PRICOL

Pricol Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 12, 2015.

Pricol Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 12, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Pricol Limited has informed the Exchange that the Audit Committee and Board of Directors at their meeting held on August 05, 2015, have approved the appointement of Mr. S. Shrinivasan as the Chief Financial Officer with effect from September 1, 2015.

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

Pricol Limited has informed the Exchange that the trading window shall remain closed from July 27, 2015 to August 07, 2015 (till end of trading hours) for declaration of un-audited financial results for the quarter ending June 30, 2015.

Pricol Limited has informed the Exchange that the Board of Directors had not recommended any Dividend for the year 2014-15.

Pricol Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 7, 2015 to August 12, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 12, 2015.

Pricol Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2015, noted the retirement of Mr. K.U. Subbaiah, Chief Executive Officer and a Key Managerial Personnel of the Company w.e.f. end May 2015.

Pricol Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Pricol Limited has informed the Exchange that the Board of Directors of the Company had formulated and adopted the following: 1. Code of Fair Disclosure of Unpublished Price Sensitive Information (UPSI). 2. Code of Conduct for Prevention of Insider Trading. The codes has been made available in the Company's website www.pricol.com. The Company has submitted a copy of the Code of fair disclosure and code of conduct to the Exchange.

Pricol Limited has informed the Exchange regarding Acquisition of 50% shareholding in Johnson Controls Pricol Private Limited, erstwhile Joint Venture Company of Johnson Controls Enterprises Limited, UK and Company, India.

Pricol Limited has informed the Exchange regarding ICRA - Credit rating agency has reaffirmed the rating of the Credit facilities of the Company.

Pricol Limited has informed the Exchange that as per Share Purchase and JV Termination Agreement dated March 17, 2015 between DENSO Corporation, Japan and Company, Company sold its 49% of shareholding in DENSO Pricol India Private Limited (DPIN) to DENSO Corporation, Japan on March 17, 2015 for a consideration of Rs.200 million. Subsequent to the aforesaid sale DPIN became the wholly owned subsidiary company of DENSO Corporation, Japan. DENSO Corporation, Japan does not belong to promoter / promoter group / group companies of the Company. Further, DENSO Corporation, Japan is not a relate

Pricol Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Pricol Limited has informed the Exchange that the committee of Board of Directors at the meeting held on January 13, 2015, have allotted 296,721 equity shares of Re.1/- each to the shareholders of Transferor Company, pursuant to the scheme of amalgamation of Xenos Automotive Limited with the Company as sanctioned by the Hon'ble High Court, Madras vide order dated December 1, 2014, under section 391-394 of the Companies Act, 1956. With the said allotment, the paid up capital of the company has increased from Rs.94.50 million to Rs.94.79 million.

Pricol Limited has informed the Exchange that the Hon'ble High Court of Judicature at Madras for the State of Tamilnadu has sanctioned the Scheme of Amalgamation of Xenos Automotive Limited with the Company vide its Order dated December 01, 2014 and a copy of the Order of the Hon'ble High Court in this regard was received by the Company on December 16, 2014.

The Exchange had sought clarification from Pricol Limited with respect to announcement dated December 12, 2014 that "The Board of Directors of Company at its meeting held on December 11, 2014 has proposed to acquire 99.99% of stake in Brazil based auto component manufacturing company through its wholly owned subsidiary incorporated in Spain. The aforesaid Company in Brazil achieved sales revenue of Rs.3011 million during the calendar year 2013. This acquisition will enable Pricol to make a foray into the Brazilian Auto Component Industry. The aforesaid acquisition is expected to be completed b

The Exchange has sought clarification from Pricol Limited with respect to announcement dated December 12, 2014 that "The Board of Directors of Company at its meeting held on December 11, 2014 has proposed to acquire 99.99% of stake in Brazil based auto component manufacturing company through its wholly owned subsidiary incorporated in Spain. The aforesaid Company in Brazil achieved sales revenue of Rs.3011 million during the calendar year 2013. This acquisition will enable Pricol to make a foray into the Brazilian Auto Component Industry. The aforesaid acquisition is expected to be completed b

Pricol Limited has informed the Exchange regarding the Acquisition of Auto Component manufacturing company in Brazil, through a Wholly Owned Subsidiary Company of Pricol Limited.

Pricol Limited has submitted to the Exchange a copy of result of postal ballot along with scrutinizer's report.

Pricol Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Pricol Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Pricol Limited has informed the Exchange that the Company has executed a Business Transfer Agreement with Suprajit Engineering Limited, Bangalore for sale of Company's Automotive Speedo Cable Business (a non-core business) which had estimated annual sales of Rs. 100 million, on a Slump Sale Basis.

Pricol Limited has submitted to the Exchange a copy Proceedings of the Annual General Meeting of the Company held on August 8, 2014 under Clause 31 of the Listing Agreement.

Pricol Limited has informed the Exchange regarding result of postal ballot / e-voting in connection with amalgamation of Xenos Automotive Limited with Pricol Limited.

Pricol Limited has informed the Exchange regarding the disclosure of the Voting Result at the Annual General Meeting of the Company held on August 08, 2014 as per Clause 35A of the Listing Agreement.

Pricol Limited has informed the Exchange regarding the Result of the Postal Ballot - Shareholders approval under Section 180(1)(a) of the Companies Act, 2013.

Pricol Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Pricol Limited has submitted to the Exchange copies of Notice of Postal Ballot pursuant to section 391 to 394 and other applicable provsions of the Companies Act 1956, for the approval of shareholders for the Scheme of Amalgamation of Xenos Automotive Limited with Pricol Limited, pursuant to the Order dated June 11, 2014 in C.A.No 571 of 2014, by High Court of Judicature at Madras.

Pricol Limited has submitted to the Exchange, vide letter dated June 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Precot Meridian Limited has submitted to the Exchange vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pricol Limited has submitted to the Exchange vide letter dated June 12, 2014 a copy of disclosure pursuant to Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pricol Limited has informed the Exchange that the Board of Directors have fixed June 23, 2014, as the Cut-off date for the purpose of ascertaining eligibility of shareholders for voting through electronic means/postal ballot form in respect of the businesses to be transacted at the Annual General Meeting scheduled to be held on August 08 2014.

Pricol Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has recommended a Final Dividend at Re.0.40 per share of Re.1 face value (40%) on the paid-up capital of Rs.94.50 million (Previous year dividend 40%) in addition to interim dividend at Re.0.40 per share of Re.1 face value (40%) paid during the year from the profit on sale of business. The final dividend is subject to approval of shareholders in the Annual General Meeting.

Pricol Limited has informed the Exchange that the Company has fixed Book Closure from August 1, 2014 to August 8, 2014 (both days inclusive) for the purpose of payment of final dividend for the year ended March 31, 2014 subject to the approval of shareholders at the Annual General Meeting of the Company to be held on August 08, 2014.

Pricol Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Pricol Holdings Limited has submitted to the Exchange vide letter dated April 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pricol Limited has informed the Exchange, vide letter dated April 15, 2014 regarding the Revision in Ratings.

Pricol Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Pricol Limited has informed the Exchange vide letter dated January 24, 2014 regarding "Amalgamation of Xenos Automotive Limited with Pricol Limited".

Pricol Limited has informed the Exchange regarding a outcome of the Board Meeting of the Company held on December 16, 2013.

Pricol Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Pricol Limited has informed the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 02, 2013.

Pricol Limited has informed the Exchange that the Interim Dividend will be paid to the shareholders on or after August 14, 2013.

Pricol Limited has informed the Exchange that the Company has fixed Record Date as August 7, 2013 for the purpose of payment of Interim Dividend.

Pricol Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2013 has declared a interim dividend @ 40% (Re.0.40 per Re.1.00 share).

Pricol Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Pricol Limited has informed the Exchange that ICRA - Credit rating agency has upgraded the rating of the credit facilities of the Company.

Pricol Limited has informed the Exchange that "PHI Capital Solutions LLP" the holder of convertible warrants had exercised the conversion option and paid the balance amount. On June 13, 2013, the Company converted 45,00,000 convertible Share warrants into 45,00,000 Equity Shares of Re.1/- each & allotted the same to "PHI Capital Solutions LLP".

Pricol Limited has informed the Exchange that the term of office of Mr. K.Udhaya Kumar, President (Whole Time Director), ended on May 31, 2013 and he has not been reappointed.