SPANCO

Spanco Limited has informed the Exchange regarding a press release dated August 04, 2011, titled "Spanco Ltd amongst Top 50 Companies in the Country- Dataquest".

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) (d) of the Companies Act, 1956, authorizing the Board of Directors to borrow money upto Rs. 3,500 Crores; (2) Ordinary Resolution u/s 293(1) (a) of the Companies Act, 1956, authorizing the Board of Directors to create mortgages/ charges/ hypothecation on all or any of the immovable and movable properties

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 08, 2011, inter-alia, considered the following matters: (1) Appointed Mr. Pravin Kumar as an Additional Director of the Company w.e.f. July 08, 2011; (2) Decided to seek approval of members of the Company as required under Section 293(1)(d) of the Companies Act, 1956 to increase the borrowing limits of the Company upto Rs. 3,500 Crores; (3) Decided to seek approval of members of the Company as required under Section 293(1)(a) of the Companies Act, 1956 to give authority to the Board

Spanco Limited has informed the Exchange regarding a press release dated June 30, 2011, titled "Mr. Kapil Puri, Chairman and MD, Spanco Ltd. Awarded "Udyog Rattan Award" by Institute of Economic Studies (IES)".

Spanco Limited has informed the Exchange that Mr. Deepak Bhagchandaney, Deputy Managing Director of the Company has resigned from the directorship of the Company effective May 31, 2011 and the Board of Directors in their meeting held on May 31, 2011 accepted the same with immediate effect. Consequent upon his resignation as Director, Mr. Bhagchandaney has relinquished office as Deputy Managing Director and has been relieved from the services of the Company effective May 31, 2011.

Spanco Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Spanco Limited has informed the Exchange that the Company, in the capacity of Distribution Franchisee, has taken over the Distribution Assets, created and employed for distribution of electricity from Maharashtra State Electricity Distribution Co. Ltd. for designated distribution franchisee area comprising Civil Lines, Mahal and Gandhibag divisions under Nagpur Urban circle with effect from May 01, 2011.

Spanco Limited has informed the Exchange that M/s. Bessemer Venture Partners Trust, Mauritius ("Investor") has entered into a Share Subscription Agreement ("SSA") with Spanco Power Distribution Limited, a wholly owned subsidiary of the Company for investment upto Rs. 800 million in the said subsidiary by way of subscription of equity shares on preferential basis.

Spanco Limited has informed the Exchange that the Board of Directors at its meeting held on April 15, 2011, inter alia pursuant to the Special Resolution passed under Section 81(1A) of the Companies Act, 1956 by the shareholders of the Company in the Extra Ordinary General Meeting (EOGM) held on March 25, 2011, issued and allotted: (a) 32,85,000 equity shares of Rs.10/- each at price of Rs.155/- (including premium of Rs.145/-each) on preferential basis in terms of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("ICDR Regulations") to the promoter and

Spanco Limited has informed the Exchange that the Company (as lead partner) in consortium with Smart Chip Limited (as consortium partner), has received a Letter of Intent (LOI) in respect of introduction of e-Governance in Transport Department (Non-Commercial wing), Punjab, for a period of five years. The order value is amounting to Rs. 61 crores (approx).

Spanco Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2011, subject to the approval of the Registrar of Companies, Mumbai, has approved the extension of current financial year of the Company by a period of 6 (six) months i.e. up to September, 2011 and accordingly, the current financial year 2010 - 11 of the Company shall be for a period of 18 (Eighteen) months commencing from April 01, 2010 to September 30, 2011.

Spanco Limited has submitted to the Exchange vide its letter dated March 28, 2011 a copy of Result of Postal Ballot.

Spanco Limited has submitted to the Exchange a copy of Proceedings of Extra-Ordinary General Meeting of the Company held on March 25, 2011.

Spanco Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, a Special Resolution proposed to be passed by means of Postal Ballot, for amendment in Main Objects Clause by inserting new sub-clause 2D immediately after the existing sub-clause 2C under Clause IIIA of the Memorandum of Association of the Company.

Spanco Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on March 25, 2011.

Spanco Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 28, 2011.

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 23, 2011, inter- alia, transacted the following business: (1) Approved insertion of new sub-clause under the main object clause of Memorandum of Association of the Company, subject to the approval of the shareholders of the Company under Section 17 of the Companies Act, 1956. (2) Decided to seek the approval of shareholders of the Company for the same through postal ballot process as per the provisions of Section 192A of the Companies Act, 1956 and appointed Mr. Manish L. Ghia, P

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