HTMT

Hinduja Tmt Ltd has informed the Exchange that Board of Directors of the Company has fixed the date of April 09, 2007 as the Record Date to sequentially: (i) Determine the eligibility of members of the Company to be issued and allotted equity shares of HTMT Technologies Limited in the Demerger Share Entitlement Ratio of 1 equity share of Rs.10/- each credited as fully paid up of HTMT Technologies Solutions Limited for every 2 equity shares of Rs 10/- each fully paid up held by such member in the Company and (ii) Effect the reduction of capital of the Company by reducing the face value of the e

Hinduja Tmt Ltd has informed the Exchange that the Company has announced Book Closure from September 21, 2006 to September 25, 2006 (both days inclusive) for the purpose of (i) Determination of members eligible for payment of Dividend for the Financial Year 2005-06. (ii) Annual General Meeting on September 25, 2006. (iii) Determination of members eligible for payment of Special Interim Dividend for the Financial Year 2006-07.

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.