ENTEGRA

Entegra Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Entegra Limited has informed the Exchange that Mr. Soli Cooper has resigned from the board w.e.f. September 24, 2013 due to his personal and professional commitments.

Entegra Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 28, 2013.

Entegra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on September 26, 2013 for the purpose of Annual General Meeting.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Entegra Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 27, 2012.

Entegra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on September 25, 2012 for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 27, 2012.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2012, has considered & approved the resignation of Mr. Dennis Quinn as Director of the Company w.e.f. July 31, 2012.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

MW Infra Developers Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

MW Infra Developers Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012, inter alia, have considered and approved the following:- The Management has accepted the Resignation of Mr. V. K. Jain, Managing Director of the Company and he shall be relieved w.e.f. March 31, 2012.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Entegra Limited has informed the Exchange that the Allotment Committee has approved : (1) The allotment of 10,31,70,000 (Ten Crores Thirty One Lacs Seventy Thousand) only, Equity shares on conversion of 10,31,70,000 Compulsory Convertible Preference Shares (CCPS), allotted pursuant to the Scheme of Merger between SKG Power Ventures Private Limited with Entegra Limited vide High Court Order dated September 25, 2009; (2) Allotment of 3,17,44,615 Equity shares as Bonus Shares as entitlement on Compulsory Convertible Preference Shares (CCPS) which were held back for allotment on conversion of 10,3

MW Infra Developers Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hakmans Financial Services and Securities Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(1) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Entegra Limited has informed the Exchange that the Company has fixed September 27, 2011 as the Record Date for the purpose of Issue of Bonus Shares to the existing Shareholders of the Company.

Entegra Limited has Submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on September 15, 2011.

Entegra Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2011.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2011 recommended issue of "Bonus Shares" to the existing shareholders of the Company in the ratio 4:13 i.e. 4 (Four) Equity Shares for every 13 (Thirteen) Equity Shares and / or Compulsory Convertible Preference Shares (CCPS) held by the existing shareholders of the Company, subject to the approval of the shareholders of the company.

Entegra Limited has informed the Exchange vide its letter dated July 05, 2011 regarding the Outcome of Postal Ballot.

Entegra Limited has submitted to the Exchange the copy of Postal Ballot Notice sent to all the shareholders under Section 192A of the Companies Act, 1956.

Entegra Limited has informed the Exchange regarding outcome of the Board Meeting held on May 24, 2011.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Entegra Limited has informed the Exchange that the Company has opted the option to submit Audited Financial Results for the year ended March 31, 2011 within Sixty days from the end of the last quarter ending March 31, 2011 for the financial year 2010-2011 instead of submission of Unaudited Financial Result for the quarter ended March 31, 2011.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on March 07, 2011 have considered & approved further issue of equity shares or any other convertible instrument on Private Placement basis or Qualified Institutional Placement (QIP) or Follow-on-offer of issue size of upto Rs.1500,00,00,000/- (Rupees One Thousand Five Hundred Crores only). Further the Board has given the authority to the Chairman/ Vice-Chairman/ Managing Director of the Company to appoint the necessary Agencies/ Advisors / Merchant Bankers for the issue.

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Entegra 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/ENTEGRA_LR_19112010.zip target=NEW> For more details click here.</a>

Entegra Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Entegra Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2010.

Entegra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 24, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 29, 2010.

Entegra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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/Corporate Announcements).<a href=/content/corporate/ENTEGRA_LR_04032010.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on January 23, 2010 have considered and approved the following: (1) Mr. Alok Sinha has been appointed as an Additional Director of the Company w.e.f. January 23, 2010.

Entegra Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the shareholders of the Company held on December 18, 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/ENTEGRA_proceeding_21122009.ZIP target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange regarding the proceedings of the Board meeting dated December 14, 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/entegra_prcdsBM_15122009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that M/s Centrum Capital Limited have been appointed as Joint Merchant Bankers along with M/s Antique Capital Markets Private Limited for the forthcoming QIP Issue of the Company.

Entegra Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009 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/Corporate Announcements).<a href=/content/corporate/ENTEGRA_LR_02122009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on November 20, 2009) regarding the Utilisation of Rights Issue Proceeds. 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/Entegra_ipo_24112009.zip target=NEW> For more details click here.</a>

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on November 20, 2009 have considered and approved:- (1) The Annual General Meeting of the Members of the Company will be held on December 18, 2009. (2) The Book Closure dates for the purpose of Annual General Meeting of the members of the Company will be from December 15, 2009 to December 17, 2009 (both days inclusive).

Entegra Limited has informed the Exchange that the results for the quarter and half year ended September 30, 2009 only those of the renewable energy business as the Company decided to operate only in Renewable Energy Business and has ceased the commodity trading business w.e.f. April 01,2009. Accordingly, the results for the quarter as well as half year are not strictly comparable with those of earlier period.

Entegra Limited has informed the Exchange that company has received extension letter dated August 18, 2009 considering 3 months extension granted to the Company by the Ministry of Corporate Affairs for holding the Annual General Meeting upto December 31, 2009.

Entegra Limited has informed the Exchange that "The Scheme of Merger of SKG Power Ventures Private Limited with Entegra Limited was approved by the Hon'ble High Court of Bombay on the 25th September, 2009. The Certified copy of the scheme is already submitted to the exchange. According to the Scheme, the appointed date of the Merger is 01st April, 2008. The effective date of the Scheme is 8th October 2009. As per the Scheme SKG Power Ventures Private Limited is now merged with Entegra Limited and the Share swap ratio decided is 500 (Five Hundred ) Equity Shares of the face value of Rs.10 (Rupe

Entegra Limited has submitted to the Exchange a copy of corporate presentation of Entegra Limited. 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/ENTEGRA_update_09102009.zip target=NEW> For more details click here.</a>