BALLARPUR

Ballarpur Industries Limited has informed the Exchange, vide letter dated December 13, 2013 regarding result of voting of the resolution passed at the Annual General Meeting held on December 12, 2013 pursuant to Clause 35A of the Listing Agreement.

Ballarpur Industries Limited has informed the Exchange that the Company has fixed Book Closure from November 28, 2013 to December 12, 2013 for the purpose of Dividend. Further, the company has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on December 12, 2013.

Ballarpur Industries Limited has informed the Exchange that the step down subsidiary of the Company, Ballarpur International Graphic Paper Holdings B.V (BIGPH) has on November 12, 2013 constituted a Committee of Directors to explore and evaluate various fund raising options inter alia infusion of fresh equity capital through private equity / international listing of BIGPH and / or its subsidiaries subject to applicable laws and submit its recommendations to the Management Board of BIGPH and the Company i.e. Ballarpur Industries Limited.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has appointed Ms. Jane Fields Wicker-Miurin as an Additional Director of the Company with immediate effect.

Ballarpur Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2013 has recommended payment of dividend of 15% on the equity shares of the Company i.e. Re. 0.30 per equity share of Rs. 2/- each.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended March 31,2013.

Ballarpur Industries Limited has informed the Exchange that Board of Directors of the Company at its meeting held on February 05, 2013 have Constituted a Committee of Directors for evaluating proposals for enhancing growth and unlocking shareholders value.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012 with Limited Review Report.

Ballarpur Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 18, 2012.

Avantha Holdings Limited has submitted to the Exchange vide letter dated December 19, 2012 a copy of Disclosure in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ballarpur Industries Limited has informed the Exchange vide letter dated December 19, 2012 regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on December 18, 2012 pursuant to Clause 35A of the Listing Agreement.

Ballarpur Industries Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company shall be held on December 18, 2012. The Share Transfer Books and Register of Members of the Company shall remain closed from December 05, 2012 to December 18, 2012 (both days inclusive) for the Purpose of payment of dividend.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Ballarpur Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 29, 2012 has recommended Dividend @ 25% i.e. Rs. 0.50 per share.

Ballarpur Industries Limited has informed the Exchange vide letter dated August 24, 2012 regarding the Postal Ballot Result.

Ballarpur Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the resolutions to be passed through Postal Ballot :(1) Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for transfer, by way of slump exchange basis, Company's Undertakings comprising Units Sewa and Ashti with Unit Kamalapuram, forming part of BILT Graphic Paper Products Limited a step down subsidiary of the Company.

Ballarpur Industries Limited has informed the Exchange that the Company would be publishing its Audited Annual Financial Results for the financial year ended June 30, 2012 within 60 days from the close of the financial year. Accordingly, the unaudited results for the last quarter ended on June 30, 2012 are not being published / sent.

Ballarpur Industries Limited has informed the Exchange regarding the Decision taken at the Board Meeting of the Company held on July 03, 2012.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company have reappointed Mr. R R Vederah as Managing Director & Executive Vice Chairman of the Company with effect from July 01,2012 for a period of 2( two) years.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31, 2012 alongwith Limited Review Report.

Ballarpur Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2012 interalia, have: (1) Deliberated upon the business/growth proposals of the Company and thereupon constituted a Committee of Directors and authorised it to explore, examine and finalize internal restructuring of manufacturing assets, including power assets. Further, such Committee of Directors has also been authorised to appoint any Consultants, Lawyers, intermediaries and Financial Advisors, if required, for such purpose and obtain all and/or any applicable appr

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 16, 2011.

Ballarpur Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on December 16, 2011. The Share Transfer Books and Register of Members of the Company shall be closed from December 03, 2011 to December 16, 2011 (both days inclusive) for the Purpose of Dividend and Annual General Meeting.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Ballarpur Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on August 18, 2011 has recommended payment of dividend of 30% on the Equity Shares of the Company i.e. Rs. 0.60 per equity share of Rs.2/- each.

Ballarpur Industries Limited has informed the Exchange that the Company, through its wholly owned subsidiary, M/s. Ballarpur International Holdings B.V. (BIH) holds 72.30% stake in M/s. Ballarpur International Graphic Paper Holdings B.V. (BIGPH) and the balance 27.70% stake is held by Avantha International Asset B.V. and two private equity investors viz. JPMorgan Mauritius Holdings VII Limited and Lathe Investments PTE Limited (a wholly owned subsidiary of GIC of Singapore).

Ballarpur Industries Limited has informed the Exchange that the Company would be publishing its audited results for the financial year ended June 30, 2011 within 60 days from the close of the financial year. Accordingly, the unaudited results for the last quarter ended on June 30, 2011 are not being published.

Ballarpur Industries Limited has informed the Exchange that the Company, through its wholly owned subsidiary, M/s Ballarpur International Holdings B.V. (BIH) holds 79.53% equity stake in M/s Ballarpur International Graphic Paper Holdings B.V. (BIGPH) and the balance 20.47% stake are held by two private equity investors viz. JPMorgan Mauritius Holdings VII Limited and Lathe Investments PTE Limited (a wholly owned subsidiary of GIC of Singapore). Further the Company wish to inform that based on pre-money valuation of US$ 1 Billion of BIGPH, Avantha International Asset B.V. has acquired an equity

Ballarpur Industries Limited has informed the Exchange that Mr. R R Vederah, Managing Director of the Company has been re-designated by the Board of Directors of the Company as Managing Director & Executive Vice Chairman with effect from July 01, 2011.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 25999 lacs for quarter ending on 31-MAR-2011 against Rs. 27564 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 932 lacs for the quarter ending on 31-MAR-2011 against Rs. 908 lacs for the quarter ending on 31-DEC-2010.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 116435 lacs for quarter ending on 31-MAR-2011 against Rs. 112690 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 4918 lacs for the quarter ending on 31-MAR-2011 against Rs. 4797 lacs for the quarter ending on 31-DEC-2010.

Ballarpur Industries Limited has informed the Exchange vide its letter dated April 01, 2011 regarding "Proposed Initial Public Offer of Bilt Paper Plc".

Ballarpur Industries Limited has informed the Exchange vide its letter dated March 22, 2011 that "Today, the Newco, Bilt Paper Plc together with its subsidiaries announces its intention to apply for admission to the premium listing segment of the Official List of the UK Listing Authority and trading on the main market of the London Stock Exchange and to undertake an offering of shares."

Ballarpur Industries Limited had informed the Exchange that the Company had entered into a Share Purchase Agreement with Premier Tissues India Limited ("PTIL") and all its shareholders, for acquisition of entire paid up capital of PTIL, a Company engaged in business of manufacturing and trading of tissue paper and related products under the Brand names "Premier" and "Royal", either directly and/ or indirectly. The Company has now informed the Exchange that on March 09, 2011, the Company has acquired entire paid up capital of PTIL.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 112690 lacs for quarter ending on 31-DEC-2010 against Rs. 101942 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 4797 lacs for the quarter ending on 31-DEC-2010 against Rs. 4095 lacs for the quarter ending on 30-SEP-2010.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 27564 lacs for quarter ending on 31-DEC-2010 against Rs. 25616 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 908 lacs for the quarter ending on 31-DEC-2010 against Rs. 971 lacs for the quarter ending on 30-SEP-2010.

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Ballarpur Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 01, 2010.

Ballarpur Industries Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on December 01, 2010.

Ballarpur Industries Limited has informed the Exchange that the Annual General Meeting of the Company shall be held on December 01, 2010. The Share Transfer Books and Register of Members of the Company shall be closed from November 18, 2010 to December 01, 2010 (both days inclusive) for the Purpose of Dividend and Annual General Meeting.

Ballarpur Industries Limited has informed the Exchange vide its letter dated October 29, 2010 regarding "Proposed IPO of Company's Subsidiary".

Ballarpur Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Ballarpur Industries Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 101942 lacs for quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 5031 lacs for the quarter ending on 30-SEP-2010.

Ballarpur Industries Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 25616 lacs for quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 971 lacs for the quarter ending on 30-SEP-2010.

Ballarpur Industries Limited has informed the Exchange that the Company has on August 19, 2010 entered into a Share Purchase Agreement with Premier Tissues India Limited ("PTIL") and all its shareholders, for acquisition of entire paid up capital of PTIL, a Company engaged in business of manufacturing and trading of tissue paper and related products under the Brand name "Premier" and "Royal", either directly and / or indirectly, for an aggregate consideration of upto Rs.76.52 Crore. The aforesaid acquisition is subject to satisfaction of all Condition Precedents by PTIL and its Promoters.