Everest Kanto - Outcme of Board Meeting | 19/05/10 17:17     Everest Kanto
Cylinder Ltd has informed BSE that the Board of Directors of the Company at
its meeting held on May 19, 2010, inter alia, has approved the following:

1. Preferential issue of 40,00,000 Equity Shares to Reliance Capital Asset
Management Ltd A/c Reliance Growth Fund and 20,00,000 Equity Shares to
Reliance Capital Asset Management Ltd A/c Reliance Regular Savings Fund -
Equity Option at a price of Rs. 135/- per share aggregating to a total
investment value of Rs. 81 crores which would be subject to a lock - in of 1
year in accordance with SEBI Guidelines for Preferential Allotment and
subject to the fulfillment of such terms and conditions as maybe mutually
agreed.

2. Preferential issue of equity shares aggregating to not more than 5,12,281
equity shares at a price of Rs. 135 per share to the! existing private
equity investors of the Company if they choose to exercise their anti
dilution rights.

3. Convening Extraordinary General Meeting of the members of the Company to
approve the preferential issue of equity shares

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