ADHUNIK

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Vikash Jha as Chief Financial Officer of the company w.e.f. November 13, 2018. (close of business hours)

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Adhunik Metaliks Limited has informed the Exchange that The Registrar of Companies, RoC, Cuttack has granted extension of 03 months 0 days for holding Annual General Meeting of the members of the Company for the accounting year ended on March 31, 2018.

The Exchange had sought clarification from Adhunik Metaliks Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Adhunik Metaliks Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regultions, 2015'.

The Exchange has sought clarification from Adhunik Metaliks Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Adhunik Metaliks Limited has informed the Exchange that Meeting of the Monitoring Committee to consider and approve un-audited financial results of the Company for the first quarter ended June 30, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

ADHUNIK:The Exchange had sought clarification from Adhunik Metaliks Limited with respect to announcement dated 17-Jul-2018, regarding " Adhunik Metaliks Limited has informed the Exchange regarding Approval of the Resolution Plan submitted by Liberty House Group Pte Ltd by the National Company Law Tribunal, Kolkata Bench".On basis of above the Company is required to clarify following:1. Any other material information not involving commercial secrets<br>2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br>3. A

Adhunik Metaliks Limited has informed the Exchange regarding "Disclosure under Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended".

Adhunik Metaliks Limited has informed the Exchange that Intimation regarding constitution of Monitoring Committee and outcome of its first meeting as per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015.

Adhunik Metaliks Limited has informed the Exchange regarding Disclosure under Securities and Exchange Board of India ("SEBI") ( Delisting of Equity Shares) Regulation, 2009, as amended.

Adhunik Metaliks Limited has informed the Exchange regarding Submission of Order copy of the National Company Law Tribunal, Kolkata Bench Approving the Resolution Plan of Liberty House Group Pte Ltd

ADHUNIK:The Exchange has sought clarification from Adhunik Metaliks Limited with respect to announcement dated 17-Jul-2018, regarding " Adhunik Metaliks Limited has informed the Exchange regarding Approval of the Resolution Plan submitted by Liberty House Group Pte Ltd by the National Company Law Tribunal, Kolkata Bench". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br>

Adhunik Metaliks Limited has informed the Exchange regarding Approval of the Resolution Plan submitted by Liberty House Group Pte Ltd by the National Company Law Tribunal, Kolkata Bench

Adhunik Metaliks Limited has informed the Exchange regarding Intimation pursuant to Regulation 30 of SEBI ( LODR) Regulations, 2015 and in compliance with BSE Circular No. List/Comp/10/2018-19 and NSE Cirular No. NSE/CML/2018/22 both dated June 06, 2018.

The Exchange had sought clarification from the Company with respect to news item captioned- Adhunik Metaliks unit acquisition: NCLT nod to Ghanashyam Misra & Sons resolution plan. The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned- Adhunik Metaliks unit acquisition: NCLT nod to Ghanashyam Misra & Sons resolution plan In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Pankaj Kumar Choubey as Company Secretary & Compliance Officer of the company w.e.f. Jun 20, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and in compliance with BSE Circular No. LIST/COMP/10/2018-19 and NSE Cirular No. NSE/CML/2018/22 both dated June 06, 2018. '.

The Exchange had sought clarification from Adhunik Metaliks Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Consolidated Balance sheet statement not submitted -2. Financial results not signed by authorized signatory/ies -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

The Exchange has sought clarification from Adhunik Metaliks Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Balance sheet statement not submitted -2. Financial results not signed by authorized signatory/ies -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Adhunik Metaliks Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding 'Intimation of appointment of NSDL as designated depository for the purpose of monitoring foreign investment limits.'.

Adhunik Metaliks Limited has informed the Exchange regarding 'The stipulated 270 days deadline under the Corporate Insolvency Resolution Process (CIRP) of the Company has expired on 29th April, 2018 and there has been no resolution plan which has approved by the Committee of Creditors (CoC) till that date. Under the circumstances, the Resolution Professional has approached Hon��ble National Company Law Tribunal, Kolkata (NCLT) for exclusion of 20 days from the said 270 days, which was lost due to unwanted situation.The matter was listed and heard by the Hon��ble NCLT on 11th May, 2018 and furt

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Nihar Ranjan Hota as Independent Director of the company w.e.f. May 10, 2018.

The Exchange has sought clarification from Adhunik Metaliks Limited with respect to recent news item captioned "RP may try to stop liquidation of Adhunik Metaliks". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Adhunik Metaliks Limited has submitted their response.

The Exchange has sought clarification from Adhunik Metaliks Limited with respect to recent news item captioned "RP may try to stop liquidation of Adhunik Metaliks". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jugal Kishore Agarwal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has informed the Exchange regarding 'Pursuant to an Order dated 3rd August, 2017 of the National Company Law Tribunal, Kolkata Bench, Corporate Insolvency Resolution Process (CIRP) has been initiated for Adhunik Metaliks Limited as per the provisions of the Insolvency and Bankruptcy Code, 2016. As per the resolution process the resolution plans were invited by the Resolution Professional which were not approved by the Committee of Creditors and accordingly, the Invitation process has been intiated again thorough newspaper advertiement dated 17.02.2018 publishe

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Nandanandan Mishra as Non- Executive Independent Director of the company w.e.f. December 04, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Adhunik Metaliks Limited has informed the Exchange that Approval of un-audited standalone financial results for the quarter and half year ended 30th September, 2017

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Adhunik Metaliks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

The Annual General Meeting conclusion time was intimated as 5.05 P.M. instead of 4.00 P.M. due to typographical error. Revised proceedings is attached herewith.

Adhunik Metaliks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Adhunik Metaliks Limited has informed the Exchange that the Interim Resolution Professional on August 14, 2017 will consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2017 duly authenticated and signed by the Authorised Officials of the Company as per Law.

Adhunik Metaliks Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Adhunik Metaliks Limited has informed the Exchange regarding Initiation of Corporate Insolvency Resolution Process ( CIRP).