BALLARPUR

Ballarpur Industries Limited has informed the Exchange that with respect to Company announcement dated July 10, 2015, Company has informed that Ballarpur Paper Holdings B.V., a step down subsidiary of the Company and holding company of SFI (BPH), has signed a Share Sale Agreement (SSA) with M/s Pandawa Sakti (Sabah) Sdn. Bhd., Malaysia (Purchaser), a subsidiary of Pandawa Sakti Sdn. Bhd. Malaysia and Pandawa Sakti Sdn. Bhd. (Guarantor) for sale of its entire equity stake of 98.08% in SFI, at SFI s Enterprise Value of USD 500.00 million on a cash free debt free basis, subject to necessary adjus

Ballarpur Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2015.

Ballarpur Industries Limited has informed the Exchange that pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013, read with relevant Rules made there under, the Company is pleased to provide to its members the facility to exercise their right to vote by electronic means. The Company has an agreement with M/s National Securities Depository Limited (NSDL) for facilitating e-voting. The e-voting on the resolutions to be passed at the said AGM of the Company shall begin on September 27, 2015 and end on September 29, 2015. During this period, members of the Com

Ballarpur Industries Limited has informed the Exchange that the dividend, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid to the Shareholders whose names appear as beneficial owners as at close of business hours on September 23, 2015, as per list to be furnished by Depositories in respect of Equity Shares held in electronic form and as a Member in the Register of Members as on September 30, 2015 in respect of Equity Shares held in physical form.

Ballarpur Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend. The Annual General Meeting (AGM) of the Company will be held on September 30, 2015.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ballarpur Industries Limited has informed the Exchange that as per Company's Code on Insider Trading (the Code), the Trading Window for dealing in equity shares of the Company shall remain closed from August 5, 2015 till August 14, 2015 (both days inclusive).

Ballarpur Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on July 10, 2015.

Ballarpur Industries Limited has informed the Exchange that Company's Code on Insider Trading ('the Code'), the Trading Window shall remain closed from July 3, 2015 till July 12, 2015 (both days inclusive) on account of the Board Meeting scheduled on July 10, 2015.

Ballarpur Industries Limited has informed the Exchange that Life Insurance Corporation of India (LIC), vide its letter dated 25th June, 2015, has informed that Mr. A.P. Singh, Nominee Director on the Board of Directors of the Company (Board), has resigned from the Board vide his letter dated 27th May, 2015 and has proposed Mr. B. Venugopal, to represent LIC as its Nominee Director on the Board. Mr. A.P. Singh in his letter dated 27th May, 2015 received alongwith his LIC s aforesaid letter has informed that his resignation is on account of his completion of 2 terms of 3 years each as Nominee

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Ballarpur Industries Limited has informed the Exchange regarding "Code of Fair Disclosure and Code of Conduct under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015".

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 26, 2015, has: 1. Recommended payment of dividend of 10% on the equity shares of the Company i.e. Re. 0.20 per equity share of Rs. 2/- each for the financial year ended March 31, 2015.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Ballarpur Industries Limited has informed the Exchange that pursuant to Securities and Exchange Board of India(Prohibiton of Insider Trading) Regulation, 1992 ( as amended from time to time) and in terms of company's Code of Insider Trading("the Code), the trading Window will remain closed from May 19, 2015 till May 28, 2015(both days inclusive) on account of aforesaid Board meeting, for employees/ Directors and other persons covered under the provisions of the code.

Avantha Holdings Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange that in continuation to Company's earlier letter dated November 24, 2014, Company wish to update the Exchange that Avantha Power & Infrastructure Limited (APIL) has signed a binding Share Purchase Agreement with Adani Power Limited for acquisition of APIL's entire shareholding in Korba West Power Company Limited (KWPCL), a subsidiary of APIL. KWPCL has commissioned a coal based thermal power plant of 600 MW and is valued in excess of Rs. 4,200 Crores. APIL is a company promoted by Avantha Holdings Limited, Crompton Greaves Limited and the

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ballarpur Industries Limited has informed the Exchange that the Trading Window will remain closed from January 29, 2015 till February 07, 2015 (both days inclusive) on account of a Board Meeting, for employees/Directors and other persons covered under the provisions of the Code.

IDBI Trusteeship Services Ltd has submitted to the Exchange, vide letter dated January 05, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd. has submitted to the Exchange, vide letter dated January 7, 2015 a copy of disclosure under Regulation 29(1)/29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has submitted to the Exchange a copy of disclosure of voting results of the Annual General Meeting of the Company held on December 19, 2014 pursuant to Clause 35A of the Listing Agreement along with Scrutinizer's Report.

L&T Finance Limited has submitted to the Exchange, vide letter dated December 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL&FS Trust Company Limited has submitted to the Exchange, vide letter dated December 9, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company shall remain closed from December 05, 2014 to December 19, 2014 (both days inclusive) for the purpose of payment of dividend. Further, the company has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on December 19, 2014.

Ballarpur Industries Limited has informed the Exchange that pursuant to Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013, read with relevant Rules made there under, the Company is pleased to provide to its members the facility to exercise their right to vote by electronic means. The Company has entered in to an agreement with M/s National Securities Depository Limited (NSDL) for facilitating e-voting. The e-voting on the resolutions to be passed at the said AGM of the Company shall begin on December 13, 2014 (9:00 a.m. IST) and end on December 15, 2014 (6:00 p.m.

Ballarpur Industries Limited has informed the Exchange that the Company and its step down subsidiary, Bilt Graphic Paper Products Limited are equity shareholders of Avantha Power & Infrastructure Limited (APIL). Korba West Power Company Limited (KWPCL) is a subsidiary of APIL. Further, the Company has informed that APIL has signed a Memorandum of Understanding with Adani Power Limited for sale of its entire shareholding in KWPCL. KWPCL has a commissioned coal based thermal power plant of 600 MW and is valued in excess of Rs. 4,200 Crores. APIL is company promoted by Avantha Holdings Limited, C

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company in its Meeting held on November 11, 2014 have: 1. Appointed Ms. Nandini Adya as an Additional Independent Director of the Company with immediate effect. 2. Recommended, inter alia, the following for the approval of members of the Company at the forthcoming Annual General Meeting of the Company: - Alteration of existing capital clause (Clause V) of the Memorandum of Association of the Company by reclassification from existing Rs. 400,00,00,000/- (Rupees Four Hundred Crores only) comprising 148,

Ballarpur Industries Limited has informed the Exchange with reference to the earlier announcement that Bilt Paper B.V. BPBV, a step down subsidiary of our Company, has received US$100 million from International Finance Corporation ( IFC ) and allotted shares to IFC aggregating to 14.29% shareholding in BPBV.

Ballarpur Industries Limited has informed the Exchange that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 (as amended from time to time) and in terms of Company s Code on Insider Trading ( the Code ), the Trading Window will remain closed from November 4, 2014 till November 13, 2014 (both days inclusive) on account of Board Meeting, for employees/directors and other persons covered under the provisions of the Code.

Ballarpur Industries Limited has informed the Exchange that in continuation to Company's letter dated June 27, 2014 wherein Bilt Paper B.V. - BPBV (formerly Ballarpur International Graphic Paper Holdings B.V.), a step down subsidiary of the Company, is evaluating and exploring options with International Finance Corporation, USA ("IFC") for receiving a potential investment from IFC, in a combination of debt and/or equity in BPBV and/or its step down subsidiaries and Company's subsequent letter dated September 3, 2014, wherein we had informed that the Board of IFC had approved investment compris

Ballarpur Industries Limited has informed the Exchange that "In continuation to our letter dated 27th June, 2014 that Bilt Paper B.V. BPBV (formerly known as Ballarpur International Graphic Paper Holdings), a step down subsidiary of our Company, is evaluating and exploring options with International Finance Corporation ("IFC") for receiving a potential investment from IFC, in a combination of debt and/or equity in BPBV and/or its step down subsidiaries. This is to inform you that the Board of IFC has approved investment comprising a combination of an equity investment of up to US$100 mi

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2014 has recommended payment of dividend of 10% on the equity shares of the Company i.e. Re. 0.20 per equity share of Rs. 2/- each.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Ballarpur Industries Limited has informed the Exchange that pursuant to Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulation, 1992 (as amended from time to time ) and in terms of Company's Code on Insider Trading ('the Code'), the Trading Window will remain closed from August 20, 2014 till August 29, 2014 ( both days inclusive ) on account of aforesaid Board meeting, for employees/directors and other persons covered under the provision of the Code.

IL&FS Trust Company Ltd has submitted to the Exchange, vide letter dated August 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL &FS Trust Company Limited has submitted to the Exchange, vide letter dated August 12, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

L&T Finance Limited has submitted to the Exchange, vide letter dated August 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited had informed the Exchange that in reference to the earlier letter dated June 27, 2014 wherein, amongst others, the company had informed the Exchange that Ballarpur International Graphic Paper Holdings ( BIGPH ), a step down subsidiary of the Company, is exploring the possibility of listing of its equity shares of BIGPH at an overseas stock exchange. Further, in connection with the above, BIGPH has made first submission of draft offer document for possible offer & listing of its equity shares on the main market of the Singapore Stock Exchange (SGX-ST) and Monetary A

HDFC Asset Management Company Limited has submitted to the Exchange vide letter dated July 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ballarpur Industries Limited has submitted to the Exchange, vide letter dated July 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company had reappointed Mr R R Vederah as Managing Director & Executive Vice Chairman of the Company with effect from 1st July, 2012 for a period of 2 (two) years. Consequently, Mr Vederah demits the Office of Managing Director & Executive Vice Chairman and shall continue as Non Executive Vice Chairman of the Company

Ballarpur Industries Limited has informed the Exchange that Ballarpur International Graphic Paper Holdings ("BIGPH"), a step down subsidiary of the Company, is evaluating and exploring options with International Finance Corporation ("IFC") for receiving a potential investment from IFC, in a combination of debt and/or equity in BIGPH and/or its step down subsidiaries. Any proposed investment would be subject to IFC's management and board approval, satisfactory documentation and satisfaction of all necessary conditions. The Company is also exploring the possibility of listing of equity shares of

Ballarpur Industries Limited has informed the Exchange that the Company has temporarily shut down Unit Kamalapuram, situated at Township SO, District Warangal, Andhra Pradesh, due to adverse global & Indian market conditions of Rayon Grade Pulp/Viscose Staple Fibre.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

Ballarpur Industries Limited has informed the Exchange that to enable significant time commitments of Mr. P.V. Bhide and Ms. Jane Fields Wicker-Miurin as Directors on the Board of Ballarpur International Graphic Paper Holdings B.V., The Netherlands (BIGPH), a step down subsidiary of the Company, they have resigned as Directors of the Company effective 31st March, 2014. The Company believes that BIGPH would contribute to the further growth of its business and explore and evaluate various fund raising options. BIGPH holds the substantial paper business in India and entire paper business in M

IL & FS Trust Company Limited has submitted to the Exchange vide letter dated March 13, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of Company held on December 12, 2013.