HARITASEAT

Harita Seating Systems Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Harita Seating Systems Limited has informed the Exchange regarding Trading Plan pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Harita Seating Systems Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

HARITASEAT:The Exchange has sought clarification from Harita Seating Systems Limited with respect to announcement dated 02-Nov-2016, regarding "Harita Seating Systems Limited has informed the Exchange that Mr S Jagannathan has been appointed as the Chief Financial Officer of the Company in place of Mr A Baskar, effective November 02, 2016.".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.

Harita Seating Systems Limited has informed the Exchange that Limited Review Report for the Quarter ended September 30, 2016

HARITASEAT:The Exchange has sought clarification from Harita Seating Systems Limited with respect to announcement dated 02-Nov-2016, regarding "Harita Seating Systems Limited has informed the Exchange that Mr S Jagannathan has been appointed as the Chief Financial Officer of the Company in place of Mr A Baskar, effective November 02, 2016.".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.

Harita Seating Systems Limited has informed the Exchange that Mr S Jagannathan has been appointed as the Chief Financial Officer of the Company in place of Mr A Baskar, effective November 02, 2016.

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

Harita Seating Systems Limited has informed the Exchange that the Company at its meeting held on November 02, 2016 has declared an interim dividend, for the financial year ending March 31, 2017 at the rate of Rs.2/- per share (20%) on 77,69,040 equity shares of Rs.10/- each fully paid up, absorbing a sum of Rs.1.56 Cr.

Harita Seating Systems Limited has informed the Exchange that the Company has fixed Record Date as November 10, 2016 for the purpose of Considering declaration of Interim Dividend, if any, for the financial year 2016-17.

Harita Seating Systems Limited has submitted to the Exchange a Copy of Summary of proceedings of Annual General Meeting (AGM) and Intimation of voting results at the Annual General Meeting of the Company held on August 08, 2016 along with Scrutiniser's Report.

Harita Seating Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 8, 2016.

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

Harita Seating Systems Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 8, 2016.

Harita Seating Systems Limited has informed the Exchange regarding Declaration regarding Audit Report with unmodified opinion for the year ended March 31, 2016.

Harita Seating Systems Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Harita Seating Systems Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 08, 2016.

Harita Seating Systems Limited has informed the Exchange that the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from May 11, 2016 to May 22,2016 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition ofInsider Trading) Regulations, 2015.

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

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

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

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

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

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

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

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

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

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

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

Harita Seating Systems Limited has informed the Exchange the Postal Ballot results - Appointment of Ms Sasikala Varadachari as Non-Executive Independent Director of the Company - Postal ballot as per Section 110 of the Companies Act, 2013 read with Regulation 44 of the Listing Regulations.

Harita Seating Systems Limited has informed the Exchange that the board declared second interim dividend, for the financial year ending March 31, 2016, at the rate of Rs. 3.50/- per share (35%) on 7769040 equity shares of Rs. 10/- each fully paid up, absorbing a sum of Rs. 2.72 Cr.

Harita Seating Systems Limited has informed the Exchange that the interim dividend declared will be paid on or after March 28, 2016.

Harita Seating Systems Limited has informed the Exchange that the Company has fixed Record Date as March 22, 2016 for the purpose of Declaration of second interim dividend for the year ending March 31, 2016 ,if any.

Harita Seating Systems Limited has informed the Exchange that the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from March 04, 2016 to March 16, 2016 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Harita Seating Systems Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Harita Seating Systems Limited has informed the Exchange that the Board of Directors at the meeting held on February 11, 2016 recommended to the Shareholders the appointment of Ms. Sasikala Varadachari as a Non- Executive Independent Director of the Company through Postal Ballot.

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

Harita Seating Systems Limited has informed the Exchange that the trading window for dealing in the Company's scrips by the directors and designated employees of the Company has been closed from February 02, 2016 to February 13, 2016 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015,

Harita Seating Systems Limited has informed the Exchange that Mrs Sujatha Balaji, non-executive director, has resigned from the Board of the Company effective today December 31, 2015, due to some other commitments.

Harita Seating Systems Limited has informed the Exchange regarding "Authorization of KMPs for determination of materiality of events / information".

Harita Seating Systems Limited has informed the Exchange that the Company at its meeting held on November 02, 2015 has declared an interim dividend of Rs. 2.50 per share(25%) for the year ending March 31, 2016.

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

Harita Seating Systems Limited has informed the Exchange that the Company has fixed Record Date as November 9, 2015 for the purpose of Payment of interim dividend.

Harita Seating Systems Limited has informed the Exchange regarding postal ballot results.

Harita Seating Systems Limited has informed the Exchange that the trading window for dealing in the Company's scrips by the I directors and designated employees of the Company has been closed from October 21, 2015 to November 04, 2015 (both days inclusive), in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the relevant provisions of the Companies Act, 2013.

Harita Seating Systems Limited has submitted to the Exchange the postal ballot notice.

Harita Seating Systems Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on August 06, 2015.

Harita Seating Systems Limited has informed the Exchange regarding declaration of voting results of the Annual General Meeting (AGM) of the Company held on August 06, 2015 along with Scrutinizers Report as per Clause 35A of the Listing Agreement.

Harita Seating Systems Limited has informed the Exchange regarding Outcome of the proceedings of the Annual General Meeting of the Company held on August 6, 2015.

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