TODAYS

Todays Writing Instruments Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2017.

Todays Writing Instruments Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Todays Writing Instruments Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Todays Writing Instruments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2016 have approved the following :(1) Resignation of Mr Rajiv Drolia as the Chief Financial Officer of the Company.(2) Appointment of Mr Rajiv Drolia as an Additional Director and Managing Director of the Company.

Todays Writing Instruments Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2016 have adopted the "Policy on Criteria for Determining Materiality of Events" pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and have authorised Mr. Ronald Netto, Managing Director and/or Mr. Rajiv Drolia, Chief Financial Officer being the Key Managerial Personnel s of the Company for the purpose of determining materiality of event/information and for making disclosures to the Stock Exchange(s) wher

Todays Writing Instruments Limited has informed the Exchange that in view of the losses incurred by the Company, NIL dividend is recommended by the Board of Directors of the Company for FY 2014-15.

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 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 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 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 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 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 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)