KEMROCK

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 01, 2009 has inter alia, approved: (1) the opening of the proposed issue of Foreign Currency Convertible Bonds (FCCBs) in the week beginning on and after November 09, 2009; and (ii) the price of Rs.390/-(Rupees Three Hundred Ninety Only) per FCCB as determined w.r.t., relevant date.

Kemrock Industries And Exports Limited has informed the Exchange regarding the outcome of Annual General Meeting of the company held on August 28, 2009. 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/kemrock_agm_28082009.zip target=NEW> For more details click here.</a>

Kemrock Industries And Exports Limited has informed the Exchange that: 1) Date of Annual General Meeting (AGM) will be August 28, 2009. 2) The Company has fixed the Book Closure Dates from August 26, 2009 to August 28, 2009 (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 of the Company at their meeting held on August 05, 2009 has, inter alia, approved enabling resolutions authorising the Board of Directors of the Company to raise short-term/long-term resources in the Domestic/International Markets. 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/Kemrock_OutcomeBM_06082009.zip target=NEW> For more detai

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 29, 2009 recommended a dividend of Rs. 1.50/- per share of Rs. 10/- each for the financial year 2008-09 subject to approval of the shareholders at the ensuing Annual General Meeting.