HINDUJAFO

Ashok Leyland Limited has informed the Exchange that the Board of Directors of the Company has fixed June 7, 2017as the record date for the purpose of determining the shareholders of Hinduja Foundries Limited (transferor Company), entitled to receive the equity shares of Ashok Leyland Limited (transferee Company), under the Scheme of amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Division Bench, Chennai (NCLT), vide its order dated April 24, 2017.

Hinduja Foundries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 7, 2016 to June 16, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 16, 2016.

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 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 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 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 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 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 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 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.

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 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 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.

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.