HINDUJAFO

Hinduja Foundries Limited had informed the Exchange regarding the disruption of operations at Ennore unit. The Company has now informed the Exchange vide its letter dated May 31, 2010 that: "The Ennore unit has resumed operations."

Hinduja Foundries Limited has informed the Exchange that the operations of the Company at its Ennore unit has been disrupted due to the effect of the cyclonic storm accompanied by heavy rains in Chennai from May 18, 2010. The Company is forced to shut down operations due to heavy flooding inside its Ennore Factory from May 19, 2010.

Hinduja Foundries Limited has informed the Exchange that Mr. N. Kothandapani Company Secretary & Compliance officer will cease to be the Secretary of the Company as at the end of April 30, 2010. Further, the Board of Directors have appointed Mr. V. V. Naresh as Secretary of the Company/Compliance Officer of the Company, with effect from May 01, 2010.

Hinduja Foundries Limited has informed the Exchange that: "Mr. Jean Brunol has been appointed as an Additional Director of the Company in the Board Meeting held on 30th April, 2010 to hold office upto the ensuing Annual General Meeting".

Hinduja Foundries Limited has informed the Exchange vide its letter dated March 04, 2010 that "In line with the notification dated March 02, 2010 from the Central Power Distribution Company of Andhra Pradesh Limited, our Unit at Hyderabad will have an additional weekly holiday on Thursday due to non-availability of power with immediate effect till further notice".

Hinduja Foundries Limited has informed the Exchange that Mr.B.Swaminathan has been appointed as Alternate Director to Mr.Anders Spare in the Board Meeting held on January 22, 2010.

Hinduja Foundries Limited has informed the Exchange that "In connection with our proposed rights issue, we wish to adopt February 04, 2010 as the record date". Further, the company has submitted to the Exchange brief synopsis of the proposed rights issue. The 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/hindujafoundries_UP_21012010.zip target=NEW> For more details click here.</a>

Hinduja Foundries Limited has informed the Exchange that Dr.C.Bhaktavatsala Rao, Director has resigned from Board of Directors effective December 22, 2009.

Hinduja Foundries Limited has informed the Exchange that " We regret to inform the sudden demise of Mr. P. N. Ghatalia, Director of Hinduja Foundries Limited at Mumbai on August 12, 2009".

Hinduja Foundries Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on July 29, 2009 along with Chairman's Speech. 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/hinduja_PAGM_13082009.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 July 23, 2009 to July 29, 2009 (both days inclusive) in connection with the Annual General Meeting. Further, the Company has submitted to the Exchange copy of the advertisement in the newspaper dated July 14, 2009 wherein it is mentioned regarding removal of Record Date (29/7/2009) inadvertently mentioned in the AGM notice under Item 11 of Rights Issue and also in the Explanatory statement. The copy of the same shall be available on the NSE website (h

Hinduja Foundries Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 29, 2009. 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/HINDUJa_Notice_10072009.zip target=NEW> For more details click here.</a>

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on June 19, 2009 has decided to raise further capital by way of issue of 1,00,55,749 Equity shares of Rs.10/- each at a premium of Rs.40/- aggregating to Rs.50.28 crores to the existing shareholders on Rights basis in the ratio of 7 equity shares for every 13 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 the meeting held on June 15, 2009 has decided to raise further Capital of Rs. 50 Crores, on terms and conditions to be finalised.

Hinduja Foundries Limited has informed the Exchange that the Company has appointed Mr N Kothandapani as Company Secretary effective June 05, 2009.

Hinduja Foundries Limited has informed the Exchange that Tamil Nadu Electricity Board (TNEB) has reduced the power cut from 40% to 30% by its communication dated May 26, 2009 and May 28, 2009. In view of the above, the No. of working days has been increased by 3 days for Ennore and Sriperumbudur Units.

Hinduja Foundries Limited has informed the Exchange that Mr. R. Kothandaraman Company Secretary had resigned from the services of the company on May 27, 2009.

Hinduja Foundries Limited has informed the Exchange that vide its letter dated May 15, 2009 "The Board of Directors of the Company, at the meeting held today, has decided to reappoint Mr. V Mahadevan as the Managing Director of the Company for a period of two years from October 1, 2009 to September 30, 2011, subject to the approval of the members and such other approvals as may be required".

Hinduja Foundries Limited has informed the Exchange that the Company will be submitting audited financial results for the entire financial year ended March 31, 2009.

Hinduja Foundries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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_02032009.ZIP target=NEW> For more details click here.</a>

Hinduja Foundries Limited has informed the Exchange that: "Considering the reduced off take from Commercial Vehicle and Tractor segments and the restrictions on power availability in Tamil Nadu, the production in our manufacturing units will be suitably adjusted through further reduction in number of working days. These measures are resorted to by the Company to avoid a build-up of inventory, and will be continuously reviewed".

Hinduja Foundries Limited has informed the Exchange that: "With the fall in demand for Commercial Vehicles, Tractors and Cars, off-take of castings has come down considerably over the past few weeks. In view of the available inventory coupled with the present power situation, HFL has decided to observe continuous production holidays for 5 days at its Ennore and Sriperumbudur Units, in addition to normal weekly holidays. Also the unit in Hyderabad will work five days a week, instead of six days. These measures are expected to continue till the demand for castings is revived".

Hinduja Foundries Limited has informed the Exchange that at the Board Meeting held today i.e. October 22, 2008, Mr. Prabal Banerji has been appointed as an Additional Director of the Company to hold office till the next Annual General Meeting to be held in 2009. Further, Mr. R Kothandaraman has been appointed as the Company Secretary with effect from October 23, 2008.

Hinduja Foundries Limited has informed the Exchange regarding the press release dated October 22, 2008, titled "Turnover for the first half up by 14%, operating Margins up by 43%".A copy of the press release 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/Hinduja_PR_22102008.zip target=NEW> For more details click here.</a>

Hinduja Foundries Limited has submitted to the Exchange the Chairman's Speech and the Proceedings of Annual General Meeting of the Company held on July 31, 2008. 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/Hindfoundry_AGM_26082008.zip target=NEW> For more details click here.</a>

Hinduja Foundries Limited has informed the Exchange that "At the Annual General Meeting held on July 31, 2008 Mr. Anders Spare, who vacated office under Section 262 of the Companies Act, 1956, has been appointed as a Director of the Company under Section 257 of the Act, liable to retire by rotation. Further at the Board Meeting held on July 31, 2008 the following have been appointed as Additional Directors of the Company to hold office till the next Annual General Meeting: (1) Mr. Narender Nagpal (2) Dr. C B Rao. Mr. R J Shahaney has been re-elected Chairman of the Board to hold office till th

Hinduja Foundries Limited has informed the Exchange that the dividend on equity shares of the Company, on declaration by the members at the Annual General Meeting scheduled to held on July 31, 2008, will be paid to all the eligible shareholders on or before August 29, 2008.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company, as part of the funding plans for the business requirements, has through a Circular Resolution, approved the proposal for raising of further capital by issue of equity shares and/or equity shares in the form of Global Depository Receipts (GDRs) and/or American Depository Receipts (ADRs) and/or Foreign Currency Convertible Bonds (FCCBs) and/or securities convertible into equity shares and/or Securities linked to equity shares and/or securities with or without detachable share warrants, and/or bonds w

Hinduja Foundries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 31, 2008. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 22, 2008 to July 31, 2008 (both days inclusive) in connection with the AGM and payment of dividend.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2008 has recommended a dividend of Rs. 2/- per equity share of Rs.10/- each for the year 2007-08.

Hinduja Foundries Limited has informed the Exchange that: "Hinduja Foundries Limited (the "Company") has successfully raised US$ 15 Million through the GDR issue consisting of 7,142,856 GDRs. Three GDRs represent one underlying equity share in the Company. The issue opened on April 14, 2008 and will close on April 25, 2008. Each GDR is priced at US $2.10. The GDRs will be listed on the Luxembourg Stock Exchange and traded on the Euro MTF market. The Company has allotted 23,80,952 equity shares of Rs. 10/- each in favour of The Bank of New York, the Depository as underlying shares for the afore

Hinduja Foundries Limited had informed the Exchange that: "Pursuant to the approval received from the shareholders of the Company at the Extra Ordinary General Meeting held on 5th January 2008, the Company has scheduled to open its GDR Issue for subscription on 14th April 2008 and close the GDR Issue on or before 21st April 2008. The Company expects to raise US$ 15 million from this offering. Three GDRs represent one underlying share in the Company. The GDRs will be listed on Luxembourg Stock Exchange. The Company now informed the Exchange that the GDR issue is re-scheduled to close on or befo

Hinduja Foundries Limited has informed the Exchange that: "Pursuant to the approval received from the shareholders of the Company at the Extra Ordinary General Meeting held on 5th January 2008, the Company has scheduled to open its GDR Issue for subscription on 14th April 2008 and close the GDR Issue on or before 21st April 2008. The Company expects to raise US$ 15 million from this offering. Three GDRs represent one underlying share in the Company. The GDRs will be listed on Luxembourg Stock Exchange.

Members of the Exchange are hereby informed that the name of Ennore Foundries Limited shall be changed to Hinduja Foundries Limited and the trading symbol of the Company be changed from ENNOREFO to HINDUJAFO w.e.f. March 24, 2008.

Ennore Foundries Limited has informed the Exchange that: "The Registrar of Companies, Tamil Nadu, Chennai has approved the change of name of the Company as HINDUJA FOUNDRIES LIMITED".

Ennore Foundries Limited has informed the Exchange regarding a press release dated January 24, 2008, titled "Ennore Foundries stabilizes production at its Greenfield Foundry". A copy of the press release 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/Ennorefoundareis_PR_28012008.zip target=NEW> For more details click here.</a>

Ennore Foundries Limited has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on January 05, 2008. The 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/Ennorefo_ProcedEGM_24012008.zip target=NEW> For more details click here.</a>

Ennore Foundries Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on January 05, 2008 has decided to issue Global Depository Receipts for an amount upto US $ 25 million (US Dollars twenty five million only).

Ennore Foundries Limited has submitted to the Exchange a copy of the notice calling the Extra Ordinary General Meeting of the members of the Company, to be held on January 05, 2008. 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/Ennorefoun_EGM_14122007.zip target=NEW> For more details click here.</a>

Ennore Foundries Limited has informed the Exchange that "The Board of Directors of the Company, as part of the funding plans for the business requirements, has approved the proposal for raising of further capital by issue of equity shares and/or equity shares in the form of Global Depository Receipts (GDRs) and/ or Foreign Currency Convertible Bonds (FCCBs) and/or securities convertible into equity shares and/or securities linked to equity share and/or securities with or without detachable share warrants, and/or bonds with share warrants attached secured or unsecured on private placement basis

Ennore Foundries Limited has informed the Exchange regarding a press release dated October 22, 2007, titled "Ennore Foundries net zooms by 89% in first half 2007-08." A copy of the press release 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/Ennore_PR_22102007.zip target=NEW> For more details click here.</a>

Ennore Foundries Limited has informed the Exchange that : " The Company is proceeding with plans for establishing a new facility for ductile iron and Grey iron castings including blocks and heads and also for a Low pressure Die Castings line for Aluminium. These new projects would involve a capital outlay of around Rs. 300 Crores. The various funding options for the investments are being explored and a decision in this regard would be taken shortly."

Ennore Foundries Limited has submitted to the Exchange a copy of the Chairman's Speech and Proceedings of Annual General Meeting held on July 20, 2007. 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/EFL_agl_030807.zip target=NEW> For more details click here.</a>

Ennore Foundries Limited has informed the Exchange that: "In the Board Meeting held on 19-July-2007, Mr D G Hinduja, Vice Chairman, has been re-designated as Co-Chairman".

Ennore Foundries Limited has informed the Exchange that the Company has announced to close register of Members and Share Transfer Books of the Company from July 11, 2007 to July 20, 2007 for the Purpose of Annual General Meeting to be held on July 20, 2007.

Ennore Foundries Limited has informed the Exchange that: "After obtaining the approval of the Board, the Company had paid the arrears of preference dividend of Rs.300 lakhs for 2004-05 & 2005-06 and current year preference dividend (2006-07) of Rs.150 lakhs aggregating to Rs.450 lakhs on March 30, 2007. With this payment, the Company has cleared all the preference dividend upto and including 2006-07".