HTMT

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated January 27, 2006, titled 'HTMT announces its Q3 - FY'05-06 results; IT Income at Rs. 76.46 crores up by 94% sequentially, IT PAT rises 75%'. The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Hinduja Tmt Ltd has informed the Exchange regarding following changes in the Company's Directorship :- 1) Dr. C. Srinivasan was appointed as an Additional Director on the Board of the Company with effect from December 22, 2005. Dr. Srinivasan qualifies as an Independent Director. 2) Mr. S. Solomon Raj ceased to be Vice-Chairman and Director of the Company upon his resignation with effect from December 22, 2005, due to preoccupation with other engagements. 3) Mr. A. K. Das ceased to be Director of the Company upon his resignation with effect from December 22, 2005, due to preoccupation with oth

Hinduja Tmt Ltd has informed the Exchange that Dr. C. Srinivasan holds Nil shares of Hinduja Tmt Ltd on the date of assuming the office of Director on December 22, 2005.

Hinduja Tmt Ltd has informed the Exchange that HSBC Global Investment Funds - alongwith HSBC Investments (Hongkong) Limited (PAC) has acquired 18,952 shares aggregating to 0.05% of Hinduja Tmt Ltd on November 28, 2005. The mode of acquisition is through Market Purchase and the shareholding of HSBC Global Investment Funds - alongwith HSBC Investments (Hongkong) Limited (PAC) after the said acquisition is 2,049,304 shares aggregating to 5.01% of Hinduja Tmt Ltd.

Hinduja Tmt Ltd has informed the Exchange that the Compensation Committee at its Meeting held on November 23, 2005 have granted 6,73,500 stock options to employees, each option giving the employee the right to be allotted one fully paid-up equity share of the Company, pursuant to the Hinduja TMT Limited Employee Stock Option Plan 2001 pursuant to the resolutions passed by the shareholders at the EGM of th Company held on February 20, 2001, inter-alia on the following terms and conditions. (4) Price :- Rs. 363.90 (being the closing price on November 22, 2005 at the national Stock Exchange ). (5

HSBC Investments (Hongkong) Limited has informed the Exchange that HSBC Global Investment Funds - A/C HSBC Global Investment Funds (Mauritius) Limited alongwith HSBC Investments (Hongkong) Limited (PAC) has acquired 18,952 shares of Hinduja Tmt Ltd on November 28, 2005. The mode of acquisition is through Market Purchase and the shareholding of HSBC Global Investment Funds - A/ C HSBC Global Investment Funds (Mauritius) Limited alongwith HSBC Investments (Hongkong) Limited (PAC) after the said acquisition is 2,049,304 shares aggregating to 5.01% of the total paid up capital of Hinduja Tmt Ltd.

Hinduja Tmt Ltd has informed the Exchange that the BODs at its meeting held on October 26, 2005 approved shifting of Registered Office of the Company from Hinduja House 171, Dr. Annie Besant Road, Worli, Mumbai- 400 018 to the following address w.e.f. December 01, 2005: In Centre, 49/50 MIDC, 12th Road, Andheri (E), Mumbai - 400 093. Accordingly, the Registered Office of the Company is being shifted to above address w.e.f. December 01, 2005.

Hinduja Tmt Ltd has informed the Exchange regarding the Press release dated October 27, 2005, titled ' Forbes Asia selects Hinduja TMT Ltd. (HTMT) as one of 200 "Best Under a Billion" Company in Asia; One among the only two outsourcing companies to be selected from India'. The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Hinduja Tmt Ltd has informed the Exchange regarding the Press release dated October 26, 2005, titled ' HTMT announces its Q2 - FY'05-06 results; IT Income at Rs. 45.94 crores up by 24% sequentially, PAT rises 15%'. The details of the Press Release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Hinduja Tmt Ltd has informed the Exchange regarding the Press release dated October 25, 2005, titled ' HTMT quikly restores flood affected operations'. The details 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).

Hinduja Tmt Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 27, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that Mr. T. Anantha Narayanan, retired from Directorship of the Company at the conclusion of the AGM of the Company held on September 27, 2005.

Hinduja Tmt Ltd has informed the Exchange that the shareholders at their meeting held on September 27, 2005 has appointed Mr. Ashok P.Hinduja (Chairman of the Board), as the Executive chairman of the Board w.e.f. from October 01, 2005.

Hinduja Tmt Ltd has informed the Exchange that the Company has issued a press release dated August 23, 2005, titled "Mr. Ashok P. Hinduja appointed as Executive Chairman of HTMT". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the Board of Directors have appointed Mr. Ashok P. Hinduja (Chairman of the Board), as the Executive Chairman of the Board w.e.f. October 01, 2005. Further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the Company has announced the book closure from September 20, 2005 to September 27, 2005 (both days inclusive) for the purpose of the AGM on September 27, 2005 and for the determination of members eligible for payment of dividend.

Hinduja Tmt Ltd has informed the Exchange that the company has issued a press release dated August 18, 2005, titled "HTMT acquires a Bangalore based outbound call centre". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the company has issued a press release dated August 10, 2005, titled "HTMT chosen by Bharti Tele-ventures as its strategic outsourcing partner; To start call centers in Chennai & Hyderabad from Sep 2005". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the company has issued a press releases dated July 30, 2005, titled "HTMT announces Q1 FY 05-06 results" "HTMT to buy out Minority Shareholders stake to get 100% ownership of its Philippines Subsidiaries". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the Company has issued a press release dated June 29, 2005, titled "HTMT announces its FY'04-05 results; Global IT/BPO Revenues up 43% to Rs.202 Crores". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the BODs at their meeting held on June 29, 2005 has recommended a dividend of Rs.7.50 per share (75%) for the financial year 2004-05.

Hinduja Tmt Ltd has informed the Exchange that the company has issued a press release dated February 25, 2005 titled 'Philippines President Ms. Gloria Macapagal-Arroyo visits HTMT's subsidiary 'Customer contact centre Inc' centre in Manila.' The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange regarding a press release being given by the company dated February 15,2005 and titled "Hinduja TMT in negotiations for divestment of its telecom investment". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the company has issued a press release dated January 28, 2005 titled 'HTMT Nine month Total Income up 12% to Rs.136 crores : Net profit at Rs.63 crores.' The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that the BOD's of the Company at its meeting held on January 31, 2005, has granted in principle approval to the management's proposal for demerging the Company's media business into a separate listed entity. The details of the press release issued by the Company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that Amas Mauritius Limited has sold the shares of Hinduja TMT Limited. The details od sale are as follows:1)355000 shares aggregating to 0.87% on October 04,2004,2)200000 shares aggregating to 0.49% on October 20,2004 and 400000 shares aggregating to 0.98% on January 10,2005.The share holding of Amas Mauritius Limited after the said sale is 6033321 shares aggregating to 14.75% of the total share capital of the company.

Hinduja Tmt Ltd has informed the Exchange that the company has on December 22,2004 issued a press release titled "HTMT adopts a Hybrid Growth Strategy". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange of the initial disclosure of shareholding made by Mr. I.N.Chatterjee, Alternate Director to Mr.D.G.Hinduja. Mr.I.N. Chatterjee holds Nil shares as on November 02, 2004.

Hinduja Tmt Ltd has informed the Exchange of the initial disclosure of shareholding made by Mr. Vinoo Hinduja , Alternate Director to Mr. R.P. Hinduja. Mr.Vinoo Hinduja holds 122130 shares(0.30%).

Hinduja Tmt Ltd has informed the Exchange regarding the changes in the shareholding of shareholders Aasia Management & Consultancy Pvt Ltd, the details of which as follows: Aasia Management & Consultancy Pvt Ltd. has sold 11,60,000 shares of Hinduja Tmt Ltd . The date of sale is from September 30, 2004 to October 20, 2004 and the shareholding of Aasia Management & Consultancy Pvt Ltd. after the sale is 69,20,648 shares amounting to 16.919% of Hinduja TMT Ltd.

Hinduja Tmt Ltd has informed the Exchange regarding the following changes in the Company's Directorships: 1) Mr. I N Chatterjee ceased to be Alternate Director to Mr. R P Hinduja with effect from the conclusion of the Audit Committee Meeting held on October 30, 2004, held prior to the commencement of the Board Meeting of the same date. 2) Ms. Vinoo S Hinduja was appointed as Alternate Director to Mr. R P Hinduja with effect from the commencement of the Board Meeting held on October 30, 2004. 3) Mr. I N Chatterjee was appointed as Alternate Director to Mr. D G Hinduja with effect from the comme

Hinduja TMT Ltd has informed the Exchange that Mr. S. Solomon Raj retired as Executive Vice Chairman of the Company with effect from close of business hours of September 30, 2004. Mr. Solomon Raj continues to be a non-executive Director of the Board of the Company. Mr. K. Thiagarajan was appointed as Managing Director and Chief Executive Officer of the Company with effect from October 1, 2004.

Hinduja Tmt Ltd has informed the Exchange of the initial disclosure of shareholding made by Mr. K Thiagarajan, Managing Director and Chief Executive Officer on October 01, 2004. Mr. M. Thiagarajan holds Nil shares as on October 01, 2004.

Hinduja TMT Ltd has informed the Exchange that the Company has signed an agreement with Georgeson Shareholder Communications, Inc. to acquire 100% of Source One Communications Inc. USA (SOC) in an all cash deal of approximately US$ 8.5 Million funded entirely through internal accruals. The Press Release issued by the company regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that at the AGM of the company held on September 28, 2004, Mr. K Thiagarajan was appointed as the Managing Director of the Company w.e.f. October 01, 2004. Mr. Thiagarajan would be designated as Managing Director and Chief Executive Officer.

Hinduja Tmt Ltd has informed the Exchange that all the resolutions proposed, were duly passed by the shareholders at the AGM held on September 28, 2004. The details of the press release titled 'HTMT Annual General Meeting Outcome - HTMT targets growth through acquisition' shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja TMT Ltd has informed the Exchange regarding the changes in the shareholding of a shareholders Aasia Management & Consultancy Pvt Ltd, the details of which as follows: Aasia Management & Consultancy Pvt Ltd. has sold 1011935 shares. The date of sale is from Feburary 17, 2004 to September 17, 2004 and the shareholding of Aasia Management & Consultancy Pvt Ltd. after the sale is 8080648 shares amounting to 19.755% of Hinduja TMT Ltd.