BELLCERATL

Bell Ceramics Limited has informed the Exchange that the Board of Directors of the Company has been reconstituted in the meeting of Board of Directors held on October 12, 2011 as under: By appointing following persons as Additional Directors under Section 260 of the Companies Act, 1956: (1) Mr. Arun Prakash (2) Mr. Mohd Ali Shikoh. By accepting and taking on record the resignations of the following directors: 1.Mr. Mahendra Kumar Daga, 2. Mr. Madhur Daga, 3. Mr. Shiv Kumar Jatia, 4.Mr. R.N. Bansal, 5. Mr. N.R. Srinivasan, 6. Mr. Arun Kumar Sodhani

Bell Ceramics Limited has informed the Exchange that Mr. Varun Sood has been appointed as Company Secretary and Compliance Officer of the Company. His appointment is made effective from August 01, 2011 and approved & ratified in the Board Meeting held on August 12, 2011.

Bell Ceramics Limited has informed the Exchange that Shri S. R. Vyas, the Executive Director of the Company has retired from the services of the Company with effect from April 1, 2011.

Bell Ceramics Limited has informed the Exchange vide its letter dated January 05, 2011 regarding change in the Management Control of Bell Ceramics Limited from shri S K Jatia to OCIL consequent to the sale/ transfer of the 63% of the paid up Equity of the company by Shri SK Jatia to OCIL. Under the provisions of SEBI, OCIL had made an offer for purchase of upto 20% of the Equity shares from the public shareholders. On completion of this offer, the Equity shares held by Shri S K Jatia which was kept in Escrow account have been transferred in the name of OCIL. With this, OCIL has acquired the fo

Bell Ceramics Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on November 24, 2010, the Board of the Company has been reconstituted.