ALFALAVAL

Alfa Laval (India) Limited has informed the Exchange vide its letter dated November 15, 2011 regarding Result of Postal Ballot.

Alfa Laval (India) Limited has submitted to the Exchange a copy of the following : (1) Copy of the public notice published in the newspapers on October 14, 2011, intimating the shareholders of the Company about the dispatch of the postal ballot notice and (2) Postal ballot notices.

Alfa Laval (India) Ltd. has informed the Exchange that in terms of the postal ballot notice dated December 16, 2009, the Company had conducted the Postal Ballot process for the following business stated therein :- 1) Ordinary Resolution for appointment of Mr. Jose Hernanz as a Director of the Company; 2) Ordinary Resolution for appointment and the terms of remuneration of Mr. Jose Hernanz as Managing Director of the Company with effect from January 01, 2010. Mr. S.V. Deulkar, Scrutinizer appointed by the Board of Directors of the Company, for conducting the postal ballot process in a fair and

Alfa Laval (India) Ltd. has informed the Exchange that Pursuant to the Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of Resolution by Postal Ballot), Rules 2001, the resolutions appended herewith in relation to the appointment of Mr. Jose Hernanz as Director and Managing Director of the Company under the provisions of the Act are proposed to be passed as Ordinary Resolutions by way of postal ballot. (1) Ordinary Resolution for appointment of Mr. Jose Hernanz as a Director of the Company. (2) Ordinary Resolution for appointment and the terms of remuneratio

Alfa Laval India Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on April 28, 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/Alfa_minutes_27052009.zip target=NEW> For more details click here.</a>

Alfa Laval India Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on April 30, 2008. 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/Alfalava_AGM_11062008.zip target=NEW> For more details click here.</a>

Alfa Laval India Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on June 21, 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/alfa_mins_120707.zip target=NEW> For more details click here.</a>

Alfa Laval India Ltd has submitted to the Exchange a copy of the Minutes of the AGM held on April 27, 2006. A copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Alfa Laval India Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Equity Shareholders of the Company to be held on October 26, 2005. 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).

Alfa Laval India Ltd has submitted to the Exchange a copy of the Minutes of the AGM dated April 27, 2005. 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).