ENTEGRA

Induj Enertech Limited has informed the Exchange that the meeting of the Board of Directors of the Companay which was scheduled on May 09,2006 is postponed until the further notice.

Induj Enertech Limited has informed the Exchange that the company has sold its investment of 10.60 Crs shares of Shree Maheshwar Hydel Power Corporation Ltd., in the current year ended on March 31,2006.

Induj Enertech Limited has informed the Exchange that the meeting of the Board of Directors of the Company (Formerly known as Induj Enertech Ltd) was held on April 01, 2006. The following decisions were taken :- 1) To make a rights issue of Equity Shares in the ratio of 1:1. 2) To set up a 15 MW Wind Power Project in Karnataka. 3) The resignation of company secretary Ms. Manisha Phadke is accepted and Mrs. Rekha Jagdale is appointed as a new Company Secretary.

Induj Enertech Limited has informed the Exchange that the name of the Company is changed from Induj Enertech Ltd to Entegra Infrastructures Ltd w.e.f. January 04, 2006.

Induj Enertech Limited has informed the Exchange that AGM of the Company was held on December 30, 2005. The following business was transacted in the meeting - (1) Shri. Warij A. Kasliwal, director retiring by rotation was re-appointed. (2) The retiring statutory auditors M/s. Malpani & Associates, Chartered Accountants were re-appointed. (3) Ms. Krishna Sarma, additional director has been appointed as a director liable to retire by rotation. (4) Members have ratified the appointment of Mr. V. K. Jain as a Managing Director of the Company. (5) Members have given their consent for increasing the

Induj Enertech Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the second quarter ended September 30, 2005 and 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/CorporateAnnouncements).

Induj Enertech Limited has informed the Exchange that pursuant to Section 192(A) of the Companies Act, 1956, the company is seeking the consent of the shareholders for the following Special resolutions through the system of Postal Ballot in accordance with Companies (passing of resolution by postal ballot) Rules 2001 (the Rules): (1) Special Resolution for alteration of main object clause u/s 17 of the Companies Act, 1956. (2) Special Resolution for change of name u/s 21 of the Companies Act, 1956. The Company has appointed Mr. Prakash K. Pandya, Practising Company Secretary as Scrutinizer for

Induj Enertech Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 24, 2005: 1) The Board of Directors have decided that the AGM will be held on December 30, 2005. 2) The Register of Members and Share Transfer Books will remain closed from December 28, 2005 to December 30, 2005 (both days inclusive). 3) The Registered Office of the Company be shifted from "Avadh" Avadhesh Parisar, Ganpatrao Kadam Marg, Worli, Mumbai - 400018 to "S. Kumars House", Plot No. 60, Street No. 14, MIDC Marol, Andheri (E), Mumbai - 400093 w.e.f. November 24,

Induj Enertech Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: (i) the notes to the accounts read together with our reservations/comments in the Auditors' Report for the year ended March 31, 2004, (ii) the notes given in the accompanying un-audited quarterly financial results and (iii) non-compliance by the Company with the recommendations of (a) Accounting Standard-21 in respect of dec

Induj Enertech Limited has informed the Exchange that the Board at its meeting held on June 28,2005 has accepted the resignation given by Shri. V.K.Pandit from the directorship of the company w.e.f. June 28, 2005.

Induj Enertech Limited has informed the Exchange that at the meeting of the BOD's of the Company held on January 31, 2005: 1) The BoD's have decided to increase the authorised share capital from Rs.65 crs to Rs.110 crs, subject to the approval of the shareholders in the ensuing Extra-ordinary General Meeting of the company; 2) The resolution for further issue of securities upto Rs.300 crs was passed in the said Board Meeting, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting; 3) The BoDs have also appointed one additional director according to section 26