HIRAFERRO

Hira Ferro Alloys Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following: (1) Approval of Audited Financial results- The Board of Directors of the Company has approved & adopted the audited financial results for the quarter and year ended 31st March, 2014 (2). Recommendation of Final Dividend for FY 2013-14. The Board of Directors of the Company has recommended payment of Final Dividend of Rs. 0.60/- paisa per share (i.e. 6%) on the face value of Rs. 10/- each for the financial year 2013-14. Th

Hira Ferro Alloys Limited has informed the Exchange that meeting of Board of Directors of the Company held on 9th November,2013 at the Corporate Office of the Company .The outcome of the said meeting is as given hereunder: (1).The Board approved the Un-audited Financial Results of the Company for the quarter & Half Year ended 30th September 2013. (2).The Limited Review Report made by Statutory Auditors on the Unaudited Financial Results of the Company for the quarter & Half Year ended 30th September was also placed before the meeting. (3).The Board has decided to obtain approval of members by

Hira Ferro Alloys Limited has informed the Exchange that the meeting of the Board of Directors was held on 3rd August, 2013 :- 1. Approved the un-audited financial results of the Company for the quarter ended 30th June, 2013 2. The Limited Review Report for the quarter ended 30th June, 2013 was also placed before the meeting. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on Tuesday the 28th May, 2013, the Board : 1. Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2013. 2. Recommended payment of dividend of Rs. 0.60 per share (i.e. 6%) on the face value of Rs. 10/- each for the financial year 2012-13. 3. The Annual General Meeting of the Company is scheduled to be held on Saturday, 28th day of September, 2013 and the Register of Members and Transfer Books shall remain closed during the period

Hira Ferro Alloys Limited has informed the Exchange that at the Meeting of the Board of Directors of the Company held on Saturday the 3rd November, 2012, the Board : 1. Approved the un-audited financial results for the quarter ended 30th September 2012. 2. Approved the proposal for voluntary Delisting of 19588500 equity shares of the company from Delhi Stock Exchange and Madras Stock Exchange. The equity shares of the Company will continue to be listed on The Bombay Stock Exchange Limited (BSE) and the Madhya Pradesh Stock Exchange Limited. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that a meeting of Board of Directors of the company was held on Saturday, the 11th August 2012 at the Corporate Office of the company. The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2012. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the meeting of Board of Directors of the Company was held on Tuesday, the 22nd May 2012 to consider interalia the Audited Financial Results for the quarter and year ended 31st March 2012. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that a meeting of Board of Directors of the company was held on Tuesday, the 24th January 2012 at the Corporate Office of the company. The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 31st December 2011. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the meeting of Board of Directors held on 9th November'2011 approved the Un-audited Financial Results of the Company for the quarter ended 30th September, 2011. The Board also approved the Limited Review Report for the quarter and half year ended on 30th September'2011. The Company has informed that Mr. Biswajit Choudhuri has been appointed as Chairman Independent Director in place of Shri G.B. Desai w.e.f 9th November'2011. (Source MPSE)