PNEUMATIC

Pneumatic Holdings Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 8, 2016 to August 10, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2016.

Pneumatic Holdings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 24, 2016.

Pneumatic Holdings Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Pneumatic Holdings Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from May 16, 2016 to May 27, 2016 (both days inclusive) as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Pneumatic Holdings Limited, under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Atul Kirloskar, Arti Kirloskar has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vikram Kirloskar has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rahul C. Kirloskar has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay C Kirloskar has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

PNEUMATIC : Pneumatic Holdings Limited has informed the Exchange about the outcome of board meeting of Material Subsidiary(Kirloskar Pneumatic Company Limited) held on April 27, 2016

Gautam Kulkarni has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pneumatic Holdings Limited has informed the Exchange that the payment of Interim Dividend for the Financial Year 2015-16, is made on 30 March 2016, except payment through Direct Credit, RTGS and NEFT which is made on March 29, 2016, by the Banker appointed to process Interim Dividend payment.

Pneumatic Holdings Limited has informed the Exchange a. The Board of Directors of the Company at its meeting held on 14 March 2016, has declared an Interim Dividend of Rs. 9/- (90%) per equity share of Rs. 10/- each for the Financial Year 2015-16 and shall be paid through National Electronic Clearing Services (NECS) or vide its dividend warrant, as the case may be.b. The date of payment of the Interim Dividend will be 30 March 2016.

Pneumatic Holdings Limited has informed the Exchange regarding the updates of Kirloskar Pneumatic Company Limited (KPCL), a material listed subsidiary.

Pneumatic Holdings Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from March 05, 2016 to March 16, 2016, (both days inclusive) as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Further the Company has informed the Exchange thatthe trading window shall remain closed from March 05, 2016 to March 17, 2016(both the days inclusive) for the listed material subsidiary of the Company

Pneumatic Holdings Limited has informed a meeting of the Board of Directors of Kirloskar Pneumatic Company Limited,KPCL, a listed material subsidiary of the Company, will be held on March 14,2016, to consider and approve, inter alia, the declaration of interim dividend, if any, for the financial year 2015-16.

Pneumatic Holdings Limited has informed the Exchange that the Company has fixed Record Date as March 22, 2016 for the purpose of ascertaining the names of members entitled to interim dividend.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company, has fixed the Record Date as Tuesday, 22 March 2016, for the purpose of ascertaining the names of members entitled to the interim dividend, if declared by the Board of Directors of KPCL, in its meeting to be held on 14 March 2016.

Pneumatic Holdings Limited has informed the Exchange that the trading window shall remain closed from March 05, 2016 to March 17, 2016(both the days inclusive).

Pneumatic Holdings Limited has informed the Exchange that This is in reference to our letter dated 5 March 2016 regarding intimation about the date of Board Meeting scheduled to be held on Monday, 14 March 2016, to consider declaration of interim dividend, if any, for the Financial Year 2015-16.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Record Date has been fixed as Tuesday, 22 March 2016, for the purpose of ascertaining the names of members entitled to interim dividend, if declared by the Board of Director

Pneumatic Holdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Pneumatic Holdings Limited has informed the Exchange that the Board of Directors of Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company, at its meeting held on January 22, 2016, approved the Standalone Un-audited Financial Results for the quarter and nine months ended December 31, 2015. A copy of the press release along with outcome of the Board Meeting intimated by KPCL for the same is enclosed herewith.

Pneumatic Holdings Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from January 22, 2016 to February 4, 2016 (both days inclusive) as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Pneumatic Holdings Limited, under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Pneumatic Holdings Limited has informed the Exchange regarding "Adoption of a policy for determination of material event or information as per the Listing Regulations".

Pneumatic Holdings Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Pneumatic Holdings Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from October 16, 2015 to October 29, 2015 (both days inclusive).

Pneumatic Holdings Limited has informed the Exchange that the Board of Directors in its meeting held on June 29 2015 has adopted the following Codes under the SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from July 1, 2015: a. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; andb. Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders.