ADHUNIK

Adhunik Metaliks Limited has informed the Exchange regarding "Declaration of Commercial Operation Date (COD) for 2st Unit of 270 MW of 2x270 MW Thermal Power Plant of Adhunik Power & Natural Resources Limited."

Adhunik Metaliks Limited has submitted to the Exchange vide its letter dated April 01, 2013 a copy of disclosure received from Shyam Vatika Advisors LLP under 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 received from M/s Sungrowth Share & Stock Limted, a promoter group Company.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shyam Vatika Advisors LLP has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 22, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide its letter dated March 22, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth share & stocks limited has submitted to the Exchange vide its letter dated March 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of dunder Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide its letter dated March 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide its letter dated March 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated March 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated March 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Adhunik Metaliks Limited has informed the Exchange vide letter dated January 21, 2012 regarding "Declaration of Commercial Operation Date (COD) for 1st Unit of 270 MW of 2x270 MW Thermal Power Plant of Adhunik Power & Natural Resources Limited".

Adhunik Metaliks Limited has informed the Exchange vide letter dated January 15, 2013 regarding the result of the voting conducted through Postal Ballot.

Adhunik Metaliks Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Resolutions to be passed by Postal Ballot :Special Resolution under section 17, 146(2) and 192A of the Companies Act, 1956, rules and regulations made there under or stipulations under any other acts, rules and regulations as applicable for the time being in force for substituting existing clause II of Memorandum of Association with a new clause II in connection with shiftin

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated December 05, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) 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 their meeting held on December 03, 2012 has approved shifting of the Registered Office of the Company from the State of West Bengal to the State of Odisha, subject to approval of the members of the Company by way of Postal Ballot and subject to confirmation by the Regional Director (Eastern Region)/Ministry of Corporate Affairs.

Adhunik Metaliks Limited has informed the Exchange vide letter dated November 10, 2012 regarding the details of Voting Results at the Annual General Meeting of the Company held on November 09, 2012 as per Clause 35A of the listing Agreement.

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 November 09, 2012.

Adhunik Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated November 14, 2012, titled"Adhunik Metaliks announces Q1FY13 financial results".

Adhunik Metaliks Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on November 09, 2012.

Adhunik Metaliks Limited has informed the Exchange vide letter dated October 19, 2012 regarding Results of Postal Ballot.

Adhunik Metaliks Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on November 09, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from October 27, 2012 to November 09, 2012 (both days inclusive).

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated October 16 2012, titled"Adhunik 270MW Thermal Power plant commissioned".

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated September 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated September 20, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated September 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has informed the Exchange pursuant to Section 192A of the Companies Act 1956, read with the companies (Passing of the resolution by postal Ballot Rules) 2001 as amended by the Companies (Passing of Resolution by Postal Ballot) Rules, 2011.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated September 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Adhunik Metaliks Limited has submitted to the Exchange vide letter dated September 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated September 06, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sungrowth Share & Stocks Limited has submitted to the Exchange vide letter dated September 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.