HINDUJAFO

Hinduja Foundries Limited has informed the Exchange the Outcome of Board Meeting held on September 14, 2016 :1) Amalgamation of Hinduja Foundries Limited with Ashok Leyland Limited2) Appointment of Mr. D M Reddy, as MD & CEO of the Company.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 04, 2016 have approved (1) Mr. Markus Wermers stepping down from the post of Managing Director and CEO of the Company with immediate effect; (2) Mr. D M Reddy has been appointed as Chief Executive Officer and Key Managerial Personnel (KMP) with effect from April 4, 2016.

Hinduja Foundries Limited has informed the Exchange that The Committee of Board of Directors ("Finance Committee") at their meeting held on January 25, 2016 recommended to the Board of Directors to issue Global Depository Receipts (GDRs) to promoters, promoter group, group company(ies) and any other entity which is a subsidiary, associate of its parent, group companies or any other entity eligible to invest in GDR for an amount upto Rs.400 Crores. The Board of Directors at their meeting (which was held immediately on conclusion of the Finance Committee meeting) discussed deliberated and approv

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held January 13, 2016 have resolved to raise funds for the operation of the Company upto Rs.400 Crores by way of issue of securities. The Board resolved and authorized the finance committee, being a committee of the directors for the purpose of deciding the details of the issue of securities.

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 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 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 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 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 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 the meeting held on June 15, 2009 has decided to raise further Capital of Rs. 50 Crores, on terms and conditions to be finalised.

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