BLUEBIRD

Blue Bird (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2011 has approved the following: (1) The Board among other businesses also discussed and noted the Statutory Compliance Report.(2) The Board reviewed and discussed the Status of CDR Implementation by the Company.

Blue Bird (India) Limited has informed the Exchange that meeting of the Board of Directors of the Company which was adjourned from February 14, 2011 to February 22, 2011 was duly held and conducted.The Board of Directors could not finalize the name of the Chartered Accountants to be appointed as the statutory auditors of the Company, since the Management is in negotiations with the firm of Chartered accountants for their terms of appointment as the Auditors of the Company.Once the negotiations are finalized the company will call for meeting of Board of Directors of the Company for proposing th

Blue Bird (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2011 has approved the following: (1) The Board among other businesses also discussed and noted the Statutory Compliance Report, Status of Guarantees and Status of Foreign Exchange exposure of the company for the quarter ended on December 31, 2010. (2) The Board reviewed and discussed the Letter of Approval received from CDR Cell. Further the Company has informed that (1) the Statutory Auditors of the Company viz., M/s. Shashank Patki & Associates, Chartered Accou

Blue Bird (India) Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on November 15, 2010, the following decisions were taken: (1) The Board among other businesses also discussed and noted the Statutory Compliance Report, Status of Guarantees and Status of Foreign Exchange exposure of the Company for the quarter ended on September 30, 2010; (2) Approval of resignation of Mr.Akhilesh Soni, as the Company Secretary and Compliance Officer of the Company; (3) Approval of Appointment of Mr.David P Kunder, Director-Finance as Compliance Officer of the

Blue Bird (India) Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on August 31, 2010.

Blue Bird (India) Limited has informed the Exchange that the Board of Directors in the meeting held on June 9, 2010 have not proposed dividend on Equity Shares for the year.

Blue Bird (India) Limited has informed the Exchange that in the meeting of the Board of Directors held on March 19, 2010, the following decisions were taken: (1) The Board of Directors approved that the Company should approach Corporate Debt Restructuring (CDR) Cell for restructuring its borrowings and authorized Mr.Nitin P Sontakke, Chairman and Managing Director to apply and to do all such things incidental to this matter.

Blue Bird (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 21, 2009 among other businesses has decided to conduct Postal Ballot for approval of the members for following items: (1) To appoint the other Joint Statutory auditor of the Company, M/s Shashank Patki Chartered Accountants, as Statutory Auditor of the Company to fill the casual vacancy caused by resignation of one of the joint Auditors of the company, M/s Jayant V. Kolapkar & Co., Chartered Accountants, Pune. (2) To alter Clause 1 of the Main Objects of the Company by

Blue Bird (India) Limited has informed the Exchange that: 1) The Board of Directors approved the date of the Annual General meeting of the year 2007-08 to be held on September 26,2008. 2) Book closure date for the purpose of ascertaining the shareholders for the distribution of dividedn and for the purpose of ascertaining the members eligible to attend the AGM - 15th September, 2008 to 17th September, 2008 (both days inclusive). 3) Mr Har Bhagwan Arora, Non- Executive Director tendered his resignation as the Director of the Company and the same was approved by the Board. 4) Mr. Madhusudan Va

Blue Bird (India) Limited has informed the Exchange regarding the proceeding of Board Meeting held on September 18, 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/Bluebird_Pro_25092007.zip target=NEW> For more details click here.</a>

Blue Bird (India) Limited has informed the Exchange regarding the outcome of the Board Meeting held on June 28, 2007 and the details under clause 20 of the listing agreement. The details of the out come of Board Meeting and details submitted under clause 20 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/BlueBirdIndiaLtd_Clause20.zip target=NEW> For more details click here.</a>

Blue Bird (India) Limited has informed the Exchange that the following business was transacted at the Board Meeting held on January 29,2007, after discussions: a) The statement pursuant to the provisions of the listing agreement showing the amount as raised by the Company by issue of securities in its recent public issue, utilization of the funds was placed before the Board of Directors and duly noted, recorded and approved by the Board of Directors. b) The resignation of Mr. Apoorv Sontakke, from the post of Director Sales and Marketing and also from the post of the Director of the Company wa