ESSDEE

Price movement : Significant price movement has 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," 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 in regard to the Company that could have lead to t

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at their meeting held on February 13, 2015, have approved infusion of additional capital in the Company for general corporate and working capital purpose. The said infusion of additional capital is proposed to be as and by way of preferential allotment of equity shares and issue of warrants to the Promoter / Promoter Group, upto a total ceiling of Rs. 150 crores. The said resolution of the Board is subject to the approval of the Shareholders at a general meeting.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ess Dee Aluminium Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from 6th February, 2015 to 16th February, 2015 (both days inclusive).

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-2014.

Ess Dee Aluminium Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from November 03, 2014 to November 11, 2014 (both days inclusive).

Ess Dee Aluminium Limited has informed the Exchange that Company has been conferred with two prestigious awards by the International Convention on QC Circles, 2014 under the following categories 1. Reduction in Waste 2. Reduction in downtime. Company won the Silver Award for both their projects in Six Sigma.

Ess Dee Aluminium Limited has submitted to the Exchange the scrutinizer report on Postal Ballot.

Ess Dee Aluminium Limited has submittd to the Exchange a copy of the declaration of result of voting through Postal Ballot.

Ess Dee Aluminium Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on September 27, 2014 under clause 35A of the Listing Agreement and the scrutinizer report.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 27, 2014.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to the provisions of Section 110 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2014.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August, 2014 amongst the other business has interalia: 1) Taken on record the resignation of Mr. Bijoy Kumar Pansari from the office of CEO & Managing Director of the Company with immediate effect; 2) Taken on record the appointment of Mr. Ashis Bhattacharya as Managing Director of the Company w.e.f. 14th August, 2014 subject to the approval of the members of the Company; 3) Co-opted Mr. Satyabrata Ray as an Additional Director and Whole Time Director on the Board 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-2014.

Ess Dee Aluminium Limited had informed the Exchange vide letter dated July 8, 2014 regarding the investor presentation. Company has now informed the Exchange that Company has updated the Investor Presentation with respect to the EBITDA margin and PAT Margin.

Ess Dee Aluminium Limited has informed the Exchange regarding the Investor presentation.

Ess Dee Aluminium Limited has informed the Exchange Outcome of Extraordinary General Meeting of the Company held on 3rd July, 2014 along with the details of Voting results under Clause 35A..

Ess Dee Aluminium Limited has informed the Exchange that an Extraordinary General Meeting of the Company will be held on July 03, 2014.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Ess Dee Aluminium Limited has informed the Exchange regarding collaboration between ESS DEE Aluminium Limited with the University of Chemnitz, Germany, one of the Europe s most acclaimed university of technology.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the delegation of authority to Mr. Sudip Dutta, Chairman, Mr. Ashis Bhattacharya, Whole time Director and Mr. P. S. Roy, President Operations to severally discuss, negotiate and enter into agreements, joint ventures and tie ups with parties, both Indian and Foreign, for the development of its business and products including research and development in the field of printing, rolling and any other business activities related to the Comp

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors has inter alia also approved the delegation of authority to Mr. Sudip Dutta, Chairman, Mr. Ashis Bhattacharya, Whole time Director and Mr. P. S. Roy, President Operations to severally discuss, negotiate and enter into agreements, joint ventures and tie ups with parties, both Indian and Foreign, for the development of its business and products including research and development in the field of printing, rolling and any other business activities related to the Company.

Ess Dee Aluminium Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2014 has Approved the issue of Secured Redeemable Non Convertible Debentures to the extent of Rs. 250 crores (Rupees Two Hundred and Fifty crores only).

Ess Dee Aluminium Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from February 07, 2014 to Monday, February 17, 2014 (both days inclusive). "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period".

Spurt in Volume : 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,"We wish to inform you 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 in regard

Spurt in Volume : 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, " We wish to inform you 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 in rega

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2013 amongst the other business has inter alia promoted Mr. Subir Kumar Ray to the position of Chief Financial Officer of the Company w.e.f. November 14, 2013 in place of Mr. Rajiv Chandra who will now lead Corporate Planning and Strategy department of the Company.

Ess Dee Aluminium Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Ess Dee Aluminium Limited has informed the Exchange, vide letter dated October 08, 2013 regarding the Updates of proceedings of the AGM of the Company held on September 24, 2013.

Ess Dee Aluminium Limited has informed the Exchange that due to some technical problems the dividend declared by the members at Annual General Meeting of the Company for the financial year ended March 31, 2013 will be paid on October 3, 2013 instead of October 1, 2013 through NECS facility of Payment and instrument paying dividend will be dated October 3, 2013 instead of October 1, 2013 as stated earlier.

Ess Dee Aluminium Limited has submitted to Exchange details under clause 35A of listing agreement.

Ess Dee Aluminium Limited has submitted to the Exchange vide letter dated September 20, 2013 disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ess Dee Aluminium Limited has informed the Exchange that the date of payment of dividend, if declared by the members at the Annual General Meeting of the Company for the financial year ended March 31, 2013 has been fixed as October 01, 2013 and instrument paying dividend will be dated October 01, 2013.

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 18, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting and to determine the names of the members who will be entitled to receive the dividend, if declared by the members at the Annual General Meeting on the equity shares for the year ended 31st March, 2013.

Ess Dee Aluminium Limited has submitted to the Exchange vide letter dated August 20, 2013 a copy of Disclosure under Regulation 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ess Dee Aluminium Limited has informed the Exchange that Board of Directors at its meeting held on August 13, 2013 amongst the other business has inter alia 1) co-opted Mr. Tara Shankar Bhattacharya as Independent Director on the Board of the Company w.e.f. August 13, 2013; 2) resolved to increase the Foreign Institutional Investors (FII) shareholding from 24% to 100% subject to Members approval at the ensuing Annual General Meeting of the Company.

Ess Dee Aluminium Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2013 has recommended a dividend of Rs.2/- per equity share of Rs.10/- each.

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

News Verification : The media had reports that the promoters of the company are in talks with Amcor to sell stake. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media 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, "We wish to inform you that the company is not aware of any development as are being reported in the media and we are unable to comment on market speculation or market rumours. While the company continues to

Ess Dee Aluminium Limited has informed the Exchange that the Company had appointed Mr. Rajiv Chandra as Chief Financial Officer ("CFO") w.e.f. April 01, 2013 in place of Mr. Rajaram Shanbhag.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2013 has interalia co-opted Mr. Ashis Bhattacharya and Mrs. Vinaya Desai as Whole Time Director on the Board of the Company w.e.f. February 14, 2013.

Ess Dee Aluminium Limited has informed the Exchange vide letter dated February 14, 2013 regarding "Company Update'.

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

Spurt in Volume : 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, "We wish to inform you 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 in regard to

Ess Dee Aluminium Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Emerging India Focus Funds has submitted to the Exchange vide letter dated October 12, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ironwood Investment Holdings has submitted to the Exchange vide letter dated October 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.