ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that the shareholders of the Company at Extra Ordinary General Meeting held on February 06, 2008 have approved, with requisite majority, issue of 2,05,00,000 Warrants of Rs.10/- each to the Promoter and/ or Promoter Group, pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000. Further the company has informed the Exchange that the holders of each warrant will be entitled to apply for and obtain allotment of 1 Equity share at a price of Rs.2007.45 (face va

Aditya Birla Nuvo Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from the July 26, 2007 to the August 01, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) to be held on August 01,2007.

Aditya Birla Nuvo Limited has informed the Exchange that " the Rights issue of Aditya Birla Nuvo Ltd has closed on 25th January, 2007".

Aditya Birla Nuvo Limited has informed the Exchange on 26th December, 2006 that "the Rights Issue of Aditya Birla Nuvo Limited has opened today".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has fixed December 08, 2006 as the record date for ascertaining the entitlement of the ensuing Rights Issue in the ratio of 2 (Two) equity shares for every 17 (Seventeen) equity shares held on the Record Date at Rs. 793/- per equity share.

Aditya Birla Nuvo Limited has informed the Exchange that the Committee of Directors at their meeting held on November 23, 2006 have decided to offer 98,26,638 equity shares of Rs. 10/- each for subscription under the ensuing Rights Issue in the ratio of 2 (Two) equity shares for every 17 (Seventeen) equity shares held on the Record Date at Rs. 793/- per equity share.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 11, 2006 have decided to raise funds not exceeding Rs.780 crores through the issue of equity shares on Rights Basis. The share ratio and price per share for the rights issue will be decided by the Board / Committee and announced at a later date, in compliance with the relevant guidelines and approvals. A copy of the press release is issued in this respect dated, September 11, 2006 titled, "Aditya Birla Nuvo Plans Rights Issue". The details of the press releases shal

Aditya Birla Nuvo Limited has informed the Exchange that the Board has decided to hold the next Annual General Meeting of the Company on August 17, 2006 to consider interalia, the following resolutions : (1) Increase of authorised capital from Rs.100 crores to Rs.125 crores.(2) Enabling resolution to raise upto Rs.1000 crores in one or more instalments in the form of shares / convertible debentures etc.(3) Authorisation of shareholders u/s. 293(1)(a) of the Companies Act, 1956, for creation of security for loans availed / to be availed.(4) Ratification of appointment and remuneration of whole-

Aditya Birla Nuvo Limited has informed the Exchange that the Committee of the Board of Directors of the Company in its meeting held on June 30, 2006 has approved the date of effectiveness of the Scheme of Amalgamation i.e. June 30, 2006 between Birla Global Finance Limited (BGFL) and Aditya Birla Nuvo Limited and has also fixed the Record Date i.e. July 17, 2006 for ascertaining the shareholders of BGFL who will be entitled for the equity shares of the Aditya Birla Nuvo Limited in the ratio of 1(one) equity share of the Company of Rs.10/- credited as fully paid up for every 3(three) equity sha

Indian Rayon & Industries Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from June 11, 2005 to June 24, 2005 (both days inclusive) for the purpose of payment of dividend on equity shares for the year ended March 31, 2005 @ Rs.4/- per share as recommended by the BODs of the Company in their meeting held on April 27, 2005. The Company has further informed that the above dividend, subject to approval by the shareholders at the AGM to be held on June 24, 2005 shall be paid on or after June 24, 2005.

Indian Rayon & Industries Ltd. has informed the Exchange that the Calcutta Stock Exchange Association Ltd. (CSE), Kolkata, vide its letter dated February 24, 2005 has informed the Company that it has delisted the shares of the Company from its stock exchange pursuant to the application made by the Company to it for Voluntary Delisting of its shares.