HINDDORROL

Hindustan Dorr-Oliver Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Hindustan Dorr-Oliver Limited has informed the Exchange regarding Result of Postal Ballot under Clause 35A of the Listing Agreement.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding proceedings of Postal Ballot held on January 02, 2015.

Hindustan Dorr-Oliver Limited has submitted to the Exchange a copy of Notices of Postal Ballot,pursuant to Section 110 of the Companies Act, 2013.

Hindustan Dorr-Oliver Limited has informed the Exchange that the shareholders of the Company have approved the Special Resolution for further issue of Capital under Section 81 (1A) of the Companies Act, 1956 as a Special Resolution circulated vide Postal Ballot notice dated March 19, 2010 with requisite majority. Further, the Company has submitted to the Exchange a certified true copy of the Resolution passed by the shareholders of the Company by way of Postal Ballot on May 07, 2010.

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of the Notice of Postal Ballot. A copy of the notice of postal ballot 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/HindustanDorr_NPB_13042010.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange that the shareholders of the Company have in the Extra Ordinary General Meeting held on March 03, 2010 approved the bonus issue in the ratio of 1:1. Further, the Company has submitted to the Exchange a copy of resolution passed by the shareholders. 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/hinddor_reso_03032010.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 03, 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/Hindustandooroli_EGMNot_10022010.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Members of the Company have approved the alteration in the Object Clause of the Memorandum of Association of the Company by inserting sub-clause 9A after Clause 9 in the Main Object Clause by way of Postal Ballot. 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/hindustandorr_RPB_25092009.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company 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/Hindustandorr_OAGM_07092009.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be 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/Hidorlver_AGM_01092009.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Notice is hereby given, to the Members of Hindustan Dorr-Oliver Limited for passing of Resolution through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001(including any Statutory modification or re-enactment there of for the time being in force): Alteration of Clause III (A)- Main Object Clause in the Memorandum of Association of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 1, 2008.

Hindustan Dorr-Oliver Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on August 31, 2007. The details of the business transacted at the AGM 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/HindustanDorr-oliver_AGMOutcome.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 31, 2007.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the shareholders at the Extra Ordinary General Meeting held on October 27, 2006, have approved issuance of 60,00,484 equity shares as Bonus Shares by capitalizing Rs. 1,20,00,968 from out of the Reserves.

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 27, 2006. A copy of the notice 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/Hindustandorr_121006.zip target=NEW> For more details click here.</a>

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Members have unanimously approved the resolutions for payment of dividend at the rate of Rs.0.40 per share i.e., @ 20%. The Members have also unanimously approved issuance of bonus shares in the ratio of 1:5 (one bonus share for every five shares held). However, the amount of capitalization and the number of bonus shares approved by members, do not include the bonus shares to be allotted against shares arising out of conversion of outstanding warrants. Hence the board considered it prudent to take fresh mandate for enhanced capitaliz

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 22, 2006.

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of the notice of the EGM of the Company to be held on May 03, 2006. The copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Hindustan Dorr-Oliver Ltd has informed the Exchange that the BoDs in their meeting held on March 27, 2006 have decided to sub-divide the equity shares of Face Value of Rs.10/- each into 5 Equity Shares of Rs.2/- each, subject to confirmation by the members of the Company in the EGM scheduled to be held on May 03, 2006. A Copy of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hindustan Dorr-Oliver Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 08, 2005. 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).