ESSDEE

Ess Dee Aluminium Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the shareholders of the Company held on September 28, 2012 along with the details under Clause 35A of the Listing Agreement.

Ironwood Investment Holdings has submitted to the Exchange vide letter dated September 25, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hypnos Fund Limited has submitted to the Exchange vide letter dated September 24, 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.

Ess Dee Aluminium Limited has informed the Exchange that the date of payment of dividend for the financial year ended March 31, 2012 has been fixed as October 06, 2012 and instrument paying dividend will be dated October 06, 2012.

Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (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 March 31, 2012.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has noted and taken on record the resignation of Mr. Rajib Mukhopadhyay from the Office of Director Finance of the Company w.e.f. August 21, 2012.

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

Ess Dee Aluminium Limited has submitted the Exchange a copy of the minutes for the announcement of the result of postal ballot of Ess Dee Aluminium on July 30, 2012.

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated July 30, 2012 regarding Result of Voting conducted through Postal Ballot.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ess Dee Aluminium Limited has informed the Exchange that Flex Art Foil Private Limited, the Indian Subsidiary Company had been converted into Public Limited i.e. "Flex Art Foil Limited" vide the certificate of Registrar of Companies, Maharashtra, Mumbai dated June 15, 2012.

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated May 30, 2012, regarding "Information on Consolidation of Authorised Share Capital of Rs.80 crores".

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 29, 2012 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 31,2012.

Ess Dee Aluminium Limited has informed the Exchange that the Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2012 within 60 days from the end of the said financial year. In view of the same, the Company would not be publishing the Unaudited Financial Results for the last quarter ended March 31, 2012.

Ess Dee Aluminium Limited has informed the Exchange that Flex Art Foil Private Limited, the wholly owned subsidiary of the Company will be starting an additional manufacturing unit at Daman to carry out the activities of printing aluminium foils based packaging products.

Ess Dee Aluminium Limited has informed the Exchange that Flex Art Foil Private Limited, the wholly owned subsidiary of the Company has commenced the operations at its new manufacturing unit at Bangalore to carry out the activities of printing aluminium foils based packaging products.

Ess Dee Aluminium Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Soumitra Barari, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. January 13, 2012.

Ess Dee Aluminium Limited has informed the Exchange that the Registered Office of the Company has been shifted to 1, Sagore Dutta Ghat Road, Kamarhati, Kolkata - 700058 vide the certificate of Registrar of Companies, West Bengal dated December 21, 2011.

Ess Dee Aluminium Limited has informed the Exchange that the Company has incorporated Wholly Owned Subsidiary in the Republic of Singapore named as "Ess Dee Aluminium Pte. Limited" w.e.f. December 15, 2011.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Sudip Bijoy Dutta has relinquished the office of Managing Director of the Company w.e.f. December 14, 2011. He will continue to hold the office of Non-Executive Director and Chairman of the Company. Further, Mr. Bijoy Kumar Pansari has been appointed as the CEO and Managing Director of the Company w.e.f. December 14, 2011.

Ess Dee Aluminium Limited has informed the Exchange that Mr. Bijoy Kumar Pansari has been appointed as the CEO and Whole Time Director of the Company w.e.f. December 03, 2011.

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

Ess Dee Aluminium Limited has informed the Exchange that Mr. Debdeep Bhattacharya, Whole Time Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 12, 2011.

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 28, 2011.

Ess Dee Aluminium Limited has informed the Exchange that the date of payment of dividend for the year ended March 31, 2011 has been fixed as October 07, 2011 and dividend warrant will be dated October 07, 2011.

Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company and payment of dividend.

Ironwood Investment Holdings has submitted to the Exchange a copy of Notification under the Securities and Exchange Board of India ("SEBI") Regulation 1997.

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

Ess Dee Aluminium Limited has informed the Exchange that the Company will introduce a new product under the brand name 'Housefoil'.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Abstract and Memorandum of concern or Interest under Section 302 of the Companies Act, 1956 for reappointment of Mr. Sudip Dutta as Chairman and Managing Director of the Company for further period of 5 years with effect from June 15, 2011 subject to approval of members of the Company.

Ess Dee Aluminium Limited has informed the Exchange that Flex Art Foil Private Limited, the wholly owned subsidiary of the Company will be starting a manufacturing unit at Bangalore to carry out the activities of printing aluminium foils based packaging products.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 subject to the approval of the members of the Company, agreed the proposal to recommend the raising of securities by way of Qualified Institutional Placement /ADRs/GDRs/FCCBs/FCEBs, etc. to the tune of Rs.500 crores and subject to the approval of the members of the Company, also approved the re-appointment of Mr. Sudip Dutta as the Chairman and Managing Directors of the Company for a period of 5 year with effect from June 15, 2011.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have 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 31,2011.

Ess Dee Aluminium Limited has informed the Exchange that the Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2011 within 60 days from the end of the said Financial Year. In view of the same, the Company would not be publishing the Un-audited Financial Results for the last quarter ended March 31, 2011.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Result of Postal Ballot declared on April 08, 2011. The Special Resolution as set out in the Postal Ballot Notice dated February 11, 2011 is approved and passed by the members with requisite majority.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Postal Ballot Notice for shifting of Registered office from the Union Territory of Daman to the State of West Bengal and consequent alteration to Clause II of Memorandum of Association.

Ess Dee Aluminium Limited has informed the Exchange that Board of Directors at its meeting held on February 11, 2011 has considered, in supersession of the earlier resolution, the shifting of registered office of the Company from Union Territory of Daman to Kolkata in the State of West Bengal subject to the approval of shareholders by way of a postal ballot.

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

Ess Dee Aluminium Limited has informed the Exchange reagding result of Postal Ballot declared on December 23, 2010. Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association is approved and passed by the members with requisite majority.

Ess Dee Aluminium Limited has submitted to the Exchange of copy of the Proceeding of Annual General Meeting of the Company held on December 14, 2010.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of Disclosures under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ess Dee Aluminium Limited has informed the Exchange that "the Board of Directors through circular resolution has appointed Mr. Haresh Vala as the Company Secretary and Compliance Officer of the Company w.e.f. from 9th December, 2010."

Ess Dee Aluminium Limited has informed the Exchange that the date of payment of dividend for the year ended March 31, 2010 has been fixed as December 24, 2010 and dividend warrant will be dated December 24, 2010.

Ess Dee Aluminium Limited has informed the Exchange that pursuant to 16,17,146(2) read with Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001:(1) Special Resolution under the provisions of Section 16,17 of the Companies Act, 1956 for Shift in registered office from the Union Territory of Daman to the State of Maharashtra and consequent alteration to clause II of Memorandum of Association.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at their meeting held on October 30, 2010 has approved the postal ballot notice for shift in registered office of the Company from the State of Union Territory of Goa, Daman & Diu to the State of Maharashtra. Further the Company has clarified that in view of merged accounts, Board has reconsidered and recommended a dividend of Rs.2/- per equity share of Rs. 10/- each(20%) for the Financial Year 2009-10 in lieu of Dividend recommended by Board of Directors at its Meeting held on May 26,2010.

Ess Dee Aluminium Limited has informed the Exchange that the Company has fixed the date of Book Closure from December 09, 2010 to December 14, 2010 (Both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2010 and Dividend.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2010 has inter alia: 1) Allotted 22060 fully paid up equity shares in the company (including 7884 equity shares to the trustee appointed for fractional entitlement) to the shareholders of India Foils Limited (Transferor Company) as on the record date i.e October 26, 2010 fixed for the purpose, pursuant to the BIFR Merger order dated September 30, 2010; 2) Allotted 25,36,986 fully paid up equity shares at a premium of Rs.540 per share to the holder of non convertib