ASHCO

Ashco Niulab Industries Limited has submitted to the Exchange a copy of Minutes of the Announcement of Results of the Postal Ballot on September 13, 2010.

Ashco Niulab Industries Limited has submitted to the Exchange the result of Postal Ballot having been passed with requisite majority as to the consolidation of Share Capital of the company into larger denomination i.e from 10 Equity Shares of Re. 1/-per share into 1 Equity Share of Rs. 10 /- per share, has been declared by the Chairman of the Company by virtue of the report of the Scrutinizer dated September 13, 2010.

Ashco Niulab Industries Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing Resolution by Postal Ballot) Rules, 2001 to transact the following item of special business by the Members of the Company by passing resolutions through Postal Ballot:(1) Consolidation of Share Capital into shares of larger denomination.

Ashco Niulab Industries Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on December 22, 2009. The members of the company have approved the following items : (1) Re-appointment of Rajesh Nawathe as Director; (2) Appointment of GMJ & Co, Chartered Accountants as auditors of the company.

Ashco Niulab Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on December 22, 2009, to consider amongst other matters, adoption of Audited Accounts for the year ended March 31, 2009.

Ashco Industries Limited has informed the Exchange that "The company has passed resolutions mentioned below with requisite majority by means of postal ballot:(1)Consolidation and Increase in Authorised Capital.(2)Subdivision of Shares into Smaller Denomination.(3)Issue of Further Capital by way of ADR/GDR/FCCBs/QIPS."

Ashco Industries Limited has informed the Exchange that 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 items of special business by the members of the Company by passing resolutions through postal ballot : 1) Consolidation and increase in authorised capital. 2) Sub-division of Equity shares . 3) Issue of further capital by way of ADR/GDR/FCCB/QIP. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on th

Ashco Industries Limited has informed the Exchange that pursuant to the provision of 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 business by the Members of the Company by passing resolution through Postal Ballot: (1) Change of name. (2) Increase in Authorised Capital. (3) Amendment to Articles of Association. (4) Appointment and fixing remuneration of Mr. Ashok K Kotwani, as Chairman & Managing Director of the Company for the period of 5 years. (5) Reappointment and fixing remunerat