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Flat Products Equipments India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has considered the following:

1. Mr. Tilakraj Mehta and Mrs. Nishi T Mehta has resigned as the Managing Director and as the Executive Director of the Company respectively with immediate effect however, on request of the Board of Directors Mr. T R Mehta will continue as Non-Executive Director of the Company.

2. Mr. Rob Johnson has been appointed as the Managing Director of the Company with immediate effect.

3. Mr. Yves Honhon and Mr. Jean-Marc Kohlgruber has been appointed as Additional Director of the Company till the ensuing AGM.

4. Mr. Ramakishan K Chouhaan has resigned as the Director of the Company with immediate effect.

Edelweiss Capital Ltd(”Manager to the Offer”) on behalf of Cockerill Maintenance & Ingenierie SA (”Acquirer”) has issued this Post Offer Public Announcement to the shareholders of Flat Products Equipments India Ltd (”Target Company”), which is in continuation of & should be read in conjunction with the Public Announcement (”PA”) dated January 16, 2008, Corrigendum to the PA dated January 28, 2008 & Corrigendum to the PA at the time of opening of the issue dated May 14, 2008, pursuant to SEBI (SAST) Regulations, Letter of Offer dated May 08, 2008, pursuant to Regulations 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto (the “SEBI” (SAST) Regulations”), to acquire upto 9,87,563 fully paid-up equity shares of the face value of Rs 10/- each representing 20.00% of voting equity share capital of the Target Company at a cash price of Rs 517/- (Rupees Five Hundred and Seventeen Only) each per fully paid up equity share, payable in cash are as under:

Details of Acquisition:

*1,38,336 equity shares were held by the persons belonging to the promoter group who were not party to the SPA. Post Open Offer, they cease to be part of the promoter group and hence their shareholding of 1,38,336 equity shares have been added to the Indian Public Category.

Flat Products Equipments India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2008, inter alia, under the Physical category has approved the Transfer of accepted Physical Shares numbering 3868 out of 5745 valid shares under 45 Nos of Folios tendered in the Letter of Credit by the Acquirer - Cockerill Maintenance & Ingerierie SA Belgium. This approval is subject to the payment to the respective sellers.

With reference to the earlier announcement dated May 20, 2008, Flat Products Equipments India Ltd has now informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on June 12, 2008, inter alia, the agenda to accept transfer of Shares tendered in the Letter of Offer by the Acquirer- Cockerill Maintenance & Ingenicrie SA, Belgium will also be considered.

Edelweiss Capital Ltd (”Manager to the Offer”) on behalf of Cockerill Maintenance & Ingenierie SA (”Acquirer”), has issued this Corrigendum to the Public Announcement to the shareholders of Flat Products Equipments India Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) Dated January 16, 2008 & Corrigendum to the PA published January 28, 2008, pursuant to Regulations 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 and subsequent amendments thereto (”SEBI (SAST) Regulations”), for the acquisition of 987,563 fully paid up equity shares of the face value of Rs 10 each representing 20% of the voting Share Capital (20.00% of the fully Diluted Equity Share capital) of the Target Company.

Flat Products Equipments India Ltd has informed the following:

Edelweiss Capital Ltd (”Manager to the Offer”) on behalf of Cockerill Maintenance & Ingenierie SA (”Acquirer”), has issued this Corrigendum to the Public Announcement to the shareholders of Flat Products Equipments India Ltd (”Target Company”), which is in continuation of and should be read in conjunction with the Public Announcement (”PA”) Dated January 16, 2008 pursuant to Regulations 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 and subsequent amendments thereto.

The shareholders of the Target Company are requested to note the following

Revised Schedule of Activities:

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Activity				Original Schedule		Revised Schedule
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Specified Date			January 17, 2008		January 17, 2008
Date of Opening of the Offer	March 10, 2008		May 16, 2008
Date of Closing of the Offer	March 29, 2008		June 04, 2008
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