ADHUNIK

Adhunik Metaliks Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. 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_Reg_16022009.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on January 30, 2009. Mr. Makhan Lal Majumdar has been appointed as an Independent Additional Director on the Board of the Company on January 30, 2009. Further with reference to the merger, for which in-principle approval granted by Stock Exchange, the Hon'ble High Court at Calcutta directed for conducting an Extraordinary General Meeting of the Company on March 02, 2009 to discuss and finalise the scheme of merger.

Adhunik Metaliks Limited has informed the Exchange that Mr. Alok Kumar Sharda has resigned from the services of the Company and has been released w.e.f. September 04, 2008.

Adhunik Metaliks Limited has informed the Exchange that "Mr. Nandanandan Mishra has been appointed as an Additional Director on the board of the Company on 27th October 2008. Further please note that Mr. Ashutosh Agarwal, has been appointed as the Chief of Finance of the Company".

Adhunik Metaliks Limited has informed the Exchange regarding the outcome of Board meeting held on October 27, 2008. The Board has noted the commercial raising and selling of iron ore from the mines of the Company's 100% subsiIiary. Further the board has also noted the commercial production of sinter plant and bloom caster. The Board has duly appoved the swap ratio for the proposed strategic merger of Vedvyas Ispat Limited and Sri. M.P.Ispat & Power Pvt. Ltd. with Adhunik Metaliks Limited. The shareholders holding 4 .43 shares of Vedvyas spat Limited shall get 1 share of Adhunik Metaliks Limit

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 09, 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_MINAGM_18092008.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 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_15092008.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed to the Exchange that the Annual General Meeting of the Company will be held on September 09, 2008.

Adhunik Metaliks Limited has informed the Exchange that the Book Closure shall be from September 12, 2008 to September 13, 2008 (both days inclusive). The dividend for the financial year 2007-08 shall be paid to the members whose name appears on the members' register on the close of business hours on the September 11, 2008, and the dividend shall be payable on and after September 17, 2008.

Adhunik Metaliks Limited has informed the Exchange that the Company is having a Press Conference on August 19, 2008. In this regard, the Company is proposing to issue a press release. The Company has submitted to the Exchange a copy of the press release dated August 19, 2008, titled "Adhunik Metaliks subsidiary gets into IPO mode; plans Rs 1100 crore pelletisation plant & Ferro Alloys Plant". 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=/c

Adhunik Metaliks Limited had informed the Exchange regarding 100% subsidiary of Adhunik Metaliks Ltd. "Orissa Manganese & Minerals Ltd.". Temporary working permission has been granted in already broken up forest area of 92.365 ha for a period of one year in respect of Patmunda Manganese Ore mines situated in district Sundergarh, Orissa. The proposal has been granted by the Central Government on the basis of recommendation of the forest advisory committee". The Company has now informed to the Exchange that their was a line missing in the above information and the information to be read as follo

Adhunik Metaliks Limited has informed the Exchange regarding 100% subsidiary of Adhunik Metaliks Ltd. "Orissa Manganese & Minerals Ltd.". Temporary working permission has been granted in already broken up forest area of 92.365 ha for a period of one year in respect of Patmunda Manganese Ore mines situated in district Sundergarh, Orissa. The proposal has been granted by the Central Government on the basis of recommendation of the forest advisory committee".

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2008 the Board in-principally approved merger/amalgamation of Vedvyas Ispat Limited and Sri M.P. Ispat & Power Pvt. Limited with Adhunik Metaliks Limited subject to finalization of the swap ratio and other formalities. M/s. Amarchand & Mangaldas & Suresh A. Shroff & Co. has been appointed as Legal Counsel and M/s S.R. Batliboi & Co. has been appointed as Financial Consultant. M/s. S. R. Batliboi & Co. has also been entrusted to review the valuation of the said Companies

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of Adhunik Metaliks Limited at its meeting held on June 02, 2008 inter-alia discussed and approved the following: (1) In principally approved Initial Public Offer of M/s Orissa Manganese & Minerals Limited, a 100% subsidiary of Adhunik Metaliks Limited. (2) In confirmation to the SEBI Circular No. SEBI/CFD/DIL/CG/1/2008/08/04 dated April 08, 2008 the Board of Directors of Adhunik Metaliks Limited has decided to appoint three Additional Independent Directors (subject to approval of the Central Government under sectio

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2008 inter-alia discussed and approved the following: Declared a dividend of 12% for the financial year ended March 31, 2008.

Adhunik Metaliks Limited has informed the Exchange that : "We shall be publishing the audited financial results of the Company for the year ended 31st March, 2008 within 3 months from the closure of the accounting year 2007-2008. In view of the above, we are not publishing the un-audited financial results for the quarter ended 31st March 2008."

Adhunik Metaliks Limited has informed the Exchange that "One of the promoters of Adhunik Metaliks Limited, M/s Neepaz Tubes Pvt. Ltd. (which has since been merged with Unistar Galvanisers & Fabricators Pvt. Ltd by order of Hon'ble High Court, Calcutta) has sold their entire shareholding of 35,000 equity shares of Adhunik Metaliks Limited to other promoter Company M/s Adhunik Steels Limited".

Adhunik Metaliks Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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_LR_13032008.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that "The Board met today, the 06th March 2008 and decided/approved the following: (1) The Board approved Phase III of expansion project including inter-alia, facilities/utilities like DRI Plant, Captive Power Plant (III), Sinter Plant and others, which are cost effective in nature, at a capital outlay of Rs.421.89 Crores (with Term Loan portion of Rs.274.00 Crores). (2) The Board also agreed in principle, for dilution of the Company's investment in it's subsidiary- Orissa Manganese & Minerals Pvt. Limited and advised to discuss/negotiate with

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 10, 2007 have given consent to allot 81,54,000 (Eighty One Lakh Fifty Four Thousand only) 3.2% unsecured fully convertible debentures of Rs.122.64 each to Clearwater Capital Partners (Cyprus) Limited and 11110249 zero coupon warrants of Rs.118/- each to the promoters. 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=/cont

Adhunik Metaliks Limited has submitted to the Exchange a copy of the minutes of Extra Ordinary General Meeting of the Company held on November 26, 2007. 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_071220047..zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has submitted to the Exchange the outcome of the Board meeting held on 30th October 2007 subject to approval of the share holders at the ensuing extra ordinary general meeting to be held on 26th November 2007. The Company has further informed the Exchange that the Board has also approved for change in accounting year from March 31 to December 31 subject to approval of Central Government/Income Tax authority/other statutory bodies as required in this regard. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Late

Adhunik Metaliks Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 14, 2007. 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_MinAGM_191007.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange vide its letter dated September 21, 2007 that "The Board of Directors at its meeting held on 21st September 2007 has approved acquisition of majority stake holding in V Cube Forge (India) Limited".

Adhunik Metaliks Limited has informed the Exchange that: "The Board of Directors at their meeting held on 31.07.2007 has accepted the resignation of Mr Sumit Modi w.e.f. 30th August 2007. He was the Company Secretary as well as the Compliance Officer of the Company. Sri Sougata Sengupta has been re-appointed as the Company Secretary of the Company w.e.f. 30th August 2007. He shall also be the compliance officer of the company".

Adhunik Metaliks Limited has informed the Exchange regarding a press release dated August 01, 2007, titled "Adhunik Metaliks sales grow 21.8% in Q1; PAT up 14% at Rs.17.75 crore". The details 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_01082007.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Board has decided to hold the Annual General Meeting on September 14, 2007. Further the Company has informed that the book closure has been decided from September 01, 2007 to September 14, 2007 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.

Adhunik Metaliks Limited has informed the Exchange that "the Board of Directors at their meeting held on 29.5.2007 has accepted the resignation of Mr Saugata Sengupta w.e.f. 5th May 2007. He was the Company Secretary as well as the Compliance Officer of the Company. Sri Sumit Modi has been appointed as the Company Secretary of the Company w.e.f. 11th June 2007. He shall also be the compliance officer of the company".

Adhunik Metaliks Limited has informed the Exchange that the Boards of Directors of the Company's at its meeting held on May 29, 2007 has recommended a dividend @10% on the equity shares of the Company for the year ended March 31, 2007.

Adhunik Metaliks Limited has informed the Exchange that "Adhunik Metaliks Limited has commissioned its 17Mw Power Plant. The power will be generated by utilizing the waste heat of DRI (Sponge Iron) Plant. Further, the Government of Orissa has considered and declared M/s. Adhunik Metaliks Ltd. as a Public Utility Service Unit in Labor & Employment Department vide notification no. 11/1-(S) 4/07 - 3596, Dt. 11.04.07 under sub - clause (VI) of clause (n) of section 2 of the Industrial Dispute Act 1947 (14 of 1947). Henceforth all the relevant clauses of the said section will be applicable to this

Adhunik Metaliks Limited has informed the Exchange that: "The Company has acquired Orissa Manganese & Minerals Pvt. Limited as 100% subsidiary. OMM is a company having mining rights for reserves of 15.00 million tones for manganese ore and 35.00 million tones for iron ore. The Company plans manganese ore mining immediately and iron ore mining within a period of 3-6 months. The above mines do not have captive clause and the manganese ore and iron ore can be sold in the open market to various end users".

Adhunik Metaliks Limited has informed the Exchange regarding the Press Release dated March 12, 2007 titled as "Adhunik Metaliks subsidiary Unistar Galvanisers bags Rs. 53 Crores Telecommunication Transmission Tower order from IWT Ltd.". The details 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_14032007.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/adhunik_LR_110107.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Board Meeting of Adhunik Metaliks Limited was held on December 2, 2006 to discuss present business operations and new business opportunities/possibilities". 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_BM_04122006.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Minutes of the extra-ordinary General meeting of the shareholders of the Company held on November 10, 2006. Copy of the Minutes of the EGM 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_EGM_14112006.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company scheduled to be held on November 10, 2006. A copy of the notice of the EGM 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/Adhunikmet_EGM_26102006.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on August 25, 2006. A copy of the minutes of the AGM 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_261006.zip target=NEW> For more details click here.</a>

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at their meeting held on October 11, 2006 has resolved to convene an Extraordinary General Meeting of the members of the Company on November 10, 2006 to seek approval for the following : "Utilisation of securities Premium account to meet Deferred Tax Liability required to be provided in terms of Accounting Standard - 22".

Adhunik Metaliks Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. 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/CorporateAnnouncements).

Adhunik Metaliks Limited has informed the Exchange that the Company has received the allotment of Iron Ore Mines at Kulum in Keonjhar District of Orissa. The Company signed a MoU with Govt of Orissa in Nov 2003 to set up a steel plant and commenced production in phased manner with steel making facilities stating production from November 2005. Being eligible for Iron Ore Mines, Orissa Government recommend Adhunik Metaliks application and the Union Government cleared the allotment of the iron ore mines. Mine is highly rich with content of ferrous (fe) at over 65 per cent. A copy of the press rel

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors at its meeting held on July 17,2006 has approved the take-over of Unistar Galvanisers & Fabricators Pvt. Ltd. The Board also noted the allotment of Iron Ore Mines by the Government of Orissa to the Company.

Adhunik Metaliks Limited has informed the Exchange that M/s. Fitch Ratings India Private Limited, who were engaged by the company for rating of the subject programme, has assigned an F1 (ind) rate. 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).

Adhunik Metaliks Limited has informed the Exchange that the Board at their meeting held on May 29, 2006 has recommended a dividend @ 5% on the equity shares of the Company for the year ended March 31, 2006.

Adhunik Metaliks Limited has informed the Exchange that the book closure has been decided from August 12, 2006 to August 25, 2006 (both days inclusive) for the purpose of payment of Dividend. The Board has decided to hold the Annual General Meeting on August 25, 2006.

Adhunik Metaliks Limited has informed the Exchange that the DRI (Sponge Iron) plant of the division has started operation from May 11, 2006 and the entire capacity of the Company are running in full swing.

Adhunik Metaliks Limited has informed the Exchange that the DRI Division of the Company has temporarily suspended its operations for compliance of certain pollution norms, which since has been complied with and awaits the clearance from Pollution Control Board. However, the following other divisions of the plant are working normally: Pig Iron Plant, Steel Melting Shop, Concast, Ladle Refining Furnace, Coal Washery, Nitrogen Plant, Oxygen Plant.

Franklin Templeton Mutual Fund has informed the Exchange that Franklin Templeton Mutual Fund (through its various scheme) has acquired the shares as follows: Franklin Smaller Companies Fund (FISCF) has acquired 29,30,124 shares aggregating to 3.21% of the total paid up share capital of Adhunik Metaliks Limited on April 05, 2006. The mode of acquisition is Market purchase and the shareholding of Franklin Smaller Companies Fund (FISCF) after the said acquisition is 45,00,000 shares aggregating to 4.93% of the total paid up share capital of Adhunik Metaliks Limited. The shareholding of Franklin I

Prudential ICICI Asset Management Company Limited has informed the Exchange that Prudential ICICI Mutual Fund has acquired 3,000,000 shares aggregating to 3.288% of the total share capital of Adhunik Metaliks Limited on April 05, 2006. The mode of acquisition is Secondary market and the total shareholding of Prudential ICICI Mutual Fund under its Scheme is as under :- 1) Prudential ICICI Infrastruture Fund total shareholding on April 05, 2006 is 2,793,492 shares aggregating to 3.062% and ; 2) Prudential ICICI Emerging S.T.A.R Fund total shareholding on April 05, 2006 is 2,000,000 shares aggreg