TODAYS

Todays Writing Products Limited has informed the Exchange that due to pre occupation elsewhere, Mr. Sunil Kedia and Mr. Mukesh Gupta, Directors of the Company have resigned from the Company.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010.

Todays Writing Products Limited had informed the Exchange that Company has allotted 20,00,000 warrants on July 11, 2008. The Company has now informed the Exchange that "Time period of 18 month has expired and option of the warrant holders to subscribe for one equity shares has lapsed. Therefore amount received on allotment is forfeited as per Clause 13.1.2.3(c) of the SEBI (Disclosure & Investor Protection) Guidelines, 2000".

Todays Writing Products Limited has informed the Exchange that Mr. Navin Choudhary, Company Secretary of the Company has resigned from the Company.

Todays Writing Products Limited has informed the Exchange vide its letter dated November 30, 2009 regarding disclosure made on June 15, 2009 as follows: " There is a small typographical error in respect of the shares of Mr. Anita Drolia, one of the promoter of the Company. Total no. of Pledge shares in respect of Mrs. Anita Drolia was 14,90,000 shares instead of 16,59,900 shares and total no of shares by the entity in the Company was 14,98,350 shares instead of 16,68,250 shares."

Todays Writing Products Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 29, 2009. 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/Todays_outcomeofagm_29092009.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer books of the Company will remain closed from September 25, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2009.

Todays Writing Products Limited has informed the Exchange that "HDFC Bank limited has initiated recovery proceedings against us in the Debt Recovery Tribunal at Mumbai and also filed cases under section 138/141 of the Negotiable Instruments Act. Further they have filed a petition against us before the Hon'ble High Court at Bombay under section 433 and 434 of Companies Act. The Company is actively defending these cases to protect the interest of the shareholders, creditors, bank/institutions that have lent to the Company".

Todays Writing Products Limited has informed the Exchange that the Board of Directors in their meeting held on May 27, 2009 have appointed Mr. S.M Parande and Mr. Sunil Kedia as an Additional Directors(Independent Directors) of the Company.

Todays Writing Products Limited has informed the Exchange that at the Board of Directors Meeting held on April 29, 2009, it was decided that in view of the Corporate Debt Restructuring Proposal submitted to the bankers it is appropriate to consider the results after audit. In view of the foregoing, the Board has deferred the consideration of the results for the quarter ended March 31, 2009 and has directed that the audited result be placed before it for approval on or before June 30, 2009.

Todays Writing Products Limited has informed the Exchange that Mr. Rajesh Kumar Drolia has resigned from the post of Managing Director of the company with effect from March 30, 2009. He will continue to be the Non Executive Chairman of the Board. The resignation has been duly accepted by the Board at its meeting held on March 30, 2009. Further the Board has appointed: (1) Mr. Ronald Netto as Managing Director of the Company for the period of Five years from the date of appointment. (2) Mr. Pushpak Singh Chavan as whole time Director. (3) Mr. Sunil Agarwal as whole time Director.

Todays Writing Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 30, 2009 has decided to make application to the Banks under the Corporate Debt Restructuring scheme in conformity with the RBI Guidelines.

Todays Writing Products Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. 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/Todays_Pledge_13022009.zip target=NEW> For more details click here.</a>

Rajesh Kumar Drolia (HUF) has informed the Exchange that they propose to acquire 20100 shares representing to 0.0156% of the shares/voting rights of Todays's Writing Products Limited from Pawan Kumar Drolia. The mode of proposed acquisition is by way of Inter-se-transfer among promoters. The date of proposed acquisition is February 18, 2009 and the Acquisition price per share is Rs. 40.00. The shareholding of Rajesh Kumar Drolia (HUF) after the proposed acquisition would be 1559100 shares representing to 12.17% of the shares/voting rights of Todays's Writing Products Limited. The details of th

Akriti Drolia has informed the Exchange that she propose to acquire 20000 shares representing to 0.0156% of the shares/voting rights of Todays's Writing Products Limited from Sweta Drolia and Aakash Drolia. The mode of proposed acquisition is by way of Inter-se-transfer among promoters. The date of proposed acquisition is February 18, 2009 and the Acquisition price per share is Rs. 40.00 per share for 10000 shares and Rs. 40.00 per share for 10000 shares. The shareholding of Akriti Drolia after the proposed acquisition would be 388750 shares representing to 3.033% of the shares/voting rights o

Chirag Drolia has informed the Exchange that he proposes to acquire 10000 shares representing to 0.0078% of the shares/voting rights of Todays's Writing Products Limited from Shaili Drolia. The mode of proposed acquisition is by way of Inter-se-transfer among promoters. The date of proposed acquisition is February 18, 2009 and the Acquisition price per share is Rs. 40.00. The shareholding of Chirag Drolia after the proposed acquisition would be 440411 shares representing to 3.44% of the shares/voting rights of Todays's Writing Products Limited. The details of the same shall be available on the

Todays Writing Products Limited has informed the Exchange that Mr Sanjeev Shah, an Independent Director has resigned from the Board of Directors of the Company.

Todays Writing Products Limited has informed the Exchange regarding disclosures as required under regulation 7(3) of SEBI (Acquisition of Shares and Takeovers) Regulations, 1997. 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/Todays_Reg_03102008.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2008. 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/Today_AGM_30092008.zip target=NEW> For more details click here.</a>

Akriti Drolia has informed the Exchange that she proposes to acquire 3,00,000 Equity shares aggregating to 2.34% of the shares/voting rights of Today's Writing Products Limited from Mon Ami Company Ltd. The mode of proposed acquisition is by way of Inter-se transfer Among Promoters and the date of proposed acquisition is September 24, 2008. The proposed acquisition price per share is Rs. 51.72/-. The shareholding of Ms. Akriti Drolia after the proposed acquisition would be 368750 shares aggregating to 2.88% of the shares/voting rights of Today's Writing Products Limited. The details of the sam

Chirag Drolia has informed the Exchange that he proposes to acquire 3,00,000 Equity shares aggregating to 2.34% of the shares/voting rights of Today's Writing Products Limited from Mon Ami Company Ltd. The mode of proposed acquisition is by way of Inter-se transfer Among Promoters and the date of proposed acquisition is September 24, 2008. The proposed acquisition price per share is Rs. 51.72/-. The shareholding of Mr. Chirag Drolia after the proposed acquisition would be 430411 shares aggregating to 3.36% of the shares/voting rights of Today's Writing Products Limited. The details of the same

Rajesh Kumar Drolia (HUF) has informed the Exchange that Rajesh Kumar Drolia (HUF) Karta proposes to acquire 5,04,000 Equity shares aggregating to 3.93% of the shares/voting rights of Today's Writing Products Limited from Mon Ami Company Ltd. The mode of proposed acquisition is by way of Inter-se transfer Among Promoter and the date of proposed acquisition is September 24, 2008. The proposed acquisition price per share is Rs. 51.72/-. The shareholding of Rajesh Kumar Drolia (HUF) Karta after the proposed acquisition would be 15,39,000 shares aggregating to 12.01% of the shares/voting rights of

Todays Writing Products Limited has informed the Exchange that the Board of Directors at their meeting held on August 28, 2008 has resolved that: 1) Recommendation of dividend of @ 5% for the year ended March 31, 2008 subject to approval of the members at the ensuing Annual General Meeting. 2) The Company has decided the Book Closure date from September 25, 2008 to September 29, 2008 (both the days inclusive) and the Annual General Meeting of the Company is scheduled to be held on September 29, 2008.

Todays Writing Products Limited has informed the Exchange that the allotment Committee in its meeting held on July 11, 2008 allotted 20,00,000 warrants of Rs. 10 each at a premium of Rs. 70/- per warrant, entitling the warrant holders to apply for an equivalent number of fully paid up equity shares at any time during 18 months from the date of allotment, to the Promoter and non Promoter group. 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=/cont

Todays Writing Products Limited has informed the Exchange that "Members of the Company in their meeting held on May 26, 2008 have approved the preferential issue of Warrants to all eligible Promoters and others proposed applicants".

Todays Writing Products Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 26, 2008. 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/Today_EGM_08052008.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that, at the meeting of the Board of Directors of the Company held on April 30, 2008, the following business were conducted. (1) To issue of 25,00,000 Warrants of Rs.10/- each on preferential basis out of which 5,00,000 warrants to Promoters and 20,00,000 to Non Promoters, at an effective price of Rs.80/- per warrant, which may be converted at a later date into one equity share of Rs.10 for each Warrant. (2) To convene an Extra Ordinary General Meeting of the Shareholders of the Company on May 26, 2008, inter alia, to obtain the approva

Todays Writing Products Limited has informed the Exchange vide its letter dated February 25, 2008 that "First Stationery Retail Store under the Brand name "OFFIX" has been opened today. "OFFIX" is owned by M/s. Todays Stationery Mart Ltd, a wholly owned subsidiary of Todays Writing Products Ltd. This is a new concept in corporate supply and services business. The company intends to open 500 such stores. (Franchise Model) over a period of three years and setup state of Art warehouses to cater to the B to B Segment".

Todays Writing Products Limited had informed the Exchange regarding it's subsidiary Today's Petrotech Ltd.'s agreement with Naftogaz. The Company has now informed the Exchange that : "Naftogaz has expressed its desire to terminate the agreement. As per terms of the agreement, there is a 3 month termination notice, within which the company plans to continue negotiations with Naftogaz to work together for future projects".

Todays Writing Products Limited has informed the Exchange that the Company's subsidiary Today's Petrotech (TPTL) has entered in to a joint venture with Naftogaz Pvt. Ltd. (NG) a wholly owned subsidiary of Naftogaz of Ukraine. 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/Today_PR_24102007.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange vide its letter dated October 01, 2007 that "Mr. Sanjeev Shah, appointed as a Director of the Company in 15th Annual General Meeting of the Company is held on 29th September, 2007".

Todays Writing Products Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 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/TODAY_AGM_03102007.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that: "Mr. Sanjeev Shah is appointed as an Additional Director of the Company in the Board Meeting held on 31st August, 2007. The Board noted the same".

Todays Writing Products Limited has informed the Exchange that the Board of Directors at the Meeting held on August 31, 2007 has resolved that: (1) Recommendation of dividend @ 5% on 12813300 equity shares of Rs.10 each fully paid up for the Fifteenth months period ended March 31, 2007. subject to approval of the members at the ensuing Annual General Meeting. (2) The Company has decided the Book Closure from September 26, 2007 to September 29, 2007 (both days inclusive) and the Annual General Meeting of the Company, scheduled to be held on September 29, 2007.

Todays Writing Products Limited has informed the Exchange that: "One of our Director Mr. Parag Sanghvi has resigned from Directorship from the company with effect from August 21, 2007."

Todays Writing Products Limited has informed the Exchange that : "We have tied up with ITT Corporation for setting up a facility in India and handling their distribution". Further the Company has informed that they are organizing a press conference at New Delhi at Hotel Taj Man Singh on August 24, 2007 for the purpose of announcing this joint initiative.

Todays Writing Products Limited has informed the Exchange that it has been decided by the Company to enter in to the retail segment through its subsidiary Today's Stationery Mart Ltd. This will be a organized retail foray in to office supplies AND SERVICES under the brand name 'OFFIX'. 'OFFIX' will be a one stop shop for all office supply needs. Immediately it has been decided to set up one store in Mumbai.

Todays Writing Products Limited has informed the Exchange that "The Company had formed a subsidiary-Todays Petrotech Ltd. for the purpose of pursuing the business in the Oil and Gas sector. The Company has been evaluating various options since then. After exploring various business opportunities the Company has recently concluded an arrangement with ITT Corporation (India) Pvt. Ltd. (100% subsidiary of ITT of USA, which is a US $ 8bn Company) which inter-alia comprise the Following: (1) Setting up a manufacturing facility for the purpose of testing the various hydrocarbon pumps, on a lease bas

Todays Writing Products Limited has informed the Exchange that: "The Company had formed a subsidiary - Todays Petrotech Ltd. for the purpose of pursuing the business in the Oil and Gas sector. The Company has been evaluating various options since then. The Company has recently concluded an arrangement for setting up of a Joint venture with Welco Oil of Norway. Welco Oil will provide the technology for the purpose of facilitatiting enhanced Oil recovery from Oil Wells through their patented microbial enzymatic technology, which been proved in many fields the world over. This joint venture Compa

Todays Writing Products Limited has informed the Exchange that: "The Company has entered in to an in-Principle MOU with Holland Mineral Water Machinery BV of Netherlands for a joint venture in the area of recycling and water purification and in particular manufacture and sale of bottled mineralized water through the process of desalination and purification of sea water. Salt, the resultant by product is expected to be sold in the market. The detailed report on the project and the implementation schedule etc are being drawn up and once they are finalised the same shall be intimated".

News Verification : The media had reports on July 11, 2007 that Todays Writing Products Limited is planning to foray into retail segment by setting up 300-400 stores to sell office stationery. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Todays Writing Products Limited has vide its letter inter-alia stated," The retail foray is one of the options that has been receiving the attention of the Management, however,

News Verification : The media had reports that Todays Writing Products Limited is planning to foray into retail segment by setting up 300-400 stores to sell office stationery. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Todays Writing Products Limited.

Todays Writing Products Limited has informed the Exchange that the EOGM (Extra Ordinary General Meeting) of the Company was held on 15th March, 2007 but the shareholders did not approve the resolution on the following grounds: The information provided by some applicants were not in sync with SEBI (DIP) Guidelines on preferential allotment issue, hence, the Chairman of the meeting, in consultation with Directors & Shareholders present at the meeting, decided to drop the resolutions given in notice.

Todays Writing Products Limited has informed the Exchange that the Board has decided at their meeting held on 16/02/2007 to call EGM on 15th March, 2007 for issue of 25,00,000 Share warrants for Rs. 10/- each to certain persons. A copy of notice for EOGM 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/Today_PR_19022007.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 29,2006. 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/Today_041006.zip target=NEW> For more details click here.</a>

Todays Writing Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2006 has recommended dividend @ 10% per equity share of the Company for the financial year ended December 31, 2005.

Todays Writing Products Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of payment of dividend @ 10% i.e. Rs. 1.00 per equity shares, if approved by the members at the ensuing Annual General Meeting. The AGM of the Company is scheduled to be held on September 29, 2006.

Todays Writing Products Limited has informed the Exchange that one of the director Mr. Arun Kumar Beswal has resigned from Directorship from the Company with effect from July 28, 2006.

Todays Writing Products Limited has informed the Exchange that at the EGM of the Company held on June 19,2006, the shareholders approved the following Resolutions:- 1) Special Resolution relating to the issue of Foreign Currency Convertible Bonds (FCCBs) of upto US$ 20 Million. 2) Resolution for increasing the investment limits of FII's including their sub accounts registered with Sebi to 49%. 3) Resolution for increasing the borrowing powers of the Company from Rs.100 crores to Rs.200/- crores. The shareholders however requested the Chairman to defer consideration of Special Resolutions N

Todays Writing Products Limited has submitted to the Exchange a copy of Notice of EGM to be held on June 19,2006. 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).