Dawn Mills - Record Date for Amalgamation

Mumbai, Jun 14 (UNI) Peninsula Land Ltd has informed the BSE that July 06, 2007 has been fixed as the Record Date for determining the members of Dawn Mills Company Ltd who will be eligible for the shares of Peninsula Land Ltd in exchange of shares of Dawn Mills Company Ltd, pursuant to the Scheme of Arrangement.

Under the Scheme, shareholders of Dawn Mills Company Ltd would be entitled to receive 20 (twenty) equity shares of Rs 10 each of Peninsula Land Ltd for every equity share of Rs 50 each held by them in Dawn Mills Company Ltd as on the record date.

UNI