BIRLAPOWER

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 vide its letter dated June 04, 2010 regarding the Declaration of Results of Postal Ballot.

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 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 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

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 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 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.