METKORE

Cronimet Alloys India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 29, 2011.

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 has recommended dividend of Rs.0.50 paise on equity shares of Rs.10/- each.

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

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of Cronimet Alloys India Limited ("Company") has approved the acquisition of 57,039 equity shares constituting 92% of the total paid up share capital of Atlanta Madencilik Ve Sanayi Ticaret Anonim Siketi, a Company incorporated and registered under the laws of Turkey from Atlanta Natural Resources Pte. Limited, a Company incorporated and registered under the laws of Singapore for a consideration upto USD 3000000. The Board of Directors of the Company has also approved the draft Share Purchase Agreement placed b

Cronimet Alloys India Limited has informed the Exchange that Shri M V Bhaskar Rao, IPS (Retd) is appointed as Additional Director while Sri Harjith Bubber ceased to be Director w.e.f. May 13, 2011 respectively.

Cronimet Alloys India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 considered and recommended to the members of the Company for their consent at the forthcoming AGM for sub-division of equity shares of face value of Rs.10/- each to Rs.2/-.

Cronimet Alloys India Limited has informed the Exchange that the Board of Directors of the Company met on February 14, 2011 and considered and approved the issue and allotment of 54,00,000 convertible warrants.

Cronimet Alloys India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Cronimet Alloys India Limited has submitted to the Exchange a copy of Minute of the Postal Ballot resolution passed on October 07, 2010.

Cronimet Alloys India Limited has informed the Exchange that the Extra-ordinary General Meeting was held on November 25, 2010 and the members have approved the following : (1) Issue and allotment of 5500000 Convertible Warrants on a preferential basis to promoters and general public @ Rs.100/- per share of face value of Rs.10/- each; (2) Confirmed the appointment of Mr.Prasant Boorugu as Managing Director of the Company.

Cronimet Alloys India Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 25, 2010.

Cronimet Alloys India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Cronimet Alloys India Limited has informed the Exchange that the meeting of Board of Directors was held on October 25, 2010 and the Board approved the following: (1) Issue of Convertible Warrants on Preferential Basis. (2) The Extra - Ordinary General Meeting scheduled to be held on November 25, 2010. (3) The Board has appointed Mr. Prashant Boorugu as Managing Director of the Company.

Cronimet Alloys India Limited has informed the Exchange that the Registered Office of the Company has been shifted to Vishnu Splendor, D. No 8-3-979/123456, Survey No.41, 42, Flat No. 302, B-Block, Yellareddyguda, Hyderabad - 500 073 from Ravivalasa Village - 532 212, Tekkali Mandal, Srikakulam District, Andhra Pradesh with effect from October 22, 2010.

Cronimet Alloys India Limited has informed the Exchange that Mr. V. Sreedharan, Scrutinizer and Company Secretary in practice has submitted report dated October 06, 2010 stating that the resolutions mentioned in the notice of the postal ballot are passed with requisite majority.

Cronimet Alloys India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 following resolutions are proposed to be passed by Postal Ballot (1) Ordinary Resolution under Section 293(1) (d) of the Companies Act, 1956 for increasing the borrowing powers upto Rs.1000/- crore, (2) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 for Charging/Mortgaging of Company's properties and (3) Special Resolution under Section 146(2) of the Companies Act, 1956 for Sh

Cronimet Alloys India Limited has informed the Exchange that Board of Directors met on August 10, 2010 and approved for passing of the Resolutions through Postal Ballot (1) Increasing the Borrowing power upto Rs.1000/- crore u/s 293(1) (d), (2). Creation of Charge/Mortgage u/s 293 (1) (a) and (3) Shifting of Registered Office to Hyderabad within the State of Andhra Pradesh. Notice u/s 192A of the Companies Act, 1956.

Cronimet Alloys India Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2010. Further the Company has announce the Book Closure dates from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Cronimet Alloys India Limited has informed the Exchange that "Smt. Sarita Boorugu has been appointed as Additional Director of the Company w.e.f. August 10, 2010".

Cronimet Alloys India Limited has informed the Exchange regarding change in Company Secretary that pursuant to Clause 30(b) of the listing Agreement Shri Chandrashekhar Hegde ,membership no A25373 has been appointed as Company Secretary and Compliance Officer w.e.f. June 01, 2010.

Keynote Corporate Services Limited has submitted to the Exchange a copy of the Post Offer Public Announcement for a public offer for acquisition of 20% of the equity share capital of Cronimet Alloys India Limited ('Cronimet' / 'Target Company')

Members of the Exchange are hereby informed that the name of GMR Ferro Alloys & Industries Limited shall be changed to Cronimet Alloys India Limited and the trading symbol of the Company be changed from GMRFER to CRONIMET w.e.f. June 02, 2010.

Keynote Corporate Services Limited has submitted to the Exchange a copy of corrigendum to Public Announcement made to the shareholders of GMR Ferro Alloys & Industries Limited, as appeared in the newspapers dated May 20, 2010 with respect to the Public Offer for acquisition of 20% of the equity share capital of GMR Ferro Alloys & Industries Limited ("Target Company")

Gmr Ferro Alloys & Industries Limited has informed the Exchange that in the Board Meeting held on February 25, 2010, the following Changes took place with respect to the Directors:- (1) Directors Resigned on February 25, 2010; Mr. Prashant Boorugu; Managing Director; (2) Directors Appointed w.e.f. February 25, 2010; Mr. A V L Narasimhan; Director.

Keynote Corporate Services Ltd. has informed the Exchange regarding open offer to acquire 24,57,059 equity shares of Rs.10/- each forming 20% of the paid up equity share capital of M/s GMR Ferro Alloys & Industries Limited (Target Company) by M/s Atlanta Natural Resources Pte. Ltd. ('Acquirer') alongwith M/s Mynah Industries Ltd. ('PAC') at a price of Rs.39.40 per equity share in terms of the SEBI (SAST) Regulations, 1997 and subsequent amendments thereto. The Specified Date is April 29, 2010. Date of opening the Offer is May 24, 2010 and Date of closing the Offer is June 12, 2010. A copy of t

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the name of the Company has been changed to Cronimet Alloys India Limited from GMR Ferro Alloys and Industries Ltd. Further, the company has received fresh certificate of incorporation issued by the Registrar of Companies, Hyderabad.

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 17, 2009, inter alia, has decided the following: 1) Consequent to the acquisition of the entire stake of the Promoters viz., 8657855 (70.77%) Equity Shares in the Company by M/s. Cronimet Mercon Invest Ltd., the existing Directors viz., Mr. B V N Rao, Chairman; Mr. N V Varadarajulu, Director; Mr. N C Sarabeswaran, Director; Mr. Prem Kumar Amar, Director and Mr. U Naresh Kumar, Executive Director have resigned from the Board on December 17, 2009 and the nomi

Gmr Ferro Alloys & Industries Limited has informed the Exchange that notice is hereby given that the following Resolution is circulated herewith for approval of the Members of the Company to be accorded by way of Postal Ballot in accordance with the provisions of Sections 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001. (1) Special Resolution under Section 146 of the Companies Act, 1956 - Shifting of Registered Office from No. 6-3-866/1/G2, Greenlands, Begumpet, Hyderabad - 500016, Andhra Pradesh to Ravivalasa Village, Tekkali M

Yes Bank Limited has submitted to the Exchange a copy of the Post Offer Public Announcement released in the news paper on behalf of Cronimet Mercon Invest Limited (Acquirer) informing the shareholders of the GMR Ferro Alloys & Industries Limited (Target Company) about the relevant details to the Open Offer to the shareholders of GMR Ferro Alloys & Industries Limited. A copy of the Post Offer Public Announcement 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/cor

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2009. Further the Company has announce the Book Closure dates from September 23, 2009 to September 29, 2009 both days inclusive for the purpose of Annual General Meeting.

Yes Bank Limited has informed the Exchange that they have published a Corrigendum to Public Announcement with respect to Open Offer to the shareholders of GMR Ferro Alloys & Industries Limited ("GFIL"), on May 29, 2009 on behalf of Cronimet Mercon Invest Limited ("Cronimet" / the "Acquirer") in the newspapers informing the shareholders of GMR Ferro Alloys & Industries Limited about the revised schedule of activities and other relevant additional details regarding to the Open Offer. A copy of the corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lat

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the Company has opted to submit its audited results for the entire Financial Year ended March 31, 2009, within the stipulated period of three months thereof i.e., by June 30, 2009. Consequently, the Company will not be submitting and publishing its unaudited financial results for the quarter ended March 31, 2009, i.e. in respect of the last quarter of the financial year.

Gmr Ferro Alloys & Industries Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 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/GMRFerro_Pledge_16022009.zip target=NEW> For more details click here.</a>

Gmr Ferro Alloys & Industries Limited has informed the Exchange that the next Annual General Meeting of the Company is scheduled to be held on September 25, 2008. The Register of Members and Share Transfer Books will remain closed from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting.