ESSDEE

Ess Dee Aluminium Limited has informed the Exchange that "Ess Dee Aluminium Limited has decided to join hands with Madras Aluminium Limited (MALCO) a Vedanta Group Company, the current promoters of India Foils Limited (IFL), to work towards the revival of IFL through a Rehabilitation Scheme in consultation with the operating agency and subject to BIFR approvals and regulations as may be necessary".

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated February 15, 2008 that "The Board of Directors of our Company at their Meeting held today have authorized Shri Sudip Dutta, Chairman & Managing Director to enter into any agreement for investment in any company upto 100% of the free reserves of the company".

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 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_IPOpro_04022008.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that "We have shifted our Corporate Office to: ESS DEE HOUSE, Akurli Road, Next to Mahindra Gate No.4, Kandivli (East), Mumbai-400101 - Our Telephone No. 66919955 and Fax No.66940985 remain unchanged. Our new Website and Email ID (for investors) are: www.essdee.in and investorservice@essdee.in".

Ess Dee Aluminium Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 31, 2007) 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_01112007.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange vide its letter dated September 15, 2007 that "The Board of Directors of our Company at the meeting held on 15th September, 2007 have allotted 14,10,000 Equity shares of Rs.10/- each at a premium of Rs 565/- per share determined as per Guidelines for Preferential Issues under Securities and Exchange Board of India (Disclosure & Investor Protection) Guidelines, 2000. 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 Anno

Ess Dee Aluminium Limited has informed the Exchange that "The shareholders of our Company at the Extra Ordinary General Meeting held on 3rd September, 2007 at Daman have unanimously approved the issue of 14,10,000 equity shares of Rs. 10/- each at a premium of Rs. 565/- per share, i.e. (1) 7,75,000 equity shares to M/s Morgan Stanley India Investments Fund and (2) 6,35,000 equity shares to M/s. Morgan Stanley Growth Fund, on preferential allotment basis in accordance with the provisions of Section 81(1A) of the Companies Act, 1956, the Securities and Exchange Board of India (Disclosure and Inv

Ess Dee Aluminium Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting (along with a corrigendum) proposed to be held on September 03, 2007. 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_EGM_200807.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that: "In our efforts to consolidate and maintain our growth momentum, the Board of Directors at its meeting held on 8th August, 2007, inter alia, has decided to issue 14,10,000 equity shares of face value of Rs.10/- each at a price of R.575/- per share on preferential allotment basis to Morgan Stanley, subject to the approval of the members of the Company in General Meeting by way of special resolution as required to be passed under the provisions of the Companies Act, 1956, as well as such other provisions of SEBI (Disclosure and Investor P

Ess Dee Aluminium Limited has submitted to the Exchange the details of 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/ess_IPO_31072007.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the shareholders at their Annual General Meeting held on July 30, 2007 have passed the resolutions unanimously. 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_ProceedingAGM.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Company has successfully completed the first phase of implementation of its world-class packing facility being built at Daman. The project was kicked off in October 2006. 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_misc_26072007.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that: "Ess Dee Aluminium Ltd. (EDAL) is pleased to announce that in August 2007 the company will launch a series of anti-counterfeit and anti-spurious packaging options, which will contribute in a major way in facilitating the efforts of the pharmaceutical industry, in tackling this menace. The company is poised to traverse new horizons. It has now been entrusted with the task of providing specialized aluminium foil based laminates for large contraceptive brands. With this, EDAL is well on course towards emerging as a leading player in the co

Ess Dee Aluminium Limited has informed the Exchange that the Company has announced Book Closure from July 25, 2007 to July 30, 2007 for the purpose of Annual General Meeting & declaration of Dividend.

Ess Dee Aluminium Limited has informed the Exchange regarding the updates of the Board Meeting held on July 04, 2007. The Company has informed that "The Board of directors of our Company, subject to the approval of the shareholders in the forthcoming Annual General Meeting and other statutory approvals / compliances, has decided the following: (1) Increase the authorized share capital from Rs.30.00 crores to Rs.35.00 crores. (2) Issue further shares/ convertible Bonds/ securities through FCCB/ ADR/ GDR route in the aggregate up to USD 150 million (equivalent to Rs.615 crores approx.). (3) Incr

Ess Dee Aluminium Limited has informed the Exchange that the Company has designated a new mail ID - investorservice@duttagroup.net exclusively for the purpose of registering complaints by Investors.

Ess Dee Aluminium Limited has informed the Exchange on May 15, 2007 about the Updates of the Board Meeting held on May 14, 2007 : "(1) The Board of Directors of our Company has decided to invest in facilities at Sikkim to cater to the growing demand based on numerous pharmaceutical companies setting up facilities at Sikkim. (2) To tap the potential in the European, African and Asian Markets, the Board has also approved setting up of facilities in U.A.E. This will be a global expansion of the HUB and SPOKE model currently employed by the Company in the Domestic Market. (3) The Board has acknowl

Ess Dee Aluminium Limited has informed the Exchange with respect to the Board Meeting held on May 14, 2007, that: "With regard to consolidated performance, Total Income grew to Rs. 17062.03 lacs, registering a growth of 168.53% over previous year income of Rs. 6353.86 lacs. Profit after Tax improved by 296.94% to Rs. 3727.61 Lacs in the year under review compared to Rs. 939.08 lacs in the previous year. Similarly, on standalone basis, Company registered a growth of 126.34% in total income of Rs. 14381.89 Lacs in the year under review, as against Rs. 6353.87 Lacs in the previous year. Profit af

Ess Dee Aluminium Limited has submitted to the Exchange the details of 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_misc_140507.zip target=NEW> For more details click here.</a>

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors in their meeting held on May 14, 2007 have recommended a dividend @ 20% on Equity Share capital of Rs.2641 lacs.

Ess Dee Aluminium Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007

Ess Dee Aluminium Limited has informed the Exchange that "Close on the heels of commissioning of the Second Foil Rolling Mill at Daman (enhancing capacity from 3600 tpa to 9100 tpa), Company has made expansion by setting up new unit in Baddi in Flex Art Foil Pvt Ltd. (a 100% subsidiary of EDAL). The existing Baddi unit of Flex Art Foil Pvt. Ltd. has an installed capacity of 600 tpa which will increase to 2000 tpa. Land, building and machinery for the new unit has been finalized and commercial production is expected to commence by early February 2007. Flex Art Foil Pvt Ltd. (a 100% subsidiary o