KFA

Kingfisher Airlines Limited has informed the Exchange that at the Board meeting held on October 15, 2008: (1). The resignations of Col. Jayanth K Poovaiah, Lt. Gen.N S Narahari, Mr.S.N.Ladhani, Mr.P.N.Thirunarayana, Ms.Bala Deshpande and Mr.Hitesh Patel as Directors of the Company were noted. (2). Mr.Piyush Mankad, Diwan Arun Nanda, Dr. Naresh Trehan and Mr.G.N.Bajpai were co-opted as Additional Directors on the Board of Directors of the Company to hold office until the ensuing Annual General Meeting. (3). Capt. G R Gopinath's resignation from his executive position as Managing Director of the

Kingfisher Airlines Limited has informed the Exchange regarding the standalone Results for the period ended on 31-MAR-2008 as follows: Net Sales of Rs. 144140 lacs for period ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (18800) lacs for the period ending on 31-MAR-2008.

Kingfisher Airlines Limited has informed the Exchange regarding the press release dated October 13, 2008, titled "Jet and Kingfisher Form Alliance". 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/kingfisher_Pr_14102008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange that "Consequent to the change in the accounting period for the year 2007-2008 from 30th June 2008 to 31st March 2008, the company has been granted extension of time to hold the Annual General Meeting of the company upto 31st December, 2008 by the Registrar of Companies, Karnataka vide letter dated 30th September, 2008".

Deccan Aviation Limited has informed the Exchange vide its letter dated September 29, 2008, that: "The last audited accounts of the Company adopted by the shareholders of the Company was for the accounting period 1st July, 2006 to 30th June, 2007. Subsequently, the commercial airline business of Kingfisher Training and Aviation Services Limited (erstwhile Kingfisher Airlines Limited) was de-merged and transferred into the Company (erstwhile Deccan Aviation Limited) pursuant to a Composite Scheme of Arrangement ("the Scheme") sanctioned by the Hon'ble High Court of Karnataka at Bangalore. After

Members of the Exchange are hereby informed that the name of Deccan Aviation Limited shall be changed to Kingfisher Airlines Limited and the trading symbol of the Company be changed from AIRDECCAN to KFA w.e.f. October 06, 2008.

Deccan Aviation Limited has informed the Exchange that in terms of the Composite Scheme of Arrangement between Kingfisher Airlines Limited, Deccan Aviation Limited, Deccan Charters Limited and their respective Shareholders and Creditors sanctioned by the Hon'ble High Court of Karnataka vide Order date 16th June, 2008, the name of the Company has changed from Deccan Aviation Limited to Kingfisher Airlines Limited w.e.f. 5th September, 2008. Further the company has informed the Exchange that, the Fresh Certificate of Incorporation consequent upon Change of Name is received by the company.

Deccan Aviation Limited has informed the Exchange that "We undertake to submit the Audited Financial Results for the entire Financial Year - 01st July 2007 to 30th June 2008, on or before 30th September 2008 and accordingly, will not be submitting the Unaudited Financial Results for the (Fourth) quarter ended 30th June 2008".

Deccan Aviation Limited has informed the Exchange that the Hon'ble High Court of Karnataka at Bangalore, have sanctioned the Scheme (Composite Scheme of Arrangement between Kingfisher Airlines Limited, Deccan Aviation Limited and Deccan Charters Limited ("the Scheme") u/s 391 & 394 of the Companies Act, 1956) by an order dated June 16, 2008. The certified copies of the Order of the Hon'ble High Court of Karnataka at Bangalore dated June 16, 2008, sanctioning the Scheme without modification has been received and a copy of the same has been filed with the Registrar of Companies, Karnataka at Ban

Deccan Aviation Limited has informed the Exchange that "With effect from June 2, 2008, the situation of the Registered Office of the Company stands changed from 35/2, Cunningham Road, Bangalore 560052 to UB Tower, Level 12, UB City, 24, Vittal Mallya Road, Bangalore 560001. "

Deccan Aviation Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. 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/deccan_LR_28052008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 22, 2008) regarding the Net IPO proceeds. 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/Deccan_IPOPRO_23042008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange that at the Board of Directors Meeting held on April 22, 2008, Dr. Vijay Mallya was appointed as Chairman of the Board of Directors taking over from Lt. Gen. N S Narahari who will continue as a Director of the Company. Capt. G R Gopinath will be the Vice-Chairman.

Deccan Aviation Limited has informed the Exchange regarding a press release titled " Deccan posts 33% increase in revenue despite lean season; Dr. Vijay Mallya appointed Chairman of the Company". 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/Deccan_PR_22042008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 55761 lacs for quarter ending on 31-MAR-2008 against Rs. 43782 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. (19965) lacs for the quarter ending on 31-MAR-2008 against Rs. (21317) lacs for the quarter ending on 31-MAR-2007.

Deccan Aviation Limited has informed the Exchange that at the meeting of the Board of Directors of Deccan Aviation Limited held on April 17, 2008, the Board considered the letters received from Capt G R. Gopinath, Capt K J. Samuel and Mr. Vishnu Singh Rawal requesting to be declassified from Promoter / Promoter Group category of the Company, and inter alia, approved the following: (1) That the name of Capt G R Gopinath, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings, with the Stock Exchanges /other statutory

Deccan Aviation Limited has informed the Exchange that by an Order made on March 20, 2008, the Hon'ble High Court of Karnataka has directed that separate meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Applicant Company (Deccan Aviation Limited) be held on April 17, 2008 for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Kingfisher Airlines Limited, Deccan Charters Limited and Deccan Aviation Limited. The copies of the Notice of Meeting shall

Deccan Aviation Limited had submitted to the Exchange a copy of the Postal Ballot Notice dated February 21, 2008 sent to the shareholders of the Company for seeking their approval for passing resolutions on the matter stated in the said notice. The Company had appointed Mr. G. Krishna, Practising Company Secretary, or failing him Mr. Sudhir V. Hulyakar, Practising Company Secretary as Scrutinizer for conducting the process of voting by Postal Ballot. Mr. G. Krishna, Practising Company Secretary the Scrutinizer, has submitted his report dated April 14, 2008. On the basis of the report received

Deccan Aviation Limited has informed the Exchange that "The Board of Directors at their meeting held on 18th March, 2008, have approved the transfer of the unutilised amounts against stated purposes as disclosed in the Company's IPO Prospectus representing savings, and/or funds no longer required to be utilised for the purposes as stated in the Company's IPO Prospectus, for utilisation under General Corporate purposes. Chapter III of the prospectus issued by us relating to the IPO has outlined the object of the issue and the projected requirements of funds for each of these objects. The detail

Deccan Aviation Limited has informed the Exchange that pursuant to Section 192A of the Companies Act 1956 (the "Act") read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for passing the following Resolutions by means of postal ballot. Special Resolution under Section 372A of the Companies Act, 1956 for increase in limits of inter corporate loans and investments. The Board of Directors has appointed Mr. G. Krishna, Practising Company Secretary or failing him Mr. Sudhir V. Hulyalkar Practising Company Secretary as Scrutinizer. The duly completed form should reach the

Deccan Aviation Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Company will be held on March 18, 2008. The 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/Deccan_NoticeEGM_04032008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. Further the Company has also informed the Exchange regarding clarification in respect of the observations in the limited review report. The details of the same along with the limited review report 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/deccan_LR_03032008.zip target=N

Deccan Aviation Limited has informed the Exchange that an Extra-Ordinary General Meeting has been convened on March 18, 2008 to seek the approval of the members for the further issue of capital, increase in Authorised Share Capital and consequential amendments to the Memorandum of Association of the Company.

Deccan Aviation Limited has informed the Exchange that the Board of Directors of the Company at the Meeting held on February 21, 2008 have passed the following Resolutions: (1) Subject to applicable provisions of the Companies Act, 1956 and Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ("SEBI (DIP) Guidelines"), as also approval of the shareholders in the general meeting, and in terms of the provisions of the listing Agreement, to offer, issue and allot securities by way of domestic and/or international offering(s), to domestic and/or foreign instit

Deccan Aviation Limited has informed the Exchange vide its letter dated February 18, 2008, that: "The ESOP Committee at its meeting held on 12th February, 2008 has granted 280400 options to the employees on the following primary terms: a) the options granted be vested in tranches over a period of four years from the time of grant; b) the options can be exercised within a period of five years from the date they vest; c) the exercise price at which the options are being granted is Rs. 65 per option; d) the number of options vesting as a percentage of the options granted is in the ratio of 20/20/

Deccan Aviation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) regarding the details of the Net IPO proceeds. 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/deccanaviation_IPOpro_04022008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange regarding the standalone Results for the half year ended on 31-DEC-2007 as follows: Net Sales of Rs. 101284 lacs for half year ending on 31-DEC-2007 against Rs. 83358 lacs for the half year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (44403) lacs for the half year ending on 31-DEC-2007 against Rs. (3335) lacs for the half year ending on 31-DEC-2006.

Deccan Aviation Limited has informed the Exchange Vide its letter dated January 31, 2008 that "The Board of Directors of the Company, at the meeting held today have considered and approved the following :- (1) The scheme of arrangement to merge the Scheduled Airline business of Kingfisher Airlines Limited into Deccan Aviation Limited. (a) The appointed date for the said merger will be 1st April, 2008 subject to all statutory compliances. (b) The name of the Company will be changed to Kingfisher Airlines Limited. (c) The Company shall, allot shares in the ratio of 3 fully paid equity shares of

Deccan Aviation Limited has informed the Exchange regarding a press release titled "Deccan Aviation Records Improvement in all Operating Parameters". 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/deccanaviation_PR_31012008.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 56763 lacs for quarter ending on 31-DEC-2007 against Rs. 47489 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (19086) lacs for the quarter ending on 31-DEC-2007 against Rs. 964 lacs for the quarter ending on 31-DEC-2006.

Deccan Aviation Limited has informed the Exchange vide its letter dated December 19, 2007 that: "The Board of Directors of Deccan Aviation Limited, in the just concluded meeting have unanimously approved the merger of the scheduled airline business undertaking of Kingfisher Airlines Limited into Deccan Aviation Limited. Consequently, the name of Deccan Aviation Limited will be changed to Kingfisher Airlines Limited. Dr. Vijay Mallya will be the Chairman & CEO and Captain Gopinath will be the Vice-chairman of the merged entity. The charter business of Deccan Aviation Limited will be spun off in

Deccan Aviation Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. A copy of the Limited review report and the company's clarification in respect of the observations in the limited review report 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/Airdeccan_LR_05122007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Deccan Aviation Limited may split the aviation chartering business into a separate entity. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Deccan Aviation Limited has vide its letter inter-alia stated, "The Board of Directors at the meeting held on April 26, 2007 had considered and approved in principle the proposal of hiving off the Charter Services into a separate en

Deccan Aviation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 19, 2007. Accordingly, the Register of Members and Share Transfer Book of the Company will remain closed from December 15, 2007 to December 19, 2007 (both date inclusive).

News Verification : The media had reports that Deccan Aviation Limited may go for reverse merger with UB Group's Kingfisher Airlines. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Deccan Aviation Limited has vide its letter inter-alia stated,"We wish to inform you that, no proposals relating to merger of Kingfisher Airlines with the Company, has been considered by the Board of Directors of the Company as on date

Deccan Aviation Limited has informed the Exchange that: "At the meeting of the Committee of Directors of the Company held on 14th November 2007, 73710 equity shares of Rs.10/- each were allotted to the employees against exercise of equivalent stock options under ESOP - 2005. Out of the said allotment, Col. Jayanth K Poovaiah Executive Director has been allotted 55385 equity shares Rs.10/- each against the exercise of equivalent options".

Deccan Aviation Limited has submitted to the Exchange the revised Shareholding Pattern under Clause 35 of the Listing Agreement for the quarter ended September 30, 2007. The Company has informed the Exchange that earlier, the shareholding of Kingfisher Radio Limited was erroneously categorized under Non-institutions- Bodies Corporate, which has now been rectified and categorized under Promoters and Promoter Group in view of being acknowledged as Co-Promoters in terms of the Subscription cum Shareholders Agreement dated June 26, 2007. The Company has further informed the Exchange that the allot

Deccan Aviation Limited has informed the Exchange that: "At the Board meeting held on 20th August, 2007, in terms of the Subscription cum Shareholders Agreement the Investor Group namely, United Breweries (Holdings) Limited, Kingfisher Radio Limited, and/or any other person (including UB Overseas Limited) nominated by Kingfisher Radio Limited to subscribe to the shares and/or to acquire Open Offer shares, being members of the UB Group have been acknowledged as Co-Promoters of Deccan Aviation Limited".

Deccan Aviation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the Directors of the Company at its meeting held on October 31, 2007) regarding the details of the Net IPO proceeds. 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/Deccanavia_IPO_01112007.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange vide its letter dated October 31, 2007 that : "At the Board meeting held today : 1) Dr. Vijay Mallya, Mr. A.K. Ravi Nedungadi and Mr. Hitesh Harshad Patel have been co-opted as Additional Directors on the Board of Directors of the Company with immediate effect to hold office until the ensuing Annual General Meeting. 2) Dr. Vijay Mallya has been appointed as Vice Chairman of the Board of Directors of the Company".

Edelweiss Capital Limited has submitted to the Exchange a copy of the Post Offer Public Announcement to the shareholders of Deccan Aviation Limited published in the newspaper, with reference to the Public offer for acquisition of 20% of the equity share capital of Deccan Aviation Ltd. by Kingfisher Radio Ltd. (Acquirer) and United Breweries (Holdings) Ltd., UB Overseas Ltd. (PACs) - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extra

Deccan Aviation Limited has informed the Exchange regarding the postal ballot notice dated August 20, 2007 sent to the shareholders of the Company for seeking their approval for passing resolutions on the matters stated in the said meeting. The Company had appointed Mr. G. Krishna, Practising Company Secretary, as Scrutinizer for conducting the process of voting by Postal Ballot. The Scrutinizer has submitted his report dated October 05, 2007. On the basis of the report received from the Scrutinizer, the Chairman today on October 5, 2007 has declared the resolution as passed through postal bal

Deccan Aviation Limited has informed the Exchange vide its letter dated September 27, 2007 that : "The ESOP Committee at its meeting held on 27th September, 2007 has granted 451000 options to the employees on the following primary terms: 1) the options granted be vested in tranches over a period of four years from the time of grant; 2) the options can be exercised within a period of five years from the date they vest; 3) the exercise price at which the options are being granted is Rs. 65 per option; 4) the number of options vesting as a percentage of the options granted is in the ratio of 20/2

Deccan Aviation Limited has informed the Exchange regarding the Audit Qualifications as follows (1) During the previous financial year (period), the Company's treatment of certain deferred expenses were subject to qualifications by the statutory auditors and such qualification continues for the current financial year also. As a result, the loss for the current quarter is overstated by Rs.225 lakhs. (2) In respect of other qualifications by the statutory auditors pertaining to inventory valuation during the previous financial year, these have been resolved during the previous financial period o

Deccan Aviation Limited has informed the Exchange regarding details of the Net IPO proceeds as on June 30, 2007. 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/DECCAN_IPO_28092007.zip target=NEW> For more details click here.</a>

Deccan Aviation Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 177455 lacs for year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. (41958) lacs for the year ending on 30-JUN-2007.

Deccan Aviation Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 50314 lacs for quarter ending on 30-JUN-2007 against Rs. 39799 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. (17309) lacs for the quarter ending on 30-JUN-2007 against Rs. (11026) lacs for the quarter ending on 30-JUN-2006.

Edelweiss Capital Limited had informed the Exchange regarding Public offer for acquisition of 20% of the equity share capital of Deccan Aviation Ltd. by Kingfisher Radio Ltd. (Acquirer) and United Breweries (Holdings) Ltd., UB Overseas Ltd. (PACs) - SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The Company (Edelweiss Capital Limited) has now submitted to the Exchange a copy of the Corrigendum to the Public Announcement, published in the newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announceme

Deccan Aviation Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 the following resolutions are to be passed by the members of the Company by means of postal ballot: 1) Special Resolution under Section 31 of the Companies Act, 1956 for Alteration of Articles of Association; 2) Special Resolution for Amendment to the ESOP Plan 2005; 3) Special Resolution for Amendment to the ESOP Plan 2006. The Board of Directors at its meeting held on August 20, 2007 has appoint

Deccan Aviation Limited has informed the Exchange that: "At the meeting of the Committee of Directors of the Company held on 27th August, 2007, 84400 equity shares of the Company were allotted to the employees on account of conversion of Stock Options under ESOP - 2005".