ROHITFERRO

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has inter alia, decided to withdraw the proposal of amalgamation of Impex Ferro Tech Limited, one of the group Company with the Company.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Rohit Ferro-Tech Limited has informed the Exchange that the following changes in the directorship of the Company have taken place in the Board Meeting held on April 01, 2013 : (1) Mr. Binit Jain has resigned from the position of Executive Director as well as from the Directorship of the Company with effect from April 01, 2013; (2) Mr. Dinesh Biyanee has been appointed as Additional Director with effect from April 01, 2013 and subject to the approval of the Members in the ensuing General Meeting Mr. Dinesh Biyanee has been appointed as an Executive Director (Works) of the Company for a period o

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 29, 2012.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the following changes in the directorship of the Company have taken place in the Board Meeting held on October 09, 2012 : (1) Mr. Kailash Chand Jain, Non-Executive Independent Director of the Company has resigned from the Directorship of the Company with effect from October 09, 2012; (2) Mr. Jay Shanker Shukla has been appointed as Additional Director on the Board of Directors of the Company with effect from October 09, 2012 and shall be Non-Executive Independent Director of the Company.

Rohit Ferro-Tech Limited has informed the Exchange regarding the Proceeding / Outcome of the Annual General Meeting of the members of the Company held on September 25, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2012. The Register of Members and Share Transfer Books of the Company will remain closed September 20, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if declared, shall be paid on or after September 25, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2012, have considered and approved the following businesses :- (1) The Board of Directors of the Company has accorded its consent to issue 3,35,00,000 (Three Crores Thirty Five Lacs) Equity Shares of Rs.10/- each at a price of Rs. 60/- per shares (including a premium of Rs. 50 per shares) in accordance with SEBI (ICDR) Regulations, 2009, to the entities belonging to promoter and strategic investors belonging to non-promoter group on preferential basis; (2) The Board o

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has approved the proposal for amalgamation of the Impex Ferro Tech Limited, one of the Company's group companies with the Company, subject to approval of the shareholders and creditors of the respective companies, the High Court of Judicature at Calcutta, Stock Exchanges and other concerned authorities.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has recommended a dividend of Rs. 0.50 per equity share i.e. 5% on face value of Rs. 10 each for the financial year 2011-12, subject to approval by members in the ensuing Annual General Meeting.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Poddar Mech Tech Services Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 20, 2012, has allotted 250,00,000 equity Shares of Rs.10/- each at a price of Rs.60/- per share (including a premium of Rs.50/- per share) on Preferential basis.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on February 14, 2012, Ms. Priti Dadheech has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further the Company has inform that Mr. Pradip Kumar Agarwal is appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 14, 2012.

Rohit Ferro-Tech Limited has informed the Exchange regarding Proceedings of Extra-Ordinary General Meeting of the Members of the Company held on January 19, 2012.

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on January 19, 2012.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 20, 2011, have considered and approved the issue of 25,000,000 Equity Shares of Rs. 10/- each at a price of Rs. 60/- each (including a premium of Rs. 50/- per shares) to the promoter and non-promoter group on preferential basis. Further, the Board of Director has authorized Ms. Priti Dadheech, Company Secretary of the Company, to take further steps for taking approval of the shareholders for the aforesaid matters including the finalization of the EOGM Notice.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Rohit Ferro-Tech Limited has informed the Exchange that the Board Meeting held on November 14, 2011, Ms. Vineeta Baid has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further the Company has informed that, Ms. Priti Dadheech is being appointed as the Company Secretary of the Company w.e.f. November 14, 2011 to replace Ms. Vineeta Baid as the Company Secretary, and shall be treated as the Compliance Officer of the Company.

Rohit Ferro-Tech Limited has informed the Exchange regarding outcome of the Annual General Meeting of the Company held on September 15, 2011.

Rohit Ferro-Tech Limited has informed the Exchange that "the 6th furnace of our 100% EOU at Haldia has started production from 22nd August, 2011".

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2011. The Register of Members and Share Transfer Books of the Company will remain closed September 10, 2011 to September 15, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if declared, shall be paid on or after September 15, 2011.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Rohit Ferro-Tech Limited has informed the Exchange that the 5th furnace of the Company's 100% EOU at Haldia has started production from July 23, 2011.

Rohit Ferro-Tech Limited has informed the Exchange that the resolutions have been passed by members of the Company by way of Postal Ballot. All the resolution have been passed with the requisite majority as per the report dated June 08, 2011 of the Scrutinizer, CS Abhijeet Jain, Practicing Company Secretary.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors, in their meeting held on May 20, 2011, have recommended a payment of dividend of Re.0.50 per share i.e. 5% on the Equity Share Capital of the Company for the financial year 2010-11.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 16, 2011, Mr. Nirmal Khanna has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. Further, the Company has informed that Ms. Vineeta Baid is being appointed as the Company Secretary of the Company w.e.f. on May 16, 2011 to replace Mr. Nirmal Khanna as the Company Secretary, and shall be treated as the Compliance Officer of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary resolution under Section 16, 94, of the Companies Act, 1956 for increase in authorized share capital. (2) Special resolution under Section 31 of the Companies Act, 1956 to alter Articles of Association of the Company. (3) Special resolution under Section 81 (1A) of the Companies Act, 1956 for issuance of equity shares through A

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2011 the Board had inter alia, decided to pass the following members resolutions, through Postal ballot procedure. (1) Ordinary resolution under section 16, 94 of the Companies Act, 1956 for increase in authorized share capital from Rs.80 Crores to Rs.150 Crores. (2) Special resolution under Section 31 of the Companies Act, 1956 to alter Articles of Association of the Company. (3) Special resolution under Section 81 (1A) of the Companies Act, 1956 for issuance of equit

Rohit Ferro-Tech Limited has informed the Exchange that the Company will be publishing its Audited Results for the quarter & year ended March 31, 2011 within a period of 60 days from the end of financial year i.e., within May 30, 2011 and therefore, it will not publish the un-audited results for the 4th quarter ended March 31, 2011.

Rohit Ferro-Tech Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on March 31, 2011, the following matters have been considered and approved : (1) Increase in Authorised Share Capital of the Company from Rs. 80 Crores to Rs.150 Crores; (2) Alteration in Articles of Association to incorporate the provisions relating to ADR/GDR/FCCB/QIP/OCD issue; (3) Issuance of Equity shares through ADR/GDR/FCCB/QIP/OCD and/or any other securities, as the Board may decide from time to time for an amount not exceeding USD 100 Million inclusive of such premium a

Rohit Ferro-Tech Limited has informed the Exchange that Commercial Production for the third and fourth furnace of the Company's 100% EOU at Haldia has started from February 23, 2011. Production from other two furnaces is also expected to start in a couple of months. The Company will make manganese alloys from this unit which is mainly targeted for exports.

Rohit Ferro-Tech Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on February 10, 2011) that the Company has utilised the proceeds of the rights issue to part finance its Ferro Alloys plant at Haldia, long-term working capital requirements and for issue related expenses.

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Rohit Ferro-Tech Limited has informed the Exchange that "Mr.Pramod Kumar Jain, CFO and Company Secretary has been appointed as a Director in its Wholly Owned Subsidiary SKP Overseas Pte Ltd in Singapore, and as such he can not continue as a Full Time Company Secretary of the Company. Mr.Nirmal Khanna is being appointed as a Company Secretary of the Company w.e.f. today 12th November 2010 to replace Mr.Pramod Kumar Jain as the Company Secretary, and shall be treated as the Compliance Officer of the Company".

Rohit Ferro-Tech Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Company held on September 27, 2010.

Microsec Capital Limited has submitted to the Exchange a copy of Pre-Issue advertisement for the Rights Issue of Rohit Ferro-Tech Limited, published in the newspapers on September 25, 2010, in compliance with Regulation 55(1) of the SEBI (Issue of Capital and Disclosures Requirements) Regulations, 2009.

Rohit Ferro-Tech Limited has informed the Exchange that at the Annual General Meeting of the members of the Company held on September 27, 2010, the member of the Company have passed the following businesses: (1)Received, considered and adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors and Auditor's thereon. (2) Declared Dividend @5% i.e., Rs. 0.50/- per Equity Share. (3) Re-appointed Mr. Suresh Kumar Patni as Director of the Company. (4) Re-appointed Mr. Asoke Kumar Basu as Director of the Company. (5) Re-appointed

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2010. The Register of Members and Share Transfer Books of the Company will remain closed September 23, 2010 to September 27, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The Dividend, if declared, shall be paid on or after September 27, 2010.

Rohit Ferro-Tech Limited has informed the Exchange that the Company has fixed August 20, 2010 as the Record Date for the purpose of Rights Issue of equity shares of Face Value of Rs 10/- each in the ratio of 2 (two) equity shares for every 5 (five) fully paid-up equity shares held by the shareholders, at issue price of Rs 60/- per equity share (Face Value of Rs. 10/- and premium of Rs. 50/- per equity share).

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Brief Synopsis of the proposed Rights Issue of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that " the Commercial production of our new 100% EOU at Haldia has started the production from the second furnace today. Production from other four furnaces is expected to start one at an interval of 2-3 months. The company will make manganese alloys from this unit which is mainly targeted for exports."

Rohit Ferro-Tech Limited has informed the Exchange vide its letter dated May 31, 2010 that the Commercial Production of the Company's new 100% EOU at Haldia has started the production from the first furnace on May 31, 2010. Production from other five furnaces is expected to start one by one at an interval of 2-3 months. The Company will make manganese alloys from this unit which is mainly targeted for exports.