BINANICEM

Binani Cement Limited has informed the Exchange with reference to the Delisting of the equity shares of the Company from the Exchange, submitted a copy of details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of Binani Cement Limited shall be suspended w.e.f. May 23, 2011 (i.e. w.e.f. closing hours of trading on May 20, 2011) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. May 30, 2011

Binani Cement Limited has informed the Exchange that the dividend will be paid to the shareholders on June 30, 2011 after the dividend is approved by the shareholders at the Annual General Meeting to be held on June 27, 2011.

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 27, 2011. Further the Share Transfer Books of the Company will be closed from June 20, 2011 to June 27, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend @25% i.e. Rs.2.50/- per equity share of Rs.10/- each to the Equity Shareholders.

Binani Cement Limited has informed the Exchange that the Board of Directors in their meeting held on April 22, 2011 have approved in principle the hive off of the captive power plants and related assets etc. (Power Division) of the Company into a separate Company through a Scheme of Arrangement subject to all the necessary approvals and consents. The detailed scheme of arrangement including inter-alia the effective date of transfer will be placed before the Board once its is finalized.

Binani Cement Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 22, 2011 has recommended dividend @25% (Rs.2.50 per Equity Share) subject to necessary approval.

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

Keynote Corporate Services Limited has submitted to the Exchange a Copy of Post offer Public Announcement in regard to the discovery of 'Exit Price', issued in terms of Regulation 18 of the SEBI (Delisting of Equity Shares) Regulations 2009 in respect of proposed Delisting of Equity Shares by Binani Cement Limited ("BCL").

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

Keynote Corporate Services Ltd has informed the Exchange regarding Public announcement ("PA") issued by Binani Industries Limited to the Public Shareholders of Binani Cement Limited in accordance with Regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (hereinafter referred to as "Delisting Regulations") in respect of the proposed acquisition and delisting of the fully paid up equity shares of Binani Cement Limited (hereinafter referred to as the "Delisting Offer"). Binani Cement Limited (hereinafter referred to as "BCL" and /or "the Company

Binani Cement Limited has informed the Exchange that the special resolution for Voluntary delisting of equity shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited has been duly approved by the shareholders in terms of provisions of the SEBI (Delisting of Equity Shares) Regulations 2009 and other applicable provision of law through Postal Ballot held on November 26, 2010.

Binani Cement Limited has informed the Exchange that with effect from November 01, 2010 the Registered Office of the Company has been shifted to the address given below: 37/2, Chinar Park, New Town, Rajarhat Main Road, P.O. Hatiara, Kolkata - 700 157.

Binani Cement Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 (hereinafter referred as "the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in relation to the Special Resolution under Regulation 8(1)(b) of the SEBI ( Delisting of Equity Shares ) Regulations 2009 as amended from time to time seeking shareholders consent for voluntary delisting of equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

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

Binani Cement Limited has informed the Exchange vide its letter dated October 06, 2010 that "Pursuant to the promoter and holding Company, Binani Industries Ltd intimating us that they have decided to acquire/purchase the entire public shareholding of the Company, the Board of Directors of the Company at the Board Meeting held today decided to voluntarily delist its equity shares from the stock exchanges where its shares are listed viz Bombay Stock Exchange (BSE) and National Stock Exchange of India Ltd. (NSE) subject to the approval of the shareholders of the Company by Postal Ballot and in a

Keynote Corporate Services Limited has submitted to the Exchange a copy of the post offer public advertisement published in the newspaper in compliance with regulation 19(7) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended.

Binani Cement Limited has informed the Exchange that Fitch Ratings has assigned an Issuer Rating of ("A Ind") to the Company. Fitch has also assigned ratings of ("A Ind") to the outstanding long term bank loans and fund- based cash credit limits and a rating of ("F One Ind") to its non fund based limits.

Keynote Corporate Services Limited has informed the Exchange regarding a Public Announcement in compliance with the Securities and Exchange Board of India (SEBI) (Buy-Back of Securities) Regulations, 1998 & subsequent amendments thereof. Offer for Buy-Back of Equity Shares from the existing equity shareholders on a proportionate basis through tender offer route. THE OFFER: Binani Cement Limited ("BCL"/"the Company") hereby announces the Buy-Back of 1,45,00,000 fully paid up equity shares of Rs. 10/- each of the Company, from the existing owners/ beneficial owners of the equity shares of the C

Binani Cement Limited has submitted to the Exchange a copy of Notice to Members in respect of dispatch of Postal Ballot published in News Paper on May 11, 2010.

Binani Cement Limited has informed the Exchange that the next Annual General Meeting of the Company will be held on June 25, 2010. Further the Company has announced the Book Closure from June 18, 2010 to June 25, 2010 (Both Days inclusive) for the purpose of Annual General Meeting scheduled to be held on June 25, 2010 and payment of Dividend @35% i.e. Rs.3.50/- per equity share of Rs.10/- each to the Equity Shareholders in view of excellent performance this year.

Binani Cement Limited has informed the Exchange that the Board of Directors in their meeting held on April 23, 2010 has approved the buy back of upto 1,45,00,000 Equity Shares of Rs. 10/- each of the Company through tender offer from non promoter shareholders representing 7.14% of the existing paid up Capital of the Company at a price of Rs. 90/- per share aggregating to Rs. 130.50 Crores which will be within the maximum permissible limit of 25% of the paid up share capital and free reserves of the Company and the amendment in the Articles to enable the buy back of shares. The buy back of shar

Binani Cement Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 23, 2010 has recommended declaration of dividend @35% (Rupees 3.50 per equity share of Rs. 10 each) subject to requisite approval.

Binani Cement Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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/BINANICEM_lr_24022010.ZIP target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended September 30,2009. 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/BINANICEM_LR_20112009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/BINANICEM_LR_17082009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange vide its letter dated July 21, 2009 that : "Mr. Sanjai Vohra (Nominee of JP Morgan) and Mr. Shishir Jain, Alternate Director to Mr. Sanjai Vohra have resigned as Directors of the Company with effect from today".

Binani Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on June 26, 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/binani_Min_22072009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that "Fitch Ratings vide their communication dated June 23, 2009 received by us on June 29, 2009 has assigned an Issuer Rating of ("A Ind") to the Company with a stable outlook. Fitch has also assigned ratings of ("A Ind") to the outstanding long term bank loans and fund-based cash credit limits and a rating of ("F One Ind") to its non fund based limits".

Binani Cement Limited has informed the Exchange that the shareholders of the Company at Annual General Meeting held on June 26, 2009 have unanimously approved the adoption of accounts for the year 2008-09 and also approved the payment of Dividend of 21% (Rs. 2.10 per Equity Share of Rs. 10 each) to the shareholders of the Company. The Shareholders have also approved the appointment of Mr. Ramakrishna Moogimane, Miss Nidhi Binani and Mr. P. Acharya as Directors. The Resolutions for all the items on the agenda were passed unanimously.

Binani Cement Limited has submitted to the Exchange copy of information pursuant to the provisions of clause 20 of the Listing Agreement. 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_Updates_24042009.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 April 23, 2009 have recommended declaration of dividend @ 21% (Rupees 2.10 per Equity Share) subject to requisite approval. The Annual General Meeting of the Company will be held on June 26, 2009. Further, the Register of Members will remain closed from June 19, 2009 to June 26, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend to the Equity Shareholders.

Binani Cement Limited has informed the Exchange that at the Meeting of the Board of Directors held on April 23, 2009, Miss Nidhi Binani has been appointed as an Additional Director of the Company.

Binani Cement Limited 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/BINANICEM_LR_23022009.ZIP target=NEW> For more details click here.</a>

Binani Cement Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(1,2,3 and 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/BinaniInd_Pledge_13022009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has submitted to the Exchange a copy of Notice of Disclosure under Section 302 of the Companies Act, 1956 in respect of the appointment of Mr. P. Acharya as Wholetime Director. The 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=/content/corporate/Binanicem_Abs_11022009.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that Mr. S. S. Khandekar and Mr. I. C. Ahuja have resigned as Directors at the Board Meeting held on January 29, 2009. Further, the Board of Directors have appointed Mr. Shishir Jain as Alternate Director to Mr. Sanjai Vohra, Nominee of JP Morgan Special Situations(Mauritius)Limited.

Binani Cement Limited has informed the Exchange that the Company has received intimation from Stansen Holdings Pte Limited that they have purchased the entire shareholding of Ganesha Prime Holdings (Mauritius) Limited who in turn hold 18500000 Equity Shares of Rs. 10 each of the Company constituting 9.11% of the paid up Capital of the Company.

Binani Cement Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited Financial Results for the period 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/Binanicem_LR_25112008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that at the Board Meeting held on October 23, 2008, the Board has appointed Mr. Ramkrishna G. Moogimane as an Additional Director who shall be an Independent Director of the Company. Further, the Board has also appointed Mr. P. Acharya as President of the Company w.e.f. November 15, 2008 and he shall be Wholetime Director of the Company w.e.f. January 01, 2009. Mr. P. Sheoran, Wholetime Director will demit office on December 31, 2008 at the end of the tenure.

Binani Cement Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited Financial Results for the period ended June 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/Binanicement_LR_19092008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Binani Cement Limited may set up two grinding units, one at South Africa and another at either Mauritius or Madagascar with a capacity of 1 million tonne each for a total investment of $200 million. Further the company may also set up an international subsidiary for its overseas operations and list it at the London Stock Exchange's Alternative Investment (AIM). The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had

Binani Cement Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on June 23, 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/binanicem_MINAGM_21072008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that "The shareholders of the Company have unanimously approved the adoption of accounts for the year 2007-08 and also approved the payment of Dividend of 25% to the shareholders of the Company. The Resolutions for all items on the agenda were passed unanimously". A copy of the notice of AGM held on June 23, 2008 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_24062008.zip target=NEW> For

Binani Cement Limited has submitted to the Exchange details pursuant to the provisions of clause 20 of the Listing Agreement. 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/Binami_update_21042008.zip target=NEW> For more details click here.</a>

Binani Cement Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 23, 2008.

Binani Cement Limited has informed the Exchange that the Board of Directors in its meeting held on April 21, 2008 have recommended declaration of dividend @25% (Rupees 2.50 per Equity Share) subject to requisite approval. The Register of Members will remain closed from June 18, 2008 to June 23, 2008 (both days inclusive) for the purpose of payment of dividend.

Binani Cement Limited has informed the Exchange that : "The additional new Grinding Unit of the expansion project for production of Cement at Neem Ka Thana has been commissioned with effect from 31 March, 2008. Consequent upon the commissioning of this unit the total capacity for Cement production now stands at 6 Million Tonnes per annum."

Binani Cement Limited has informed the Exchange that: "Fitch Ratings vide their communication dated 31st March, 2008 has assigned an Issuer Rating of ("A Ind") to the Company with a stable outlook. Fitch has also assigned ratings of ("A Ind") to the outstanding long term bank loans and fund - based cash credit limits and a rating of ("F One Ind") to its non fund based limits".

Binani Cement Limited had informed the Exchange regarding proposal to acquire stake in overseas entity. The Company has now informed the Exchange that "M/s Mukundan Holdings Limited have acquired 49% stake in Company in Dubai and 30% stake in Krishna Holdings Pte Limited, Singapore. Consequent upon the acquisition by Mukundan Holdings Limited in Krishna Holdings Pte Limited, Singapore, 100% of the equity shares of Krishna Holdings Pte Limited are now held by the Company and its wholly owned subsidiary M/s Mukundan Holdings Limited".

Binani Cement Limited had informed the Exchange regarding raising of funds for overseas acquisitions and providing Guarantee to Wholly Owned Subsidiary. The Company has now informed the Exchange that its wholly owned subsidiary M/s Mukundan Holdings Limited, a BVI Company is proposing to acquire 49% of the paid up capital of Binani Cement Factory LLC, a Company registered and operating in Dubai, UAE.