Novopan Industries has informed that the Registrar of Companies, Andhra Pradesh & Telangana, Hyderabad, has vide its Letter dated July 16, 2014 granted an extension of three months to the company to hold its 29th Annual General Meeting (AGM) on or before December 31, 2014. Hence, the 29th AGM of the Company may now be held on or before December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.The above information is a part of company’s filings submitted to BSE

Novopan Industries has submitted a copy of the Minutes of the 28th Annual General Meeting (AGM) of the company held on December 26, 2013.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed that the 28th Annual General Meeting (AGM) of the company held on December 26, 2013.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on December 26, 2013, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed about the Financial Results for the period ended March 31, 2013.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed that the board of directors of the company at its meeting held on February 08, 2013, has appointed Priya Sharma an Associate Member of Institute of Company Secretary of India as company secretary & compliance officer of the company with effect from February 08, 2013.The above information is a part of company’s filings submitted to BSE.

Novopan Industries has informed that the board of directors of the company at its meeting held on August 11, 2012 has decided to change the registrar & transfer agents (RTA) of the company from Karvy Computershare Private Limited, Plot No. 17-24, Vittal Rao Nagar, Madhapur, Hyderabad - 500081 to XL Softech Systems Limited, No.3, Sagar Society, Road No.2, Banjara Hills, Hyderabad - 500034.Further, extended the date for conducting annual general meeting (AGM) of the company for the financial year 2011-12 by three months so as to conduct the said AGM on or before December 31, 2012, subject to approval of registrar of companies, Andhra Pradesh, Hyderabad.The above information is a part of company's filings submitted to BSE.

Novopan Industries has informed that the register of members and share transfer books of the company will remain closed from November 25, 2011 to November 28, 2011 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the company to be held on November 28, 2011.The above information is part of the company’s filing submitted to the BSE.