PARAL

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2012, considered and decided to convene an Extra Ordinary General Meeting of the members of the Company to seek the approval of the members of the Company to increase the investment limit in the equity shares of the Company by Non Resident Indians and Foreign entities.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 17, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Parekh Aluminex Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 29, 2012.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2012 inter alia, has considered following: (1)The Annual General Meeting of the Company to be held on September 29, 2012. (2) Register of Members and Share Transfer books of the Company will remain closed from September 24, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of dividend.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 25, 2012 has recommended a final dividend of Rs. 4.00 per equity share of Rs. 10/- each (40%) for the financial year 2011-12, subject to the approval of the shareholders of the company in the ensuing Annual General Meeting.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 14, 2012, inter alia, has considered and accepted the resignation of M/s. B. Bhushan & Associates, Chartered Accountants as Joint Statutory Auditors of the Company.

Parekh Aluminex Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Ms. Savitri Shetty as Company Secretary w.e.f. June 11, 2012; (2) Appointed Ms. Jyoti Kalloli as Company Secretary w.e.f. June 11, 2012. The Company has now informed the Exchange that in the said Outcome the appointment of Ms. Jyoti Kalloli as Company Secretary of the Company w.e.f. June 11, 2012 was reported erroneously. However, in this connection please note that Mrs. Shilpa Tiwari

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Ms. Savitri Shetty as Company Secretary w.e.f. June 11, 2012; (2) Appointed Ms. Jyoti Kalloli as Company Secretary w.e.f. June 11, 2012.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Parekh Aluminex Limited has informed the Exchange regarding the Proceedings of the Extra Ordinary General Meeting of the members of the Company held on May 10, 2012.

JM Financial Products Limited has submitted to the Exchange vide its letter dated May 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange, vide letter dated April 26, 2012 a copy of Disclosure u/r 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Parekh Aluminex Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on May 10, 2012.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting held on April 11, 2012.

Parekh Aluminex Limited has informed the Exchange regarding "Acquisition of Company in US".

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Mr. Jitendra Lekhwani as Company Secretary w.e.f. February 10, 2012; (2) Appointed Ms. Savitri Shetty as Company Secretary w.e.f. February 10, 2012.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 25, 2011 have approved unanimously the resolution for Resignation of Mr. Rajendra Gothi from the directorship of the Company with effect from October 25, 2011.

Parekh Aluminex Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 28, 2011.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 28, 2011.

Parekh Aluminex Limited had informed the Exchange regarding Book Closure from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend. The Company has now informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 28, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2011 inter alia, has considered following: 1)The Annual General Meeting of the Company to be held on September 28, 2011. 2) Register of Members and Share Transfer books of the Company will remain closed from September 22, 2011 to September 28, 2011 (both days inclusive) for the purpose of payment of dividend.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 31, 2011 has recommended a final dividend of Rs. 3.50 per equity share of Rs. 10/- each (35%) for the financial year 2010-11.

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

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

Parekh Aluminex Limited has informed the Exchange that scheduled Extra-Ordinary General Meeting to be held on July 25, 2011 for the purpose of issue of equity shares on preferential basis is cancelled due to unavoidable circumstances.

Parekh Aluminex Limited had informed the Exchange that the Extra Ordinary General Meeting is scheduled to be held on July 24, 2011 for seeking the approval for issue of Equity Shares on Preferential Allotment basis. The Company has now informed the Exchange vide its letter dated June 20, 2011 that : "In the Board Meeting held on 15.06.2011, the Board has decided to hold Extra-Ordinary General Meeting on July 25, 2011 but while informing stock exchange, it was wrongly informed that the EOGM will be held on July 24, 2011".

Parekh Aluminex Limited had informed the Exchange that the Board of Directors in their meeting held on June 03, 2011 decided as follows :- An Extra Ordinary General Meeting of the Members of the Company will be held on July 08, 2011 to seek the approval for issue of Equity Shares on Preferential Allotment Basis. The Company has now informed the Exchange that due to unavoidable reasons the Extra Ordinary General Meeting is scheduled to be held on July 24, 2011 for seeking the approval for issue of Equity Shares on Preferential Allotment basis.

Parekh Aluminex Limited has informed the Exchange that the Company has made change in Management by appointing Mr. Jitendra Lekhwani, Company Secretary with vide resolution passed in Board Meeting held on February 11, 2011. Mrs. Heta Mehta, previous Company Secretary has also been resigned the same date i.e. February 11, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors in their meeting held on June 03, 2011 decided as follows :- An Extra Ordinary General Meeting of the Members of the Company will be held on July 08, 2011 to seek the approval for issue of Equity Shares on Preferential Allotment Basis.

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

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

Parekh Aluminex Limited has informed the Exchange that the Company is investing in a SPV which shall setup the Power Project. The Company has signed a MOU with State of Uttar Pradesh to setup a 250 MW Thermal Power Plant, as Lead Member on behalf of the Consortium.

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

Parekh Aluminex Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2010.

Parekh Aluminex Limited has informed the Exchange that the Register of Members and Share Transfer books of the Company will remain closed from September 23, 2010 to September 30, 2010 (both days inclusive) for the purpose of payment of dividend. Further, the Annual General Meeting of the Company will be held on September 30, 2010.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 15, 2010 have proposed a dividend of Rs. 3/- per share (30%) for the financial year 2009-10.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on March 29, 2010, inter alia, has considered and approved : 1) Appointment of Mr. Vikram Mordani as the Independent Director on the board of the Company. 2) Resignation of Mr. Ketan Chokshi as the Independent Director from the Board of the Company. 3) Mr. Vikram Mordani, Independent Director appointed as the Chairman of the Audit Committee.

Parekh Aluminex Limited has informed the Exchange that : "Board of Directors of the Company at its meeting held on 22 January, 2010, inter alia, has considered to shift / transfer Dividend Account - 2009 to HDFC BANK from ING VYSYA BANK and the HDFC BANK will reissue all the unpaid Dividend warrants of 2009 to the members".

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2009, interalia, has considered the following: 1) Board has considered appointment of Mr. Rajaendra Gothi as Executive Director of the Company; 2) Board has considered to look forward for office space on long term lease.

Parekh Aluminex Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. 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/parekhaluminex_AGMout_07102009.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on September 02, 2009, inter alia, has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on September 30, 2009.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2009 has proposed a dividend of Rs. 2.50/- per share for the financial year 2008-09.