IFL

Members of the Exchange are hereby informed that the trading in equity shares of India Foils Limited shall be suspended w.e.f. October 25, 2010 (i.e. closing hours of trading on October 22, 2010) on account of Scheme of Merger with Ess Dee Aluminium Limited.

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'.

India Foils Limited has informed the Exchange that the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its Order dated September 30, 2010 has approved the merger of M/s. India Foils Limited (Transferor Co.) with M/s. Ess Dee Aluminium Limited (Transferee Co.) in terms of the Modified Draft Rehabilitation Scheme sanctioned by the Hon'ble BIFR.

India Foils Limited has informed the Exchange that the Company, on September 12, 2010 has commenced its next phase of operations at its Hoera Unit situated at Village & P.O : Hoera, P.S Mogra, District - Hooghly.

India Foils Limited has informed the Exchange that the Company has received the Order of the Ministry of Corporate Affairs dated September 09, 2010 from the Registrar of Companies, West Bengal wherein the Company has obtained the extension of time by two (2) months for holding the Annual General Meeting of the Company for the financial year ended March 31, 2010

India Foils Limited has informed the Exchange that vide notes to Accounts in the audited financial results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on May 26, 2010) regarding the Statutory Auditors' observations in their audit report on the accounts of the company for the year ended March 31, 2010 along with company's comments.

India Foils Limited has informed the Exchange that Mr. Arun Ramanathan, who was appointed as Special Director - BIRF in terms of Section 16 (4) of the Sick Industrial Companies (Special Provisions) Act, 1985 on the Board of India Foils Limited shall cease to be Special Director on the Board of the Company with immediate effect vide letter no. F. No. 16(4) / R-75/2009/BIRF/SD, as received from BIRF.

India Foils Limited has informed the Exchange that the Company has opted to adopt the Audited Financial Results of the Company for the financial year ended March 31, 2010 within 60 days from the end of the said Financial Year. Hence, the Company would not be publishing the Un-Audited Financial Results for the last quarter ended March 31, 2010.

India Foils Limited has informed the Exchange regarding Disclosure under regulation 13(6) of the SEBI( Prohibition of Insider Trading) Regulations, 1992. 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/IFL_Reg_09032010.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months period ended December 31,2009. 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/IFL_LR_25022010.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange that Board of Industrial and Financial Reconstruction (BIFR) pursuant to Section 16(4) of the Sick Industrial Companies (Special Provisions) Act, 1985, has appointed Mr.Arun Ramanathan as a Special Director on the Board of India Foils Limited.

India Foils Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) regarding the Statutory Auditors' observations in their audit report on the accounts of the company for the year ended March 31, 2009 along with company's comments. 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

India Foils 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.

India Foils Limited has informed the Exchange regarding the proceedings of the Annual General Meeting held on December 12, 2009. 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/ifl_proceeds_11012010.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange that the Annual General Meeting of the Company conducted successfully on December 12, 2009 and all resolutions have been passed unanimously. Further, the Company has submitted to the Exchange notice of Annual General Meeting held on December 12, 2009. 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/IFL_notice_15122009.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended September 30,2009. 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/IFL_LR_02122009.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from December 08, 2009 to December 12, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the company scheduled to be held on December 12, 2009.

India Foils Limited has informed the Exchange that the annual general meeting of the Company is scheduled to be held on December 12, 2009.

India Foils Limited has informed the Exchange that the Order of the Ministry of Corporate Affairs dated September 10, 2009, Office of the Registrar of Companies, West Bengal wherein Company has obtained the extension of time by three (3) months upto December 31, 2009 for holding the Annual General Meeting of the Company for the accounting year March 31, 2009.

India Foils Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/IFL_LR_04092009.zip target=NEW> For more details click here.</a>

India Foils Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 31, 2009) regarding the statutory auditors' observations in their audit report on the accounts of the company for the year ended March 31, 2009 along with company's comments. 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=/cont