HARITASEAT

Harita Seating Systems Limited has informed the Exchange that the trading window for dealing in the Companys scrips by the directors and designated employees of the Company has been closed from July 28, 2015 to August 08, 2015 (both days inclusive), in terms of the Companys Code of Conduct to regulate, monitor and report trading by insiders

Harita Seating Systems Limited has informed the Exchange that the Company, as approved by its board of directors, has formulated and published in its official website the 'Code of Practices and Procedures for fair disclosure of 'Unpublished Price Sensitive Information (UPSI) in accordance with the requirements of PIT Regulations 2015. Further, the Company has formulated a Code of Conduct to regulate, monitor and report trading by insiders, in accordance with the requirements of PIT Regulations 2015.

Harita Seating Systems Limited has informed the Exchange that Register of Shareholders and the Share Transfer Books of the Company will remain closed from August 5, 2015 to August 6, 2015(both days inclusive) for the purpose of Annual General Meeting to be held on August 6, 2015.

Harita Seating Systems Limited has informed the Exchange that the interim dividend will be paid to the shareholders on or after May 29, 2015. The directors do not recommend any further dividend for the year 2014-15.

Harita Seating Systems Limited has informed the Exchange that the board, at its meeting held on May 19, 2015, has declared an interim dividend of Rs.2.50 per share (25%) for the year ended March 31, 2015.

Harita Seating Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Harita Balaji Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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 02, 2015 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 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Harita Venu Private Limited has submitted to the Exchange vide letter dated April 01, 2015 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 01, 2015 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 01, 2015 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 01, 2015 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 01, 2015 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 01, 2015 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 01, 2015 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 01, 2015 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 that the Company has fixed Record Date as May 25, 2015 for the purpose of interim dividend, 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 May 4th, 2015 to May 20th, 2015 (both days inclusive), in terms of the Company's Code for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Harita Seating Systems Limited has informed the Exchange that Mrs Sujatha Balaji has been appointed as additional, non-executive and non-independent director of the Company effective February 11, 2015, in terms of section 161 of the Companies Act, 2013 (the Act 2013) and in compliance with the requirements of Section 149 of the Act, 2013 and the revised clause 49 of the Listing Agreement.

Harita Seating Systems Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 January 27, 2015 to February 12, 2015 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

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-2014.

Harita Seating Systems Limited has informed the Exchange that Mr. A. G. Giridharan, president, who was appointed as Manager, has been re-designated as President and Chief Executive Officer (CEO), a whole-time key managerial personnel, in terms of the applicable provisions of the Companies Act 2013 (the Act 2013) and consequently ceases to be a manager for the purpose of Act 2013 effective November 3, 2014.

Harita Seating Systems Limited has informed the Exchange that Madras Stock Exchange (MSE) vide its notice dated October 14, 2014 delisted the securities of the Company from their exchange, with effect from October 15, 2014.

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 October 18, 2014 to November 04, 2014 (both days inclusive), in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992.

Harita Seating Systems Limited has submitted to the Exchange a copy of proceedings of the annual general meeting held on August 06, 2014.

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

Harita Seating Systems Limited has submitted to the Exchange outcome of Annual General Meeting held on August 7, 2014 as per clause 35A of listing agreement.

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-2014.

Harita Seating Systems Limited has informed the Exchange that Board at its meeting on August 6, 2014 approved proposal to seek cosent of shareholders by way of passing special resolutions, as per new requirements, under Companies Act, 2013 for approving the borrowing powers by Board up to Rs 100 crores & creating mortgage.

Harita Seating Systems Limited has informed the Exchange regarding voluntary de-listing of shares from Madras Stock Exchange Limited & Bangalore Stock Exchange Limited.

Harita Seating Systems Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 06, 2014.

Harita Seating Systems Limited has informed the Exchange that July 08,2014 is the cut-off date for the purpose of reckoning the list of shareholders entitled to vote on the resolutions as set out in the Notice calling for the Annual General Meeting, by electronic means.

Harita Seating Systems Limited has informed the Exchange that Board in its meeting held on May 22, 2014 has declared interim dividend of Rs 1.50/- per share (15%) for year ended March 31, 2014.

Harita Seating Systems Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Harita Seating Systems Limited has informed the Exchange that the Register of Members of the Company will remain close from August 5, 2014 to August 6, 2014 for the purpose of annual general meeting of the Company scheduled to be held on August 6, 2014.

Harita Seating Systems Limited has informed the Exchange that the Company has fixed Record Date as May 28, 2014 for the purpose of Declaration of Interim Dividend , if any.

Strategic management and Marketing Consultancy Services Limited has submitted to the Exchange vide letter dated March 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Harita Seating Systems Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Horticultural & Construction Engineers (I) Private Ltd has submitted to the Exchange vide letter dated March 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Harita Seating Systems Limited has submitted to the Exchange vide letter dated March 04, 2014 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Harita Seating Systems Limited has submitted to the result of postal ballot.

Harita Seating Systems Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Harita Seating Systems Limited has submitted to the Exchange a copy of the notice of the postal ballot pursuant to section 192A of the Companies Act,1956.

Harita Seating Systems Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Harita Seating Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 04, 2013.

Harita Seating Systems Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 04, 2013.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Harita Seating Systems Limited has informed the Exchange that the dividend will be paid to the shareholders on or after June 5, 2013.