ASHCO

Ashco Niulab Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.

Members of the Exchange are hereby informed that the trading in equity shares of Ashco Niulab Industries Limited shall be suspended w.e.f. September 21, 2010 (i.e. closing hours of trading on September 20, 2010) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.

Ashco Niulab Industries Limited has informed the Exchange that the Company will be closing the Register of Members and Share Transfer Book / Register on September 23, 2010 to September 29, 2010 (both the days inclusive) for : (1) The Purpose of Annual General Meeting; (2) Consolidation of Equity Shares from 10 equity shares of Re.1/- each to 1 Equity Share of Rs.10/- each.

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 the Board of Directors of the Company in its meeting held on September 01, 2010, has considered and approved the draft Notice convening the Annual General Meeting of the company for the year 2009-10, Directors Report including Management Discussion & Analysis Report and Accounts of the Company for the year end March 31, 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 that the Board of Directors at their Meeting held on August 09, 2010 have approved the consolidation of equity shares from 10 Equity shares of the Company of Re.1/- (Rupee One) each to 1 Equity Shares of Rs. 10/- (Rupees Ten) each, subject to approval of members/ shareholders, MCA, and any other regulatory bodies, if any.

Ashco Niulab Industries Limited has informed the Exchange that the Boards of Directors of the Company at their meeting held on April 16 , 2010 (Closing of the GDRs) allotted 6755900 GDRs with Underlying 337,795,000 equity shares of Re. 1/- (Rupee One Only) each at Rs.1.35 (Rupee One and Paise Thirty Five Only) per share to the Depository and the GDRs amounting to US$ 10 Million have been fully subscribed.

Ashco Niulab Industries Limited has informed the Exchange that "Mr Umashankar K. Hegde has resigned as Company Secretary and Compliance Officer of the company and Mr Nagen Chandra Adhikary has been appointed as New Company Secretary & Compliance Officer of the company from 16th February, 2010. Mr. Nagen Chandra Adhikary is a Associate Member of The Institute of Company Secretaries of India and also has Master's Degree in Commerce from Gauhati University".

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 Niulab Industries Limited has informed the Exchange that Company will be closing the Register of Members and Share Transfer Book/Register on December 10, 2009 for : (1) The purpose of Annual General Meeting; & (2) Subdivision of Equity shares from 1 equity share of Rs.10/- each to 10 Equity shares of Re. 1/- each.

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."

Members of the Exchange are hereby informed that the name of Ashco Industries Limited shall be changed to Ashco Niulab Industries Limited w.e.f. November 25, 2009.

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 "The Board of Directors at their meeting held on October 5, 2009 at the registered office of the company have approved the issue of Foreign Currency Convertible Bonds/American Depository Receipts/Global Depository Receipts subject to consents sanctions and approval required from shareholders, stock exchanges, Reserve Bank of India and other regulatory body, if any. In order to augment the issue of Foreign Currency Convertible Bonds/ American Depository Receipts/Global Depository Receipts the board has also decided to increase the authoriz

Ashco Industries Limited has informed the Exchange that the Board of Directors at their meeting held on September 25, 2009 have approved the subdivision of equity shares from 1 equity share of the company of Rs. 10/- (Rupees Ten) each to 10 equity shares of Re. 1/- (Rupee One) each, to improve the liquidity of the equity share with higher floating stock in absolute numbers, subject to approval of members/ shareholders, Ministry of Corporate Affairs and any other regulatory bodies, if any.

Ashco Industries Limited has informed the Exchange that:" Pursuant to order passed by High Court of Judicature at Bombay approving scheme of arrangement/amalgamation with Niulab Equipment Company Private Limited{ Transferor Company)., the Board of Directors of the company at their meeting held on 3rd July,2009 at Chennai, have allotted 1,92,00,000 equity shares to shareholders of Niulab Equipment Company Private Limited (Transferor Company) in the ratio of 1:2 (i.e. 2 equity shares of transferee company issued to shareholders of transferor company against 1 equity share held by them in the tra

Ashco Industries Limited has informed the Exchange that Board of Directors at their meeting held on March 30, 2009 have decided to extend the current financial year 2008-09 from 12 months to 15 months. The current accounting year shall be extended from April 01, 2008 - March 31, 2009 (12 months) to April 01, 2008 - June 30, 2009 (15 months).

Ashco Industries Limited has informed the Exchange that the Register of Members and Share Transfer Book/Register will remain closed from December 29, 2008 to December 30, 2008,(both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2008.

Ashco Industries Limited has informed the Exchange that the company had applied to Ministry of Corporate Affairs/ Registrar of Companies, seeking extension of period for holding Annual General Meeting. The Registrar of the companies has allowed the extension of period for holding Annual General Meeting upto December 31, 2008.

Ashco Industries Limited has informed the Exchange that the company has passed resolutions mentioned below with requisite majority by means of postal ballot. (1) Change of Name. (2) Increase in Authorised Capital. (3) Amendment to Articles of Association consequent upon increase in authorised capital. (4) Appointment and fixing of Remuneration of Mr Ashok Kotwani, as Managing Director for period of 5 years. (5) Re-Appointment and fixing of Remuneration of Mrs Kanchan Kotwani, as Whole Time Director for period of 5 years.

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

Ashco Industries Limited has informed the Exchange that the company opts to publish the audited annual accounts for the year ended March 31, 2008 on or before June 30, 2008.

Ashco Industries Limited has informed the Exchange that Board Meeting originally scheduled on March 27, 2008 was adjourned to March 28, 2008 and at the adjourned meeting the Board of Directors considered amongst others, the following matters which arouse post court convened meeting of equity shareholders and unsecured creditors: 1) Shareholders approval for arrangement/merger/amalgamation of Niulab Equipment Company Private Limited; 2) Increase in Authorized Capital; 3) Change of name; 4) To rescind & withdraw the Preferential Allotment of warrants convertible into equity shares. The details o

Ashco Industries Limited has informed the Exchange that: Pursuant to an order dated February 22, 2008 by the Hon'ble High Court of Judicature at Bombay, in the Company Application, a meeting of the Equity Shareholders and Unsecured Creditors of the Ashco Industries Limited the Applicant Company, be convened on March 24, 2008, for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Arrangement embodied in the proposed Scheme of Amalgamation of Niulab Equipment Company Private Limited, the Transferor Company with Ashco Industries Limited, "th

Ashco Industries Limited has informed the Exchange that "The Board meeting convened on 19th November, 2007 at 4.00 p.m. to consider the Scheme of Amalgamation was adjourned to 20th November, 2007 at 9.00 am. At the adjourned Board meeting held on Nov.20. 2007, the Board approved the scheme of Amalgamation of NIULAB Equipment Co. Pvt. Ltd (Transferor Company) with ASHCO INDUSTRIES LTD. (Transferee Company) subject to approval of Shareholders, Mumbai High Court and other regulatory authorities. Transferor Company achieved a turnover of Rs.43.19 Cr and PAT of Rs.1.69 Cr during 2006- 2007. During

Ashco Industries Limited has informed the Exchange that the Company has entered into Public - Private Partnership (PPP) Agreement with Andhra Pradesh State Agro Industries Development Corporation Ltd (APAGROS), to operate the Food Testing Lab on Revenue sharing basis. The agreement is for the period of 10 years. 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/Ashco_ANN_07112007.zip target=NEW> For more details click here.</a>

Ashco Industries Limited has informed the Exchange that "The Ministry of corporate Affairs has approved the change of name from Ashco Industries Limited to Ashco Bioscience Research Limited. The Company will adapt the same after completing other necessary formalities".

Ashco Industries Limited has informed the Exchange that: "(1) The board has also approved the expansion and diversification plan for foraying into pathological Lab Arena by opening up pathological lab at existing centers and Agra. (2) The Board has also approved raising of Rs.100 cr through ADRs/GDRs and follow on public issue for the purpose of funding the expansion and diversification."

Ashco Industries Limited has informed the Exchange that: "The Board of Directors of the Company at their meeting held on 1st October, 2007 has fixed 31st October 2007 as the record date for payment of interim dividend for the year 2007-08 at 10%".