PARAL

Parekh Aluminex Limited has informed the Exchange that :"The Company will not be publishing unaudited results in respect of the last quarter of the financial year ended on March 31, 2009. We shall, however, approve and published the audited results of the Company by June 30, 2009."

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on January 14, 2009 inter alia, considered the following items: (1) Board took note of the certificate of 100% EOU received from Ministry of Commerce & Industry. (2) The Company has acquired properties amounting to Rs. 2.10 Crores (Rupees : Two Crores and Ten Lakhs Only) which is likely to be given to Bankers as Collateral Security for the Banking limits/facilities. (3) Issue of short-term NCD / CP aggregating upto Rs. 30 Crores.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on October 15, 2008 inter alia, consider and approved following items : 1) Report of the corporate governance under clause 49 of the listing agreement. 2) Share Transfer Committee was formed with following members : Mr. Rajendra Gothi : Chairman; Mr. Ketan Chokshi : Member; Mr. Amitabh Parekh : Member.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2008 inter alia, approved the Resignation of Company Secretary Mr. Sayed Sarwar Ali and appointed Mrs. Heta Mehta as the Company Secretary of the Company with immediate effect. Further Mr. Prasad Vaikul will remain as the Compliance Officer of the Company. The e-mail ID of the Company is parekhcs@rocketmail.com.

Parekh Aluminex Limited has informed the Exchange that at the Annual General Meeting held on August 09, 2008 interalia have approved all the items of business unanimously. 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/parekhalumn_NOTAGM_22082008.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 July 09, 2008, inter alia has considered following: (1) The Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2008 to August 09, 2008 (both days inclusive) for the purpose of payment of dividend. (2) Annual General Meeting of the Company to be held on August 09, 2008.

Parekh Aluminex Limited has informed the Exchange that Board of Directors of the Company at its meeting held on June 25, 2008 has recommended a dividend of 20% for the year ended March 31, 2008 on the Equity Shares, subject to approval of the shareholders in the ensuing Annual General Meeting.

Parekh Aluminex Limited has informed the Exchange that : "The Company will not be publishing the unaudited results in respect of the last quarter of the financial year ended on March 31, 2008. We shall, however, publish the audited results of the Company by June 30, 2008."

Parekh Aluminex Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on March 31, 2008, the Board have allotted 7,90,000 Equity Shares on conversion of equal amount of Warrants issued during July 2007, to the warrant holders.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company have allotted 27,50,000 equity shares at Rs 260/- per share on Preferential basis to the investors (as per attachment). 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/PAREKH_ANN_15012008.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the Members of the Company held on December 29, 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/Parekh_EGM_31122007.zip target=NEW> For more details click here.</a>

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 29th December, 2007 for passing of various resolutions including resolution for preferential allotment of Equity Shares. 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/Parekhalu_EGM_14122007.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange vide its letter dated December 05, 2007 that : "The Board of Directors of the company have met & finalized the following : 1) Allotted 24,00,000 equity shares to Qualified Institutional Investors (QIP) at a price of Rs 225/- per share (including a premium of Rs 215/- share ) issued under chapter XIIIA of the SEBI (DIP) Guidelines. The QIBs to whom shares allotted include Barclays Capital, Credit Suisse, Premium Investment Fund, Sundaram MF, HSBC MF, Standard Chartered MF, Oman Investment etc. 2) To convene an Extra Ordinary General Meeting on 2

Parekh Aluminex Limited has informed the Exchange that the Placement of Equity Shares of Rs.10/- each at a price of Rs.225/- per share (including share premium of Rs.215/- per share) with Qualified Institutional Buyers (QIBs) by Parekh Aluminex Limited ("the Company") under Chapter XIIIA of SEBI (Disclosure and Investor Protection) Guidelines, 2000 ("the Issue") issue is closing on November 30, 2007. The issue price has been decided by the Company in consultation with BRI Ms at Rs.225/- per share (including share premium of Rs.215/- per share).

Parekh Aluminex Limited has informed the Exchange that: "SIML,10, Frere Felix De Valois St. Port Louis have intimated to the company on 29-08-2007, under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation,1992 that they have sold 54,601 Shares of the Company whereby their shareholding of the Company's Shares has been reduced from 5.2% to 2.9342%. The details of the intimation and holding before and after disposal are as under: 1) SIML Shareholding before Disposal - 2,60,000 (5.2% of Share Capital); 2) Shares Disposed - 54,601; 3) Shareholding after Disposal - 2,05,399 (2.9342

Parekh Aluminex Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2007. The Register of Members and Share Transfer Register will remain closed from September 15 ,2007 to September 22, 2007 (both days inclusive) for the purpose of payment of Dividend, if declared at the ensuing Annual General Meeting of the Company.

Parekh Aluminex Limited has informed the Exchange that the Company has received a letter from Mr. Anil Gothi, one of the promoters and Mr. Rajendra Gothi, promoter & a director of the company that they have sold the shares of Parekh Aluminex Limited. The details of the sale 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/paral_sale_240707.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange regarding a press release dated July 18, 2007, titled "Q1FY08 Revenues up 97.2% at Rs.625.3 million; PBIDT improves 91.6% to Rs.99.6 million; PAT at Rs.57.9 million, higher by 99.1%". A copy of the press release 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/paral_PR_190707.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange that: "Subsequent to the Shareholders permission at the EGM of the Company held on 02.07.2007 the Board of Directors of the Company has Completed the formalities of Allotment of 30 Lakh Warrants at a price of Rs.115.00 Face value of Rs.10.00 per share".

Parekh Aluminex Limited has informed the Exchange that "The following resolutions were inter-alia accorded by the members of the company at the EGM held on 2nd July 2007. (1) Increase in Authorised Capital of the company from Rs.twelve crore to Rs. Sixteen crore. (2) Alteration of Capital Clause of the Memorandum of Association to effect the change to increase the share capital of the company from Rs.12 crore to Rs.16 crore. (3) Alteration of Capital Clause of the Articles of Association to effect the change to increase the share capital of the company from Rs.12 crore to Rs.16 crore. (4) 30 L

Parekh Aluminex Limited has informed the Exchange regarding a press release dated June 30, 2007, titled " FY07 Revenues improve 83% to Rs. 1,863.2 mn; Annual PBIDT at Rs. 290.6 mn, higher by 97%; PAT for the year increases 67% to Rs. 139.7 mn; EPS (basic): Rs. 19.95; Company to further expand capacity". The details of the press release 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/Parekh_PR_03072007.zip target=NEW> For more details click here.</a>

Parekh Aluminex Limited has informed the Exchange that the Board of Directors in their meeting held on June 30, 2007 has proposed a dividend of Rs.1.60 per share (16%) for the financial year 2006-07.

Parekh Aluminex Limited has submitted to the Exchange a copy of the Notice to Shareholders for convening the Extra Ordinary General meeting to be held on July 02, 2007 seeking their approval for the following: (1) Increase in the authorized Share Capital of the Company. (2) Issue of Shares/ Warrants to promoters/ non promoters/ on preferential basis. (3) Issue of shares on GDR/FCCBs/ other financial instruments. 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 Announcement

Parekh Aluminex Limited has informed the Exchange that : "A meeting of the Board of Directors of the Company was held on 6th June, 2007 where the following matters were considered : (1) Issue of 30 lac Equity Share Warrants on preferential basis convertible into equal number of equity shares at a price to be determined in accordance with SEBI preferential issue guidelines. (2) Increase in the Authorised Share Capital of the Company to Rs. 16 crores. (3) Alteration of the Capital clause of the Memorandum and Articles of Association of the Company. (4) Issue of GDR/FCCB any other instrument(s).

Parekh Aluminex Limited has informed the Exchange that "Company has decided to publish quarterly-cum-annual audited account for financial year 2006-07. Accordingly the audited financial result shall be publish within 90 days of closure of the financial year 2006-07 (by 30-06-2007). Therefore provisional account for quarter ended 31-3-07 shall not be published by 30th April, 2007".

Parekh Aluminex Limited has informed the Exchange on December 09, 2006 that "The Board of directors in their meeting held today have allotted 16 lac equity shares of Rs. 10/- each at a price of Rs. 115/- (inclusive of share premium amount of Rs. 105/- per share) to the warrant holders who have exercised the option to convert their warrant into equity shares. The company's paid up capital has increased from Rs. 540 lacs to Rs. 700 lacs consequent to allotment of above 16 lac shares".