With reference to the earlier announcement dated on March 25, 2008 & October 29, 2008, Vinay Cements Ltd has informed that an Extra-Ordinary General Meeting of the shareholders of the Company has been convened on December 19, 2008 to consider the delisting of equity shares of the Company from all stock exchanges including Bombay Stock Exchange Ltd, in accordance with the SEBI (Delisting of Securities) Guidelines, 2003. The said delisting is subject to receipt of necessary approvals of shareholders, lenders and other regulatory authorities.
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