HINDMOTORS

National Bearing Co. (Jaipur) Ltd. has informed the Exchange vide its letter dated March 12, 2012 regarding a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

National Bearing Co. (Jaipur) Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Motors Limited has informed the Exchange that the Special Committee of Directors of the Company at its meeting held on March 12, 2012 has allotted 1,18,00,000 Equity Shares of Rs.5/- each at a premium of Rs. 7.25 per Equity Share and 1,18,00,000 Warrants with each Warrant being convertible, at the option of the Warrant holders, into one Equity Share of Rs.5/- each fully paid up at a premium of Rs.7.25 per Equity Share, at any time within a period of 18 months from the date of allotment of Warrants on preferential basis to the Promoter/Promoter Group companies.

Hindustan Motors Limited has informed the Exchange regarding the voting results of the Extra-Ordinary General Meeting of the Company held on March 07, 2012.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 07, 2012 has appointed Mr. Uttam Bose as the Managing Director of the Company with effect from April 02, 2012 for a period of three years. Further the Company has informed that, ICICI Bank Limited has withdrawn its Nominee Director, Shri Yogesh Kumar Rastogi from the Board of Directors of the Company effective March 01, 2012.

Hindustan Motors Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Shareholders of the Company to be held on March 07, 2012.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Meeting of Special Committee of Directors - Issuance price of preferential issue of Equity Shares and Warrants held on February 04, 2012.

Hindustan Motors Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 31, 2012.

Hindustan Motors Limited has submitted to the Exchange the Standalone Financial Results alongwith Limited Review Report for the period ended December 31,2011.

Kotak Securities Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kotak Securities Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hindustan Motors Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Hindustan Motors Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 04, 2011.

Hindustan Motors Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Hindustan Motors Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company remain closed from July 28, 2011 to August 04, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 04, 2011.

Hindustan Motors Limited has informed the Exchange that the accumulated losses of the company as on March 31, 2011 are less than the fifty percent of its peak net worth during the immediately preceding four financial years and therefore the Company is ceased to be "potentially sick company" under the provisions of Section 23 of Sick Industrial Companies (Special Provisions) Act, 1985. The Company will send an intimation in this regard to Board for Industrial and Financial Reconstruction.

Hindustan Motors Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Hindustan Motors Limited has informed the Exchange that the company shall publish / submit the Audited Financial Results for the financial year ended March 31, 2011 within sixty days from the close of the said financial year. Hence, the Unaudited Financial Results for the 4th Quarter ended March 31, 2011 will not be furnished by the company.