ADHUNIK

Adhunik Metaliks Limited has informed the Exchange that the Board of Director of the Company at its meeting held on February 11, 2011 has accepted the resignation of Mr. Makhan Lal Majumdar from the Directorship of the Company with effect from the February 11, 2011.

Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/Corporate Announcements).<a href=/content/corporate/ADHUNIK_LR_22112010.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that M/s. Orissa Manganese & Minerals Limited the wholly owned subsidiary of Adhunik Metaliks Limited has started the mining operation in non forest area of three of its manganese ore mines namely Tentulidihi, Sanpatholi and Kusumdihi. The Net Present Value (NPV) for the said mines was paid in the last quarter. Further, the Central Empowered Committee (CEC) has approved the mining operations in Suleipat Iron Ore Mines over non forest area of about 370 acres (150 hectares) subject to payment of NPV of Rs.26 Crores which has already been deposit

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated November 13, 2010, titled "Adhunik Metaliks Limited announces Unaudited Consolidated and Standalone Second Quarter and First Half Results for Fiscal 2011".

Adhunik Metaliks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Adhunik Metaliks Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 10, 2010.

Adhunik Metaliks Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 10, 2010.

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 10, 2010.

Adhunik Metaliks Limited has informed the Exchange regarding the press release dated August 12, 2010 titled "Adhunik Metaliks Limited announes Unaudited Consolidated and Standalone First Quarter Results for FY 2011".

Adhunik Metaliks Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 28, 2010 to September 10, 2010 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 10, 2010.

Adhunik Metaliks Limited has informed the Exchange that the dividend for the financial year ended March 31, 2010 is payable on or after September 15, 2010 subject to the approval of the members of the company at the ensuing Annual General Meeting scheduled to be held on September 10, 2010.

Adhunik Metaliks Limited has informed the Exchange vide its letter dated August 09, 2010, regarding a Press release titled "Macquarie SBI Investments Pte Ltd and State Bank of India to invest INR 1250 Million in Adhunik Metaliks Ltd's power subsidiary Adhunik Power and Natural Resources Ltd".

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated May 31, 2010, titled "Adhunik Metaliks Q4FY10 Consolidated Net profit rises to Rs.58.59 Crores, Consolidated Net Sales jumps to Rs.442.93 Crores".

Adhunik Metaliks Limited has informed the Exchange that the Company's wholly subsidiary, Orissa Manganese and minerals Limited has entered into an exclusive raising contract with the mine owner of Sulepat Iron Ore Mine. It has also entered into 50:50 joint venture agreement for the ownership and management of the said mine which is subject to the approval of relevant authorities.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2010 recomended a dividend of Rs.1.25 per equity share,i.e 12.50% for the year ended March 31, 2010.

Adhunik Metaliks Limited has informed the Exchange that : " We shall be publishing the Audited Financial Results of the Company for the accounting year ended 31st March 2010 within 60 days from the closure of the accounting year in compliance with amended Clause 41 (d)(ii) of the Listing Agreement. In view of the above, we are not separately publishing the un-audited financial results for the quarter ended 31st March , 2010 ".

Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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/Corporate Announcements).<a href=/content/corporate/ADHUNIK_LR_26022010.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that due to some unavoidable circumstances, the Board Meeting of the Company scheduled to be held on February 15, 2010 stands postponed. The next date of meeting with the consent of all directors will be intimated shortly.

Adhunik Metaliks Limited has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2010) that: The auditors in their Limited Review Report for the quarter ended September 30, 2009 had qualified the set off of Deferred Tax Liability of Rs. 319.28 lacs with the securities premium account. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on t

Adhunik Metaliks Limited has informed the Exchange that the result of the voting conducted through Postal Ballot on the Special Resolution under Section 17 and 372A relating to alteration of main objects clause of Memorandum of Association of the Company and making inter-corporate investments in excess of specified limits as detailed in the Notice, was declared by the Chairman of the Company. A copy of the result shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content

Adhunik Metaliks Limited has informed the Exchange vide its letter dated January 21, 2010 that : "Consequent to the Scheme of Amalgamation, duly approved by the Hon'ble High Court at Calcutta as well as Hon'ble High Court at Orissa, the Board has approved the allotment of fully paid equity shares to the shareholders of Sri M.P. Ispat & Power Pvt. Limited and Vedvyas Ispat Limited."

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated January 21, 2010, titled "Adhunik Metaliks 3FY10 Net Sales at Rs.302.96 crore; Net Profit at Rs.15.95 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adhunik_pr_21012010.zip target=NEW> For more details click here.</a>

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, To transact the following special businesses by the Members of Adhunik Metaliks Limited by passing resolutions through Postal Ballot: (1) Special resolution under section 17 of the Companies Act, 1956 for inserting the two new clauses in the main objects clause of the Memorandum of Association.(2) Special resolution under section 372A of the Companies Act, 1956 for making investments in excess of limits specified

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated December 23, 2009, titled "IDFC Project Equity Fund to invest INR 2500 million in Adhunik Metaliks Ltd's power subsidiary Adhunik Power and Natural Resources Ltd." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Adhunik_pr_23122009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that "Company has received final approval from Ministry of Environment & Forests, Government of India for diversion of forest land in village- Deojhar, Kulum and Mahadebnas of Barbil Tahasil in Keonjhar district of Orissa for mining of Iron Ore out of its captive mine. With the said approval all approvals required for execution of mining lease are completed by the Company. Once mining lease is executed with the State Government the company will start Iron Ore excavation."

Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited standalone and consolidated financial results for the quarter ended September 30,2009. 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/Corporate Announcements).<a href=/content/corporate/ADHUNIK_LR_03122009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange regarding details of acquisition of 5% or more shares under Regulation 13(3) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adhunik_reg_01122009.zip target=NEW> For more details click here.</a>

Franklin Templeton Mutual Fund has informed the Exchange regarding details of acquisition of 5% or more shares in the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Adhunik_REG_30112009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Capital Issue Committee of the Board of Directors of the Company, at their meeting held on November 24, 2009, has approved issue and allotment of 13960400 equity shares of face value Rs.10/- each, at a premium of Rs.88.23p per share to Qualified Institutional Buyers pursuant to Qualified Institutional Placement.

Adhunik Metaliks Limited has informed the Exchange that "A duly authorized committee of the board of directors of the Company has decided that the bid closing date for the Issue is November 20, 2009 and that further to bids received from the qualified institutional buyers pursuant to the Issue, the Committee has approved the issue of 13960400 equity shares of the Company at a price of Rs.98.23p. per equity share of the Company".

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 11, 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/Corporate Announcements).<a href=/content/corporate/adhunik_agm_16092009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company will be held on September 11, 2009. The 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/Corporate Announcements).<a href=/content/corporate/Adhunik_AGM_07092009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/Corporate Announcements).<a href=/content/corporate/ADHUNIK_LR_02092009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange regarding the result of the voting conducted through Postal Ballot on the Special Resolution under Section 81(1A) of the Companies Act, 1956 relating to raising of additional long term funds through issue of Securities under applicable SEBI Guidelines, which was declared by the Chairman of the Company, on the basis of report submitted by Mr. B.P.Dhanuka Scrutinizer appointed by the Board. 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 (/Comm

Adhunik Metaliks Limited has informed the Exchange that "The Dividend for the Financial Year ended 31st March 2009 is payable on or after 16th September 2009, subject to approval of the members of the Company at the ensuing Annual General Meeting scheduled to be held on 11th September 2009".

Adhunik Metaliks Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 11, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2009 to September 11, 2009 (both days inclusive) for the purpose of payment of dividend, if declared, in terms of Section 154 of the Companies Act, 1956.

Adhunik Metaliks Limited has informed the Exchange that the Board in-principally approved merger/amalgamation of Zion Steel Limited with Adhunik Metaliks Limited subject to finalisation of the swap ratio and other formalities.

Adhunik Metaliks Limited had informed the Exchange regarding the Unaudited standalone Financial Results of the Company for the first quarter ended June 30, 2009. The Company has now informed the Exchange that the item 5(h), i.e. Other Expenditure includes a sum of Rs. 47.64 Lacs towards foreign exchange fluctuation loss, which by oversight was not shown separately. The details of the Addendum to Unaudited standalone Financial Results of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpor

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated July 29, 2009, titled "Adhunik Metaliks Q1FY10 EBIDTA at Rs.46.56 crores; Orissa Manganese & Minerals Q1FY10 EBIDTA at Rs.24.14 Crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adhunik_PR_29072009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that pursuant to section 192A of the companies Act, 1956 read with the companies (passing of resolutions by postal ballot rules) 2001, to transact the following special business by the members of the Company by passing resolution through postal ballot : Special Resolution under section 81(1A) for raising additional long term funds through issue of Securities under applicable SEBI Guidelines. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv

Adhunik Metaliks Limited has informed the Exchange that the board has decided to seek an enabling approval from the members of the Company for raising a long term resources through issue of equity shares and / or securities convertible into equity shares to Qualified Institutional Buyers (QIB) in one more tranches through a Qualified Institutional Placement (QIP) and / or issue of Foreign Currency Convertible Bonds (FCCB) / Global Depository Receipts ( GDR) / American Depository Receipt (ADR) / Warrants and / or instruments convertible into Equity Shares, optional or otherwise, in one or more

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company in its meetings held on June 29, 2009 has recommended a dividend of Re.1/- per equity share having face value of Rs. 10/- each.

Adhunik Metaliks Limited has informed the Exchange regarding declaration under Regulation 13(3) & (6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/adhuni_reg_01062009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2009 has appointed Mr. Surendra Mohan Lakhotia as an Independent Additional Director of the Company w.e.f. May 28, 2009. Further, the Board also approved the following, (1) To convert and allot 81,54,000 nos. of fully/compulsorily convertible Debentures of Rs. 122.64 p. issued to M/s. Clearwater Capital Partners (Cyprus) Limited into 81,54,000 nos. of fully paid equity shares of face value of Rs. 10/- each, ranking pari-passu with existing shareholders of the Company. (2) To convert an

Adhunik Metaliks Limited has informed the Exchange that: :"We shall be publishing the Audited Financial Results of the Company for the accounting year ended 31st March 2009 within 3 months from the closure of the accounting year in compliance with Clause 41 (d)(ii) of the Listing Agreement. In view of the above, we are not separately publishing the un-audited financial results for the quarter ended 31st March 2009".

Adhunik Metaliks Limited has informed the Exchange that Mr. Anand Sharma has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. April 01, 2009. Further, Mr. Sougata Sengupta, Company Secretary & Compliance Officer has been released from the services of the Company w.e.f. April 01, 2009.

Adhunik Metaliks Limited has submitted to the Exchange a copy of the disclosure pursuant to Section 302 of the Companies Act, 1956 for Re-appointment of Mr. Manoj Kumar Agarwal as Managing Director. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ADML_Updates_19032009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange regarding the sad demise of Supriya Gupta, one of the Independent Director on the Board of Adhunik Metaliks Limited, on February 06, 2009 at Kolkata.

Adhunik Metaliks Limited has informed the Exchange that a Court convened meeting was held on March 02, 2009 for approval of the Scheme of amalgamation of, Sri M.P. Ispat & Power Private Limited and its shareholders, Vedvyas Ispat Limited and its shareholders, with Adhunik Metaliks Limited and its shareholders. The said scheme of amalgamation has been approved unanimously. A copy of the Result of the ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corpora

Adhunik Metaliks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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/Corporate Announcements).<a href=/content/corporate/ADHUNIK_LR_02032009.ZIP target=NEW> For more details click here.</a>