HINDMOTORS

Hindustan Motors Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 25, 2017 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2017, is deferred due to unavoidable circumstances.

Hindustan Motors Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

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

Hindustan Motors Limited has informed the Exchange that Hindustan Motors Limited, USA, the immaterial wholly owned foreign subsidiary of the Company has been dissolved with effect from February 16, 2017 as per Certificate of Dissolution issued by the State of Delaware. The reason behind the delay in intimating is non-receipt of Certificate of Dissolution from USA in time.

Hindustan Motors Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all directors/ officers/designated employees of the Company from May 22, 2017 to June 02, 2017 (both days inclusive).

National Bearing Co. (Jaipur) Ltd .has submitted to the Exchange vide letter dated April , 03,2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

National Bearing Co. Jaipur Limited has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2016 has appointed M/s RBM & Associates, Company Secretaries, 158, Lenin Sarani, 2nd Floor, Kolkata 700 013, as Secretarial Auditor for conducting the Secretarial Audit of the Company for the financial year 2016-2017 within the meaning of Section 204 of the Companies Act, 2013.

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

Hindustan Motors Limited has informed the Exchange that the Company has executed an agreement with Peugeot S.A. on February 10, 2017 for the sale of the Ambassador brand (including the trademarks having application numbers 2803570, 2803571 and 2821821) and certain related rights ( Ambassador Brand ) by Hindustan Motors Limited to Peugeot S.A for a consideration of INR 80,00,00,000 (Indian Rupees Eighty crores). The sale of the Ambassador Brand shall be effective upon fulfilment of the terms & conditions as prescribed in the said abovementioned agreement.

Hindustan Motors Limited has informed the Exchange that As per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from February 03, 2017 to February 17, 2017 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors and Audit Committee of Directors at their meetings both held on November 11, 2016, the Board of Directors of the Company at its meeting held on November 11, 2016 has re-appointed Shri Bhikam Chand Mishra as Chief Financial Officer of the Company with effect from November 11, 2016, within the meaning of Section 2(19) of the Companies Act, 2013, for a period of two years.

Hindustan Motors Limited has informed the Exchange that We are pleased to inform you that the Board of Directors at its meeting held on 11th November, 2016 have taken inter alia the following decision:-To approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2016 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 2.00 PM and concluded at 4.30 PM.

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

Hindustan Motors Limited has informed the Exchange that As per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from November 04, 2016 to November 15, 2016 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that the Company has redeemed the first instalment of 10.25% Non-Convertible Secured Debentures, the payment of which was due on September 29, 2015 along with the interest (including the penal interest) thereon.

Hindustan Motors Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 21, 2016 along with the Scrutinizer s Report.

Hindustan Motors Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 21, 2016.

Hindustan Motors Limited has informed the Exchange that the Registered Office of the Company has been shifted from Birla Building , 14th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 to Birla Building , 10th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 with effect from September 01, 2016.

Hindustan Motors Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2016.

Hindustan Motors Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 21, 2016.

Hindustan Motors Limited has informed the Exchange that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on August 05, 2016, the Board of Directors of the Company at its meeting held on August 05, 2016 has appointed Mr. Asim Kumar Basu, Vice President- Corporate HR as Chief Executive Officer of the Company with effect from August 05, 2016, within the meaning of Section 2(18) of the Companies Act, 2013, for a period of two years.

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

Hindustan Motors Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from July 29, 2016 to August 09, 2016 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on May 25, 2016, the Board of Directors of the Company at its meeting held on May 25, 2016 has appointed Ms. Sanu Agarwal as Company Secretary with effect from May 25, 2016. The Board also appointed Ms. Sanu Agarwal, Company Secretary, as Compliance Officer in terms of Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

Hindustan Motors Limited has informed the Exchange that Shri Ajay Kumar Bansal, Chief Executive Officer of the Company has resigned from the services of the Company with effect from the close of business hours on May 13, 2016. Accordingly, Shri Ajay Kumar Bansal ceased to be Chief Executive Officer of the Company with effect from the close of business hours on May 13, 2016.

Hindustan Motors Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all directors/ officers/designated employees of the Company from May 18, 2016 to May 29, 2016 (both days inclusive).

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

Hindustan Motors Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 11, 2016.

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

Hindustan Motors Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from February 04, 2016 to February 15, 2016 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that Shri Tarun Kumar Kabra, Company Secretary has tendered his resignation from the services of the Company with effect from the close of business hours on 31st December, 2015. Accordingly, Shri Tarun Kumar Kabra will be ceased to be Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 31st December, 2015.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company by means of Circular Resolution, approved on December 01, 2015, has adopted the following Policies as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-a. Preservation of Documents Policy.b. Determination of Materiality of Events or Information Policyc. Archival Policy.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 02, 2015, has, inter alia, approved the following:-1. Appointment of Mr. Ajay Kumar Bansal as Chief Executive Officer of the Company with effect from November 02, 2015 within the meaning of Section 2(18) of the Companies Act, 2013, for a period of two years.2. Sale of such area of the land of Uttarpara Plant of the Company as may be identified up to 50 acres subject to approvals, no objections, permissions etc., as may be required including that of Government of West Be

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

Hindustan Motors Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from October 26, 2015 to November 6, 2015 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that in view of the financial crunch faced by the Company, it has not redeemed the first instalment of 10.25% - Non-Convertible Secured Debentures of Face Value of Re.1/- amounting to Rs.684.33 lacs and has not paid interest thereon (net of taxes) amounting to Rs.189.39 lacs due on September 29, 2015. The above said Debentures were allotted to the lenders (banks and financial institutions) against the payment of recompense of interest amount as approved by Corporate Debt Restructuring Empowered Group at its meeting held on June 28, 2014.As per

Hindustan Motors Limited has submitted to the Exchange a clarification on media report captioned "Hind Motor looks to monetise land as workers refuse to accept VRS".

Hindustan Motors Limited has informed the Exchange that the Company has received a letter dated September 16, 2015 on September 17, 2015 from Shri Sanjay Basu tendering his resignation from the Board of Directors of the Company with immediate effect. Accordingly, Shri Sanjay Basu ceased to be a Director of the Company with effect from September 17, 2015.

Hindustan Motors Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from September 15, 2015 to September 18, 2015 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that the Company has announced a Voluntary Retirement Scheme for all permanent grade scale staff and technicians of the Company who will be on the roll of Hindustan Motors Limited (Uttarpara Plant) as on October 01, 2015.

Hindustan Motors Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 14, 2015.

Hindustan Motors Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 14, 2015 as per clause 35A of Listing agreement along with Scrutinizers Report.

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

Hindustan Motors Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated persons and their immediate relatives from August 07, 2015 to August 18, 2015 (both days inclusive).

Hindustan Motors Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on August 14, 2015.

Hindustan Motors Limited has informed the Exchange that the cut-off date for the purpose of remote e-voting is August 07, 2015.

Hindustan Motors Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 7, 2015 to August 14, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 14, 2015.