METKORE

Metkore Alloys & Industries Limited has informed the Exchange that the Board of Directors in its meeting held on November 13, 2014 have approved the following - 1. Sri Prashant Boorugu, Managing Director is ceased to be a Director consequent to his resignation w.e.f November 13, 2014 2. Board of Directors have appointed Sri Chi. Nagaraju as Additional Director and Whole-time Director (Plant) w.e.f November 13, 2014.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Metkore Alloys & Industries Limited has informed the Exchange regarding proceedings of Annual General Meeting held on September 29, 2014.

Metkore Alloys & Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 29, 2014 (both days inclusive) for the purpose of Declaration of Dividend and Annual General Meeting of the Company scheduled to be held on September 29, 2014.

Metkore Alloys & Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the company to be held on September 29, 2014.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Metkore Alloys & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2014 have recommended equity dividend @ 6% on the face value of Rs.2/- each (Twelve Paise per share)

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Price movement : Significant price movement has been observed in Metkore Alloys & Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Metkore Alloys & Industries Limited has vide its letter inter-alia stated,"We are not aware of the reasons of increase in price of our shares traded at the Stock Exchanges. Company's operations are normal and our Board of Directors are meeting on May 29, 2014 for consideration and appr

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Metkore Alloys & Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Metkore Alloys & Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 2013.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Appointment of Sri AVL Narasimham as Director in the casual vacancy caused by relinquishment of Sri S Venkataraman, Director.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. K Mallikarjuna Rao ceased to be a Director consequent to his resignation w.e.f October 28, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr.Rajiv Saxena ceased to be Director of the Company consequent to his resignation w.e.f October 19, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. S Venkataraman WTD- Marketing ceassed to be Director consequent to his resignation w e f September 30 , 2013.

Metkore Alloys & Industries Limited has informed the Exchange regarding the Voting Results at the AGM held on September 27, 2013 pursuant to Clause 35A of the Listing Agreement.

Metkore Alloys & Industries Limited has informed the Exchange that Smt. Sarita Boorugu, has conveyed her unwillingness to continue as the Director & Chairperson of the Company, with effect from September 04, 2013.

Metkore Alloys & Industries Limited has informed the Exchange vide letter dated August 23, 2013, regarding "Shareholding in Metkore Alloys Overseas LLC FZC, Sultanate of Oman".

Metkore Alloys & Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 14, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that the Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 27, 2013 (both days inclusive) for the purpose of Dividend. Further, the Annual General Meeting of the Company is scheduled to be held on September 27, 2013.

Metkore Alloys & Industries Limited has informed the Exchange that the Company has acquired a total of 163427 equity shares of nominal value Omani Riyal 1/- each in Metkore Alloys Overseas LLC EZC I, Sultanate of Oman, 200 shares being held by Sri Prashant Boorugu. Of these 163427 equity shares, the Company has transferred 83250 equity shares of nominal value Omani Riyal 1/-each to M/s. Takamul Investment Company SAOC Sultanate of Oman, who have entered into a Joint Venture with Metkore Alloys & Industries Limited. Sri Prashant Boorugu has sold his 200 shares to M/s. Takamul Investment Company

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Metkore Alloys & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 have recommended equity dividend @ 5% on the face value of Rs.2/- each (Ten Paisa per share)

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Metkore Alloys & Industries Limited has informed the Exchange that Mr. Ramaswamy K has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 25, 2013.

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Metkore Alloys & Industries Limited has informed the Exchange that Sri. Chandrashekhar Hegde, Company Secretary of the Company has resigned w.e.f. January 04, 2013, and has been relieved from all the responsibilities.

Metkore Alloys & Industries Limited has informed the Exchange that Sri AVL Narasimham, Director of the Company resigned and Sri Venkatraman appointed as Director w.e.f. November 12, 2012.

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Metkore Alloys & Industries Limited submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2011.

Metkore Alloys & Industries Limited has informed the Exchange that The Register of Members and Share Transfer Books will remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting and dividend purpose.

Metkore Alloys & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has recommended dividend of 5% (0.10 paise) on equity shares of Rs.2/- each.

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Metkore Alloys & Industries Limited has informed the Exchange vide letter dated July 02, 2012, that "Metkore signs Ferro Chrome Metal recovery Services contract with Harsco".

Metkore Alloys & Industries Limited has informed the Exchange that a Wholly owned Subsidiary Company under the name and style of "METKORE ALLOYS OVERSEAS LLC [FZC] at OMAN is being incorporated for setting up a 108 MVA Ferro Chrome Plant at a cost of US$ 80 million. The Company has executed a land lease agreement with Sohar Free Zone L.L.C. on June 09, 2012.

Metkore Alloys & Industries Limited has informed the Exchange that by an order made on April 18, 2012, in M/s Metkore Alloys & Industries Limited ("the Applicant Company") Company application, the Hon'ble High Court of Andhra Pradesh has directed that a meeting of the shareholders of the Applicant Company i.e., M/s. Metkore Alloys & Industries Limited be held on June 01, 2012 for the purpose of considering and if thought fit approving, with or without modifications(s), the Arrangements embodied in the Scheme of Arrangement between M/s. Sri Vasavi Industries Limited (Transferor Company), M/s. M

Metkore Alloys & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Metkore Alloys & Industries Limited has informed the Exchange that Company decided to shift the Registered Office within the city limites of Hyderabad from the present address Vishnu Splendor, D No.8-3-979/123456, Survey 41, 42, Flat No. 302, Yellareddyguda, Hyderabad-500073 to Plot No. 1, Sagar Society, street No.1, Road No 2, Bangjara Hills, Hyderabad-500034 w.e.f. April 14, 2012.

Cronimet Mercon Invest Limited has submitted to the Exchange vide its letter dated April 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metkore Alloys & Industries Limited has submitted to the Exchange vide its letter dated April 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that the name of Cronimet Alloys India Limited shall be changed to Metkore Alloys & Industries Limited and the trading symbol of the Company be changed from CRONIMET to METKORE w.e.f. April 02, 2012.

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 23, 2012 has approved the Scheme of Merger of Ferro Alloys Unit of Sri Vasavi Industries Ltd with the Company with appointed date April 01, 2010 and issue of 1 equity shares of Rs 2/- each fully paid up for every 5 equity shares of Rs 10/- each fully paid held by shareholders of Sri Vasavi Industries Ltd on the record date to be fixed by the Board of Directors.

Cronimet Alloys India Limited has submitted to the Exchange the Standalone Financial Results along with Limitde review Report for the period ended December 31,2011.

Cronimet Alloys India Limited has informed the Exchange that Sri B Sudhindra Kumar, Company Secretary in practice who was appointed as Scrutinizer has submitted Report dated January 11, 2012 stating that the resolutions mentioned in the notice of the postal ballot with regard to change of name of the Company from Cronimet Alloys India Limited to "Metkore Alloys & Industries Limited" was passed with requisite majority.

Cronimet Alloys India Limited has submitted to the Exchange a copy of Disclosure of information under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Cronimet Alloys India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Cronimet Alloys India Limited had informed the Exchange that the Company has signed a Memorandum of Understanding with JSL Stainless Steel Limited on October 02, 2011 for supply of a quantity of 24000 MT per annum High Carbon Ferro Chrome effective from January 01, 2012. The Company has now informed the Exchange that due to inadvertent error date signing of the MOU mentioned as October 02, 2011 instead of October 12, 2011.

Cronimet Alloys India Limited has informed the Exchange that the Company has signed a Memorandum of Understanding with JSL Stainless Steel Limited on October 02, 2011 for supply of a quantity of 24000 MT per annum High Carbon Ferro Chrome effective from January 01, 2012.

Cronimet Alloys India Limited has informed the Exchange that the company has fixed November 04, 2011 as the Record date for the purpose of Stock Split.