VXL

Birla Vxl Limited has informed the Exchange that the Board of Directors at their meeting held on July 14, 2006 pursuant to the Special Resolution passed by the Members of the Company in the Annual General Meeting held on July 10, 2006 have decided to issue 2,49,96,964 Equity Shares of Rs. 10/- each aggregating Rs. 2499.70 lacs on Rights basis at par in the ratio of 4 Equity Shares for every 7 Equity Shares held on a Record Date to be finalised and fixed on obtaining applicable approvals / clearances relating to the proposed Rights Issue from all the regulatory authroities , including SEBI, Bom

Birla Vxl Limited has informed the Exchange that the Register of Members will remain closed from July 03, 2006 to July 10, 2006 (both days inclusive) for the purpose of AGM to be held on July 10, 2006.

Birla Vxl Limited has informed the Exchange that the BODs of the Company, at their meeting held on April 04, 2006, have fixed May 05, 2006 as the Record Date for the purpose of reorganization of the existing equity share capital of the Company, pursuant to the vesting of the OCM Division in OCM India Ltd.(OIL), as per the Scheme of Arrangement between the Company and its Existing lenders, Creditors and Shareholders and OCM India Ltd.(OIL) and its Shareholders. The paid up Equity Share Capital of the Company in respect of existing 650,71,465 listed equity shares of Rs.10/- each is to be written

Birla Vxl Limited has informed the Exchange that the Register of Members will remain closed from March 21, 2006 to March 28, 2006 (both days inclusive) for the purpose of AGM to be held on March 28, 2006.

Birla Vxl Limited has informed the Exchange that the company has been intimated by The Calcutta Stock Exchange Association Ltd.(CSE) vide letter dated February 10, 2005 that the equity shares of the company will stand delisted w.e.f February 14, 2005 from CSE in pursuance to the company's application to them for delisting of equity shares.However the shares will be traded under the "Permitted Category" on The Calcutta Stock Exchange Association Limited.

Birla Vxl Limited has informed the Exchange that the Register of Members will remain closed from December 06, 2004 to December 16, 2004 (both days inclusive) for the purpose of AGM to be held on December 16, 2004.