MALCO

The Madras Aluminium Co Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled to be held on June 24, 2009. Further the Company had informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2009 has recommended a dividend of Rs.1.80 per equity share of Rs.2/- each for the current year. The payment is subject to the approval of the shareholders in the Annual General Meeting. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from June 17

Members of the Exchange are hereby informed that the trading in the equity shares of The Madras Aluminium Co. Ltd. shall be suspended w.e.f. June 12, 2009 (i.e. w.e.f. closing hours of trading on June 11, 2009) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 19, 2009.

The Madras Aluminium Co Ltd has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. 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/malco_delisting_29052009.zip target=NEW> For more details click here.</a>

ICICI Securities Limited has informed the Exchange that "This public announcement ("Public Announcement" / "PA") is being issued by Twin Star Holdings Limited ("THL" or "Acquirer"), pursuant to clause 10 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines") to the public shareholders ("Shareholders") of The Madras Aluminium Company Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares ("Equity Shares") of the Company under the Guidelines, (the "Delisting Offer"). The Acquirer is pleased

ICICI Securities Limited has informed the Exchange regarding the Public Announcement ("Public Announcement"/"PA") being issued by Twin Star Holdings Limited ("THL" or "Acquirer"), under clause 7 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003 ("Guidelines") to the public shareholders of The Madras Aluminium Company Limited ("Company") in respect of the proposed acquisition of the fully paid-up equity shares and delisting of the Company under the Guidelines, (the "Delisting Offer"). THL, as the sole promoter of the Company, currently holds 9,00,00,000 f

The Madras Aluminium Co Ltd has informed the Exchange that at the Extra-Ordinary General Meeting of the Company held on February 18, 2009, the Shareholders have granted in principle approval to the proposal for Voluntary Delisting of the Company's equity shares.

The Madras Aluminium Co Ltd has informed the Exchange that the Boards of Directors of the Company in their meeting held on July 08, 2008 have approved July 24, 2008 as the Record Date for determining the eligibility of Shareholders entitled to receive sub-divided shares of Rs.2/- each. Further the Board has also accepted the resignation of Mr. Tarun Jain and Mr. Pravin Agarwal, Directors of the Company w.e.f. June 30, 2008.

The Madras Aluminium Co Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on June 14, 2008 for the purposes of dividend entitlement. Further, the payment of dividend recommended by the Board of Directors @90% (Rs. 9/- per share on face value of Rs.10/- per share) is subject to shareholders approval at the ensuing Annual General Meeting scheduled to be held on July 08, 2008.

The Madras Aluminium Co Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2008 has approved the Sub-Division/Split of the Equity Shares of the Company from Rs.10/- per share to 5 (Five) shares of Rs.2/- each.

The Madras Aluminium Co Ltd has informed the Exchange that: "the 47th Annual General Meeting of the Company for considering , inter alia, adoption of Annual Accounts, is being convened to be held on Thursday, the 28th June , 2007. The Register of Members and Share Transfer Books of the Company will remain closed from 20th June , 2007 to 28th June, 2007 both days inclusive, on account of Annual General Meeting of the Company. The Interim Dividend of Rs.9 per share (90%) declared by the Board of Directors in their meeting held on 17th March, 07 and paid on record date - 29th March, 2007 has been

The Madras Aluminium Co Ltd has informed the Exchange that "the equity shares of the company have been delisted from the Madras Stock Exchange Ltd. (MSE) w.e.f. 10th April 2007".