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).

The Exchange had sought clarification from the Company with respect to news item captioned -Tribunal Orders Winding up of Hind Dorr- Oliver, HDO Tech. The response from the Company is attached.

The Exchange has sought clarification from the Company with respect to news item captioned -Tribunal Orders Winding up of Hind Dorr- Oliver, HDO Tech In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has

Hindustan Dorr-Oliver Limited has informed the Exchange regarding Exemption to be granted for compliance under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015.

IVRCL Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Significant increase in price has been observed in Hindustan Dorr-Oliver Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hindustan Dorr-Oliver Limited has submitted their response.

Significant increase in price has been observed in Hindustan Dorr-Oliver Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

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 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 A) The Exchange has sought clarification from Hindustan Dorr-Oliver Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: 1) Financial results not submitted as per Schedule III to the Companies Act, 2013 2) Financial results not submitted within 30 minutes from end of board meeting The response of the Company is awaited.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding 'The Resolution Professional appointed by NCLT informed that the Results for the quarter ended 30th June, 2017 is to be announced today ie.18.08.2017'.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Hindustan Dorr-Oliver Limited has informed the Exchange that as part of Corporate Insolvency Resolution Process (CIRP), looking for potential investors for investment in the Company and management of affairs and submit the Resolution Plan. Accordingly, the company is making enquiries for potential investors and also giving advertisement in the News Papers to this effect.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding Initiation of Corporate Insolvency Resolution Process (CIRP) against the Company under the provisions of the Insolvency and Bankruptcy Code 2016 by an order of National Company Law Board (NCLT) with effect from April 21, 2017 and appointment of Mr. Amit Gupta as Interim Resolution Processional.

IVRCL Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Hindustan Dorr-Oliver Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Exchange has sought clarification from Hindustan Dorr-Oliver Limited with respect to recent news item captioned "Essel in talks to buy stake in IVRCL unit". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hindustan Dorr-Oliver Limited has submitted their response.

The Exchange has sought clarification from Hindustan Dorr-Oliver Limited with respect to recent news item captioned "Essel in talks to buy stake in IVRCL unit". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Hindustan Dorr-Oliver Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that Disclosure of details regarding the voting results at the AGM held on 24th September, 2016

Hindustan Dorr-Oliver Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that the following officials were appointed: (1) Mr. G Ramakrishna appointed as Company Secretary & Compliance Officer of the company w.e.f. May 30, 2016 in place of Mr. Hemish Purushotham (resigned). 2. Re-appointment of Mr. S C Sekaran, Executive Director of the Company for a period of 5 years w.e.f. June 01, 2016 subject to the approval of the members of the Company and Central Government.

Hindustan Dorr-Oliver Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that the trading window for trading in securities of the Company shall stand closed from May 24, 2016 to June 01, 2016 (both days inclusive) as the Board Meeting of the Company is scheduled to be held on May 30, 2016, which is price sensitive in nature.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. Vivek Wahi, Deputy General Manager, Bank of India has been appointed as Nominee Director on the Board of the Company with effect from April 28, 2016.

IVRCL Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. Hemish Purushottam has resigned as Company Secretary/Compliance Officer of the company. The Board of Directors have approved his resignation with effect from 10th February, 2016.

Hindustan Dorr-Oliver Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that The Trading Window for trading in securities of the Company shall stands closed from February 04, 2016 to February 12, 2016 (both days inclusive) as the Board Meeting of the Company is scheduled to be held as mentioned above, which is price sensitive in nature.

Hindustan Dorr-Oliver Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended up-to date and the Code of Conduct for prevention of Insider Trading of the company, the Trading Window for trading in company's securities stands closed effective from November 03, 2015 upto November 15, 2015 as the meeting of the Board of Directors of the Company will be held on November 13, 2015, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended September 30, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding Disclosure of details regarding the voting results at the AGM, as per Clause 35A of the Listing Agreement.

Hindustan Dorr-Oliver Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 23, 2015.

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Trading Window will remain closed from August 04, 2015 to August 15, 2015.

Hindustan Dorr-Oliver Limited has submitted to the Exchange a copy of Corrected Financial Results-Segment reporting- for the quarter and year ended March 31, 2015.

Hindustan Dorr-Oliver Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that in Compliance with Circular dated May 11, 2015 and Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has submitted 'Code of Conduct to regulate, monitor and report Trading by Employees and other Connected Persons' and 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' formulated and as approved by the Board of Directors of the Company at their meeting held on May 30, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. G Ramakrishna, Company Secretary & Compliance Officer of the Company has resigned from the services of the company and the Board of Directors at its meeting held on May 30, 2015 have appointed Mr. Hemish Purushottam as Company Secretary & Compliance officer of the Company with effect from May 30, 2015

Hindustan Dorr-Oliver Limited has informed the Exchange that the Trading Window for trading in the company's securities stands closed effective from May 22, 2015 upto May 31, 2015.