NIRMA

Nirma Limited has informed the Exchange regarding the declaration of result of Postal Ballot for Voluntarily Delisting of equity shares pursuant to the Security and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time. The special resolution as mentioned in the Postal Ballot Notice dated October 09, 2010 has been passed with requisite majority as per the terms of the Regulations 8(1)(b) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations 2009 (Regulations).

Nirma Limited has submitted to the Exchange a copy of notice pursuant to section 192A(2) of the Companies Act, 1956, in respect of the following Special Resolution to be passed through Postal Ballot : (1) Special Resolution under the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time (''Delisting Regulations'') and other applicable provisions of law for voluntary delisting of equity shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Nirma Ltd. 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, 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_OUT_29092009.zip target=NEW> For more details click here.</a>

Nirma Ltd. has submitted to the Exchange a copy of the 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/Nirma_AGMNot_17092009.zip target=NEW> For more details click here.</a>

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 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 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 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 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 AGM of the Company was held on September 29,2006. The Members have passed the following resolution unanimously: 1) Declared the dividend @6% on Preference shares and 75% on equity shares, as recommended by the Board of Directors of the Company. 2) Resolved not to reappoint Shri M. R. Shroff, who retired by rotation and further resolved not to fill the vacancy created. 3) Approved the reappointment of Shri A.P. Sarwan as Director, who retired by rotation. 4) Approved the reappointment of Shri Kaushikbhai N. Patel as Director, who retired by rotation

Nirma Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the members held on September 27, 2005. 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/CorporateAnnouncements).

Nirma Ltd. has informed the Exchange that the AGM of the Members of the Company was held on September 27, 2005. The Members have (1) Declared the dividend @50%, as recommended by the Board of Directors of the Company; (2) Approved reappointments of Shri Rajendra D. Shah, Shri Rakeshbhai K. Patel and Shri Hirenbhai K. Patel, Directors and (3) Approved the sitting fee payable to the Directors for attending the Board Meetings.

Nirma Ltd. has informed the Exchange that at the EGM and AGM of the company held on September 30, 2004, the shareholders have approved the following: 1) Delisting of securities from The Stock Exchange, Ahmedabad; 2) Appointment of Shri Kalpeshbhai A Patel as the Executive Director for a period of five years w.e.f. April 01, 2004. 3. Revised Balance Sheet as at March 31, 2003, Revised Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.