HIMACHLFUT

Himachal Futuristic Communications Limited has informed the Exchange regarding "Allotment of equity shares to Shareholders and Optionally Convertible Debenture Holders (OCD Holders) of erstwhile Sunvision Engineering Company Private Limited (SECPL)".

Himachal Futuristic Communications Limited has informed the Exchange that the effective date in relation to the Scheme of Amalgamation of Sunvision Engineering Company Private Limited (SECPL) into Himachal Futuristic Communications Limited (HFCL) has been January 14, 2011 i.e. the date on which the Registrar of Companies, Punjab, Himachal Pradesh and Chandigarh has registered the Court Order. Accordingly the Company's subscribed and paid-up equity share capital stands reduced from Rs. 462,79,36,970/- divided into 46,27,93,697 equity share of Rs. 10/- each to Rs. 46,27,93,697/- divided into 46,

Himachal Futuristic Communications Limited has informed the Exchange that the Company has now received the approvals for delisting of securities from Jaipur Stock Exchange Ltd (JSE), The Ludhiana Stock Exchange Association Ltd (LSE), Calcutta Stock Exchange Ltd (CSE) and Delhi stock Exchange Ltd (DSE) vide their letter no. JSEL/2009/365 dated 30-03-2009, LSE/Listing/2010/2065 dated 25-01-2010, CSE/LD/340/2010 dated 26-03-2010 and DSE/LIST/5888/NR/4868 dated 29-04-2010 respectively.

Himachal Futuristic Communications Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2009 to September 30, 2009 (both days inclusive) for the purpose of AGM.

Himachal Futuristic Communications Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2008. Pursuant to the Provisions of Section 154 of the Companies Act,1956 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2008 to September 29, 2008 (both days inclusive).

Himachal Futuristic Communications Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2008 have recommended for voluntary delisting of equity shares from Delhi Stock Exchange Limited (DSE), The Calcutta Stock Exchange Association Ltd (CSE), Jaipur Stock Exchange Limited (JSE) & The Ludhiana Stock Exchange Association Ltd (LSE) and preference shares from The Ludhiana Stock Exchange Association Ltd (LSE) since there has been no or negligible trading of equity shares & preferences shares at the above Stock Exchanges.

Himachal Futuristic Communication Ltd has informed the Exchange that the Annual General Meeting of the company will be held December 27, 2007. Pursuant to the provisions of Section 154 of the Companies Act, 1956 the Register of Members and Share Transfer Books of the company will remain closed from December 21,2007 to December 27,2007 (both days inclusive)."

Himachal Futuristic Communication Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2006. The Register of Members / Register of beneficiaries and Share Transfer Books of the Company will remain closed from September 21, 2006 to September 28, 2006 (both days inclusive)

Himachal Futuristic Communication Ltd has informed the Exchange that the AGM of the Company will be held on September 30, 2005. The Company has further informed that the Register of Members / Register of beneficiaries and Share Transfer Books of the Company will remain closed from September 23, 2005 to September 30, 2005 (both days inclusive).