SERVALL

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2014 to September 26, 2014 (both days inclusive) for purpose of AGM.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors, at their meeting held on August 09, 2014 accepted the resignation of Mr. Y.Rambabu, Director. The board also considered and approved the following matters in respect of the AGM of the Company. (a) Approved the notice of the AGM including Postal Ballot form and e-voting instructions to be sent to the shareholders.

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated June 23, 2014 a copy of disclosure under Regulation 31 (1) & (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Servalakshmi Paper Limited has informed the Exchange that regarding the sudden demise of Mr. D. V. A. Manoharan, Director of the Company on April 26, 2014 at Chennai.

Servalakshmi Paper Limited has submitted to the Exchange a copy of the notice under section 302 of the Companies Act, 1956 dispatched to the shareholders for appointment of Mr. Y. Shivaram Prasad as Managing Director of the Company and re-designation of Mr. R. Ramswamy, Chairman & Managing Director as Executive Chairman.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2014, have appointed Mr. Y. Shivaram Prasad as Managing Director of the Company and re-designated Mr. R. Ramswamy, Chairman & Managing Director as Executive Chairman with remuneration subject to the approval of the shareholders at the next Annual General Meeting. The Board also accepted the Letter of Approval (LOA) dated January 31, 2014 issued by the Corporate Debt Restructuring Empowered Group (CDR EG) approving the Corporate debt restructuring proposal submitt

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Techno Spin Private Limited has submitted to the Exchange vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Y. Shivaram Prasad has submitted to the Exchange vide letter dated December 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 30, 2013 copies of disclosure pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 30, 2013 copies of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Servalakshmi Paper and Boards Pvt ltd has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(1), 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Servalakshmi Paper and Boards Pvt Ltd has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(1) , 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Danalakshmi Paper Mills Private Ltd has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(1) , 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 20, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 20, 2013 a copy of disclosure under Regulation 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 20, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 06, 2013 a copy of disclosure under Regulation 23(1), 29(2) & 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

R Ramswamy, R. Jeevanlatha,Shobana S Prasad,Y Shivaram Prasad and Nirupa Sriramulu has submitted to the Exchange vide Letter dated December 09, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange vide letter dated December 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 in Form D received from the following individuals : 1) Sri. R. Ramswamy 2) Smt. R. Jeevanlatha 3) Smt. Shobana Prasad 4) Sri. Y. Shivaram Prasad 5) Smt. Nirupa Sriramulu

Servalakshmi Paper Limited has submitted to the Exchange Disclosure required under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from the following individuals : 1) Sri. R. Ramswamy 2) Smt. R. Jeevanlatha 3) Smt. Shobana Prasad 4) Sri. Y. Shivaram Prasad 5) Smt. Nirupa Sriramulu

Danalakshmi Paper Mills Private Limited has submitted to the Exchange vide letter dated December 06, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Servalakshmi Paper Limited has submitted to the Exchange, vide letter dated December 06, 2013 copies of Disclosures under SEBI Insider Trading and Takeover Regulation.

Servalakshmi Paper Limited has submitted to the Exchange the notice under section 302 of the Companies Act, 1956 dispatched to the shareholders for appointment of Mr. Y. Rambabu as Director and President (Operations).

Servalakshmi Paper Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Servalakshmi Paper Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 2013 and the details of voting results as required under clause 35A of Listing Agreement.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2013. Further the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 25, 2013 (both days inclusive) for purpose of AGM.

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Servalakshmi Paper Limited has informed the Exchange that the proposal of the Company for debt restructuring under CDR Mechanism is admitted by the CDR Cell at their CDR EG meeting held on June 24, 2013.

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

Servalakshmi Paper Limited has informed the Exchange vide letter dated March 30, 2013 regarding Results of Postal Ballot.

Servalakshmi Paper Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Servalakshmi Paper Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 01, 2013.

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

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

Servalakshmi Paper Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 06, 2012.

Servalakshmi Paper Limited has informed the Exchange that Mr. G.P. Muniappan, Director has not opted for re-appointment as a Director at the Annual General Meeting of the Company held on August 06, 2012. The shareholders have passed a special resolution for allocation of the unutilized IPO funds of Rs. 18.95 crores towards working capital purposes, taking into consideration the business prospects and funding requirements of the Company.

Servalakshmi Paper Limited has informed the Exchange that Mr. S.N. Inamdar, Independent Director of the Company has resigned from the Board of Directors. Mr. D.V.A. Manoharan has been appointed as Additional Director of the Company w.e.f August 06, 2012.

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 09, 2012 have appointed Mr. V. S. Pattabiraman as Director in the place of casual vacancy caused due to the resignation of Mr. C. K. Lakshminarayanan.

Servalakshmi Paper Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 06, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed from July 23, 2012 to August 06, 2012 (both days inclusive).

Servalakshmi Paper Limited has informed the Exchange that the Company has decided to publish Annual Audited Financial Results for the year ended March 31, 2012 within stipulated period of 60 days. Hence the Company is not publishing Un-Audited Financial Results for the Quarter ended March 31, 2012.

Servalakshmi Paper Limited has informed the Exchange that the Board of Directors of the Company, have in the light of the notification of amendment in schedule VI of the Companies Act, 1956 decided to defer the consideration of the Accounts for the period ending March 31, 2012 to a later date to consider and adopt the revised Schedule VI. The date of adjourned board meeting will be informed the exchanges.

Servalakshmi Paper Limited has informed the Exchange that Mr C.K.Lakshminarayanan, Director has resigned from the Board of Directors of the Company. His resignation letter dated January 24, 2012 was accepted by the Board of Directors of the Company at its meeting held on January 28, 2012

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Servalakshmi Paper Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.