INDORAMTEX

Members of the Exchange are hereby informed that the trading in equity shares of Indo Rama Textiles Limited shall be suspended w.e.f. January 24, 2007 (i.e. closing hours of trading on January 23, 2007) on account of Scheme of Amalgamation of Indorama Textiles Ltd. (IRTL) with Spentex Industries Ltd. (SIL).

Indo Rama Textiles Limited has informed the Exchange that "The Board of Directors in their meeting held on 18th January, 2007 approved and fixed the Record Date on Friday the 02nd February, 2007 for the purpose of issuance of new shares to the members of the Company by M/s. Spentex Industries Ltd. on amalgamation. Pursuant to Scheme of Amalgamation approved by Hon'ble High Court, Delhi "Spentex Industries will issue and allot to each member of the Indo Rama Textiles Ltd. whose name is recorded in the register of members of the Indo Rama Textiles Ltd. on the record date (i.e. 02-02-2007) in th

Indo Rama Textiles Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and six months period 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/IndoramaTex_PR_10012007.zip target=NEW> For more details click here.</a>

Indo Rama Textiles Limited has informed the Exchange that "Hon'ble High Court, Delhi has approved the Scheme of Amalgamation filed by the Company under Section 391 read with Section 394 of the Companies Act, 1956 for amalgamation of Indorama Textiles Ltd (IRTL) with Spentex Industries Ltd. (SIL). Pursuant to scheme of amalgamation the appointed date is 1st April, 2006 and accordingly the entire business and whole of undertaking of IRTL shall be merged with Spentex Industries Ltd."

Indo Rama Textiles Limited has informed the Exchange that the Ahmedabad Stock Exchange Limited vide its letter dated November 14, 2006 informed that the Company Securities are delisted from the exchange w.e.f. November 17, 2006.

Indo Rama Textiles Limited has informed the Exchange that the Company Law Board, Western Region Bench, Mumbai vide its order dated September 22, 2006 approved the shifting of registered office from Pithampur, Madhya Pradesh to NCT of Delhi. Thereafter the Board of Directors approved the new address of the registered office of the Company and the same has been duly registered by the Registrar of Companies, NCT and Delhi and Haryana on November 02, 2006. The new Registered Office is situated at A- 60, Okhla Industrial Area, Phase II, New Delhi 110 020. Ph. No. 011 - 2638 7738 & 4161 4999. Fax: 0

Indo Rama Textiles Limited 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).

Indo Rama Textiles Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on July 21, 2006. The details of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Indo Rama Textiles Limited has informed the Exchange that the members of the Company in their AGM held on July 21,2006 approved/unanimously passed the resolutions for 1) Confirmation of interim dividend of Rs. 2.30 per share paid for the Financial Year 2005-06. 2) Re-appointment of M/s. S R Batliboi & Co. Chartered Accounts as Statutory Auditors of the Company. 3) Appointment of Mr. Mukund Choudhary, Mr. Kapil Choudhary, Mr. Amit Agarwal, Mr. S C Grover and Mr. S P Setia as Directors under Section 257 of the Companies Act, 1956. 4) Appointment of Mr. Mukund Choudhary as Managing Director of

Indo Rama Textiles Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 19, 2006 approved :- (i) the draft Scheme of Amalgamation of the Company with Spentex Industries Ltd. (ii) the swap ratio which shall be 90 equity shares of Rs.10/- each of M/s. Spentex Industries Ltd. for every 100 shares of the Company.

Indo Rama Textiles Limited has submitted to the Exchange a copy of the Proceedings of the Meeting of EGM of the Company held on June 27, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Indo Rama Textiles Limited has informed the Exchange that the members of the Company in their meeting held on June 27, 2006 approved to :- 1) Shift Registered Office from State of Madhya Pradesh to NCT of Delhi & Haryana subject requisite approvals as may necessary. 2) Give Donation for Temple land situated at Plant site at Pithampur, Dist. Dhar, Madhya Pradesh.

Indo Rama Textiles Limited has submitted to the Exchange a copy of the notice of the EGM to be held on June 27, 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).

Indo Rama Textiles Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 31, 2006 approved the following items in addition to the regular items: (i) approved to open Corporate Office of the Company at A - 60, Okhla Industrial Area Phase II, New Delhi 110 020. (ii) subject to requisite approvals to change the name of the Company. (iii) approved the proposed merger / amalgamation between the Company and M/s Spentex Industries Ltd. (iv) approved to appoint committee to finalize the Scheme of Amalgamation. (v) approved to de-list company equity

Indo Rama Textiles Limited has informed the Exchange that O. P. Lohia, Urmila Lohia, Brookgrange Investments Limited, A. P. Lohia, Aruna Goenka, Ritika Kumar, M.L. Lohia, Aradhana Lohia, Yashovardhan Lohia, Vishal Lohia and Rimple Lohia(Sellers and PACs with them) have sold 15,286,831 shares aggregating to 49.03% of the total paid up capital of Indo Rama Textiles limited on May 24, 2006. The mode of sale is :The aforementioned sellers have sold their holding under Share Purchase Agreement dated February 17, 2006 to Spentex Industries Limited under compliance of SEBI (Substantial Acquisition of

Indo Rama Textiles Limited has informed the Exchange that :- (1) O. P. Lohia has sold 2,991,217 shares aggregating to 9.59% of the total paid up capital of Indo Rama Textiles Limited on May 24, 2006. The mode of sale is Sale pursuant to Share Purchase Agreement dated February 17, 2006. Part of the Sale was effected through block window of NSE and the part has been sold off the Stock Exchange. The shareholding of O. P. Lohia after the said sale is nil shares of the total paid up capital of Indo Rama Textiles Limited. (2) Brookgrange Investments Limited has sold 10,822,014 shares aggregating to

Indo Rama Textiles Limited has informed the Exchange that Spentex Industries Limited has acquired 6235658 shares aggregating to 20.00% of the total paid-up capital of Indo Rama Textiles Limited on May 23, 2006. The mode of acquisition is through Open offer under SEBI (SAST) Regulations, 1997 and the shareholding of Spentex Industries Limited after the said acquisition is 26196114 shares aggregating to 84.02% of the total paid-up capital of Indo Rama Textiles Limited.

O. P. Lohia has informed the Exchange that he along with Urmila Lohia, Brookgrange Investments Limited, A. P. Lohia, Aruna Goenka, Ritika Kumar, M. I. Lohia, Aradhana Lohia, Yashovardhan Lohia, Vishal Lohia, Rimple Lohia(The above mentioned sellers were PACs and have all sold their shares in the company) have sold 15,286,831 shares aggregating to 49.03% of the total paid up capital of Indo Rama Textiles limited on May 24, 2006. The mode of sale is :The aforementioned sellers have sold their holding under Share Purchase Agreement dated February 17, 2006 to Spentex Industries Limited under compl

Indo Rama Textiles Limited has informed the Exchange that pursuant to Share Purchase Agreement dated February 17, 2006 executed between the existing promoters and M/s. Spentex Industries Ltd., the Change of Management of Indo Rama Textiles Limited has taken place in favour of Spentex Industries Ltd. in the Board Meeting of the Company conducted on May 24, 2006, accordingly Spentex Industries Ltd. has nominated the following directors in the Board :- 1) Mr. Mukund Choudhary; 2) Mr. Kapil Choudhary; 3) Mr. Amrit Agarwal; 4) Mr. S C Grover; and 5) Mr. S P Setia. Further, pursuant to the Companie

Indo Rama Textiles Limited has informed the Exchange that the AGM of the Company will be held on July 21, 2006 and that the Share Transfer Register of the Company shall remain closed from July 15, 2006 to July 21, 2006 (both days inclusive).

ICICI Securities Ltd has informed the Exchange that pursuant to the SEBI (SUbstantial Acquisition of Shares and Takeovers) Regulation, 1997, and amendments thereto, Spentex Industries Ltd (referred to as "the Acquirer") is making an offer to the public shareholders of Indo Rama Textiles Ltd ("IRTL"), to acquire a maximum of 6,235,658 fully paid-up equity shares of IRTL, representing 20% of the outstanding equity share capital of IRTL at a price of Rs.84.15 per equity share, payable in cash (referred to as the "Offer"). ICICI Securities Ltd is acting as the manager to the above mentioned open o

Indo Rama Textiles Limited has informed the Exchange that :- (1) Spentex Industries Limited has acquired 46,73,625 shares aggregating to 14.99% of the total share capital of Indo Rama Textiles Limited on February 17, 2006. The mode of acquisition is through Open Market and the shareholding of Spentex Industries Limited after the said acquisition is 46,73,625 shares aggregating to 14.99% of the total share capital of Indo Rama Textiles Limited. (2) Spentex Industries Limited has acquired 1,52,86,831 shares aggregating to 49.03% of the total share capital of Indo Rama Textiles Limited on Februar

Indo Rama Textiles Limited has informed the Exchange that Spentex Industries Limited has acquired 1,52,86,831 shares aggregating to 49.03% of the total paid-up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of acquisition is through Share Purchase Agreement and the shareholding of Spentex Industries Limited after the said acquisition is 1,99,60,456 shares aggregating to 64.02% of the total paid-up capital of Indo Rama Textiles Limited.

ICICI Securities Ltd. ("Manager to the Offer"), has informed the Exchange that pursuant to the SEBI )Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and amendments thereto, Spentex Industries Ltd (Referred to as "the Acquirer") is making an offer to the public shareholders of Indo Rama Textiles Ltd ("IRTL"), to acquire a maximum of 6,235,658 fully paid-up equity sahres of IRTL, representing 20% of the outstanding equity sahre capital of IRTL at a price of Rs.84.15 per equity share, payable in cash (referred to as the "Offer"). The offer is not conditional upon any minimum le

Indo Rama Textiles Limited has informed the Exchange that :- (1) O. P. Lohia has sold 36,73,625 shares aggregating to 11.78% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of O. P. Lohia after the said sale is 29,91,217 shares aggregating to 9.60% of the total paid up capital of Indo Rama Textiles Limited. (2) Urmila Lohia has sold 8,62,500 shares aggregating to 2.77% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of Urmil

Indo Rama Textiles Limited has informed the Exchange that Spentex Industries Ltd has acquired 46,73,625 shares aggregating to 14.99% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of acquisition through Open Market and the shareholding of Spentex Industries Ltd after the said acquisition is 46,73,625 shares aggregating to 14.99% of the total paid up capital of Indo Rama Textiles Limited.

Indo Rama Textiles Limited has informed the Exchange that O. P. Lohia, a shareholder and Director has sold 36,73,625 shares aggregating to 11.78% of the share capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of O. P. Lohia after the said sale is 29,91,217 shares aggregating to 9.60% of the share capital of Indo Rama Textiles Limited.

Indo Rama Textiles Limited has informed the Exchange that Urmila Lohia, a shareholder and Director has sold 8,62,500 shares aggregating to 2.77% of the share capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of Urmila Lohia after the said sale is 8,73,776 shares aggregating to 2.80% of the share capital of Indo Rama Textiles Limited.

Spentex Industries Ltd has informed the Exchange that they have acquired 46,73,625 shares aggregating to 14.99% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006 through Open Market and acquired 1,52,86,831 shares aggregating to 49.03% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006 through Share Purchase Agreement. The shareholding of Spentex Industries Ltd after the said acquisition is 1,99,60,456 shares aggregating to 64.02% of the total paid up capital of Indo Rama Textiles Limited.

O. P. Lohia has informed the Exchange that he has sold 36,73,625 shares aggregating to 11.78% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of O. P. Lohia after the said sale is 29,91,217 shares aggregating to 9.60% of the total paid up capital of Indo Rama Textiles Limited.

Urmila Lohia has informed the Exchange that she has sold 8,62,500 shares aggregating to 2.77% of the total paid up capital of Indo Rama Textiles Limited on February 17, 2006. The mode of sale is Open Market and the shareholding of Urmila Lohia after the said sale is 8,73,776 shares aggregating to 2.80% of the total paid up capital of Indo Rama Textiles Limited.

Indo Rama Textiles Limited has informed the Exchange that the Board of Directors in their meeting held on February 09, 2006, have Declared an Interim dividend of 23% i.e. Rs.2.30 per equity shares of Rs.10 each for the financial year 2005-06.

News Verification : The media had reports that CLC Global Ltd is close to acquiring Indo Rama Textiles Limited. 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. Indo Rama Textiles Limited has vide its letter inter-alia stated, "As a matter of business strategy, we keep on exploring various options in enhancing the shareholder value as a continuing exercise. Further mere exploration of various options at this point

Indo Rama Textiles Limited has informed the Exchange that February 17, 2006 has been fixed as the Record Date for the purpose of ascertaining entitlement of the shareholders for Interim Dividend, if declared, at the Board Meeting to be held on February 09, 2006.

Indo Rama Textiles Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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).

Indo Rama Textiles Limited has submitted the Exchange a copy of the Notice of the AGM of the Company to be held on July 15, 2005 . A copy of the Notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Indo Rama Textiles Limited has informed the Exchange that in the meeting of the BOD's held on April 26, 2005, the BOD's have recommended a final dividend of Rs.2.00 per share (20%) on equity shares for the year 2004-05. The Company has further informed that the AGM of the Company will be held on July 15, 2005 and the Register of Members and Share Transfer books will remain closed from July 1, 2005 to July 15, 2005 (both days inclusive).

Indo Rama Textiles Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter/half year ended September 30, 2004 and found the same to be in order subject to certain observations. The auditor's observations are: In order to comply with Accounting Standard 25 on Interim Financial Reporting, the Company has charged off one-time maintenance expenses in the current quarter, which it had decided to apportion over all four quarters of the year during the quarter ended June 30, 2004. As a result of the same, Other Expend

Members of the Exchange are hereby informed that the trading in the 0.1% Redeemable Preference Shares (Series-P1) of Indo Rama Textiles Limited shall be suspended w.e.f. November 04, 2004 (i.e. closing hours of November 03, 2004) on account of final redemption.

Indo Rama Textiles Limited has informed the Exchange that Mr. Vishal Lohia, who has been a director of the company, has been appointed as the whole time director of the company w.e.f. October 26, 2004.

Indo Rama Textiles Limited has informed the Exchange that November 11, 2004 has been fixed as the record date for the purpose of second and final redemption of 21,56,333 - 0.1% Redeemable Preference Shares falling due on November 19, 2004 together with pro-rata dividend upto that date for the FY 2004-05. Redemption amount of Rs.15/- each preference share (Rs.5.00 towards face value and Rs.10.00 towards premium on redemption) shall be paid to the holders of the said preference shares whose name will appear in the register of Preference Shareholders as at the close of business hours on November