KEMROCK

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2013, have approved and resolved to change in the financial year of the Company.Accordingly, the financial year 2012-2013 of the Company, stands shortened/reduced by 3 months upto March 31, 2013 and shall be for a period of 9 (nine) months commencing July 01, 2012 and ending on March 31, 2013 (instead of ending June 30, 2013); and succeeding financial years of the Company shall commence from April 01st and end on March 31st, unless and till the Board d

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Kemrock Industries and Exports Limited has informed the Exchange that Export-Import Bank of India, Mumbai, has appointed Mr. David Rasquinha, as its nominee on the Company s Board of Directors w.e.f. January 07, 2013.

Kemrock Industries And Exports Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on December 31, 2012 as per Clause 35A of the Listing Agreement.

Kemrock Industries And Exports Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Members of the Company held on December 31, 2012.

Kemrock Industries And Exports Limited has informed the Exchange that: 1) Date of Annual General Meeting (AGM) will be December 31, 2012. 2) The Company has fixed the Book Closure Dates from December 28, 2012 to December 31, 2012 (Both the days inclusive) for the purpose of Annual General Meeting.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

Kemrock Industries And Exports Limited has submitted to the Exchange vide its letter dated September 21, 2012, a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kalpesh M Patel has submitted to the Exchange vide its letter dated September 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 19

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Kemrock Industries And Exports Limited has informed the Exchange that Mr. Venugopal K. Shastri has resigned as a Director of the Company w.e.f. July 30, 2012

Kalpesh Patel has submitted to the Exchange vide its letter dated July 04, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kalpesh Patel has submitted to the Exchange vide its letter dated June 15, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012, has appointed Mr. Narendra K. Jain, the existing Chief Financial Officer of the Company, as the Company Secretary and Compliance Officer of the Company w.e.f., May 15, 2012.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Kalpesh Patel has submitted to the Exchange vide its letter dated May 08, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that Mr. Dinesh Patel, upon his resignation, ceased to be the "Company Secretary & Compliance Officer" of the Company w.e.f., May 01, 2012.

Kalpesh Patel has submitted to the Exchange vide its letter dated April 21, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

RPM International Inc. has submitted to the Exchange vide its letter dated April 19, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company on April 17, 2012, has closed the Company's FCCBs Issue of US$ 100 million; and pursuant to the applicable provisions of the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, the Foreign Exchange Management Act, 1999, the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000, the Companies Act, 1956, and the provisions of the Memorandum and Articles of Association

Kemrock Industries And Exports Limited has informed the Exchange vide its letter dated March 30, 2012 regarding Opening of Foreign Currency Convertible Bonds (FCCBs) Issue.

Kalpesh Patel has submitted to the Exchange vide its letter dated March 26, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange regarding the Proceedings of the Extraordinary General Meeting of the Company held on March 20, 2012.

Kalpesh Patel has submitted to the Exchange vide its letter dated March 13, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on March 20, 2012.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of Outcome of the Board Meeting held on February 13, 2012.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results along with Limited Revie Report for the period ended December 31,2011.

Kalpesh M. Patel has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that a 50:50 Joint Venture between "Kemrock Industries and Exports Limited" and "SAERTEX Beteiligungsgesellschaft mbH", Germany, set up under the name of "SAERTEX-KEMROCK India Pvt Ltd" (entity) has been discontinued w.e.f., December 28, 2011, with the mutual agreement of both the partners, in view of the change in business plan of the foreign JV partner. The said entity, now being a wholly owned subsidiary, has been renamed as "Kemrock Aerospace India Pvt. Ltd". The Company shall continue to forge ahead with its plan to manufact

Kalpesh M. Patel has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kalpesh M. Patel has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that Mr. K. Krishna Rai has resigned as a Director of the Company w.e.f. December 21, 2011.

RPM International Inc. has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that (1) Pursuant to an approval received at the Extraordinary General Meeting of the Company held on June 03, 2010, the Company opened its GDRs (Global Depository Receipts) Issue for subscription on December 07, 2011 for issue size of US$ 30 million i.e., issue of 2,887,800 GDRs (each representing one underlying Equity Share of par value of Rs.10/-) at an issue price of US$ 10.389 per GDR; and closed its GDRs Issue after full subscription on December 20, 2011.(2) The Company on December 20, 2011, has issued and allotted, pursuan

Kemrock Industries And Exports Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 16, 2011.

Kalpesh Patel has submitted to the Exchange a copy of disclosure under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Kemrock Industries And Exports Limited has informed the Exchange regarding the Outcome of the meeting of "FCCBs & GDRs Issue Committee" of Directors held on December 07, 2011.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of disclosure under Regulation 13(4A) & (6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of outcome of the Board Meeting held on October 05, 2011 wherein revised financial results of the Company have been considered.

Kemrock Industries And Exports Limited has informed the Exchange that: 1) Date of Annual General Meeting (AGM) will be December 16, 2011. 2) The Company has fixed the Book Closure Dates from December 14, 2011 to December 16, 2011 (Both the days inclusive) for the purpose of payment of Dividend and Annual General Meeting.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of the post offer public announcement released in connection with Open Offer ("Offer") for acquisition of 37,38,440 equity shares of Kemrock Industries and Exports Limited ("Target Company") of Rs. 10 each at a price of Rs.539.0/- per share by RPM International Inc. ("Acquirer") in compliance with, among others, Regulation 10 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations").

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 27, 2011 have recommended a dividend of Rs.02.00 (Rupees Two) per share of Rs.10/- each for the financial year 2010-11 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement issued on News Paper on August 09, 2011 with respect Open offer ("Offer") for acquisition of 37,38,440 equity shares of Kemrock Industries and Exports Limited ("Target Company") of Rs. 10 each at a price of Rs 539.0/-per share by RPM International Inc. ("Acquirer") in compliance with, among others, Regulations 10 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers ) Regulations, 1997 and subsequent amendments thereto ("Regulation") .

Kemrock Industries And Exports Limited has informed the Exchange regarding a press release dated August 02, 2011, titled "Kemrock launches first indigenous industrial grade carbon fibre".

Kemrock Industries And Exports Limited has informed the Exchange that the Company will submit its audited financial results for entire financial year ended on June 30, 2011 within sixty (60) days of the end of financial year. Accordingly, the Company will not be submitting its unaudited financial results for the last quarter ended on June 30, 2011.

Kemrock Industries And Exports Limited has informed the Exchange the Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has approved/ considered the following: (1) The Board has rescinded and withdrawn, with immediate effect, its Qualified Institutions Placement ("Issue") made pursuant to Chapter-VIII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, which Issue was opened and closed on April 18, 2011, and whereunder the following securities were subsequently issued and allotted i.e. (i) 2500 12.5% Secured Redeemable Non-convertible Deb

Kemrock Industries And Exports Limited had informed the Exchange regarding upon cancellation of allotment, by way of rectification, made by the Board of Directors of the Company ("Board"), at their meeting on May 30, 2011 of the Securities (i.e., 1,250 12.5% Secured Redeemable N on-convertible Debentures and 6,25,000 Warrants), which were allotted to M/s. SREI Infrastructure Finance Limited by the "NCD Issue Committee" on 19-04.2011 under QIP (Qualified Institutions Placement) pursuant to Chapter-VIII of the SEBI (ICDR) Regulations the Board has further, at its meeting held on May 30, 2011, al

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011, cancelled by way of rectification, the allotment of: (1) 1250 12.5% Secured Redeemable Non-Convertible Debentures ("NCDs") of the face value of Rs.3,00,000 each; and (2) 6,25,000 Warrants ("Warrants") of the Warrant Issue Price of Rs.30 each, (Collectively referred to as "Securities") made by the "NCD Issue Committee" of the Board of Directors of the Company on April 19, 2011 to M/s. SREI Infrastructure Finance Limited ("applicant") on account of the