International Ltd has announced that Himalya entered domestic specialty food market with a bang launching four brands; ‘Himalya fresh’ ‘American Harvest? ‘Bufalabella? & ‘Uno Italiano’.

Himalya has launched its range of products at India’s Premier Food Show ‘AHAAR’ at Pragati Maidan New Delhi (March 10-14).

Under ‘Himalya Fresh’ it has launched Fresh Mushrooms, IQF Frozen Vegetables like asparagus, Red and Yellow Peppers and Edamame’s (Green Soybeans), IQF Frozen Fruits like Blueberries and Three berry mix.

Under its brand ‘Bufalabella’ it has launched Buffalo Mozzarella cheese, Ricotta and Mascarpone, Italian Pizza cheese & cottage cheese.

Under ‘American Harvest’ range it is launching Canned Soups (Cream of Mushrooms, celery, Broccoli and vegetable Minestrone) Chocolate coated Almonds, Almond clusters, Roasted almonds etc., Dried fruits like Apricots, Kiwi, Strawberry, Apples etc., Coffee creamers of different flavors, Chocolate bars and Cereal Bars, Breakfast cereals. All these products are specially packed for Himalya and imported from United States of America.
Under Italian range it is launching Extra Virgin Olive oil and Pure Olive oil & Pasta under its brand ‘Uno Italiano’.

It shall be launching Frozen Breaded Appetizers like Breaded cheese, Breaded Mushrooms, breaded Eggplant, Breaded cauliflower etc., & Fruit Yogurts from its new plants within next three months.

Himalya International has made its mark as Quality Food Processor in North America where it entered eleven years back with its frozen foods and is now ready to satiate burgeoning Indian demand for healthy and premium products.