HINDUJAFO

Hinduja Foundries Limited has informed the Exchange that the Company on 1st September, 2015 has completed the dispatch of the Postal Ballot Notice to the members of the Company.

Hinduja Foundries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Hinduja Foundries Limited has informed the Exchange that the approval of Registrar of Companies, Chennai, the Company has extended the current Financial Year upto March 31, 2016. This is in order to align with the Financial Year as defined under the provisions of Section 2 (41) of the Companies Act, 2013.Consequent to this, Annual General Meeting of the Company will be held on or before June 21, 2016 which has also been approved by the Registrar of Companies, Chennai.

Hinduja Foundries Limited has informed the Exchange that pursuant to the restructuring initiative undertaken to improve company's overall profitability and performance, the Company announced a Voluntary Retirement Scheme at its manufacturing Ductron Castings Unit at Hydreabad which was accepted substantially by all the employees of the unit and the Board of Directors at their meeting held on August 14, 2015 have approved the closure of the unit.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held on August 13, 2015, have resolved to appoint the following as Additional Directors of the Company.1) Mr. Markus Wermers2) Mr.Sudhanshu Tripathi3) Mr.K SridharanThe Board further resolved to appoint Mr. Markus Wermers as Managing Director of the Company with effect from August 13, 2015 for a period upto three years and remuneration payable to him subject to the approval of the shareholders and Central Government.The approval of the shareholders for the appointment of Mr. Markus Wermers as the M

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

Hinduja Foundries Limited has informed the Exchange that the Company has announced a Voluntary Retirement Scheme to the employees of company's unit located at Ennore, Chennai 600057.

Hinduja Foundries Limited has informed the Exchange that as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Specified Persons from June 03, 2015 to August 16, 2015 (both days inclusive).

Hinduja Foundries Limited has informed the Exchange that Mr. R. Seshasayee has resigned as director of the Board of the Company and ceased to be the Chairman of the Company. The Board has received letter of resignation dated June 12, 2015 and recorded the same vide circular resolution on June 26, 2015.

Hinduja Foundries Limited has informed the Exchange that the Company at its Board Meeting held on May 13, 2015 had approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Insiders, which will be effective from May 15, 2015.The Company has communicated the aforesaid Code to eligible employees for compliance from May 15, 2015.As required under Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, they have been uploaded in the website of the Company ww

Hinduja Foundries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Hinduja Foundries Limited has informed the Exchange that as per the Company's Code of Conduct for Prevention 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 April 28, 2015 to May 14, 2015 (both days inclusive).

Hinduja Foundries Limited 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.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held on March 12, 2015 appointed Mr. Vijay Vaid as an Additional Director / Independent Director. The Board of Directors also accepted the relinquishment of directorship by Mr. GRV Rajan and his resignation from the position of Managing Director w.e.f. March 12, 2015.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held on February 09, 2015, has appointed Mr. Markus Wermers as Chief Executive Officer, for a period of two years with effect From February 01, 2015.

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

Hinduja Foundries Limited has submitted to the Exchange vide letter dated January 07, 2015 a copy of proceedings of Annual General Meeting of the Company held on December 22, 2014.

Hinduja Foundries Limited has submitted to the Exchange a copy of details of the Annual General Meeting of the Company held on December 22, 2014 pursuant to Clause 35A of the Listing Agreement along with Scrutinizer report.

Hinduja Foundries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Hinduja Foundries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2014 to December 22, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 22, 2014.

Hinduja Foundries Limited has informed the Exchange that Mr. Jean Brunol has resigned from the Directorship of the Company with effect from November 10, 2014.

Hinduja Foundries Limited has informed the Exchange that the Company has announced a Voluntary Retirement Scheme to the employee of Company's Ductron Castings Unit located at Uppal, Hyderabad.

Hinduja Foundries Limited has informed the Exchange that Mr Y M Kale has vacated the office of Alternate Directorship of the Company (Acting as Alternate Director to Mr Dheeraj G Hinduja) with effect from July 26, 2014.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2014, inter alia, has approved a proposal for delisting of its Equity shares from the Madras Stock Exchange limited (MSE), consequent to the voluntary de-recognition and exit of MSE as per the circular dated May 30, 2012 issued by Securities and Exchange Board of India (SEBI). Further the proposed delisting of its shares from MSE will be subject to the compliance of the required formalities, in terms of Delisting Regulations without any exit opportunity to the public s

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

Hinduja Foundries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Hinduja Foundries Limited has informed the Exchange that the following changes have taken place in the directorship of the Company with effective from March 28, 2014. (1) Mr. T. Ananthanarayanan has been appointed as an "Additional Director" of the Company. (2) Mr. F. Sahami has resigned as a Director of the Company.

Hinduja Foundries Limited has informed the Exchange that on an application made by the Company, the Registrar of Companies, Tamilnadu was pleased to grant extension of financial year under section 210 (4). Accordingly the Company will be finalizing Accounts for eighteen months period (from 01/04/2013 to 30/09/2014) instead of twelve months (from 01/04/2013 to 31/03/2014). In view of this, the Company shall submit unaudited financial results for the fourth Quarter ending March 31, 2014 within the time limit stipulated in 5 Clause 41 of the Listing agreement.

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

Bridge India Fund has submitted to the Exchange vide letter dated january 30, 2014 a copy of disclosure under Regulation 29(1) & 29(2)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LTS Investment Fund Ltd has submitted to the Exchange vide letter dated January 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Albula Investment Fund Ltd has submitted to the Exchange vide letter dated January 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hinduja Foundries Limited has submitted to the Exchange a copy of circular resolution passed by the Company.

Hinduja Foundries Limited has informed the Exchange that consequent to the resignation of Mr. Govind M. Joshi, Company Secretary and Compliance Officer, the Board of Directors at their meeting held on January 22, 2014 have appointed Mr. S. Venkatasubramanian as the Company Secretary and Compliance Officer of the Company.

Hinduja Foundries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Hinduja Foundries Limited has informed the Exchange regarding the Outcome of Extra ordinary General Meeting of the Company held on January 17, 2014.

Hinduja Foundries Limited has informed the Exchange vide letter dated December 26, 2013 regarding passing of Circular Resolution by the Board of Directors of the Company for convening an EGM Seeking approval of shareholders for QIP/ Preferential allotment of equity Shares.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company has approved the Circular Resolution dated November 20, 2013 for exploring fund raising / capital raising alternatives for a maximum value of indian rupees equivalent to Rs.150 Crores.

Hinduja Foundries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Hinduja Foundries Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 26, 2013.

Hinduja Foundries Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the company scheduled to be held on September 26, 2013.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2013, have approved the following: (1) The Board has accepted the resignation of Mr. B. Swaminathan as Managing Director of the Company w.e.f. July 17, 2013 and accordingly, he has been relieved of his services. He also ceases to be a Director of the Company with effect from that date. (2) Mr. G. R. V. Rajan has been appointed as the Managing Director and CEO of the Company w.e.f. July 17, 2013. He shall occupy this position until his age of retirement at 58 years and

Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be convened on September 26, 2013.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Hinduja Foundries Limited has informed the Exchange that vide Circular Resolution dated June 24, 2013 approved by the Board of Directors of the Company, Mr. G. R. V. Rajan is appointed as an "Additional Director" in the first stance pursuant to Section 260 of the Companies Act, 1956 and Article 101 of the Articles of Association of the Company and thereafter as "Managing Director (Designate) and CEO" of the Company with effect from June 24, 2013.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 27, 2013, have approved the following: (1). The Accounting period for the Financial Year 2012-13 would be for a period of 6 months ended March 31, 2013 (i.e. October 01, 2012 to March 31, 2013) in line with the uniform accounting year envisaged in the proposed Companies Bill 2012.(2). Re-appointment of Mr. B. Swaminathan as Managing Director of the Company w.e.f. May 01, 2013 for such period and on such terms and conditions as recommended by the Remuneration Committee

Hinduja Foundries Limited has informed the Exchange regarding the Results of Postal Ballot along with Clause 35A of the Listing Agreement.

Hinduja Foundries Limited has informed the Exchange vide letter dated February 13, 2013 regarding the Result of Postal Ballot.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.