BLUEBIRD

BLUEBIRD: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ( Regulations ), Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2)(b) of Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited ( Exchange ) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Blue Bird (India) Limited w.e.f. March 24, 2017 as per Chapter V of SEBI (Delisting of Equity Shares

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Blue Bird (India) Limited had informed the Exchange regarding the winding up of the Company and Company's application to the Board of Industrial and Financial Reconstruction, Delhi (BIFR). The Company has now informed the Exchange vide its letter dated January 12, 2013 that: "Since our bankers have initiated action under section 13(4) of the SARFAESI Act, the Hon'ble Bench of BIFR has dismissed the reference as non-maintainable. And since the BIFR has dismissed the reference as non-maintainable, Company's Application filed in the Hon'ble High Court Bombay for staying the winding up proceedings

Blue Bird (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Blue Bird (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Blue Bird (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Blue Bird (India) Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 30, 2011. The members inter alia among other business, approved the following business : (1) Adoption of Balance Sheet, P& L Account & Cash flow for the year 2010-11; (2) Re-appointment of Mr. Satish Bhagwat & Mr. Niranjan Phadke as Director; (3) Appointment of M/s. Khandelwal Gandhi & Asso., Chartered Accountant, Pune, as the statutory Auditors; (4) Approval of reference to BIFR under SICA due to Erosion of Net Worth and Authority to Board of Directors to do all such acts,

Blue Bird (India) Limited has informed the Exchange that the Book closure will be commencing from September 21, 2011 till September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2011.

Blue Bird (India) Limited has informed the Exchange that the company had made an application to the Board of Industrial and Financial Reconstruction, Delhi under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985, and that the said Hon'ble Board has accepted the application and the said application is registered by the Hon'ble Board as under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 as case no. 39/2011.

Blue Bird (India) Limited has informed the Exchange that the Hon'ble High Court Mumbai has issued a winding up order against the company. The Company is working to prefer appeals to the Hon'ble Division Bench/ Hon'ble Supreme Court. The Company has already filed necessary papers with the Hon'ble High Court Bombay; the company is yet to receive the certified true copies of the orders and expect the filing for the appeal to be completed soon.

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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Blue Bird (India) Limited has informed the Exchange that the CDR Cell has approved the Restructuring Proposal under CDR system for the Company and has issued the necessary Letter of Approval, which was received by the Company as on January 28, 2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Blue Bird (India) Limited has informed the Exchange that Mr. Akhilesh Soni, Company Secretary has tendered his resignation with effect from the close of working hours on October 28, 2010 as Company Secretary and Compliance officer of the Company. Mr. David Kunder, Director- Finance has been appointed as Compliance Officer of the Company.

Blue Bird (India) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the members of the Company held on September 30, 2010.

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

Members of the Exchange are hereby informed that trading in the equity shares of Blue Bird (India) Limited will be suspended w.e.f. September 03, 2010 (i.e. closing hours of trading on September 02, 2010) as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Blue Bird (India) Limited has informed the Exchange that the Board of Directors in the meeting held on June 09, 2010 have taken the following decisions: (1) Book Closure will be from September 21, 2010 to September 30, 2010 (both the days inclusive) for the purpose of Annual General Meeting; (2) Approved the date of the Annual General Meeting for the year 2009-10 to be held on September 30, 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 the Company has received resignation dated April 18, 2010 from Mr. Vitthal M. Bachal Independent Director of the Company.

Blue Bird (India) Limited has informed the Exchange that the CDR Flash Report submitted to CDR Cell has been admitted by the Cell on March 30, 2010.

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 the Annual General Meeting of the Company was held on September 30, 2009. The members inter-alia among other business, approved the following business : 1) Adoption of Balance Sheet, Profit & Loss Account & Cash flow for the year 2008-09. 2) Re-appointment of Mr. David Kunder and Mr. Anil Agashe as Director. 3) Re-appointment of M/s. Jayant V. Kolapkar & Co., Chartered Accountant, Pune & M/s. Shashank Patki & Associates, Chartered Accountants, Pune as a Statutory Auditors. 4) Appointment of Additional Directors, Mr. Niranjan Phadke, as D

Blue Bird (India) Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the year ended as on March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on August 22, 2009) regarding the Status of utilisation of Net IPO proceeds as on March 31, 2009.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/BLUE_IPO_27082009.zip target=NEW> For more details click her

Blue Bird (India) Limited has informed the Exchange that vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on August 22, 2009) that "Qualification in Auditors' Report - (a) Advance income tax of around Rs. 100.38 lacs was outstanding on March 31, 2009 for more than 6 months. (b) The Company has not defaulted in payment of its dues to financial institutions, banks during the year except a few instances of delay in payment of interest on some borrowings. (c) Term Loans availe

Blue Bird (India) Limited has informed the Exchange that the following decisions were taken at the Board Meeting held on August 22, 2009: a) The Board of Directors have not proposed dividend on Equity Shares for the year. b) The Board of Directors approved the date of the Annual General Meeting for the year 2008-09 to be held on September 30, 2009. c) Book Closure date will be from September 21, 2009 to September 30, 2009 (both dates inclusive) for the purpose of Annual General Meeting. Further, the company has submitted to the Exchange a copy of proceedings of the Board Meeting of the Company

Blue Bird (India) Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on July 01, 2009 has decided to reconsider its earlier decision taken at their meeting held on April 30, 2009 to extend the financial year 2008-09 for fifteen months. The Board decided that the financial year will be for twelve months i.e. from April 01, 2008 to March 31, 2009.

Blue Bird (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended as on March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2009) regarding the Status of utilisation of Net IPO proceeds as on March 31, 2009.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_IPO_05052009.zip target=NEW> For more details c

Blue Bird (India) Limited has informed the Exchange that: "The Company has inaugurated its New Factory at Tumkur, Karnataka on 23rd February 2009. With the inauguration of this new factory the Company has shifted its existing factory at Pennya Industrial Area, Bangalore, Karnataka which was on a leased premises. The new facility is spread on a plot of 8 Acre on the Bangalore-Pune Highway with approximately 75,000 Sq. Ft of Industrial Shed. Details of the new factory are being made available at the website of the Company."

Blue Bird (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the Status of utilisation of Net IPO proceeds as on December 31, 2008.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_utilisation_04022009.zip target=NEW> For more

Blue Bird (India) Limited has informed the Exchange that at the Board Meeting held on January 31, 2009 the following decisions were taken : (1) Acceptance of resignation placed by Mr. Sudhir Daphatardar, Independent Director w.e.f. January 28, 2009. (2) Appointment of Mr. Niranjan Phadake (Independent Director) as an Additional Director in place of Mr. Sudhir Daphatardar.

Blue Bird (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) regarding the Status of utilisation of Net IPO proceeds as on September 30, 2008.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_IPO_27102008.zip target=NEW> For more detai

Blue Bird (India) Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 2008. 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_OutAGM_29092008.zip target=NEW> For more details click here.</a>

Blue Bird (India) Limited has informed the Exchange that the Company has received an order for export of notebooks to USA. The total size of the order is US$ 4.40 Million. The Company expects to complete these orders by the end of the current financial year.

Blue Bird (India) Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2008.

Blue Bird (India) 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 Status of utilisation of Net IPO proceeds as on June 30, 2008.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/BLUE_IPO_31072008.zip target=NEW> For more details click here.

Blue Bird (India) Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) regarding the status of utilisation of Net IPO proceeds as on March 31, 2008. 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_IPO_02072008.zip target=NEW> For more details click here.<

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 that at the Board meeting held on June 30, 2008, the Board have proposed a dividend at the rate of 12% (Rs.1.20 per share) on Equity Share of Rs.10/- each.

News Verification : The media had reports that Indiabulls Financial Services Limited may acquire a strategic stake in the Company. 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 written to the officials of the company. Blue Bird (India) Limited has vide its letter inter-alia stated, "We hereby confirm that the Company has no information pertaining to the the news published in the media and disclaim the same. "

Blue Bird (India) Limited has informed the Exchange that the company will submit Audited Financial Results for the financial year ended on March 31, 2008 along with quarterly results for the quarter ended on March 31, 2008 latest by June 30, 2008.

Blue Bird (India) Limited has informed the Exchange that: "The Company has been assigned "Care A" (Single A) rating to the long term facilities (working capital) of the company by Credit Analysis & Research Limited (CARE Rating)".

Blue Bird (India) Limited has informed the Exchange that the company has privately placed Rs.100 Crores Redeemable Nonconvertible Debentures with LIC Mutual fund on April 04, 2008, for a period of 364 days.

Blue Bird (India) Limited has informed the Exchange that "The Company has been rated "PR 1" by Credit Analysis & Research Limited (CARE Rating) for Short Term Debt".