HTMT

Hinduja Tmt Ltd has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Hinduja Tmt Ltd has informed the Exchange that Mr. Rajendra P. Chitale an independent Director on the Board of the Company, has been appointed as a Director on the Board of Directors of IndusInd Media & Communication Limited (a material non-listed Indian subsidiary of the Company) in place of Mr. Anil Harish (an independent Director of the Company) who had been previously so appointed.

Hinduja Tmt Ltd has informed the Exchange that "The Board of Directors of the Company, have by resolution dated 10th April 2007: (i) given effect to the reduction of the issued, subscribed capital of the Company pursuant to the approval of the shareholders at the Extraordinary General Meeting of the Company held on 4th December 2006 and the sanction of the Hon'ble High Court of Judicature at Bombay vide Order dated 23rd February 2007, the minutes whereof were filed with the Registrar of Companies on 7th March 2007. In terms of the High Court Order, the reduction was given effect by way of redu

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated April 04, 2007, titled "HTMT Global Solutions launches their 19th Delivery Centre". A copy 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).<a href=/content/corporate/HTMT_PR_04042007.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that "pursuant to the demerger of the IT & ITES undertaking of Hinduja TMT Limited into HTMT Global Solutions Limited (previously known as HTMT Technologies Limited), Mr. Somnath Majumdar has been appointed as the Company Secretary and Compliance Officer of HTMT Global Solutions Limited with effect from 13/3/2007. Mr. Majumdar has accordingly, ceased to be the Company Secretary and Compliance Officer of Hinduja TMT Limited with effect from the said date. Mr. Dilip Panjwani has been appointed as the Company Secretary and Compliance Officer of Hinduja TM

Hinduja Tmt Ltd has informed the Exchange that "pursuant to the demerger of the IT & ITES undertaking of Hinduja TMT Limited into HTMT Global Solutions Limited (previously known as HTMT Technologies Limited), Mr. Partha De Sarkar has been appointed as CEO-IT/ITES as well as Manager (under Section 2(24) of the Companies Act) of HTMT Global Solutions Limited with effect from 7th March 2007. Mr. Sarkar has accordingly, ceased to be the CEO-IT/ITES and Manager of Hinduja TMT Limited with effect from the said date. Mr. Dilip Panjwani has been appointed as the Manager (under Section 2(24) of the Com

Members of the Exchange are hereby informed that the trading in the equity shares of Hinduja TMT Ltd. shall be suspended w.e.f. March 29, 2007, (i.e. closing hours of March 28, 2007) on account of Scheme of Arrangement and Reconstruction, instead of March 30, 2007 (i.e. closing hours of March 29, 2007) due to Annual Bank Closing on April 02, 2007.

Hinduja Tmt Ltd has submitted to the Exchange a copy of the letter dated March 12, 2007 being dispatched to the Shareholders.<a href=/content/corporate/htmt_misc_140307.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in equity shares of Hinduja TMT Ltd. shall be suspended w.e.f. March 30, 2007 (i.e. closing hours of trading on March 29, 2007) on account of Scheme of Arrangement and Reconstruction.

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 had informed the Exchange intimating the approval of the Scheme of Arrangement and Reconstruction ("Scheme") for demerger of Information Technology / Information Technology Enabled Services (IT/ITES) Undertaking of the Company into HTMT Technologies Limited and reduction of share capital of the Company, by the High Court of Judicature at Bombay on February 23, 2007. The Company has now informed the Exchange that the Scheme has been filed with the Registrar of Companies, Maharashtra on March 07, 2007. Accordingly March 07, 2007 is effective date of the Scheme. The Company has fu

Hinduja Tmt Ltd has informed the Exchange that: "The High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation pursuant to which InNetwork Entertainment Limited and In2Cable (India) Limited, both wholly owned subsidiaries of the Company, have been merged into IndusInd Media and Communications Limited, a subsidiary Company".

Hinduja Tmt Ltd has informed the Exchange that: "The Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Demerger i.e. Scheme of Arrangement and Reconstruction between Hinduja TMT Limited and HTMT Technologies Limited and their respective shareholders and creditors under Sections 100, 391 - 394 of the Companies Act, 1956. Accordingly, the Hon'ble High Court has inter-alia sanctioned: (i) The demerger of the Information Technology / Information Technology Enabled Services undertaking of the Company into HTMT Technologies Limited. (ii) The reduction of the issued, subscribed

Hinduja Tmt Ltd has informed the Exchange that "the company has allotted an aggregate of 110229 Equity Shares of Rs. 10/- each fully paid up to the employees of the Company on 06.02.2007, as under on exercise of the stock options granted pursuant to the Hinduja TMT Limited Employees Stock Option Plan 2001. (1) No of Equity shares of Rs. 10/- each :- 85390; Grant date :-23.11.2005; Exercise Price Rs. 363.90, (2) No of Equity shares of Rs. 10/- each :- 24839; Grant date :-31.01.2006; Exercise Price Rs. 362.70".

Hinduja Tmt Ltd has informed the Exchange regarding a press release, dated February 05, 2007, titled "HTMT wins Best Performing Global Call Center Provider Award." 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).<a href=/content/corporate/htmt_press_060207.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that "Dr. C. Srinivasan ceased to be Director of the Company upon his resignation with effect from the close of working hours of January 30, 2007, due to pre-occupation with other engagements."

Hinduja Tmt Ltd has informed the Exchange regarding a press release, dated January 30, 2007, titled "Hinduja TMT announces Q3 results-Total Income at Rs. 85.24 crs, Net Profit up 68% at Rs. 18.56 crs." 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).<a href=/content/corporate/HTMT_pr_30012007.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange regarding a press release, dated January 28, 2007, titled "Global outsourcing giant HTMT & UK based Centric join hands with one of India's leading law firms to establish LPO joint venture". The copy 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).<a href=/content/corporate/htmt_PR_290107.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated January 09, 2007, titled "HTMT completes buy-out of multi-city BPO company in US". 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).<a href=/content/corporate/htmt_press_090107.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that: "A Petition under Sections 100, 391 to 394 of the Companies Act, 1956 for sanctioning the Arrangement embodied in the Scheme of Amalgamation and Reconstruction between Hinduja TMT Limited and HTMT Technologies Limited and their respective shareholders and creditors was presented by the Company on 12th December, 2006 and was admitted by the Honourable High Court of Judicature at Bombay on the 15th day of December, 2006 and the aforesaid Petition is fixed for hearing before the Honourable Judge taking Company matters on Friday the 2nd day of Februa

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated January 03 ,2007, titled "HTMT wins " Intelligent Enterprise Awards 2006". 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).<a href=/content/corporate/Htmt_Press_030107.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated December 27,2006, titled "Hinduja TMT shares included in F&O segment". 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).<a href=/content/corporate/HTMT_PR_27122006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that "the Members of the Company have approved unanimously the Reduction and Reorganization of Capital at the Extra Ordinary General Meeting of the Members held on December 04, 2006. The coming into effect of this Resolution is contingent upon sanction of the Hon'ble High Court of Judicature at Bombay to the Scheme of Arrangement and Reconstruction for the demerger of the Company's IT/ITES undertaking to HTMT Technologies Limited".

Hinduja Tmt Ltd has informed the Exchange that: "At the Meeting of the Members of the Company held on 4th December 2006 pursuant to order of Hon'ble Bombay High Court dated 20th October 2006 the Members of the Company have unanimously approved the Scheme of Arrangement and Reconstruction for the demerger of the Company's IT/ITES undertaking of HTMT Technologies Limited".

Hinduja Tmt Ltd has informed the Exchange regarding a press release, dated December 05, 2006, titled "Shareholders approve HTMT demerger." 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).<a href=/content/corporate/HTMT_PR_05122006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that on November 29, 2006 the Board of Directors has allotted 61890 Equity Shares of Rs. 10/- each fully paid up to the employees of the Company at exercise price of Rs.363.90/- per share on exercise of the stock options granted pursuant to the Company's Employees Stock Option Plan 2001.

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated November 14, 2006, titled "Hinduja HMT poised to be the leader in the Insurance Vertical Signs on Fortune 50 insurance major". 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). The Company has further informed the Exchange that the press release date should read as November 28, 2006 instead of November 14, 2006 as mentioned in the Press release<a href=/content/corporate/HT

Hinduja Tmt Ltd has informed the Exchange that by an Order made on October 20,2006, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on December 04,2006, for the purpose of considering, and if thought fit, approving, with or without modifications, the Scheme of Arrangement and Reconstruction proposed to be made between Hinduja TMT Limited (the "Applicant Company" or the "Demerged Company") and HTMT Technologies Limited (the "Resulting Company") and their respective shareholders and creditors (the

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated October 31,2006, titled "Hinduja TMT Q2 Net Profit at Rs. 508 crs; IT Operations Income up y-o-y by 91%". 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).<a href=/content/corporate/HTMT_PR1_31102006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated October 30,2006, titled "Hinduja TMT commences Operations in Mysore New hub to hire 2000 personnel in Operations alone!". 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).<a href=/content/corporate/HTMT_PR_31102006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 25, 2006. A copy 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).<a href=/content/corporate/HTMT_PR_30102006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated October 25,2006, titled "HTMT acquires multi-city BPO company in US". 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).<a href=/content/corporate/HTMT_261006.zip target=NEW> For more details click here.</a>

Hinduja Tmt Ltd has informed the Exchange that the Board of Directors of Company (the "Board") has taken an in principle decision to consolidate the Company's overseas holdings / subsidiaries under one entity and simplify the holding structure in the Company's hands. The Board has identified Pacific Horizon Limited (the Company's wholly owned subsidiary in Mauritius) as a vehicle for this purpose. The Company's shareholding in its overseas subsidiaries Source HTMT Inc., USA and in C-Cubed Inc. NV (presently held directly by the Company are accordingly being sold and transferred to Pacific Hori

Hinduja Tmt Ltd has informed the Exchange that the dividend payment dates are as under :- Spcial (Interim Dividend) for 2006 - 2007 - September 26, 2006. Dividend for 2005-2006 - September 27, 2006.

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 regarding a press release dated September 01,2006, titled "Hinduja TMT Board approves special dividend of Rs.20/- per share; Spins off IT/ITES business into a separate entity, consolidates Media Companies". 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 that the Board of Directors at its meeting held on August 31, 2006 approved a Scheme of Arrangement and Restructuring (the "Scheme") pursuant to which the Company's IT& ITES undertaking would be transferred as a going concern by way of demerger to a seperate company viz. HTMT Technologies Limited ("HTMT Tech"). The Board approved the share entitlement ratio in relation to the demerger i.e. a member of the Company would receive 1 (one) equity share in HTMT Tech of face value of Rs. 10/- for every 2 (two) euqity shares of face value of Rs. 10/- each held

Hinduja Tmt Ltd has informed the Exchange that the Board of Directors (the "Board"), at its meeting held on August 31, 2006 declared a Special (Interim) Dividend of 200% (i.e. Rs. 20/- per share of face value of Rs. 10/-).

Hinduja Tmt Ltd. has informed the Exchange regarding a press release, dated, August 17, 2006, titled, "Hinduja TMT achieves closure of Hutch stake sale". 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 (/Commo/Corporate Announcements).

Hinduja Tmt Ltd has informed the Exchange regarding a media release dated July 30,2006, titled "Hinduja TMT announces Q1 results, Board discusses acquisition of opportunities - Y-O-Y Income up by 131% at Rs 80 crs; IT-PAT up 229% at 8.07 crs.". The details of the media 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 that the Board of Directors of the Company at their meeting held on June 30, 2006 has recommended a dividend of Rs. 7.50 per share (75%) for the financial year 2005-2006.

Hinduja Tmt Ltd has informed the Exchange regarding a media release titled "Hinduja TMT divests its stake in Hutchison Essar for USD 450 mn. - Board Announces FY 2005-06 Audited Results, recommends 75% dividend". The details of the Media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

News Verification : The media had reports on June 15, 2006 that Hinduja TMT Ltd has sold its 5.1% stake in Hutchison Essar in a $590m deal. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hinduja TMT Ltd has vide its letter inter-alia stated, "As intimated earlier the company has received offers for the purchase of its stake (through its subsidiary ITNL) in HEL and that the Hinduja TMT Board of Directors set up a C

News Verification : The media had reports that Hinduja TMT Ltd has sold its 5.1% stake in Hutchison Essar in a $590m deal. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Hinduja TMT Ltd.

Hinduja Tmt Ltd has informed the Exchange that (1). Mr. K. Thiagarajan has resigned as Managing Director and Chief Executive officer of the Company, with effect from the close of business working hours of April 30, 2006.(2) Mr. Partha De Sarkar has been appointed as the "Manager" of the Company under Section 2(24) of the Companies Act, 1956 effective May 1, 2006. Mr. Sarkar has been elevated to the position of CEO-IT and ITES.

Hinduja Tmt Ltd has informed the Exchange that the Board of Directors at its Meeting held on April 26, 2006 have granted 12,000 stock options to employee, 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, persuant to the resolutions passed by the shareholders at the Extra Ordinary General Meeting of the Company held on February 20, 2001, inter-alia on the following terms and conditions:- (1) Price. Rs.520.60 (being the closing price on April 25, 2006 at the National Stock

Hinduja Tmt Ltd has informed the Exchange regarding a press release, dated, April 26, 2006, titled, "Hinduja TMT Limited Announces Demerger". 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 (/Commo/Corporate Announcements).

News Verification : The media had reports that Hinduja TMT Limited's information technology and business process outsourcing business will be demerged from the media, content and distribution business. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hinduja TMT Ltd has vide its letter inter-alia stated, "We would like to clarify that a move to restructure the Company's business is under consideration. However, vari

Hinduja Tmt Ltd has informed the Exchange regarding a press release dated March 13, 2006, titled 'Hinduja TMT Limited to buy 1.23% effective stake in Hutch from Sumitomo'. 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 that the Compensation Committee at its Meeting held on January 31, 2006 have granted 88,320 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 resolution passed by the shareholders at the EGM of the Company held on February 20, 2001, inter-alia on the following terms and conditions. (1) Price. Rs.362.70 (being the closing price on January 30, 2006 at the National Stock Exchange). (2) Vestin