INDUSFILA

Indus Fila Limited has informed the Exchange vide notes to Accounts in the un-audited financial results for the quarter ended June 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation 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

Indus Fila Limited has informed the Exchange regarding details of the shares pledged by the promoter or every person forming part of the promoter group by the Company to the stock exchange(s) in terms of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/Indus_PL_28072009.zip target=NEW> For more details click here.</a>

Indus Fila Limited has informed the Exchange vide notes to Accounts in the audited financial results for the quarter & year ended March 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on June 30,2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premiun of Rs 160/- per share. The details of utilization 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

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009, approved the following: (1) No Dividend has been recommended for the year 2008-09. (2) Recommended the appointment of M/s. Suri & Co, Chartered Accountants as Statutory Auditors for the year 2009-10. (3) Discussed the proposal of raising fresh capital including allotment of preferential shares in compliance with applicable rules and regulations. Note :- Pursuant to the previous resolution, the Shares Purchase Agreement executed by and between the Company and Indus Garme

Indus Fila Limited has informed the Exchange that by an order made on April 06, 2009 the Court has directed that separate meetings of the Equity Shareholders, Secured Creditors and Un-Secured Creditors of the Company be held on May 30, 2009 for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Amalgamation proposed to be made between the Company and Tulip Apparels Private Limited and their respective members and creditors. The copy of the notice of the said meetings shall be available on the NSE website (http://www.nseindia.com) under: Corpo

Indus Fila Limited has informed the Exchange that:"The Company will publish the Audited Financial Results for the entire financial year ended March 31, 2009, within three months from end of the financial year, thus the Company will not publish the Un-audited Financial Results for the last quarter ended March 31, 2009".

Indus Fila Limited has informed the Exchange that the Company has acquired the balance 49% stake in Indus Garments (India) Pvt. Ltd. With this Indus Garments (India) Pvt. Ltd., has become 100% subsidiary of the Company. Indus Garments is an established player in the apparel manufacturing business with 96.60% of its products being exported to American and European customers. The group has been in the business for over two decades having strong relationships with their customer base.

Indus Fila Limited has informed the Exchange that at the Annual General Meeting of the Company held on December 27, 2008, the following decisions were approved by the shareholders: 1) The adoption of audited accounts of the Company for the year ended June 30, 2008 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. 2) Declaration of 5% dividend on equity shares for the Financial Year 2007-2008 (Note: the Dividend at rate of 5% has been approved by the members instead of 10% recommended by the Board of Directors) 3) Re-appointment of Mr. V. Balaji Bhat as Ind

Indus Fila Limited has informed the Exchange that the dividend to be paid by the Company for the financial year 2007-08 @ 10% (i.e. Re. 1.00/- per Equity Share) on Equity Shares of Rs. 10/- each fully paid up will be payable on or after December 31, 2008, subject to the approval of the members of the Company at the Annual General Meeting to be held on December 27, 2008. Further the Company has informed that the payment of dividend will be made by way of Dividend Warrants and Electronic Clearing Services (ECS).

Indus Fila Limited has informed the Exchange that the Register of Members in respect of Equity shares of the Company shall remain close from December 20, 2008 to December 27, 2008 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General Meeting of the Company to be held on December 27, 2008 for the year ended June 30, 2008.

Indus Fila Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premiun of Rs 160/- per share. The details of utilization 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=/con

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 10, 2008, the following were resolved: 1) Recommended the dividend of Re.1.00 per equity share of Rs.10/- each, subject to the approval of the shareholders of the Company. 2) Recommended the appointment of M/s. Suri & Co. as Statutory Auditors for the year 2008-2009, subject to the approval of the Shareholders of the Company.

Indus Fila Limited has informed the Exchange that the company will publish the Audited Financial Results for the entire financial year ending June 30, 2008, within three months from end of the financial year, thus the Company will not publish the Un-audited Financial Results for the last quarter ended June 30, 2008.

Indus Fila Limited has informed the Exchange that "The Board of Directors of the Company have passed a resolution by circulation dated 26.06.2008 accepting the resignation of Mr. Venkatesh Sivaraman from the directorship of the Company w.e.f. 26th June, 2008".

Indus Fila Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter & 12 months ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2008) that: During March 2007, the company had successfully completed its Initial public offer comprising of 48,43,789 equity shares of Rs.10/- each at a premium of Rs.160/- per equity shares. The details of utilization shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Co

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 30, 2008 the following were approved: Approval of Scheme of Amalgamation of M/s. Tulip Apparels Private Limited with Indus Fila Limited, subject to the applicable statutory approvals.

Indus Fila Limited has informed the Exchange that: "In light of the proposed merger/ amalgamation of Tulip Apparels Private Limited with our Company and pending procedures and regulatory approvals, the Board of Directors have passed the following Resolution by Circulation dated 26.03.2008 to extend the financial year by three months: Resolved that the proposal to extend the current financial year of the compay, namely, April 1, 2007 to March 31, 2008 by a period of three months so as to end on June 30, 2008 be and is hereby approved in light of time required for proposed merger /amalgamation

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on March 11, 2008; the following were in principally approved: (1) The proposal for corporate restructuring involving merger/ amalgamation and other related matters. (2) Merger/ Amalgamation/ Acquisition of Tulip Appareals Pvt Ltd with Indus Fila Ltd subject to the approval of Shareholders, High Court, Stock Exchange and other Regulatory Authorities and compliance of other applicable regulations. (3) Mr. Nitin Mandhana, Vice Chairman & Managing Director is authorised to initiate the proc

Indus Fila Limited has informed the Exchange that "The members at the Extra Ordinary General Meeting (EGM) of the Company held on February 14, 2008, have approved the following: (1) To raise the funds upto US $ 50 million or its equivalent; (2) To increase the Authorised Capital from Rs.25 Crores divided into 2,50,00,000 equity shares of Rs.10/- each to Rs.40 Crores divided into 4,00,00,000 equity shares of Rs.10/- each. (3) Increase in the Borrowing Power Limit of Board from Rs.250 Cr to Rs.500 Cr".

Indus Fila Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on Saturday, the 12th January, 2008 has decided to: (1) To raise funds upto USD $ 50 million or its equivalent in the form of equity / debt by means of issuance of equity/convertible debt or non convertible instruments such as equity share, preferential equity, GDR, ADRs, Optionally fully convertible instruments, FCCB, QIP and/or any other instruments or combination of any similar instruments as may be advised by the merchant bankers and in compliance of guidelines issued in this regard

Indus Fila Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 30, 2007) that During the previous year, the Company had successfully completed its initial public offer comprising of 48,43,789 equity shares of Rs.10/- each at a premium of Rs. 160/- per equity share. The equity share were listed on the Bombay Stock Exchange Ltd. (BSE) and the National Stock Exchange of India (NSE) on March 8, 2007. The Utilisation is as follows (Rs. in Lakh

Indus Fila Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on October 30, 2007 and the following were resolved: (1) Appointment of Mr. Venkatesh Sivaraman as Executive Director with effect from October 30, 2007.

Indus Fila Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 28, 2007 and Chairman and VCMD address by Mr. Nitin Mandhana. 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/INDUSFILA_AGM_09102007.zip target=NEW> For more details click here.</a>

Indus Fila Limited has informed the Exchange that the Dividend to be paid by the Company for the financial year 2006-07 @ 15% (i.e. Rs.1.50 per Equity Share) on Equity Shares of Rs.10/- each fully paid up will be payable on or after October 03, 2007 subject to the approval of the members of the Company at the Annual General Meeting to be held on September 28, 2007.

Indus Fila Limited has informed the Exchange that the Register of Members in respect of Equity Shares of the Company shall remain close from September 19, 2007 to September 28, 2007 (both days inclusive) to determine the entitlement of membership of the Company for the payment of dividend as may be declared by the members at the Annual General meeting of the Company to be held on September 28, 2007 for the year ended March 31, 2007.

Indus Fila Limited has informed the Exchange regarding the utilisation of IPO proceeds. 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/INDUSFILA_IPOUTI_280807.zip target=NEW> For more details click here.</a>

Indus Fila Limited has informed the Exchange on July 5, 2007 that: "Today the Company has acquired a 51% stake in Indus Garments (India) Pvt. Ltd for a consideration of Rs.93.50 million. Indus Garments is an established player in the apparel manufacturing business with 96.60% of its products being exported to American and European customers. The group has been in the business for over two decades having strong relationships with their customer base. The turnover of the company for the FY07 was 899 million with a PAT of Rs 46.36 million. The installed capacity of the company is 3.60 million g

Indus Fila Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 04, 2007 and the following were resolved :- 1) The Board authorised Mr. Nitin Mandhana - Vice Chairman & Managing Director to acquire a business or major holding of a Company in the Textile & Apparel Sector having Sales of Rs.90-100 Crores to have synergic advantage of captive use of the Company's products and also for having potential growth; 2) The Board also reviewed the expansion plans / projects and expressed satisfaction on the progress.

Indus Fila Limited has informed the Exchange that: "The Honorable Prime Minister presented the Award for Excellence and exemplary growth to Mr. Nitin Mandhana, the Vice Chairman & Managing Director at a glittering ceremony organized by CNBC TV18, ICICI & CRISIL at Grand Hyatt, Mumbai on Friday, the 22nd June, 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/IndusFila_Award.zip target=NEW> For more details click here.</a>

Indus Fila Limited has informed the Exchange with respect to the meeting of the Board of Directors held on May 07, 2007, as follows: ''During the year, the Company has successfully completed its initial public offer comprising of 48,43,789 equity shares of Rs.10/- each at a premium of Rs.160/- per equity share. The equity shares was listed on the Bombay Stock Exchange Ltd. (BSE) and the National Stock Exchange of India (NSE) on 8th March, 2007. The utilisation is as follow: (Rs. in Lakhs):- 1) Towards Garment Project at Peenya - 178.14; 2) Preliminary Share issue expenses - 532.80; 3) Short Te

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on May 07, 2007 and the following were resolved:- (1) The Company projects to achieve Sales in the range of Rs.410 to 421 Crores and PAT of Rs.40 to 42 Crores during the year 2007-08. (2) Recommended the appointment of M/s. Suri & Co. as Statutory Auditors for the year 2007-2008, subject to the approval of the shareholders of the Company.

Indus Fila Limited has informed the Exchange that the Meeting of Board of Directors of the Company was held on May 7, 2007 Recommended the dividend of Re.1.50 per equity share of Rs.10/- each, subject to the approval of the shareholders of the Company.

Indus Fila Limited has informed the Exchange that "We shall publish the audited results on or before 31st May, 2007 and hence shall not be publishing un-audited results of the last quarter ending 31.03.2007."