Rock Hard - Board Meeting on Oct 23, 2008

Rock Hard Petrochemical Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 23, 2008, inter alia, to transact the following businesses:

1. To review and take on record the Half yearly and Quarterly financial results for the period ended on the September 30, 2008 of the Company.

2. To fix the date of an Extra Ordinary General Meeting of the shareholders of the Company to shift registered Office from Indore, Madhya Pradesh to Mumbai, Maharashtra.

3. To consider to reconstitute the Companys Audit Committee.