ADHUNIK

Adhunik Metaliks Limited has informed the Exchange that This is in connection to the information by State Bank of India ( SBI ), the lead bank of the Company that the lenders have initiated the Corporate Insolvency Resolution Process on 11th July, 2017 and filed the documents with National Company Law Tribunal (NCLT), Kolkata for the Company under the insolvency and Bankruptcy Code, 2016.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mrs Uttara Dasgupta as Non- Executive Director of the company w.e.f. Jun 30, 2017(Close of business hours).

The Exchange had sought clarification from the Company with respect to news item captioned Lenders refer Adhunik Metaliks to NCLT. The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned Lenders refer Adhunik Metaliks to NCLT. 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 of any information that has not been announced

Adhunik Metaliks Limited has informed the Exchange regarding Cessation of Mr Amrendra Prasad Verma as Non- Executive Independent Director of the company w.e.f. Jun 01, 2017.

ADHUNIK:The Exchange has sought clarification from Adhunik Metaliks Limited with respect to announcement dated 27-May-2017, regarding " Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)The response of the Company is enclosed.

ADHUNIK:The Exchange has sought clarification from Adhunik Metaliks Limited with respect to announcement dated 27-May-2017, regarding " Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);<br>The response of the Company is awaited.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2017 no dividend has been recommended.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended March 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 that the Board of Orissa Manganese & Minerals Limited (OMML) at its meeting held on May 12, 2017 has issued and allotted 132110000 fully paid-up equity shares pursuant to conversion of 132110000, 0.01% Cumulative Compulsorily Convertible Non-Cumulative Preference shares and consequent to the said allotment the holding of Adhunik Metaliks Limited in OMML has reduced from 100% to 13.15%. In view of the aforesaid allotment Orissa Manganese & Minerals Limited ceased to be a subsidiary of Adhunik Metaliks Limited w.e.f. May 12, 2017.

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..

Nirmal Kumar 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 submitted to the Exchange vide letter dated February 28, 2017 a copy of disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2017 has appointed Mr. Nirmal Kumar Agarwal, Managing Director as Factory Occupier for the Company' s factory located at Chadrihariharpur, P.O. Kuarmunda, Sundergarh, Odisha 770 039.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Ghanshyam Das Agarwal has submitted to the Exchange vide letter dated January 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated January 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Adhunik Metaliks Limited has informed the Exchange regarding the outcome of the Board Meetin of the Company held on December 14, 2016.

Ghanshyam Das Agarwal has submitted to the Exchange a copy of disclosure pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated December 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ghanshyam Das Agarwal has submitted to the Exchange vide letter dated November 02, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has submitted to the Exchange a Copy of Disclosures received from promoter & promoter group pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulation, 2011.

Adhunik Metaliks Limited has submitted to the Exchange a Copy of Disclosures received from Promoters of the Company under Regulation 13(4) read with Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange a Copy of Disclosures received from promoter & promoter group pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeovers) Regulation, 2011.

Adhunik Metaliks Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Adhunik Metaliks Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Adhunik Metaliks Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Adhunik Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 14, 2016.

Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Adhunik Metaliks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on September 02, 2016 wherein the following business were transacted: . 1) The Board approved Increase in Authorised Capital of the Company from existing 145.20 crores to 295.20 Crores, subject to approval of shareholders at the ensuing AGM; 2) Approved allotment of equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) implemented by lenders of the Company through conversion of debt, subject to approval of shareholders at the ensuing AGM; 3) The Board also

Adhunik Metaliks Limited has submitted to the Exchange a Copy of the Statement of Impact of Audit Qualifications.

Adhunik Metaliks Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Adhunik Metaliks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on May 26, 2016 wherein the following business were transacted:a) The Board accepted resignation of Mr. Raghaw Sharan Pandey from the Directorship of the Company w.e.f. February 16, 2016;b) Due to inadequate profit in the Company for the year ended March 31, 2016, no dividend has been recommended.

Adhunik Metaliks Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Adhunik Metaliks Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders adopted by the Company, the Trading Window shall remain closed for Directors and designated employees of the Company from the close of business hours of May 19, 2016 till 48 hours after the announcement of the financial results to the Stock Exchanges on May 26, 2016.

Adhunik Metaliks Limited has informed the Exchange that the Company has aligned its financial year from July, 2015 to March, 2016 and as such the Financial Year ended on March 31, 2016 will be for a period of 9 months.

Jugal Kishore Agarwal has submitted to the Exchange vide letter dated April 04, 2016 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 the voting results of Annual General Meeting held on March 31, 2016 along with the Scrutinizers report pursuant to Regulation 44(3) of the SEBI (LODR) regulation 2015

Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from March 18, 2016 to March 31, 2016 for the purpose of Annual General Meeting. The Annual general meeting of the Company will be held on March 31, 2016.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2016, the following business were transacted : 1. Appointed Mr. Mahesh Kumar Agarwal as Additional Director of the Company.

Adhunik Metaliks Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Adhunik Metaliks Limited has informed the Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders adopted by the Company, the Trading Window shall remain closed for Directors and designated employees of the Company from the close of business hours of February 06, 2016 till 48 hours after the announcement of the financial results to the Stock Exchanges on February 12, 2016.

Adhunik Metaliks Limited has informed the Exchange that the Company has informed the Exchange that The Registrar of Companies, Cuttack, Odisha has granted an extension of three months for holding of the Annual General Meeting of the Company for the accounting year ended June 30, 2015.

Adhunik Metaliks Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2015 inter-alia discussed and approved the following:1) Resignation of Mr. Manoj Kumar Agarwal from the post of Managing Director of the Company;2) Resignation of Mr. Mahesh Kumar Agarwal from the post of Director of the Company;3) Appointment of Mr. Nirmal Kumar Agarwal as Managing Director of the Company.

Adhunik Metaliks Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.