SPANCO

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Spanco Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Spanco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from December 30, 2013 to December 31, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2013.

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.

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 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