ANGIND

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated October 06, 2008. 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/ANG_BB_07102008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated September 24, 2008. 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/ANG_BB_26092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 25, 2008. 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/Corporate Announcements).<a href=/content/corporate/Ang_OutcomeAGM_25092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 25, 2008. 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/Corporate Announcements).<a href=/content/corporate/Ang_ProceedingAGM_25092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares by M/s ANG Auto Limited dated September 22, 2008. 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/ANG_BB_24092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated September 11, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_17092008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated September 08, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_11092008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 30, 2008, inter alia, has considered and approved the following:- 1. Notice convening Annual General Meeting of the Company (to be held on September 25, 2008) 2. Directors' Report of the Company.

Ang Auto Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company will remain closed from September 21, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Chartered Capital And Investment Limited has submitted to the Exchange a copy of Newspaper Announcement published in the Newspapers dated August 20, 2008 with respect to completion of 5% of the buyback offer of upto 750000 equity shares by M/s ANG Auto Limited. 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/ANG_BB_21082008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Ltd. has submitted to the Exchange a copy of the fortnightly newspaper announcement published in the newspaper for the buyback of upto 750000 equity shares dated August 11, 2008. 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/ANG_Not_12082008.zip target=NEW> For more details click here.</a>

Chartered Capital And Investment Ltd. has informed the Exchange regarding a Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) and in compliance with the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 as amended and contains the disclosures as specified in Schedule II to these Regulations. The Buyback: ANG Auto Limited ("ANG Auto" or "the Company") hereby announces the buyback ("the Buyback") of its fully paid-up Equity Shares of the face value Rs.10 each ("Shares") from the owners of Equity Shares of the Company

Ang Auto Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008) that: "The Board of Directors in their meeting has taken on record Public Announcement relating to the Buyback of its Equity Shares".

Ang Auto Limited has informed the Exchange that: "The Company proposes to furnish the audited Financial Results for the year ended 31st March, 2008 within the permissible three months of the close of the year i.e. by 30th June, 2008. Accordingly, the unaudited half-yearly results (provisional) will not be published."

Ang Auto Limited has submitted to the Exchange a copy of revised Shareholding Pattern under Clause 35 of the Listing Agreement for the quarter ended December 31, 2007. The Company has informed the Exchange that by mistake the shares of Mr.Premjit Singh, Promoter of the Company were Shown as 34,37,949 instead of 34,44,949. The difference of 7000 shares were shown in the category of resident individual. These shares were purchased by him on November 05, 2007. But due to oversight, the same could not be shown in the shareholding pattern for the quarter ended December 31, 2007. A copy of the revis

Ang Auto Limited has informed the Exchange that "Meeting of Board of Directors of the Company was held on March 9,2008 and considered the following matters: - 1) Allotment of 13,87,500 Equity shares of the Company to the shareholders of M/s ANG Auto Tech (P) Ltd., with ANG Auto Limited as per scheme of amalgamation approved by Hon'ble High Court of Delhi. 2) The Board desired certain clarifications on the Buy-Back of shares. It was decided to discuss the same in the next Board Meeting."

Ang Auto Limited has informed the Exchange that the special resolution as required under section 77A(2) of the Companies Act,1956 and Regulation 5 of (Buy Back of Securities) Regulations, 1998 has been passed on January 03, 2008 through Postal ballot. The Copy of the said resolution 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/angauto_ANN_04032008.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that "Hon'ble High court of Delhi, New Delhi has approved the Scheme of Amalgamation of ANG Auto Tech (P) Ltd with ANG Auto Limited".

Ang Auto Limited has informed the Exchange that: "The Shareholders of the Company have approved the following matters by way of Postal Ballot as a Special Resolution. The details are given below: (1) Alteration of Articles of Association of the Company by inserting the new clause of Buy-back of Shares or other specified Securities of the Company. (2) Buy-back of its own equity shares by the company through open market purchases at a price not exceeding Rs. 215 per equity shares upto 24.30% of the Paid up equity shares and free reserves".

Ang Auto Limited has informed the Exchange that in accordance with the provisions of Sections 372A and other applicable provisions, if any, of the Companies Act, 1956 (the "Act") read with Section 192A of the Act and the Rules made there under, the following resolutions for amendment in Articles of Association and Buy Back of shares are required to be passed as a Special Resolution through Postal Ballot. The Company proposes to seek the approval of shareholders for the same. The Company has appointed Ms. Mamta Jain , a Practicing Company Secretary, as Scrutinizer for conducting the voting thro

Ang Auto Limited has informed the Exchange that "The Corporate Office of the Company has changed from 90, Okhla Industrial Estate, Phase - III, New Delhi to 19A, Udyog Vihar, Greater Noida, Distt Gautam Budh Nagar, (U.P)".

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 12, 2007 has : 1) Subject to the approval of Shareholders pursuant to Section 31 of Companies Act, 1956, Board approved the insertion of new Clause of Buy-back of shares in Articles of Association of the Company as Clause 9A after Clause 9 under the heading "Buy-back of Shares/ Securities". 2) Recommended for approval by the shareholders a proposal to buyback its own shares by the company upto 25% of Paid-up Capital and Free Reserve of the Company, at a price not exceeding Rs

Ang Auto Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 27, 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/ANGAuto_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 27, 2007. The details of the business transacted at the AGM 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/ANGauto_OutcomeAGM_27092007.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that the Board of directors in their meeting held on August 27, 2007 has decided the following: (1) Recommended a Final dividend for the year 2006-07 @ 20% on Equity Share Capital ( Equity Shares of Rs 10/- each fully paid up) of the Company, subject to the approval of the Members in the ensuing Annual General Meeting. (2) Annual General Meeting to be held on September 27, 2007.

Ang Auto Limited has informed the Exchange that as per the order of Hon'ble High Court of Delhi, the Shareholders of the Company have approved the Scheme of Merger of ANG Auto Tech (P) Ltd. with the Company, in their Meeting held on August 25, 2007.

Ang Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 28, 2007 (both days inclusive) for the purpose of Annual General Meeting / Payment of Dividend.

Ang Auto Limited has informed the Exchange that by an order dated July 23, 2007, the Hon'ble Delhi High Court, has directed that a meeting of the Shareholders of the applicant Company (Ang Auto Limited) be held on August 25, 2007 for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Amalgamation proposed to be made between the applicant Company and M/s ANG Auto Tech Private Limited. A copy of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serve

Ang Auto Limited has informed the Exchange that the Shareholders of the Company have discussed and approved the following matters in the Extra Ordinary General Meeting of the Members of the Company held today i.e. July 10, 2007. (1) Setting up of wholly owned Subsidiary(ies) Company in Hong Kong and/or in Singapore : Shareholders have unanimously approved the investment in the Equity Capital of the Company whether incorporated or to be incorporated to make it subsidiary(ies) in Hong Kong and/ or Singapore for the purpose of Manufacturing, Assembling, procuring, distributing, warehousing, marke

Ang Auto Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting of the Company to be held on July 10, 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/angauto_egm_210607.zip target=NEW> For more details click here.</a>

Ang Auto Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held today i.e. 14th June 2007 in New Delhi, approved the following : (i) Setting Up of Wholly Owned Subsidiary(ies) Company(ies) in Hongkong / Singapore. (ii) To convene Extra Ordinary General Meeting of the Shareholders of the Company on July 10, 2007 to get the approval of setting up subsidiary(ies) Company(ies)".

Ang Auto Limited has informed the Exchange that: "Our company i.e. ANG Auto Limited has successfully placed an offering of USD 12 million zero coupon foreign currency convertible bonds. These Bonds are listed on the Singapore Stock Exchange with effect from May 14, 2007. The bonds have a tenor of Three years and are convertible into equity shares at a price of Rs.325 per share". 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/Corporate Announcements).<a href=/content/corporate/A

Ang Auto Limited has informed the Exchange that " the Company has raised US$ 12 million by way of issuing Foreign Currency Convertible Bonds in the international markets. The Closing Date for the Issue is 4 May 2007. Elara Capital Plc, London has been the Lead Manager for the Issue. The Board has issued Global Certificate representing US$12 million in aggregate principal amount of Bonds".

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 26, 2007 approved the following: (1) Allotted 5,67,500 fully paid Equity Shares of Rs.10/- each at a premium of Rs.65/- each, arising out of conversion of 5,67,500 convertible warrants issued to Promoters / PAC and Strategic investors / Others.

Ang Auto Limited has informed the Exchange that "Patent No. US 7,198,138 B2 has been granted to us for the Automatic Slack Adjuster, by United State Patent & Trade Mark Office, based on our application filed in the year 2004. The Patent shall present ANG a greater access to various OEM Customers in the US and the European markets. This grant of Patent makes ANG, one of the very few Companies in the world, with a Patented Auto Slack. The Automatic Slack Adjuster was developed and engineered by ANG's in-house Technical Team."

Ang Auto Limited has informed the Exchange that: "M/s ANG Auto Tech (P) Ltd., a subsidiary of M/s ANG Auto Limited has started today (April 02, 2007), its commercial production of first phase of Trailers at its Sitar Ganj plant in Uttaranchal, which is having installed capacity of 300 Trailers per month".

Ang Auto Limited has informed the Exchange that "The Board of Director of the Company at its meeting held on March 31, 2007 have approved the Scheme of Amalgamation of it's 75% subsidiary ANG AUTO TECH (P) LTD. with the Company, under the provision of Section 391 to 394 of the Companies Act, 1956. The Scheme shall be subject to necessary approvals and sanctions of the Hon'ble High Court of Delhi and other Authorities". 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/Corporate A

Ang Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on today i.e. 29th March, 2007 in New Delhi, approved the following: (1) Allotted 5,07,500 fully paid Equity Shares of Rs.10/- each at premium of Rs. 65/- each, arising out of conversion of 5,07,500 convertible warrants issued to Promoters/ PAC and Strategic Investors/Others. (2) The Merger of ANG Auto Tech (P) Ltd., a subsidiary company of ANG Auto Ltd. with ANG Auto Ltd. under the provisions of Section 391 to 394 of the Companies Act, 1956, subject to the approval of all necessary statut