SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
September
16, 2008
Commission
File Number: 000-30735
Rediff.com
India Limited
(Translation
of registrant's name into English)
1
st
Floor,
Mahalaxmi Engineering Estate, L.J. First Cross Road
Mahim
(West), Mumbai 400 016
(Address
of principal executive office)
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
(Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(If
"Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b) : 82- .)
This
report on Form 6-K shall be deemed to be incorporated by reference in the
Registration Statements on Form S-8 (File Nos. 333-143836 and 333-143837) filed
with the Securities and Exchange Commission and to be a part thereof from the
date on which this report is filed, to the extent not superseded by documents or
reports subsequently filed or furnished.
Rediff.com
India Limited has scheduled the Annual General Meeting of its shareholders for
10:00 a.m. (Indian Standard Time) on September 24, 2008, at its registered
office at 1
st
Floor,
Mahalaxmi Engineering Estate, L.J. First Cross Road, Mahim (W), Mumbai 400 016,
Maharashtra, India. A copy of its Annual Report for the fiscal year
2007-2008 prepared in accordance with the requirements of the Companies Act,
1956, is attached hereto as Exhibit 13.1. A copy of the notice,
attendance slip and proxy form issued by Rediff.com India Limited and sent to
its members (including Citibank, N.A., in its capacity as depositary under the
Deposit Agreement dated as of June 13, 2000) is attached hereto as Exhibit
99.1.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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Date: September
16, 2008
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Rediff.com
India Limited
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(Registrant)
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By:
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/s/
Joy Basu
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Name:
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Joy
Basu
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Title:
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Chief
Financial Officer
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[SIGNATURE
PAGE TO FORM 6-K]
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EXHIBIT
NO.
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DESCRIPTION
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13.1
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Annual
Report for the fiscal year 2007-2008 prepared in accordance with the
requirements of the Companies Act, 1956.
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99.1
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Notice
of Annual General Meeting of the Members of Rediff.com India Limited,
attendance slip and proxy form.
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