ADHUNIK

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 28, 2015 inter-alia discussed and approved the following:1) Due to inadequate profit in the Company for the year ended 30th June, 2015 no dividend has been recommended.The Board also appointed Mrs. Uttara Dasgupta as a Nominee Director, nominated by State Bank of India.

Adhunik Metaliks Limited has informed the Exchange that M/s. Orissa Manganese & Minerals Limited (OMML), wholly owned subsidiary of the Company, have been granted extension of lease for their three manganese ore mines (Patmunda, Orahuri & Kusumudhi) till March 31, 2020 under merchant category. The requisite stamp duty and registration charges have already been deposited to the State Government of Odisha. Patmunda mine has already re-started operation. OMML has requested the Government to extent the lease of these mines for further 10 years under captive clause.

Manoj Kumar Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahesh Kumar Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mohan Lal Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nirmal Kumar Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ghanshyam Das Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jugal Kishore Agarwal has submitted to the Exchange vide its letter dated July 8, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has informed the Exchange that the lock-out declared from February 13, 2015 at Company's manufacturing unit at Vill-Chadrihariharpur, P.O Kuarmunda, Dist. Sundergarh, Odisha has been withdrawn from May 15, 2015 in a phased manner, to pave way for operations.

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

Adhunik Metaliks Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

Adhunik Metaliks Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the April 15, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Jugal Kishore Agarwal has submitted to the Exchange vide letter dated April 04, 2015 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 Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of Company at their meeting held on March 27, 2015 inter-alia discussed and approved the following: 1. Composite debt restructuring sanctioned by the CDR Empowered Group vide their letter dated March 20th, 2015 and implementation of the CDR package. 2. Notice of Postal Ballot for: a) increasing limit to provide guarantees for the loans of Orissa Manganese & Minerals Limited and Zion Steel Limited to the extent of Rs. 5,500.00 Crores under Section 186 of the Companies Act, 2013; b) conversion of entire debt into

Adhunik Metaliks Limited has informed the Exchange that the CDR Empowered Group has sanctioned a composite debt restructuring under the guidelines of Reserve Bank of India at its meeting held on March 18, 2015, vide letter dated March 20, 2015 and received by the Company on March 23, 2015. The restructuring scheme as approved has been also sanctioned to M/s. Orissa Manganese & Minerals Limited and M/s. Zion Steel Limited, amalgamating Companies under the Scheme of Amalgamation pending before the Hon'ble High Court of Orissa at Cuttack.

Adhunik Metaliks Limited has informed the Exchange that due to unavoidable delays in dispatch of Notice for the forthcoming 13th Annual General Meeting of the Company, proposed to be held on March 31, 2015 and due to lock out at the Registered Office of the Company and other adverse reasons, the Board has decided to convene the Annual General Meeting on April 15, 2015.

IL&FS Financial Services Limited has submitted to the Exchange, vide letter dated March 16, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Meghalaya Steels Pvt Ltd has submitted to the Exchange vide its letter dated March 13, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahananda Suppliers Limited has submitted to the Exchange vide its letter dated March 13, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide its letter dated March 13, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 21, 2015 to March 31, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on March 31, 2015.

Adhunik Metaliks Limited has informed the Exchange that due to adverse Business conditions, the Company's factory at Vill-Chadrihariharpur, P.O. Kuarmunda, Dist. Sundergarh, Odisha has been locked-out commencing from 6.00 am of February 13, 2015.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2015, has appointed Mr. Sanjay Dey as the Company Secretary and Compliance Officer of the Company (being a Key Managerial Personnel under Section 203 of the Companies Act, 2013) w.e.f. February 12, 2015.

Adhunik Metaliks Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Adhunik Metaliks Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 29, 2014 inter-alia discussed and approved following - Due to closure of various iron ore & manganese ore mines and scarcity of coal, which has impacted the Company's and its subsidiary's business, the Board of Directors has decided to opt for debt restructuring and the same has also been decided by the lenders of the Company in its Joint Lenders Forum (JLF) meeting as Corrective Action Plan (CAP). Further the Board has decided that the Company will approach all its l

Adhunik Metaliks Limited has informed the Exchange that 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, 2014.

Adhunik Metaliks Limited has informed the Exchange that due to sudden technical glitch in SAP system, the Company is unable to retrieve accounting data from the said system. The System Administrator in consultation with experts is trying to resolve the error but it is taking more time than was expected. In such circumstance, it is highly unlikely for the company to prepare and table the standalone and consolidated Un-audited Financial statements for quarter ended September 30, 2014 at the Board Meeting to be held on November 14, 2014. Under the circumstances, the management has decided to def

Adhunik Metaliks Limited has informed the Exchange the Board of Directors of the Company at its meeting held on August 30, 2014 inter-alia discussed and approved the following: Due to inadequate profit in the Company for the year ended June 30, 2014 no dividend has been recommended.

Adhunik Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their adjourned meeting held on August 30, 2014 inter-alia discussed and approved the following: 1) Due to inadequate profit in the Company for the year ended June 30, 2014 no dividend has been recommended.

Adhunik Metaliks Limited has informed the Exchange that Mr. Anand Sharma has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of June 30, 2014.

Adhunik Metaliks Limited has informed the Exchange that the Company is operating its captive Kulum iron ore mine in Orissa and its wholly owned subsidiary, Orissa Manganese & Minerals Limited (OMML), is operating two (2) iron ore mines in the State of Jharkhand and Orissa. Further, the Company has informed that the mining operations in all the aforesaid three mines are going as usual and there will not be any impact of the current Apex Court verdict on these mines as Kulum mine is operating under lease period, Ghatkuri is located in the State of Jharkhand and Suleipat is operating under first

Adhunik Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Adhunik Metaliks Limited has informed the Exchange regarding the Outcome of Court convened meeting of the shareholders of the Company .

Adhunik Metaliks Limited has informed the Exchange that the results of the voting conducted through Postal Ballot (including e-voting) for seeking members approval on the Scheme of Amalgamation under Sections 391 to 394 of the Companies Act 1956 of Zion Steel Limited and Adhunik Metaliks Limited with Orissa Manganese & Minerals Limited and their respective shareholders, as detailed in the Notice dated March 10, 2014 and completed dispatch to all the members of the Company on March 13, 2014 was declared on April 19, 2014 by the Chairman of the Company, on the basis of report submitted by CS De

The Exchange had sought clarification from Adhunik Metaliks Limited with respect to a news item captioned "Adhunik Group to Divest up to 26% in Orissa Manganese". The Company has clarified that "The Board of Directors of the Company is yet to consider or take any decision on the captioned matter. We have always placed in the public domain any decision or event that requires disclosure under the listing agreement. There is as yet no decision or event that requires disclosure under the listing agreement. If and when there is any development that requires reporting under the listing agreement, th

Adhunik Metaliks Limited has submitted to the Exchange a copy of the notice issued under Section 192A to shareholders of the Company, seeking consent on the Scheme of Amalgamation under Section 391 to 394 of the Companies Act 1956 among Zion Steel Limited and Adunik Metaliks Limited with Orissa Manganese & Minerals Limited and their respective shareholders along with postal ballot form.

Adhunik Metaliks Limited has submitted to the Exchange a copy of notice dated March 10, 2014 for Court convened meeting of the shareholders of the Company issued under directive of the Hon'ble High Court of Orissa; Cuttack to be held on April 19, 2014 to consider and approve the Scheme of Amalgamation (Scheme) under the provisions of Section 391 to 394 of the Companies Act, 1956.

Adhunik Metaliks Limited has informed the Exchange, vide letter dated March 10, 2014 regarding the "Scheme of Amalgamation under Sections 391 to 394 of the Companies Act 1956 among Zion Steel Limited and Adhunik Metaliks Limited with Orissa Manganese & Minerals Limited and their respective shareholders".

Adhunik Metaliks Limited has informed the Exchange that Hon'ble Supreme Court has granted Temporary Working Permission to operate Sulaipat Iron Ore Mine of B.C. Dagara. The Apex Court has directed the Forest Department of the State of Odisha to take a decision within four weeks on the diversion proposal of the said mine and also directed MoEF to decide within a period of four week of the receipt of the proposal to grant approval for the same. With the said order the mining operations have restarted in the Sulaipat mine.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014, inter-alia, discussed and approved the following: 1. The Board of Directors has appointed Mr. Amrendra Prasad Verma as an Additional Director of the Company, in the capacity of Independent Director w.e.f. February 11, 2014 to fill-up the vacancy caused by sudden demise of Late Mr. Surendra Mohan Lakhotia. 2. The Board also approved re-appointment Mr. Manoj Kumar Agarwal as the Managing Director of the Company for a further period of three years at existing r

Adhunik Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Adhunik Metaliks Limited has informed the Exchange regarding the sad demise of Surendra Mohan Lakhotia, one of the Independent Directors on the Board of the Company on January 20, 2013.

Adhunik Metaliks Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on December 06, 2013.

Adhunik Metaliks Limited has informed the Exchange regarding the disclosure of voting results of the Annual General Meeting of the Company held on December 06, 2013 pursuant to the provisions of Clause 35A of the Listing Agreement.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has appointed Mr. Gopal Dikshit as an Additional Director of the Company, in the capacity of Independent Director w.e.f. November 13, 2013.

Adhunik Metaliks Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Adhunik Metaliks Limited has informed the Exchange that the Company has fixed Book Closure from November 25, 2013 to December 6, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 06, 2013.