HINDDORROL

Hindustan Dorr-Oliver Limited has informed the Exchange that the Board of Directors at its meeting held on November 13, 2014 has appointed Mr. Ramendra Gupta as Independent Director with effect from November 13, 2014.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on May 29, 2014.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend on the equity shares for the year ended March 31, 2013.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has not recommended any dividend on the equity shares for the Financial Year ended June 30, 2012.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, have accorded an in-principle consent to pursue subject to the acceptance of a fair share ratio and other commercial matters relating thereto by the Board of Directors, receipt of approvals from requisite statutory and regulatory authorities, the shareholders of the Company, High Court of Judicature at Mumbai, the proposal for demerger of the manufacturing unit at Vatva, Ahmedabad as a wholly owned subsidiary of the Company. The Board intends

Hindustan Dorr-Oliver Ltd has informed the Exchange that "The Board of Directors in its Meeting held on 11.07.2009 have approved the proposal for raising resources not exceeding Rs.250.00 crores by way of Right Issue and / or Non Convertible Debentures with warrants and to authorize the Executive Committee to decide on the detailed terms and conditions of the Issues subject to the necessary approvals".

Hindustan Dorr-Oliver Ltd has submitted to the exchange a copy of the resolutions passed at the board meeting held on March 27,2006 to consider split of shares.A copy of the resolution 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 informed the Exchange that the BODs of the company at their meeting held on September 12, 2005 have resolved: (i) To issue 15,70,000 shares on preferential allotment basis at the rate of Rs.320/- per share in accordance with the SEBI guidelines. (ii) To issue to M/s. IVRCL Infrastructures & Projects Ltd., 2,00,000 warrants convertible into 2,00,000 shares at the rate of Rs.320/- per share within eighteen months from the date of allotment of warrants; (iii) To issue 1,00,000 Employee Stock Options convertible into 1,00,000 equity shares on exercise of options to th