RAINBOWPAP

Rainbow Papers Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the members of the company held on April 20, 2011.

Rainbow Papers Limited had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2011 to consider the following matters: (1) To issue and allott 40,00,000 Equity Shares to M/s. Orient Newsprint Limited, on preferential basis, at Rs.60 per Share, under SEBI (ICDR) Regulations, 2009 as approved by the Shareholders in the Extra Ordinary General Meeting of the Company held on April 20, 2011. (2) To issue and allott 60,00,000 warrants to M/s. Orient Newsprint Limited on preferential basis, convertible in to 60,00,000 Equity Shares, at a

Rainbow Papers Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company was held on April 20, 2011. The outcome of the meeting is as under: (1)The Shareholders have approved by way of Special Resolution, the issuance of 40,00,000 Equity Shares of Rs 2/- each to M/s Orient Newsprint Limited, on preferential basis at a price Rs. 60/- per share. (2)The Shareholders have also approved by way of Special Resolution, the issuance of 60,00,000 convertible, warrants convertible into 60,00,000 Equity Shares of Rs 2/- each to M/s. Orient Newsprint Limited, on preferential

Rainbow Papers 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 April 20, 2011.

Rainbow Papers Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on March 21, 2011, wherein, following matters were considered : (1) The Board of Directors by way of special resolution has approved the issuance of 40,00,000 Equity Shares of Rs. 2/- each, to Promoters / Promoter Group, on preferential basis at a price of Rs. 60/- per equity share. Pursuant to SEBI (ICDR) Regulations, 2009, the pricing works out to be at Rs. 56.29 per share; (2) The Board of Directors by way of special resolution has approved the issuance of 60,00,000 warrants (

Rainbow Papers Limited has informed the Exchange regarding a press release dated January 20, 2011, titled "Rainbow Papers: Q3FY2011 Sales at Rs. 1,065 millions - growth of 57% yoy; PAT at Rs. 104 millions - growth of 92% yoy".

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

Orient Newsprint Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.

Orient Newsprint Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.

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

Rainbow Papers Limited has informed the Exchange regarding a press release dated November 03, 2010, titled "Rainbow Papers : H1FY2011; Sales at Rs. 1,859 millions - growth of 72% yoy; PAT at Rs. 212 millions - growth of 105% yoy".

Orient Newsprint Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.

Orient Newsprint Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulations, 1997.

Rainbow Papers Limited has informed the Exchange that CRISIL Independent Equity Research has rated our Company and assigned as under: 1. Fundamental Rating - 3/5 ( which means that the fundamentals of the Company are good in comparison to other listed equities in India) 2. Valuation Rating - 4/5 (which means that the market price of Rainbow share has an "Upside" from its current level).

Rainbow Papers Limited has submitted to the Exchange a copy of disclosures under Regulation 7(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Rainbow Papers Limited has informed the Exchange that "Pursuant to Sub-division of face value of Equity Shares of Rs.10/- each to 5 Equity Shares of Rs.2/- each, the Board of Directors has resolved in its Board Meeting held on August 28, 2010 to change the ratio of GDR: Share from existing 1:1 to 1:5 i.e. on conversion of 1 GDR, 5 Equity Shares of face value Rs.2/- shall be given.

Rainbow Papers Limited has informed the Exchange that the Board of Directors has appointed Shri Manish Bagadia as an Additional Director of the Company w.e.f. September 01, 2010 and has also decided to appoint him as an Executive Director of the Company subject to approval of members in a general meeting.

Orient Newsprint Limited has submitted to the Exchange updates with respect to disclosure under Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulation, 1997.

Orient Newsprint Limited has informed the Exchange regarding a disclosure under Regulation 3(3) of SEBI (Acquisition of Shares & Takeovers) Regulation, 1997.

Rainbow Papers Limited has informed the Exchange regarding a press release dated August 12, 2010, titled "Rainbow Papers posts impressive Q1 results, PAT up by 85.5%; Sales surge by 93.83% at Rs. 97.46 cr".

Rainbow Papers Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2010 appointed Shri Kantibhai H. Patel as an additional director of the Company w.e.f. August 12, 2010.

Rainbow Papers Limited has informed the Exchange that the Board of Directors, through circular resolution dated July 13, 2010, have fixed August 12, 2010, as the record date for the purpose of sub division of Equity shares of Rs. 10/- each to Rs. 2/- each. Further, the Company has submitted to the Exchange a copy of Circular Resolution for fixation of Record Date for division of face value of Equity Shares from Rs. 10/- each into 5 Equity Shares of Rs. 2/- each.

Rainbow Papers Limited has informed the Exchange that the shares of the Company have been delisted from the Ahmedabad Stock Exchange Limited w.e.f. July 09, 2010.

Rainbow Papers Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the company held on July 08, 2010.

Rainbow Papers Limited has informed the Exchange regarding outcome of the Annual General Meeting of Shareholders of the company held on July 08, 2010.

Rainbow Papers Limited has informed the Exchange regarding a press release dated July 08, 2010 titled "Rainbow Papers scrip included in "BSE Small Cap" Index".

Rainbow Papers Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on July 8, 2010.

Rainbow Papers Limited has informed the Exchange vide its letter dated June 04, 2010 regarding a press release dated June 01, 2010 , titled "Rainbow Papers listing on NSE on June 02".

Rainbow Papers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 02, 2010 to July 08, 2010 (both days inclusive), to ascertain entitlement of dividend as recommended @ 20% by the Board of Directors of the Company, if approved in AGM of the Company, scheduled to be held on July 08, 2010.