ANDHRACEMT

Andhra Cements Limited has informed the Exchange that Extraordinary General Meeting will be held on February 25, 2016 to consider and approve the erosion of net worth of the Company as per the Section 23 of SICA, 1985. Further the Company has submitted to the Exchange a copy of the notice of the Meeting.

Andhra Cements Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held January 30, 2016, inter alia approved the following: 1). Approved the Notice convening the General Meeting of Members to be held on February 25, 2016 to consider the erosion of more than 50% of the Company's Peak net worth in terms of Section 23 of the SICA, 1985.

Andhra Cements Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

News about Andhra Cements Limited. The media had reports that "Sagar in talks to buy Andhra Cements". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Andhra Cements Limited has vide its letter inter-alia stated, "The Company is not aware of any negotiations taken place with regard to the above mentioned subject matter and we are not aware of any specific event having taken place in the Company which requires intimation to the

The Exchange has sought clarification from Andhra Cements Limited, with respect to recent news item captioned "Sagar in talks to buy Andhra Cements". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Andhra Cements Limited has informed the Exchange regarding declaration of Results along with Scrutinizer's Report regarding Resolutions passed at the Annual General Meeting of the Members of the Company held on December 28, 2015.

Andhra Cements Limitedhas informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on December 28, 2015.

Clarification by Andhra Cements LimitedSignificant price movement has been observed in Andhra Cements Limited.The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company.Andhra Cements Limitedhas vide its letter inter-alia stated, "We confirm that we are not aware of any specific event having taken place in the Company which requires intimation to the Stock Exchanges in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 and that our Company

Andhra Cements Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on December 28, 2015.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 22, 2015 to December 28, 2015 (both days inclusive) for the purpose of Annual General Meeting .

Andhra Cements Limited has informed the Exchange that Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 358 of the Listng Agreement, the Company is providing remote e-voting facility to its members in respect of all business to be transacted at the AGM. The Company has engaged !NationalSecurities Depository ltd. As the authorized agency to Provide remote e-voting facility.The remote e-voting period commences on December 25, 2015 at and closes on December 272015. The remote e-voting mod

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Jun-2015.

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 30-Jun-2015.

Andhra Cements Limited has informed the Exchange that the Trading Window shall remain closed from opening of trading session on August 19, 2015 to September 01, 2015.

Andhra Cements Limited has informed the Exchange that the Company has: (1) formulated and published on its official website Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) as per copy enclosed.(2). formulated the Code of Conduct to Regulate, Monitor and Report Trading by Insiders

Andhra Cements Limited, Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Andhra Cements Limited has submitted to the Exchange vide letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaypee Development Corporation Limited has submitted to the Exchange vide letter dated April 11, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company have decided to close the current financial year on June 30, 2015 (instead of March 31, 2015) . The Board has also decided to align its next financial year so as to close on March 31, 2016 within the permissible period of two years for such alignment as per the provisions of the Companies Act , 2013. The said decision will give the company some more time to stabilise its commercial operations which commenced from December 1, 2014, reflecting the working of at least 7 months. At the same time the company

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia approved the following: 1. Co-opted Mrs. Manju Sharma as Additional Director, w.e.f. February 11, 2015.

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Andhra Cements Limited has informed the Exchange, vide letter dated February 10, 2015 regarding revised "Credit Rating for bank loan facilities".

Andhra Cements Limited has informed the Exchange, vide letter dated February 10, 2014 regarding "Credit Rating for bank loan facilities".

The Exchange has sought clarification from Andhra Cements Limited with respect to announcement dated December 4, 2014 that "After Successful Trial Runs, the stabilized Commercial Production of the Company's Cement Plants, viz Durga Cement Works at Dachepalli, Guntur District, Andhra Pradesh & Visakha Cement Works at Visakhapatnam, Andhra Pradesh, has commenced with effect from December 01, 2014. On basis of above Company is required to clarify following - 1. Projected financial impact of commencement of commercial production. The Company response is awaited.

Andhra Cements Limited has informed the Exchange that after Successful Trial Runs, the stabilized Commercial Production of the Company's Cement Plants, viz Durga Cement Works at Dachepalli, Guntur District, Andhra Pradesh & Visakha Cement Works at Visakhapatnam, Andhra Pradesh, has commenced with effect from December 01, 2014 .

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at their meeting held November 12, 2014 inter alia approved the following:(1) Co-option of Shri R.B. Singh as Director in the vacancy caused due to demise of Shri Shailendra Gupta.

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Andhra Cements Limited has informed the Exchange regarding the Declaration of Results of E-voting/voting By Poll in Respect of the Annual General Meeting of the Company held on September 30, 2014 along with Scrutinizer Reports

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Andhra Cements Limited has informed the Exchange that the Company has engaged CDSL as the authorized agency to provide e-voting facility. The e-voting period commence on September 24, 2014 and ends on September 26, 2014. The e-voting module shall be disabled thereafter. During this period, members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. August 22, 2014 may cast their vote electronically. The voting rights of the members for e-voting and for physical voting at the meeting shall be in the proportion to their shareholding in the

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the following: 1. Accepted the resignation of Shri Manoj Gaur from the office of Director/Chairman of the Company in view of the restrictions on number of Directorships under the Companies Act, 2014. 2. Appointed Shri K. N. Bhandari as Chairman of the Company. 3. Co-opted Shri Sujit K. Mandal as Additional Director and appointed as Managing Director of the Company with immediate effect.

Andhra Cements Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Andhra Cements Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Andhra Cements Limited has submitted to the Exchange, vide letter dated May 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the Exchange, vide letter dated May 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaypee Development Corporation Limited has submitted to the Exchange, vide letter dated May 17, 2014 a copy of disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the Exchange vide letter dated May 17, 2014 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaypee Development Corporation Ltd has submitted to the Exchange vide letter dated May 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISG Traders Limited has submitted to the Exchange vide its letter dated May 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Andhra Cements Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Andhra Cements Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on September 21, 2013.

Andhra Cements Limited has informed the Exchange about the sad demise of Shri B. K. Taparia, an Independent Director of the Company on September 05, 2013. Accordingly, late Shri B. K. Taparia ceased to be the Director of the Company w.e.f. the date of his demise, i.e. September 05, 2013.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2013.

Andhra Cements Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Andhra Cements Limited has submitted to the Exchange vide letter dated May 22, 2013 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Cements Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ISG Traders Limited has submitted to the Exchange vide letter dated May 21, 2013 a copy of Disclosure under Regulation 13(1) & 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Andhra Cements Limited has submitted to the Exchange vide its letter dated May 22, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.