PARAL

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Parekh Aluminex Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

The Exchange has sought clarification from the Company with respect to news item captioned- Parekh Aluminex Ltd fraud case Three directors held for duping banks of Rs 290 crore In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware o

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Parekh Aluminex Limited has informed the Exchange regarding 'Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP)'.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 23, 2016 has noted : (1) After reconstitution of the Board discussed and reviewed the future course of action including appointment of experts for smoothing the functions of the Company.

Parekh Aluminex Limited has informed the Exchange that Smt. Malti J. Makhijani Nominee Director of the Company has resigned from the Board of the Company w.e.f. April 27, 2015.

Avani Impex Pvt. Ltd. has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mentor Capital Limited has submitted to the Exchange vide letter dated March 31, 2015 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 01, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mentor Capiral Limited has submitted to the Exchange vide letter dated March 18, 2015 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 March 20, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company considered following: 1. Accepted Resignation of Alok Agarwal from the Directorship of the Company. 2. The Board of Directors considered the accounts for the period April 1, 2012 to September 30, 2013. 3. The Board meeting was adjourned till week time.

Parekh Aluminex Limited has informed the Exchange that the Board meeting scheduled on January 20, 2015 got postponded till further notice as due to emergency appearance of Director required in Delhi court for the legal matter of the Company.

Parekh Aluminex Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting of the Company to be held August 13, 2014.

Parekh Aluminex Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on August 13, 2014.

Members of the Exchange are hereby informed that Parekh Aluminex Limited shall be transferred to "BZ" series with effect from July 09, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. December 2013 and March 2014.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting held on June 10, 2014.

Parekh Aluminex Limited ha informed the Exchange regarding the Outcome of the Board Meeting of the Company held on February 11, 2014.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on January 15, 2014.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 13, 2013.

Mentor Capital Limited has submitted to the Exchange vide letter dated November 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mentor Capital Ltd has submitted to the Exchange vide letter dated October 30, 2013 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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Parekh Aluminex Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 11, 2013.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Parekh Aluminex Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies-Mumbai, Maharashtra, vide letter dated April 05, 2013 as Restructuring of the liabilities of the Company are at the final stage of the approval, the Company has decided to prepare the financial accounts for a period of 18 months instead of 12 months by extending the financial year from March 31, 2013 to September 30, 2013.

Parekh Aluminex Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies-Mumbai, Maharashtra, vide letter dated April 05, 2013 as Restructuring of the liabilities of the Company are at the final stage of the approval, the Company has decided to prepare the financial accounts for a period of 18 months instead of 12 months by extending the financial year from March 31, 2013 to September 30, 2013.

JM Financial Services Products Limited has submitted to the Exchange vide letter dated June 24 2013 a copy of disclosure under Regulation 29(2) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Parekh Aluminex Limited has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Parekh Aluminex Limited has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited has submitted to the Exchange vide letter dated June 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

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

Mentor Capital Ltd. has submitted to the Exchange vide letter dated February 22, 2013 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 that Ms Shilpa Tiwari has resigned as a Company Secretary of the Company w.e.f. closing hours of January 31, 2013.

Prabhudas Lilladher Financial Services Pvt. Ltd. has submitted to the Exchange vide letter dated January 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prabhudas Lilladher Financial Services Pvt. Ltd. has submitted to the Exchange vide letter dated January 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited had informed the Exchange that the Board of Directors of the Company has appointed Mr. Dhaval Mahesh Parikh as Managing Director of the Company for a period of five (5) year with effect from January 04, 2013 subject to the approval of the shareholders of the Company. The Company has now informed the Exchange that the aforementioned intimation was inadvertently made, Mr. Dhaval Mahesh Parikh is not appointed as director of the Company.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Dhaval Mahesh Parikh as Managing Director of the Company for a period of five (5) year with effect from January 04, 2013 subject to the approval of the shareholders of the Company.

Parekh Aluminex Limited has informed the Exchange that the scheduled EGM dated January 25, 2013, stands postponed till further notice.

Prabhudas Lilladher Financial Services Pvt. Ltd. has submitted to the Exchange January 11, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Parekh Aluminex Limited has informed the Exchange vide letter dated January 10, 2013 regarding "Sad & Untimely demise of Mr. Amitabh Parekh, our founder Chairman & Managing Director of the Company".

Parekh Aluminex Limited has informed the Exchange that Mr. Amitabh Parekh, the founder Chairman of the Company expired on January 06, 2013. The Company has further informed that it is irreparable loss for the Company and the Parekh Group. Mr. Parekh was a mentor, visionary and a bold administrator with human touch. May the departed soul rest in peace.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 22, 2012 inter alia, has considered: (1) Extra Ordinary General Meeting of the Members of the Company to be held on January 25, 2013 to consider further issue of shares under the provisions of preferential issue guidelines and other applicable laws.

Parekh Aluminex Limited has informed the Exchange that Mr. Vikram Mordani has resigned from the Directorship of the Company w.e.f. from December 01, 2012.

Parekh Aluminex Limited has submitted to the Exchange a copy of the Proceeding of the Extra Ordinary General Meeting of the Company held on November 20, 2012.

Parekh Aluminex Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Parekh Aluminex Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on November 20, 2012.

Mentor Capital Ltd. has submitted to the Exchange vide letter dated October 19, 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.