HINDDORROL

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Hindustan Dorr-Oliver Limited (HINDDORROL) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

Hindustan Dorr-Oliver Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 27, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2017.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Register of members & Share Transfer Books of the Company will be closed from September 19, 2016 to September 24, 2016(both days inclusive) for the purpose of Annual General Meeting of the company to be held on September 24, 2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Register of members and Share Transfer Books of the Company shall remain closed from September 17, 2015 to September 23, 2015(both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2014 to September 22, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be on September 22, 2014.

Hindustan Dorr-Oliver Limited has informed the Exchange that the the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 23, 2013.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of forthcoming Annual General Meeting.

Hindustan Dorr-Oliver Limited has informed the Exchange that that Book Closure is from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Hindustan Dorr-Oliver Limited has informed the Exchange that Book Closure is from September 13, 2010 to September 15, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has fixed March 17, 2010 as Record Date for the purpose of Bonus issue in the ratio of 1:1.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2010, considering the financial position of the Company, and after due discussions, the Board has decided to capitalize Rs. 7.20 Crores out of free reserves and accordingly recommended issuing of Bonus shares in the ratio of 1 : 1 i.e. one bonus share for every existing share subject however to the approval of the members on a record to be announced.

Hindustan Dorr-Oliver Ltd has informed the Exchange that Book Closure is from September 04, 2009 to September 07, 2009 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Hindustan Dorr-Oliver Ltd has informed the Exchange that due to re-schedulement of the date of Annual General Meeting the Book Closure shall now be from August 29, 2008 to September 01, 2008 (both days inclusive) instead of from August 19, 2008 to August 22, 2008 for the purpose of Annual General Meeting and payment of dividend. The AGM of the Company is rescheduled to be held on September 01, 2008.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has announce the Book Closure from August 19, 2008 to August 22, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has announced the book closure from August 28, 2007 to August 31, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend @ 25% i.e. Rs. 0.50 per Equity Share of Rs. 2/- each has been recommended by the Board of Directors, subject to approval of shareholders.

Hindustan Dorr-Oliver Ltd had informed the Exchange that the Members at the Extra Ordinary General Meeting of the Company held on October 27, 2006 have, in supersession of the earlier resolution dated September 22, 2006 approved issuance of 60,00,484 bonus shares of Rs. 2/- each in the ratio of 1:5 (one bonus share for every five shares held) by capitalizing the reserves. In this connection, November 24, 2006 has been fixed as the Record Date for finalizing the list of shareholders who are entitled for the Bonus Shares.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has announced the book closure from September 19, 2006 to September 22, 2006 for the purpose of AGM and payment of Dividend*. * The Dividend @ 20% i.e. Rs. 0.40 per Equity Share of Rs. 2/- each has been recommended by the BODs, subject to approval of shareholders.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has fixed June 02, 2006 as the Record Date for the purpose of Sub-division of face value of shares.

UTI Securities Limited has submitted to the Exchange a copy of the Final Report in respect of the Open Offer for acquisition of equity shares of Hindustan Dorr-Oliver Ltd. ('HDO') by IVRCL Infrastructures & Projects Ltd. (Acquirer'). The post offer details are as follows: 1) Date of the opening of the offer - August 03, 2005; 2) Date of the closure of the offer - August 22, 2005; 3) Offer price - Rs.182/-; 4) Shares acquired in the Open Offer - 5,575 shares i.e. 0.13%; 5) Post offer share holding of the Acquirer - 29,66,913 shares i.e. 70.13%; 6) Post offer share holding of Public - 12,63,571

Hindustan Dorr-Oliver Ltd has informed the Exchange that the Company has announced the book closure from September 22, 2005 to September 28, 2005 (both days inclusive) for the purpose of AGM and payment of Dividend* * The Dividend @12% i.e. Rs. 1.20 per Equity Share of Rs. 10/- each has been recommended by the BODs, subject to approval of shareholders.

UTI Securities Ltd., Managers to the Offer have informed the Exchange that they have received clearance from SEBI to go ahead with the open offer for acquisition of equity shares of Hindustan Dorr-Oliver Limited by IVRCL Infrastructures & Projects Limited [Aquirer]. UTI Securities Ltd., has further submitted a copy of the Corrigendum Public Announcement regarding the Open Offer. The acquirer has revised the offer upward from Rs.145.60 to Rs.182/- per share.The Revised Schedule for the Offer is as follows : i) Specified date: May 27, 2005; ii) Date of opening of the Offer: August 03, 2005; iii

The Schedule to the offer is as follows: (1) Specified Date (for the purpose of determining the names of shareholders to whom the Letter of Offer would be sent) - May 27, 2005. (2) Date of Opening of the Offer - June 22, 2005. (3) Date of Closing of the Offer - July 11, 2005. The details of the public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

UTI Securities Ltd., Manager to the Offer, have informed the Exchange regarding the Public Announcement being issued by them on behalf of IVRCL Infrastructures & Projects Limited (hereinafter referred to as 'Acquirer' or 'IVRCL') for the attention of the shareholders of Hindustan Dorr-Oliver Limited. IVRCL Infrastructures & Projects Limited ('Acquirer') pursuant to its Board's approval at the meeting held on April 27, 2005 entered into a Share Purchase Agreement dated April 27, 2005 (hereinafter referred as "the Agreement") with Jumbo World Holdings Limited and Firestorm Finance and Trading Pv