ALLIEDRES

Members of the Exchange are hereby informed that the trading in equity shares of Allied Resins and Chemicals Limited shall be suspended w.e.f. March 30, 2011 (i.e. closing hours of trading on March 29, 2011) on account of Scheme of Arrangement with ARCL Organics Limited.

ARCL Organics Limited has informed the Exchange that the Company has fixed April 04, 2011 as the Record Date for exchange of Shares on the merger of Allied Resins and Chemicals Limited with ARCL Organics Limited. Further the Exchange Ratio after the Merger of Allied Resins & Chemicals Ltd with ARCL Organics Limited is 2:1 i.e. A person holding 2 Shares of Allied Resins and Chemicals Limited shall get 1 Share of ARCL Organics Limited.

Allied Resins and Chemicals Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Allied Resins And Chemicals Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 29, 2010 and the following business were transacted: (1) Adoption of Draft Directors' Report and Audited Balance Sheet and Profit & Loss Accounts for the year ended March 31, 2010. (2) Re-appointment of Mr. Ujjwal Banerjee as a Director of the Company. (3) Re-appointment M/s L.B. Jha & Co., Chartered Accountants as the Statutory Auditors of the Company.

Allied Resins And Chemicals 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 29, 2010.

Allied Resins and Chemicals Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/ALLIEDRES_LR_07092010.zip target=NEW> For more details click here.</a>

Allied Resins And Chemicals Limited has informed the Exchange that the Annual General Meeting of the Company has been fixed on September 29, 2010. Further, the Book Closure has been fixed from September 22, 2010 to September 29, 2010 (both days inclusive) for the purpose of the Annual General Meeting

Allied Resins And Chemicals Limited has informed the Exchange that the Board Meeting of the Company was held on August 28, 2010 and the following businesses were transacted: (1) Consideration of re-appointment of Mr.Ujjwal Banerjee as a Director of the Company: Mr. Ujjwal Banerjee, Director, of the Company, retires from the office of Directorship by rotation and being eligible, offers himself for re-appointment. Resolved that Mr. Ujjwal Banerjee, Director of the Company subject to the approval of the shareholders of the Company be and is hereby re-appointment as the Director of the Company. (2

Allied Resins And Chemicals Limited has informed the Exchange that : " In respect to the last quarter, the Company has an option to submit Audited Financial Results for the entire financial year within 60 days of end of the financial year. The members of the Board of Directors therefore, have decided to submit the Audited financial Results for the entire Financial Year 2009-2010 " .

Allied Resins And Chemicals Ltd has informed the Exchange that "Mr. Manish Kumar Tiwari, Company Secretary has resigned from his post with effect from March 20, 2010 and is no more working with us."

Allied Resins and Chemicals Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter/nine months 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/ALLIEDRES_LR_02032010.zip target=NEW> For more details click here.</a>

Allied Resins And Chemicals Ltd has informed the Exchange that "The Board of Directors at their meeting held on 23 February 2010 in principle decided the shares exchange ratio for merger of the Company with the ARCL Organics Limited. Equity shareholders of the Company will get one equity share of ARCL Organics Limited in exchange of two equity shares of the Company. Further, the Board of Directors finalized the draft Scheme of Arrangement for amalgamation of the Company with the ARCL Organics Limited".

Allied Resins And Chemicals Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2010 decided in principle to merge the Company with ARCL Organics Limited and further decided followings: (1)M/s. L. B. Jha & Co., Chartered Accountants be appointed to undertake valuation of equity shares of the Company and to suggest the share valuation ratio. (2) VC Corporate Advisors Pvt. Ltd. be appointed as Merchant Banker to give fairness report on the share exchange ratio suggested by Ms. L. B. Jha & Co., Chartered Accountants.

Allied Resins and Chemicals Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year 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/ALLIEDRES_LR_02122009.zip target=NEW> For more details click here.</a>

Allied Resins and Chemicals Ltd 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/ALLIEDRES_LR_02092009.zip target=NEW> For more details click here.</a>

Allied Resins And Chemicals Ltd has informed the Exchange that Mr. Manish Kumar Tiwari has been appointed as Company Secretary & Compliance Officer of the Company.

Allied Resins And Chemicals Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the company to be held on September 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/alliedresins_NOTAGM_23092008.zip target=NEW> For more details click here.</a>