ESSDEE

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2010, have recommended a Dividend of Rs.2/- per equity share of Rs.10/- each (20%) for the Financial Year 2009-10.

Ess Dee Aluminium Limited has submitted to the Exchange the Reapproved Audited Financial statements for the year ended March 2010 to give effect to the order of the Hon'BIFR regarding the merger of India Foils Ltd into the Company.

Ess Dee Aluminium Limited has informed the Exchange that the Company (on behalf of India Foils Limited) has fixed October 26, 2010 as the Record Date for ascertaining the names of the shareholders and their shareholding in the India Foils Limited (Transferor Co.) to whom shares will be allotted in terms of the Exchange Ratio as sanction by BIFR Order dated September 30, 2010. Further the company has submitted a copy of 'Salient Features of BIFR Merger Order'.

Ess Dee Aluminium Limited has informed the Exchange that the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated September 30, 2010 has approved the merger of M/s India Foils Limited (Transferor Co.) with M/s Ess Dee Aluminium Limited (Transferee Co.) in terms of the Modified Draft Rehabilitation Scheme sanctioned by the Hon'ble BIFR.

Ess Dee Aluminium Limited has informed the Exchange that "We inform you with deep sorrow the sudden demise of Mr. K Narayana Mayya Company Secretary & Compliance officer of the Company."

Ess Dee Aluminium Limited has informed the Exchange that the Company has received from Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs order granting extension of time for three months i.e. upto December 31, 2010 under Section 166 of the Companies Act, 1956 for holding Annual General Meeting (AGM) for the year ended March 31, 2010.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Director of the Company have appointed Shri. Debdeep Bhattacharya, as Whole Time Director of the Company w.e.f. August 01, 2010.

Ess Dee Aluminium Limited has informed the Exchange that Shri Prasenjit Datta, Whole Time Director of the Company has resigned w.e.f. July 31, 2010. The Board of Director of the Company have accepted the same.

Ess Dee Aluminium Limited has informed the Exchange that the Committee of the Board of Directors of the Company has allotted 16,64,000 equity Share of Rs.10/- each at a premium of Rs.507.03. Further, the Company has submitted to the Exchange a copy of QIP Committee resolution with respect to the allotment of Shares.

Ess Dee Aluminium Limited has informed the Exchange that the QIP Committee of the Board of Directors of the Company has declared the closure of the Issue to Qualified Institutional Buyers with immediate effect. Further the Company has submitted "Certified true extract of the resolution passed at the meeting of QIP Committee of Directors of Ess Dee Aluminium Limited held on July 01, 2010".

Ess Dee Aluminium Limited has informed the Exchange vide its notes to Accounts in the audited financial results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2010) regarding the observations of the Statutory Auditors' of IFL in their audit report on the accounts of the company for the year ended March 31, 2010 along with comments of IFL.

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its Meeting held on May 26, 2010 have recommended a dividend of Rs. 2/- (Two) per equity share of Rs. 10/- each (i.e. 20%) for the financial year 2009-10.

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, 2010 within 60 days from the end of the said Financial Year. Hence, the Company would not be publishing the Un-Audited Financial Results for the last quarter ended March 31, 2010 ".

Ess Dee Aluminium Limited has informed the Exchange that the Members of the Company at the Extra Ordinary General Meeting (EGM) held on February 25, 2010 have passed the special resolutions as contained in its notice approving the Scheme of Merger of India Foils Limited with the Company, subject to the BIFR approval. A copy of the proceedings of EGM 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/EssDee_proceedingsofEGM_25022010.zip target=NEW> For mor

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on February 25, 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/essdee_EGMNot_05022010.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on January 30, 2010 has decided to hold an Extra Ordinary General Meeting of the shareholders on February 25, 2010 to approve by a special resolution the scheme of merger of India Foils Limited with the Company as proposed in the Modified Draft Rehabilitation Scheme (MDRS) of India Foils Limited ordered by the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) vide order dated January 01, 2010 for circulation under Section 19 of the Sick Industrial Companies (Special P

Ess Dee Aluminium Limited has informed the Exchange that pursuant to Section 19(2) read with Section 19(1) of the Sick Industrial Companies (Special Provisions) Act, 1985 the Hon'ble Board for Industrial & Financial Reconstruction (BIFR) has approved for circulation the Modified Draft Rehabilitation Scheme (MDRS) which interalia has proposed merger of India Foils Limited with Ess Dee Aluminium Limited with effect from April 01, 2008.

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated January 14, 2010 that: "The Board of Directors of the company have appointed Mr. Rajib Mukhopadhyay as Whole Time Director designated as Director Finance and Mr. Madan Mohan Jain as Independent Director of the Company".

Ess Dee Aluminium Limited has informed the Exchange that M/s Credit Analysis & Research Limited (CARE) vide their letters dated December 10, 2009 have assigned Ratings to various borrowing programmes of the Company. 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/essdee_cr_16122009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the shareholders at the Annual General Meeting (AGM) of the Company held on December 14, 2009, have passed the following resolutions unanimously: 1. Adoption of Annual Accounts, Directors and Auditors Reports for the year ended March 31, 2009. 2. Declaration of Dividend @ 20%, i.e. Rs. 2/- per equity share of Rs. 10/- each. 3. Re-appointment of Mr. Ramdas Baxi, Director retiring by rotation. 4. Re-appointment of Mr. Dilip Phatarphekar, Director retiring by rotation. 5. Re-appointment of M/s. M. P. Chitale & Co., Chartered Accountants, Mu

Ess Dee Aluminium Limited has informed the Exchange that the Transfer Books of the Company will be closed from December 10, 2009 to December 14, 2009 for the purpose of Annual General Meeting on December 14, 2009 and declaration of Dividend.

Ess Dee Aluminium Limited has informed the Exchange that the Annual General Meeting of the shareholders of the Company is scheduled to be held on December 14, 2009.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on November 10, 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/essdee_PROEGM_11112009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on November 10, 2009 to pass a Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise up to Rs 500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP / GDRs / ADRs / FCCBs/ FCEBs, etc under the SEBI (ICDR) Regulations 2009. The purpose of the issue is stated under the explanatory statement which forms part of the notice. A copy of the same shall be available on the NSE website (http://www.ns

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated October 16, 2009 that "The Board of Directors of Ess Dee Aluminium Limited at their meeting held today have decided to convene an Extra Ordinary General Meeting on November 10, 2009 to obtain shareholders approval by Special Resolution under Section 81 (1A) of the Companies Act, 1956 for enabling to raise upto Rs.500 crores (Rupees Five Hundred Crores Only) in one or more tranches, by way of QIP/GDRs/ADRs/FCCBs/FCEBs, etc under the SEBI (ICDR) Regulations 2009".

Ess Dee Aluminium Limited has informed the Exchange that "the Registrar of Companies, Goa, Daman & Diu, under Section 166 of the Companies Act, 1956, has granted extension of time upto December 31, 2009 to our Company for holding Annual General Meeting for the year ended 31.03.2009".

Ess Dee Aluminium Limited has informed the Exchange that the company has preferred an application to the Registrar of Companies, Goa, Daman & Diu, Ministry of Corporate Affairs seeking extension of time under Section 166 of the Companies Act, 1956 for holding the Annual General Meeting (AGM) for the year ended March 31, 2009, in view of the proposed merger of India Foils Limited with the company, which is awaiting approval of the Hon'ble BIFR.

Ess Dee Aluminium Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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/ESSDEE_LR_03092009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the unaudited (provisional) financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) regarding the observations of the statutory auditors of IFL in their audit report on the accounts for the year ended March 31, 2009 along with comments of IFL. 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 Announcem

Ess Dee Aluminium Limited has informed the Exchange that CRISIL Limited have assigned "P1" (pronounced "P One") for the Rs. 500 million Commercial Paper Programme of the Company. This indicates that the degree of safety with regard to timely payment of interest and principal on the instrument is very strong. CRISIL Limited have also assigned the ratings for the bank loan outstandings of the company. 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=

Ess Dee Aluminium Limited has informed the Exchange that 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 June 30, 2009) regarding the observations of the statutory auditors of IFL in their audit report on the accounts for the year ended March 31, 2009 along with company's comments. 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 h

Ess Dee Aluminium 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 June 30, 2009) regarding Utilisation of IPO 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/ESSDee_Utiln_30062009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors, at their meeting held on June 30, 2009 have recommended a final dividend of Rs.2 per share for the financial year 2008-09.

Ess Dee Aluminium Limited has informed the Exchange that the Company has opted to adopt audited financial results for the financial year ended March 31, 2009 on or before June 30, 2009. Hence, the Company will not be publishing the un-audited financial results for the last quarter ended March 31, 2009.

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the disclosure in compliance with Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992, received from M/s. APIS Capital Advisors, LLC, under Regulation 13(1). 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/ESSDEE_Reg_31032009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations 2009 based on the disclosure received under Regulation 8A(1) from the promoter of the company. 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/EssDee_Pledge_16022009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the observations of the statutory auditors of IFL in their audit report on the accounts for the year ended March 31, 2008 along with company's comments. 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 Announce

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the utilization of IPO 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/ESSDEE_IPO_02022009.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company, at the Meeting held on January 15, 2009 interalia discussed the possibility of amalgamation of India Foils Limited with the company subject to the same being in the interests of the company.

Ess Dee Aluminium Limited has informed the Exchange that: "Ess Dee Aluminium Limited (EDAL) today announced that pursuant to the Scheme of Rehabilitation of India Foils Limited (IFL) approved by the BIFR vide its order dated August 18,2008 it has acquired majority stake in IFL from Madras Aluminium Limited (MALCO) a Vedanta Group Company thereby making IFL EDAL's subsidiary. Under the rehabilitation scheme, EDAL and MALCO have infused about Rs.261 crores in IFL in the form of Equity and Preference shares to repay all existing lenders of IFL, making it debt free. With this, the net worth of IFL

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the General Notice published in the Newspaper and a specimen copy of the individual notices to the Creditors of the company in the matter of proposed petition to the Company Law Board, Western Region Bench, Mumbai under Section 17 of the Companies Act, 1956 for confirmation of alteration in Clause II of the Memorandum of Association for shifting the Registered Office of the Company from the Union Territory of Daman to the State of Maharashtra. A copy of the same shall be available on the NSE website (http://www.nseindia.com) u

Ess Dee Aluminium Limited has informed the Exchange that the shareholders at their Annual General Meeting held on July 31, 2008 have passed the following resolutions unanimously:(1). Adoption of Annual Accounts, Directors and Auditors Reports for the year ended 31st Match, 2008.(2). Declaration of Dividend at the rate of Rs.2 per Equity Share on the Equity Shares of Rs.10 each.(3). Reappointment of Mr. Shankar Kamble as a Director of the Company.(4). Reappointment of Mr. Gautam Mukherjee as a Director of the Company.(5). Reappointment of M/s M.P. Chitale & Co., Chartered Accountants, Mumbai as

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2008) regarding Utilisation of IPO 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/Essdee_IPO_01082008.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Company has announced the Book Closure from July 26, 2008 to July 31, 2008 for the purpose of Annual General Meeting & declaration of Dividend.

Ess Dee Aluminium Limited has informed the Exchange that the mail ID of our Company 'investorservice@duttagroup.net' has been changed into investorservice@essdee.in. The new E-mail ID is also displayed on the Company's website www.essdee.in".

Ess Dee Aluminium Limited has informed the Exchange that : "Ess Dee Aluminium Limited has been ranked No.1 in the Packaging Sector for the year 2007 based on the ranking of the Top 500 Indian Manufacturing SMBs, initiated by Industry 2.0, a monthly manufacturing technology publication. Shri Sudip Dutta, Chairman & Managing Director of the Company received the Award of being the Top Indian SMB in Packaging Sector for 2007 at the Second "Industry 2.0 SMB Conclave & Awards Night" held on 30 May 2008 at New Delhi".

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2008) regarding Utilisation of IPO 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/essdee_utilisation_26052008.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on May 26, 2008 recommended a dividend of 20% on the equity shares.

Ess Dee Aluminium Limited has informed the Exchange that : "Our company has opted to submit audited financial results for the entire financial year after adoption by the Board of Directors on or before June 30, 2008. In view of this, our company will not be preparing and submitting the unaudited financial results for the quarter period - January 01, 2008 to March 31, 2008."

Ess Dee Aluminium Limited has informed the Exchange that: "Our factory at Dunetha, Nani Daman has received the Food Safety Management System Certificate in compliance with the ISO 22000:2005 from a renowned accreditation body, CERMET, Italy. Ess Dee Aluminium Limited is one of the first packaging solutions provider in India to receive such certification".