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 regarding inability to convene the Annual General Meeting of the Company for the Financial year ending March 31, 2014.

Spanco Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies, Maharashtra, Mumbai vide his Order dated September 30, 2014 the Company has extended the period of holding the Annual General Meeting of the Company for the Financial year ended March 31, 2014 by three months i.e upto December 31, 2014.

Spanco Limited has informed the Exchange that Mr. Abhishek Joshi, Compliance officer of the Company has resigned from the service of the Company w.e.f. July 17, 2014. Further Ms. Rachita Gohit has been appointed as "Assistant Company Secretary" of the Company w.e.f July 17, 2014.

Spanco Limited has informed the Exchange that Mr. Dhiraj Kumar Neve, Asst. Company Secretary and Compliance officer of the Company has resigned from the service of the Company w.e.f. May 05, 2014. Further Mr. Abhishek Joshi has been appointed as "Compliance Officer" of the Company w.e.f. May 05, 2014.

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 has informed the Exchange that Mr. Subroto Chaudhury, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from January 02, 2014.

Spanco Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company 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 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 Board of Directors of the Company have appointed Mr. Vijay Mulchandani as an Additional (Independent) Director of the Company w.e.f. December 02, 2013, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2013.

Spanco Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2013.

Spanco Limited has informed the Exchange vide letter dated October 09, 2013 regarding a press release October 08, 2013, titled "Spanco Bags Mobile Banking Business of Central Bank of India".

Spanco Limited has informed the Exchange that the Registrar of Companies, Maharashtra, Mumbai, vide letter dated September 11, 2013, has extended the period of holding the Annual General Meeting of the Company for the financial year ended March 31, 2013 by three months i.e. up to a period of December 31, 2013.

Members of the Exchange are hereby informed that trading in the equity shares of Spanco Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

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 that Mr. Rajiv Chhabra, Independent Director of the Company has resigned from the directorship of the Company due to his pre-occupation with effect from July 04, 2013.

Spanco Limited has informed the Exchange that Mr. Pravin Kumar, Non - Executive Director has resigned from the directorship of the Company due to his pre - occupation with effect from June 10, 2013.

Kapil Puri has submitted to the Exchange vide letter dated April 18, 2013 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 letter dated April 12, 2013 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 letter dated April 04, 2013 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 letter dated April 01, 2013 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 March 25, 2013 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 letter dated March 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange vide letter dated March 20, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Bank Limited has submitted to the Exchange vide letter dated March 18, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kapil Puri has submitted to the Exchange vide letter dated March 18, 2013 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 submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Spanco Limited has informed the Exchange that Ms. Laxmi Kothari, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company with effect from February 01, 2013. Further Mr. Dhiraj Kumar Neve, Assistant Company Secretary has been appointed as " Compliance Officer" of the Company w.e.f. February 01, 2013.

Spanco Limited has informed the Exchange that the Company has made reference to the CDR cell for the Corporate Debt Restructuring of the Company under CDR mechanism as envisaged under scheme of Reserve Bank of India.

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 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

Kapil Puri has submitted to the Exchange vide letter dated December 05, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Spanco Limited has informed the Exchange regarding a Press Release dated November 16, 2012 titled "Spanco sweeps eIndia 2012 Awards".

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Spanco Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Rajiv Chhabra as Additional (Independent) Director of the Company w.e.f. November 09, 2012, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has informed the Exchange that Mr. Sunil Sarin, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from November 09, 2012.

Kapil Puri has submitted to the Exchange vide its letter dated November 05, 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 October 30, 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 letter dated October 22, 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. V. K. Gupta, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from October 20, 2012.

Spanco Limited has informed the Exchange that Mr. V. K. Chopra, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from October 12, 2012.

Kapil Puri has submitted to the Exchange vide its letter dated October 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 October 09, 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 October 03, 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 Registered Office of the Company has been shifted from "B-22, 2nd Floor, Krishna Bhuvan, B. S. Deoshi Marg, Deonar, Mumbai- 400 088" to "8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E), Mumbai- 400 022" w.e.f. October 01, 2012.