ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Aditya Birla Nuvo Limited at its meeting held on April 30, 2008 have inter alia, approved the Annual Accounts of the Company for the year ended March 31, 2008. The statement of appropriations as per clause 20 of listing agreement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aditybirla_update_30042008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated April 30, 2008, titled "Aditya Birla Nuvo Limited reports results for the fourth quarter and the financial year ended 31st March, 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adityabirla_PR_30042008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 113076 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 7048 lacs for the quarter ending on 31-MAR-2008.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 380444 lacs for quarter ending on 31-MAR-2008 against Rs. 254410 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (2184) lacs for the quarter ending on 31-MAR-2008 against Rs. 8252 lacs for the quarter ending on 31-MAR-2007.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008 has proposed payment of dividend on Equity Shares for the year ended March 31, 2008 @ Rs.5.75 (Rupees Five and Seventy Five paisa Only) per equity share of 10/- each.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 392421 lacs for year ending on 31-MAR-2008 against Rs. 342047 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 24307 lacs for the year ending on 31-MAR-2008 against Rs. 22497 lacs for the year ending on 31-MAR-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 1213404 lacs for year ending on 31-MAR-2008 against Rs. 825800 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 15077 lacs for the year ending on 31-MAR-2008 against Rs. 28123 lacs for the year ending on 31-MAR-2007.

Aditya Birla Nuvo Limited has informed the Exchange that the Company's Working Capital Lenders had requested for risk rating of the Company's working capital facility in connection with their capital adequacy requirement pursuant to BASEL-II norms. Further the Company has informed that the Company has been assigned a 'CARE AAA' (Triple A) rating to the long term facilities (including working capital) Further CARE has also assigned a 'PR1+' (PR One Plus) rating to the short term facilities of the Company.

Aditya Birla Nuvo Limited has informed the Exchange that: "The Investor Relations & Finance Committee of the Board of Directors of the Company has today i.e. Monday 31st March, 2008, by way of Circular Resolution approved allotment of 17,00,000 equity shares of Rs.10 each at a premium of Rs.1997.45 each to TGS Investment and Trade Private Limited and IGH Holdings Private Limited, the Promoter and Promoter Group Company on conversion of equivalent number of Warrants issued to them on 21st February, 2008".

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Extra Ordinary General Meeting of the shareholders of the Company held on February 6, 2008. The copy of the Minutes of the Extra Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)<a href=/content/corporate/Adityanuvo_Min_26032008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that: "The Investor Relations & Finance Committee of the Board of Directors of the Company has by way of Circular Resolution approved allotment of:- 1) 20 Equity Shares against conversion of Zero Interest Secured Fully Convertible Debentures (FCDs); 2) 20 Equity Shares against Detachable Warrants (Warrants); 3) 20 Bonus Shares against Zero Interest Secured Fully Convertible Debentures and Detachable Warrants and; 4) 1222 Equity Shares against Rights Shares issued in 2006-07 which were kept in abeyance".

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated February 21, 2008 that "The Investor Relations and Finance Committee of the Directors of the Company, at its meeting held today, has allotted 2,05,00,000 Warrants to the Promoter and Promoter Group companies. These Warrants, entitle the holder thereof to apply for and obtain allotment of one equity share of the face value of Rs.10/- each at a premium of Rs.1997.45 per share determined as per the Guidelines for Preferential Issues contained in Chapter XIII of SEBI (Disclosure & Investors Protection) Guidelines, 2000. 10%

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 submitted to the Exchange a copy of the Presentation on Performance Review with respect to the Unaudited Financial Results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AdityaBir_Pre_01022008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated January 30, 2008, titled "Aditya Birla Nuvo Limited Reports Results for Q3 FY 2008". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adityanuvo_PR_30012008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 109743 lacs for quarter ending on 31-DEC-2007 against Rs. 88115 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 8401 lacs for the quarter ending on 31-DEC-2007 against Rs. 5271 lacs for the quarter ending on 31-DEC-2006.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 366163 lacs for quarter ending on 31-DEC-2007 against Rs. 228878 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 3017 lacs for the quarter ending on 31-DEC-2007 against Rs. 5534 lacs for the quarter ending on 31-DEC-2006.

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated January 25, 2008, that: "The ESOS Compensation Committee of the Board of Directors of the Company has today approved grant of 1,66,093 Stock Options to the eligible employees of the Company, under the "Employee Stock Option Scheme - 2006" (ESOS-2006), at a price of Rs.1802/- per share. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and the terms of the ESOS-2006, the options will vest in 4 equal annual installments after one year of

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on February 06, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adityabirla_NOTEGM_14012008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Press Release in respect of the Board Meeting held on January 09, 2008. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Adityabirla_PR_09012008.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated January 09, 2008 that "The Board of Directors of the Company at its meeting held today has inter alia decided to : a) Issue 2,05,00,000 Warrants of face value of Rs.10/- to promoter/promoter group on preferential allotment basis, entitling the holder of warrant to apply for and obtain allotment of one Equity Share against each Warrant for an aggregate amount of Rs. 4200 Crores (approx.) in accordance with the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956 and pursuant to the

Aditya Birla Nuvo Limited has informed the Exchange that the Company has taken over the Rights Issue work from the Registrar to the Rights Issue viz., M/s Bigshare Service Private Limited w.e.f 17th December, 2007. Further the company has informed the Exchange regarding the address for correspondence, related to said Rights Issue of the Company to our Share Department the details of which are : "The Manager (Secretarial), Share Department, Aditya Birla Nuvo Limited, Indian Rayon Compound, Veraval-362 266, Gujarat, E-mail: abnlsecretarial@adityabirla.com. The correspondence can also be sent to

Aditya Birla Nuvo Limited has informed the Exchange regarding the result of voting conducted through Postal Ballot announced on December 22, 2007 in relation to the approval of the Ordinary Resolutions under Section 198, 269, 309 and 310 of the Companies Act, 1956 authorizing the Chairman/Board to revise the remuneration of Managing/ Whole-Time Directors of the Company w.e.f. 1st July, 2007 within the limits specified in the respective resolutions. The details of the results of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Aditya Birla Nuvo Limited has informed the Exchange vide its letter dated December 04, 2007 that: �The Investor Relations & Finance Committee of the Board of Directors of the Company has on 27.11.2007 passed a Circular Resolution for allotment of :- 1) 418 Equity Shares against conversion of Zero Interest Secured Fully Convertible Debentures (FCDs); 2) 418 Equity Shares against Detachable Warrants (Warrants); and 3) 418 Bonus Shares against Zero Interest Secured Fully Convertible Debentures and Detachable Warrants; 4) 134 Equity Shares against Rights Shares.�

Aditya Birla Nuvo Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Adityabir_LR_05122007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Performance Update for the half year ended September 30, 2007 which is being sent to the members of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Adityabirla_Perf_20112007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated October 31, 2007, titled "Aditya Birla Nuvo, an Aditya Birla Group Company Reports Consolidated Revenues of Rs.3000.5 Cr. and Net Profit of Rs.47.8 Cr. for the Quarter ended September 30, 2007". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AdityaBirla_PR_31102007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 169602 lacs for half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 8858 lacs for the half year ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 91775 lacs for quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 5485 lacs for the quarter ending on 30-SEP-2007.

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 300050 lacs for quarter ending on 30-SEP-2007 against Rs. 196287 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 4778 lacs for the quarter ending on 30-SEP-2007 against Rs. 7571 lacs for the quarter ending on 30-SEP-2006.

Aditya Birla Nuvo Limited has informed the Exchange regarding the result of voting conducted through Postal Ballot announced on September 14, 2007 in relation to the Special Resolution passed under Section 372A of the Companies Act, 1956 authorising the Board of directors to make investments, give loans and provide guarantees/securities. The details of the results of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AdityaBirlaNuvo_Results

Aditya Birla Nuvo Limited had informed the Exchange about the disruption of operations at Fertilisers plant at Jagdishpur on account of collapse of Urea Cooling Tower. The Company has now informed the Exchange that "The production and other normal operations have commenced at our above plant with effect from 1st September, 2007".

Aditya Birla Nuvo Limited had informed the Exchange vide its letter dated August 23, 2007 regarding the Employees Stock Option Scheme - 2006. The Company has now informed the Exchange that the vesting date in column No.3 of the table provided in the above letter is inadvertently mentioned as 22nd August. The same may be please read as 23rd August .

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Annual General Meeting of the Shareholders of the Company held on August 01, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Aditya_AGM_31082007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that "We wish to inform you that the ESOS Compensation Committee of the Board of Directors of the Company has today passed a resolution approving grant of 1,63,280 Stock Options to the Employees of the Company, including the Whole-time Directors, under the "Employee Stock Option Scheme - 2006" (ESOS-2006), each option being convertible into one Equity Share of the Company upon vesting, at a price of Rs. 1,180/- per share. Subject to the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Gu

Aditya Birla Nuvo Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 it is proposed to transact the following Special Business by the Members of the Company by passing the following Resolution by means of Postal Ballot: Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board to make investments, give loans and provide guarantees / securities. The Board of Directors at its meeting held on July 30, 2007 has appointed Mr. Rajendra R. Parmar, Chartered

Aditya Birla Nuvo Limited has informed the Exchange that : "Fertiliser plant of the Company at Jagdishpur had shutdown on account of collapse of urea cooling tower: (a) Initially in middle of July, 2007 for a week and (b) Again, on 12th August 2007. All efforts are being made to restart the plant at earliest. The loss on account of the above is presently unascertainable as the Company feels that the losses (including loss of profit) are adequately covered under all risk insurance cover."

Aditya Birla Nuvo Limited had informed the Exchange that due to heavy rains in Saurashtra Region of Gujarat, the operations of the Company's Rayon Division at Veraval have been partially affected. All the efforts are being made to bring the normalcy at the earliest. The Company has informed the Exchange that: "The operations of our Rayon Division at Veraval have since been restored to normalcy".

Aditya Birla Nuvo Limited has informed the Exchange that: "Due to heavy rains in Saurashtra Region of Gujarat, the operations of our Rayon Division at Veraval have been partially affected. All the efforts are being made to bring the normalcy at the earliest".

Aditya Birla Nuvo Limited has informed the Exchange that: "The Scheme of Amalgamation of Aditya Birla Insulators Limited with Aditya Birla Nuvo Limited has been sanctioned by the Hon'ble High Court, Gujarat at Ahmedabad. The Committee of Board of Directors authorised for this purpose, has reviewed and declared the merger effective which shall take effect from 1st April, 2007 (Appointed Date)".

Aditya Birla Nuvo Limited has informed the Exchange that: "The Investor Relation & Finance Committee of the Board of Directors of the Company in its meeting held on 31st July, 2007 has interalia issued and allotted 193 Equity Shares which were kept in abeyance under the Rights Issue of the Company completed in February 2007. Out of the above 193 shares, 70 shares relate to release of tainted shares as per details given below: (1) Bagaria Trading Ltd - 70 Shares to be allotted. Balance 123 shares pertain to disputed cases of erstwhile IGFL (Indo Gulf Fertlizers Limited) and BGFL (Birla Global

Aditya Birla Nuvo Limited has informed the Exchange that : "The Company has fully utilized the proceeds from Right Issue of Rs 779.25 Crs for the purposes disclosed in the Letter of Offer for the Rights Issue".

Aditya Birla Nuvo Limited has informed the Exchange on July 30, 2007 that "Mr. S.K. Mitra has tendered his resignation and the same has been accepted by the Board of Director of the Company at their meeting held today with effect from 1st August, 2007".

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated July 30, 2007, titled "Aditya Birla Nuvo, An Aditya Birla Group Company Reports Good Performance For the Quarter Ended June 30, 2007". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AdityaBirla_PR_30072007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 232079 lacs for quarter ending on 30-JUN-2007 against Rs. 145911 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 9980 lacs for the quarter ending on 30-JUN-2007 against Rs. 6671 lacs for the quarter ending on 30-JUN-2006.

Aditya Birla Nuvo Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 74096 lacs for quarter ending on 30-JUN-2007 against Rs. 78318 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 2646 lacs for the quarter ending on 30-JUN-2007 against Rs. 5628 lacs for the quarter ending on 30-JUN-2006.

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 submitted to the Exchange a copy of the presentation on Performance Review for the FY 2006-07. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/aditya_misc_090507.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has submitted to the Exchange the Annual Accounts of the Company for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ABNova_20_05052007.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 03, 2007, have inter alia: 1) Decided to treat the Interim Dividend declared at the meeting of the Board of Directors held on March 12, 2007 of Rs.5.50/- per equity share for the year 2006-07, as the final dividend for the year ended March 31, 2007. 2) Approved subject to requisite approvals, the amalgamation of Aditya Birla Insulators Limited ("ABIL") with the Company in terms of Scheme of Amalgamation under section 391 - 394 of the Companies Act, 1956 which will take eff