ESSDEE

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Ess Dee Aluminium Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Members of the Exchange are hereby informed that the Exchange on August 27, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

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, 2019 to September 29, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 29, 2019

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 24, 2018 to September 30, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2018

Ess Dee Aluminium Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 30, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 31, 2017.

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 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 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 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 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 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.

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 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 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 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 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 Company has announced Book Closure from July 25, 2007 to July 30, 2007 for the purpose of Annual General Meeting & declaration of Dividend.