CHETTINAD

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Chettinad Cement Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2013 have recommended a dividend of Rs. 5/- per Equity Share i.e 50% on the Equity share capital of the Company for the financial year ended March 31, 2013.

Chettinad Cement Corporation Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of Chettinad Cement Corporation Limited shall be suspended w.e.f. May 31, 2013 (i.e. w.e.f. closing hours of trading on May 30, 2013) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 07, 2013.

Chettinad Cement Corporation Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Chettinad Holdings Private Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Securities Limited has submitted to the Exchange a copy of the post offer public announcement ("Post Offer Public Announcement") which is being issued in accordance with Regulation 18 of the Securities end Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") In respect of the voluntary delisting of the equity shares ("Equity Shares") of Chettinad Cement Corporation Limited ("Target Company"), pursuant to the Delisting Regulations.

ICICI Securities Limited has submitted to the Exchange a copy of public announcement ("Public Announcement") issued by Chettinad Holdings Private Limited ( Chettinad Holdings / Acquirer ), to the public shareholders of Chettinad Cement Corporation Limited ( Company ) pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended till date ( Delisting Regulations ) in respect of the proposed acquisition and voluntary delisting of the fully paid-up equity shares of the Company in accordance with the Delisting Regulations ( Offer

Chettinad Cement Corporation Limited has informed the Exchange that Mr. S.K. Prabakar, IAS, the Chairman & Managing Director of the Tamilnadu Industrial Investment Corporation Ltd. (TIIC) has been Co-opted / appointed on the Board of the Company as the Nominee Director of TIIC, at the Board Meeting held on February 12, 2013, in the place of Mr. Md. Nasimuddin, IAS.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Chettinad Cement Corporation Limited has informed the Exchange vide its letter dated February 04, 2013 regarding "Special Resolution passed through Postal ballot- Intimation regarding Results of Postal ballot- Compliance with Clause 35A of the Listing Agreement"

Chettinad Cement Corporation Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

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 submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2012.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Chettinad Cement Corporation Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on September 25, 2012.

Chettinad Cement Corporation Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from September 18, 2012 to September 25, 2012 (both days inclusive), for determining the eligible shareholders for distribution of Dividend for the year 2011-12 which is proposed to be declared by the shareholders at the Annual General Meeting of the Company to be held on September 25, 2012.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Chettinad Cement Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 have recommended a Dividend of Rs.7.50/- per Equity Share, i.e., 75% on the Equity share capital of the Company, for the Financial year ended March 31, 2012.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Chettinad Cement Corporation Limited has informed the Exchange that Mr. L. Muthukrishnan, Chartered Accountant has been Co-opted on the Board of the Company as an Additional Director with effect from May 15, 2012.

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

Chettinad Cement Corporation Limited had informed the Exchange about the date of Board Meeting to be held on May 15, 2012 to consider and approve the proposal of delisting of Equity Shares with Stock Exchanges where the shares are listed. The Company has now submitted to the Exchange the communication received from the Promoters.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_28112011.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has informed the Exchange that Mr. Md. Nasimuddin, IAS, the Chairman and Managing Director of the Tamilnadu Industrial Investment Corporation Ltd. (TIIC) has been Co-opted/ appointed on the Board of the Company as the Nominee Director of TIIC, at the Board Meeting held on November 11, 2011, in the place of Dr. T. Prabhakara Rao, IAS.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Chettinad Cement Corporation Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 09, 2011.

Chettinad Cement Corporation Limited has informed the Exchange that the 500 Equity Shares of Rs.10/- each which were standing in the name of (Late) Rani Lady Meyyammai Achi (one of the promoters of the Company) have been transmitted in to the name of Rani Meyyammai Achi of Chettinad Trust. Further, there is no change in the overall promoters holding by virtue of this transmission.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_17082011.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has informed the Exchange that Sri T. Prabhakara Rao, I.A.S. (Principal Secretary / Chairman & Managing Director of TIIC) has been Co-opted on the Board of the Company as the Nominee Director of TIIC, at the Board Meeting held on August 09, 2011, in the place of Smt. Sheela Rani Chunkath, I.A.S.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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 Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from August 02, 2011 to August 09, 2011 (both days inclusive), for determining the eligible shareholders for distribution of Dividend for the year 2010-11 which is proposed to be declared by the shareholders at the Annual General Meeting of the Company to be held on August 09, 2011.

Chettinad Cement Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs.5/- per equity share, i.e., 50% on the Equity share capital of the Company, for the financial year ended March 31, 2011.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Chettinad Cement Corporation Limited has informed the Exchange that the Company has opted to publish the Audited Financial Results for the Financial Year 2010-11 before May 30, 2011.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_21022011.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_24112010.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 21, 2010.

Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Chettinad Cement Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 18, 2010 to September 21, 2010 (Both days inclusive) for the purpose of Annual General Meeting to be held on September 21, 2010.

Chettinad Cement Corporation Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 21, 2010.

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_19082010.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has informed the Exchange vide its letter dated July 14, 2010 that:"In pursuance of the Order of Hon'ble High Court of Madras sanctioning the scheme of Amalgamation of M/s Allied Minerals and Metals (P) Ltd., with our company, the Committee of Directors of the Board of the Company have today allotted 8695648 Equity Shares of the company to the Shareholders of M/s Allied Minerals and Metals (P) Ltd., in the ratio of 1(One) Equity Share of Chettinad Cement Corporation Limited for every 46 (Forty Six) Equity Shares held by the Shareholders in Allied Minerals a

Chettinad Cement Corporation Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. 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/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_19052010.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Limited has informed the Exchange vide its letter dated April 20, 2010 that "Pursuant to the Order of High Court of Madras dated 17.03.2010, the Court convened meeting of Shareholders of the Company was held today at which the Equity Shareholders unanimously approved the Scheme of Amalgamation of Allied Minerals and Metals (P) Ltd., with our company as per the provisions of Sec. 391 to 394 of the Companies Act, 1956".

Chettinad Cement Corporation Ltd has informed the Exchange that by an order made on March 17, 2010 the Hon'ble High court of Judicature at Madras has directed that a meeting of Equity Shareholders of the Applicant Company (Chettinad Cement Corporation Ltd) be held on April 20, 2010 for the purpose of considering, and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation proposed to be made between Allied Minerals and Metals Private Limited and Chettinad Cement Corporation Limited and their respective shareholders. A copy of the notice o