SPSL

Shree Precoated Steels Limited has informed the Exchange regarding a press release, relating to recommencement of trading in their scrip. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Ajmera_PR_15062009.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in equity shares of Shree Precoated Steels Limited shall be suspended w.e.f. May 11, 2009 (i.e. closing hours of trading on May 08, 2009) on account of Scheme of Arrangement with Ajmera Precoated Steels Limited.

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors of the Company has fixed May 16, 2009 as the Record Date for the purpose of ascertaining the Shareholders entitled to Equity Shares pursuant to the Composite Scheme of Arrangement ("the Scheme") as approved by the Hon'ble High Court, Mumbai. In accordance with the Scheme, the shareholders of the Company holding 10 (Ten) Equity Shares of Rs.10/- each as on the Record Date would be entitled to 3 (Three) Equity Shares of Rs.10/- each in the Company and 7 (Seven) Equity Shares of Rs.10/- each in the Resulting Comp

Shree Precoated Steels Limited has informed the Exchange that the Company will publish the Audited Financial Results on or before June 30, 2009 for the Financial Year 2008-09 instead of publishing the Unaudited Financial Results for the fourth and the last quarter ended March 31, 2009.

Shree Precoated Steels Limited has informed the Exchange that: "The Hon'ble High Court of Judicature at Bombay has approved the Composite Scheme of Arrangement between Ajmera Realty & Infra India Limited & Ajmera Precoated Steels Limited and their respective Shareholders involving demerger of the Steel division of Ajmera Realty & Infra India Limited into Ajmera Precoated Steels Limited and Reorganization of their share capital vide Order dated March 21, 2009, a certified copy of which was made available on April 08, 2009. The Company is in process of filing the certified copy of the Order alon

Shree Precoated Steels Limited has submitted to the Exchange Disclosure Statement pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2009. The 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/Corporate Announcements).<a href=/content/corporate/ajmera_Reg_12022009.zip target=NEW> For more details click here.</a>

Shree Precoated Steels Limited has informed the Exchange that at the Court convened meeting of the Company, held on January 12, 2009, the Composite Scheme of Arrangement between Ajmera Realty & Infra India Limited and Ajmera Precoated Steels Limited and their respective shareholders has been approved unanimously by equity shareholders of the Company present at the meeting and voting in person or proxy. Further the said scheme envisages a Capital Reorganisation involving Capital Reduction. The Shareholders of the Company also at the Extra-ordinary General meeting held on January 12, 2009 have a

Shree Precoated Steels Limited has informed the Exchange that vide order dated December 12, 2008, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the equity shareholders of the Company will be held on January 12, 2009 for the purpose of considering and, if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Ajmera Realty and Infra India Limited and Ajmera Precoated Steel Limited and their respective Shareholders("the Scheme"). Further, the Scheme also involves Capital Reduction of the Co

Shree Precoated Steels Limited has informed the Exchange that the Annual General Meeting was held September 30, 2008, the following decisions were taken at the meeting: 1) Dividend @11% was approved. 2) Shri Ambalal C Patel was re-appointed as Director. 3) M/s. V. Parekh & Associates, Chartered Accountants, were appointed as Auditors of the company. 5) Special resolution under Section 81 (1A) to raise capital upto USD 250 Million was approved. All the above decisions were taken unanimously.

Shree Precoated Steels Limited has informed the Exchange that IDBI Bank Ltd has appointed Mr. A.U. Katra as its nominee on the Board of the Company w.e.f. September 08, 2008.

Shree Precoated Steels Limited has informed the Exchange that "IDBI Bank Ltd. has withdrawn its Nominee Director - Mr. I.N.S. Kalra w.e.f. September 8, 2008".

Shree Precoated Steels Limited has informed the Exchange that the Register of Members and Share Transfer Book will be closed for 7 (Seven) days from September 24, 2008 to the September 30, 2008 (both days inclusive) for the Purpose of Dividend and the Annual General Meeting of the Company scheduled for September 30, 2008.

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today i.e. June 30, 2008 , considered and approved the following: 1) Have recommended dividend @ 11% i.e. Re.1.10 per Equity Share for the year ended March 31, 2008. 2) De-merger of the Steel Division of Ajmera Realty & Infra India Limited ('ARIIL') into a Separate Resulting Company (proposed name "Shree Precoated Steel Limited") and reorganization of capital of ARIIL. 3) Acquisition of 90% interest in Ajmera Housing Corporation-Bangalore by way of admission as partner at c

Shree Precoated Steels Limited has informed the Exchange that the application for Change of name of the Company from "Shree Precoated Steels Limited" to "Ajmera Realty & Infra India Limited" has been approved by the office of the Registrar of Companies, Maharashtra, Mumbai and a New Certificate of Incorporation has been issued dated 5th Day of May 2008.

Shree Precoated Steels Limited has informed the Exchange that : "Mr. Harish Kumar Agrawal has been appointed as Company Secretary & DGM-Legal w.e.f. 1st April 2008. He will also be the Compliance Officer of the Company in place of Mr. Nilesh Jain who has since resigned."

Shree Precoated Steels Limited has informed the Exchange that: "The Company has decided to opt for adoption of audited financial results for the entire financial year 2007-2008 within a period of three months (i.e. on or before 30th June 2008). Hence, the company will not be adopting any unaudited financial results for the last quarter ended on 31st March 2008".

Shree Precoated Steels Limited has informed the Exchange regarding the outcome of the Postal Ballot in brief as following: 1) Resolution for amending the objects clauses of the Company has been approved. 2) Resolution for change of name of the Company from "SHREE PRECOATED STEELS LIMITED" to "AJMERA REALTY & INFRA INDIA LIMITED" has been approved. The other resolution relating to sub-division of shares has not been approved by the shareholders. Further the Company has submitted to the Exchange the copy of Results of Postal Ballot which shall be available on the NSE website (http://www.nseindi

Shree Precoated Steels Limited has informed the Exchange that "Mr.O.P Gandhi, Chief Finance officer of the Company be and is hereby re-designated as Chief Finance Officer cum Company Secretary of the Company".

Shree Precoated Steels Limited has submitted to the Exchange a copy of the Postal Ballot Notice under section 192A of the companies Act, 1956. 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/Corporate Announcements).<a href=/content/corporate/shreeprecoated_PBNOT_19022008.zip target=NEW> For more details click here.</a>

Shree Precoated Steels Limited has informed the Exchange that members of the Company will consider to approve by way of Postal Ballot, the Special Resolutions as under: (A) To Alter the Main Objects Clause of the Memorandum of Association of the Company. (B) To Sub-Divide the Equity Share Capital of Rs.10/- each into 5 Equity Shares of Rs.2/ each. (C) To Change the Name of the Company from "Shree Precoated Steels Limited" to "Ajmera Realty & Infra India Limited". The Board of Directors has appointed Shri Prashant Diwan, Practising Company Secretary as the Scrutinizer for conducting Postal Ball

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2008 approved the following: 1) Sub-Division (Split Off) of Equity Shares: The Board of Directors has considered the proposal of the Sub-division of each Equity Shares of Rs.10/- each into 5 Equity Shares of Rs.2/- each subject to the approval of the shareholders. 2) De Merger of the Steel Business of the Company: The Board of Directors has deliberated on the Proposal of De-Merger of the Steel Business of the Company and appointed a Sub-Committee of Directors t

Shree Precoated Steels Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 28, 2007. 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/Corporate Announcements).<a href=/content/corporate/shreeprecoated_PROAGM_01012008.zip target=NEW> For more details click here.</a>

Shree Precoated Steels Limited has informed the Exchange regarding the news items published in the newspapers Sunday, 4th November, 2007 regarding "Builder Ajmera arrested in land-grab case" that: "We expressly deny that our company/ its promoters and other members of the group are not at all concerned to the news items appeared in various newspapers. We feel that this confusion has arisen because of similar surname and profession."

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors at its meeting held on October 31, 2007 approved the following : (1) The Board of Directors recommended a Payment of Dividend @ 11% (Re 1.10 per equity share) subject to the approval of the shareholders for the financial year ended March 31, 2007. (2) The ensuing Annual General Meeting of the company is scheduled to be held on December 28, 2007. (3) The Register of members and Share Transfer Books of the company will remain closed from December 22, 2007 to December 28, 2007 (both days inclusive) for the purpos

Shree Precoated Steels Limited has informed the Exchange that "The Allotment Committee of the Board of Directors of the company at its meeting held on 19th September, 2007 allotted 4,16,66,667 (Four Crore Sixteen Lacs Sixty Six thousand Six Hundred and Sixty Seven only) Equity Shares of Rs 10 each fully paid up to the erstwhile shareholders of Anik Development Corporation Pvt. Ltd. (hereinafter referred to as (ADCPL) pursuant to the duly approved Scheme of Amalgamation of ADCPL with the Company. After allotment of 4,16,66,667 Equity Shares, the company's paid up capital will be 11,82,82,917 Eq

Shree Precoated Steels Limited has informed the Exchange that: "The Scheme of Amalgamation of Anik Development Corporation Pvt. Ltd (hereinafter referred to as "ADCPL") and the Company was approved by the Hon'ble High Court of Judicature at Bombay on Friday, 10th August, 2007".

Shree Precoated Steels Limited has informed the Exchange that: "The Equity Share Holders and the Secured Creditors of the Company at their respective Court Convened Meetings held on May 15, 2007, have approved the amalgamation embodied in the Scheme of Amalgamation between the Company and Anik Development Corporation Pvt. Ltd (ADCPL) by an overwhelming majority".

Shree Precoated Steels Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Shree Precoated Steels Limited has informed the Exchange that the Company has created an e-mail ID for the purpose of the Grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investors. E-mail ID : nileshjain@ajmera.com.

Shree Precoated Steels Limited has informed the Exchange that: "The Hon'ble High Court of Judicature at Bombay has given directions to convene the separate Meetings of the Equity Share Holders and the Secured Creditors of the Company to be held on May 15, 2007, for the purpose of considering and, if thought fit, approving with or without modification the proposed Scheme of Amalgamation between the Company and Anik Development Corporation Pvt. Ltd. (ADCPL)".

Shree Precoated Steels Limited has informed the Exchange that Mr. Suraj Vishwakarma has resigned from the position of Company Secretary & Compliance Officer of the Company w.e.f. 28th March, 2007. Further it informs that the Company has appointed Shri Nilesh Jain, as Company Secretary w.e.f. 2nd April 2007 in place of Shri Suraj Vishwakarma, who ceased to be Company Secretary and Compliance Officer w.e.f. 28th March, 2007. It is also informed that Company's Compliance Officer will be responsible for monitoring the share transfer process and report to the Company's board in each meeting and wil

Shree Precoated Steels Limited has informed the Exchange that: "we are going to conduct a Press Meet on 28.03.2007, Wednesday giving a small presentation of the Company's future business strategies". Further, the Company has submitted to the Exchange a press release which will be published on next day of the Press Meet, titled "SPSL - Foray into Real Estate Business". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/precoated_PR

Shree Precoated Steels Limited has informed the Exchange that: "The Board of Directors of the Company at its Meeting held on 22nd January, 2007 has unanimously approved the Scheme of Amalgamation of "M/s Anik Development Corporation Private Limited" with the Company subject to approval of Stock Exchanges, ROC, Shareholders, Creditors & High Court of Mumbai pursuant to section 391 to 395 of the Companies Act, 1956".

Shree Precoated Steels Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on October 30, 2006 have approved the proposal to invest in Jolly Brothers Private Limited to acquire the 85% Equity shares subject to approval of the term lending institutions. Earlier the Company Board has approved the acquisition of 15% Equity Shares of Jolly Brothers Private Limited. By this acquisition, Jolly Brothers Private Limited will become Wholly Owned Subsidiary of Shree Precoated Steels Limited. Jolly Brothers Private Limited is holding a Leasehold right for 66