ACROPETAL

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Acropetal Technologies Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

Acropetal Technologies Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from November 18, 2015 to November 24, 2015(both dates inclusive) for the purpose of Annual General Meeting of the Company to be held on November 24, 2015.

Acropetal Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2014.

Acropetal Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 26, 2013. Further, the Register of Members and Share Transfer Books of the Company will remain closed from December 19, 2013 to December 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled on December 26, 2013.

Acropetal Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further, the register of members and share transfer registers will remain closed from September 21, 2012 to September 28, 2012 for the purpose of Annual General Meeting and payment of dividend, if approved at the ensuing Annual General Meeting.

Acropetal Technologies Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2011 and for the payment of dividend, on obtaining approval of Share holders.