TODAYS

Todays Writing Instruments Limited has informed the Exchange regarding 'Attendance cum order sheet of the hearing of Ahmedabad bench of the National Company law Tribunal on November 30, 2018'.

Todays Writing Instruments Limited has informed the Exchange regarding "This has further reference to our letter dated December 14, 2017. Inadvertently,the date of letter of resignation has been indicated as the date of relieving. Kindly note that Ms Bansi Mehta, Compliance officer has resigned. However,she will be relieved only on the close of office hours on January 05, 2018"

Todays Writing Instruments Limited has informed the Exchange regarding 'Resigning of Compliance Officer with effect from 14.12.2017'.

Todays Writing Instruments Limited has informed the Exchange regarding 'Intimation of Initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP)'.

Todays Writing Instruments Limited has informed the Exchange regarding 'NCLT order to initiate the Corporate insolvency Resolution Process'.

Todays Writing Instruments Limited has informed the Exchange regarding 'Intimation of Extension of time for Holding Annual General Meeting for the Financial year ended 31st March, 2017 as per Listing Obligation and Disclosure Requirements, Regulations, 2015.'.

Todays Writing Instruments Limited has informed the Exchange regarding disclosure pursuant to Regulation 30 of SEBI (Listing obligation and disclosure requirements), Regulations, 2015.

Todays Writing Instruments Limited has informed the Exchange regarding materiality of event, we wish to inform you that an operational creditor has filled an application at National Company Law Tribunal (NCLT), Ahmedabad under section 9 of the Insolvency and Bankruptcy Code to initiate the Corporate Insolvency Resolution Process.

Todays Writing Instruments Limited has informed the Exchange that the Company has entered in to one time settlement ( OTS ) with AXIS Bank (one of the secured creditor).

Todays Writing Instruments Limited has informed the Exchange that this is to inform you that as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company's securities shall remain closed from August 08, 2014 till 24 hours after Financial results are made available on August 14 2014, for Directors, Officers and Designated Employees of the Company.

Todays Writing Instruments Limited has informed the Exchange that the Board for Financial and Industrial Reconstruction (BIFR) has declared the Company as Sick Company within the meaning of section 3(o) of SICA, Act 1985.

Todays Writing Instruments Limited has informed the Exchange that as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window has been closed from February 12, 2014 to February 14, 2014 for Directors, Officers and Designated Employees, and their dependents and family members.

Todays Writing Instruments Limited has informed the Exchange that upon the application of the Company, the Registrar of Companies, Ahmedabad vide its letter dated September 18, 2012, has granted extension for a period up to November 30, 2012 to hold the Annual General Meeting of the Company for the financial year ended March 31, 2012. The date of Annual General Meeting therefore shall be informed in due course.

Todays Writing Instruments Limited has informed the Exchange that the Board of Directors of the Company have decided to extend the period for conducting Annual General Meeting (AGM) of the Company for the Financial Year ended March 31, 2012 by three months, so as to conduct the said AGM on or before the extended period, subject to approval of Registrar of Companies, Gujarat, Dadra Nagar Havelli.

Todays Writing Instruments Limited has informed the Exchange, vide its letter dated December 20, 2011, that the Company had made a reference to the Board for Industrial and Financial Reconstruction (BIFR) under Section 15(1) of the Sick Industrial Companies (Special provisions) Act, 1985. The reference has been registered in BIFR as Case No. 63/2011.

Todays Writing Products Limited has informed the Exchange that " the proposal for restructuring of debts of the Company under CDR mechanism has been approved by the CDR Empowered Group. The Company have received Letter of Approval (LOA). The Board of Directors have considered the LOA in its meeting and conveyed its acceptance and have made a few suggestions and expressed certain concerns and have directed that the same be discussed with the lead bank."

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 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 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 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".