ANDHRACEMT

Andhra Cements Limited has submitted to the Exchange a copy of the Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to Equity Shareholders of Andhra Cements Ltd (Target Company) by Jaypee Development Corporation Ltd (Acquirer) for acquisition of upto 76,315,328 equity shares under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ISG Traders Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Corporate Professionals Capital Private Limited has submitted to the Exchange a copy of the offer Opening Public Annuncement published in the newspaper in terms of Takeover Open Offer to the shareholders of Andhra Cements Limited in terms of Regulation 3(1) and 4 of SEBI (SAST) Regulations, 2011.

ISG Traders Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sewand Investments pvt ltd has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on December 30, 2011.

ISG Traders Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange vide its letter dated December 20, 2011 regarding Result of Postal Ballot.

Members of the Exchange are hereby notified that the suspension in trading of equity shares of Andhra Cements Limited will be revoked w.e.f. December 19, 2011 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.

Boydell Media Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sewand Investments Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISG Traders Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISG Traders Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Comfort Intech Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company will remain closed from December 24, 2011 to December 30, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2011.

Andhra Cements Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 27, 2011) regarding Auditors Observations.

Andhra Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Andhra Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Andhra Cements 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, 2011.

Corporate Professionals Capital Pvt Ltd ("Manager to the Offer"), on behalf of Jaypee Development Corporation Ltd ("Acquirer"), has informed regarding Detailed Public Statement ("DPS'") to the Equity Shareholders of Andhra Cements Ltd ("Target Company"), in compliance with Regulation 13 (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (if any) ("SEBI (SAST) Regulations"), pursuant to the Public Announcement filed on November 15, 2011 with the Stock Exchanges, Securities and Exchange Board of

Andhra Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 15, 2011, has noted the resignation of Mr. J. Jayaraman, w.e.f October 07, 2011 for his Directorship in Andhra Cements Ltd.

Jaypee Development Corporation Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Corporate Professionals Capital Private Limited has informed the Exchange that on November 15, 2011, Jaypee Development Corporation Limited ("Acquirer") has entered into a Share Subscription and Share Purchase Agreement to acquire 48,119,550 Equity Shares from the persons belonging to promoter and promoter group (hereinafter referred to as "Sellers") of Andhra Cements Limited ("Target Company") and to subscribe to 147,500,000 Equity Shares in the proposed preferential allotment approved by the Board of Directors of the Target Company in their meeting held on November 15, 2011 which has resulte

Andhra Cements Limited has informed the Exchange regarding the Proceedings of the meeting of the Board of Directors of the Company held on November 15, 2011.

Andhra Cements Limited has informed the Exchange that "In terms of various Loan Agreements executed by the Company with Infrastructure Development Finance Company Limited (IDFC), Mr. Vinayak Mavinkurve has been nominated as their Nominee Director on the Board of the Company vide their letter dated 9th November 2011 with immediate effect".

News Verification : The media had reports that GP Goenka may sell stake in the company to Dalmia Bharat Enterprises Limited. 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 and/or its promoters have not entered into any agreement to sell/transfer shares to any third party."

Members of the Exchange are hereby informed that trading in the equity shares of Andhra Cements Limited will be suspended w.e.f. November 03, 2011 as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Andhra Cements Limited has informed the Exchange that "Mr. Amitava Mondal, Director of the Company has submitted resignation for his Directorship of Andhra Cements Ltd., vide his letter dated 12.07.2011 with immediate effect."

Andhra Cements Limited has informed the Exchange, vide its letter dated June 01, 2011, regarding the "Acquisition of 9000000 equity shares of Andhra Cements Ltd By ISG Traders Ltd. from NRC Ltd".

Andhra Cements Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Andhra Cements Limited has informed the Exchange that Mr. M.S. Ramakrishna, Director has submitted resignation for his Directorship of the Company. The Board of Directors at their meeting held on February 14, 2011 has noted the resignation of Mr. M.S.Ramakrishna w.e.f. 17.11.2010.

Andhra Cements Limited has informed the Exchange that Mr, Shrivardhan Goenka, Director submitted his resignation from the Directorship of the Company w.e.f. 15.02.2011. He ceased to be a Director of the Company w.e.f. 15.02.2011.

Andhra Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Andhra Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.