SPANCO

Spanco Limited has informed the Exchange that the Board Meeting to be held on February 14, 2014 inter-alia to consider and approve the Un-audited Financial Results for the quarter and six months ended September 30, 2013 and Un-audited Financial Results for the quarter and nine months ended December 31, 2013 of the Company, Further, the Company has informed that due to inevitable reasons, the Meeting of the Board of Directors is postponed and the revised date of Board Meeting will be intimated accordingly.

Spanco Limited had informed the Exchange that the Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 31,2013 inter-alia, to : (1) Consider and approve Audited Annual Accounts of the Company for the Financial Year ended March 31, 2013. (2) Consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that "Due to inevitable reasons, the Meeting of the Board of Directors is postponed and the revised date of Board Meeting will be intimated accordingly".

Spanco Limited has informed the Exchange at its meeting held on December 18, 2012, inter alia, have considered the following matters: 1) Approved the alteration in Main Objects Clause of the Memorandum of Association of the Company subject to approval of shareholders through Postal Ballot process; 2) Decided to obtain the approval of shareholders for the aforementioned business by way of Postal Ballot pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 and appointed Mr. Manish L. Ghia, Practicing Com

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012, inter alia, has transacted the following business:(1) Appointed Mr. lqbal Singh Gumber as an Additional (Independent) Director of the Company with effect from November 10, 2012. (2) Accepted the resignation of Mr. Adarsh Bagaria, Whole Time Director with effect from November 10, 2012.(3) Appointed Ms. Laxmi Kothari as Company secretary & Compliance officer of the Company with effect from November 10, 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.

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 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 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