BELCERAMIC

Shiv Kumar Jatia has informed the Exchange regarding Regulation 3(3) with the intention to acquire: (1) 19,99,334 (16.423%) Equity shares of Bell Ceramics Limited - as interse Transfer from the other promoters of the Company, JBS Investment Pte ltd, Singapore and (2) 5,41,500 (4.448%) Equity shares of Bell Ceramics Limited from the other promoters of the Company, Ta Yang Enterprises Pte ltd, Singapore.

Bell Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2010 to transact the following business : (1) To receive, consider, approve and adopt the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date and the Directors Report on the working and activities of the Company and Auditors Report on the Balance Sheet and Accounts. (2) To appoint a Director in place of Ms. Anita Thapar who retires by rotation and being eligible offers herself for re-appointment. (3) To appoint a Direct

Bell Ceramics Limited has informed the Exchange that "JBS Investment Pte Ltd, a promoter of the Company presently holding 1,50,00,000 (One Crore and fifty lakhs) preference shares of face value of Rs.10 (Rupees ten) each, in the Company has transferred the same to Mr. Shiv Jumar Jatia, also a promoter of the Company, on July 22, 2010, at a price arrived at in compliance with the prescribed valuation guidelines".

Shiv Kumar Jatin had informed the Exchange regarding Regulation 3(3) with the intention to acquire: (1) 5997950 Equity shares of Bell Ceramics Limited - as interse Transfer from JBs Investment Pte ltd, Singapore and (2) 1624487 Equity shares of Bell Ceramics Limited from another Promoter Ta Yang Enterprises Pte ltd, Singapore.The Company has now informed the Exchange regarding the withdrawal of Intimation under Takeover Regulatin 3(3) dated July 22, 2010 in regards to Bell Ceramics Equity Share.

Shiv Kumar Jatia has informed the Exchange regarding Regulation 3(3) with the intention to acquire: (1) 5997950 Equity shares of Bell Ceramics Limited - as interse Transfer from JBs Investment Pte ltd, Singapore and (2) 1624487 Equity shares of Bell Ceramics Limited from another Promoter Ta Yang Enterprises Pte ltd, Singapore.

Bell Ceramics Limited has informed the Exchange regarding Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Members of the Exchange are hereby informed that the trading in equity shares of Bell Ceramics Limited shall be suspended w.e.f. July 26, 2010 (i.e. closing hours of trading on July 23, 2010) on account of Scheme of Arrangement - Capital Reduction.

Bell Ceramics Limited has submitted to the Exchange a copy of "A detailed note on the Scheme of Arrangement entered into between the Shareholders and the Company and as approved by the Hon'ble Gujarat High Court vide its Order dated 02.07.2010 in the matter of Company Petition No 245/2009 filed by the Company with the court."

Bell Ceramics Limited has informed the Exchange that the Company has fixed July 27, 2010 as a record date to ascertain the right of equity shareholders to have entitlement in the reduced capital and to issue one Equity share of Rs. 10/- each as consolidation of 3 Equity Shares of Rs. 3.33 after reduction of capital. Further, the company has submitted a copy of the Saliant Features of the Scheme of Arrangement.

Bell Ceramics Limited has informed the Exchange that the scheme of arrangement regarding reduction of Equity Capital has been approved by the Gujarat High Court vide its Order dated July 02, 2010.

Bell Ceramics Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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/bell_pl_23042010.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the Company opts to submit audited financial results for the entire financial year i.e. submission of audited financial result for the entire financial year within sixty days from end of the financial year.

Bell Ceramics Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 for the quarter ended September 30, 2009. 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/BELL_pledged_23102009.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that by an order made on the September 29, 2009 the Hon'ble High Court of Gujarat has directed that a meeting of the members of the Company be held on November 10, 2009 for the purpose of considering, and if thought fit, approving with or without modification the arrangement proposed to be made between the Bell Ceramics Limited and the members of the Company. A copy of the Notice 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=

Bell Ceramics Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the company held on July 29, 2009. A copy 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/BellCer_AGMProc_04082009.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/bell_pledge_21072009.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting of the Company for the year ended March 31, 2009 is scheduled to be held on July 29, 2009. Further the Register of Members and share transfer books of the Company shall remain closed from July 21, 2009 to July 29, 2009 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the Scheme of Arrangement has been approved by the Board of Directors of the Company in their meeting held on May 12, 2009. The Company intends to file a Scheme of Arrangement for the approval of the Shareholders and the High court as detailed hereunder : "Relevant Points of the scheme are as under: (a) Purpose of the reduction in capital: The Company incurred huge losses mostly in the financial year 2007-08. These losses have substantially wiped off the value represented by the reserves and surplus and are the financial statements accordingly

Bell Ceramics Ltd has informed the Exchange that the Company has adopt to exercise of option (ii) of the sub clause (d) of clause 41 of the Listing Agreement. i.e. submission of audited financial result for the entire financial year within three months of end of the financial year.

Bell Ceramics Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008. A copy 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/BELCERAMIC_LR_12032009.ZIP target=NEW> For more details click here.</a>

Bell Ceramics Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/Bellcer_Pledge_12022008.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008. A copy 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/Bellcer_LR_19112008.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting is scheduled to be held on September 30, 2008. Further, the Register of Members and share transfer books of the Company shall be closed from September 24, 2008 to September 30, 2008 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that: "The Board of Directors of the company has been reconstituted as detailed hereunder:(1) Appointment of Mr. Narottam Sharma- to fill the casual vacancy of Shri S K Jatia.(2) Appointment of Mr. Puthanmodom Ramaswamy Subramanian to fill the casual vacancy of Shri RK Jatia.(3) Resignation of Shri Lalit Bhasin , Chairman w.e.f 30.03.2008.(4) Resignation of Shri S K Jatia, Vice chairman w.e.f 30.03.2008.(5) Resignation of Shri R K Jatia, Director w.e.f 30.03.2008.(6) Resignation of Shri Ramesh Jatia Executive Vice chairman w.e.f 30.03.2008.(7) Resig

Bell Ceramics Ltd has informed the Exchange that : "The company has adopt to submit audited financial results for the entire financial year within three months of end of the financial year."

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period nine months ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: "The Board of Directors have decided to provide the effect at the year end of Accounting Standard 22 on Accounting for taxes on Income and certain other Accounting Standard as have become applicable".

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. 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/Bellcere_LR_31122007.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has submitted to the Exchange a copy of the proceedings of Extraordinary General Meeting of the Company held on November 15, 2007. A copy 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/Bellceramics_Min_21112007.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the members of the company to be held on November 15, 2007. A copy 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/BELL_EGM_16102007.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has submitted to the Exchange a copy of minutes of the proceedings of Annual General Meeting held on August 25, 2007. A copy 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/BellCeramicsLimited_AGMProceedings.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "The Board of Directors have decided to provide the effect of Accounting Standard 22 on Accounting for taxes on Income and Accounting Standard 26 on Intangible assets at the end of the accounting year."

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting of the Company for the year ended March 31,2007, is scheduled to be held on August 25, 2007. Further, the Register of Members and share transfer books of the Company shall remain closed from August 20, 2007 to August 25, 2007 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Bell Ceramics Ltd has informed the Exchange that the auditors have conducted the limited review of the unaudited quarterly financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "The Board of Directors have decided to provide the effect of Accounting Standard 22 on Accounting for taxes on Income and Accounting Standard 26 on Intangible assets at the end of the accounting year."

Bell Ceramics Ltd has informed the Exchange that "In pursuance to clause 30 of the Listing Agreement with the Stock Exchange, we hereby notify the following changes in the Board of Directors of the Company wef. 22.12.2006 (Operation Review Committee meeting held on 22.12.2006). (1) Shri. Ramesh Jatia - MD : The existing Managing Director of the Company has been elevated to Vice Chairman of the Company. (2) Shri. K. M. Pai - CEO : The existing Chief Executive Officer of the Company has been inducted on the Board of Directors as Managing Director of the Company. (3) Shri S. R. Vyas - Sr. VP (C

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "The Board of Directors have decided to provide the effect of Accounting Standard 22 on Accounting for taxes on Income and Accounting Standard 26 on Intangible assets at the end of the accounting year."

Bell Ceramics Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 01, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Bellceramics_290906.zip target=NEW> For more details click here.</a>

Bell Ceramics Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: "The Board of Directors have decided to provide the effect of Accounting Standard 22 on Accounting for taxes on Income and Accounting Standard 28 Impairment of Assets at the end of the accounting year."

Bell Ceramics Ltd has informed the Exchange that the AGM of the Company for the year ended March 31,2006, is scheduled to be held on September 01,2006. Further, the transfer books of the Company shall remain closed from August 28,2006 to September 01,2006 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that Mr. Dinesh Chandra Kothari, has been appointed as director to fill casual vacancy arose due resignation of Mr. N. K. Ahuja , the Director of the Company, with effect from May 17, 2006 at the Board Meeting held on that date.

Bell Ceramics Ltd has informed the Exchange that Mr. N. K. Ahuja, Director of the Company, has vacated his office by way of reignation with effect from May 17, 2006 at the meeting of Board of Directors held on that date.

Bell Ceramics Ltd has informed the Exchange that Mr. N. C. Mehta, Director of the Company , has vacated his office by way of resignation, with effect from Febuary 28, 2006.

Bell Ceramics Ltd has informed the Exchange that HB Stockholdings Limited along with CHL (South) Hotels Ltd. and Mrs. Mamta Kapur (Acquirer and PAC with the acquirer) has acquired 48,480 shares aggregating to 0.22% of the share capital of Bell Ceramics Limited on January 23, 2006.The mode of acquisition is Market purchase and the shareholding of HB Stockholdings Limited along with CHL (South) Hotels Ltd. and Mrs. Mamta Kapur after the said acquisition is 11,15,391 shares aggregating to 5.18% of the share capital of Bell Ceramics Limited.

HB Stockholdings Limited has informed the Exchange that they along with CHL (South) Hotels Ltd. and Mrs. Mamta Kapur (Acquirer and PAC with the acquirer) has acquired 48,480 shares aggregating to 0.22% of the total paid up capital of Bell Ceramics Limited on January 23, 2006.The mode of acquisition is Open Market and the shareholding of HB Stockholdings Limited along with CHL (South) Hotels Ltd. and Mrs. Mamta Kapur (Acquirer and PAC with the acquirer) after the said acquisition is 11,15,391 shares aggregating to 5.18% of the total paid up share capital of Bell Ceramics Limited.

Bell Ceramics Ltd has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the half year ended on September 30, 2005 and found the same to be in order except for certain observations. The observations are: "The Board of Directors have decided to provide the effect of Accounting Standard-22 on Accounting for taxes on Income and Accounting Standard 28 on Accounting of impairment of assets at the end of the accounting year".

Bell Ceramics Ltd has informed the Exchange that Subsequent to the approval of the Remuneration Committee at its meeting held on October 25, 2005, the BODs at their meeting held on October 25, 2005 has also approved the implementation of the scheme for issue of 461000 Equity shares to Employees of the Company, under the "Employee Stock Option Scheme, 2005-2006", approved by the shareholders of the Company by way of special Resolution, at the AGM of the Company, held on July 16, 2005.

Clarification of News : The press had reports that there may be a strategic buy out of Bell Ceramics Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Bell Ceramics Ltd has vide its letter inter-alia stated, "The Company is not at all in talks with any other company for its takeover. Neither it has ever discussed on this issue with anybody till date".

Bell Ceramics Ltd has submitted to the Exchange a copy of notice of AGM scheduled to be held on July 16, 2005. 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/CorporateAnnouncements).

Bell Ceramics Ltd has informed the Exchange that the AGM of the company for the year ended March 31,2005 is scheduled to be held on July 16,2005 and that the Register of Members shall be kept closed from July 12,2005 to July 16,2005 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the half year and quarter ended on September 30, 2004 and found the same to be in order except for certain observations. The observations are: The Board of Directors have decided to provide the effect of AS-22 on Accounting for taxes on Income at the end of the accounting year.