NOVOPANIND

GVK Projects and Technical Services Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2011 has appointed Mr. S A Naqui as the Executive Director of the Company for a period of two years w.e.f. August 02, 2011.

Novopan Industries Limited has informed the Exchange that Mr. S P Bhasin has resigned from the office of the Whole-time Director and Director of the Company w.e.f. July 17, 2011.

Novopan Industries Limited has informed the Exchange that as per the approval of the members by way of Postal Ballot conducted by the Company as per the provision of section 192A read with The Companies (Passing of Resolution by Postal Ballot) Rules 2001 for issue and allotment of 2,50,00,000 - 10% Non-Cumulative Redeemable Preference Shares of Rs. 10/- each the sub-committee of the Board of Directors of the Company has allotted the said Shares to GVK Projects & Technical Services Limited on June 11, 2011.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of Proceedings conducted through Postal Ballot of the Company held on June 11, 2011.

Novopan Industries Limited has submitted to the Exchange a copy of outcome of proceedings conducted through Postal Ballot on June 11, 2011.

Novopan Industries Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution under section 94 & 97 of the Companies Act, 1956 to increase and classify the Authorised Share Capital of the Company in two classes Viz., Equity Share Capital and preference share capital. (2) Special Resolution under section 16 & 31 of the Companies Act, 1956 to alter the Memorandum of Association

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2011, has approved the followings subject to the approval of shareholders by conducting Postal Ballot as per the provision of section 192A read with The Companies (Passing of Resolution by Postal Ballot) Rules 2001: (1) Increase in authorised share capital of the Company from Rs. 20 crores to Rs. 50 crores. (2) Classification of Authorized capital into two classes of shares viz., equity share capital of Rs. 20 crores and preference shares capital of Rs. 30 crores. (3

Novopan Industries Limited has informed the Exchange regarding "Extension of Financial Year 2010-11 by Three Months, i.e. June 30, 2011".

Novopan Industries Limited has informed the Exchange that the Company is facing acute shortage of supply of wood which is a major raw material for production of Particle Boards (Product of the Company) and consequently the Company has stopped the operations at its manufacturing units situated at Patancheru & Shadnagar for want of raw material.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Novopan Industries Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting of the Company held on November 27, 2010 have accorded their approval for the following: 1) Adopted the Annual Accounts of the Company for the year 2009-10. 2) Re-appointment of Dr. G V Krishna Reddy & Sri A Issac George as Directors of the Company. 3) Re-appointment of M/s Brahmayya & Co. Chartered Accountants as statutory auditors of the company. 4)Appointment of Sri S P Bhasin as Director (Operations) / Whole time Director of the Company w.e.f November 01, 2010 for a perio

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr.S.P.Bhasin as Additional Director w.e.f. October 25, 2010 and Director Operations (Whole Time Director) w.e.f. November 01, 2010.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2010 have decided to convene the next annual general meeting of the company on November 27, 2010 and announced the book closure dates from November 24, 2010 to November 27, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Novopan Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Novopan Industries Limited has informed the Exchange that Mr. Ashish Kulkarni - Company Secretary / Compliance Officer of the company has resigned from the office of the Company Secretary.

Novopan Industries Limited has informed the Exchange that in response to the application of the Company, the Registrar of Companies (RoC), Andhra Pradesh has vide its Letter dated August 28, 2010 granted an extension of three months to the Company to hold its Annual General Meeting. Hence, the Annual General Meeting of the Company may now be held on or before December 31, 2010.

Novopan Industries Limited has informed the Exchange that Mr. R Surender Reddy has resigned as a Director in the Company with effect from July 27, 2010.

Zinger Investments Private Limited has informed the Exchange that "Our company is part of GVK group of companies engaged in the business of investments in shares, stocks, debentures, etc. As part of internal restructuring, 47,35,199 shares, representing 39.76% of the paid up capital of Novopan Industries Limited are proposed to be transferred from Caspian Capital and Finance Pvt. Ltd. which is also group company of GVK, to our company. The said transfer of shares is exempt from SEBI (Substantial Acquisition of Shares and Takeover) Rules 1997 under regulation 3(1) (e) (i). The said transaction

Zinger Investments Private Limited has informed the Exchange that "Our company is part of GVK group of companies engaged in the business of investments in shares, stocks, debentures, etc. As part of internal restructuring, 3,50,000 shares, representing 2.94% of the paid up capital of Novopan Industries Limited are proposed to be transferred from Pinakini Share & Stock Brokers Limited, which is also group company of GVK, to our company. The said transfer of shares is exempt from SEBI (Substantial Acquisition of Shares and Takeover) Rules 1997 under regulation 3(1) (e) (i). The said transaction

Novopan Industries Limited has informed the Exchange that there was an incident of fire at the Shadnagar Manufacturing Unit of the Company on March 12, 2010 and the stock of wood, wchich is a prime raw material for the Company, was burnt. The Company has reported a claim with the insurance Company pending assessment of the loss which is under process.

Novopan Industries Limited has informed the Exchange that Mr. G V Sanjay Reddy has resigned as a Director in the Company with effect from January 27, 2010.

Novopan Industries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 22, 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/Novopan_proceedingofagm_09102009.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 22, 2009 have duly approved all the business as specified in the Notice convening the meeting viz., (1) Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Board of Directors' and Auditor's thereon. (2) Re-appointment of Mrs. G Indira Krishna Reddy as Director liable to retire by rotation. (3) Re-appointment of Mr. M P Murti as Director, liable to retire by ro

Novopan Industries Limited has informed the Exchange that the Registered Office of the Company has been shifted from "suryodaya", 1-10-60/-3, Begumpet, Hyderabad - 500016 to IDA, Phase -II Patancheru, Medak District - 502319, Andhra Pradesh with effect from July 30, 2009.

Novopan Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on August 11, 2009 has considered and approved the audited financial results for the year ended March 31, 2009 with a loss of Rs.12.46 crores before tax as against loss (before tax) of Rs.15.10 crores published in un-audited financial results for the year 2008-09, resulting in a variation of Rs.2.64 crores. 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 Anno

Novopan Industries Limited has informed the Exchange that Annual General Meeting of the Company will be held on September 22, 2009 instead of September 21, 2009 (being holiday on account of Ramzan).

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2009 has approved and taken the following decisions: (1) Convening of Annual General Meeting of the Company on September 21, 2009 and approved the Directors report & Corporate Governance Report; (2) The Register of members and share transfer Books of the Company will remain closed from September 17, 2009 to September 21, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Novopan Industries Limited has informed the Exchange that Board of Directors of the company at their meeting held on July 30, 2009 has appointed Mr. Ashish Kulkarni an Associate Member of Institute of Company Secretary of India as Company Secretary and Compliance Officer of the Company w.e.f. July 30, 2009.

Novopan Industries Limited has informed the Exchange that Board of Directors of the company based on the recommendations of merger sub-committee of the Board, at its meeting held on July 30, 2009 has withdrawn the proposal to consider Amalgamation of Vertex Projects Limited (erstwhile GVK Projects Limited) along with its wholly owned subsidiary viz M/s GVK Aviations (P) Limited (Transferor Companies) with that of Novopan Industries Limited (Transferee Company). The Board of Directors of the company is of the view that there is lack of synergy in the businesses (i.e. Constructions & Aviation) o

Novopan Industries Limited has informed the Exchange that "Sri T Rakesh Reddy - Executive Director of the Company has resigned from the office of the Whole Time Director & Director w.e.f. 3rd June, 2009, due to his preoccupations".

Novopan Industries Limited has informed the Exchange that there was a major fire accident at the wood storage yard of Shadnagar Manufacturing Unit of the Company on March 16, 2009 at around 5:00 pm and the stock of wood, which is a prime raw material for the Company was burnt. The Company has preferred a claim with the insurer and the assessment of the loss is under process.

Novopan Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on December 27, 2008. The 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/novapanind_MINAGM_04022009.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that the Board of Directors of Novopan Industries Limited in its meeting held on December 27, 2008 considered the proposal of amalgamation of GVK Projects Limited (transferor company) with that of Novopan Industries Limited. (Transferee company) by way of exchange of shares and approved the same based on its merits, with effect from April 01, 2008, being the "Appointed Date". The Board further authorized a Committee of Directors to approve the valuation reports, swap ratio and scheme of amalgamation/ arrangement. Further the Board authorized

Novopan Industries Limited has informed the Exchange that: "The shareholders of the Company at the Annual General Meeting held on December 27, 2008 have accorded their approval for the following: (1) Adopted the Annual Accounts of the Company for the year 2007-08. (2) Re-appointment of Sri G V Krishna Reddy, Sri R Surender Reddy and Sri A Issac George as Directors of the Company. (3) Re-appointment of M/s Brahmayya & Co., Chartered Accountants as statutory auditors of the Company. (4) Appointment of Sri T Rakesh Reddy as an Executive Director of the Company for a period of five years w.e.f. Fe

Novopan Industries Limited has informed the Exchange that Ms. Neeti Bhachawat - Company Secretary / Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. November 1, 2008.

Novopan Industries Limited has informed the Exchange that Sri N Anil Kumar Reddy - Managing Director of the Company has resigned from the office of the Managing Director & Director w.e.f. October 22, 2008. Further, the Board of Directors at their meeting held on October 22, 2008 has accepted the resignation of Managing Director and placed on record his valuable services & long association with the Company. Consequent to this, the Company has total 8 directors and out of which 4 are independent directors which in compliance with Clause 49 of the Listing Agreement.

Novopan Industries Limited has informed the Exchange that "The following two promoter directors have resigned from the office of director in view of their preoccupations : 1) Sri Somanadri Bhupal 2) Smt. G Aparna Reddy. The Board of Directors at their meeting held on October 14, 2008 has accepted the resignation of above said promoter directors and placed on record their valuable services to the company. Consequent to this, the company has total 9 directors and out of which 4 are independent directors. The Board has taken decision to increase the number of independent directors and the compan

Novopan Industries Limited has informed the Exchange that the Board of Directors at its meeting held on October 14, 2008 has reconsidered the recommendation of dividend for Financial Year ended March 31, 2008 and with a view to conserve company's resources the Board has cancelled the earlier recommended dividend of 18% on share capital. Further, the Board of Directors have decided to convene the next annual general meeting of the company on December 27, 2008 and announced the book closure dates from December 22, 2008 to December 27, 2008 for the purpose of Annual General Meeting.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2008 has recommended a dividend @18% for the year ended March 31, 2008 on the paidup Share Capital.

Novopan Industries Limited has informed the Exchange that: "The Credit Rating Information Services of India Limited (CRISIL) had assigned the following Credit Ratings for the Company's bank facilities: (1) Bank Facility-Long Term Facility. Credit Rating-BBB+/Stable. (2) Bank Facility- Short Term Facility. Credit Rating-P2".

Novopan Industries Limited has informed the Exchange that "Board of directors at their meeting held on February 25, 2008 has taken the following decisions: 1) Appointed Sri T Rakesh Reddy as an Executive Director of the Company for a period of 5 years w.e.f. February 25, 2008. 2) Approved the setting up of Pre-lamination Plant near Chennai having a Pre-lamination capacity of around 26 lacs sq. mtrs of Plain Particle/ MDF Boards per annum".

Novopan Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 27, 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/NOVAPAN_AGM_20112007.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 27, 2007) that the Company has taken up major technical up-gradation programme for better productivity at one of its plant during the third quarter of current financial year and hence financial operations of the Company are likely to be affected during the period of up-gradation.

Novopan Industries Limited has informed the Exchange regarding the decisions taken at the Annual General Meeting of the company held on September 27, 2007. The details of the business transacted at the Annual General Meeting 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/Novapan_OutcomeAGM_28092007.zip target=NEW> For more details click here.</a>

Novopan Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 27, 2007 have decided to convene the next Annual General Meeting of the company on September 27, 2007 and announced the book closure dates from September 24, 2007 to September 27, 2007 for the purpose of payment of dividend, if declared and AGM.

Novopan Industries Limited has informed the Exchange that the Board, at its meeting held on July 27, 2007 has recommended a dividend @ 22% for the year ended March 31, 2007 on the paid up Share Capital of Rs.11,90,99,530/-.

Novopan Industries Limited has informed the Exchange that "We would like to announce that the Company has sold 3,05,959 sq. mtrs. of Particleboards in the domestic market during the month of February, 2007, a growth of 28% over corresponding month last year. The sales of February, 2007 are the highest ever-monthly sales in the history of Novopan, exceeding even the previous month sale of Rs. 3,00,728 sq. mtrs. done in January, 2007. The higher off-take could be achieved in spite of less number of working days in February, 2007. To continue to maintain its leadership position in the particleboa