INNOIND

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Innoventive Industries Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Innoventive Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.

Innoventive Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 9, 2015 to July 15, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 15, 2015.

Innoventive Industries Limited has informed the Exchange that the Regsiter of Member & Share Transfer register of Company will remain close from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013 and dividend payment.

Innoventive Industries Limited had informed the Exchange regarding the dates of Book Closure and Annual General Meeting of the Company. The Company has now informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. The Register of Members and share transfer register will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of AGM and Dividend Payment, if approved by the Members in the said AGM.(Purpose Revised)

Innoventive Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further the Register of Members and Share Transfer Register will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive).

Innoventive Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2011 to September 26, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company which will be held on September 26, 2011.