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Members of the Exchange are hereby informed that the trading in equity shares of Flex Engineering Ltd. 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 Flex Engineering Ltd into Flex Industries Ltd.

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_FELXEng_6122006.zip target=NEW> For more details click here.</a>

Flex Engineering Ltd has submitted to the Exchange a copy of half - yearly 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/Flexeng_071106.zip target=NEW> For more details click here.</a>

Flex Engineering Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 13, 2006. The copy of 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/Flexeng_280906.zip target=NEW> For more details click here.</a>

Flex Engineering Ltd 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 majority. The Cop

Flex Engineering Ltd has informed the Exchange that the AGM of the Company will be held on September 13, 2006. The Register of Members and Share Transfer Books shall remain closed from September 06,2006 to September 13,2006 (both days inclusive) for the purpose of AGM for the financial year ended March 31,2006.

Flex Engineering Ltd 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 10,2006 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 shareholders.

Flex Engineering Ltd 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 with effect fr

Flex Engineering Ltd 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: (a) Amalgamation of Flex Securities Limited (FSL) (an unlisted wholly owned subsidiary company) with Flex Engineering Limited (FEL). No consideration shall be paid by FEL and the entire shareholding of FEL in FSL wil

Flex Engineering Ltd has informed the Exchange regarding periodic & annual disclosure of shareholding as received from the Directors/designated employees of the Company for the period from April 01, 2005 to March 31, 2006 and from January 01, 2006 to March 31, 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/CorporateAnnouncements).

Flex Engineering Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 4, 2006 have in principal approved a restructing proposal for merger of Flex Engineering Limited, FCL Technologies & Products 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.

Flex Engineering Ltd has informed the Exchange that Mr. Sandeep Gupta has been appointed as Nominee Director of IFCL Limited in place of Mr. B.N. Nayak w.e.f. April 04, 2006 on the Board of the Company.

Flex Engineering Ltd 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 the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Flex Engineering Ltd has submitted to the Exchange the Limited Review Report of the Auditors of the Company in respect of un-audited financial Results for the quarter ended September 30, 2005. The Company has informed that the variation of Rs.7 lacs in Other Income was due to regrouping.

Flex Engineering Ltd 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 the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Flex Engineering Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 10, 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).

Flex Engineering Ltd has submitted to the Exchange periodic disclosures of shareholding as received from the Directors/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).

Flex Engineering Ltd has informed the Exchange that the AGM of the Company will be held on September 10, 2005 and the Register of Members and Share Transfer Books shall remain closed from September 06, 2005 to September 10, 2005 (both days inclusive) for the purpose of AGM of the Members of the Company for the financial year ended March 31, 2005.

Flex Engineering Ltd has submitted to the Exchange details of periodic & annual disclosures of shareholding as received from the Directors/Designated employees of the Company for the period from April 01, 2004 to March 31, 2005 and 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).

Flex Engineering Ltd has informed the Exchange of the periodic disclosure of shareholding as received 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).

Flex Engineering Ltd has informed the Exchange of the periodic disclosure of shareholding as received from the Directors/designated employees of the Company for the period from July 1, 2004 to September 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).