BHAGYNAGAR

Karvy Investor Services Limited has informed the Exchange regarding the Public Announcement ("Announcement" or "PA") is made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule Il to the Buy-back Regulations.Details of Buy Back offer and offer Price: Bhagyanagar India Limited ("BIL" or "the Company") hereby a

Bhagyanagar India Limited has informed the Exchange that the company had issued FCCBs aggregating to US$ 15 million in October 2006. After repurchase and cancellation of FCCBs from time to time, the outstanding nominal value of FCCBs of USD 10,000,000 has been paid in full at redemption value of USD 14,825,500 including YTM of 8% on principle amount as on maturity date i.e. October 17, 2011 as per the terms and conditions of the offering circular dated October 10,2006. In view of the above payment, the entire liability on account of FCCB's is discharged.

Bhagyanagar India Limited has submitted to the Exchange a Copy of the Proceedings of the Annual General Meeting of the Company held on September 21, 2011.

Bhagyanagar India Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 16, 2011 to September 21, 2011 (both days inclusive) for the purpose of payment of dividend & the Annual General Meeting of the Company which will be held on September 21, 2011.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Bhagyanagar India Limited has informed the Exchange that SEBI had vide its Order dated June 27, 2011 granted exemption to the promoters of the Company under regulation 4 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for increase in their Shareholding from 64.08% to 73.70% incidental to proposed Buyback Offer for which the Company received members approval through postal ballot on March 10, 2011.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011, has recommended dividend @ 20% (Re. 0.40 per Equity Share) for the year 2010-11, on the paid-up Equity Share Capital of the Company Rs.13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs. 2/- each.

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

Bhagyanagar India Limited has submitted to the Exchange a copy of the Minutes of the proceedings held on March 10, 2011 relating to declaration of results on voting by Postal Ballot conducted pursuant to section 192A of Companies Act, 1956, on the resolutions as set out in the Notice for Postal Ballot.

Bhagyanagar India Limited has submitted to the Exchange a copy of the declaration of Postal ballot Results.

Bhagyanagar India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through postal ballot : (1) Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of the Company of Rs.2/- each from open market through stock exchange mechanism, for an aggregate amount not exceeding Rs.14,00,00,000/- (Rupees Fourteen Crores only), up to a minimum of 40,00

Bhagyanagar India Limited has informed the Exchange that the Board of Directors at their meeting held on January 27, 2011, inter-alia accorded their approval for: (1) Buy Back of the Company's fully paid-up equity shares of Rs.2/- each, from open market through Stock Exchange mechanism, subject to the approval of the members through postal ballot and from SEBI under the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 1997, for an amount not exceeding Rs.14,00,00,000/- (Rupees Fourteen Crores only) to a minimum of 40,00,000 shares and a maximum of 80,00,000 shares, up to a m

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Bhagyanagar India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Bhagyanagar India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 24, 2010.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 05, 2010 interalia has transacted the following: 1) To convene the Annual General Meeting on September 24, 2010. 2) Fixed the Book Closure of the Company from September 21, 2010 to September 24, 2010 (both days inclusive) for the purpose of payment of Dividend & AGM.

Karvy Investor Services Limited has informed the Exchange regarding details of Extinguishment of equity shares bought back by the company:- During the month of May 2010, the Company bought back and extinguished 123219 equity shares. Consequent upon extinguishment of 123219 equity shares, the paid up equity shares capital of the Company as on 27.05.2010 stands reduced to 6,84,00,000 equity shares of Rs.2/- each.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 accorded the approval for: The buyback of USD 10.00 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange and to raise funds through ECB for the said buyback as per RBI guidelines.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 29, 2010 have recommended dividend @ 20% (Re 0.40 per Equity Share) for the year 2009-10 on the post buyback paid-up Equity Share Capital of the Company which stands at Rs. 13,68,00,000/- comprising of 6,84,00,000 Equity Shares of Rs.2/- each.

Karvy Investor Services Limited has submitted to the Exchange a copy of the Corrigendum to Post Buyback Public Announcement released on May 21, 2010 in newspaper pertaining to the Buyback Offer of M/s. Bhagyanagar India Limited.

Karvy Investor Services Limited has submitted to the Exchange a copy of the post offer Public Announcement released on May 20, 2010 in newspaper pertaining to the Buyback Offer of M/s. Bhagyanagar India Limited.

Karvy Investor Services Ltd has informed the Exchange that during the scheduled period of the buyback from November 04, 2009 to May 18, 2010, the Company has bought back 61,00,000 equity shares of Rs. 2/- each as against the maximum buyback quantity of 1,00,00,000 equity shares approved by the Board of Directors of the Company at its meeting held on April 09, 2009. Consequent to the aforesaid buyback of 61,00,000 Equity shares during the scheduled period from November 04, 2009 to May 18, 2010 and as per the terms of the Public Announcement dated October 08, 2009 (published on October 10, 2009)

Bhagyanagar India Limited has informed the Exchange that : "The Company would be publishing its Audited Financial Results for the quarter and financial year ended 31st March, 2010, within 60 days of the Close of financial year i.e. on or before 30th May, 2010. Therefore, we would not be publishing the Un-Audited Results for quarter ended 31st March, 2010".

Bhagyanagar India Limited has informed the Exchange regarding details of Extinguishment of equity shares bought back by the company:- During the month of January 2010, the Company bought back and extinguished 820,552 equity shares as a result of which, share capital as on January 31, 2010 stands reduced to 71,739,305 shares from 72,559,857 shares. During the month of February 2010, the Company bought back and extinguished 1,198,242 equity shares as a result of which, share capital as on February 28, 2010 stands reduced to 70,541,063 shares from 71,739,305 shares. During the month of March 2010

Bhagyanagar India Limited has submitted to the Exchange a copy of newspaper clipping of Public Announcement (PA) issued in news paper on March 18, 2010, wherein the original Public Announcement was published on October 10, 2009 for continuing the Buyback Offer beyond the minimum quantity till the closure of the offer i.e., May 18, 2010. A copy of the newspaper clipping 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/bhagynagar_bb_22032010.zip target=NE

Bhagyanagar India Limited has informed the Exchange that: "Before the Commencement of buyback i.e. on 04.11.2009, the Company had paid up capital of Rs.14,90,00,000/- comprising of 7,45,00,000 equity shares of Rs.2/- each. During the month of November, 2009 the Company bought back and extinguished 6,62,896 equity shares, and as a result of which the paid up equity share capital of the Company as on 30.11.2009 stands reduced to Rs.14,76,74,208/- comprising of 7,38,37,104 equity shares of Rs.2/- each. During the month of December, 2009 the Company bought back and extinguished 12,77,247 equity s

Bhagyanagar India Limited has informed the Exchange that the Company has completed the process of cancellation / extinguishment of 40 FCCB's each of US $ 1,00,000 aggregating US $ 4.0 million (Nominal Value) which are bought back by the Company at a discount as per the terms of the existing regulations of the Reserve Bank of India. Hence, the total outstanding FCCB's as on date is 100 FCCBs of US $ 1,00,000 each, aggregating US $ 10.0 million.

Bhagyanagar India Limited has informed the Exchange that "In terms of the existing regulations of the Reserve Bank of India, the Company has further bought back 40 FCCB's each of US $ 1,00,000 aggregating US $ 4.0 million (Nominal value) at a discount. The Company has initiated the process of extinguishment/cancellation of the same."

Bhagyanagar India Limited has informed the Exchange that the "Company has completed the process of cancellation/extinguishment of 10 FCCB's each of US $ 1,00,000 aggregating US $ 1.0 million (Nominal value) which are bought back by the Company at a discount as per the terms of the existing regulations of the Reserve Bank of India. Hence, the total outstanding FCCB's as on date is US $ 14.0 million."

Bhagyanagar India Limited has informed the Exchange that in terms of the existing regulations of the Reserve Bank of India, the Company has bought back 10 FCCB's each of US $ 1,00,000 aggregating US $ 1.0 million (Nominal value) at a discount out of the total 150 FCCBs aggregating US $ 15.0 million issued by Company on October 10, 2006. The Company has initiated the process of extinguishment/cancellation of the same.

Karvy Investor Services Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement (PA) issued in the newspapers on October 31, 2009 with respect to the Proposed Buyback of Equity Shares by M/s Bhagyanagar India Limited through Stock Exchange Mechanism. A copy of the Corrigendum to the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcement).<a href=/content/corporate/Bhagyanagar_Corrigendum_04112009.zip target=NEW> For more details cli

Bhagyanagar India Limited has informed the Exchange that "With reference to the buyback of equity shares of M/s Bhagyanagar India Limited using "Open Market" purchase through Stock Exchanges, and our letter dated 10.10.2009 we wish to state that the Company has received approval from SEBI for commencement of Buyback and the Buyback shall commence on 04.11.09 and close on May 18, 2010 or when the company completes buyback to the extent of 1,00,00,000 equity shares under the offer or upon exhaustion of Rs.20.00 crores set aside for buy back whichever is earlier".

Bhagyanagar India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 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/Bhagynagar_AGM_30102009.zip target=NEW> For more details click here.</a>

Karvy Investor Services Limited has informed the Exchange regarding a Public Announcement ("Announcement" or "PA") made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buy-back Regulations. The Buyback Offer and Price: Bhagyanagar India Limited ("BIL" or "the Company") hereby announces its intent

Bhagyanagar India Limited has submitted the Exchange the result of the postal ballot along with Scrutinizer's Report of the postal ballot. 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/Bhagyanagar_ResultPB_06102009.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on the July 28, 2009 interalia has transacted the following: 1) Convened the Annual General Meeting on September 29, 2009. 2) Fixed the Book Closure of the Company from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of declaration of Dividend.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2009 interalia has accorded their approval for recommendation of dividend @ Re. 0.40 per Equity Share for the year 2008-09, on the Paid-up Equity Share Capital of the Company (Rs.14,90,00,000/- comprising of 7,45,00,000 Equity Shares of Rs.2/- each).

Bhagyanagar India Limited has informed the Exchange that the company has received approval through postal ballot from its shareholders for "Buy Back of the Company's fully paid-up equity shares of Rs.2/- each from open market through Stock Exchange mechanism, subject to the receipt of approval from SEBI under the SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 1997, for an amount not exceeding Rs.20,00,00,000/- (Rupees Twenty Crores only) to a minimum of 50,00,000 share and a maximum of 1,00,00,000 shares up to a maximum price of Rs.40/- per equity share in accordance with

Bhagyanagar India Limited has informed the Exchange that the Company would be publishing Audited Financial Results for the quarter and financial year ended March 31, 2009 in the month of May/June 2009. Therefore, the Company would not be publising the Un-audited Results for quarter ended March 31, 2009 in the month of April, 2009.

Bhagyanagar India Limited has informed the Exchange that "The Board of Directors of the Company at their Meeting held on April 09, 2009 has approved: Buy Back of the Company's fully paid-up equity shares of Rs.2/- each, from open market through Stock Exchange mechanism, subject to the approval of the members through postal ballot and from SEBI under the SEBI (Substantial Acquisition of Share and Takeovers) Regulations 1997, for an amount not exceeding 20,00,00,000/- (Rupees Twenty Crores only) to a minimum of 50,00,000 shares and a maximum of 1,00,00,000 shares, up to a maximum price of Rs. 40

Bhagyanagar India Limited has submitted to the Exchange a copy of disclosure as required under Regulation 7(3) of the SEBI (Acquisition of Shares) Regulations, 1997-Reg for a market acquisition of 253334 (0.34%) shares by Narender Surana with other PACs. 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/Bhag_Reg7_01042009.ZIP target=NEW> For more details click here.</a>

Mr. Narender Surana, (Managing Director of Bhagyanagar India Limited) on behalf of Persons Acting in Concert have informed the Exchange that they have acquired 2,53,334 equity shares of M/s. Bhagyanagar India Limited in the market, during the period from March 20, 2009 to March 31, 2009 which is 0.34% of the paid up capital of the Company. 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/Bhagyanagar_Reg7_01042009.zip target=NEW>

Mr. Narender Surana, (Managing Director of Bhagyanagar India Limited) on behalf of Person Acting in Concert have informed the Exchange that they have acquired 15,74,537 equity shares of M/s Bhagyanagar India Limited in the market, during the period from December 18, 2008 to March 19, 2009 which is 2.11% of the paid up capital of the Company. 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/Bhagynagar_REG_26032009.zip target=NEW>

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2009 interalia accorded their approval for the buyback/prepayment of USD 15 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange in accordance with A.P. (DIR Series) Circular No. 39 dated December 08, 2008 issued by the Reserve Bank of India.

Devendra Surana (on behalf of Persons Acting in Concert) has informed the Exchange that with reference to disclosure as required under Regulation 7(1A) of the SEBI (Acquisition of Shares) Regulations, 1997-reg, Devendra Surana, Managing Director of the Company alongwith others acting in concert have acquired 18,63,723 equity shares of M/s. Bhagyanagar India Limited in the market, during the period from 04/02/2006 to 17/12/2008 which is 2.13% of the paid up capital of the Company. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest

Bhagyanagar India Limited has submitted to the Exchange a copy of disclosure as required under Regulation 7(3) of the SEBI (Acquisition of Shares) Regulations, 1997-Reg for a market acquisition of 1863723 (2.13%) shares by Devendra Surana with other PACs. 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/Bhagya_REG73_23122008.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 17, 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/bhagyanagar_PROAGM_13102008.zip target=NEW> For more details click here.</a>

Bhagyanagar India Limited has informed the Exchange that the members of the Company at their AGM held on September 17, 2008, declared a Dividend of 30% (Re.0.60 per Equity Share) for the year 2007-2008, on the Paid-up Equity Share Capital of the Company (Rs.1,49,000,000/- comprising of 7,45,00,000 Equity Shares of Rs.2/- each). Further the Board of Directors at their meeting held on September 17, 2008 inducted Dr. R.N Sreenath as an Independent Director on the Board of the Company with effect from September 17, 2008.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28, 2008 interalia has transacted the following: 1) Convened the Annual General Meeting on September 17, 2008. 2) Fixed the Book Closure of the Company from September 12, 2008 to September 17, 2008 (both days inclusive) for the purpose of declaration of Dividend.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2008, the Board took note of the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million and directed the Management to take further effective steps as may be required.