Sarang Chemicals Ltd: Board Meeting on April 26, 2011

Sarang Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2011, inter alia, to consider the following businesses:

1. Raising of funds through one or more of varies available options including preferential allotment of Shares / Convertible Warrants to varies persons in Promoter & Non-Promoters categories and through right issue in compliance of the guidelines for issue of SEBI (Issue of Capital and Disclosure requirements) Guidelines, 2009.

2. To consider the change of main object clause of the Company.

3. To increases the Authorised Share Capital of the Company.

4. To consider the audited accounts of the Company for F.Y. ended on March 31, 2011.

5. To call General meeting of Shareholders to approve the same and other matters incidental thereto.