FLEXCHEM

Members of the Exchange are hereby informed that the trading in equity shares of FCL Technologies & Products Limited. shall be suspended w.e.f. December 15, 2006 (i.e. closing hours of trading on December 14, 2006) on account of Scheme of Arrangement involving amalgamation of FCL Technologies & Products Limited with Flex Industries Limited.

Flex Industries Limited has informed the Exchange that: "In order to issue new equity shares by Flex Industries Limited to the equity shareholders of Flex Engineering Limited and FCL Technologies & Products Limited, the Company (Flex Industries Limited) has fixed Friday the 22nd December 2006 as the 'Record Date' for the shareholders of Flex Engineering Limited and FCL Technologies & Products Limited".

Flex Industries Ltd. has informed the Exchange that: "Flex Industries Limited (FIL) alongwith Flex Engineering Limited (FEL), FCL Technologies & Products Limited (FCL) and Flex Securities Limited (FSL - Unlisted company) had approached the Hon'ble Delhi High Court through a joint application seeking its approval to a Scheme of Arrangement inter-alia involving the following: 1) Amalgamation of Flex Securities Limited with Flex Engineering Limited; 2) Amalgamation of Flex Engineering Limited (post amalgamation of Flex Securities Limited with Flex Engineering Limited) and FCL Technologies & Produ

Further, Flex Industries Limited has submitted to the Exchange a copy of the rationale for the Scheme as detailed in the Scheme of Arrangement. 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/schm_FCL_6122006.zip target=NEW> For more details click here.</a>

Fcl Technologies & Products Limited has submitted to the Exchange a copy of periodic disclosure of shareholding as received from the Directors/Designated Employees of the Company for the period from April 01, 2006 to September 30, 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/FCLtechno_071106.zip target=NEW> For more details click here.</a>

Fcl Technologies & Products Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 12, 2006. The copy of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/FCL_280906.zip target=NEW> For more details click here.</a>

Fcl Technologies & Products Limited has informed the Exchange that the Honourable Delhi High Court vide its Order dated July 07, 2006 had directed holding of meetings of Secured Creditors, Unsecured Creditors and equity Shareholders of the Company inter-alia to seek their approvals to the Scheme of Amalgamation. The company has further informed that as directed by the Hon'ble High Court the meetings of the Secured Creditors, Unsecured Creditors and Equity Shareholders were held on August 11, 2006 and the proposal of the Company was approved by the Creditors as well as members with requisite ma

Fcl Technologies & Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 12, 2006. The Register of Members and Share Transfer Books shall remain closed from September 06, 2006 to September 12, 2006 (both days inclusive) for the purpose of Annual General Meeting for the financial year ended March 31, 2006.

Fcl Technologies & Products Limited has informed the Exchange that by an Order made on July 07,2006 in the Company's Application, the Hon'ble High Court of Delhi has directed that a meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors of the Company be held on August 11,2006 for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme under Section 391-394 of The Companies Act, 1956 between Flex Industries Limited, Flex Engineering Limited, FCL Technologies and Products Limited and Flex Securities Limited and the shareholder

Fcl Technologies & Products Limited has informed the Exchange that with effect from May 15, 2006 the Company has discontinued its arrangement with M/s. Intime Spectrum Registry Limited, New Delhi for carrying out the Registrar and Share Transfer activities for and on behalf of the Company. M/s Beetal Financial & Computer Services Private Limited having its office at Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukh Dass Mandir, New Delhi - 110 062 has been appointed as the new registrar & Share Transfer Agent in place of M/s Intime Spectrum Registry Limited

Fcl Technologies & Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20,2006 has, subject to the necessary approvals as may be required under applicable laws and subject to approval of the Board of Directors of Flex Industries Limited (FIL), approved the Scheme of Arrangement under section 391-394 of the Companies Act, 1956 as under: Amalgamation of FCL Technologies & Products Limited (FCL) with FIL. In terms of the share valuation jointly done by N M Raiji & Co & BSR & Co, Chartered accountants, the consideration of the amalgamati

Fcl Technologies & Products Limited has informed the Exchange regarding the periodic disclosure received from the Directors/Officers/ Designated employees of the Company for the period from January 01, 2006 to March 31, 2006. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Fcl Technologies & Products Limited has informed the Exchange regarding the periodic disclosure received from the Directors/Officers/ Designated employees of the Company for the period from April 01, 2005 to March 31, 2006. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 04, 2006 have in principal approved a restructuring proposal for merger of FCL Technologies & Products Limited, Flex Engineering Limited and Flex Securities Limited with Flex Industries Limited subject to approvals of the Board of Directors of respective companies and such other approvals as may be required in this regard.

Fcl Technologies & Products Limited has informed the Exchange regarding periodic disclosure of shareholding as received from the Directors/designated employees of the Company for the period from October 01, 2005 to December 31, 2005.The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Fcl Technologies & Products Limited has submitted to the Exchange a copy of Minutes of declaration of the result of Postal Ballot declared on December 29, 2005 in connection with carrying out of new business under Section 149(2A) of the companies act, 1956. The resolution has been passed with the requisite majority as a Special Resolution. The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange regarding periodic disclosure of sharreholding as received from the Directors/designated employees of the Company for the period from July 01, 2005 to September 30, 2005.The details of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange that the BODs at their meeting held on October 26, 2005 has approved the Company's proposal for setting up an industrial unit in the state of Uttar Pradesh for manufacture of ethyl alcohol and other allied products subject to necessary approvals.

Fcl Technologies & Products Limited has submitted to the Exchange a copy of Minutes of the AGM of the Company held on September 12, 2005. 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/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange regarding the periodic disclosure received from the Directors/Officers/Designated employees of the Company for the period from April 01, 2005 to June 30, 2005. 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/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange that the AGM of the company will be held on September 12, 2005. The Register of Members and Share Transfer Books wil remain closed from September 06, 2005 to September 12, 2005 (both days inclusive) for the purpose of AGM for the financial year ended March 31, 2005.

Fcl Technologies & Products Limited has submitted to the Exchange a copy of Limited Review Report of the Auditors of the Company in respect of unaudited financial results for the quarter ended March 31, 2005. The Company has further informed the Exchange that the difference of Rs.36.00 lacs in Net Sales, Rs.26 lacs in other income and Rs.60.00 lacs in (Increase)/Decrease in Stock & Trade in the unaudited and review figures for the quarter ended March 31, 2005 was due to mainly regrouping of figures. The difference of Rs.7.00 lacs in the provision for deferred tax liability/(asset) between unau

Fcl Technologies & Products Limited has informed the Exchange regarding the details of quarterly disclosure received from the Directors/Officers/Designated employees of the Company, about their shareholding from January 01, 2005 to March 31, 2005. 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/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange regarding the details of annual disclosure received from the Directors/Officers/Designated employees of the Company, about their shareholding as on March 31, 2005. 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/CorporateAnnouncements).

Fcl Technologies & Products Limited has informed the Exchange that as recommended by the Remuneration Committee and approved by the Board of Directors of the Company, Mr. Ashok Chaturvedi has been re-appointed as the Managing Director of the Company for a further period of three years w.e.f. May 1, 2005.

Fcl Technologies & Products Limited has informed the Exchange that the Company has received disclosure of shareholding from the Directors/designated employees of the Company for the period from October 01, 2004 to December 31, 2004. 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/CorporateAnnouncements).

FCL Technologies & Products Limited has informed the Exchange that the Company has received disclosure of shareholding from the Directors/designated employees of the Company for the period from April 01, 2004 to June 30, 2004. 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/CorporateAnnouncements).