BLUEBLENDS

Blue Blends (I) Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 29, 2013 to consider, approve and take on record, inter alia, the following matters: (1) Preferential Allotment of 12,35,000 Equity Shares pursuant to conversion of Optionally Convertible Preference Shares; (2) Any other matter with the permission of chair. The Company has now informed the Exchange that the Board has decided to adjourn the said meeting till further date.

Blue Blends (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 22, 2013, has approved the notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 and appointed Mr. Milan Mehta, Practicing Company Secretary, Mumbai to act as an Scrutinizer for the Postal Ballot to be conducted for the below items: (1)Sale/Disposal/Transfer of whole property situated at Plot No.32-33-34, 825/4, Diwan Sons, Udyognagar, Village Mahim, Palghar, Dist. Thane (Maharashtra). (2) Sale/Disposal/Transfer of whole property situated at Plot No.A-

Blue Blends (I) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 06, 2013.

Blue Blends (I) Ltd has informed the Exchange that at the Meeting of the Board of Directors of the Company held on May 14, 2012, Mr. K. Srinivasa Varadhan has resigned from the office of Directorship of the Company.

Blue Blends (I) Limited has informed the Exchange regarding the outcome of Board meeting held on August 20, 2010.

Blue Blends (I) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held August 20, 2010 has not recommended any dividend on equity or Preference shares.

Blue Blends (I) Ltd has informed the Exchange that the Board of directors at their meeting held on April 28,2006, has approved issue of the following securities to IFCI in terms of settlement of dues between the Company and IFCI: 1) 30,00,000 Equity Shares of Rs.10/- each at par aggregating to Rs.3,00,00,000/- on preferential allotment basis under section 81(3) of the Companies Act ,1956 by way of conversion of loan extended to the Company. 2) 10,00,000 (Ten Lacs), 4% Optionally Fully Convertible Debentures (OFCDs) of Rs.100/- each aggregating to Rs.10,00,00,000 (Rupees Ten Crores) by way of c

Blue Blends (I) Ltd has informed the Exchange that the BODs of the Company at their meeting held on July 13,2005 : 1.Has not recommended any dividend on Equity Shares of Preference Shares. 2. The board has also decided to alter and reclassify the Authorized Share Capital of the Company by cancellation of Seven Lacs Cumulative Redeemable Preference Shares of Rs.100/- each aggregating to Rupees Seven Crores and by creation of Seventy Lacs Equity Shares of Rs.10/- each aggregating to Rupees Seven Crores. After reclassification as aforesaid the Authorized Share Capital of the Company shall remain

Blue Blends (I) Ltd has informed the Exchange that the BOD's at its meeting held on April 30, 2005, approved increase in the remuneration and re-appointment of Mr. Anand Arya as Managing Director of the Company for a period of five years w.e.f. April 01, 2005 which is subject to the approval of the shareholders of the Company and the Central Government. The Company has further informed that Mr. Dileep Kumar Jain (IFCI Nominee) has been appointed as a Nominee Director on the BOD's of the Company w.e.f. April 30, 2005 in place of Mr. S. K. Singhai. Mr. D. K. Jain was also inducted as member of A