HINDUJAFO

HINDUJAFO: Members of the Exchange are hereby informed that the trading in Equity Shares of Hinduja Foundries Limited shall be suspended w.e.f. June 06, 2017 (i.e. closing hours of trading on June 05, 2017) on account of Scheme of Amalgamation of Hinduja Foundries Limited with Ashok Leyland Limited.

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 "Further to our letter dated April 28, 2017, we wish to inform you that Hinduja Foundries Limited and Ashok Leyland Limited have filed e-form No. INC-28 with the Registrar of Companies (ROC), Chennai, along with the Certified True Copy of the NCLT Order, on April 28, 2017. The Scheme has come into effect on April 28, 2017 with the Appointed Date of October 1, 2016".

Hinduja Foundries Limited has informed the Exchange that the National Company Law Tribunal (NCLT), Chennai vide their Order dated April 24, 2017, have approved the Scheme of Amalgamation of Hinduja Foundries Limited (Transferor Company) with Ashok Leyland Limited (Transferee Company), which was received by us on April 27, 2017.The Scheme with Appointed Date of October 1, 2016 will be effective upon filing the Certified True Copy of the Order with the Registrar of Companies, Chennai

Hinduja Foundries Limited has informed the Exchange that integrated Enterprises ( India) Limited, the Registrar and Share Transfer Agent (RTA) of the Company has de-merged its Registry undertaking into a separate Company in name of Integrated Registry Management Services Private Ltd with the approval of SEBI, with no change in ownership or management or operational team, Henceforth, the Company's share transfer registry services will be managed by integrated Registry Management Services Private Ltd.

Hinduja Automotive Limited has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashok Leyland Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hinduja Foundries Holding Limited has submitted to the Exchange vide letter dated April 4, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hinduja Foundries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hinduja Foundries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hinduja Foundries Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 24, 2017. Further, the company has informed the Exchange regarding voting results.

Hinduja Foundries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Hinduja Foundries Limited has submitted to the Exchange a copy of notice convening the meeting of the equity shareholders of the company.

Hinduja Foundries Limited has informed the Exchange regarding Notice of Postal Ballot and Notice of Court Convened Meeting relating to Scheme of Amalgamation of Hinduja Foundries Limited with Ashok Leyland Limited, 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 submitted to the Exchange, the financial results for the period ended September 30, 2016.

Hinduja Foundries Limited has informed the Exchange that this has reference to the letter dated September 14, 2016 with regard to outcome of the Board Meeting held on September 14, 2016 - Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated September 9, 2015, which was uploaded in the NSE (through NEAPS) and BSE (Through Listing Centre) .Please refer Annexure - A (b) which may be amended to read as "The Company and Ashok Leyland Limited belong to Hinduja Group, but the Company and Ashok Leyland Limited are no

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 1) Mr. K R Ravi Shankar ceased to be the Chief Financial Officer of the Company as at the close of business hours on August 12, 2016 on his resignation.2) Mr. P K Ranganathan is appointed as the Chief Financial Officer of the Company with effect from August 12, 2016 in place of Mr. K R Ravi Shankar.

Hinduja Foundries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Hinduja Foundries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 16, 2016.

Hinduja Foundries Limited has submitted to the Exchange a copy of the Annual Report.

Hinduja Foundries Limited has informed the Exchange that Mr. T. Anantha Narayanan, owing to is personal preoccupation has chosen to resign from the board of directorship of the Company.

Hinduja Foundries Limited has informed the Exchange that Declaration as required under amended Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2016

Hinduja Foundries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on June 16, 2016 along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 at the Board Meeting held on May 11, 2016 (continued from May 9, 2016), the Board of Directors of the Company have appointed Mr. A R Chandrasekharan as an Additional Director and designated him as an Executive Director.

Hinduja Foundries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Hinduja Foundries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Hinduja Foundries Limited has informed the Exchange that as per Company's Code of Conduct to regulate, monitor an 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 April 28, 2016 to May 11, 2016 (both days inclusive) .

Ashok Leyland Limited has submitted to the Exchange vide letter dated April 08, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Hinduja Automotive Limited has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hinduja Foundries Holding Limited has submitted to the Exchange vide letter dated April 4, 2016 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 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 Finance Committee of the Board of Directors of the Company has at its meeting held on March 22, 2016 (which was earlier scheduled for March 21, 2016 and got postponed due to administrative reasons) inter alia passed the following resolutions : (1) The GDR issue opened on March 18, 2016 and was closed on March 21, 2016 after the issue was fully subscribed (2) Consequently the Finance Committee approved allotment of 13,44,00,000 equity shares of face value of Rs.10 each at a price of Rs29.75 per equity shares (including a premium of Rs

Hinduja Foundries Limited has informed the Exchange that the Finance Committee of the Board of Directors of HInduja Foundries Limited has, at its meeting held on March 15, 2016, decided the opening of the Global Depository Receipts issue on March 18, 2016.

Hinduja Foundries Limited has submitted to the Exchange a copy of the Voting results of the Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report.

Hinduja Foundries Limited has informed the Exchange regarding Intimation on completion of dispacth of postal ballot notice.

Hinduja Foundries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hinduja Foundries Limited has informed the Exchange that as per 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 January 29, 2016 to February 11, 2016 (both days inclusive).

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 trading window for dealing in the securities of the Company is closed for the Specified Persons from January 06, 2016 to January 15, 2016 (both days inclusive).

Hinduja Foundries Limited has informed the Exchange that Mr. S Ragothaman has resigned as director of the board of the Company.

Hinduja Foundries Limited has informed the Exchange that The Board of Directors at their meeting held on November 03, 2015 have resolved to increase authorised share capital of the Company by way of amendment to memorandum and Articles of association of the Company subject to approval of shareholders.

Hinduja Foundries Limited has informed the Exchange that the board of directors at their meeting held on November 03, 2015 have resolved to appoint the following as additional directors of the Company:Ms. Bhumika BatraDr. C Bhaktavatsala Rao-As Non Executive Vice-Chairman

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

Hinduja Foundries Limited has informed the Exchange that the trading window for dealing in the securities of the Company is closed for the Specified persons from October 14, 2015 to November 5, 2015 ( both days inclusive ).

Hinduja Foundries Limited has informed the Exchange regarding the voting results of the Postal Ballot, pursuant to clause 35A of the Listing Agreement, along with the Scrutinizers Report.

Hinduja Foundries Limited has informed the Exchange that the company has entered into Long Term Settlement (LTS) with the workers union at company's unit located at Ennore, Chennai 600 057.