BINANICEM

Binani Cement Limited has informed the Exchange that pursuant to the powers given to the Investment Committee, Company has invested in 100% of the Capital of Mukundan Holdings Limited, a Company incorporated in the British Virgin Islands. Consequently Mukundan Holdings Limited has become a wholly owned subsidiary of the Company. Further consequent to the request received from Mukundan Holdings Limited, the Finance Committee has approved the giving of a Corporate Guarantee for an amount of United States Dollars 85 Million against facilities granted to them by the lending institutions.

Binani Cement Limited has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the Company held on February 15, 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/binanicement_MINEGM_04032008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that: "The shareholders of the Company at Extra Ordinary General Meeting held today i.e. 15.02.2008 approved the (i) Issue of Securities (Foreign Currency Convertible Bonds) not exceeding US$ 125 Million; (ii) increase in Borrowing limits to 2000 Crores; (iii) Appointment and payment of Remuneration to Mr. S.S. Khandekar; (iv) Appointment and payment of Remuneration to Mr. I.C. Ahuja and; (v) Payment of Commission to Directors other than Managing Director/Wholetime Director/s, with requisite majority".

Binani Cement Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31,2007. 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/Binani_LR_11022008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 15, 2008. The 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/Binanicement_EGM_230102008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held today i.e. January 19, 2008 has inter-alia: 1) Approved the issue of FCCBs/ ADRs/ GDRs and / or any other instruments aggregating to US$ 125 Million subject to necessary approvals. 2) Approved the Increase in Borrowing Limits from Rs. 1000 Crores to Rs.2000 Crores subject to necessary approvals. 3) Approved the payment of commission to Directors other than Managing director/ Wholetime Directors to the extent permitted under Companies Act, 1956 subject to approvals. 4) Approved the c

Binani Cement Limited has informed the Exchange that: "The Grinding Unit of the expansion project for production of Cement at Binanigram has been commissioned and commercial production has been started with effect from 6th December 2007."

Binani Cement Limited 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. 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/BinaniCem_LR_27112007.zip target=NEW> For more details click here.</a>

Binani Cement Limited has submitted to the Exchange a copy of the Notice for disclosure under Section 302 of the Companies Act, 1956 in respect of the appointment of Mr. S. S. Khandekar and Mr. I. C. Ahuja as Wholetime Directors. 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/BINANI_ANN_15112007.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange vide notes to Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 23, 2007) that : "The Cement expansion project at Binanigram has commenced commercial production with effect from October 2, 2007 and has started selling clinker produced from the new kiln and is expected to achieve normal capacity utilization in October. 2007. The new cement grinding plant at Binanigram is expected to be operational in November

Binani Cement Limited has informed the Exchange that vide its letter dated October 23, 2007 that: "The Board of Directors at their Meeting held today have unanimously approved the appointment of Mr. S. S. Khandekar and Mr. I. C. Ahuja as Wholetime Directors for the period upto March 31, 2009".

Binani Cement Limited has informed the Exchange that " Mr. Sushil Bhatter, Managing Director of Binani Industries Limited has resigned as Director of the Company".

Binani Cement Limited has informed the Exchange that: "The rating agency, CARE has revised the ratings of non convertible debentures for Rs.70 Crores and Rs.40 Crores from CARE BBB+ to CARE A - vide their letters dated August 30, 2007 and September 10, 2007 respectively received by us on 12th September 2007".

Binani Cement Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The 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/BinaniCem_LR_20082007.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that: "The address of the Mumbai Office and Company Secretary and Compliance Officer of the Company has changed from Feltham House, 1st Floor, 10, J. N. Heredia Marg, Ballard Estate, Mumbai-400 001 to Mercantile Chambers, Ground Floor, 12, J. N. Heredia Marg, Ballard Estate, Mumbai-400 001 with effect from 6th August 2007. The contact no of the Compliance Officer is 022-30263019 and email id is atul@binani.net".

Binani Cement Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 02, 2007. A copy of the Minutes 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/Binanicem_AGM_01082007.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on July 27, 2007 have approved of the proposal to invest in the Joint Venture in China for the mining/manufacture of Clinker/Cement.

Binani Cement Limited has informed the Exchange that: "Mr. M. K. Chattopadhyaya has been inducted as an Additional Director of the Company at the Meeting of the board of directors held today on 3rd July 2007".

Binani Cement Limited has informed the Exchange regarding the disclosures received from employees of the Company and group company for shares allotted to them under public quota in the recently concluded public offer for sale of shares by JPMorgan Special Situations (Mauritius) Limited. The shares have been allotted in the public offer @Rs.75 per share. Further none of these Directors/ Employees were holding any shares in the Company prior to the issue. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Binani Cement Limited has informed the Exchange regarding the disclosures received from employees of the Company and group company for shares allotted to them under public quota in the recently concluded public offer for sale of shares by JPMorgan Special Situations (Mauritius) Limited. The shares have been allotted in the public offer @Rs.75 per share. Further none of these Directors/ Employees were holding any shares in the Company prior to the issue. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 02, 2007. Further, the Company has announced the Book Closure from June 26, 2007 to July 02, 2007 for the purpose of Annual General Meeting scheduled and payment of Dividend @ 20% i.e. Rs. 2/- per equity share of Rs. 10/-each to the Equity Shareholders.