CLUTCHAUTO

Clutch Auto Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Shareholders of the Company to be held on January 17, 2013.

Clutch Auto Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on December 17, 2012 : (1) Board has approved proposal for allotment of 1,00,00,000 equity warrants convertible into equity shares in next 18 months to promoters and non-promoters; (2) Board has authorized Mr. V K Mehta, Chairman & Managing Director to take necessary steps in this regard; (3) Further up-dation will be submitted for information.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company held on November 10, 2012 in its meeting considered the following matters and took note of the same: (a) Appointment of Mr. Anuj Mehta as Chief Coordinator of the Company. Mr.Mehta to take total responsibilities for day to day affairs of the Company. Mr. Mehta was previously executive Director of the Company. (b) Appointment of Mr. G C Narang & Mr. Dhirendra Chaturvedi as additional Director of the Company.

Clutch Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Clutch Auto Limited has informed the Exchange that Mr. C S Aggarwal has resigned from the directorship of the company.

Clutch Auto Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 29, 2012 along with the details of Voting Results of the Annual General Meeting as per Clause 35A of the Listing Agreement.

Clutch Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from September 28, 2012 to September 29, 2012 in connection with the Annual General Meeting of the Company to be held on September 29, 2012.

Clutch Auto Limited has informed the Exchange that the Company's Term Lenders & Bankers have permitted the Company to sell the property on National Highway at Plot No.1 A, Sector 27-D, Faridabad, proceeds to meet the liabilities of Lenders so that the Company can reduce its debt burden.

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

Clutch Auto Limited had informed the Exchange that the Board of Directors at its meeting held on August 13, 2012, to consider Annual Audited Financial Results for the year ended March 31, 2012. The Company has now informed the Exchange that the Board Meeting was adjourned till August 22, 2012 to consider Audited Results for the Financial Year 2011-12 of the Company.

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

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

Clutch Auto Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 15, 2012 the Board discussed the situation in wake of and noted with satisfaction that company has been able to stabilize normal production.

Clutch Auto Limited has informed the Exchange that the Company have decided to drop the scheme of demerger of Company.

Clutch Auto Limited has informed the Exchange that strike in the Company's Faridabad Plant has been called off on May 30, 2012.

Clutch Auto Limited has informed the Exchange that the company has started Commercial Production at its Expansion Project, Plot No. SP-173 & 174, RIICO Industrial Area, Kahrani, Bhiwadi-301 019, Dist. Alwar (Rajasthan) last week. 12 Production lines have been commissioned. Company has added two more Production locations its original location Sector 6, Faridabad and outsourcing from an associate unit in DLF Industrial Area, Sector 31, Faridabad. Additional Capacity so generated is being consolidated to reach ~ Rs.50 Lacs per day by end May. Company will be able to meet increasing demand from fo

Clutch Auto Limited has informed the Exchange that Shri Saurabh Gupta, Judicial Magistrate, Faridabad (JMIC) has announced an order in the open court. a) Permitting movement of Machinery to Bhiwadi Plant (the main reason for strike) and b) Restricting the Workmen not to undertake any illegal activity e.g. demonstration, gherao, Dharna & congestion etc in the vicinity of the company within 50 meter from the factory gate.

Clutch Auto Limited has informed the Exchange vide its letter dated April 16, 2012, that "Due to strike in our Factory premises at Faridabad, Workers are not allowing any person to go Inside the Factory premises. Our all administrative work and manufacturing operations are at halt completely".

Clutch Auto Limited has informed the Exchange that pursuant to the order dated February 27, 2012 passed by the Hon'ble High Court of Delhi at New Delhi in Company Application, meeting of Equity Shareholders, Secured creditors and Unsecured Creditors of the Demerged Company and Meeting of the Equity Shareholders of the Resulting Company are due to be convened. Accordingly, the meeting is to be convened on April 14, 2012 for the purpose of considering, and if thought fit, approving with or without modifications, the arrangement embodied in the proposed Scheme of Demerger of M/s Clutch Auto Limit

Clutch Auto Limited has informed the Exchange that Pursuant to the order of Hon'ble High Court of Delhi dated March 03, 2012 with respect to the De-merger application of the Company, the Hon'ble Court has directed to hold the meeting of Equity Shareholders, Secured and Unsecured Creditors of the Company on April 14, 2012 to seek their consent for the proposed De-merger of the Company.

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

Clutch Auto Limited has informed the Exchange that Share Transfer Books of the Company will remain closed on December 30, 2011 for the purpose of annual book closure.

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

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company on August 24, 2011, has approved the allotment of 8,27,300 Equity Shares of Rs. 10/- each (at a premium of Rs. 40/- each) to Mrs. Veena Mehta, Promoter (with a lock-in period of 3 years upto August 23, 2014) on conversion of Share Warrants allotted to her on Preferential basis.

Clutch Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Clutch Auto Limited has submitted to the Exchange the outcome of the board meeting held on May 28, 2011 wherein the Scheme of Arrangement between the Clutch Auto Limited, Clutch Developers Limited and C A Clutch Vision Limited has been approved and adopted.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on May 14, 2011, has approved following : (1) Accepted the resignation of Sh. Satish Sekhri, Director from the Board of the Company; (2) Appointed Sh. Manish Rai, Company Secretary, (who joined the Company w.e.f. May 09, 2011 in place of Sh. Sarabjit Singh, CFO & Company Secretary who had resigned w.e.f. February 26, 2011) as Compliance Officer of the Company.

Clutch Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on March 31, 2011 has approved the allotment of 12,49,700 Equity Shares to Mrs. Veena Mehta, Promoter (with a lock-in period of 3 years upto March 30, 2014) on conversion of Share Warrants allotted to her on Preferential Basis.

Clutch Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Clutch Auto Limited has informed the Exchange that Sh. Sanjay Grover, Company Secretary has resigned from the Company w.e.f. October 11, 2010 and Sh. Sarabjit Singh has been appointed as Chief Financial Officer & Company Secretary in his place. He will be the Compliance Officer of the Company.

Clutch Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Clutch Auto Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 2010.

Clutch Auto Limited has informed the Exchange that the Share Transfer Books and the Register of Shareholders of the Company will remain closed from the September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2010.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on March 30, 2010 has approved the allotment of 3,68,000 Equity Shares to Mrs. Veena Mehta, Promoter (with a lock-in period of 3 years upto 29.03.2013) on conversion of Share Warrants allotted to her on Preferential basis.

Clutch Auto Limited has informed the Exchange that : "Sh. Pritam Paul, GM-Commercial & Company Secretary has resigned from the Company w.e.f. 12.3.2010 and Sh. Sanjay Grover has been appointed as Company Secretary w.e.f. 15.3.2010. He will be the Compliance Officer of the Company in terms of Clause 47 of the Listing Agreement".

Clutch Auto Limited has informed the Exchange that the Board of Directors in their meeting held on February 25, 2010 has appointed Sh. Satish Sekhri as an Additional Director (Non Executive Independent Director) of the Company effective from April 01, 2010.

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 25, 2010 have allotted 24,45,000 Warrants (Face value Rs.10/-) at an issue price of Rs. 50/- each (including premium of Rs.40/-each), on preferential allotment basis to Mrs. Veena Mehta, belonging to the Promoters group. The said warrants shall be convertible into equivalent number of equity shares, in one or more trenches.

Clutch Auto Limited has informed the Exchange that at the Extra Ordinary General Meeting (EGM) of the Company held on February 01, 2010, following Special Business was transacted at the said meeting and the Special Resolutions set out the Notice convening Extra-ordinary General meeting were approved by the members of the Company unanimously: 1) Preferential Allotment of Equity Share Warrants to Promoter 2) Commission to Non-Executive Directors. A copy of the Resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Clutch Auto Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Members of the company to be held on February 01, 2010. 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/clutch_NOTEGM_19012010.zip target=NEW> For more details click here.</a>

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 04, 2010 have approved, in principle, proposal to acquiring 50,000 Sq.mtrs. Land (Industrial plot at Kahrani (Bhiwadi Extn.) Distt. Alwar, Rajasthan at a total cost of Rs.1500 Lacs. Management has taken this decision with a broader objective to shift the factory from its present site at Faridabad to Kahrani (Bhiwadi Extn.), Rajasthan at a much bigger space (almost double size) at low cost for its expansion. The site at Kahrani is close to the Industrial Corridor - Manesar I

Clutch Auto Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 29, 2009.

Clutch Auto Limited has informed the Exchange that the Share Transfer Books and the Register of Shareholders of the Company will remain closed from September 23, 2009 to September 29, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Clutch Auto Limited has informed the Exchange that "Sh. Shital Kumar Jain, who held the position of a Non Executive Independent Director of the Company since 7th July, 2005, had resigned w.e.f. 23rd March, 2009. Board of Directors of the Company in their meeting held on 18th April, 2009, has recorded the same". Further, Sh. Avinash P. Gandhi S/o Sh. Sita Ram Gandhi a distinguished professional in Automobile Industry, has joined the Board of Directors of the Company as an Additional Director in the capacity of a Non Executive Independent Director. Board of Directors has approved the same in the

Clutch Auto Limited has informed the Exchange regarding Shares pledged by Promoters under Regulation 8A (4) - SEBI (SAST) (Amendment) Regulation 2009. 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/Clutch_Pledge_09022009.zip target=NEW> For more details click here.</a>

Clutch Auto Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 27, 2008.

Clutch Auto Limited has informed the Exchange that the Share Transfer Books and the Register of Shareholders of the Company will remain closed from September 25, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Clutch Auto Limited has informed the Exchange that the reconstitution of the Board of Directors of the Company as under:- a) Appointment of an Additional Director: Sh. Chandra Sherkhar Aggarwal, Senior Advocate, has been appointed as an 'Additional Director' w.e.f. July 26, 2008, to hold such office as an "Independent Non-Executive Director" in terms of Clause 49 of the Listing Agreement. Sh. Aggarwal's appointment is however, subject to consideration and approval of the Shareholders at the ensuing Annual General Meeting of the Company. b) Chairman of the Board: The Board of Directors have el

Clutch Auto Limited has informed the Exchange that "Shri K.S. Bhatnagar, Chairman of the Board of Directors and Share Servicing & Shareholders Grievance Committee expired on 17th May, 2008".

Clutch Auto Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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/Clutchauto_LR_07052008.zip target=NEW> For more details click here.</a>