ESSDEE

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Ess Dee Aluminium Limited has informed the Exchange that the Company has obtained a Notice under Section 13(2) of Securitization and Asset Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002(SARFAESI), from the lead Bank i.e. State Bank of India (SBI) dated July 20, 2016, asking the Company to discharge the liabilities due to the Banks mentioned therein.

Ess Dee Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2016. Further, the company has informed the Exchange regarding voting results.

ESSDEE:The Exchange had sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 06-Dec-2016, regarding "Ess Dee Aluminium Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 06, 2016.On basis of above the Company was required to clarify following:1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;2. Date of closure or estimated time of closure;The response of the Company is attached.

Ess Dee Aluminium Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ESSDEE:The Exchange has sought clarification from Ess Dee Aluminium Limited with respect to announcement dated 06-Dec-2016, regarding "Ess Dee Aluminium Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 06, 2016.".On basis of above the Company is required to clarify following:1. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year;2. Date of closure or estimated time of closure;The response of the Company is awaited.

Ess Dee Aluminium Limited has informed the Exchange that he Register of Members and Share Transfer Books of the Company shall remain closed from December 24, 2016 to December 30, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on December 30, 2016.

Ess Dee Aluminium Limited has informed the Exchange regarding the Outcome of Board Meeting held on December 06, 2016.

Ess Dee Aluminium Limited has informed the Exchange that with reference to the captioned matter, the company inform the exchange that as disclosed earlier to the stakeholders, in the notes to the financial results for the quarter ended June 30, 2016, the Company is still undergoing continued and severe financial stress and hence currently unable to sustain operational costs.

The Exchange had sought clarification from the Company with respect to recent news item captioned " List of small, mid-sized companies defaulting on bonds grows longer - Ess Dee Aluminium is the latest company to default on its bonds where LIC of India has invested".The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to recent news item captioned " List of small, mid-sized compsnies defaulting on bonds grows longer - Ess Dee Aluminium is the latest company to default on its bonds where LIC of India has invested .In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological o

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2016

Ess Dee Aluminium Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Ess Dee Aluminium Limited has informed the Exchange regarding Extension of Annual General Meeting.

Ess Dee Aluminium Limited has informed the Exchange that this is further to letter dated May, 30,2016 as submitted to Stock Exchange(s). In reference to point no. 2 therein the Company read Unmodified Auditors Reports in place of Limited Review Report from Auditors, M/s. M. P. Chitale & Co., in respect of the said Results.

Ess Dee Aluminium Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 30, 2016.

Ess Dee Aluminium Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Ess Dee Aluminium Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the securities of the Company shall remain closed from May 23, 2016 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Ess Dee Aluminium Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Manoj Jain, Company Secretary of the Company, has resigned from the position with immediate effect.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Kanwal Kishore, Executive Director of the Company, has resigned from the position with immediate effect.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on February 13, 2016 amongst the other business has interalia : 1) Mr.Satyabrata Ray has resigned from the post of Director with immediate effect.

Ess Dee Aluminium Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Ess Dee Aluminium Limited has informed the Exchange that as per the Company s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the securities of the Company shall remain closed from February 04, 2016 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Ess Dee Aluminium Limited has informed the Exchange vide letter dated February 01, 2016 regarding "Valuation Report by Dun & Bradstreet".

Ess Dee Aluminium Limited has informed the Exchange that Mr. Subir Ray, Chief Financial Officer of the Company, has resigned from the position with effect from January 07, 2016. Mr. Kanwal Kishore-Executive Director, has been assigned the additional responsibilities being discharged by Mr. Subir Ray and he shall report to the Board or a committee thereof in the course of discharge of those responsibilities. A proposal for appointment of Mr. Kanwal Kishore as Executive Director cum Chief Financial Officer of the Company will be placed for consideration of the Board of Directors of the Company a

Ess Dee Aluminium Limited has informed the Exchange regarding Revision of Rating and factual position as on January 8, 2016.

Ess Dee Aluminium Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on November 10, 2015 amongst the other business has interalia :1) Appointment of Mr. Kanwal Kishore as an Additional Director and Whole Time Director on the Board of the Company w.e.f. November 10, 2015 subject to the approval of the members of the Company.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Ess Dee Aluminium Limited had informed the Exchange that the Trading Window for trading in the securities of the Company shall remain closed from October 29, 2015 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. The company has now informed the exchange that the trading window for dealing in the securities of the Company will remain c

Ess Dee Aluminium Limited has informed the Exchange that the Trading Window for trading in the securities of the Company shall remain closed from October 29, 2015 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 29, 2015.

Ess Dee Aluminium Limited has informed the Exchange regarding disclosure of Voting pattern under clause 35A of the Listing Agreement.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2015.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Ess Dee Aluminium Limited had informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has: Fixed the period of e-voting which shall be as under: Cut-Off date to determine the eligibility for evoting: September 22, 2015Commencement of e-voting: September 26, 2015 to September 28, 2015.The Company has now informed the Exchange that E-Voting period will commence from September 25, 2015 to September 28, 2015. (revised).

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has: Fixed the period of e-voting which shall be as under:Cut-Off date to determine the eligibility for evoting: September 22, 2015Commencement of e-voting: September 26, 2015 to September 28, 2015.

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has:1. Fixed the date of Annual General Meeting, it shall be held on September 29, 2015.

Clarification by Ess Dee Aluminium Limited Substantial increase in trading volumes have been observed in Ess Dee Aluminium Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Ess Dee Aluminium Limited has vide its letter inter-alia stated, "That as of now the Company does not have any information / announcement that have a bearing on the operation / performance of the Company which include all price sensitive information

Ess Dee Aluminium Limited has informed the Exchange that Trading Window for trading in the securities of the Company shall remain closed from August 03, 2015 till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on May 27, 2015 has interalia approved the following: 1) The Board of Directors has not recommended any dividend for Financial Year 2014-2015. 2) Based on the recommendation of the Nomination and Remuneration Committee of the Board Mr. Manoj Jain has been appointed as Company Secretary of the Company with immediate effect.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Manoj Jain has been appointed as Company Secretary. Further, Mr. Manoj Jain has been appointed as Compliance Officer of the Company, in place of Mr. Subir Ray.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Ess Dee Aluminium Limited has informed the Exchange that Board of Directors of the Company has formulated and adopted the following which will effective from May 15, 2015. 1. Code of practices and procedures for fair disclosure of Unpublished Price Sensitive information (UPSI) in accordance with the Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulation 2015, (copy attached for your reference). 2. Code of Conduct for regulation, monitoring and reporting of trading by insider in accordance with the Regulation 9 of SEBI (Prohibition of Insider Trading) Regulation 2015.

Ess Dee Aluminium Limited has informed the Exchange that the Company s Code for Prevention of Insider Trading, the Trading Window in respect of dealing in the Securities of the Company, will remain closed for all for Directors / Officers / Designated Employees of the Company, with effect from May 16, 2015 to May 29, 2015 (both days inclusive). The Trading Window in respect of dealing in the Securities of the Company shall reopen from May 30, 2015.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Haresh Vala, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. April 15, 2015. Further till such time, a Company Secretary is appointed, Mr. Subir Kumar Ray, Chief Financial Officer will act as the Compliance Officer of the Company with effect from April 16, 2015.

Ess Dee Aluminium Limited has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.