ADHUNIK

Adhunik Metaliks Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

The Annual General Meeting conclusion time was intimated as 5.05 P.M. instead of 4.00 P.M. due to typographical error. Revised proceedings is attached herewith.

Adhunik Metaliks Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

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 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 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

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

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 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 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 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 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 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 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 to the Exchange that the Annual General Meeting of the Company will be held on September 09, 2008.

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 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 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>