ROHITFERRO

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors, in their meeting held on May 12, 2010, 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 2009-10.

Rohit Ferro-Tech Limited has informed the Exchange that the Company will be publishing its Audited Results for the quarter & year ended March 31, 2010 within a period of 60 days from the end of financial year i.e., within May 30, 2010 and therefore, it will not publish the un-audited results for the 4th quarter ended March 31, 2010.

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 March 11, 2010 of the Scrutinizer, Mamta Binani, Practicing Company Secretary. The details 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/rohitferro_rpb_12032010.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 to transact the following special business by the members of the Company through 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 81, 81(1A) of the Companies Act, 1956 for issue of shares to the existing shareholders of the Company on right basis. (3) Ordinary resolution under section 293(1)(d) of

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of Revised outcome of Board Meeting held on January 07, 2010. 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/rohit_outcome_08012010.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting of the Directors of the Company held today the directors of the company have passed the following businesses: (1) Considered the Right Issue; (2) To increase the Authorised Capital of the Company from Rs.45 crores to Rs.80 crores; (2) To increase the borrowing powers of the Company under section 293(1)(a) & 293(1)(d) of the Companies Act, 1956 from Rs.500 crores to Rs.1000 crores; (4) To convene the Extra Ordinary General Meeting for the above said purposes.

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on September 22, 2009. The 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/Rohit_AGMMin_21102009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members of the Company held on September 22, 2009.The details 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/Rohitferro_outcomeofagm_22092009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that: "The Company has received Letter of Permission extending all facilities and privileges admissible as envisaged in Foreign Trade Policy (2004-09) under 100% EOU Scheme for its proposed Ferro Alloys Plant at Jaynagar in West Bengal (Haldia Project) from the Falta Special Economic Zone (SEZ), Ministry of Commerce & Industry, Government of India. The annual capacity of the project as approved by the said permission is for Ferro Manganese (117645mt)/ Silico Manganese (83214mt)/ Ferro Silicon (37908mt)".

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 22, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2009 to September 22, 2009 (both days inclusive) for the purpose of AGM and payment of Dividend. The Dividend, if declared, shall be paid on or after September 22, 2009.

Rohit Ferro-Tech Limited has informed the Exchange regarding a press release dated July 30, 2009, with respect to Unaudited financial results for the quarter ended June 30, 2009. 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/RohitF_PR_30072009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Company's proposed Project for 110 MW Captive Power Plant and a 33 MW furnace for ferro alloys in Jaipur is yet to commence and is awaiting environmental clearance form the concerned authorities. The details 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/rohit_updates_29072009.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their meeting held on June 29, 2009 recommended a payment of dividend of Re.0.50 per share on the Equity Share Capital of the Company for the financial year 2008-09.

Rohit Ferro-Tech Limited has informed the Exchange that the Company will be publishing its Audited Result for the quarter & year ended March 31, 2009 within a period of 3 months, and therefore, it will not publish the un-audited result for the 4th quarter ended March 31, 2009.

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 25, 2008. The details 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/rohitferrotech_outcomeAGM_25092008.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 13, 2008 have allotted 25,45,000 Equity Shares upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the following persons belonging to non promoters group:- 1) J M Financial Ventures Limited (Name changed from Kampani Finance P Ltd); Number Shares allotted on conversion of equivalent no. of warrants: 23,75,000; 2) Preview Commerce Pvt Ltd; Number Shares allotted on conversion of equivalent no. of warrants: 20,000; 3)

Rohit Ferro-Tech Limited has informed the Exchange that the 5th furnace at the Bishnupur unit has started its Commercial production. With this furnace become operational, the total capacity of the Bishnupur unit has increased to 70,000 TPA, and the overall capacity of the Company increased to 180,000 TPA of ferro alloys comprising of H.C Ferro Chrome, Ferro Manganese and Silico Manganese.

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 25, 2008. Further the Register of Members and Share Transfer books of the Company will remain closed from September 18, 2008 to September 25, 2008 (both days inclusive) for the purpose of AGM and payment of Dividend. The Dividend, if declared, shall be paid on or after September 25, 2008.

Rohit Ferro-Tech Limited has informed the Exchange vide its letter dated August 11, 2008 that the Board of Directors of the company in their meeting held on August 11, 2008 have allotted 24,75,000 Equity Shares, upon conversion of equivalent number of warrants which were earlier allotted on preferential basis to the following persons belonging to non promoters group:-- Name of Allottee & Number shares allotted on conversion of equivalent no. of warrants are-- (1)Foster Capital Ventures Limited: 2375000 (2)Shreevardhman Milk Dairy Pvt. Ltd.: 100000 . Total: 2475000. The equity shares issued as

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the press release issued on July 30, 2008 informing the updates & highlights about the Unaudited Financial Results for the 1st quarter ended June 30, 2008 announced on July 28, 2008 and the updated on the working of the Company & future plans. 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/Rohit_PR_30072008.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited had informed the Exchange regarding a Press Release issued today (i.e June 20, 2008) informing the updates & highlights about the Audited Results announced today (i.e June 20, 2008) at the Board Meeting, and the update on the working of the Company & future plans. The Company has now informed the Exchange that Company had inadvertently forwarded a wrong press release. The Company has now submitted to the Exchange corrected press release dated June 20, 2008, with respect to Audited Financial Results for the year ended March 31, 2008". A copy of the same shall be availa

Rohit Ferro-Tech Limited has informed the Exchange vide its letter dated June 20, 2008 regarding a Press Release issued today informing the updates & highlights about the Audited Results announced today at the Board Meeting, and the update on the working of the Company & future plans. 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/rohitFerro_PR_20062008.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Board, at its meeting held on June 20, 2008 has recommended a dividend @15% on the Equity Share Capital of the Company for the financial year 2007-08.

Rohit Ferro-Tech Limited has informed the Exchange that :- " The SKP Overseas Pte Ltd (SKP) , the Wholly Owned Subsidiary of the Company In Singapore, has signed the required definitive agreements with the PT. Pacific Samundra Perkasa (PSP) of Indonesia towards the 60% Economic Interest in both of the two mining Companies PT Palopo Indah Raya (PIR) and PT Bara Prima Mandiri (BPM) as per the terms of the MOU entered into earlier between the Company & PSP. Further, SKP has also signed the 'Coal Offtake Agreement' for the long-term supply of Coal to SKP by both of these mining Companies PIR & BPM

Rohit Ferro-Tech Limited has informed the Exchange that the Company (RFTL) have entered into an MOU with PSP Group (PT Pacific Samudra Perkasa) to acquire 60% economic interest in two coal mining companies in Indonesia through it's newly incorporated wholly owned subsidiary in Singapore named SKP Overseas Pte Ltd (SKP). The detail of these two companies 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/rohit_mou_21052008.zip target=NEW> For more detai

Rohit Ferro-Tech Limited has informed the Exchange that: "The Company has bought 40 Acres of Land in Haldia, West Bengal. The said land is allotted to the Company by Haldia Development Authority (HDA) for setting up a Ferro Alloy plant in the region. The Company is proposing to setup this new project with 6 (Six) 9 MVA furnaces wherein the product mix proposed is Silico Manganese, Ferro Manganese and Ferro Silicon. Alongside for the ore preparation a manganese ore beneficiation and sinter plant of appropriate sizes have been planned. The company will be benefited In logistics due to local port

Rohit Ferro-Tech Limited has informed the Exchange that : "The Company will be publishing it's Audited Result for the 4th quarter & year ended 31st March, 2008 within a period of 3 months, and therefore, it will not publish the un-audited result for the 4th quarter ended 31st March, 2008."

Rohit Ferro-Tech Limited has informed the Exchange that "The Jajpur unit of the Company has become fully operational with the start of it's 4th furnace. Further, the Bishnupur unit has converted two of it's 9 MVA furnace to produce Ferro Manganese in place of H.C. Ferro Chrome. The management's decision to divert into Manganese alloys production is due to higher production, better margins, and the better availability of raw-materials. Ferro Manganese requires only 2800-3000 units of electricity whereas Ferro Chrome needs about 4000 units, thereby, the same 9 MVA furnace will produce more tonna

Rohit Ferro-Tech Limited has informed the Exchange regarding the outcome of the Board meeting held on November 23, 2007 for the preferential allotment. The details 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/Rohit_BM_23112007.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that: "The production from the 3rd furnace at the Jajpur unit of the Company has started. The fourth furnace is awaiting the power supply from the grid, which is expected to be received by this month end".

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the members of the Company held on October 09, 2007. The details 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/Rohit_OutcomeEGM_10102007.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Company, at the Annual General Meeting of the members of the Company held on September 28, 2007, made the following announcement: "The Company has chalked out a plan to setup a Captive Power Plant in the state of Orissa to meet its own power requirement. The company has received an in-principal approval from the (Industrial Promotion and Investment Corporation of Orissa Limited) IPICOL's State Level Single Window Clearance Authority for the 110 MW Captive Power Plant and an expansion of Ferro alloys capacity to be setup in Orissa with

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of Notice calling the Extraordinary General Meeting on October 09, 2007. 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/RohitFerroTech_NoticeEGM.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 28, 2007. 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/ROHITFERRO_AGM_19092007.zip target=NEW> For more details click here.</a>

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company in the Board Meeting held on September 14, 2007 have decided to issue 80,00,000 warrants which are convertible into Equity shares on preferential basis to the persons belonging to Promoter Group and Strategic investors belonging to the Non Promoter Group. Further, the Extraordinary General Meeting for obtaining the shareholders approval for the above mentioned preferential issue is scheduled to be held on October 09, 2007 and the Board of Directors have approved the notice of the said Extraordinary Ge

Rohit Ferro-Tech Limited has informed the Exchange regarding the following outcomes of the Board Meeting held on August 27, 2007. (1) Mr. Suresh Kumar Patni has resigned from the post of Managing Directorship and appointed as Chairman of the Board replacing Mr. Ankit Patni with immediate effect. (2) Mr. Rohit Patni is appointed as an Additional Director on the Board, and subsequently appointed as Managing Director with effect from August 27, 2007. (3) Mr. Ankit Patni is appointed as Jt. Managing Director with effect from August 27, 2007.

Rohit Ferro-Tech Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007.Further the Register of Members and Share Transfer books of the Company will remain closed from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of AGM and payment of Dividend. The Dividend if declared shall be paid on or after September 28, 2007.

Rohit Ferro-Tech Limited has informed the Exchange with respect to the Board Meeting held on June 29, 2007, that: "The Board of Directors hereby informs that the production from the 4th furnace at Bishnupur has already started and now, the Company proposes to set-up another 9 MVA Sub-merged Arch Furnace at it's Bishnupur unit with a total capital outlay of Rs.14.13 Crores. This project will have a Bank's participation of Rs.8.48 Crores, and the balance capex requirement shall be met through internal accruals. This 5th furnace will add up around 15,000 MTPA of production. Thus, the total capaci

Rohit Ferro-Tech Limited has informed the Exchange that " the Company has utilised the entire IPO proceeds of Rs.50.84 Crores in the Orissa project as per the object of the issue mentioned in the prospectus".

Rohit Ferro-Tech Limited has informed the Exchange that the Board, at its meeting held on June 29, 2007 has recommended a dividend @10% on the Equity Share Capital of the Company.

Rohit Ferro-Tech Limited has informed the Exchange that: "The designated email ID of the Compliance Officer exclusively for the purpose of registering complaints by investors is Compliance Officer: Mr. Pramod Kumar Jain; Email ID: grievance@rohitferrotech.com. A link also has been provided on the main page of the website of the Company www.rohitferrotech.com".

Rohit Ferro-Tech Limited 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.

Rohit Ferro-Tech Limited has informed the Exchange that "Out of the total IPO proceeds of Rs. 50.84 Crores, so far the Company has utilised Rs. 49.91 Crores. Pending Utilisation of the balance proceeds, the same has been temporarily held in current accounts and investments".

Rohit Ferro-Tech Limited has informed the Exchange that "the Company's Orissa Expansion Project has started it's Commercial Production and has dispatched it's first cargo of High Carbon Ferro Chrome on 5th of December, 2006. The Company has raised Rs. 50.84 Crores through IPO in March, 2006 for par-funding the said Project. It is further to be noted that another expansion plan of the Company to add a 4th 9 MVA Sub-merged Arch Furnace at the Bishnupur unit is well on schedule, and is expected to commence it's production by February 2007.

Rohit Ferro-Tech Limited has informed the Exchange that Mr. Ankit Patni has been appointed as an Additional Director of the Company in the meeting of the Board of Directors held on October 30,2006. It was further resolved in the meeting that Mr. Ankit Patni is also appointed as Non-Executive Chairman of the Company in place of Mr. Suresh Kumar Patni who is re-deignated as and will be holding the position of Managing Director only with immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the AGM of the Company will be held on September 21,2006. The Register of Members and Share Transfer Books of the Company will remain closed from September 14,2006 to September 21,2006 (both days inclusive) for the purpose of AGM and payment of Dividend. The Dividend, if declared, shall be paid on or after September 21,2006.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors hereby inform that the Company propose to Set-up it's 4th 9 MVA Sub-merged Arch Furnace at the Bishnupur unit with a total capital outlay of Rs.15.45 Crores to enhance the H.C. Ferro Chrome capacity by around 15,000 mtpa. The Company has since received the financial closure for term-loan for funding this project to the tune of Rs.9.20 Crores. The Company shall meet the balance of Capex requirement through internal accruals. The Company is expected to commence commercial production from this 4th furnace in the 4 quar

Rohit Ferro-Tech Limited has informed the Exchange that the BoDs at its meeting held on June 06, 2006 hereby inform that as per the New Power Tariff issued by the WBSEB for the current financial year, the effective rate of Power to the Company shall be reduced by 45 paise per unit. During the financial year ended March 31,2006, the Company has consumed more than 1.8 million units of power from WBSEB.

Rohit Ferro-Tech Limited has informed the Exchange that Board of Directors at their meeting held on June 06,2006 have recommended a Maiden Dividend @10% on the entire Post-Issue Capital cosisting of 344,62,945 Equity Shares.

Rohit Ferro-Tech Limited has informed the Exchange that ABN Amro Bank NV London Branch has acquired 154,098 shares aggregating to 0.4471% through BSE and 4,62,824 shares aggregating to 1.3430% through NSE of the total paid up capital of Rohit Ferro Tech Ltd on April 21, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of ABN Amro Bank NV London Branch after the said acquisition is 2,339,866 shares aggregating to 6.7895% of the total paid up capital of Rohit Ferro Tech Ltd.