ICSA

Icsa (India) Limited has informed the Exchange vide its letter dated December 24, 2007, that: "The Board of Directors at their meeting held today have considered and allotted 8,67,500 equity shares of Rs.2/- each to the holders of Foreign Currency Convertible Bonds (FCCBs), on exercise of their option to convert FCCBs aggregating to 5 (Five) Million USD at conversion price of Rs.250/-. The outstanding amount of FCCBs after this present conversion to Equity stands at 36 Million USD".

Icsa (India) Limited has informed the Exchange that the Registered cum Corporate office of the Company with immediate effect is as below: #12, I Floor, Software Units layout, Cyberabad, Hyderabad - 500081, Andhra Pradesh Contact No: +91-40-23115619, 23114923, 23114928, Fax No. +91-40-23114921. Further, the Board of Directors at their meeting held on November 20, 2007 have amongst other items, considered and approved the allotment of 45,000 Equity shares of Rs.2/- each on conversion of Employee Stock options.

Icsa (India) Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of Directors of the Company at its meeting held on October 26, 2007) that "Out of USD 22mn raised through issued of FCCB (Tranche-I), Company has utilised USD 17.83 Mn till date towards R & D, Modernisation and Expansion of existing production facilities. Amount of USD 24Mn raised by issue of FCCBs (Tranche- II) remain unutilised till date. Company has received application money of Rs.8.51 Crores by issue of 750000 Conver

Icsa (India) Limited has informed the Exchange that: "The Company has posted a profit after taxation of Rs.2887.99 Lakhs for the quarter ended September 30, 2007 as compared to Rs.1497.69 Lakhs for the quarter ended September 30, 2006. This shows a 92.83% increase of PAT over corresponding quarter of the previous year. Total Income has increased by 99.73% when compared with corresponding quarter of the previous year, from Rs 7501.66 Lakhs for the quarter ended September 30, 2006 to Rs.14983.07 Lakhs for the quarter ended September 30, 2007. Basic EPS has increased by 60.11% and stands at Rs.36

Icsa (India) Limited has informed the Exchange vide its letter dated October 23, 2007 that: "With reference to the news item appearing today in Economic Times and various other News papers regarding sale of 7,91,480 equity shares of ICSA (India) Limited by the Managing Director Shri G.Bala Reddy, it is hereby clarified that the same is not sale but is merely the pledge of shares".

Icsa (India) Limited has informed the Exchange vide its letter dated October 09, 2007 that "The Board of Direcotrs at their meeting held today have fixed the Record date for Sub-division of the face value of each equity share of Rs.10/- each into 5 equity shares of the face value of Rs.2/- each, on Tuesday, the 30th October 2007". A copy of the resolution passed at the AGM of the members of the Company held on September 28, 2007 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<

Icsa (India) Limited has informed the Exchange that the company has secured following work orders(s) for a total contract value of Rs.93.47 Crores from Chhattisgarh State Electricity Board, Raipur for implementation of Atal Jyoti Yojna under O&M division in Bhilai, Bhatapura, Bernetra, Durg-I and Durg-II areas on total turnkey basis: Nature of Work - Design, Supply and erection of 11KV, 33/11 KV Lines and 63 KVA, 100 KVA Substations; Aggregate Value of Contracts - Rs.93.47 Crores.

Icsa (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 28, 2007. 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/ICSA_AGM_28092007.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange vide its letter dated September 10, 2007 that: "The Board of Directors at their meeting held today have considered and allotted 1,34,400 equity shares of Rs.10/- each to the holders of Foreign Currency Convertible Bonds (FCCBs), on exercise of their option to convert FCCBs aggregating to 4(Four) Million USD at conversion price of Rs.1250. The outstanding amount of FCCBs after this present conversion to Equity is at 41 Million USD".

Icsa (India) Limited had informed the Exchange that if the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 29, 2007. The Company has now informed the Exchange that: "If the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after September 29, 2007 as against August 29, 2007 intimated erroneously in earlier letter dated 30th August 2007".

Icsa (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 28, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2007 to September 28, 2007, inclusive of both dates, for the purpose of Dividend & ensuing AGM. Further, if the final dividend as recommended by the Board of Directors is approved at the ensuing AGM, payment of such dividend will be made on or after August 29, 2007.

Icsa (India) Limited has informed the Exchange vide its letter dated August 30, 2007, that: "i) The Board of Directors at their meeting held today have recommended Stock Split / Subdivision of Shares of the face value of each equity share of Rs.10/- each into 5 equity shares of the face value of Rs.2/- each. ii) This matter will be put up before the Members at the ensuing AGM for approval of the same. iii) The Record date for the proposed Stock Split will be decided by the Board of Directors on approval of Members at the ensuing AGM. iv) The proposed stock split is aimed to enhance Liquidity o

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on August 30, 2007, subject to the approval of the Members at ensuing AGM to be held on September 28, 2007, have recommended Dividend @ 50% (inclusive of 12% Interim Dividend already paid) for the Financial Year 2006-2007.

Icsa (India) Limited has informed the Exchange that the Company has secured the following work orders from M/s. M.P. Paschim Kshetra Vidyut Vitaran Co. Ltd., Indore for Design, Manufacturing, Testing and Supply of Materials and Construction of "33/11KV Sub-Stations, new 11KV & 33KV Power Lines and augmentation of PTs in various Locations of Ujjain Region, on Turnkey basis for an aggregating value of Rs. 18.60 Crores (Rupees Eighteen Crores Sixty Lakhs only). Issued By: M.P. Paschim Kshetra Vidyut Vitaran Co. Ltd., Indore; 1) Value in Rs. 16.80 Cr. 2)Value in Rs. 1.80 Cr.; Total Value in Cr.: 1

Icsa (India) Limited has informed the Exchange on August 13, 2007 that: "The Board of Directors at their meeting held today have considered and allotted 33,600 equity shares of Rs.10/- each to the holders of Foreign Currency Convertible Bonds (FCCBs), on exercise of their option to convert FCCBs aggregating to 1(one) Million USD at conversion price of Rs.1250. The outstanding amount of FCCBs after this present conversion to Equity is at 45 Million USD".

Icsa (India) Limited has informed the Exchange that : "The Company has utilized USD 17.83 mn towards R & D, Modernisation and Expansion of existing production facilities, out of USD 22 mn raised through FCCBs in the previous Quarter".

Icsa (India) Limited has informed the Exchange that the Board of Directors at their meeting held on July 30, 2007 have amongst other items, considered & approved the following: 1) The Company has posted a profit after taxation of Rs. 2392.45 Lakhs for the quarter ended June 30,2007 as compared to Rs. 1233.66 Lakhs for the quarter ended June 30, 2006. This shows a 95.52% increase of PAT over the previous quarter. 2) Total Income has increased by 107.52% when compared with the previous quarter, from Rs. 5926.19 Lakhs for the quarter ended June 30, 2006 to Rs. 12297.96 Lakhs for the quarter ended

Icsa (India) Limited has informed the Exchange regarding the contact details for redressal of Investor grievance: 1) Contact Name / Compliance Officer - K.Arun Kumar, Company Secretary & Legal; 2) Designated Email id for redressal of Investor grievances - secretarial@icsa-india.com.

Icsa (India) Limited has informed the Exchange that: The company has secured following work orders(s) for a total contract value of Rs. 30.44 crores from Chief General Manager / Projects, APSPDCL, Tirupati, A. P. (1) Nature of work :- Design, Supply, Transport, construction, testing, erection & commissioning of 33/11KV Substations in Krishna, Guntur & Prakasam Districts. Aggregate Value of Contracts :- Rs. 30,44,00,698/-.

Icsa (India) Limited has informed the Exchange on July 05, 2007 that "The Board of Directors at their meeting held today have considered and allotted 11,10,000 Equity shares of Rs.10/- each, on exercise of conversion option by the Warrant Holders, to whom the Fully Convertible warrants were allotted vide Members approval pursuant to the EGM held on 28.12.2005. Out of 11,10,000 Equity shares of Rs.10/- each allotted to the Warrant holders, 5,00,000 Equity shares of Rs.10/- each are allotted to the Promoter group with Lock-in-till 10.01.2009".

Icsa (India) Limited has informed the Exchange that " Following is the outcome of Meeting of Board of Directors held on today(April 27, 2007) : 1. Company has issued USD 24 Million Foreign Currency Convertible Bonds in the International markets with the Closing Date for the Issue being 27th April 2007. These Foreign Currency Convertible Bonds will be listed on the Singapore Stock Exchange and Elara Capital plc, London has been the Lead Manager for the Issue. 2. Allotted 2.5% unsecured 2,400 Foreign Currency Convertible Bonds (FCCBs) at the price of 10,000$ each aggregating to USD 24 Million 3.

Icsa (India) Limited has informed the Exchange that: "The Board of Directors at their meeting held today (April 18, 2007) have considered amongst other items, the following points: (1) Allotment of 4,00,000 Fully Convertible Warrants issued at a price of Rs.1135/- (including a premium of Rs.1125/-), to Shri G Bala Reddy, Promoter of the Company. (2) Allotment of 3,50,000 Fully Convertible Warrants issued at a price of Rs.1135/- (including a premium of Rs.1125/-) to Goldman Sachs International. The end use of proceeds raised by issue of above Warrants will be utilized towards: (i) Infrastructur

Icsa (India) Limited has submitted to the Exchange "Certified True copies of the resolutions passed at the Extraordinary General Meeting of Members held on 4th April, 2007, pertaining to the Preferential allotment and FCCB issue. The Company also informed that the end use of proceeds to be raised by issue of FCCBs will be utilized towards : (1) Infrastructure & R&D. (2) Capital Expenditure. (3) Acquisition of Companies Abroad." Further the Company informed the Exchange that the proceeds from Fully Convertible warrants to be issued, will also be utilized for Working capital requirements of the

Icsa (India) Limited has informed the Exchange that the points approved in the Extra Ordinary General Meeting under reference : (1) Issue of USD 24 million Foreign Currency Convertible Bonds (FCCBS). (2) Preferential allotment of upto 3,50,000 nos of Fully Convertible Warrants (FCWs) to Goldman Sachs International, at an issue price of Rs. 1,135/- (including a premium of Rs. 1,125/- on coversion). (3) Preferential allotment of upto 4,00,000 nos of FCWs to Shri G.Bala Reddy, Promoter, at an issue price of Rs. 1,135/- (including a premium of Rs. 1,125/- on conversion). (4) The Relevant Date for

Icsa (India) Limited has informed the Exchange that "the Company has secured the following work order(s) for a total contract value of Rs 23.17 Crores from Chief General Manager / Projects, APEPDCL, Vishakapatnam on 100% turnkey basis under JBIC 2006-07. (1) Nature of work : Erection of 19 Nos. new 33/11 KV substations in West Godawari District, Value of Contract : Rs. 23,17,09,543."

Icsa (India) Limited has informed the Exchange that: "The Company has raised US$22 million by way of issuing Foreign Currency Convertible Bonds in the international markets. The Closing Date for the Issue is 9 March 2007 and the Foreign Currency Convertible Bonds will be listed on the Singapore Stock Exchange. Elara Capital Plc, London has been the Lead Manager for the Issue. The Board has issued Global Certificate representing US$22 million in aggregate principal amount of Bonds".

Icsa (India) Limited has informed the Exchange on March 09, 2007 that: "The Board of Directors at their meeting held today have considered amongst other items, the following points: 1) Allotment of 2.5% unsecured 2,200 Foreign Currency Convertible Bonds (FCCBs) at the price of 10,000$ each, issued and subscribed vide offer circular dated 09.03.2007. 2) Allotment of 2,20,000 Equity shares of Rs.10/- each, on exercise of conversion option by the Warrant Holders, to whom the Fully Convertible Warrants were allotted vide Members approval pursuant to the EGM held on 28.12.2005".

Icsa (India) Limited has submitted to the Exchange the outcome of the Board Meeting held on March 07, 2007. The Company has considered amongst other points convening of Extra Ordinary General Meeting on April 04, 2007. 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/ICSA_Outcome_08032007.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that "the Board of Directors at their meeting held today, February 27, 2007 have considered amongst other items, the following points:(1) The Company and Citigroup Venture Capital International Growth Partnership Mauritius Limited & other Trusts (Citigroup) have decided not to proceed with the preferential allotment of 11,10,300 Equity shares of Rs.10/- each and 2,84,000 Warrants, to Citigroup, which was approved by the shareholders of the Company at the EGM held on 12.02.2007, as the transaction could not be completed within the prescribed statut

Icsa (India) Limited has informed the Exchange that: "The company has secured following work orders for a total contract value of Rs.19.50 Crores from Chief General Manager, APCPDCL on 100% Turnkey basis under JBIC 2006-07. 1) Nature of work - 33/11 KV Sub-stations in Mahabubnagar Dist., Value of the contract - Rs.11,84,41,633.00; 2) Nature of work - 33/11 KV Sub-stations in Medak Dist., Value of contract - Rs.7,65,93,364.00; Total value of the contract - Rs.19,50,34,997.00".

Icsa (India) Limited has submitted to the Exchange a copy of the amendments made, to the Memorandum and Articles of Association of the Company, by approval of Members at the Extraordinary General Meeting of the Company held today, the 12th February 2007. 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/icsa_egm1_120207.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that "In consonance with the provisions Clause 31(d) of the Listing Agreement, we are submitting here below, the points approved in the Extraordinary General Meeting under reference: (1) To increase the equity holdings of FIIs/FCCBs/FDIs from existing 49% to 74% of the increased paid-up equity capital of the company. (2) Amendment to Memorandum of Association, including the Capital Clause of Articles of Association, for increasing the Authorised Capital of the Company from the existing Rs. 10.00 Crores (Rupees Ten crores only) to Rs. 15.00 Crores

Icsa (India) Limited has informed the Exchange that "The Company has secured following work orders for a total contract value of Rs.17.57 Crores from Chief General Manager, APEPDCL on 100% Turnkey basis under JBIC 2006-07. (1) Nature of work - 33/11 KV Sub-stations in Visakhapatnam Dist. Value of the contract - Rs. 7,93,95,900.00 (2) Nature of work - 33/11 KV Sub-stations in Vizianagaram Dist. Value of the contract - Rs. 9,63,45,700.00 Total - Value of the contract - Rs. 17,57,41,600.00."

Icsa (India) Limited has informed the Exchange that "the Company has secured following work orders for a total contract value of Rs. 12.80 Crore from Chief General Manager, APCPDCL on 100% Turnkey basis under JBIC 2006-07. (1) Nature of work - 33/11 KV Sub-stations in Kurnool Dist. Value of the contract - Rs. 6,20,39,664.00. (2) Nature of work - 33/11 KV Sub-stations in Nalgond Dist. Value of the contract - Rs. 6,60,30,226.00. Total - Value of the contract - Rs. 12,80,69,890.00."

Icsa (India) Limited has informed the Exchange that the Board Meeting has been held on January 31, 2007 and the outcome given is as follows : (1) Considered to call the balance amount of Rs. 360/- per warrant from the respective allottees of 1330000 Fully Convertible Warrants which were issued on 11-01-2006. (2) Other operational matters and matters which are required for the company's progress have been discussed".

Icsa (India) Limited has submitted to the Exchange a copy of Notice of Extra-ordinary General Meeting which will be held on February 12, 2007. The 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/icsa_noticeEGM_230107.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that "the Board of Directors of the Company in its meeting held on 17th January 2007 has passed a resolution for issue of US $ 22 million ( Twenty two million US Dollars) Foreign Currency Convertible Bonds (FCCBs) to FIIs".

Icsa (India) Limited has informed the Exchange that " the Boards of Directors of the Company in its meeting held on 17th January 2007 has passed a resolution for issue of 2,84,000 (Two lakh eighty four thousand only) Convertible Warrants (CWs) to FIIs to be allotted on Preferential basis".

Icsa (India) Limited has informed the Exchange that " the Board of Directors of the Company in its meeting held on 17th January 2007 has passed a resolutions for issue of 11,10,300 (eleven lakhs ten thousand three hundred only) Equity Shares to FIIs to be allotted on Preferential basis.

Icsa (India) Limited has informed the Exchange that "a meeting of the Board of Directors of our Company was held on 17th January, 2007. The following points have been perused, discussed and approved in the Board Meeting: 1) Amendment of Memorandum of Association as per Section 94 of the Companies Act, 1956 for increase of Authorised Equity Share Capital from the existing Rs.10 Crores to Rs.15 Crores. Amend Clause V (Capital clause) of Memorandum of Association of the Company. Alteration of Article No.3 in Articles of Association of the Company. 2) Increase of equity holdings of FIIS/FCCBS/FDI

Icsa (India) Limited has informed the Exchange that: "The company has secured a work order for Rs.15.28 Crores from Eastern Power Distribution Company of Andhra Pradesh Limited on 100% Turnkey basis under JBIC 2006-07".

Icsa (India) Limited has informed the Exchange that : " We hereby declare and intimate that the company has secured the following work orders from M/s. Southern Power Distribution Company of A.P.Limited for Design, Supply. Testing, Erection and Commissioning of " 33/11 KV, Sub-Stations, Powers Line and augmentation of PTs in Krishna and Kadapa Districts, on total Turnkey basis for an aggregating value of Rs.21.34 Crores ( Rupees. Twenty One Crores Thirty Four Lakhs Only)."

Icsa (India) Limited has informed the Exchange that "a meeting of the Board of Directors of our Company was held on 11th December 2006. The following points have been perused, discussed and approved in the Board Meeting. (1) The name availability letter received from Accounting and Corporate Regulatory Authority (ACRA), 10 Anson Road, #05-01/15, International Plaza, Singapore 079903. (2) Incorporation of a Company under the name and style of "ICSA INTERNATIONAL PTE. LIMITED at Singapore. (3) Other corporate, operational and administrative matters relating to incorporation".

Icsa (India) Limited has informed the Exchange that in order to comply with the resolution passed by the Board of Directors dated November 8, 2006 pertaining to the declaration of Interim Dividend, the company has opened a separate Account bearing No. 030010200021669 with UTI Bank Limited, Jubilee Hills branch, Hyderabad in the name and style of "ICSA-INTERIM DIVIDEND ACCOUNT 2006".The requisite funds have been deposited into the said bank. The company has further informed the Exchange that the Interim Dividend will be dispatched to the respective shareholders on or before December 7, 2006 bei

Members are requested to refer to the announcement broadcast on November 08, 2006 regarding "Record Date/Others" of ICSA (India) Limited. The Record Date for the purpose of payment of Interim Dividend should be read as December 04, 2006 instead of December 12, 2006 as intimated earlier.

Icsa (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2006 discussed and approved the following : (1) The record date is fixed as December 12, 2006 for the purpose of payment of Interim Dividend. (2) To issue Equity shares to the employees of the Company who have exercised options allotted under ESOP Scheme 2005. (3) Other operational points relating to the Company.

Icsa (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2006 has approved and declared an Interim Dividend of 12% on the paid up equity capital of the company.

Icsa (India) Limited has informed the Exchange that the company has received a work order for Rs.17.65 Crores from Kerala State Electricity Board under RGGVY Scheme in Idukkl District of Kerala State.

Icsa (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 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/ICSA_AGM_06112006.zip target=NEW> For more details click here.</a>

Icsa (India) Limited has informed the Exchange that the dividend will be paid to the shareholders by Warrants/DDs/Banker Cheques and will be dispatched to the respective shareholders on or before October 29, 2006 being 30th day from the date of passing of the resolution at the AGM.