PNEUMATIC

PNEUMATIC: Members of the Exchange are hereby informed that the trading in Equity Shares of Pneumatic Holdings Limited shall be suspended w.e.f. May 22, 2017 (i.e. closing hours of trading on May 19, 2017) on account of Scheme of Amalgamation of Pneumatic Holdings Limited with Kirloskar Pneumatic Company Limited.

Pneumatic Holdings Limited has informed the Exchange that the Company has fixed Record Date as May 23, 2017 for determining the shareholders of erstwhile Pneumatic Holdings Limited who will be entitled to equity shares of the Kirloskar Pneumatic Company Limited, to be allotted, pursuant to Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited, Pneumatic Holdings Limited , Kirloskar Pneumatic Company Limited and their respective Shareholders sanctioned by the Hon'ble National Company Law Tribunal - Mumbai Bench on April 19, 2017.

Sanjay Kirloskar has submitted to the Exchange a revised 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 In continuation to the letter submitted on April 20, 2017, this is to inform that the Company has filed Certified Copy of the Order of National Company Law Tribunal (NCLT), Mumbai Bench, dated April 19, 2017 approving the Scheme with Registrar of Companies, Pune, Maharashtra, by uploading eform INC 28 with Ministry of Corporate Affairs, on April 28, 2017 (Effective Date). As such, as per Clause 15 of the Scheme, Pneumatic Holdings Limited (Transferor Company II) is dissolved without winding-up with effect from Effective Date i.e. April

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (as on April 28, 2017) (Listed on BSE Limited), pursuant to Regulation 30 of the Regulations has submitted the following document to BSE Limited: 1. Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited (Transferor Company I) and Pneumatic Holdings Limited (Transferor Company II) and Kirloskar Pneumatic Company Limited (Transferee Company) and their respective Shareholders.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary (listed on BSE Limited) of the Company has informed to stock exchange in continuation to their Letter No. SEC/149 dated April 20, 2017, that KPCL is enclosing certified copy of the Order received from Hon ble National Company Law Tribunal, Mumbai Bench sanctioning the Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar RoadRailer Limited ( Transferor Company I ), Pneumatic Holdings Limited ( Transferor Company II ) and Kirloskar Pneumatic Company Limited

Pneumatic Holdings Limited has informed the Exchange regarding Sanctioning of the Scheme of Arrangement and Amalgamation between Kirloskar RoadRailer Limited ("The Transferor Company I") and Pneumatic Holdings Limited, ("The Transferor Company II") and Kirloskar Pneumatic Company Limited, ("The Transferee Company") and their respective Shareholders.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company has informed as under: 1. The Hon ble National Company Law Tribunal, Mumbai Bench on April 19, 2017 pronounced the Order sanctioning the Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar RoadRailer Limited ( Transferor Company I ), Pneumatic Holdings Limited ( Transferor Company II ) and Kirloskar Pneumatic Company Limited ( Transferee Company ) and their respective shareholders under Sections 230 to 232 and other applicable provisions

Pneumatic Holdings Limited has informed the Exchange that the Hon'ble National Company Law Tribunal, Mumbai Bench on April 19, 2017 pronounced the Order sanctioning the Scheme of Arrangement and Amalgamation (the Scheme) between Kirloskar RoadRailer Limited ( Transferor Company I ), Pneumatic Holdings Limited ( Transferor Company II ) and Kirloskar Pneumatic Company Limited ( Transferee Company ) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016

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

Atul Chandrakant Kirloskar has submitted to the Exchange vide letter dated April 06, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gautam Kulkarni, has submitted to the Exchange 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 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 pursuant to Regulation 30 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary (Listed on BSE Limited) of the Company has pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitted copy of Notice of hearing of Petition published on March 30, 2017 in the following newspapers in all editions: a) Indian Express (English) b) Lok

Pneumatic Holdings Limited has informed the Exchange regarding a Notice of Petition published in newspapers.

Pneumatic Holdings Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2017 for the purpose of ascertaining the names of members entitled to interim dividend for the financial year 2016-17.

Pneumatic Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 13 2017, has declared an Interim Dividend of Rs 7.5 /- (75 %) per equity share of Rs 10/- each for the Financial Year 2016-17 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 March 27, 2017.

Pneumatic Holdings Limited has informed the Exchange regarding Intimation under Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pneumatic Holdings Limited has informed the Exchange regarding the voting Result of the Postal Ballot and Court Convened Meeting along with Scrutinizers Reports.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL) (A material Subsidiary of the Company, listed on BSE Limited) has submitted that the Court Convened Meeting of Equity Shareholders of Equity Shareholders of KPCL, was conducted on March 07, 2017, as per the Order dated January 18, 2017, of Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), for obtaining approval to the Scheme of Arrangement and Amalgamation proposed between Kirloskar RoadRailer Limited (Transferor Company I) and Pneumatic Holdings Limited (Transferor Company II) and Ki

Pneumatic Holdings Limited has informed the Exchange that the Court Convened Meeting of Equity Shareholders of Company was conducted on March 07, 2017, as per the Order dated 18 January 2017, of Hon ble National Company Law Tribunal, Mumbai Bench (NCLT), for obtaining approval to the Scheme of Arrangement and Amalgamation proposed between Kirloskar RoadRailer Limited (Transferor Company I ) and Pneumatic Holdings Limited (Transferor Company II ) and Kirloskar Pneumatic Company Limited (Transferee Company) and their respective shareholders. The voting results will be submitted separately as pre

Pneumatic Holdings Limited has informed the Exchange regarding change in address of their Registrar & Transfer Agent Link Intime India Pvt. Ltd.

Pneumatic Holdings Limited has informed the Exchange that Pursuant to Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,(The Regulations) this is to inform that, Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited), pursuant to Regulation 30 of the Regulations has submitted the following documents to BSE Limited: 1. Notice of Court Convening Meeting of the Equity Shareholders and Notice of Postal Ballot and E-voting of KPCL along with errata; 2. Information pursuant to sub-section 2 of Section 232 o

Pneumatic Holdings Limited has informed the Exchange regarding Disclosure of information as per the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pneumatic Holdings Limited has submitted to the Exchange a copy Notices of Court Convening Meeting of the Equity Shareholders and Postal Ballot and E-voting of the Company, published in newspaper.

Pneumatic Holdings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company has submitted a copy of : 1. A Statement of Un-audited Financial Results for the quarter and nine months ended 31 December 2016 2. Segment wise Report 3. Limited Review Report of M/s. P. G. Bhagwat, Statutory Auditors.

Pneumatic Holdings Limited has informed the Exchange regarding outcome meeting of the Board of Directors of Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company, held on October 20, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), subsidiary of the Company pursuant to Regulation 30 (2) and 33 of the Regulations has submitted the following : 1. A Statement of Un-audited Financial Results for the quarter and half year ended 30 September 2016 2. Segment wise Report 3. A statement of Standalone and Consolidated Statement of Assets and Labilities as at September 30, 2016.

Pneumatic Holdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2016.

Pneumatic Holdings Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 20, 2016.

Pneumatic Holdings Limited has informed the Exchange that the Trading Window for dealing in securities of the Company shall remain closed from October 10, 2016 to October 24, 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 that the members of the Company in their Annual General Meeting dated August 10, 2016 has appointed Mr. G. K. Rao as an Independent Director of the Company for a period of five consecutive years commencing from August 10, 2016.

Pneumatic Holdings Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on August 10, 2016, along with a copy of Scrutinizer's Report.

Pneumatic Holdings Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 10, 2016.

Pneumatic Holdings Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited), pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has submitted soft copy of their Annual Report 2016.

Pneumatic Holdings Limited has informed the Exchange regarding disclosure under Regulation 30 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL) , a material subsidiary has submitted to the Exchange a copy of the proceeding of the Annual General Meeting held on July 22, 2016.

Pneumatic Holdings Limited has informed the Exchange the voting results of the Annual General Meeting of Kirloskar Pneumatic Company Limited (KPCL), a listed material subsidiary of the Company held on July 22, 2016 together with Scrutinizer's Report.

Pneumatic Holdings Limited has informed the Exchange that the Annual General Meeting (AGM) of Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company concluded on July 22, 2016 Further, KPCL provided remote e-voting facility to its members on resolutions proposed to be considered at their AGM from July 19, 2016 to July 21, 2016. Members and proxy holders of KPCL, who attended the AGM, were provided facility to vote through polling papers.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited) has submitted information pursuant to Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as under:1. A Statement of Un-audited Financial Results for the quarter ended June 30, 2016.2. Segment Wise Report.3. Limited Review Report of M/s. P. G. Bhagwat, Statutory Auditors.

Pneumatic Holdings Limited has informed the Exchange regarding the Disclosure of the Impact of Audit Qualifications.

Pneumatic Holdings Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 10, 2016 along with Annual report.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), material subsidiary of the Company (Listed on BSE Limited) has submitted Statement of Audit Qualification, pursuant to Securities and Exchange Board of India (SEBI) Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 and BSE Circular No. DCS/COMP/04/2016-17 dated June 1, 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited) has: Pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the details of assignment of ratings for KPCL.

Pneumatic Holdings Limited has informed the Exchange that Mr. Vijay K. Bajhal was appointed as an Independent Director of the Company for a period of one year at its Annual General Meeting held on 29 June 2015. In this connection, please note that the tenure of Mr. Vijay K. Bajhal, as an Independent Director of the Company has ended on 28 June 2016 and he ceases to be a Director of the Company w.e.f. 28 June 2016.

Pneumatic Holdings Limited has informed the Exchange that Kirloskar Pneumatic Company Limited (KPCL), a material subsidiary of the Company (Listed on BSE Limited) has: 1. Promoted S. L. Kirloskar CSR Foundation under the provisions of Section 8 of the Companies Act, 2013, jointly with Kirloskar Oil Engines Limited, Kirloskar Industries Limited, Kirloskar Ferrous Industries Limited and Kirloskar Chillers Private Limited; 2. S. L. Kirloskar CSR Foundation has been incorporated on 16 June 2016 in which KPCL has agreed to subscribe 10,000 equity shares of Rs. 10/- each (20 percent) amounting to Rs

Pneumatic Holdings Limited has submitted to the Exchange the copies (3 copies each) of Financial Results of the Company published in news paper for the quarter and year ended 31 March 2016.