ESSDEE

Ess Dee Aluminium Limited has informed the Exchange regarding 'Re-submission of Complete Annual report of the Company for the F.Y 2017-18.'.

Ess Dee Aluminium Limited has informed the Exchange regarding 'Information pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Regulation) Requirement, 2015.'.

Ess Dee Aluminium Limited has informed the Exchange regarding 'Information pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Regulation ) Requirement, 2015.'.

Ess Dee Aluminium Limited has informed the Exchange regarding Intimation in relation to suspension of work at one of the manufacturing unit of the Company.

Ess Dee Aluminium Limited has informed the Exchange that the Company has obtained a Notice under Section 13(2) of Securitization and Asset Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002(SARFAESI), from the lead Bank i.e. State Bank of India (SBI) dated July 20, 2016, asking the Company to discharge the liabilities due to the Banks mentioned therein.

Ess Dee Aluminium Limited has informed the Exchange that with reference to the captioned matter, the company inform the exchange that as disclosed earlier to the stakeholders, in the notes to the financial results for the quarter ended June 30, 2016, the Company is still undergoing continued and severe financial stress and hence currently unable to sustain operational costs.

Ess Dee Aluminium Limited has informed the Exchange vide letter dated February 01, 2016 regarding "Valuation Report by Dun & Bradstreet".

Ess Dee Aluminium Limited has informed the Exchange regarding Revision of Rating and factual position as on January 8, 2016.

Ess Dee Aluminium Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015.

Ess Dee Aluminium Limited had informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has: Fixed the period of e-voting which shall be as under: Cut-Off date to determine the eligibility for evoting: September 22, 2015Commencement of e-voting: September 26, 2015 to September 28, 2015.The Company has now informed the Exchange that E-Voting period will commence from September 25, 2015 to September 28, 2015. (revised).

Ess Dee Aluminium Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2015 has: Fixed the period of e-voting which shall be as under:Cut-Off date to determine the eligibility for evoting: September 22, 2015Commencement of e-voting: September 26, 2015 to September 28, 2015.

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 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 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 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".

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 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 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 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 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 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 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 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: "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".

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".