TODAYS

Todays Writing Products Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on May 23,2006 the following decisions were taken subject to approval by the shareholders of the company : 1) To issue Foreign Currency Convertible Bonds (FCCB) of upto US$ 20 million. 2) To issue Forty Lakhs fully convertible warrants of Rs.10/- each (Twenty Lakh warrants to promoters and Sixteen Lakh warrants to others) on the basis of formula approved by SEBI. 3) To approve an increase in investments by FII's in the share capital of the company from 24% at present to 49

Todays Writing Products Limited has informed the Exchange that with reference to the decisions taken by the BODs at their meeting held on May 23, 2006, the Company had inadvertently mentioned serial no. 2 as 'To issue Forty Lakhs fully convertible warrants of Rs.10/- each'. The revised outcome as submitted by the Company is as follows: 'Todays Writing Products Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on May 23, 2006 the following decisions were taken subject to approval by the shareholders of the company: 1) To issue Foreign Currency Con

Todays Writing Products Limited has informed the Exchange that there was a fire in the office block of the Company's factory & registered office at Dadra , Nagar Havell on May 18, 2006. On account of the good response from the local fire-brigade authorities, the fire was prevented from spreading into the manufacturing area and therefore it has not affected production at the factory. The Cause of the fire and the resultant damage to the office block, office equipment, Furniture & Fixtures etc is being determined. In any event the company has insured all assets against loss by fire. Fortunately,

Todays Writing Products Limited has informed the Exchange that the Board of Directors at their meeting held on March 27, 2006 have approved the issue price of Rs.78/- per share for its follow on public issue. A copy of resolution passed at aforesaid board meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange that the company is proposing to issue further equity shares by way of Follow-on-offer through Prospectus. The observation letter from SEBI in this regard has been received. The company have made a reservation for the existing shareholders of the Company. The company is in the process of finalizing the issue schedule. For the purpose of determining the details of shareholders who are eligible to apply in the "Reservation Category" on competitive basis in proposed public issue of equity shares by today's, the company has fixed the specif

Todays Writing Products Limited has informed the Exchange that the Company has decided for voluntary delisting from the following stock exchanges. (1) Vadodara Stock Exchange Ltd. (2) Ahmedabad Stock Exchange Ltd. (3) The Delhi Stock Exchange Association Ltd. (4) The Calcutta Stock Exchange Association Ltd. Accordingly, Company has passed special resolution for voluntary delisting in the shareholders meeting dated September 28, 2005.

Todays Writing Products Limited has informed the Exchange that the board of Directors at their meeting held on January 09, 2006 have approved the revised draft prospectus which is to be filed with SEBI through lead manager M/s. Keynote Corporate Services Limited, Mumbai, for issue of Equity Shares for the public. A copy of resolution passed at aforesaid board meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange that Mr. Sushil Kumar Sharma has resigned from Directorship from the company w.e.f. December 30, 2005.

Todays Writing Products Limited has informed the Exchange that the Board of Directors at their meeting held on December 21, 2005 have approved the draft prospectus which is to be filed with SEBI through lead manager M/s. Keynote Corporate Services Limited, Mumbai, for issue of Equity Shares for the public.

Todays Writing Products Limited has informed the Exchange that the BODs of the company at its meeting held on November 30, 2005 passed Resolution for the Forfeiture of 13,100 equity shares of Rs.10 each for non-payment of the call money. A certified copy of the Board resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange regarding the appointment of Mr. Sushil Sharma as a Director as well as Whole time Director and Mr. Rajesh Kumar Drolia as a Managing Director of the Company in the AGM held on September 28, 2005.

Todays Writing Products Limited has submitted to the Exchange a copy of proceedings of AGM of the Company held on September 28, 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/CorporateAnnouncements).

Todays Writing Products Limited has submitted to the Exchange a copy of the Proceedings of the BODs meeting of the Company for allotment of 844400 Equity Shares of Rs.10/- at a price of Rs.82.90 on Preferential allotment basis, held on July 29, 2005. A copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange that Bennett, Coleman & Co. Ltd. have acquired 8,44,400 equity shares aggregating to 6.58% of the share capital of Today's Writing Products Ltd. on July 29, 2005. The mode of acquisition is preferential offer and the shareholding of Bennett, Coleman & Co. Ltd. after the said acquisition is 8,44,400 equity shares aggregating to 6.58% of the share capital of the company.

Bennett, Coleman & Co. Ltd. has informed the Exchange that they have acquired 8,44,400 shares aggregating to 6.58% of the total paid up capital of Today's Writing Products Ltd. on July 29, 2005. The mode of acquisition is preferential allotment and the shareholding of Bennett, Coleman & Co. Ltd. after the said acquisition is 8,44,400 shares aggregating to 6.58% of the total paid up capital of the company.

Todays Writing Products Limited has submitted to the Exchange a copy of proceedings of EGM of the Company held on July 14, 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/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange that the company has entered into an agreement with M/s. Bennett, Coleman & Co. Ltd for an advertisement & publicity for brand building & sales promotion for Rs. 7.00 crores (Rupees Seven Crores) for 3 years. Hence the fund which will be raised through the proposed preferential allotment of 844400 Equity shares of Rs. 10/- to M/s. Bennett, Coleman & Co. Ltd at a premium of Rs. 72.90,will be utilized fully for the brand building & sale promotion only.

Todays Writing Products Limited has informed the Exchange that Mr. D.K. Jain and person acting in concert have acquired 132500 Equity shares and sold 348573 Equity shares of Todays Writing Products Limited. The mode of acquisition is through market purchase and the shareholding of Mr. D.K. Jain and person acting in concert after the said acquisition/sale is 342527 shares aggregating to 2.859% of the share capital of Todays Writing Products Limited.

Todays Writing Products Limited has informed the Exchange that Mr. Naresh Chand Gupta, relative of Mr. Mukesh Gupta, Director of the company has sold 1,44,000 equity shares of Todays Writing Products Limited on June 13, 2005. The shareholding of Naresh Chand Gupta after the said sale is 6863 shares aggregating to 0.06% of the share capital of Todays Writing Products Limited.

Todays Writing Products Limited has informed the Exchange that Mr. Anil Harlalka(person acting in concern) has sold 20,000 Equity shares aggregating to 0.17% of the share capital of Todays Writing Products Limited. The shareholding of Mr. Anil Harlalka after the said sale is 3,350 shares aggregating to 0.028% of the share capital of Todays Writing Products Limited.

Todays Writing Products Limited has informed the Exchange that Mr. Ashok Pamani has sold 3,00,000 Equity shares aggregating to 2.5% of the share capital of Todays Writing Products Limited. The shareholding of Mr. Ashok Pamani after the said sale is 3,78,528 shares aggregating to 3.16% of the share capital of Todays Writing Products Limited.

Todays Writing Products Limited has informed the Exchange that the BODs of the company have, at its meeting held on June 20, 2005 proposed to issue fresh equity shares on a preferential basis to BENNETT, COLEMAN & Co. Ltd. For this purpose, the Board has decided to convene an EGM of the members of the company on July 14, 2005. In this connection the company has submitted the following: 1) Notice convening the EGM. 2) Draft of resolution to be approved at the said EOGM. 3) Explanatory Statement as required under Section 173(2) of the Companies Act, 1956. The above enclosures give details of the

Todays Writing Products Limited has informed the Exchange that the Company has announced Book Closure from July 11, 2005 to July 13, 2005 (Both days inclusive) for the purpose of payment of Dividend @ 15% i.e. Rs.1.50 per equity share if approved by the members at the ensuing AGM.

Todays Writing Products Limited has informed the Exchange that Mr. Mukesh Gupta has sold 1,55,423 shares aggregating to 1.29% of the total share capital of Today's Writing Products Ltd.. The date of sale is June 06, 2005 and June 07, 2005 .The shareholding of Mr. Mukesh Gupta after the said sale is NIL shares of the company.

Todays Writing Products Limited has informed the Exchange that with resignation of Company Secretary, Mr. Sanjay Mishra, Accounts officer of the company, will be compliance officer till the other Company Secretary is appointed.

Todays Writing Products Limited has informed the Exchange that the BODs of the Company at its meeting held on May 06,2005 inter alia, has recommended dividend @ 15% on the equity shares of the company for the F.Y. 2004-05, to be approved and declared by the members at the ensuing AGM of the company.

Todays Writing Products Limited has informed the Exchange regarding receipt of export order worth Rs.10 million from UK based Poundland, Europe's leading single price retailer. Under the terms of the contract ,the company will supply writing instruments to Poundland. 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/CorporateAnnouncements).

Todays Writing Products Limited has informed the Exchange that the company has announced Q4 Un-audited quarterly Financial Results of the Company for the quarter ended on March 31, 2005, which were taken on record by the BOD's in its meeting held on April 27, 2005. The Un-audited Financial indicators of the results are available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Todays Writing Products Limited has submitted to the Exchange the proceedings of the Company relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Special Resolution under Section 17(e), 149(2A) & 31 of the said Act as set out in the notice dated February 2, 2005 pursuant to Section 192A(2) of the Act and results declared on April 4, 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

Todays Writing Products Limited has informed the Exchange that Mr. Vijay Kumar Mishra, Company Secretary of the Company has resigned w.e.f. March 18, 2005.

Todays Writing Products Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal ballot) Rules, 2001, that the company is seeking the members' consent through a special Resolutions proposed to be passed by Postal ballot for :1. Special Resolution U/s.17(e) of the Companies Act, 1956 for new sub clause/s are to be inserted after the existing sub clause 31 of Clause III (c) of the other object of the Memorandum of Association 2. Special Resolution U/s. 149(2A) for commencing and undertaking the business a

Todays Writing Products Limited has informed the Exchange that the BoDs at its meeting held on February 02, 2005 it has been decided to take approval of members on the following topics by postal ballot. 1. Insertion of new sub clause/s after the existing sub clause 31 of clause III� of the other object of the memorandum of Association of the company, pursuant to the provisions of section 17(e) 2. Commencement of the business activities as inserted above u/s 149(2A) 3.Substitution by new article 14(2)(a) 4. Amendment in Article 88(a)

Todays Writing Products Limited has informed the Exchange that Mr. Sushil Sharma has been appointed as Additional Director of the company in the Board meeting held on October 27, 2004.

Todays Writing Products Limited has informed the Exchange that the dividend approved by the shareholders at the AGM of the Company held on September 29, 2004 @ 6% per equity shares shall be paid on or before October 28, 2004.

Clarification of News : The press had reports that Korean multinational Mon Ami Company might increase its stake in Todays Writing Products Limited and this would lead to an open offer. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 article published is without our knowledge and connivance and no contents of the same are given by the compa