ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that "With the clearance of Notified party cases of our Company (ABNL) by the Special Court (Trial of Offences relating to Transactions in Securities) Act, 1992 and its directions for release of benefits/accretions, we have received applications from the applicant for further allotment of 600 Equity Shares against conversion of Zero Interest Secured Fully Convertible Debentures (FCDs) and Detachable Warrants (Warrants) and Bonus Shares, which had been kept by us in abeyance as the same were in respect of tainted shares. The Investor Relations

Aditya Birla Nuvo Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today, the 12th March, 2007 have declared payment of interim dividend on Equity Shares for the financial year 2006-07 @ 55% i.e. Rs.5.5/- per equity share".

Aditya Birla Nuvo Limited has informed the Exchange that the Company has sold its equity stake in Aditya Birla Telecom Limited on February 28, 2007. Consequently, Aditya Birla Telecom Limited has ceased to be a subsidiary of the Company.

Aditya Birla Nuvo Limited has informed the Exchange on February 13,2007 that: "The Investor Relations & Finance Committee of the Board of Directors of the Company at their meeting held today has approved the issue and the allotment of 98,00,201 Equity Shares of the Company pursuant to its Rights Issue, to the existing entitled Shareholders of the Company holding shares on the Record Date i.e. December 8,2006 fixed for the said purpose. Further, the Committee has decided that 25,514 shares be kept in abeyance on account of being disputed shares which shall be allotted to the respective sharehol

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated January 29, 2007, titled "Aditya Birla Nuvo, an Aditya Birla Group Company sustains performance for the quarter ended December 31, 2006". 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/aditya_PR_290107.zip target=NEW> For more details click here.</a>

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 regarding the result of voting conducted through Postal Ballot announced on January 16,2007, that: "a) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 for approval of the Employee Stock Option Scheme-2006 and issue of equity shares under the Employee Stock Option Scheme to employees including Managing/ Whole time Director(s) of the Company and; b) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee S

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 pursuant to Section 192A of the Companies Act, 1956, approval of the shareholders is being sought for the following Special Resolutions by means of Postal Ballot: 1) Special Resolution under Section 81(1A) of the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 for approval of the Employee Stock Option Scheme-2006 and issue of equity shares under the Employee Stock Option Scheme to employees including Managing/ Whole time Director(s) of the Company. 2) Special Resolution unde

Aditya Birla Nuvo Limited has informed the Exchange on December 07, 2006 that "at a meeting of the Board of Directors of Aditya Birla Nuvo Limited (the "Company") held today, the Board considered and approved formulating an Employee Stock Option Scheme - 2006 ("ESOS - 2006") for granting options to eligible employees of the Company and its subsidiary(ies) and constituted a Compensation Committee with the title "ESOS Compensation Committee" for the purposes of implementing, administering and supervising the ESOS - 2006 in accordance with the provisions of the Securities and Exchange Board of In

Aditya Birla Nuvo Limited has informed the Exchange that the Company has on November 29,2006 acquired, 82,50,000 equity shares of Birla NGK Insulators Pvt. Ltd. (BNIPL) from NGK Insulators Limited, Japan. Further, Laxminarayan Investment Limited, company's wholly owned subsidiary company has also on November 29,2006 acquired, 30,00,000 equity shares of BNIPL from NGK Insulators Limited, Japan and 10,00,000 equitys shares of BNIPL from Mitsubishi Corporation, Japan. On acqusition of the above shares, Birla NGK Insulators Pvt. Ltd., has become a subsidiary of the Company.

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 Company has a 50:50 joint venture viz. Birla NGK Insulators Pvt. Ltd. (Birla NGK) with NGK Insulators Ltd., Japan (NGK) for insulator business. The Company alongwith its subsidiary have entered into Share Purchase Agreement with Joint Venture partner pursuant to which all the equity shares held by NGK and its affiliate i.e. Mitsubishi Corporation in Birla NGK will be purchased by the Company and its wholly owned subsidiary company in two stages. The Company has further informed the Exchange that on completion of the said transaction,

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Abstract of the terms of appointment of Dr. Bharat K Singh as Managing Director, and Mr. Vikram Rao as Whole-time Director u/s. 302 of the Companies Act, 1956 and Performance Update for the half year ended September 30, 2006. 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/Abirla_071106.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, through circular resolution dated October 26, 2006, has subject to necessary approvals, appointed Dr. Bharat K. Singh as Managing Director of the Company w.e.f. November 01, 2006 in place of Mr. Sanjeev Aga. The Company has nominated Mr. Sanjeev Aga as Managing Director of Idea Cellular Limited w.e.f. November 01, 2006.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press releases dated October 19, 2006, titled "Aditya Birla Nuvo, An Aditya Birla Group Company Reports Good Performance for the Quarter ended September 30, 2006". The details of the press releases 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/Abirlanuvo_201006.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 October 19, 2006 has appointed Mr. Vikram Roa, who is presently the Director of the Company, as Whole-time Director of the Company w.e.f. November 01, 2006.

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the Minutes of the proceedings of the AGM of the Shareholders of the Company held on August 17, 2006. A copy of the minutes of the proceedings 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/Abirlanova_AGM_21092006.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Transworks Information Services Limited (Transworks), a wholly owned subsidiary of the Company in its meeting held on September 20,2006 has, pursuant to the Share Subscription Agreement dated September 07,2006 between RHCP TXW Investment Inc. (RHCP) and TransWorks, allotted 27,53,333 equity shares of Re.1/- each to RHCP (representing 11.72% of share capital of TransWorks). Consequent to the above, the shareholding of the Company (Aditya Birla Nuvo Ltd.) in TransWorks is reduced from 100% to 88.28%. Accordingly,

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 pursuant to the resolution passed by the shareholders of the Company through Postal Ballot, the Contract Export Business of Garments Division of the Company, has been transferred to the Company's wholly owned subsidiary viz. Madura Garments Export Limited which also houses garments factories for contract export business. However, the branded garments business will continue to operate as Madura Garments, a division of Aditya Birla Nuvo Limited. The above transfer will facilitate & motivate both the entities namely, Madura Garments Divisio

Aditya Birla Nuvo Limited has submitted to the Exchange copy of the result of voting conducted through Postal Ballot announced on August 28, 2006 in relation to (a) Special Resolution under section 372A of the Companies Act, 1956 authorizing the Board to make investments, give loans and provide guarantees / securities and ; (b) Ordinary Resolutions unders 293 (1)(a) of the Companies Act, 1956 authorizing the Board for sale / transfer or otherwise disposal of Contract Export Business of Madura Garments, Division of the Company. The resolutions have, therefore, been approved by the shareholders

Aditya Birla Nuvo Limited has informed the Exchange regarding a news release, dated August 18, 2006, titled "Transworks Information Services Announces Success of Bid to Acquire Minacs Worldwide". The details of the news release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated July 29,2006, titled "Aditya Birla Nuvo, an Aditya Birla Group Company - Reports excellent performance for the quarter ended June 30,2006". The details of the press release and the copy of the presentation on performance review shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Aditya Birla Nuvo Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 it is proposed to transact the following Special Business by the Members of the Company by passing the following Resolutions by means of Postal Ballot : 1) Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board to make investments, give loans and provide guarantees / securities. 2) Ordinary Resolution under Section 239(1)(a) of the Companies Act, 1956 authorising the Board for sale/transfer or otherwise disposal of Contract Export Business of Madura Garme

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations & Finance Committee of the Board of Directors of the Company at their meeting held on July 18, 2006 has approved issue and allotment of 85,83,479 Equity Shares of the Company to the entitled Shareholders of BGFL in the Share Exchange Ratio as provided in the Scheme of Amalgamation between BGFL and the Company i.e. 1 (one) equity share of the Company of Rs. 10/- each credited as fully paid up for every 3 (three) equity shares of Rs. 10/- each fully paid-up held by them in BGFL.

Aditya Birla Nuvo Limited has informed the Exchange that the Board at its meeting held on July 03,2006 has re-designated Mr S.K.Mitra, who is presently Director of the Company, as Whole-time Director of the Company w.e.f. July 01,2006.

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 regarding a press release, dated June 30, 2006, titled "Merger of Birla Global Finance Limited with Aditya Birla Nuvo Limited becomes effective". 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).

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

Aditya Birla Nuvo Limited has informed the Exchange that the Scheme of Amalgamation between BGFL and ABNL (formerly Indian Rayon and Industries Ltd.) and their respective shareholders and creditors, has been sanctioned by the Hon'ble High Court of Gujarat at Ahmedabad vide its order dated June 17,2006. Earlier the Scheme has already been sanctioned by Hon'ble Bombay High Court vide its Order dated January 27,2006.

Aditya Birla Nuvo Limited has informed the Exchange that the Company's wholly owned subsidiary i.e. transworks Information Services Limited ("Transworks") has entered into a definitive agreement with Minacs Worldwide Inc. ("Minacs"), Canada's leading BPO provider, to acquire Minacs, through its wholly owned subsidiary i.e. AV Transworks Limited, Canada. Transworks is proposing to acquire up to 100% of the shareholding in Minacs on a fully-diluted basis through an open offer at a total outlay of US$125 million (approximately). The Company has further submitted to the exchange a copy of the pres

Aditya Birla Nuvo Limited had informed the Exchange that the BODs of Aditya Birla Nuvo Ltd.in its meeting held on April 10, 2006, has autorised the Company to acquire, either by itself and / or its subsidiaries 3389.29 lacs equity shares representing 15% of the equity capital of Idea Cellular Ltd. for Rs.1373 Crores, subject to necessary approvals.After the conclusion of the transaction, the equity holding of the Company and its subsidiaries in Idea Cellular Ltd. will increase from 20.74% to 35.74%. The company has now informed the Exchange that Aditya Birla Nuvo Limited (ABNL) has completed

Aditya Birla Nuvo Limited has informed the Exchange that the shareholding of funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries in Aditya Birla Nuvo Ltd. has fallen from 5.41% [3,238,131 shares] to 4.32% [3,238,131 shares] on account of increase in issued share capital of Aditya Birla Nuvo Ltd. pursuant to allotment of shares in terms of Scheme of Amalgamation between Indo Gulf Fertilisers Limited and Aditya Birla Nuvo Limited to FMR Corp and its direct and indirect subsidiaries and Fidelit

Aditya Birla Nuvo Limited has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries have acquired 14,300 shares aggregating to 0.19% of the total paid up capital of Aditya Birla Nuvo Limited on April 24, 2006. The mode of acquisition is Allotment consequent to Merger of Indo Gulf Fertilisers Ltd. into Aditya Birla Nuvo Limited and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisi

Fidelity International has informed the Exchange that the shareholding of funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries in Aditya Birla Nuvo Ltd. has fallen from 5.41% [3,238,131 shares] to 4.32% [3,238,131 shares] on account of increase in issued share capital of Aditya Birla Nuvo Ltd. 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/CorporateAnnouncements).

Aditya Birla Nuvo Limited has informed the Exchange that TGS Investment & Trade Private Limited has acquired 8370838 shares aggregating to 11.17% of the total paid up capital of Aditya Birla Nuvo Limited on April 24, 2006. The mode of acquisition is shares allotted on April 24, 2006 by Aditya Birla Nuvo Limited in lieu of shares held by the erstwhile Indo Gulf Fertilisers Limited in terms of the Scheme of Amalgamation -acquisition exempt under Regulation 3(1)(i)(ii) of SEBI Takeover Regulations,1997 and the shareholding of TGS Investment & Trade Private Limited after the said acquisition is 83

TGS Investment & Trade Private Limited has informed the Exchange that they have acquired 8370838 shares aggregating to 11.17% of the total paid up capital of Aditya Birla Nuvo Limited on April 24, 2006. The mode of acquisition is shares allotted on April 24, 2006 by Aditya Birla Nuvo Limited in lieu of shares held by the erstwhile Indo Gulf Fertilisers Limited in terms of the Scheme of Amalgamation -acquisition exempt under Regulation 3(1)(j)(ii) of SEBI Takeover Regulations,1997 and the shareholding of TGS Investment & Trade Private Limited after the said acquisition is 8384305 shares aggrega

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors in its meeting held on April 28, 2006 Proposed payment of dividend on Equity Shares for the year ended March 31, 2006 @Rs.5 ( Rupees Five Only ) per equity share of 10/- each.

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release issued by the Company dated April 28, 2006, titled 'Aditya Birla Nuvo, An Aditya Birla Group Company Reports Excellent Performance For the Year Ended March 31, 2006 '. The details of the press releases shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the abstract of the terms of appointment of Shri Rakesh Jain as Whole-Time Director of the Company pursuant to Section 302 of the Companies Act, 1956. 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).

Aditya Birla Nuvo Limited has informed the Exchange that the Investor Relations & Finance Committee of the Board of Directors of the Company at their meeting held on April 24, 2006, has approved for issue and allotment of 1,50,30,935 Equity Shares of the Company to the entitled Shareholders of IGFL in the Share Exchange Ratio provided in the Scheme of Amalgamation between IGFL and the Company.

Aditya Birla Nuvo Limited has informed the Exchange that Consequent to amalgamation of the erstwhile Indo Gulf Fertilizers Limited with the Company , the services of Mr Rakesh Jain have been transferred to the Company with effect from Effective Date April 3, 2006. The Board of Directors of the Company, at its meeting held on April 10, 2006, has re-designated Mr Rakesh Jain, who is presently Director of the Compnay , as whole-time Director of the Company w.e.f April 3, 2006.

Aditya Birla Nuvo Limited has informed the Exchange that the BODs of Aditya Birla Nuvo Ltd.in its meeting held on April 10, 2006, has autorised the Company to acquire, either by itself and / or its subsidiaries 3389.29 lacs equity shares representing 15% of the equity capital of Idea Cellular Ltd. for Rs.1373 Crores, subject to necessary approvals.After the conclusion of the transaction, the equity holding of the Company and its subsidiaries in Idea Cellular Ltd. will increase from 20.74% to 35.74%.

Aditya Birla Nuvo Limited has informed the Exchange that the Scheme of Amalgamation between Indo Gulf Fertilisers Limited(IGFL) and Aditya Birla Nuvo Limited(the Company) has been sanctioned by Hon'ble High Court of Gujarat - vide it's order dated January 10 , 2006 and Hon'ble High Court of Judicature at Allahabad, Lucknow Bench vide its order dated March 27, 2006. The certified true copies of the said orders have also been filed with the respective Registrar of Companies (ROC). Further the Committee of the Board of Directors of the Company in its meeting held on April 03, 2006 has approved th

Aditya Birla Nuvo Limited has informed the Exchange that Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 124,292 shares aggregating to 0.21% of the share capital of Aditya Birla Nuvo Limited on February 01, 2006. The mode of acquisition is through Market purchase and the shareholding of Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 30888

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of the presentation on the performance review for the 3rd quarter ended December 31,2005. 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/CorporateAnnouncements).

Fidelity International has informed the Exchange that Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries has acquired 124,292 shares aggregating to 0.21% of the total paid up capital of Aditya Birla Nuvo Limited on February 01, 2006. The mode of acquisition is Open market and the shareholding of Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited ("FIL") and its direct and indirect subsidiaries after the said acquisition

Aditya Birla Nuvo Limited has informed the Exchange regarding a press release dated January 31, 2006 titled " Aditya Birla Nuvo, An Aditya Birla Group Company Reports good performance for Q3/9M FY 2006." 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/CorporateAnnouncements).