NOVOPANIND

Novopan Industries Limited has informed the Exchange that Board of Directors of the company at its meeting held on July 14, 2014 has decided to extend the date for conducting AGM of the company for the financial year 2013-14 by three months so as to conduct the said AGM on or before December 31, 2014.

Novopan Industries Limited has informed the Exchange that Registrar of Companies, Hyderabad, Andhra Pradesh has vide its letter dt.4th September, 2013 granted an extension of three months to hold its AGM on or before December 31, 2013.

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 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 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 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.