SPANCO

Spanco Limited has informed the Exchange vide letter dated January 21, 2013 regarding the Result of Postal Ballot.

Spanco Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot: (1) Special Resolution under section 17 of the Companies Act, 1956 for alteration of the Main Objects Clause by inserting new sub-clause 2E after the existing sub-clause 2D under Clause III A of the Memorandum of Association of the Company; (2) Special Resolution under Section 149 (2A) of the Companies Act, 1956 for commencement o

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

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

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

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.