GMRINDSTRS

Gmr Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2007. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books will remain closed on September 25, 2007 for the purpose of Annual General Meeting and determination of eligible shareholders for payment of dividend @ of Rs.1.50 per equity share on 19961707 equity shares of Rs.10/- each (post demerger equity), for the Financial Year 2006-07.

Gmr Industries Limited has informed the Exchange that Mr. G. Kiran Kumar has resigned as a Director from the Board of Directors of the Company. His resignation has been accepted by the Board and he ceased to be a Director, with effect from July 30, 2007.

Gmr Industries Limited has submitted to the Exchange a copy of an advertisement published in the newspaper in connection with the record date for issue of shares as per Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited, GMR Ferro Alloys & Industries Limited. 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/GMRIndustriesRDAdd.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in equity shares of GMR Industries Limited shall be suspended w.e.f. July 13, 2007 (i.e. closing hours of trading on July 12, 2007) on account of Scheme of Arrangement.

Gmr Industries Limited had informed the Exchange regarding the Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited, GMR Ferro Alloys & Industries Limited. The Company has now informed the Exchange that: "The Board of Directors of the Company in its meeting held on June 28, 2007, have fixed 20th July 2007 as record date for determining the eligible shareholders for issue of new shares of GMR Industries Limited and also for issue of shares of GMR Ferro Alloys & Industries Limited, after restructuring the share capital, as per the scheme of arrangement. As per the sai

Gmr Industries Limited has informed the Exchange that a Meeting of the Board of Directors of the Company held on June 28, 2007 recommended a 15% equity dividend and 8% fixed dividend on preference shares.

Gmr Industries Limited has informed the Exchange that a meeting of the Board of the Directors held on June 28, 2007 decided to set up another integrated Sugar Complex with a capacity of 2500 TCD expandable to 3500 TCD, in Srikakulam District, Andhra Pradesh.

Gmr Industries Limited has informed the Exchange that the investors Grievance cell email ID has been shifted/changed from investorgrievancescell.GMRIndustriesLimited@gmrgroup.co.in to investorgrievancescell.GMRIndustriesLimited@gmrgroup.in due to shifting/change of email server application from Lotus Notes to MS Exchange. Henceforth, the shareholders may correspond / register their complaints at new email ID viz., investorgrievancescell.GMRIndustriesLimited@gmrgroup.in.

Gmr Industries Limited has informed the Exchange that the Hon'ble High Court of Andhra Pradesh has passed orders approving the Scheme of Arrangement between Bharat Sugar Mills Limited (Transferor Company) and GMR Industries Limited (Transferee / Demerged Company) and GMR Ferro Alloys & Industries Limited (Resulting Company). The respective Companies have completed the filing of Certified True Copy of the Court Order along with the Copy of the Scheme of Arrangement with the Registrar of Companies, Andhra Pradesh on May 15, 2007 (effective date). The aforesaid Scheme of Arrangement comes into ef

Gmr Industries Limited has informed the Exchange that "We have created an exclusive e-mail ID viz., investorgrievancescell.GMRIndustriesLimited@gmrgroup.co.in to enable the shareholders of our company, to their register complaints."

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.

Gmr Industries Limited has informed the Exchange that "the Company's bid for taking on lease the partly completed sugar factory of M/s Sri Dhanalaxmi Sahakari Sakkare Karkhane Niyamit, Belgaum District on Build , Own, Operate and Transfer (BOOT) basis for a period of 25 years from the Season 2006-07 to 2030-31, has been approved by the Crane Commissioner a & Sugar Development, Karnataka. The said Sugar Factory under BOOT scheme is a co-operative Sugar Factory (partially completed � 80%), with an installed capacity of 2500 TCD (with a condition to expand to a capacity of 4000 TCD and 13 MW bagg

Gmr Industries Limited has submitted to the Exchange a copy of the Minutes of Meeting of Equity Shareholders of the Company held on January 19,2007. The said meeting was convened and held as per direction of Hon'ble High Court of Andhra Pradesh, in which the Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited, GMR Ferro Alloys & Industries Limited and their respective shareholders, was approved. 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 An

Gmr Industries Limited has informed the Exchange regarding the following changes in the composition of the Board of Directors of the Company :- "(i) Mr. K Narayana Rao has resigned from the position of the Managing Director of the Company and he has been relieved from the said position with effect from the closing hours of 24th January 2007. However, he shall continue to be a Member on the Board as a Non-executive Director, under category of Non Independent Directors. (ii) Dr. V. Raghunathan, who is member on the Board, has been appointed as the Managing Director of the Company, with effect fr

Gmr Industries Limited has informed the Exchange that by an Order made on December 11,2006, in the Company's Application, the High Court of Judicature of Andhra Pradesh at Hyderabad has directed that a meeting of the Equity Shareholders of the Applicant Company (GMR Industries Limited) be convened and held on January 19,2007 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited and GMR Ferro Alloys & Industries Limited and their respective shareholders. A copy of the no

Gmr Industries Limited has informed the Exchange that "We thank you for according your "No Objection" for the proposed Scheme of Arrangement between Bharat Sugar Mills Limited, GMR Industries Limited, GMR Ferro Alloys & Industries Limited and their respective shareholders. We confirm that we have reveived "No objection Certificate" from all the three Stock Exchanges i.e. BSE, NSE and HSE ( copies enclosed). Further to the above, we have filed an application in the Hon'ble High Court of Andhra Pradesh on 6th December, 2006. As informed, the said Secheme of Arrangement comprises : Section A - de

Gmr Industries Limited has submitted to the Exchange a copy of the Minutes of the AGM held on September 28,2006. 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/GMRInd_PR_02112006.zip target=NEW> For more details click here.</a>

Gmr Industries Limited had informed the Exchange regarding the payment of dividend to shareholders on October 27, 2006, including ECS cases. The Company has now informed the Exchange that in view of continuous bank holidays on account of Dewali, Ramzan and proposed Bank Strike on October 27, 2006, as suggested by the bank, the Company have made arrangements for distribution of dividends by way of DDs to the shareholders who are eligible for dividend amount of Rs.10,000/- & above and by way of Dividend Warrants to shareholders, who are eligible for dividend amount upto Rs.9,999/-.

News Verification : The media had reports on October 27, 2006 that GMR Industries Limited is mulling a major expansion programme involving close to Rs. 1,000 crore investment to be partly financed through issue of foriegn currency convertible bonds (FCCBs) or private placement of equity. Further, the company has also decided to enter into the field of carbon trading. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company.

News Verification : The media had reports that GMR Industries Limited is mulling a major expansion programme involving close to Rs. 1,000 crore investment to be partly financed through issue of foriegn currency convertible bonds (FCCBs) or private placement of equity. Further, the company has also decided to enter into the field of carbon trading. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited fro

Gmr Industries Limited has informed the Exchange regarding the following changes in the composition of the Board of Directors of the Company, which have been approved in the Board Meeting held on October 26,2006: 1) Mr. I. Sada Siva Gupta ceased to be Director with effect from October 26,2006 due to his resignation. He was an Independent and Non executive Director. 2) Mr. V. Raghunathan has been inducted as an additional Director with effect from October 26,2006. He will be a Non Independent and Non executive Director. 3) Mr. S. Sandilya has been inducted as an additional Director with effect

Gmr Industries Limited has informed the Exchange that the Company is proposing to make payment of dividends for the financial year 2005-06 to the shareholders on October 27, 2006. The dividend payment shall be made in following modes: (i) By way of DDs to the shareholders who are eligible for dividend amount of Rs. 10,000/- & above. (ii) By way of ECS who have opted for ECS facility. (iii) By way of Dividend Warrants, who are eligible for dividend amount upto Rs.9,999/-, which shall be payable at par. The Company agrees that it would bear the collection charges, if any, collected by any bank i

Gmr Industries Limited has informed the Exchange that the AGM of the Company will be held on September 28,2006. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books will remain closed from September 21,2006 to September 28,2006 (both days inclusive) for the purpose of AGM and determination of eligible shareholders for payment of dividend @ Rs.2.50 per equity share, for the Financial Year 2005-06.

Gmr Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 12, 2006 have taken the following decisions. (i) To de-merge the Ferro Alloys Division to a Separate Company "GMR Ferro Alloys & Industries Limited", subject to approvals from Shareholders, Stock Exchanges and High Court of Andhra Pradesh and other authorities as may required. The Board has approved the adoption of the Valuation Report submitted by M/s. Deloitte Haskins and Sells (DHS) which forms the basis for the issue of shares to the members of the demerged company (G

BSML, currently, is a subsidiary of the Company, which is implementing a project for construction of an Integrated Sugar Complex with 3500 Tonnes Crushing per Day (TCD) expandable to 5000 TCD, Cogeneration Power Plant with 24 MW and 45 KLD of Distillery Plant at a cost Rs. 274 Crores. The appointed date of merger is April 01, 2006.

Gmr Industries Limited has informed the Exchange regarding the following changes in the composition of the Board of Directors of the Company as follows:- (i) Mr. R Ramakrishnan has been appointed as a Joint Managing Director with effect from August 12, 2006. (ii) Mr. T. C. S Reddy has been appointed as a Director (Technical) with effect from August 12, 2006. (iii) Mr. K Uday M Chitale has been inducted as an Additional Director with effect from August 12, 2006. (iv) Mr. M Sudhakara Rao has resigned from the Board and he ceased to be a Director with effect from August 12, 2006.

Gmr Industries Limited has informed the Exchange that the Calcutta Stock Exchange Association Limited (CSE), had approved the voluntary delisting of equity shares of the Company on CSE, with effect from July 31, 2006.