SRERAYHIST

Sree Rayalaseema Hi-Strength Hypo 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.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of directors of the company in its meeting held on November 27,2006 had approved the resignation of Sri P T Reddy as Director of the company with effect from November 27,2006.

Sree Rayalaseema Hi-Strength Hypo Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 27, 2006. The details of the minutes 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/Sreerayal_131006.zip target=NEW> For more details click here.</a>

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of directors in their meeting held on August 29, 2006 have approved the following matters :- 1) The Board decided that the ensuing AGM will be held on September 27, 2006. 2) The Register of Members and Share Transfer Books will be closed from September 26, 2006 to September 27, 2006 (both days inclusive). 3) Pursuant to the Scheme of Arrangement sanctioned by Hon'ble High Court of A P vide its Order dated June 15, 2006, the Company has allotted 12488651 equity shares of Rs.10/- each in cancellation of 32881871 e

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that Smt V surekha, Company Secretary has resigned from the Company with effect from August 11, 2006. Further, Sri T G Bharath CMD will be compliance officer till the appointment of new Company Secretary.

Members of the Exchange are hereby informed that the trading in equity shares of Sree Rayalaseema Hi-Strength Hypo Limited shall be suspended w.e.f. August 18, 2006 (i.e. closing hours of trading on August 17, 2006) on account of Scheme of Arrangement.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the name of the Company has been changed from Sree Rayalaseema Hi-Strength Hypo Limited to SRHHL INDUSTRIES LIMITED with effect from July 28, 2006. The Company has further informed the Exchange that pursuant to the Scheme of Arrangement sanctioned by Hon'ble High Court of A P vide its Order dated June 15, 2006, the name of the Company has been changed.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board in its meeting held on July 25, 2006 has fixed August 25, 2006 as Record Date to determine the eligibility of shareholders to receive New Equity Shares in cancellation of their old equity shares in the ratio of 38:100. The Company has further informed that as per the Scheme of Arrangement sanctioned by the Hon'ble High Court of A.P., the shareholders are entitled to receive 38 new equity shares of Rs.10/- each in cancellation of 100 old equity shares held by them. Further, fraction shares arising out of this pro

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Scheme of arrangement under section 391 to 394 of the Companies Act, 1956 has been sanctioned by the Honurable High Court of Andhra Pradesh vide its order dated June 15,2006 and the same has been considered and taken on record by the company in the Board Meeting held on July 25,2006. As per the Scheme the chemical unit of the Company will be transferred to SARAC Chemicals Limited and hence the final audited results after implementation of the scheme will be considered and declared by the Board later. Hence, there will

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that as per the Scheme of Demerger of the company now pending before the Hon'ble High Court of Andhra Pradesh, the accounts pertaining to Chemical unit will be transferred to the resulting company SARAC Chemicals Limited and the remaining business accounts in the company will be included in the Audited Accounts of the Company for the year 2005-06. Hence, there will be changes when unaudited results for the quarter ending March 31,2006 are compared with the Audited results for the year 2005-06.

Sree Rayalaseema Hi-Strength Hypo Limited has submitted to the Exchange a copy of the minutes of the EGM of members of the Company held on March 25, 2006. The copy of minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sree Rayalaseema Hi-Strength Hypo Limited has submitted to the Exchange a copy of the NOtice of EGM of the Members to be held on March 25, 2006. A copy of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that by an Order made on the February 21, 2006, Hon'ble Court of Juridicature, ANdhra Pradesh at Hyderabad has directed that a meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors, of the Applicant Company to be held on March 25, 2006 for the purpose of considering and if thought fit, approving with or without modification(s) the arrangement embodied in the Scheme of Arrangement proposed to be made between the Applicant Company, Sree Rayalaseema Dutch Kassenbouw Ltd, Brilliant Industries Ltd and SARAC

Sree Rayalaseema Hi-Strength Hypo Limited has submitted to the Exchange a copy of Minutes of the AGM of the Company held on December 30, 2005. 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).

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the BODs of the Company in their Meeting held on October 27, 2005 has decided the following: (1) AGM will be held on December 30, 2005. (2) For the purpose of AGM, Share Transfer Books and Register of Members will be closed from December 27, 2005 to December 30, 2005 (both days inclusive).

(4) The share entitlement ratio as per the valuation report rendered jointly by M/s Deloitee Haskins and Sells and M/s Praturi & Sriram, Chartered Accountants and the restructuring of share capital of the Demerged Companies consequent on demerger are briefly given hereunder. (i) The Equity shareholders of SRHHL, SRDKL and BIL would be allotted one, twenty nine and twenty six Equity shares of Rs.10/- each fully paid up in the share capital of SARAC for every four, hundred and hundred Equity shares of Rs.10/- each paid up held by them in SRHHL, SRDKL and BIL respectively. (ii) As a consequence o

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the BODs of the Company at their meeting held on August 31, 2005 approved the Scheme of Arrangement between Sree Rayalaseema Hi-Strength Hypo Limited (SRHHL), Sree Rayalaseema Dutch Kassenbouw Limited (SRDKL) and Brilliant Industries Limited (BIL), the Demerged Companies and SARAC Chemicals Limited (SARAC), the Resulting Company and their respective shareholders. The appointed date for the scheme is April 1, 2005. The salient features of the scheme are: (1) The chemical business undertakings of SRHHL, a listed Company and

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that Smt. V Surekha has been appointed as Company Secretary w.e.f April 20, 2005. The Company has further informed that she will be the Compliance Officer.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board in its Meeting held on March 21, 2005 has accepted the resignation of the following Directors : 1. Sri R M Kranthi 2. Sri D V Narendra Babu.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that Mr. D. Suresh Babu, Company Secretary of the Company has resigned w.e.f. March 05, 2005 and the same has been ratified by the Board in its meeting held on March 14, 2005.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the BoD's of the Company have at their meeting held on January 12, 2005, accorded its approval for the following issues unanimously and passed the necessary resolutions: 1) 16,00,000 equity shares have been allotted to M/s. IDBI, on preferential basis @ Rs.10/- each; 2) Sri. O. D. Reddy has been appointed as director on the Board in place casual vacancy arisen due to the resignation of Sri. D Suresh Babu; 3) Sri A P Murthy has been appointed as director on the Board in place of casual vacancy arisen due to resignation of

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that Sri D. Suresh Babu has been appointed as Company Secretary w.e.f. December 20, 2004. The Company has further informed that he will be Compliance Officer.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that Sri. K Sambasiva Rao, resigned as Company Secretary w.e.f. December 09,2004 and Shri D. Suresh Babu, resigned as Director w.e.f December 15,2004.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the AGM of the Company will be held on December 29, 2004. The meeting is being convened as per the permission granted by the Registrar of Companies, Andhra Pradesh, Hyderabad. The Company has further informed that the Register of Members and Share Transfer Books will remain closed from December 28, 2004 to December 29, 2004 (both days inclusive) for the purpose of the AGM.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the Board of Directors in their meeting held on November 24, 2004 has decided to place necessary resolution at the ensuing members meeting for the approval of members for allotment of equity shares on preferential basis to IDBI on restructuring of outstanding lease rentals.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that the company has obtained permission from Registrar of Companies, Andhra Pradesh, Hyderabad, vide their letter dated August 27, 2004, to convene AGM on or before December 31,2004.

Sree Rayalaseema Hi-Strength Hypo Limited has informed the Exchange that there was a fire accident in the Company's Calcium Hypochlorite plant on October 02, 2004 at around 8.15 pm and the operations of the unit were stopped from that time onwards. The damage and loss caused to Raw-materials, Stock-in-process, finished goods and spares is estimated around Rs.200.00 lakhs and these are covered under insurance. With regards to extent of damage / loss to Plant & Machinery and other equipments, the Company is awaiting the Engineer's report to arrive at value of damage/loss.