SPANCO

Spanco Limited has informed the Exchange regarding the proceeding of the Annual General Meeting held on September 25, 2012.

Spanco Limited has informed the Exchange that the Essel Utilities Distribution Company Private Limited has entered into a joint venture with Spanco Nagpur Discom Ltd., a step down subsidiary of the Company by entering in to a Share Subscription Cum Shareholders' Agreement ("SSSA") with intention to subscribe equity shares of Spanco Nagpur Discom Limited on Preferential basis and by virtue of this, Spanco Nagpur Discom Limited will cease to be a step down subsidiary of the Company upon allotment of the shares.

Spanco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Kapil Puri has submitted to the Exchange vide letter dated September 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange that Mr. Sanjay Kukreja, Non-Executive Director has resigned from the directorship of the Company due to his other occupations with effect from September 04, 2012. Further, Mr.Sanjay Kukreja, has confirmed his continuation as independent observer / invitee to the Board.

Spanco Limited has informed the Exchange regarding a revised press release dated August 16, 2012, titled "Spanco Q1FY13 Net sales at Rs. 342.6 crore; PAT stood at Rs. 7.9 crore".

Spanco Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Kavita Puri has submitted to the Exchange vide letter dated August 08, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange vide its letter dated July 30, 2012 regarding a press release dated July 27, 2012, titled "Spanco launches Bajaj Allianz Life Insurance services through CSCs in Maharashtra".

Kavita Puri has submitted to the Exchange vide letter dated July 25, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange vide letter dated July 18, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. V. K. Chopra as an Additional (Independent) Director of the Company w.e.f. July 01, 2012, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has informed the Exchange vide its letter dated June 08, 2012 regarding a press release dated June 07, 2012, titled "Spanco launches "Bank of India Financial Inclusion" Service".

Kavita Puri has submitted to the Exchange vide its letter dated May 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange vide its letter dated May 12, 2012 regarding a press release dated May 11, 2012, titled "Spanco Q2 - FY12 Net sales at Rs.462 crore; PAT stood at Rs 21 crore; up 19.5% QoQ".

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

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2012 inter-alia, transacted the following businesses : (1) Issued and allotted 15,00,000 equity shares of Rs.10/- each to Mrs. Kavita Puri, Promoter of the Company upon conversion of even number of warrants issued on preferential basis.

Kapil Puri has submitted to the Exchange vide its letter dated April 26, 2012, a copy of Disclosure in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kavita Puri has submitted to the Exchange vide its letter dated March 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange vide its letter dated April 03, 2012, a copy of Disclosure in terms of Regulation 31(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on March 20, 2012.

Kapil Puri has submitted to the Exchange vide its letter dated March 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31 (2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange, vide letter dated March 16, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange vide its letter dated February 28, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to creation of 10,00,000 shares.

Spanco Limited has informed the Exchange that the Register of Members of the company will remain closed from March 16, 2012 to March 20, 2012 (both days inclusive) for the purpose of payment of dividend and also for the forthcoming Annual Genearl Meeting to be held on March 20, 2012.

Spanco Limited has informed the Exchange that the dividend if approved by the members at the ensuing Annual General Meeting scheduled on March 20, 2012 will be paid to the shareholders between March 26, 2012 to March 30, 2012.

Spanco Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Spanco Limited has submitted to the Exchange the Standalone Financial Results along with Limitde review Report for the period ended December 31,2011.

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has recommended a final dividend of Rs. 1.00/- per share.

Kapil Puri 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.

Kapil Puri has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kapil Puri 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.

Kapil Puri has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spanco Limited has informed the Exchange regarding a Press Release dated December 15, 2011, titled "Spanco Granted Pioneer Status in Nigeria".

Spanco Limited has informed the Exchange vide its letter dated December 01, 2011 regarding a press release dated November 29, 2011, titled "Spanco receives Letter of Intent (LOI) to Set up, manage and operate 376 CSCs in Punjab".

Spanco Limited has informed the Exchange that the Company vide a Deed of Adherence dated November 23, 2011 has transferred its Power distribution Business of Nagpur to its step down subsidiary namely Spanco Nagpur Discom Limited with effect from November 23, 2011.

Kapil Puri has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, inter-alia, accepted the resignation of Mr. Prakash Desai, Independent Director of the Company resigned from the directorship of the Company with effect from November 12, 2011.

Spanco Limited has informed the Exchange vide its letter dated October 21, 2011 regarding Result of Postal Ballot.

Spanco Limited has informed the Exchange that Mr. Amit Kumar Gupta, Company Secretary and Compliance Officer of the company has resigned from the service of the Company with effect from September 23, 2011. Further, Ms. Laxmi Kothari, Assistant Company Secretary has been appointed as "Compliance Officer" of the Company w.e.f. September 23, 2011.

Spanco Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the resolution to be passed through Postal Ballot : (1) Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956, for transfer of company's Power Distribution Franchise Business of Nagpur ("DF Business").

Spanco Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on September 19, 2011, inter-alia, considered the following matters : (1) Decided to seek approval of members of the Company as required under Section 293(1)(a) of the Companies Act, 1956 to transfer Company's Power Distribution Franchise Business of Nagpur to step down subsidiary of the Company, namely Spanco Nagpur Discom Limited; (2) Decided to seek the approval of shareholders of the Company to transfer Company's Power Distribution Franchise Business of Nagpur to step down subsidiar

Spanco Limited has informed the Exchange that pursuant to approval received from the Registrar of Companies, Mumbai, Maharashtra, vide letter dated September 13, 2011, the Company has extended the period of holding the Annual General Meeting (AGM) of the Company for the financial year ended September 30, 2011 by three months from its due date i.e. from December 23, 2011 to March 22, 2012 in terms of provisions of proviso to sub-section (1) of Section 166 of the Companies Act, 1956.

Spanco Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 13, 2011) regarding the Utilisation of funds.

Spanco Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Spanco Limited has submitted to the Exchange vide its letter dated August 12, 2011 a copy of Result of Postal Ballot.