INDIAFOILS

India Foils Ltd has informed the Exchange that the operation of the Hoera Unit of the Company situated at Village & P. O. - Hoera, District Hooghly, West Bengal is scheduled to recommence in a phased manner as agreed upon.

India Foils Ltd has informed the Exchange that the Company will publish the audited financial results within a period of 3 months from the end of the financial year i.e. March 31, 2009 in place of publishing the unaudited quarterly results for the last quarter of the financial year within 1 month from the end of the quarter

India Foils Ltd has informed the Exchange that Shri K. Raghuraman has been appointed as the Special Director under Section 16(4) of the Sick Industrial Companies ( Special Provisions ) Act, 1985 on the Board of India Foils Limited.

India Foils Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.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/INDIAFOILS_LR_02032009.ZIP target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that "Mr. Ashok Alladi, the Nominee Director of ICICI Bank Ltd. on the Board of India Foils Limited has given resignation."

India Foils Ltd has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) regarding the statutory auditors' observations in their audit report on the accounts of the company for the year ended March 31, 2008 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 hre

India Foils Ltd has informed the Exchange vide its letter dated January 15, 2009 that "The Board of Directors of our Company, at the Meeting held today interalia discussed the possibility of its amalgamation with Ess Dee Aluminium Limited subject to the same being in the interests of the company".

India Foils Ltd has informed the Exchange that pursuant to sec 269 of the Companies Act, 1956 Mr. Soumitra Narayan Barari has been appointed as the Whole Time Director of the Company w.e.f. December 01, 2008 and further u/s 383A of the said Act, Mr. Joydeep Dattagupta has been appointed as the Company Secretary of the company in place of Mr. Manoj Kr. Agarwal with effect from the same date.

India Foils Ltd has informed the Exchange that: "In terms of the rehabilitation scheme ("Scheme") sanctioned by Hon'ble BIFR dated August 18,2008, the Board of Directors of India Foils Limited in their meeting held on November 19, 2008, has altered its Authorized Equity Share Capital by splitting the unissued equity shares of Rs.10/- each into equity shares of Re.1/-each. Pursuant to Scheme mentioned herein above the Board has issued and allotted the following equity and equity linked instruments. 136000000 equity shares of face value Rs.1/- each fully paid up to Ess Dee Aluminium Limited and

India Foils Ltd has informed the Exchange that "pursuant to order of Hon�ble BIFR dated September 2, 2008 Authorised Share Capital of the company has been increased from Rs. 130,00,00,000/- (Rupees One hundreds and Thirty Crores) to Rs. 336,40,00,000/- (Rupees Three hundreds Thirty Six crores Forty lacs) vide board resolution dated 08.09.2008". Further the company has submitted extract of the Minutes of Board Meeting dated September 08, 2008. 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

India Foils Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 29, 2008. 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/INDIAFOILS_AGM_24092008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in equity shares of India Foils Limited shall be suspended w.e.f. September 22, 2008 (i.e. closing hours of trading on September 19, 2008) on account of Scheme of Rehabilitation.

India Foils Ltd has informed the Exchange that the Board of Directors of Company took on record the rehabilitation scheme sanctioned by the Board for Industrial and Financial Reconstruction (BIFR) for the Company at its meeting held on September 08, 2008. 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/indiafoils_BIFR_09092008.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the Annual General Meeting of the company conducted successfully on August 29, 2008 and all the resolutions have been passed unanimously.

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. 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/Indiafoils_LR_26082008.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 29, 2008. The Register of Members and Share Transfer Books of the Company will remain close from August 25, 2008 to August 29, 2008 (both days inclusive) for the purpose of AGM.

India Foils Ltd has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 31, 2008) regarding the Statutory Auditors' observations in their audit report on the accounts of the Company for the year ended March 31, 2008 along with company's comments thereon. 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=/c

India Foils Ltd has informed the Exchange that : "The company will publish the audited financial results within a period of 3 months from the end of the last quarter of the financial year i.e. 31st March, 2008 in place of publishing the unaudited quarterly results for the last quarter of the financial year within 1 month from the end of quarter."

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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/Indiafoil_LR_21022008.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that "Madras Aluminium Company Limited, the current promoter has decided to joins hands with ESS DEE Aluminium Limited to work towards the revival of the Company through a Rehabilitation Scheme in consultation with the Operating Agency and subject to Board for industrial & Financial Reconstruction (BIFR) and other regulatory approvals as may be necessary".

India Foils Ltd 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, 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/Indiafoils_LR_14112007.zip target=NEW> For more details click here.</a>

India Foils Ltd has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the members of the Company held on September 01, 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/IndiaFoils_AGMProceedings.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the Annual General Meeting of the Company held on September 01, 2007 has been conducted successfully and all the resolutions have been passed by majority. A copy of the notice 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/Indiafoils_AGM_27092007.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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/IndiaFoils_LR.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from August 28, 2007 to September 01, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 01, 2007.

India Foils Ltd has informed the Exchange that Mr. Sandeep Agrawal, Director has been appointed as CEO (Chief Executive Officer) w.e.f May 01, 2007.

News Verification : The media had reports on July 4, 2007 regarding India Foils Ltd stating "Vedanta puts India Foils on the block". 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. India Foils Ltd has vide its letter inter-alia stated,"We deny the press report. The Board of India Foils Limited considers no such proposal. India Foils Limited (IFL) continues to evaluate various alternatives from time to time and cr

India Foils Ltd has informed the Exchange that the Company will publish its audited results for the year ended March 31, 2007 within June 30, 2007. Therefore, the Company will not publish / give unaudited results for the quarter ended March 31, 2007 within April 30, 2007.

India Foils Ltd has informed the Exchange that "Mr. Biwajit Sarkar, CEO and Whole Time Director has resigned from the office and he has been released from the services of the Company with effect from close of the business hours dated 31st March, 2007 and in his place Mr. Chiradeep Guha has been appointed as the Manager of the Company by the Board of Directors subject to approval of the Company in Annual General Meeting."

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and nine months ended December 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/Corporate Announcements).<a href=/content/corporate/Indiafoils_LR_08032007.zip target=NEW> For more details click here.</a>

India Foils Ltd has submitted to the Exchange a copy of the Statutory Auditors' observations in their audit report on the accounts of the Company for the year ended March 31, 2006 along with their comments. 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/indiafoils_auditor_010207.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/IFL_LR_151206.zip target=NEW> For more details click here.</a>

India Foils Ltd has informed the Exchange that the Annual General Meeting of the Company has been conducted successfully and all resolutions have been passed unanimously.

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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/CorporateAnnouncements).

India Foils Ltd has informed the Exchange that the AGM of the members of the Company will be held on September 26,2006. The Register of Members and Share Transfer Register of the Company will remain closed from September 23,2006 to September 26,2006 (both days inclusive).

India Foils Ltd has informed the Exchange that the Company has been registered as Sick Company with The Board for Industrial and Financial Reconstruction under Case no.08/2006 and after hearing, the Bench of BIFR was satisfied that the Company fulfilled the various criteria for sickness under the ACT and have become a sick industrial company in terms of section 3(1)(o) of the Act and accordingly declared it to be sick company. The Bench of BIFR has further appointed ICICI as the Operating Agency with directions to prepare a viability study report and revival scheme for Company.

India Foils Ltd has informed the Exchange that the BODs in its meeting held on December 30, 2005 noted the resignation of Mr.S.L. Bajaj w.e.f. December 30, 2005 and has appointed Mr.R.Kannan in his place as an independent director.

India Foils Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter and half ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Zen Industrial Services Limited has informed the Exchange that they have sold 6,00,000 Equity Shares aggregating to 2.12% of the paid-up capital of India Foils Ltd from September 20, 2005 to November 22, 2005. The mode of sale is Market in Trade for Trade and the shareholding of Zen Industrial Services Limited after the said sale is 1,50,000 Equity Shares aggregating to 0.53% of the paid-up capital of India Foils Ltd.

Clarification of News : The press had reports on October 25, 2005 that Hindalco Industries Limited is set to acquire India Foils Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. India Foils Limited has vide its letter inter-alia stated, "India Foils Limited (IFL) continues to evaluate various alternatives from time to time and create value for all stakeholders and the company shall keep the stock exchanges

Clarification of News : The press had reports that Hindalco Industries Limited is set to acquire India Foils Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 from India Foils Limited.

India Foils Ltd has informed the Exchange that the AGM of the Company has been conducted successfully and all resolutions have been passed unanimously.

India Foils Ltd has informed the Exchange that the ICICI Bank Limited has appointed Mr. Ashok Alladi in place of Mr. K M Jayarao as their nominee Director in the Company's Board w.e.f. August 04, 2005.

India Foils Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 26, 2005 to September 30, 2005 (both days inclusive) for the purpose of AGM of the company to be held on September 30, 2005.

Clarification of News : The press had reports on August 22, 2005 that Pittsburg based Alcoa plans to buy 45% in India Foils Limited from Vedanta group. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. India Foils Limited has vide its letter inter-alia stated, "We deny the press report appearing in a leading financial daily titled 'Alcoa plans to buy 45% in India Foils'. No such proposal is considered by the Board of

Clarification of News : The press had reports that Pittsburg based Alcoa plans to buy 45% in India Foils Limited from Vedanta group. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 from India Foils Limited.

Clarification of News : The press had reports on July 05, 2005 that Sterlite Industries (India) Limited has decided to hand over the management control of India Foils Limited to a strategic partner. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. India Foils Limited has vide its letter inter-aia stated, "We deny the aforementioned press report. No such proposal is considered by the Board of the Company. However the

Clarification of News : The press had reports that Sterlite Industries (India) Limited has decided to hand over the management control of India Foils Limited to a strategic partner. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 from India Foils Limited.

India Foils Ltd has informed the Exchange that the Board of Directors meeting of the Company to take on record the Audited Financial Results of the Company for the 18 months ended March 31, 2005 which was scheduled to be held on June 30, 2005 has been deferred till further notice.

India Foils Ltd has informed the Exchange that the Board of Directors in its meeting held on May 26, 2005 has decided to defer the consideration of Audited Results for the 18 months period ended March 31, 2005.