BIRLAPOWER

Birla Power Solutions Limited has informed the Exchange vide its letter dated February 18, 2009, that: At the Board Meeting held today the Board, inter alia, has, subject to the approval of shareholders by Postal Ballot, considered and approved the following items: (1)To alter the Cause III A of the Memorandum of Association by inserting 2 new objects Clauses (2) Sub - division of face value of Equity Shares of Rs.10/- each into 10 (Ten) Equity Shares of Rs. 1/- (Rupee One) each.

Birla Power Solutions 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, 2008. A copy of the Limited Review Report alongwith a statement of explanation for variation in net profit in excess of 10% between the published unaudited 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 href=/content/corporate/Birla_LR_13012009.zip target=NEW> For more details click here.

Birla Power Solutions Limited has informed the Exchange that, Annual General Meeting of the Company was held on November 28, 2008, and the Shareholders inter alia, have transacted the following business: (1)Received, approved and adopted the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the reports of the Directors and the auditors thereon. (2) Declared a dividend of 3% on the Equity Share Capital. (3) Reappointed the retiring Directors Mr. P.V.R. Murthy and Mr. Rajesh V. Shah. (4) Reappointed M/s Dalal & Shah, Chartered Account

Birla Power Solutions Limited has informed the Exchange that the Company has announced the Book Closure from November 26, 2008 to November 28, 2008 for the purpose of Annual General Meeting to be held on November 28, 2008 & Payment of Dividend.

Birla Power Solutions Limited has informed the Exchange that at the Board meeting held on October 14, 2008 the Board of Directors have transacted the following items:- (1) Recommended a dividend @3% (Rs.0.30 paise per share) on equity shares of Rs.10/- each. (2) Approved raising of funds by way of Public Issue and / or Rights Issue and / or QIP Issue (as per Chapter XIII A of SEBI (DIP) Guidelines) upto a sum of Rs.60.00 crores subject to approval of shareholders in Annual General Meeting, u/s 81 (1A) of the Companies Act, 1956.

Birla Power Solutions Limited has informed the Exchange that "The Audit of the Annual accounts for the year ended 31st March, 2008 has not been completed and consequently the company is not in a position to hold the Annual General Meeting on or before 30th September, 2008 to lay the audited accounts before the shareholders in terms of Section 210 of the Companies Act, 1956. Under the circumstances, the company had made an application to the Registrar of Companies, Maharashtra, Mumbai to grant extension of time to hold the annual general Meeting by two months. The Registrar of Companies has gra

Birla Power Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30,2008 (taken on record by the Board of the directors of the Company at its meeting held on July 31, 2008) regarding the details of utilisation of Rs.673185600 raised from the QIBs.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_IPO_31072008.zip target=NEW> For more details cli

Birla Power Solutions Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 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/Birlapower_LR_03072008.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) regarding details of utilization of Rs.673185600 raised from the issue to QIBs. 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_PRO_02052008.zip target=NEW> For more detail

Birla Power Solutions Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended December 31, 2007. 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_LR_07032008.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange Vide its letter dated January 29, 2008 that "The QIP issue of our company for sum of upto US $ 25.00 million, which was opened on 16th January, 2008 will be closed today".

Birla Power Solutions Limited has informed the Exchange that the placement of securities by Birla Power Solutions Limited in terms of Chapter-XIIIA of SEBI (DIP) Guidelines, 2000 will be opened from January 16, 2008.

Birla Power Solutions 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, 2007. 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_LR_18122007.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange vide its letter dated October 31, 2007 that in the Board Meeting held today, the Board has :- 1) Appointed Mr. Kalyan Bhattacharya as Wholetime Director of the Company for a period of three years w.e.f. November 1, 2007.

Birla Power Solutions Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2007. Further, the Company has submitted to the Exchange a copy of the Statement of Explanation in respect of variation of more than 20% in item No. 3(a) of the Results i.e. increase/decrease in stock in trade. The copies of the both 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/corpor

Birla Power Solutions Limited has submitted to the Exchange a copy of the Outcome of the Annual general Meeting held on September 19, 2007. 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_AGM_19092007.zip target=NEW> For more details click here.</a>

Birla Power Solutions Limited has informed the Exchange that "(1)Mr. Biswajit Sarkar has resigned from the office of Chief Executive Officer and Whole time Director of the company with immediate effect. (2) Mr.Kalyan Bhattacharya has been appointed as President and Chief Executive Officer of the Company with effect from 1st September, 2007".

Birla Power Solutions Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 20, 2007 have considered and approved the holding of AGM on September 19, 2007.

Birla Power Solutions Limited has informed the Exchange that the Company has announced the Book Closure from September 17, 2007 to September 19, 2007 for the purpose of Annual General Meeting & Payment of Dividend.

Birla Power Solutions Limited has informed the Exchange that In the meeting of the Board of Directors of Birla Power Solutions Limited held on Monday, the 20th August, 2007, the following items have been considered and approved:- (1) To increase authorized share capital of the company from Rs.30.00 crores (divided into Rs.3,00,00,000 equity shares of Rs. 10/- each) to Rs.55.00 crores (divided into 5,50,00,000 equity shares of Rs.10/- each) and consequent amendment of the Memorandum and Articles of Association, subject to approval of shareholders in the ensuing AGM. (2) To raise funds by way of

Birla Power Solutions Limited has informed the Exchange that in the Board Meeting held on July 31, 2007, the following items, inter alia, have been considered:- 1) A dividend of 6% (Rs.0.60 per equity share) has been recommended. 2) Mr. Biswajit Sarkar has been appointed as Additional Director and Whole time director subject to approval of shareholders in the ensuing AGM.