Everonn Education Ltd

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company on April 03, 2013 passed a resolution appointing Mr. A Srinivasan as the Managing Director of the company with effect from April 03, 2013 subject to the approval of the shareholders.

SKIL Infrastructure Limited has submitted to the Exchange vide its letter dated February 22, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd. has submitted to the Exchange, vide letter dated February 19, 2013 a copy of Disclosure under Regulation 29(1)/29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in relation to pledge/encumbrance of shares of Everonn Education Ltd.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2013 has appointed Mr. Sandeep Maniyar as an Alternate Director to Mr. Rakesh Sharma,Managing Dirctor.

Everonn Education Limited has informed the Exchange that Dr. Vijay Musaravakkam Soundarajan Kumar, independent and non-executive director of the Company has in his letter dated January 11, 2013 received on February 04, 2013, expressed his inability to continue as a director of the Company on account of his pre-occupations.

Everonn Education Limited has informed the Exchange that Mr. Nikhil P Gandhi, Nominee of SKIL Infrastructure Limited (SKIL), in his correspondence dated December 28, 2012 expressed his inability to continue as a Director of the Company on account of his pre-occupations. SKIL will nominate a Director in place of Mr. Nikhil P Gandhi shortly.

Everonn Education Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 25, 2012 along with Clause 35A of the listing Agreement.

Everonn Education Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 26, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2012.

Everonn Education Limited has informed the Exchange regarding Acquisition of Centum Learning Limited.

Everonn Education Limited has informed the Exchange that Mr. Ramesh Chandra Guntireddy a qualified Chartered Accountant working with the company for over 7 years and having more than 10 years of post-qualification experience in Finance, Accounts and Taxation is entrusted with an interim responsibility of discharging the functions of Chief Financial Officer (CFO) of the Company in place of Mr. K N Srinivasan who has resigned as a CFO due to health reasons.

Everonn Education Limited has informed the Exchange regarding the Voting Result and Outcome of EGM of the Company held on June 29, 2012.

Everonn Education Limited has informed the Exchange that Mr. Sankaran, independent and non-executive director of the Company has in his letter dated June 12, 2012 expressed his inability to continue as a director of the Company on account of his poor health condition.

JM Financial Products Limited has submitted to the Exchange vide its letter dated June 08, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Everonn Education Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the shareholders to be held on June 29, 2012.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange vide its letter dated April 11, 2012 a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for pledge of shares.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Everonn Education Limited has submitted to the Exchange vide its letter dated April 04, 2012 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Concorde Residential Schools (Kerala) Private Limited has submitted to the Exchange vide its letter dated April 02, 2012, a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Everonn Education Limited has informed that the Board of Directors of the Company at its meeting held on March 28, 2012, inter alia, has considered the letters received from the following persons falling under the "Promoter and Promoter Group" Mr. P Kishore, Mrs. Jansi Kishore, Ms. Keerthi Kishore, Mr. P K Padmanabhan, Mrs. Jayalakshmi Padmanabhan, Mr. Sarvotham, M/s. Celebrate India Tourism Limited requesting to be declassified from Promoter / Promoter Group category of the Company on account of them being no longer in the control of the management and affairs of the Company, and approved the following: That the names of Mr. P Kishore, Mrs. Jansi Kishore, Ms. Keerthi Kishore, Mr. P K Padmanabhan, Mrs. Jayalakshmi Padmanabhan, Mr. Sarvotham, M/s. Celebratelndia Tourism Limited shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities, etc., or with the shareholders, the names of Mr. P Kishore, Mrs. Jansi Kishore, Ms. Keerthi Kishore, Mr. P K Padmanabhan, Mrs. Jayalakshmi Padmanabhan, Mr. Sarvotham, M/s. Celebratelndia Tourism Limited shall not be included in the Promoter/Promoter Group of the Company. The board also approved the appointment of Mr. K N Srinivasan a qualified Chartered Accountant as the Chief Financial officer of the Company with effect from April 02, 2012.

Everonn Education Limited has informed the Exchange that the allotment Committee of the Company has approved the allotment of 52,136 numbers of Equity shares to M/s. DB Corp Limited consequent upon exercise of conversion of Fully Convertible Debentures. Further, the 6,00,000 Convertible Warrants allotted on August 11, 2010 extinguished as the Allottees did not exercise their option to Convert.

Everonn Education Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 13, 2012.

ICICI Securities Limited has submitted to the Exchange a copy of the Post offer Public Announcement published in the news paper on January 19, 2012 with respect of Open Offer by Varkey Group Limited, along with the persons acting in concert, GEMS Education (Asia) 1 Limited, Mr. Sunny Varkey and Mrs. Sherly Varkey, for acquisition of 4,493,962 fully paid up equity shares of face value of Rs.10 each, representing 20% of the emerging voting capital of Everonn Education Limited.

Everonn Education Limited has informed the Exchange that Everonn Skill Development Limited (ESDL) has received communication from National Skills Development Corporation of India (NSDC), stating that the investor agreement between ESDL & NSDC has lapsed on account of the procedural delays in complying with certain conditions of the agreement. However ESDL is in dialogue with NSDC to resolve the issue.

Everonn Education Limited has informed the Exchange vide its letter dated January 17, 2012 regarding Clarification on the news item dated January 16, 2012 published in the newspaper.

Everonn Education Limited has informed the Exchange that Mr. N P Mathi Lingan was appointed as Company Secretary and Compliance Officer of the Company with effect from January 02, 2012 in place of Mr. S. Vijayanand who was resigned from the services as Company Secretary and Compliance Officer of the Company.

Varkey Group Limited has submitted to the Exchange a copy of disclosure under Regulation 7(1) and 22(17) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company, at the Meeting held on December 16, 2011 have approved allotment of 26,18,120 equity shares of Rs 10 each at a price of Rs. 528/- per share (including a premium of Rs. 518/- per share) on preferential basis to M/s Varkey Group Limited who is categorized as co-promoter post allotment.

ICICI Securities Limited has informed the Exchange with reference to earlier announcement about open offer by Varkey Group Ltd ("Acquirer"), along with persons acting in concert, regarding a mandatory open offer to the public shareholders of Everonn Education Ltd ("Target Company"), to acquire 20% of the emerging voting capital of the Target Company at a price of Rs. 528 per fully paid- up equity share of face value Rs. 10 each, payable in cash ("Offer"). ICICI Securities Ltd ("Manager to the Offer") has now informed the Exchange that the Public Announcement ("PA") for the Offer was published on September 23, 2011. Pursuant to receipt of SEBI approval for the Offer, the Offer will now open on December 12, 2011 and close on December 31, 2011. The detailed schedule of activities in respect of the Offer will be announced shortly in the same newspapers in which the PA was published.

Jayalakshmi Padmanabhan has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jayalakshmi Padmanabhan has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Trusteeship Services Limited has has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Everonn Education Limited has informed the Exchange that the Shareholders of the Company at the Extra-Ordinary General Meeting held on October 19, 2011 have : (1)Approved the Issue and allotment upto 26,18,120 Equity Shares on preferential basis to M/s. Varkey Group Limited; (2) Approved the increase of total NRI shareholding limit in the Company from 10% to 24% subject to statutory approvals.

ICICI Securities Limited has informed the Exchange regarding the public announcement ("PA") being issued by ICICI Securities Limited ("Manager to the Offer"), on behalf of Varkey Group Limited ("VGL" or the "Acquirer") alongwith Mr. Sunny Varkey and Mrs. Sherly Varkey being Persons Acting in Concert (the "PAC") with the Acquirer, to the equity shareholders of Everonn Education Limited (the "Target Company") pursuant to and in compliance with, regulation 10 and regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the "SEBI (SAST) Regulations"). The offer: The Offer: The Acquirer is making an Offer to acquire 4,483,535 fully paid-up equity shares of face value of Rs. 10/- each of the Target Company representing 20% of Emerging Voting Capital of the Target Company in terms of Regulation 21(1) of the SEBI (SAST) Regulations, at a price of Rs. 528/- (Rupees Five Hundred and Twenty Eight only) per fully paid up equity share payable in cash, subject to the terms and conditions set out in this PA and the Letter of Offer. A tentative schedule of activities in respect of the offer is given below: (1) Date of opening of the offer: November 16, 2011.(2) Date of closure of the Offer : December 05, 2011.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2011 has approved the following: (1) Memorandum of Understanding between the Company, M/s.Varkey Group Limited and M/s. SKIL Infrastructure Limited (Confirming Party).(2) Approved the issue of 26,18,120 Equity Shares of Rs. 10/- each for cash at a price of Rs. 528/- per share (including a premium of Rs. 518/- per share) aggregating to Rs.1,38,23,67,360/-, being the price which is in accordance with the SEBI Regulations to M/s. Varkey Group Limited on preferential basis, subject to requisite shareholder/regulatory and other approvals including SEBI Regulations.(3) Approved the increase of the total NRI limit under the portfolio investment scheme from 10% to 24%. subject to requisite shareholder/regulatory and other approvals as may be required.(4) Approved the convening of an Extra-Ordinary General Meeting of the Members of the Company on October 19, 2011 and the contents of the notice convening the same. The Board also noted that pursuant to items 1 and 2. M/s. Varkey Group Limited and persons acting in concert with it shall be treated as a Co-promoter of the Company upon completion of the proposed allotment. Further, the preferential allotment to M/s. Varkey Group Limited together with the existing shareholding of the persons acting in concert with it has triggered the requirement of an open offer to be made to the public shareholders of the Company under and in accordance with the SEBI (Substantial Acquisition and Takeover) Regulations, 1997.

Everonn Education Limited has informed the Exchange that the Board at its meeting held on September 1, 2011 took note of Dr. Jamshed. J. Irani`s resignation as Chairman of the Company and accepted the same while appreciating his valuable services and guidance.

Everonn Education Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 03, 2011.

Everonn Education Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 03, 2011. The Register of Members and Share Transfer Books shall remain closed from July 30, 2011 to August 03, 2011 (both days inclusive) for determining eligibility of shareholders for the purpose of dividend for the financial year 2010- 2011.The dividend if declared would be paid on or before August 26, 2011.

Aditya Birla Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1) of the Securities and Exchange Board of India (Substantial Acquistion of Shares and Takeovers) Regulations, 1997.

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2011 has Recommended Final Dividend of Rs.2.50/- per Equity Share on the face value of Rs. 10/- each (25%) for the year ended March 31, 2011, subject to approval of the members at the ensuing Annual General Meeting.

Everonn Education Limited submitted to the Exchange a copy of the notice sent to all the members containing terms and conditions of the reappointment of Mr. P. Kishore as Managing Director and Ms. Susha John as Whole Time Director for a period of Five years with effect from April 01, 2011.

Everonn Education Limited has informed the Exchange that the Company has opted to submit the Audited Financial Results for the entire financial year ending March 31, 2011 on or before May 30, 2011. Hence, the company will not be submitting the unaudited financial results for the quarter ended as on March 31, 2011.

Everonn Education Limited has informed the Exchange regarding a press release dated April 18, 2011, titled "Everonn, NSDC launch International Skills School for Skill Development".

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at their Board Meeting held on March 31, 2011 inter alia has reappointed Mr P. Kishore as Managing Director and Mrs. Susha John as Whole-time Director of the Company for a period of 5 (five) years from April 1, 2011, subject to the approval of Shareholders of the Company.

Everonn Education Limited has informed the Exchange regarding a press release dated February 16, 2011, titled "Everonn-Microsoft`s first Academy Service Partner (MASP) in India".

Everonn Education Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 08, 2011 have considered among other things, approved and passed the following resolutions: (1) Appointment of Dr.M.S.Vijay Kumar as an Additional Director of the Company.

Edelweiss Capital Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement for the Open Offer by SKIL Infrastructure Limited (the "Acquirer") along with SKIL Knowledge Cities Private Limited (the "PAC") to the equity shareholders of Everonn Education Limited (the "Target Company") pursuant to and in Compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto.

Edelweiss Capital Limited has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper on December 08, 2010 with respect to Open Offer by SKIL Infrastructure Limited (the "Acquirer") along with SKIL Knowledge Cities Private Limited (the "PAC") to the equity shareholders of Everonn Education Limited (the "Target Company").

Edelweiss Capital Limited has submitted to the Exchange a copy of the Corrigendum to the public announcement published on November 19, 2010 in the newspaper with respect to Open Offer by SKIL Infrastructure Limited (the"Acquirer") along with SKIL Knowledge Cities Private Limited (the "PAC") to the equity shareholders of Everonn Education Limited (the "Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto.

Edelweiss Capital Limited has submitted to the Exchange a copy of the Corrigendum published on November 04, 2010 with respect to Open Offer by SKIL Infrastructure Limited (the"Acquirer") along with SKIL Knowledge Cities Private Limited (the "PAC") to the equity shareholders of Everonn Education Limited (the "Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto.

J.P.Morgan Chase Bank, N.A. had submitted to the Exchange a copy of Disclosure under Regulation 7 of SEBI (Susbs Acq of shares & Takeovers). The Company has now informed the Exchange that the name of the Company mentioned in the form should be United Spirits Ltd. and not Everonn Education Limited. Further the company has submitted a copy of revised Disclosure under Regulation 7 of SEBI (Susbs Acq of shares & Takeovers).