CIMMCO

Cimmco Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, has ceased to be Officiating Chief Financial Officer of the Company w.e.f. April 28, 2012.

Cimmco Limited has informed the Exchange that Shri Ashish Toshniwal has been appointed as Chief Financial Officer of the Company w.e.f. March 31, 2012.

Cimmco Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Sri Manoj Jha, Managing Director of the Company.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated April 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cimmco Limited has submitted to the Exchange vide its letter dated April 05, 2012, a copy of disclosure in accordance with Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated April 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, Director (Corporate Affairs) has resigned from the Board of Directors of the Company w.e.f. March 31, 2012.

Cimmco Limited has informed the Exchange that : (1) Shri Manoj Jha co opted on the Board w.e.f. March 24, 2012 has been appointed as Managing Director and Chief Executive Officer of the Company effective March 24, 2012; and (2) Shri Kanwar Satya Brata Sanyal has also been appointed Additional Director (Independent) of the Company effective March 24, 2012.

Cimco Equity Holdings Private Limited has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/CIMMCO_LR.zip target=NEW> For more details click here.</a>

Cimmco Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Cimmco Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 05, 2011.

Cimmco Limited has informed the Exchange that resignation submitted by Sri Ravi Kumar has been received & taken on record by the Board of Directors of the Company at its meeting held on December 05, 2011.

Cimmco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 05, 2011.

Cimmco Birla Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/CIMMCO_LR_28112011.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the name of Cimmco Birla Limited shall be changed to Cimmco Limited w.e.f. November 23, 2011.

Cimmco Birla Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from November 28, 2011 to December 05, 201 (both days inclusive) for the purpose of the Annual General Meeting to be held on December 05, 2011.

Cimmco Birla Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Cimmco Birla Limited has informed the Exchange that pursuant to the Order of the Company Law Board issued on September 20, 2011 in Company Petition No.489/17/2011-CLB, the Registered Office of the Company has been shifted from the National Capital Territory of Delhi to the State of West Bengal after necessary amendment in the Memorandum of Association of the Company. Subsequent to such shifting, the address of the registered office of the Company (and also the address of the Share Department, Company Secretary & Compliance Officer of the Company) with effect from October 17, 2011 shall be as u

Cimmco Birla Limited has informed the Exchange that Shri Jamil Ashraf, Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 17, 2011.