NATIONAL STOCK EXCHANGE OF INDIA LTD.

LISTING

CIRCULAR

Download Ref no. NSE/CML/15652

Ref. No. NSE/LIST/C/2010/0813 Date: September 6, 2010

To all Members,

Sub: Recommencement of trading in equity shares of Bell Ceramics Limited pursuant to the Scheme of Arrangement

In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from September 8, 2010 and the designated security codes thereof shall be as specified in annexure.

In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure.

For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure.

This circular shall be effective from September 8, 2010

For and on behalf of

National Stock Exchange of India Limited.

Hari K

Vice President

Annexure I

1. Bell Ceramics Limited

Symbol	BELLCERATL
Name	Bell Ceramics Limited
Series	EQ
Security Description	Equity shares of Rs.10/- each issued pursuant to Scheme of Arrangement
ISIN	INE403A01026
Face Value	Rs.10/-
Paid-up Value	Rs.10/-
No. of securities	12173807
Distinctive number range	1 to 12173807
Market lot	1
Pari Passu	Yes
Lock in details	NA
Remarks	The security shall be available for trading in the series ‘BE’

Address of Registered office of the Company:

The Company Secretary

Bell Ceramics Limited

Village Dora, Taluka; Amod

Bharuch-392230

Tel: 02641-235151-53

Fax: 02641-235160

Address of Corporate Office of the Company:

The Company Secretary

Bell Ceramics Limited

78/79, Surya Kiran Complex,

Opp; Banker’s Heart Institute,

Old Padra Road,

Baroda-390007

Tel: 0265-2335844/1384

Fax: 0265-2336490

Company Secretary: Mr. S.R.Vyas

Email id: srvyas@bellceramic.om

Website: www.bellceramic.com

Company’s Financial Year: April to March

Address of Registrar and Share Transfer Agents:

MCS Limited

Neelam Apartment 88,

Sampat Rao Colony, Above Chhapan Bhog Sweet,

Alkapuri, Vadodara-390007

Contact Person: Mr.S.M.Gandhi

Tel: 0265-2339397

Fax:0265-2341639