FULFORD (INDIA) LTD. - Delisting offer

Fulford India Ltd has informed BSE that the Company has received a letter dated May 30, 2015 from Morgan Stanley India Company Private Limited (appointed as Manager to Delisting Offer by the Acquirer) in relation to the Public Announcement for voluntary delisting along with copy of the Public Announcement.<BR><BR>This public announcement ("PA) is being issued by Dashtag ("Acquirer) in respect of the proposed acquisition and voluntary delisting of the equity shares ("Shares) of Fulford (India) Limited ("Target Company") from the BSE Limited ("BSE) pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended ("Delisting Regulations), and in accordance with the terms and conditions set out in PA. ("Delisting Offer").