HARITASEAT

Harita Seating Systems Limited has informed the Exchange that the Company has fixed Record Date as June 1, 2013 for the purpose of payment of interim dividend.

Harita Seating Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2013 has declared an interim dividend of Rs. 2.50 per share (25%) for the year ended March 31, 2013. The directors do not recommend any further dividend for the year 2012-13.

Harita Seating Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Harita Seating Systems Limited has informed the Exchange vide letter dated March 22, 2013 regarding Results of Postal Ballot.

Harita Seating Systems Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the special resolution to be passed through postal ballot : (1) Special resolution for keeping the statutory registers at the place of the share transfer agent, in terms of Section 163(1) of the Companies Act, 1956.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012 with Limited Review Report.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Harita Seating Systems Limited has informed the Exchange that Mr Ram Natrajan, non-executive and independent director resigned from the Board of the Company effective October 01, 2012, for personal reasons.

Harita Seating Systems Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 21, 2012.

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

Harita Seating Systems Limited has submitted to the Exchange a copy of the abstract containing the terms of variation in remuneration and re-appointment of Mr A G Girdharan, President, as Manager of the Company under the Company Act 1956.

Harita Seating Systems Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 21, 2012. Further the share transfer books and the register of members of the Company will remain closed for four days viz, September 18, 2012 to September 21, 2012 (both days inclusive), for the purpose of annual general meeting of the Company.

Harita Seating Systems Limited has informed the Exchange that the Company has fixed June 09, 2012 as the Record Date for the purpose of payment of interim dividend.

Harita Seating Systems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has declared an interim dividend of Rs.3.50 per share (35%) for the year ended March 31, 2012. The dividend will be paid to the shareholders on or after June 11, 2012. The directors do not recommend any further dividend for the year 2011-12.

Harita Seating Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Harita Seating Systems Limited has informed the Exchange that the Company proposes to publish the audited results for the year ended March 31, 2012 on or before May 30, 2012, instead of publishing the unaudited results for the last quarter ended March 31, 2012.

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

Harita Seating Systems Limited has informed the Exchange that Mr. Ram Natarajan has been appointed as an additional and Independent Director of the Company effective November 10, 2011.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Harita Seating Systems Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the shareholders of the Company held on September 19, 2011.

Harita Seating Systems Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed for four days commencing from September 16, 2011 to September 19, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on September 19, 2011.

Harita Seating Systems Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Harita Seating Systems Limited has informed the Exchange regarding a proposal to seek the approval of the shareholders of the company by way of special resolution through Postal Ballot for making investment in securities or providing loan or giving guarantee upto a specific limit of Rs 50 Cr in terms of Section 372A of the Companies Act,1956,as set out in the notice dated May 02, 2011 circulated to the shareholders of the Company.

Harita Seating Systems Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Authorization for acquisition by way of subscription, purchase or otherwise the securities / making any loan / giving any guarantee / providing any security exceeding 60% of the paid up capital and free reserves or 100% of the free reserves of the Company, whichever is more, as set out in Item No. 1 of the Notice d

Harita Seating Systems Limited has informed the Exchange that in the Board meeting held on May 02, 2011, the board of directors of the Company has passed the proposal to seek the approval of the shareholders of the Company by way of special resolution for making investment in securities or providing loan or giving guarantee upto a specific limit of Rs.50 Cr in terms of Section 372A of the Companies Act, 1956.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Harita Seating Systems Limited has informed the Exchange that Mr. H Lakshmanan, Director has been re-appointed as Chairman of the Board for a further period of five years, effective April 24, 2011, in terms of Articles of Association of the Company.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Harita Seating Systems Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Harita Seating Systems Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 06, 2010.

Harita Seating Systems Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 6, 2010 have approved, inter-alia, the following items:(1) The audited balance sheet as at March 31, 2010 and the profit and loss account of the Company for the year ended on that date, together with the Directors' report and the auditors' report thereon;(2) Re-appointment of Mr C N Prasad as a Director of the Company, liable to retire by rotation;(3) Re-appointment of Messrs.Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Compa

Harita Seating Systems Limited has submitted to the Exchange a copy of the Chairman's Speech of the Annual General Meeting of the Company held on September 06, 2010.

Harita Seating Systems Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 06, 2010.

Harita Seating Systems Limited has informed the Exchange that the share transfer books of the company will be closed from September 02, 2010 to September 06, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Harita Seating Systems Limited has informed the Exchange that "In terms of the joint venture agreement between the Company and M/s F S Fehrer Automotive GmbH, Germany (Fehrer), M/s Harita Fehrer Limited (HFRL) allotted 68,33,364 equity shares of Rs. 10/- each at a premium aggregating Rs. 69.38 Cr. In view of this investment by Fehrer in HFRL, HFRL ceased to be a wholly owned subsidiary but continues to be a subsidiary of the Company and consequently, the entire paid up capital of HFRL is being held in the ratio of 60:40 by the Company and Fehrer respectively".

Harita Seating Systems Limited has informed the Exchange that pursuant to the approval obtained from shareholders on June 18, 2009 for transfer of certain segments of business specified in their approval, transfer has been effected on January 22, 2010 to the Company's wholly owned subsidiary, M/s. Harita Fehrer Limited, Chennai.

Harita Seating Systems Limited has informed the Exchange that "Consequent upon retirement of Mr S Thiagarajan as President and Manager of the Company on 10th November 2009, Mr A G Giridharan has been appointed as President and Manager for the purpose of Companies Act, 1956, effective 11th November 2009."

Harita Seating Systems Limited has informed the Exchange that : 1) The Board of Directors, at their meeting held on October 28, 2009, accepted the resignation of Mr S Srinivasan, from the office of Company Secretary and Compliance officer of the Company, effective September 30, 2009; and 2) Ms N Iswarya Lakshmi, who is a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company effective October 28, 2009, in his place.

Harita Seating Systems Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the company held on September 07, 2009. 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/Harita_AGMProc_24092009.zip target=NEW> For more details click here.</a>

Harita Seating Systems Limited has submitted to the Exchange a copy of text of the speech delivered by the chairman, Mr. H Lakshmanan at the annual general meeting of the Company held on September 07, 2009. 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/HARITASEAT_Speech_09092009.zip target=NEW> For more details click here.</a>

Harita Seating Systems Limited has informed the Exchange regarding the outcome of annual general meeting held on September 07, 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/HARITASEAT_Outcome_09092009.zip target=NEW> For more details click here.</a>

Harita Seating Systems Limited has informed the Exchange that the board of directors, at their meeting held on July 27, 2009 has not recommended any dividend for the year ended March 31, 2009 in view of the loss incurred by the company. The annual general meeting of the company will be held on September 07, 2009. Further, the share transfer books and the register of members of the company will remain closed for five days commencing from September 03, 2009 to September 07, 2009 (both days inclusive) for determination of shareholders and their shareholdings as on the date of annual general meeti

Harita Seating Systems Limited has submitted to the Exchange a copy of the result of postal ballot with respect to a proposal to seek the approval of the shareholders of the Company, by way of ordinary resolution, through postal ballot, for transferring, selling or otherwise disposing the businesses owned and those acquired by the Company to the wholly owned subsidiary of the Company, namely Harita Polymer Limited (HPL) in terms of Section 293(1)(a) of the Companies Act 1956, as set out in the notice dated 28th April 2009, circulated to shareholders of the Company. A copy of the result of post

Harita Seating Systems Limited has submitted to the Exchange the Notice of Postal Ballot pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to seek the consent of the shareholders of the Company for the following resolution: Ordinary Resolution under Secition 293(1)(a) of the Companies Act, 1956, for transferring, selling or otherwise disposing of the businesses (I) Presently owned by the Company viz. foaming business, two wheeler and three wheeler seats, seat cushions, Long Fibre Injection (LFI) and Micro Cellul