HIRAFERRO

Hira Ferro Alloys Limited has submitted to the Exchange a copy of the paper cutting of notice published in the newspapers (English and Hindi) edition on 02.08.2014 regarding Board Meeting of the Company to be held on 09.08.2014. (Source MPSE)

Motilal Oswal Investment Advisors Pvt. Ltd. (Merchant Banker of the Acquirer) has submitted to the Exchange Pre and Post Shareholding Pattern under Delisting offer. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange delisting application for Final Delisting Approval of its equity shares from Madhya Pradesh Stock Exchange Limited. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange a copy of disclosures received from promoter and promoter group under SEBI (Prohibition of Insider Trading )Regulations, 1992 (Source MPSE)

Hira Infra-Tek Limited has submitted to the Exchange a copy of Disclosures under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. (Source MPSE)

Hira Infra-Tek Limited and other promoter & promoter group has submitted to the Exchange a copy of Disclosures under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. (Source MPSE)

Mr. Yarra Chandra Rao, Director of the Company has submitted to the Exchange a copy of disclosures under Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE)

Motilal Oswal Investment Advisors Pvt Ltd has submitted to the Exchange a copy of post offer public announcement, which was published in news papers on behalf of the Acquirer in relation to Delisting Process. (Source MPSE)

Price movement : Significant price movement has been observed in Hira Ferro Alloys Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hira Ferro Alloys Limited has vide its letter inter-alia stated that,"As you are aware that our company is under process of Voluntary Delisting of Shares from BSE and Madhya Pradesh Stock Exchange Limited (MPSE). Apart from the above information there is no other price sensitive information as o

Hira Ferro Alloys Limited has informed the Exchange about publication of audited financial results in newspapers. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange disclosure under Regulation 13 ( 6) of SEBI (Prohibition of Insider Trading ) Regulation, 1992 which was received from Shri Dilip Chauhan, Chief Financial Officer of the Company. (Source MPSE)

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 submitted to the Exchange a copy of the paper cuttings on Notice published in the newspapers English and Hindi editions on 17.05.2014 regarding Board Meeting of the Company to be held on 24.05.2014. (Source MPSE)

Motilal Oswal Investment Advisors Pvt. Ltd (Manager of the Offer appointed by the Acquirer in terms of regulation 10(4) of the Delisting Regulations) has submitted to the exchange a copy of Public Announcement dated 15th May, 2014 which appeared on 16th May, 2014 in all the editions of Business Standard (English & Hindi) and Mumbai edition of Mumbai Lakshadweep(Marathi) and Indore edition of Indore Samachar (Hindi). (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the Company has decided to publish the Audited Annual Financial Result for the year ended March 31, 2014 instead of Unaudited Quarterly Financial Result for the quarter ended March 31, 2014. Pursuant to Clause 41 of Listing Agreement the Audited Annual Financial Result of the Company for the year ended March 31, 2014 would be announced within 60 days from the end of the financial year. (Source MPSE)

Madhya Pradesh Stock Exchange Limited (MPSE) has given its In-principle approval to Hira Ferro Alloys Limited for voluntary delisting of equity shares of the Company. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange a copy of BSE In-principle approval for voluntary delisting of equity shares (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about disclosures received under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about sale of its entire 13% stake in M/s Maruti Clean Coal and Power Limited (MCCPL) comprising of 17.55 lacs equity shares of Rs. 10/- each for a consideration of Rs. 39.00 Crores. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange details of voting results with actual date of declaration of Results of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange proceeding of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange paper cutting of publication Results of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange regarding declaration of Results of Postal Ballot Process. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the members of the Company will consider to approve the special resolution, by way of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange a copy of outcome of Board Meeting held on 8th February, 2014 and Board approved the following:- (1) Un-audited financial results of the company for the quarter ended on 31st December, 2013. (2) Proposal of voluntary delisting of equity shares of the company. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that meeting of Board of Directors of the Company is scheduled to be held on February 08, 2014 proposing to consider, inter alia and if deem fit, approve the Delisting Proposal pursuant to and in accordance with Section 8(1)(a) of SEBI (Delisting of Equity Shares) Regulations, 2009 of the Company's shares from both the stock Exchanges. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange a copy of the paper cuttings of Notice published in the newspaper- English and Hindi editions regarding Board Meeting of the Company to be held on 08.02.2014 (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange disclosure received under SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE)

Yarra Chandra Rao, Director of the Hira Ferro Alloys Limited has submitted to the Exchange disclosures under SEBI (Prohibition of Insider Trading) Regulations, 1992 (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange disclosure received under SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange copies of paper cuttings pertaining to publication of the notice of result of Postal Ballot in English & Hindi Newspapers. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange a copy of the proceedings /minutes of the declaration of Results of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange regarding the details of Voting results of Postal Ballot, under Clause 35A. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the members of the Company have passed the resolutions, by way of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange disclosures received under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13 of SEBI (Prohibition of Insider Trading) Regulations,1992. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange copies of news paper cutting pertaining to publication of the notice of completion of dispatch of Postal Ballot. (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange disclosures received under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992. (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about seeking approval of Members by way of Postal Ballot under Section 192A of the Companies Act, 1956. (Source MPSE)

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 submitted to the Exchange voting results of Annual General Meeting of the Company held on 28th September, 2013 (Source MPSE)

Hira Ferro Alloys Limited has submitted to the Exchange copy of Minutes of Annual General Meeting of the Company held on 28th September, 2013 (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about outcome of the 29th Annual General Meeting (AGM) of the Company was held on September 28, 2013 (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange that the Company has de-listed its equity shares from Madras Stock Exchange with effect from 26th July, 2013 (Source MPSE)

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 Company has delisted its 19588500 equity shares from Delhi Stock Exchange Ltd w. e. f. April 8, 2013 (Source MPSE)

Hira Ferro Alloys Limited has informed the Exchange about disclosures made by Promoter, Promoter group and Persons Acting in Concert (PAC) under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 (Source MPSE)

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 submitted a copy of the Minutes of the Annual General Meeting of the Company held on 29th September, 2012 to the Exchange. (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)