KEMROCK

Kemrock Industries and Exports Limited has informed the Exchange, vide letter dated November 26, 2013 regarding the "Extension of time to announce, declare and publish Audited Financial Result of the Company for the financial year 2012-13 (1st July, 2012 to 30th September, 2013), for 60 days".

Kemrock Industries and Exports Limited has informed the Exchange regarding demise of Independent Director of the Company Shri Navin Patel, on April 13, 2013, at his residence in United States of America, The Company has now informed the Exchange that the date of demise was mistakenly typed as April 13, 2013, instead of April 12, 2013.

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.

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

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 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 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

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 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 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 regarding requirements of clause 20 of the Listing Agreement.

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 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 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 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 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.