WARTSILA

Wartsila India Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on April 16, 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/wartsila_agm_010607.zip target=NEW> For more details click here.</a>

Wartsila India Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting scheduled to be held on April 16, 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/Wartsila_AGM_22032007.zip target=NEW> For more details click here.</a>

Wartsila India Ltd has submitted to the Exchange a copy of the notice of the AGM of the Company to be held on April 26, 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/CorporateAnnouncements).

Wartsila India Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on April 19, 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).

Wartsila India Ltd has informed the Exchange that the shareholders of the company have on December 06,2004 approved amendment of the Objects Clause of the Memorandum of Association of the company by passing special resolution through postal ballot. A summary of the postal ballot results is as follows:1)Votes in favor of the resolution - 10805795; 2) Votes against the resolution - 305; 3)Invalid votes -1040. The votes cast assenting to the Resolution are 89.794% of the total votes polled. The Resolution has, therefore been approved by the Shareholders with the requisite majority as a Special Re

Wartsila India Ltd has informed the Exchange that pursuant to Section 17 and other applicable provisions, if any, of the Companies Act, 1956, the Company is proposing to seek consent of members by way of postal ballot to amend the Objects Clause of the Memorandum of Association of the Company subject to the receipt of any consents, approvals and permissions as may be required. The proposed amendments are to explore opportunities thrown open by the Electricity Act, 2003. The Company has appointed Mr. Himanshu Patwa, Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot proce