BIRLAPOWER

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Shearson Investments & Trading Company Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Birla Power Solutions Limited has submitted to the Exchange a copy of Revised Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, giving details of revocation of pledge by promoter entities on July 20, 2011 and July 19, 2011.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2011 has considered and reviewed general matters of the Company. The Board has approved the text of advertisement pursuant to the provisions under Companies (Acceptance of Deposits) Rules, 1975.

Birla Power Solutions Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 19, 2011 and the members have : (1) Approved and adopted the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon; (2) Reappointed Mr. Rajesh V. Shah as a Director; (3) Reappointed M/s Thakur Vaidyanath Aiyer & Co. Chartered Accountants, as Statutory Auditors for the F.Y. 2011-12.; (4) Appointed Mr. M. S. Arora as a Director liable to retire by rotation.

Birla Power Solutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 19, 2011

Birla Power Solutions Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 15, 2011 to September 19, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Birla Power Solutions Limited has informed the Exchange that at the Board Meeting held on August 11, 2011, the Directors have inter alia considered and transacted the following items :- (1) Approved and ratified an investment of EURO 500 in the share capital of BT Global Investors Limited a company incorporated in Nicosia being 50% of its paid up share capital pursuant to shareholders agreement.

Birla Power Solutions Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Birla Power Solutions Limited has informed the Exchange that pursuant to the resolution passed by the shareholders by postal ballot on December 23, 2010 and the approvals granted by the Stock Exchanges, the Share Allotment Committee of Board of Directors of the Company, at a meeting held on June 09, 2011, has allotted 21,35,19,690 convertible share warrants to the promoter group companies on preferential allotment basis in accordance with SEBI(ICDR) Regulations 2009.

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Birla Power Solutions Limited has informed the Exchange that Birla Power Solutions Ltd., directly and through its subsidiaries viz., Birla Energy Infra Ltd and Birla Urja Ltd is venturing into development of various conventional and thermal energy projects across India. These projects are at various stages of its implementation.

Birla Power Solutions Limited has informed the Exchange that with the approval of the shareholders in the Annual General Meeting of the Company held on September 30, 2010, the Company has appointed M/s. Adroit Corporate Services Private Limited as Registrar and Share Transfer Agent (RTA) of the Company in place of M/s. Alankit Assignments Limited with effect from March 04, 2011.

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Birla Power Solutions Limited has informed the Exchange regarding passing of resolutions by Postal Ballot pursuant to section 192A (2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Company has vide Postal Ballot obtained approval of the members for following resolutions: (1) Issuance of Equity share warrants to the Promoter(s) on a preferential allotment basis; (2) Appointment of Mr. P. V. R. Murthy as Managing Director.

Birla Power Solutions Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 192(A) of the Companies Act, 1956 on the following matters : (1) Issuance of Equity share warrants to the Promoter(s) on a preferential allotment basis; (2) Appointment of Mr. P. V. R. Murthy as Managing Director.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors at their meeting held on November 12, 2010 has considered and transacted the following items :-(1) Approved issuance of Equity share warrants to the promoter and promoter group on a preferential allotment basis in accordance with SEBI (ICDR) Regulation 2009 subject to the approval of shareholders by Postal Ballot. (2) Accepted resignation of Mr. Kalyan Bhattacharya as Director and Whole time Director. (3) Approved appointment of Mr. P. V. R. Murthy as the Whole Time Director designated as Managing Director of t

Birla Power Solutions Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Birla Power Solutions Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, giving details of revocation of pledge by various promoter entities.

Birla Power Solutions Limited has informed the Exchange that the Committee of Directors of Birla Power Solutions Limited in the meeting held on October 25, 2010 has allotted 35,58,65,995 Equity shares as bonus shares in the ratio of one Bonus share for every five existing equity shares held as on record date i.e. October 21, 2010.

Birla Power Solutions Limited has informed the Exchange that the Company has fixed October 21, 2010 as the Record date for the purpose of Bonus issue of the Equity shares in the ratio of 1 Bonus share for every 5 existing Equity shares of Re. 1/- each.

Birla Power Solutions Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the shareholders of the Company held on September 30, 2010.

Birla Power Solutions Limited has informed the Exchange that Company has fixed September 20, 2010 as the date of book closure for the purpose of Annual General Meeting and payment of dividend.

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2010, considered and transacted the following items : (1) Approved, subject to the approval of the shareholders in the ensuing annual General Meeting, issue of bonus shares at the rate of one fully paid bonus share of Re. 1/- each for every five existing shares of Re. 1/- each by capitalizing permissible reserves standing in credit in reserves as at March 31, 2010, to those shareholders standing in the Register of Members on a record date to be fixed by the Board

Birla Power Solutions Limited has informed the Exchange that the Board of Directors at its meeting held on August 30, 2010 have recommended payment of dividend at the rate of 7.5 percent (i.e. seven and half paise per share) for the financial year ended March 31, 2010 on the existing paid up capital.

Birla Power Solutions Limited has informed the Exchange that the Board of directors of the Company at its meeting held on August 12, 2010 has approved issue of convertible warrants upto 10% of the existing capital of the Company. The warrants so issued will be converted into equal number of equity shares at a price to be determined in accordance with ICDR guidelines within a period of 18 months from the date of allotment.

Birla Power Solutions Limited has informed the Exchange that Committee of the Board of Directors of the Company, at its meeting duly held on July 9, 2010 have allotted to the "The Bank of New York Mellon (Depositary)", 1,062,192,350 fully paid equity shares of Re.1/- each against underlying 21,243,847 Global Depository Receipts.

Birla Power Solutions Limited has informed the Exchange vide its letter dated June 04, 2010 regarding the Declaration of Results of Postal Ballot.

Birla Power Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the nine months ended December 31, 2009 and for the quarter 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/BIRLAPOWER_LR_21042010.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed to the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the proposed resolution. (1) Increase in authorized share capital and consequent amendment of the Memorandum of Association of the Company; (2) Amendment of the Articles of Association of the Company consequent to increase in Authorized Share Capital of the Company; (3) Raising of Funds through further issue of securities. A copy of the same shall be available on the NSE website (http://www.nseind

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on March 25, 2010, considered and approved the following business subject to the consent of the members of the Company by way of postal ballot: (1) Increase in authorized share capital from Rs. 100 crores to Rs. 300 crores, (2) Raising of funds by issue of GDRs/ADRs/FCCBs and Equity Shares and any other instruments convertible into Equity Shares under Section 81 (1A) of the Companies Act, 1956 upto a sum of Rs. 500 Crores.

Birla Power Solutions Limited has informed the Exchange that "Our Company will hold a Press Conference in Mumbai to announce the Company's plans to invest in Special Purpose Vehicle for the purpose of the following new businesses: (a) Solar Power Generation; (b) Thermal Power Generation. The Special Purpose Vehicle will be a Subsidiary Company of Birla Power Solutions Ltd".

Birla Power Solutions Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the six months ended September 30, 2009 and for the quarter 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/BIRLAPOWER_LR_14012010.zip target=NEW> For more details click here.</a>

Birla Power Solutions 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/Birlapower_LR_11112009.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange that Mr. Upkar Singh Kohli whose term has ended on August 08, 2009 under Section 260 of the Companies Act, 1956 (being the date of Annual General Meeting) has been appointed as an Independent Director of the Company with effect from September 09, 2009 by way of circular resolution.

Birla Power Solutions Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 08, 2009. A copy of the Proceedings of AGM of the Company 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/birlapower_PAGM_01092009.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange that the Annual General Meeting of the Company was held on August 08, 2009, and the Shareholders have transacted the following business: (1) Received, approved and adopted the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon. (2) Reappointed the retiring Directors Mr. Y.P. Trivedi. (3) Reappointed M/s.Dalal & Shah, Chartered Accountants as Statutory Auditors. (4) Approved increase in Authorised Share Capital from Rs.65.00 C

Birla Power Solutions Limited has informed the Exchange regarding revised statement of disclosure of revocation of pledge of shares pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997, giving details of revocation of pledge of shares by Godavari Corporation Pvt. Ltd. (a promoter group entity ). 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/Birlapower_PL_04082009.zip target=N

Birla Power Solutions Limited has informed the Exchange that in the Board Meeting held on July 28, 2009, Mr. Upkar Singh Kohli has been appointed as an additional (Non-Executive Independent) Director.

Birla Power Solutions Limited has informed the Exchange that pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997, giving details of pledge of shares in respect of Godavari Corporation Pvt. Ltd. (a promoter group entity ). 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/Birla_PL_17072009.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange that "Ms. Dhra Naik, a qualified Company Secretary has been appointed as an Assistant Company Secretary with effect from June 29, 2009."

Birla Power Solutions Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 08, 2009. Further the Company has announced the Book Closure from August 05, 2009 to August 08, 2009 for the purpose of Annual General Meeting.

Birla Power Solutions Limited has informed the Exchange that "At the Board Meeting held today i.e. June 29, 2009, the Board, inter alia, subject to the approval of shareholders in the forthcoming Annual General Meeting, approved the following agenda Items: (1) Increase in authorized share capital from Rs. 65.00 crores to Rs.100.00 crores by creation of 35,00,00,000 additional equity shares of Re 1/- each and consequent amendments in the Memorandum and Articles of Association of the company. (2) Raising of funds by issuance of equity shares/securities convertible into equity shares in domestic

Birla Power Solutions Limited has informed the Exchange that the Board at its meeting held on June 09, 2009, has decided not to recommend any dividend in order to conserve resources.

Birla Power Solutions 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 Limited Review Report along with a statement of explanation for variation in net profit in excess of 10% between the published unaudited results and the Limited review results shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). A copy of the same shall be available on the NSE website

Birla Power Solutions Limited has informed the Exchange that the committee of Directors of the Company at its meeting held on April 15, 2009 has fixed May 05, 2009 as the Record Date for the purpose of Subdivision of Equity shares of Rs. 10/- each into 10 equity shares of Re 1/- each.

Birla Power Solutions Limited has informed the Exchange regarding passing of resolutions by postal ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. The Company has vide postal ballot has obtained approval of the members by special resolutions for :- (a) Alteration of Memorandum of Association of the Company. (b) Commencement of new businesses. (c) Sub division of face value of equity share of Rs.10/- each into 10 equity shares of Re 1/- each. Consequently, the special resolutions mentioned in the Notice

Birla Power Solutions Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Alteration of Memorandum of Association; 2) Commencement of new business;3) Sub-division of face value of Shares. The Company has appointed Mr. Dilip Bharadiya, Practicing Company Secretary, as the Scrutinizer for conducting the Postal ballot process in a fair and transparent manner. The