PARAL

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 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 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 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 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