KFA

Kingfisher Airlines Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 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/kfa_notice_24092009.zip target=NEW> For more details click here.</a>

Kingfisher Airlines Limited has informed the Exchange that the Board of Directors at its meeting held on May 28, 2009 appointed Mr. G. Krishna, Practicing Company Secretary, or failing him Mr. Sudhir V Huliyalkar, Practicing Company Secretary as Scrutinizer for conducting the process of voting by Postal Ballot. The Scrutinizer Mr. G. Krishna, Practicing Company Secretary has submitted his report dated July 16, 2009. On the basis of the report received from the Scrutinizer, the Vice Chairman on July 16, 2009 declared the resolutions as passed through Postal Ballot, with the requisite majority.

Kingfisher Airlines Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 26, 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/KFA_MinutesAGM_28012009.zip target=NEW> For more details click here.</a>

Kingfisher Airlines Limited has informed the Exchange that "The Board of Directors at its meeting held on October 31, 2008 appointed Mr. G. Krishna, Practicing Company Secretary, or failing him Mr. Sudhir V Huliyalkar, Practicing Company Secretary as Scrutinizer for conducting the process of voting by Postal Ballot, Mr. G. Krishna, Practicing Company Secretary, Scrutinizer has submitted his report dated December 16, 2008. On the basis of the report received from the Scrutinizer, the Chairman on December 16, 2008 declared the following resolutions as passed through Postal Ballot, with the requ

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 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 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 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 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 submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting to be held on June 26, 2007. 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/AirDeccan_NoticeofEGM.zip target=NEW> For more details click here.</a>