DHANUS

: 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, 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 Dhanus Technologies Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 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).

Dhanus Technologies Limited has informed the Exchange that the Annual General Meeting of the Company to be convened on September 25, 2012. Further, the Book Closure date would be September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Dhanus Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on May 31, 2012. Further, the Book Closure date would be May 29, 2012 to May 31, 2012 (both days inclusive) for the purpose of routine Annual Book Closure.

Dhanus Technologies Limited has informed the Exchange that pursuant to the authority conferred upon the Board by its Articles of Association for capitalizing its Reserves for the issue of Bonus Equity Shares, the Board of Directors in their Meeting held on September 02, 2011 has made the allotment of 40,30,62,312 Bonus shares in the ratio of 12:5 (Twelve New Equity Shares for every Five Equity Shares held) to those shareholders whose names are reflected in the Register of Members as on the Record Date i.e. August 30, 2011.

Dhanus Technologies Limited has informed the Exchange that the Company has decided to keep August 30, 2011,as the Record Date for the purpose of determining the eligibility of the Shareholders who would be entitled to receive the Bonus Shares.

Dhanus Technologies Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 18, 2011 has considered and approved to Issue Bonus Shares in ratio of 12 Equity Shares for every 5 Equity shares held by the Equity Shareholders existing as on the record date.

Dhanus Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2011 to March 31, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 31, 2011.

Dhanus Technologies Limited has informed the Exchange that the Company will be closing its transfer books on March 31, 2010 only for the purpose of Annual General Meeting proposed to be held on March 31, 2010.

Dhanus Technologies Limited has informed the Exchange that Company have received approval for Extension of time for holding the ensuring Annual General Meeting for 1 month and 5 days from Registrar of Companies, Tamil Nadu, Chennai. Further, the Company has informed that the date of the Book Closure is revised to December 23, 2008 to December 24, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting. The ensuing Annual General Meeting is scheduled to take place on December 24, 2008.

Dhanus Technologies Limited has informed the Exchange that the Company will be closing its transfer books from November 22, 2008 to November 24, 2008 (both days inclusive) for the purpose of Annual General Meeting and for declaration of Dividend.