RPGTLTD

Kec International Limited has informed the Exchange that the Board of Directors of the KEC International Ltd ("the Company") has taken on record the Scheme of Arrangement between National Information Technologies Limited ('NITEL') and RPG Transmission Limited ('RPGT') and Octav Investments Limited (formerly MP Power Line Limited) and the Company and their respective shareholder, which has become effective on 30th January 2008 and has fixed February 19, 2008 as the record date to determine the equity shareholders of RPG Transmission Limited entitled to receive the equity shares of the Company i

Rpg Transmission Ltd has informed the Exchange that the Board has decided to convene the Annual General Meeting on June 01, 2007 and the Register of Members and the Share Transfer Books shall remain closed from May 28, 2007 to June 01, 2007 (both days inclusive).

Rpg Transmission Ltd has informed the Exchange that the Board has decided to convene the Annual General Meeting on June 26, 2006 and the Share Transfer Books shall remain closed from June 20, 2006 to June 26, 2006 (both days inclusive).

Rpg Transmission Ltd had informed the Exchange that the AGM of the Company will be held on November 08, 2005 and the Register of Members will be closed from October 29, 2005 to November 08, 2005 (both days inclusive). The Company has now informed that the AGM will be held on November 07, 2005 instead of November 08, 2005 and the Register of Members shall be closed from October 28, 2005 to November 07, 2005 (both days inclusive) instead of October 29, 2005 to November 08, 2005.

Rpg Transmission Ltd has informed the Exchange that the Board has decided to convene the AGM on November 08, 2005. The Company has further informed that the Register of Members and the Share Transfer Books shall remain closed from October 29, 2005 to November 08, 2005 (both days inclusive).

Rpg Transmission Ltd has informed the Exchange that the BOD at their meeting held on October 30, 2004 have decided to issue Equity Shares worth Rs.1.37 crores to IDBI on preferential basis. The Company has further informed that the Register of Members and the Share Transfer Books will remain closed from November 19, 2004 to November 24, 2004 in connection with the holding of the AGM of the Company scheduled to be held on November 30, 2004.

Rpg Transmission Ltd has informed the Exchange that The Stock Exchange, Mumbai has confirmed delisting of the shares of the company from the Exchange w.e.f. October 08, 2004.