CIMMCO

Cimmco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2017 to July 31, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 31, 2017.

The Exchange had sought clarification from Cimmco Limited with respect to announcement dated 18-May-2017, regarding Outcome of Board Meeting held on May 18, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

CIMMCO:The Exchange has sought clarification from Cimmco Limited with respect to announcement dated 18-May-2017, regarding Outcome of Board Meeting held on May 18, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Cimmco Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on May 02, 2017. Further, the company has informed the Exchange regarding voting results.

Cimmco Limited has submitted to the Exchange a copy of Summary of the proceedings of the NCLT Convened meeting of members and creditors held on May 02, 2017 .

Titagarh Wagons Limited has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Titagarh Wagons Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange regarding Newspaper Publication of Postal Ballot and Court Convened Meeting of the Company scheduled to be held on May 02, 2017.

Cimmco Limited has informed the Exchange regarding Notice to Equity and Preference shareholders, secured and unsecured creditors for Court convened meeting, Postal Ballot and e-voting scheduled on May 02, 2017 in connection with merger of Titagarh Agrico Private Limited with the Company.

Significant increase in price has been observed in Cimmco Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Cimmco Limited has submitted their response.

Significant increase in price has been observed in Cimmco Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Cimmco Limited has informed the Exchange that the Board of Directors has re-designated Shri Anil Kumar Agarwal from Non Executive Director to Wholetime Director of the Company w.e.f January 01, 2017.

Cimmco Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Cimmco Limited has submitted to the Exchange a copy of voting results at the Annual General Meeting of the Company held on September 29, 2016 .

Cimmco Limited hashas submitted to the Exchange a copy of voting results of Extra-Ordinary General Meeting of the Company held on September 29, 2016.(Revised)

Cimmco Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on September 29, 2016.

Cimmco Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Cimmco Limitedhas submitted to the Exchange a copy voting results at the Extraordinary General Meeting of the Company held on September 29, 2016 .

Cimmco Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 29, 2016 .

Cimmco Limited has informed the Exchange regarding Disclosure of the Impact of Audit Qualifications under Regulation 33/52 of SEBI (LODR), (Amendment) Regulations, 2016.

Cimmco Limited has informed the Exchange that the register of members and Share transfer books of the Company shall remain closed from September 24, 2016 to September 29, 2016(both days inclusive) for the purpose Anual General Meeting to be held on September 29, 2016.

Cimmco Limited has informed the Exchange regarding outcome of the Board Meeting held on September 08, 2016(Adjourned to September 09, 2016)

Cimmco Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Cimmco Limited has informed the Exchange that as statutorily required, the draft Report pursuant to Section 23(1) of Sick Industrial Companies (Special Provisions) Act, 1985 in order to report the fact of erosion of more than 50% of the Company's peak net worth during the four financial years immediately preceding the financial year ended March 31, 2016 to the Board for industrial and financial Reconstruction (BIFR) has been approved by the Board today and an Extra Ordinary General meeting of the members on September 29, 2016 has been scheduled for the purpose.

CIMMCO: The Exchange had sought clarification from Cimmco Limited with respect to announcement dated August 22, 2016, regarding "Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.On basis of above the Company is required to clarify following:1. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";3. Area of business of the entity (ies);4. Rationale f

CIMMCO:The Exchange has sought clarification from Cimmco Limited with respect to announcement dated 22-Aug-2016, regarding "Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.".On basis of above the Company is required to clarify following:1. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";3. Area of business of the entity (ies);4. Rationale for

Cimmco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.

Cimmco Limited has submitted to the Exchange a copy of Auditor's Report for the quarter and year ended March 31, 2016.

Cimmco Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

The Exchange has sought clarification from Cimmco Limited with respect to recent news item captioned "Railways Loads Titagarh,Cimmco order book". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Cimmco Limited has submitted their response.

The Exchange has sought clarification from Cimmco Limited with respect to recent news item captioned "Railways Loads Titagarh,Cimmco order book". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Cimco Equity Holdings Private Limited has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Cimmco Limited has submitted to the Exchange a copy of Minutes of Extra Ordinary General Meeting of the Company held on November 21, 2015.

Cimmco Limited has submitted to the Exchange a copy of voting results of Extra-Ordinary General Meeting of the Company held on November 21, 2015, pursuant to Clause 35A of the Listing Agreement.

Cimmco Limited has informed the Exchange that As stipulated and in compliance with the provisions of Section 23 of the Sick Industrial Companies (Special Provisions) Act, 1985, the Company has reported ondate to the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) that based on the audited Balance Sheet as on March 31, 2015, the peak net worth in the immediately preceding 4 (four) financial years stood eroded by more than 50%.

Cimmco Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on November 21, 2015.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Cimmco Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 24, 2015 as per clause 35A of Listing agreement.

Cimmco Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 24, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2015.

Cimmco Limited has informed the Exchange that Shri Lokesh Agarwal has been appointed as Chief Financial Officer ( CFO ) of the Company with effect from August 12, 2015.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Cimmco Limited has informed the Exchange that Shri Raj Kumar Agarwal, Chief Financial Officer (CFO) of the Company has resigned from the close business hours on April 18, 2015.

Cimmco Limited has informed the Exchange that the Company has received an Industrial License from Ministry of Commerce & Industry, Department of Industrial Policy & Promotion, Govt. of India, New Delhi vide DIL: 17(2015) dated April 17, 2015 for the manufacture of various items for defence and plans to take all steps for the purpose expeditiously subject to such other formalities/compliances as may be applicable in this respect.

Cimmco Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Cimco Equity Holdings Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange that Shri Nandan Bhattacharya has been appointed as an Additional (Independent) Director on the Board of the Company w.e.f. February 28, 2015.