CHETTINAD

Chettinad Cement Corporation Limited has informed the Exchange vide letter dated December 28, 2012 regarding "Delisting of Equity Shares of the Company - Intimation regarding the result of the meeting held on December 28, 2012 and Schedule of events dates".

Chettinad Cement Corporation Limited has informed the Exchange regarding outcome of the Board Meeting held on May 15, 2012.

Chettinad Cement Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on August 09, 2011 have considered and accorded their In-principle approval for setting up of a Cement Grinding Unit with a capacity of 2 Million Tonnes per annum at Ahuj Village, South Solapur Tk., Solapur Dist., Maharashtra State.

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated January 28, 2010 that "The Board of Directors of the Company at their meeting held today have accorded their consent for exploring the possibility of Amalgamation of a private limited company - M/s Allied Minerals and Metals Private Limited, belonging to the Promoter Group, with the company. The said proposal is to bring business and commercial synergies to the company as M/s Allied Minerals and Metals Private Limited own considerable Limestone bearing lands".

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated January 09, 2009 that "The Board of Directors of the company met today and decided to call-off the proposed Offer of Equity Shares on Right basis. This decision was taken in view of the unfavorable market conditions on account of which it was felt that the Right Issue at this juncture would not yield the desired results. It may kindly be noted that the company has not filed any Draft Offer document/other documents with Securities and Exchange Board of India or other statutory authorities with regard to the propose