SMPL

Sujana Metal Products Limited has informed the Exchange that the Company will announce and publish the audited annual financial results of the Company for the year ended March 31, 2012 instead of unaudited/audited quarterly financial results for the quarter ended March 31, 2012 on or before May 30, 2012.

Sujana Metal Products Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/Corporate Announcements).<a href=/content/corporate/SMPL_LR.zip target=NEW> For more details click here.</a>

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2012 approved the following : (1) Resignation of Shri N. Srikrishna, Independent Director of the Company; (2) Reconstitution of the Audit Committee by appointing Shri Ashok Kumar De, Nominee Director, as member of the Audit Committee and Dr. K. Srinivasa Rao, Independent Director, as Chairman of the Audit Committee. Dr. K. Srinivasa Rao is having accounting or related financial management expertise.

G.B. Trading & Investments Pvt Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Y.S. Chowdary has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Golkonda Finance and Trading Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yalamanchili Finance and Trading Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yalamanchili Finance and Trading Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yalamanchili Finance and Trading Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yalamanchili Finance & Trading Pvt. Ltd. has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sujana Metal Products Limited has informed the Exchange that the Registered Office of the Company be shifted from No.8-2-248/1/7/18, Nagarjuna Hills, Punjagutta, Hyderabad - 500082 to No.8-2-248/1/7/41, Nagarjuna Hills, Punjagutta, Hyderabad - 500082, Andhra Pradesh with effect from November 30, 2011 pursuant to the resolution passed by the management committee of the Board of Directors at their meeting held on November 30, 2011.

Sujana Metal Products Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/Corporate Announcements).<a href=/content/corporate/SMPL_LR_28112011.zip target=NEW> For more details click here.</a>

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 11, 2011 approved the following: (1) Enhanced the remuneration of Shri R.K.Birla, Managing Director of the Company subject to the approval of the members of the Company.

Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sujana Metal Products Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 24, 2011.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 24, 2011.

Sujana Metal Products Limited has informed the Exchange that the Annual General Meeting of Company will be held on September 24, 2011. The Register of Members and Share Transfer Books will remain closed on September 22, 2011 (one day only) for the purpose of the Annual General Meeting of the members.

Sujana Metal Products Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 29, 2011.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 10, 2011 approved the following: 1) Increase the borrowing limits of the Company from Rs. 2000 crores to Rs. 2500 crores. 2) Amend the Article of Association of the Company subsequent to the issue of Green Initiative guidelines by Ministry of Corporate Affairs (MCA) by incorporating new Clauses 68A, 73A, 89A, and 120A after 68, 73, 89, and 120 respectively.

Sujana Metal Products Limited has informed the Exchange that the petition under Section 394 read with Section 391(2) of the Companies Act, 1956 for sanction of scheme of amalgamation of M/s. Lakshmi Gayatri Industries Private Limited and M/s. Glade Steel Private Limited and M/s. Sri Ganga Steel Enterprises Private Limited and M/s. Topaz Steel India Limited with M/s Sujana Metal Products Limited and their respective shareholders presented by the petitioner Company with the Hon'ble High Court of Andhra Pradesh, Hyderabad on June 15, 2011 was admitted on July 15, 2011 and the said petition is fi

Sujana Metal Products Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Sujana Metal Products Limited has informed the Exchange that the Company has closed its accounting year on March 31, 2011 as per the approval of the Registrar of Companies, Andhra Pradesh dated October 04, 2010 and the Annual General Meeting (AGM) is due to be held on June 26, 2011 as per the requirements of the Section 166 of the Companies Act, 1956. Further, the Scheme of Amalgamation is under process. The Company is contemplating to make the Annual Report with the combined / merged financials after getting the order from the Hon'ble High Court of Andhra Pradesh. In view of the above, the Ma

Sujana Metal Products Limited has informed the Exchange that the Company will publish/ furnish the audited financial results for the entire financial period ended March 31, 2011 (consisting of 18 months i.e., October 01, 2009 to March 31, 2011) within a period of 60 days from the close of financial year i.e. on or before May 30, 2011. Hence, the unaudited financial results for the Quarter ended March 31, 2011, are not being published/ furnished.

Sujana Metal Products Limited has informed the Exchange that the shareholders and secured creditors of the Company have in their respective meetings convened on April 28, 2011, in terms of the order dated: March 28, 2011 passed by the Hon'ble High Court of Andhra Pradesh at Hyderabad, passed a resolution approving the Scheme of Amalgamation of M/s. Lakshmi Gayatri Industries Private Limited, M/s Glade Steel Private Limited, M/s Sriganga Steel Enterprises Private Limited and M/s Topaz Steel India Limited with M/s Sujana Metal Products Limited and their respective shareholders with requisite maj

Sujana Metal Products Limited has informed the Exchange that by an order made on the March 28, 2011, the Hon'ble High Court of Andhra Pradesh at Hyderabad has directed that meetings of the Shareholders and Secured Creditors of the Company will be held on April 28, 2011 for the purpose of considering and, if thought fit, approving, with or without modification(s) the proposed scheme of amalgamation of� M/s. Lakshmi Gayatri Industries Private Limited and M/s. Glade Steel Private Limited and M/s. Sri Ganga Steel Enterprises Private Limited and M/s.Topaz Steel India Limited with M/s. Sujana Metal

Sujana Metal Products Limited has informed the Exchange that "Pursuant to the resolution passed by the Board of Directors of the Company in their meeting held on November 12, 2010 authorising the Management Committee to take all necessary decisions/steps in connection with the Scheme of amalgamation and subsequent to the shifting of registered office of M/s Sri Ganga Steel Enterprises Private Limited (Transferor Company) from the state of Tamilnadu to Andhra Pradesh which was confirmed by an order of Company Law Board, Chennai Branch, Chennai on February 17, 2011 and the certified copy of the

Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Sujana Metal Products Limited has informed the Exchange that the following resolutions had been passed by the members of the Company through Postal Ballot on December 24, 2010: (1) Shifting of the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal,Medak District to Plot No: 18 Nagarjuna Hills, Punjagutta, Hyderabad-500 082 w.e.f.: December 24, 2010; (2) Issue of such number of equity shares and/or any securities linked to, convertible into or exchangeable for equity shares including without limitations through GDRs/ADRs/ FCCBs/FECBs/QIP for an aggregate

Sujana Metal Products Limited has submitted to the Exchange a copy of Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 to pass the following resolution through Postal Ballot:(1) Special Resolution to shift the Registered office of the Company from Survey No:296/7/9, IDA Bollaram, Jinnaram Mandal, Medak District To Plot No:18 Nagarjuna Hills, Punjagutta, Hyderabad-500082.(2) Special Resolution under Section 81(1A) of the Companies Act, 1956 to issue such number of equity Shares and/or any securities linked to, convertible into or exchangeable for equity shares includi

Sujana Metal Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2010 approved the following: (1)�Passed the resolution under Section 372A of the Companies Act, 1956 to make loan and/or to give guarantee, or to provide security, in connection with the a loan made by any other person to or other person by and/or to acquire, by way of subscription, purchase or otherwise the securities of M/s Sujana Universal Industries Limited upto an amount of Rs.1000 crores, subject to the approval of members of the Company; (2) Passed the r

Sujana Metal Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Sujana Metal Products Limited has informed the Exchange that the Registrar of Companies (ROC), Andhra Pradesh accorded their approval vide letter dated October 04, 2010 for extension of current financial year 2009-2010 of the Company upto March 31, 2011. Therefore the balance sheet and profit and loss account giving effect to such extension shall be compiled for a period of Eighteen (18) months for the financial year 2009-2011 (from October 10, 2009 to March 31, 2011).

Sujana Metal Products Limited has informed the Exchange that it was decided to extend the current financial year 2009-2010 of the Company up to March 31, 2011 (i.e. the current financial year consisting of 12 months from October 01, 2009 to September 30, 2010 be extended by a period of 6 months upto March 31, 2011) at the Meeting of the Management Committee of the Board of Directors of the Company held on September 25, 2010 subject to approval of the Registrar of Companies (ROC), Hyderabad.

Sujana Metal Products Limited has informed the Exchange that the Board of Directors at its meeting held on August 13, 2010 considered and approved the re-appointment of Shri S. Hanumantha Rao as an Executive Director of the Company for a period of 5 years with effect from August 13, 2010.

Sujana Metal Products Limited has informed the Exchange that Shri. Y. S. Chowdary, Director of the Company has been elected as the member of the Rajya Sabha with effect from June 7, 2010.

Sujana Metal Products Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the members of the Company held on March 27, 2010. 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).<a href=/content/corporate/sujana_pagm_12042010.zip target=NEW> For more details click here.</a>

Sujana Metal Products Limited has informed the Exchange that "Pursuant to the approval of the shareholders of the company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 30, 2010, the Company has allotted 120,00,000 equity shares of Rs. 5/- each to the Promoters (against conversion of 120,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment)".

Sujana Metal Products Limited has informed the Exchange that the members of the Company at the Annual General Meeting (AGM) held on March 27, 2010, have considered and approved the following business: 1) Adoption of the Audited Balance Sheet of the Company as at September 30, 2009. Profit & Loss Account for the period ended as on that date and the Reports of Board of Directors and Auditors thereon. 2) Re-appointment of Shri G. Srinivasa Raju as a Director of the Company. 3) Re-appointment of Dr K. Srinivasa Rao as a Director of the Company. 4) Re-appointment of M/s. Deloitte Haskins & Sells, C

Sujana Metal Products Limited has informed the Exchange that:"Pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 24, 2010, the Company has allotted 150,00,000 equity shares of Rs.5/- each to the Promoters (against conversion of 150,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment".

Sujana Metal Products Limited has informed the Exchange that the Company has announced the Book Closure date from March 25, 2010 to March 25, 2010 for the purpose of holding Annual General Meeting of the Company.

Sujana Metal Products Limited has informed the Exchange that, pursuant to the approval of the shareholders of the Company through postal ballot on December 24, 2009 and the meeting of the Committee of the Board of Directors of the Company held on March 10, 2010, the Company has allotted 130,00,000 equity shares of Rs 5/- each to the Promoters (against conversion of 130,00,000 warrants out of 5,00,00,000 warrants, which were allotted by the Company on January 04, 2010 by way of preferential allotment).