HINDUJAFO

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 28, 2012, approved the Notice / proposed Ordinary Resolution / Explanatory Statement and the Directors Report to be transacted through Postal Ballot in accordance with (Passing of Resolutions by Postal Ballot) Rules, 2001 in compliance with reporting to BIFR on the erosion of 50% or more of the peak net worth of the Company during the immediately preceding four financial years of the Company by its accumulated losses as at September 30, 2012 pursuant to Section 23 of t

Hinduja Foundries Limited has submitted to the Exchange the auditor's report in respect of the audited financial results for the quarter ended September 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HINDUJAFO_LR_20122012.zip target=NEW> For more details click here.</a>

Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 21, 2012 to December 28, 2012 for the purpose of Annual General Meeting to be held on December 28, 2012.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Hinduja Foundries Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Company held on July 04, 2012.

Hinduja Foundries Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Company to be convened on July 04, 2012.

Hinduja Foundries Limited has informed the Exchange vide its letter dated May 16, 2012 regarding the Outcome of the Board Meeting held on May 15, 2012.

Hinduja Foundries Limited has submitted to the Exchange a copy of an Extra-Ordinary General Meeting of the Company is proposed to be convened on July 04, 2012.

Hinduja Foundries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2012) regarding the Utilisation of funds.

Hinduja Foundries Limited has informed the Exchange that Mr. Narender Nagpal, Non-Executive, Non-Independent Director has resigned from the aforesaid directorship position w.e.f. May 09, 2012 and the same has been approved and taken on record by the Board of Directors at their Meeting held on May 15, 2012.

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

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company have, through a Circular Resolution passed on March 22, 2012, approved the extension of the Financial Year 2011-2012 ending on March 31, 2012 by a period of 6 months i.e. up to September 30, 2012 pursuant to Section 210 (4) of the Companies Act, 1956 and as a consequence thereof, extension of the time for holding the Annual General Meeting by three months pursuant to Section 166(1) of the Companies Act, 1956. Accordingly, the annual accounts of the Company for the current financial year FY 2011-2012

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Hinduja Foundries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Morgan Stanley and Co. International plc has submitted to the Exchange a Copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Morgan Stanley and Co. International plc has submitted to the Exchange a Copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hinduja Foundries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 04, 2011) regarding the Utilisation of funds.

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

Hinduja Foundries Limited has informed the Exchange that the Company has appointed Mr Govind M Joshi as Company Secretary effective October 06, 2011. Consequent to this, he has also been appointed as Compliance Officer in the place of Mr B Swaminathan, Managing Director to make disclosures with any of the listing requirements.

Hinduja Foundries Limited has informed the Exchange that Mr. V V Naresh has resigned from the post of Company Secretary and Compliance Officer effective August 31, 2011. Consequent to the resignation of Mr. V V Naresh, Mr. B Swaminathan, Managing Director has been appointed as Compliance Officer.

Hinduja Foundries Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on July 20, 2011, along with the Chairman's speech.

Hinduja Foundries Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 20, 2011.

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

Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 13, 2011 to July 20, 2011 for the purpose of Annual General Meeting to be held on July 20, 2011.

Hinduja Foundries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 20, 2011) regarding the Utilisation of IPO Proceeds.

Hinduja Foundries Limited has informed the Exchange that the Committee of the Board of Directors in its meeting held May 27, 2011 has decided to raise further capital by way of issue of 1,66,63,812 Equity shares of Rs.10/- each at a premium of Rs.65/- aggregating to Rs.124.98 crores to the existing shareholders on Rights basis in the ratio of 29 equity shares for every 50 equity shares presently held, subject to the approval of the shareholders.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2011 has re-constituted the Audit Committee and Shareholders/Investor Grievance Committee.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2011 has decided to raise further Capital of Rs.125 crores and the terms and instruments of issue of Capital will be decided in the Committee of Directors meeting to be held on May 27, 2011.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Hinduja Foundries Limited has informed the Exchange that Mr.B.Swaminathan has been appointed as an Additional Director and Mr.Jorma Halonen has been appointed as an Additional Director (Independent Director) of the Company with effect from May 01, 2011.Their appointments have been approved through Circular Resolutions of the Board.

Hinduja Foundries Limited has informed the Exchange that Mr.V.Mahadevan has resigned as Managing Director and Director of the company with effect from the closing hours of April 30, 2011.

Hinduja Foundries Limited has informed the Exchange that the Company will be submitting the audited financial results for the financial year ending March 31, 2011 within 60 days from the end of the financial year i.e. May 30, 2011. Hence, the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2011.

Hinduja Foundries Limited has informed the Exchange that in the Board Meeting held on March 31, 2011, the Board approved the candidature of Mr. B. Swaminathan as Managing Director (Designate) with effect from April 1, 2011 and appointed him as Managing Director of the company in place of Mr.V.Mahadevan with effect from May 01, 2011.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2011 has appointed Mr. Sridhar Venkiteswaran as Additional Director (Independent Director) and noted the resignation of Mr. Anders Spare as Director (Non - Independent Director).

Hinduja Foundries Limited has informed the Exchange that Mr.Anders Spare, Director has resigned from Board of Directors with effect from March 29, 2011. Mr.B.Swaminathan, Alternate Director to Mr.Anders Spare also ceases to be Alternate Director pursuant to Mr.Anders Spare's resignation.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Hinduja Foundries Limited had informed the Exchange vide its letter dated January 05, 2011 that "there has been disruption of operations of the Company at its Ennore unit from the regular shift of yesterday due to pending long term wage agreement. The issue are being discussed with the involvement of the State Government Labour Department for resolution". The Company has now informed the Exchange vide its letter dated January 11, 2011 that "we have resumed operations from this morning".

Hinduja Foundries Limited has informed the Exchange that "there has been disruption of operations of the Company at its Ennore unit from the regular shift of yesterday due to pending long term wage agreement. The issue are being discussed with the involvement of the State Government Labour Department for resolution".

Hinduja Foundries Limited has informed the Exchange that Mr.Prabal Banerji, Director has resigned from Board of Directors with effect from December 02, 2010.

Hinduja Foundries Limited has informed the Exchange that Mr. R. Seshasayee has been appointed as Chairman in place of Mr. R. J. Shahaney who has resigned as Chairman and Director in the Board Meeting held on October 21, 2010.

Hinduja Foundries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Hinduja Foundries Limited has informed the Exchange vide its letter dated July 20, 2010 regarding the operations getting affected at the Hyderabad unit(DCU). The Company has now informed that the Company has resumed operations at Hyderabad unit.

Hinduja Foundries Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on July 28, 2010, along with the Chairman's speech.

Hinduja Foundries Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2010) regarding the details of utilisation of rights issue proceeds arising from allotment made in April 2010.

Hinduja Foundries Limited has informed the Exchange that the shareholders have approved the following at the Annual General Meeting held on July 28, 2010: (1) Re-election of Mr.R.J.Shahaney as Director liable to retire by rotation. (2) Re-election of Mr.S.Ragothaman as Director liable to retire by rotation. (3) Re-election of Mr. F.Sahami as Director liable to retire by rotation. (4) Appointment of M/s B S R and Company with Firm registration No:128900W as the auditors of the company to hold office until the conclusion of the next Annual General Meeting. (5) Appointment of Mr.Jean Brunol(who w

Hinduja Foundries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on July 28, 2010.

Hinduja Foundries Limited has informed the Exchange vide its letter dated July 20, 2010 that: "The operations of the Company at its Hyderabad unit has been affected due to a labour dispute on long term wage agreement. The issues are being discussed with the involvement of the State Government Labour Department for resolution".

Hinduja Foundries Limited has informed the Exchange that M/s. S.R.Batliboi & Associates, Chartered Accountants, Chennai and M/s. Fraser & Ross, Chartered Accountants, Chennai, Joint Auditors have intimated to the Company that they do not wish to seek their reappointment at the forthcoming Annual General Meeting to be held on July 28, 2010.

Hinduja Foundries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2010 to July 28, 2010 for the purpose of Annual General Meeting to be held on July 28, 2010.