NIRMA

Nirma Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 457482 lacs for year ending on 31-MAR-2009 against Rs. 268446 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 13300 lacs for the year ending on 31-MAR-2009 against Rs. 22251 lacs for the year ending on 31-MAR-2008.

Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on June 20, 2009 took the following decision: Recommended Dividend of Rs.4/- per share on 159142282 equity shares of Rs.5/- each for the Financial Year 2008-09.

Nirma Ltd. had informed the Exchange regarding the Board Meeting to be held on April 29, 2009 to consider, approve and take on record Unaudited Financial Results for the quarter ended March 31, 2009. The Company has now informed the Exchange that the Company has decided to exercise its options to consider and approve the Audited Financial Results for the entire financial year 2008-09 on or before June 30, 2009. The exact date of the Board meeting for this purpose, would be intimated in due course. Accordingly the board meeting to be held on April 29, 2009 stand cancel.

Nirma Ltd. has submitted to the Exchange a copy of the Abstract of Re-appointment of Shri Kalpesh A. Patel as Whole Time Director designated as Executive Director and Revision of Remuneration of Shri Hiren K. Patel, Managing Director of the Company being sent to the members of the company under section 302 of the Companies Act, 1956. The copy of the Abstract 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/NiramaLtd_Abs_19022009.zip target=NEW> For more

Nirma Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 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/NIRMA_LR_05022009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that at the meeting of Board of Directors of the Company held on January 29, 2009 : Reappointment of Shri Kalpesh A Patel as Whole Time Director designated as Executive Director of the Company for the period of five years from April 1, 2009 subject to approval of the members of the Company at the ensuing General Meeting.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 73965 lacs for quarter ending on 31-DEC-2008 against Rs. 57561 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (780) lacs for the quarter ending on 31-DEC-2008 against Rs. 6417 lacs for the quarter ending on 31-DEC-2007.

Nirma Ltd. has submitted to the Exchange a copy of the proceedings of results declared on voting by Postal Ballot, concluded pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, on January 16, 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/Nirma_PB_16012009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following Resolutions shall be passed through Postal Ballot: (1) Special Resolution under Section 17 of the Companies Act, 1956 for an alteration of the Object clause of the Memorandum of Association.(2) Special Resolution under section 149(2A) of the Companies Act, 1956 for commencement of new business/ activity . The Board has appointed Shri Manoj R. Hurkat, Partner, M/s. Mehta Hurkat & Associates, Practicing Company

Nirma Ltd. has informed the Exchange that "The Board of Directors of the Company at their meeting held on November 22, 2008 has decided to alter, subject to approval of the members of the Company, the Object Clause of Memorandum of Association of Company by addition of "manufacturing/ producing cement and cement products" object in the other objects".

Nirma Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 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/Nirma_LR_19112008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 146686 lacs for half year ending on 30-SEP-2008 against Rs. 110760 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 4120 lacs for the half year ending on 30-SEP-2008 against Rs. 12189 lacs for the half year ending on 30-SEP-2007.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 71133 lacs for quarter ending on 30-SEP-2008 against Rs. 49843 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 171 lacs for the quarter ending on 30-SEP-2008 against Rs. 8079 lacs for the quarter ending on 30-SEP-2007.

Nirma Ltd. has informed the Exchange that "The Company has redeemed at par all 279285, 6% Redeemable Non Cumulative Non Convertible Preference Shares of Rs.100/- each on Maturity i.e. on 19th October 2008 which was issued for a tenure of 5 years from the 20th October 2003."

Nirma Ltd. has informed the Exchange regarding the proceedings of Annual General Meeting held on September 29, 2008. 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/Nirma_ProceedingAGM_29092008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that the Company has announced the Book Closure from September 20, 2008 to September 29, 2008 for the purpose of Payment of Dividend and for the purpose of Annual General Meeting. Further, the Board of Directors of the Company have recommended dividend @80% i.e. Rs.4/- per Equity share, subject to the approval by the Members of the Company at their ensuing Annual General Meeting to be held on September 29, 2008. The said dividend, if approved, will be paid on or after October 03, 2008.

Nirma Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on August 19, 2008 has recommended Dividend @ 80% on Equity Share for the Financial Year 2007-2008. Further the Company has submitted a copy of the statement of Appropriations for the year ended March 31, 2008. 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/Nirma_update_20082008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 233221 lacs for year ending on 31-MAR-2008 against Rs. 224428 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 21755 lacs for the year ending on 31-MAR-2008 against Rs. 10841 lacs for the year ending on 31-MAR-2007.

Nirma Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 268446 lacs for year ending on 31-MAR-2008 against Rs. 228903 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 22251 lacs for the year ending on 31-MAR-2008 against Rs. 11504 lacs for the year ending on 31-MAR-2007.

Nirma Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended on June 30, 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/Nirma_LR_06082008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 75553.27 lacs for quarter ending on 30-JUN-2008 against Rs. 60917 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 3949.27 lacs for the quarter ending on 30-JUN-2008 against Rs. 4110 lacs for the quarter ending on 30-JUN-2007.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 62948 lacs for quarter ending on 31-MAR-2008 against Rs. 63649 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 3787 lacs for the quarter ending on 31-MAR-2008 against Rs. (9345) lacs for the quarter ending on 31-MAR-2007.

Nirma Ltd. has submitted to the Exchange a copy of newspaper cutting of the declaration of Result of the voting conducted through Postal Ballot under Section 192A of the Companies Act. 1956 read with the Companies (Passing of Resolution by Postal Ballot ) Rules, 2001, published in Newspapers. 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/Nirma_PB_25032008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange regarding proceeding of the declaration of the results of teh voting conducted through postal ballot under section 192A of the Companies Act, 1956 read with Companies (Passing of resolution by postal ballot) Rules, 2001. 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/Nirmaltd_Pro_19032008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that as per section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following Resolutions shall be passed through Postal Ballot: (1) Special Resolution under Section 81 (1A) of the Companies Act, 1956 for issue of securities through an international Offering in one or more Foreign Markets/ through Q I P. (2) Ordinary Resolution under Section 16 and 94 of the Companies Act, 1956 for increasing the Authorised Share Capital and alteration of Clause V of the Memorandum of Association of the Comp

Nirma Ltd. 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. 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/nirma_LR_08022008.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that: "At the Meeting of Board of Directors of the Company held on 29.01.2008, the Board of Directors have discussed and decided to raise the funds through Foreign Currency Convertible Bonds (FCCB), External Commercial Borrowing (ECB) and / or Qualified Institutional Placements (QIP) and / or any other securities as may be decided, aggregating not exceeding USD 500 Million, subject to necessary approval of shareholders and regulatory authorities if any".

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 57561 lacs for quarter ending on 31-DEC-2007 against Rs. 55805 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 6417 lacs for the quarter ending on 31-DEC-2007 against Rs. 8245 lacs for the quarter ending on 31-DEC-2006.

Nirma Ltd. had informed the Exchange regarding the acquisition of U.S. based Company. The Company has now informed the Exchange that "The Company has incorporated Karnavati Holdings Inc, in Delaware, U.S.A. a Wholly Owned Subsidiary (WOS) of our Nirma Limited".

Nirma Ltd. has submitted to the Exchange a copy of the corporate announcement of the Company in respect of the acquisition of USA based natural soda ash company. 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/NIRMA_CA_27112007.zip target=NEW> For more details click here.</a>

Nirma Ltd. 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 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has taken over Demerged undertaking of Core Healthcare Ltd. (CHL) under the Composite Scheme of Compromise and Arrangement sanctioned by the High Court of Gujarat by order dated March 01, 2007. The appointed date for this purpose was December 01, 2004 and the effective date is March 07, 2007. Two of the secured creditors

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 49843 lacs for quarter ending on 30-SEP-2007 against Rs. 52417 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 8079 lacs for the quarter ending on 30-SEP-2007 against Rs. 4468 lacs for the quarter ending on 30-SEP-2006.

Nirma Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended 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/NirmaLimited_LR.zip target=NEW> For more details click here.</a>

Nirma Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual general Meeting held on September 25, 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/NirmaLimited_AGMProceedings.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 25, 2007. Further, the Register of Member and Share Transfer Book will remain close from September 20, 2007 to September 25, 2007 (both the days inclusive) for the purpose of Annual General Meeting.

Nirma Ltd. has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 60917 lacs for quarter ending on 30-JUN-2007 against Rs. 52557 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 4110 lacs for the quarter ending on 30-JUN-2007 against Rs. 7473 lacs for the quarter ending on 30-JUN-2006.

Nirma Ltd. has submitted to the Exchange a copy of Notice to Shareholders of Core healthcare limited for giving an option to the shareholders to receive the shares in demat form published in the news paper. A copy of the notice 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/nirma_Not_10072007.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that the Board of Directors at its Meeting held on June 27, 2007 have not recommended Final Dividend on Equity Shares and considered the Interim Dividend @ 80% declared by the Board of Directors as Final Dividend on Equity Shares for the Financial Year 06-07. Further, a copy of the Statement of Appropriations pursuant to clause 20 of the Listing Agreement 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/nirma_cl20_2

Nirma Ltd. has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2007 as follows: Net Sales of Rs. 224428 lacs for year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 10841 lacs for the year ending on 31-MAR-2007.

Nirma Ltd. has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2007 as follows: Net Sales of Rs. 228903 lacs for year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 11504 lacs for the year ending on 31-MAR-2007.

Nirma Ltd. has informed the Exchange that "The Committee of Directors, at its Meeting held on 26th June 2007, have allotted 372914 new equity shares of Rs.5/- each of the Company to the shareholders of Core Healthcare Ltd. pursuant to the Scheme of Arrangement, as approved by the Hon'ble High Court vide its Order dated 1st March 2007".

Nirma Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Nirma Ltd. has informed the Exchange that: "We have already created an Email ID for redressal of investors' complaints exclusively for the purpose of registering complaints of the investors. The Email ID is investors@nirma.co.in".

Nirma Ltd. had informed the Exchange that 28th March 2007 will be the dividend payment date. The Company has now informed the Exchange that "due to the possible strike in the Banking Sector on and/or from 28th March 2007, the Company has decided to prepone the interim dividend payment date by a day. Consequently, the revised interim dividend payment date will be 27th March 2007."

Members of the Exchange are hereby informed that the face value and the paid up value of the equity shares of Nirma Ltd. shall be changed from Rs.10/- to Rs.5/- w.e.f. March 14, 2007, pursuant to Scheme of Compromise and Arrangement.

Nirma Ltd. has informed the Exchange that "At the Meeting of the Board of Directors of the Company held on today, i.e. Friday, the 9th March 2007, the following decisions have been taken: (1) To take further steps on sub division of equity shares from Rs.10/- per share to Rs.5/- per share pursuant to the Scheme of Arrangement and Compromise as sanctioned by the Hon'ble High Court of Gujarat as per the record date of 22nd March 2007, fixed this purpose. (2) Declared the Interim Dividend @ 80% i.e. Rs.8/- per share of the face value of Rs.10/- each (Rs.4/- per share of the face value of Rs.5/- e

Nirma Ltd. has submitted to the Exchange a note on the Composite Scheme of Compromise and Arrangement between Core Healthcare Limited (CHL), the Demerged Company, its Lenders and Shareholders and Nirma Limited (NL). 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/Nirma_Sch_09032007.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that The Board of Directors of the Company has fixed March 22, 2007 as the Record Date: (a) For sub-division of the Equity Shares of the Company, from the face value of Rs.10/- per share to the face value of Rs.5/- per share, pursuant to the 'Composite Scheme of Arrangement, Reorganisation of Capital of the Company and Demerger and Transfer of Undertaking of Core Healthcare Ltd with the Company', approved by the Hon'ble High Court of Gujarat, upon the Scheme coming into effect. Accordingly, for every one equity share of Rs.10/- fully paid up and held by the

Nirma Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 . 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/NirmaLtd_LR_08032007.zip target=NEW> For more details click here.</a>

Nirma Ltd. has informed the Exchange that "the Hon'ble High Court of Gujarat has pronounced the Order on March 01, 2007, approving the Composite Scheme of Compromise and Arrangement, Reorganisation of Capital of Nirma Limited and Demerger and Transfer of Undertaking of Core Healthcare Limited, the Demerged Company to Nirma Limited. The Company is yet to receive copy of the Order from the Hon'ble High Court of Gujarat".