HINDMOTORS

Hindustan Motors Limited has informed the Exchange that Shri Moloy Chowdhury, Chief Executive Officer of the Company has resigned from the services of the Company with effect from the close of business hours on June 15, 2015. Accordingly, Shri Moloy Chowdhury ceased to be Chief Executive Officer of the Company with effect from the close of business hours on June 15, 2015.

Hindustan Motors Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Hindustan Motors Limited has informed the Exchange that as required under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has formulated a Code of practices and procedures for fair disclosure of unpublished price sensitive information and the same has been approved by the Board of Directors of the Company through Circular Resolution on May 14, 2015. The Company has also formulated Code for regulating, monitoring and reporting trading by employees and other connected person as required under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations

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 10, 2015 to May 30, 2015 (both days inclusive).

National Bearing Co. (Jaipur) Ltd. has submitted to the Exchange vide letter dated April 07, 2015 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 subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on March 21, 2015, the Board of Directors of the Company vide its Circular Resolution dated March 30, 2015, appointed Smt. Mou Mukherjee as Additional Director of the Company with effect from March 30, 2015. Smt. Mou Mukherjee has also been appointed as Independent Director of the Company, subject to approval of Members, for a period of five consecutive years with effect from March 30, 2015.

Hindustan Motors Limited has submitted to the Exchange, vide its letter dated February 07, 2015 a copy of Revised Unaudited Financial Results along with Limited Review Report for the Third Quarter ended December 31, 2014.

Hindustan Motors Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 January 23, 2015 to February 12, 2015 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that subsequent to the recommendation by Nomination and Remuneration Committee of Directors and Board of Directors of the Companyat its meeting held on November 11, 2014, has appointed Shri Bhikam Chand Mishra as Chief Financial Officer of the Company with effect from November 11, 2014 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 30-Sep-2014.

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 December 1, 2014.

Hindustan Motors Limited has informed the Exchange that Mr. Aniruddha Sarkar, Chief Financial Officer and Head Legal has resigned from the services of the Company w.e.f. the close of business hours on October 30, 2014.

Hindustan Motors Limited has informed the Exchange that the Company has received a letter dated October 18, 2014 from IDBI Bank informing withdrawal of the nomination of Shri Gautam Dutta from the Board of the Company with effect from October 25, 2014. Accordingly, Shri Gautam Dutta ceased to be a Director of the Company with effect from October 25, 2014.

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 October 29, 2014 to November 16, 2014 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that the Company has received a Memorandum dated September 29, 2014 on October 20, 2014 from Government of West Bengal (GoWB) which inter alia confirmed the assignment of the entire 4% non-compete fee receivable by the Company from Bengal Shriram Hitech City Private Ltd. (hereinafter referred to as BSL ) on account of transfer of 314 acres of land to BSL in the year 2006-07 in favour of GoWB. This non-compete fee was receivable from BSL in addition to the consideration received from them at the time of transfer of the said land. This assignmen

Hindustan Motors Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 25, 2014.

ICICI Banak Ltd has submitted to the Exchange vide letter dated October 06, 2014 a copy of Disclosure in terms of Regulation 29(1) of SEBI (SAST) Regulations, 2011

ICICI Bank Limited has submitted to the Exchange vide letter dated September 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Motors Limited has informed the Exchange vide letter dated October 06, 2014 regarding a copy of disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hindustan Motors Limited has informed the Exchange that the Equity Shares of the Company has been delisted from the Calcutta Stock Exchange Limited with effect from September 25, 2014 as approved vide letter dated September 24, 2014 of Calcutta Stock Exchange Limited.

Hindustan Motors Limited has submitted to the Exchange outcome of Board meeting held on September 29, 2014.

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 September 18, 2014 to September 30, 2014 (both days inclusive).

Hindustan Motors Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2014.

Hindustan Motors Limited has informed the Exchange that the company is pleased to provide its members the facility to cast their votes by electronic means on all resolutions set forth in the notice. The details are enclosed herewith.

The Exchange sought clarification from Hindustan Motors Limited with respect to news item captioned "Competition panel slaps Rs. 2,545 cr fine on carmakers". The Company has clarified that "The Article in Business Standard dated 26-8-2014 was in connection with judgment and order dated 25-8-2014 by CCI holding 14 car manufacturers to be in default of sections 3 and 4 of the Competition Act. The Company is one of the parties against which the order has been issued. The CCI has levied a fine of Rs.13.85 crores on the Company. The Company is examining the order and will take appropriate steps

Hindustan Motors Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 5, 2014 inter alia, has approved/taken note of the followings:- (1) (a) Issuance of up to 2,38,87,300 Equity Shares of Rs.5/- each at a price of Rs.9.44 (including premium of Rs.4.44) aggregating to Rs.22,54,96,112/- and (b) Issuance of up to 20,53,00,000 10.25% Secured Non-Convertible Debentures of Re.1/- aggregating to Rs.20,53,00,000/- on private placement basis to the lenders (Bank and Financial Institutions) towards part payment of recompense of interest amount as

Hindustan Motors Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Hindustan Motors Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Hindustan Motors Limited has informed the Exchange vide letter dated June 10, 2014 regarding a copy of disclosure under Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hindustan Motors Limited has informed the Exchange that the company has received a letter dated May 29, 2014 from Shri Pradip kumar khaitan tendering his resignation from the Board of Directors of the Company with immediate effect. Accordingly, Shri Pradip Kumar ceased to be a Director of the Company with effect from May 29, 2014.

Hindustan Motors Limited has informed the Exchange regarding Extension of time for publishing Audited Financial Results of the Company for the financial year 2013-14.

Hindustan Motors Limited has informed the Exchange that the Board meeting to be held on May 30, 2014 is been postponed till the accounts are accessed.

Hindustan Motors Limited has informed the Exchange regarding a Suspension of work at Company's Uttarpara Plant.

Hindustan Motors Limited has informed the Exchange that regarding Closure of Trading Window. The Company has now informed that the Trading Window for dealing in the securities of the Company will remain closed till May 15, 2014.

Hindustan Motors Limited had informed the Exchange regarding a Outcome of the Board of Company held on May 10, 2014. The Company has now informed that subsequent to the recommendation by Nomination and Remuneration Committee of Directors at its meeting held on May 09, 2014, the Board of Directors of the Company at its meeting held on May 10, 2014 has made the following appointments with effect from May 10, 2014.(1). Mr. Uttam Bose as Additional Director of the Company.(2) Mr. Moloy Chowdhury as Manager of the Company within the meaning Section 2(53) of the Companies Act, 2013, designated as Ch

Hindustan Motors Limited has informed the Exchange that in view of the restructuring plans of the Company, the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has approved the following: 1. Acceptance of resignation of Mr. Uttam Bose, Managing Director of the Company with effect from the close of business hours on May 09, 2014. 2. Acceptance of resignation of Mr. Kranti Sinha, Director of the Company with effect from May 09, 2014. 3. Acceptance of resignation of Mr. Yogesh Goenka, Chief Financial Officer and Company Secretary with effect from the close of

Hindustan Motors Limited has informed the Exchange regarding Production & Sales for the month of April 2014.

Hindustan Motors Limited has informed the Exchange that a meeting of Board of directors of the Company will be held on May 09, 2014.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 05, 2014 to May 14, 2014 (both days inclusive).

Hindustan Motors Limited has informed the Exchange regarding information relating to production and sales of the Company for the month of March, 2014.

Hindustan Motors Limited has informed the Exchange regarding Handing over possession of Chennai Car Plant of the Company to Hindustan Motor Finance Corporation Limited

Hindustan Motors Limited has informed the Exchange regarding the information relating to production and sales of the Company for the month of February 2014.

Hindustan Motors Limited has informed the Exchange vide letter dated February 06, 2014, regarding a copy of disclosure under Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hindustan Motors Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 06, 2014.

Hindustan Motors Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Hindustan Motors Limited has informed the Exchange regarding the information relating to production and sales of the Company for the month of January 2014.

Hindustan Motors Limited has informed the Exchange that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A of the Listing Agreement.

Hindustan Motors Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on December 26, 2013.

Hindustan Motors Limited has submitted to the Exchange a copy of Notice published in News Papers in connection with despatch of Notice of Postal Ballot.