RPGTLTD

Members of the Exchange are hereby informed that the trading in equity shares of RPG Transmission Ltd. shall be suspended w.e.f. February 12, 2008 (i.e. closing hours of trading on February 11, 2008) on account of Scheme of Arrangement between RPG Transmission Ltd and KEC International Limited.

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 had informed the Exchange vide its letter dated January 30, 2008 regarding the approval of the Scheme of Arrangement between Rpg Transmission Limited and National Information Technologies Limited and MP Power Line Limited and KEC International Limited and their Respective Shareholders. The Company has now with respect to the above scheme of arrangement informed the Exchange regarding the revision in the same which is as follows: "We have to state that the Hon'ble High Courts of Judicature at Mumbai and Madhya Pradesh, Jabalpur Bench, have approved the Scheme of Arrangement

Rpg Transmission Ltd has informed the Exchange that "The Hon'ble High Courts of Judicature at Mumbai and Madhya Pradesh, Jabalpur Bench, have approved the Scheme of Arrangement between RPG Transmission Limited and National Information Technologies Limited and MP Power Line Limited and KEC International Limited and their Respective Shareholders on January 18, 2008 and January 24, 2008 respectively which is effective 30.01.2008 i.e. Today onwards and hence the Company stands dissolved. Further, the meeting of the Sub-committee of Board of Directors called for to consider unaudited results for th

Rpg Transmission Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 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/CorporateAnnouncements).<a href=/content/corporate/RPGTran_LR_12122007.zip target=NEW> For more details click here.</a>

Rpg Transmission Ltd had informed the Exchange regarding the Court Convened Meeting of the Shareholders of the Company to be held on November 02, 2007. The Company has now informed the Exchange that the shareholders at its meeting held on November 02, 2007 have approved the Scheme of Arrangement between RPG Transmission Limited and National Information Technologies Limited and MP Power Line Limited and KEC International Limited and their respective shareholders, without any amendment.

Rpg Transmission Ltd has informed the Exchange that by an Order made on the October 04, 2007 in the Company application, the Hon'ble High Court of Judicature at Madhya Pradesh, Jabalpur Bench, has directed that a meeting of the Equity Shareholders of RPG Transmission Limited, the Applicant Company be convened and held on November 02, 2007 for the purpose of considering and, if thought fit, to approve, with or without modification(s), the arrangement embodied in the Scheme of Arrangement ("the Scheme") between National Information Technologies Limited ("NITEL" or "the First Transferor Company")

Rpg Transmission Ltd has informed the Exchange on August 06, 2007, that: "The Board of Directors of the Company at its meeting held today has considered and approved the Scheme of Arrangement between RPG Transmission Limited ('RPGT' or 'the Company') and National Information Technologies Limited ('NITEL') and MP Power Line Private Limited ('MPPL') and KEC International Limited ('KEC') and their Respective Shareholders and Creditors ('the Scheme of Arrangement'). KEC is one of the leading companies engaged in setting-up of power transmission lines, power distribution networks, railway electrifi

Rpg Transmission Ltd has informed the Exchange regarding a press release dated May 14, 2007, titled "RPG Transmission 2006-07 Net Profit up 153%". 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/rpg_PR_140507.zip target=NEW> For more details click here.</a>

Rpg Transmission Ltd had informed the Exchange regarding holding of Annual General Meeting of the Company on June 01, 2007. The company has now informed the Exchange that: "Due to unavoidable circumstances, the Annual General Meeting of the Company has been postponed to June 08, 2007 from June 01, 2007".

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: "We would like to inform that the Company has already created a separate Email ID viz. csdesk@kecrpg.com, exclusively to attend to the investor grievances. The said Email ID has also been displayed prominently on the website of the Company i.e. www.rpgtransmissionltd.com. As already informed, Mrs. Richa Kapur, Company Secretary, is also the Compliance Officer of the Company".

Rpg Transmission Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and six months ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The Net sales/income from operations for the quarter and six months ended September 30, 2006 is net of Rs.149 lacs and Rs. 1211 lacs respectively (corresponding quarter and six months Rs. Nil and Rs.150 lacs respectively) on account of claims on final settlements/billings, which has not been disclosed by the

Rpg Transmission Ltd has informed the Exchange regarding a press release dated January 03, 2007, titled "RPG Transmission Ltd. has bagged orders worth Rs. 193 crs from Power Grid for 765 KV / 500 KV HVDC Transmission Lines". 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/RPGTrans_PR_03012007.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading symbol of RPG Transmission Ltd be changed from SAELTD to RPGTLTD w.e.f. December 5, 2006.

Rpg Transmission Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The Net sales/income from operations for the quarter ended June 30, 2006 is net of Rs.1060 lacs (corresponding quarter Rs.150 lacs) on account of claims on final settlements/billings, which has not been disclosed by the Company in the statements as per the requirement contained in clause 41 with regards to separate disclosure of

Rpg Transmission Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the shareholders of the Company held on June 26,2006. 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).

Rpg Transmission Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on June 26, 2006. 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).

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 has informed the Exchange that Mr. K N Malhotra, Director of the Company, has resigned from the Board.

Rpg Transmission Ltd has informed the Exchange that Prudential ICICI Mutual Fund has acquired 277,000 shares aggregating to 1.773% of the total paid up capital of RPG Transmission Ltd on April 26, 2006. The mode of acquisition is through Secondary Market and the shareholding of Prudential ICICI Mutual Fund after the said acquisition is 822,727 shares aggregating to 5.267 % of the total paid up capital of RPG Transmission Ltd.

Prudential ICICI Asset Management Company Limited has informed the Exchange that Prudential ICICI Mutual Fund under its scheme viz. Prudential ICICI Emerging S.T.A.R. Fund has acquired 277,000 shares aggregating to 1.773% of the total paid up capital of RPG Transmission Ltd on April 26, 2006. The mode of acquisition is through Secondary Market and the shareholding of Prudential ICICI Mutual Fund under its scheme viz. Prudential ICICI Emerging S.T.A.R. Fund after the said acquisition is 822,727 shares aggregating to 5.267 % of the total paid up capital of. RPG Transmission Ltd.

Rpg Transmission Ltd has informed the Exchange that Mrs. Richa Kapur has joined as Company Secretary w.e.f. March 29, 2006 in place of Mrs. Anshul Agrawal who has since resigned.

Rpg Transmission Ltd has informed the Exchange regarding a press release, dated, March 28, 2006, titled, "RPG Transmission Ltd receives new order worth Rs.119 Cr. for ADB funded Transmission Project in India." 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).

Rpg Transmission Ltd has informed the Exchange regarding a press release, dated, March 03, 2006, titled, "RPG Transmission Ltd. receives new order worth Rs.110 cr. from Power Grid Corporation of India for constructing 765 kV Transmission Line." 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).

Rpg Transmission Ltd has informed the Exchange regarding a press release dated January 02, 2006, titled " RPG Transmission Ltd. receives new orders worth Rs. 73 cr. from India and Nigeria". 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).

Rpg Transmission Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Members are requested to ignore the message broadcast on September 22, 2005 regarding 'Disc under SEBI(Subs Acqui. of shares &takeovers) Reg 1997' of 'RPG Transmission Ltd'. The revised announcement is as follows: "Standard Chartered Asset Management Company Private Limited has informed the Exchange that Standard Chartered Mutual Fund through its Scheme Standard Chartered Premier Equity Fund (SCPEF) has acquired 738043 shares aggregating to 5.7342% of the total paid up capital of RPG Transmission Ltd. on September 15, 2005. The mode of acquisition is through Market purchase and the shareholdin

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 AGM of the Company will be held on November 08, 2005.Further the company has informed that in view of the carried forward losses of earlier years, the Directors have not recommended dividend for the 15 Months period ended June 30, 2005.

Rpg Transmission Ltd has informed the Exchange that Standard Chartered Mutual Fund through its scheme of standard Chartered premier Equity Fund (SCPEF) has acquired 738043 shares aggregating to 5.7342% of the total share capital of RPG Transmission Ltd. on September 15, 2005. The mode of purchase is through Market purchase and the shareholding of Standard Chartered Mutual Fund after the said acquisition is 738043 shares of the total share capital of RPG Transmission Ltd.

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 Company have shifted the Corporate Office of the Company to the following premises w.e.f. September 01, 2005: Infinity Towers, 7th Floor, Tower B, Sector -25, Phase II, DLF City, Gurgaon - 122002 (Haryana) Ph : 0124-5188777, Fax : 0124-5188721, 0124-5188722, 0124-5188724

Rpg Transmission Ltd has informed the Exchange that at the EGM held on July 25, 2005, the shareholders have approved and passed all the following resolutions unanimously: 1) Re-classification of the Authorised Share Capital of Rs.20,00,00,000 into 180,00,000 Equity Shares of Rs.10/- each and 200,000 Redeemable Preference Shares of Rs.100/- each; 2) Issuance of 127,980 Zero Coupon Redeemable Preference Shares of Rs.100/- each, aggregating to Rs.127.98 lacs to Industrial Development Bank of India as part of the CDR package; 3) Raising funds by issue of upto 27,50,000 Equity Shares of Rs.10/- eac

Rpg Transmission Ltd has informed the Exchange that Consolidated Industrial Fund Pvt. Ltd. has sold 5,00,000 Equity Shares aggregating to 3.88% of the total paid up capital of Rpg Transmission Ltd. on July 12, 2005. The mode of sale is market sale and the share holding of Consolidated Industrial Fund Pvt. Ltd. after the said sale is 40,939 Equity Shares aggregating to 0.32% of the total paid up capital of Rpg Transmission Ltd..

Consolidated Industrial Fund Pvt. Ltd. has informed the Exchange that they have sold 5,00,000 Equity Shares aggregating to 3.88% of the total paid up capital of Rpg Transmission Ltd. on July 12, 2005. The mode of sale is market sale and the share holding of Consolidated Industrial Fund Pvt. Ltd. after the said sale is 40,939 Equity Shares aggregating to 0.32% of the total paid up capital of Rpg Transmission Ltd..

Rpg Transmission Ltd has informed the Exchange that the Board in its meeting held on June 29, 2005 has taken the following decisions: 1. Re- classification of the present Authorised Capital of Rs. 20,00,00,000 into 1,80,00,000 Equity Shares of Rs. 10/- each and 2,00,000 Redeemable Preference Shares of Rs.100/- each. 2. Issuance of 127980 Zero Coupon Redeemable Preference Shares of Rs. 100/- each, aggregating to Rs. 127.98 lacs to Industrial Development Bank of India as part of the CDR package. 3. Raising funds by issue of upto 27,50,000 Equity Shares of Rs.10/- each at Rs.84.70 (including a

Rpg Transmission Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rpg Transmission Ltd has informed the Exchange that the Company has issued a Press Release dated April 18, 2005 titled "RPG Transmission Ltd. receives new order worth Rs. 86 cr.". The details of the press release shall be available available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rpg Transmission Ltd has informed the Exchange that Bespoke Finvest Limited has acquired 4,03,561 Equity shares aggregating to 3.27% of the paid up capital of Rpg Transmission Ltd. on March 30, 2005. The mode of acquisition is through Inter se transfer amongst promoters and the details of shareholding after the said acquisition is as follows: (i) Bespoke Finvest Limited holds 13,03,561 Equity shares aggregating to 10.57% of the paid up capital of Rpg Transmission Ltd; and (ii) Bespoke Finvest Limited together with the Holding company holds 16,09,361 Equity shares aggregating to 13.05% of the p

Rpg Transmission Ltd has informed the Exchange that Bespoke Finvest Limited has acquired 4,03,561 Equity shares aggregating to 3.27% of the paid up capital of Rpg Transmission Ltd. on March 30, 2005. The mode of acquisition is through Inter se transfer amongst promoters and the shareholding of Bespoke Finvest Limited after the said acquisition is 13,03,561 Equity shares aggregating to 10.57% of the paid up capital of Rpg Transmission Ltd.& the shareholding together with Holding company after the said acquisition is 1609361 Equity shares aggregating to 13.05% of the paid up capital.

Bespoke Finvest Limited has informed the Exchange that they have acquired 4,03,561 Equity shares aggregating to 3.27% of the paid up capital of Rpg Transmission Ltd. on March 30, 2005. The mode of acquisition is through Inter se transfer amongst promoters.The shareholding of Bespoke Finvest Limited after the said acquisition is 13,03,561 Equity shares aggregating to 10.57% of the paid up capital of Rpg Transmission Ltd. and their shareholding together with Holding company after the said acquistion is 16,09,361 Equity shares aggregating to 13.05% of the paid up capital.

Rpg Transmission Ltd has informed the Exchange that Jubilee Investments & Industries Ltd has sold 2,88,891 Equity Shares aggregating to 2.34% of the total paid-up capital of RPG Transmission Limited on March 30, 2005. The mode of sale is through Inter se transfer and the shareholding of Jubilee Investments & Industries Ltd. after the said sale is 3,19,519 Equity Shares aggregating to 2.59% of the total paid-up capital of RPG Transmission Limited.

Jubilee Investments & Industries Ltd has informed the Exchange that they have sold 2,88,891 Equity Shares aggregating to 2.34% of the total paid-up capital of RPG Transmission Limited on March 30, 2005. The mode of sale is through Inter se transfer and the shareholding of Jubilee Investments & Industries Ltd. after the said sale is 3,19,519 Equity Shares aggregating to 2.59% of the total paid-up capital of RPG Transmission Limited.

Rpg Transmission Ltd has informed the Exchange that the BODs of the Company, at the meeting held on March 31, 2005 have approved the following: 1) Appointment of Mr. D. Datta,. General Manager, Industrial Development Bank of India (IDBI), Mumbai, as the nominee Director of IDBI on the Board of the Company w.e.f. March 31, 2005. 2) The financial year of the Company has been extended by 3 months i.e. from March 31, 2005 to June 30, 2005.

RPG Transmission Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rpg Transmission Ltd has informed the Exchange that pursuant to an agreement / settlement arrived at between 'Bank of Nova Scotia' and RPG Transmission Limited, such cases as pending before the Debt Recovery Tribunal and the Company Court at the Delhi High Court, have been settled.

Rpg Transmission Ltd has informed the Exchange that they had been advised about the decision of the BODs of KEC International Limited withdrawing their appeal, pending before the Division Bench of the High Court of Judicature at Bombay, filed by KEC International Limited, for the Scheme of Amalgamation with RPG Transmission Limited.

Rpg Transmission Ltd has informed the Exchange that Industrial Development Bank Of India has been allotted 534612 Equity Shares of the Company by the BODs in their meeting held on December 01,2004.The company has further informed that the shareholders of the Company had already approved the issue of 534612 equity shares of Rs.10/- each at Rs.25.68 per share on preferential allotment basis which was calculated as per the guidelines for preferential issues contained in Chapter XIII of SEBI(Disclosure and Investor Protection)Guidelines,2000 in their Annual General Meeting held on November 30,2004

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.