KEMROCK

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2011, has taken note of the copy of Public Announcement dated May 13, 2011, which was sent to the Company by Kotak Mahindra Capital Company Limited ("Manager to the offer") on behalf of RPM International Inc., USA ("Acquirer"). This public Announcement is to the equity shareholders of Kemrock Industries and Exports Limited ("Target Company"), pursuant to and in accordance with, among others, Regulation 10 of the SEBI (SAST) Regulations, and was published on

RPM International Inc. has informed the Exchange regarding the desclosure of detalis of acquisition in terms ofRegulation 22(17) of SEBI (SAST) Regulations, 1997.

Kemrock Industries And Exports Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company ("Committee") at its meeting held on May 18, 2011, approved the conversion of 6,69,732 warrants into equal number of equity shares of Rs.10/- each upon exercise of option by M/s RPM International Inc., USA, to convert their remaining 6,69,732 warrants into equity shares. Accordingly, the Committee has allotted 6,69,732 equity shares to M/s. RPM International Inc., USA, on preferential basis, upon receipt of balance consideration of 75% (Rs.18,08,27,640/-,) paya

Kotak Mahindra Capital Company Limited has informed the Exchage regarding Public Announcement ('PA') is being issued by Kotak Mahindra Capital Company Limited ('Manager to the Offer'), on behalf of RPM International Inc. ('RPM' or 'Acquirer'), to the equity shareholders of Kemrock Industries and Exports Limited ('Kemrock' or 'Target Company'), pursuant to and in accordance 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 ('SEBI (SAST) Regulations').Pursuant to th

Kemrock Industries And Exports Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company ("Committee") at its meeting held on May 10, 2011, approved the conversion of 19,000 warrants into equal number of equity shares of Rs.10/- each upon exercise of option by M/s RPM International Inc., USA, to convert their 19,000 warrants into equity shares out of total 6,88,732 warrants held by them.Accordingly, the Committee has allotted 19,000 equity shares to M/s. RPM International Inc., USA, on preferential basis, upon receipt of balance consideration of 75

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Kemrock Industries And Exports Limited has informed the Exchange that subsequent to the approval accorded by the shareholders of the Company at their meeting held on June 03, 2010 for the issue of securities to the Qualified Institutional Buyers (QIBs) through Qualified Institution Placement under Chapter VIII of SEBI (ICDR) Regulations, 2009, the "NCD issue Committee" ("Committee") of the Board of Directors of the Company has, at its meeting held on April 19, 2011, allotted to the Qualified Institutional Buyers the following Securities : (1) 2500 12.5% Secured Redeemable Non-Convertible Deben

Kemrock Industries And Exports Limited has informed the Exchange that in respect of the issue of the Securities of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, the "NCD Issue Committee" ("Committee"), duly authorized by the Board of Directors of the Company, has decided to close the issue today (i.e., April 18, 2011) with immediate effect.

Kemrock Industries And Exports Limited has informed the Exchange that subsequent to the approval accorded by the Shareholders of the Company at its meeting held on June 03, 2010 for the issue of securities to the Qualified Institutional Buyers (QIBs) through Qualified Institutions Placement under Chapter-VIII of SEBI (ICDR) Regulations, 2009, the "NCD Issue Committee" of the Board of Directors of the Company, duly authorised in that behalf, has, at its meeting held on April 15, 2011, decided to open the issue on April 18, 2011 in respect of the 2500 12.5% Secured Redeemable Non-convertible Deb

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of disclosure pursuant to regulation 13(4) & (6) of the SEBI (Probhibition of Insider Trading) Regulations, 1992 disclosing change in holding of Mr. Kalpesh Patel, the Director of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Company has entered into a Joint Venture with DSM Composite Resins AG, Netherlands, for the manufacture of Specialty Resins in India.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of disclosure under regulation 13(4) of the SEBI (Probhibition of Insider Trading) Regulations, 1992.

Kalpesh Patel has submitted to the Exchange a copy of disclosure under regulation 13(4) of the SEBI (Probhibition of Insider Trading) Regulations, 1992.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on November 19, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on November 19, 2010: (i) Mr.Venugopal Shastri who was appointed as an Additional Director of the Company on October 30, 2010 ceased to be the director of the Company on the date of Annual General Meeting (AGM) of the Company held on November 19, 2010 in accordance with the provisions of Section 260 of the Companies Act, 1956; and (ii) The Board of Directors of the Company, at its meeting held on November 19, 2010 (after the conclusion of AGM) has, inter alia, agai

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on November 19, 2010.

Kemrock Industries And Exports Limited has informed the Exchange vide its letter dated November 15, 2010, that "Kemrock & HAL signed MOU for formation of a JV company to develop and manufacture aerospace grade carbon fiber pre-pregs for the Defense & Aerospace programmes in India".

Kemrock Industries And Exports Limited has informed the Exchange that November 26, 2010 has been fixed as the date on and from which the final dividend will be payable, if declared by the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on November 19, 2010.

Kemrock Industries And Exports Limited has informed the Exchange vide its letter dated November 02, 2010, that "Kemrock & DSM sign MOU for Manufacturing of Specialty Resins in India".

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2010, has considered and approved the appointment of Mr.Venugopal Shastri as an Additional Director (Independent Director) of the Company, who will hold office only upto the date of the next Annual General Meeting of the Company.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Kemrock Industries And Exports Limited has informed the Exchange regarding requirements of clause 20 of the Listing Agreement.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, accepted with appreciation of his contributions, the resignation of Mr. Mukund Bakshi as the director of the Company w.e.f. August 28, 2010, who resigned on account on his preoccupation and professional commitments.

Kemrock Industries And Exports Limited has informed the Exchange that: 1) Date of Annual General Meeting (AGM) will be November 19, 2010. 2) The Company has fixed the Book Closure Dates from November 17, 2010 to November 19, 2010 (Both the days inclusive) for the purpose of Dividend and Annual General Meeting.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, recommended a final dividend of Re. 1.00 (Rupee One) per share of Rs. 10/- each for the financial year 2009-10 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Company will submit audited financial results for the entire financial year ended on June 30, 2010 within sixty days of the end of the financial year. Accordingly, the Company will not be submitting unaudited financial results for the last (fifth) quarter ended on June 30, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 24, 2010, has considered and approved, inter alia, conversion of 911,268 warrants into equal number of equity shares of Rs. 10/- each upon exercise of option by M/s. RPM International Inc., USA, to convert their 911,268 warrants into equity shares out of total 16 lacs warrants held by them. Accordingly, the Board has allotted 911,268 equity shares to M/s. RPM International Inc., USA on preferential basis, upon receipt of balance consideration of 75% (Rs. 246,

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on June 3, 2010.

Kemrock Industries And Exports Limited had informed the Exchange that at the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company. The Company has now informed the Exchange that appointment of Mr. Mahendrakumar R. Patel made as additional director is as an executive director subject to approval of members including his reappointment, if any.

Kemrock Industries And Exports Limited has informed the Exchange that at the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Members of the Company, at the Extraordinary General Meeting held on June 3, 2010, approved: (1) A special resolution, pursuant to Section 81 (1A) of the Companies Act, 1956, enabling issue of securities/instruments through various modes up to US$ 250 million; and (2) An ordinary resolution under Section 293(1)(a) of the Companies Act, 1956, enhancing the limit from Rs.1000 Crore to Rs.1500 Crore for creation of security over the assets of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that on May 26, 2010, the Company has acquired 80% stake in Top Glass S.p.A., one of the chief and highly qualified producers of Pultruded Composite Profiles, situated 20 Kms north east of Milano, Italy.

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the company to be convened on June 03, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 10, 2010, inter alia approved; "the unaudited financial results of the Company for the fourth Quarter ended on March 31, 2010 :- Total Income has increased from Rs. 12374.27 lacs for the quarter ended March 31, 2009 to Rs. 14335.98 lacs for the quarter ended March 31, 2010. The Company has posted a net profit of Rs. 1176.85 lacs for the quarter ended March 31, 2010 as compared to Rs. 1268.84 lacs for the quarter ended March 31, 2009".

Kemrock Industries And Exports Limited has informed the Exchange regarding a press release dated May 09, 2010, titled "Kemrock Industries Commissions India's first Carbon Fibre facility".

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 07, 2010 has, Inter alia, considered and approved the following: 1) To raise short term/long term finance in the Domestic/International Markets by way of issue of appropriate securities including Convertible/Non-Convertible/Partially Convertible Securities/Debt Instruments with or without Warrants, Equity linked Securities, Qualified Institutions Placement ("QIPs"), Foreign Currency Convertible Bonds ("FCCBs'), Global Depository Receipts ("GDRs"), American De

Kemrock Industries And Exports Limited has informed the Exchange that : (1) Pursuant to the approval received from the shareholders of the Company at the Annual General Meeting held on August 28, 2009, the Company, on April 29, 2010 raised US$ 50 million through issue of 4,827,200 Global Depositary Receipts ( each representing one Equity Share of par value of Rs.10/-) at an issue price of US$ 10.358 per Global Depositary Receipt Each GDR represents one underlying equity share in the Company. (2) The Company on April 29, 2010 has issued and allotted, pursuant to the GDRs Issue, underlying 4,827

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 01, 2010, has approved extension of financial year 2009-2010 of the Company by a period of 3 (three) months upto June, 2010. Accordingly, the financial year 2009-2010 of the Company shall be for a period of 15 (fifteen) months commencing April 01, 2009 and ending June 30, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that "In connection with our earlier announcement of outcome of the Board Meeting held on 16th March, 2010 w.r.t., opening of the Issue of Global Depository Receipts (GDRs) on or before 31st March, 2010, this is to inform that, the said GDR Issue timeline is extended and will inform you about new timeline later on".

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on March 16, 2010, inter alia, considered and approved the following: (a) opening of the issue of Global Depositary Receipts (GDRs) on or before March 31, 2010 (b) the price for the underlying Equity Shares has been fixed at Rs. 460/- per Equity Share and the ratio for conversion of GDRs in to Equity Shares at 1:1 (for every 1 GDR, 1 new Equity Share will be issued). (c) formed a "GDR Issue Committee" of Directors to take all decisions in connection with and incident

Kemrock Industries And Exports Limited has informed the Exchange that the Company has filed the Draft Letter of Offer dated January 16, 2010 ("Draft Offer Document") on February 01, 2010 with the Securities and Exchange Board of India ("SEBI") in relation to Proposed Issue of [*] Equity Shares of Rs. 10 each for cash at a premium of Rs. [*] per share aggregating upto Rs. [*] lakhs on Rights basis in the ratio of [*] held by the equity shareholders on the Record Date and issue and allotment of [*] detachable warrants in the ratio of [*] detachable warrants for every [*] rights shares allotted i

Kemrock Industries And Exports Limited has informed the Exchange that the Interim Dividend declared at the board meeting held on January 30, 2010 will be paid to the eligible shareholders on or after February 22, 2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010 inter alia, the Company has posted a net profit of Rs.1,013.10 lacs for the quarter ended December 31, 2009 as compared to Rs.358.85 lacs for the quarter ended December 31, 2008. Total income has increased from Rs.7,197.80 lacs for the quarter ended December 31, 2008 to Rs. 10.532.11 lacs for the quarter ended December 31, 2009.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on January 30, 2010, inter alia, declared an Interim Dividend of Re.1/- per equity share of Rs.10/- each (i.e. at 10% on the face value of Rs. 10/- per equity share) for the financial year 2009-2010.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2010, inter alia, accepted, with appreciation for his contributions, the resignation of Mr.S.M.Hegde as the director of the Company w.e.f. January 15, 2010, who resigned due to his inability to continue as director on account of his preoccupation.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on December 23, 2009, inter alia, has: (1) Considered and approved the revision in issue size of Rights Issue from a sum not exceeding Rs. 200 crores (as approved earlier by the Board at its meeting held on August 05, 2009) to a sum not exceeding Rs. 400 crores, which now includes issue of Detachable Warrants with Rights Shares; and (2) Allotted 16,00,000 warrants to M/s. RPM International Inc., USA, on preferential basis, against receipt of consideration of Rs 14.40 crores being 25

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held today, the 31st October, 2009, inter alia, approved : (1) Results : The Company has posted a net profit of Rs.855.83 lacs for the quarter ended September 30, 2009 as compared to Rs.818.17 lacs for the quarter ended September 30, 2008. Total income has increased from Rs.9616.61 lacs for the quarter ended September 30, 2008 to Rs.10,425.39 lacs for the quarter ended September 30, 2009. (2) Further, pursuant to a resolution passed at the Board Meeting of the Company hel

Kemrock Industries And Exports Limited has informed the Exchange regarding a press release dated October 15, 2009, titled "SAERTEX launches SAERTEX-Kemrock India Limited a JV with Kemrock Industries and Exports Limited". A copy of the press release 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/Kemrock_PR_15102009.zip target=NEW> For more details click here.</a>

Kemrock Industries And Exports Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 28, 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/Corporate Announcements).<a href=/content/corporate/kemrock_procedd_29092009.zip target=NEW> For more details click here.</a>