HINDMOTORS

Members of the Exchange are hereby informed about the Delisting of Equity shares of Hindustan Motors Limited w.e.f. October 10, 2025, pursuant to Voluntary Delisting application under Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations, 2021.

Hindustan Motors Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2024 to 25-Sep-2024 for the purpose of Meeting.

Hindustan Motors Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 28-Sep-2021 for the purpose of Meeting.

Hindustan Motors Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2020 to 29-Sep-2020 for the purpose of Meeting.

Hindustan Motors Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2019

Hindustan Motors Limited has informed the Exchange that����the Register of Members and Share Transfer Books of the Company shall remain closed�� from September 19, 2018 to September 26, 2018����(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2018.

Hindustan Motors Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2017.

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 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.

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 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 Register of Members and the Share Transfer Books of the Company remain closed from December 19, 2013 to December 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 26, 2013.

Hindustan Motors Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company remain closed from August 06, 2012 to August 13, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 13, 2012.

Hindustan Motors Limited has informed the Exchange, vide letter dated June 19, 2012 regarding the "Allotment of Equity Shares upon exercise of option of conversion of Warrants allotted on preferential basis".

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 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.