ROHITFERRO

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2015 have considered and approved the Issue of 7,12,05,000 Convertible Warrants of nominal value of Rs. 10/- each at a price of Rs. 20/-per warrant to the promoter and non-promoter group on preferential basis, subject to the approval of the shareholders.

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

SBICAP Trustee Company Ltd has submitted to the Exchange vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rohit Ferro-Tech Limited has informed the Exchange that with reference to the previous letter dated May 22, 2015, this is to inform the Exchange that that due to typographical error, the name of the Company Secretary & Compliance Officer of the Company was written as Mr. Anil Kumar Shaw instead of Mr. Anil Prasad Shaw. (revised)

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 22, 2015, Mr. Pradip Kumar Agarwal has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect. This is to further inform the Exchange that Mr. Anil Kumar Shaw is appointed as Company Secretary and Compliance Officer of the Company w.e.f., May 22, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that Mr. Vipul Jain appointed as Chief Financial Officer of the Company w.e.f. May 22, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that in the Board Meeting held on May 22, 2015, Mr. Biswanath Choudhary has resigned from the position of Chief Financial Officer (CFO) of the Company immediate effect.

Rohit Ferro-Tech Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Audited financial results of the Company for the year ended March 31, 2015, for all the designated employees(including directors) of the Company from May 19, 2015 till 24 hours after the announcement of the financial results of the Company to the Stock Exchanges(both days inclusive).

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Director of the company at its meeting held on May 15, 2015 has approved the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider trading) Regulations, 2015; and A Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to Regulation 9(1) of the SEBI (Prohibition of Insider trading) Regulations, 2015.

SBICAP Trustee Company Ltd has submitted to the Exchange vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated May 11, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on April 1, 2015 have re-appointed Mr. Dinesh Biyanee as Executive Director (Works) of the Company for a further period of 3 (Three) years w.e.f. April 1, 2015, subject to the approval of the Members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on March 23, 2015 has appointed Mr. Rohit Jain Additional Director of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof. Further Mr. Jay Shanker Shukla Independent Director is resigning from the post of Directorship with effect from March 23, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company vide their resolution dated March 9, 2015 has, considered and transacted the following: 1. Withdrawal of the preferential issue of 7,12,05,000 Convertible Warrants of Rs. 20/- each to the Promoters Group and other than Promoter Group as approved by the shareholders of the Company through Postal Ballot Notice dated January 10, 2015. 2. The Board has decided to plan a fresh Preferential Issue in Compliance with SEBI (ICDR) Regulations, 2009, Companies Act, 2013 and other applicable laws, rules and reg

Rohit Ferro-Tech Limited has informed the Exchange regarding the Results of Postal Ballot declared on 23.02.2015 as per Clause 35A & 35B of the Listing Agreement.

ROHITFERRO : The Exchange had sought clarification from Rohit Ferro-Tech Limited with respect to an announcement dated February 19, 2015 intimating the Exchange that, the Company has on February 19, 2015 entered into a Business Transfer Agreement (BTA) with M/s Balasorc Alloys Limited for sales of its Jajpur manufacturing Unit located at Kalinganagar Industrial Complex, P,0. Duburi-755 026, Dist- Jajpur, Odisha as a going concern on slump sale basis, subject to the consent of the Company by a special resolution under section 180(1)(a) of the Companies Act, 2013 and other necessary statutory ap

The Exchange has sought clarification from Rohit Ferro-Tech Limited with respect to an announcement dated February 19, 2015 intimating the Exchange that, the Company has on February 19, 2015 entered into a Business Transfer Agreement (BTA) with M/s Balasorc Alloys Limited for sales of its Jajpur manufacturing Unit located at Kalinganagar Industrial Complex, P,0. Duburi-755 026, Dist- Jajpur, Odisha as a going concern on slump sale basis, subject to the consent of the Company by a special resolution under section 180(1)(a) of the Companies Act, 2013 and other necessary statutory approvals. On

Rohit Ferro-Tech Limited has informed the Exchange with reference to the earlier announcement that due to typographical error the word "Jajpur" has been typed as "Jaipur". The corrected intimation is as under: "This is to inform that the Company has on February 19, 2015 entered into a Business Transfer Agreement (BTA) with M/s Balasorc Alloys Limited for sales of its Jajpur manufacturing Unit located at Kalinganagar Industrial Complex, P,0. Duburi-755 026, Dist- Jajpur, Odisha as a going concern on slump sale basis, subject to the consent of the Company by a special resolution under section 1

Rohit Ferro-Tech Limited has informed the Exchange that the Company has on February 19, 2015 entered into a Business Transfer Agreement (BTA) with M/s Balasore Alloys Limited for sales of its Jaipur manufacturing Unit located at Kalinganagar Industrial Complex, P.O. Duburii-755 026, Dist- Jajpur, Odisha as a going concern on slump sale basis, subject to the consent ofthe Company by a special resolution under section 180(1)(a) of the Companies Act, 2013 and other necessary statutory approvals.

Rohit Ferro-Tech Limited has informed the Exchange that the Board Meeting held on February 19, 2015, Mr. Bishwanath Choudhary be and is hereby appointed as Chief Financial Officer of the Company with immediate effect.

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

Rohit Ferro-Tech Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2014 for all the Designated Employees (including Directors) of the Company from February 05, 2015 till 24 hours after the announcement of the Financial Results of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactio

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at their Meeting held on February 7, 2015 accepted the resignation of Mr, Vikash Jain from the post of the Chief Financial Officer (CFO) of the Company from immediate effect.

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Rohit Ferro-Tech Limited has informed the Exchange regarding outcome of the Board Meeting of the Company held on January 10, 2015.

Rohit Ferro-Tech Limited has informed the Exchange that Board of Directors of the Company in its meeting held on December 29, 2014, has approved the proposal to sell, transfer or otherwise dispose of the Jajpur manufacturing unit of the Company located at Kalinganagar Industrial Complex, P.O.: Duburi - 755 026, Dist,: Jajpur, Orissa as going concern by way of slump sale or otherwise, subject to the such approvals and permission as may be required for such sale. Mr. Rohit Patni, Managing Director and Mr. Suresh Kumar Patni, Director of the has been Company authorized to negotiate the proposed d

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors at its meeting held on December 02, 2014 has appointed Mr. Ankit Rungta and Mr. Sujata Agarwal as Additional Directors of the Company subject to the approvals of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof. Further, Mr Asoke Kumar Basu and Mr Jayanta Kumar Chatterjee, Independent Directors are resigning from the post of Directorship with effect from December 02, 2014.

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

Rohit Ferro-Tech Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended September 30, 2014 for all the Designated Employees (including Directors) of the Company from November 6, 2014 till 24 hours after the announcement of the Financial Results of the Company to the Stock exchanges (both days inclusive). Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transactio

SBICAP Trustee Company Limited has submitted to the Exchange, vide letter dated October 30, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rohit Ferro-Tech Limited has submitted the Exchange a copy of Proceeding/outcome of the Annual General Meeting of the Company held on September 25, 2014.

Rohit Ferro-Tech Limited has submitted to the Exchange the Outcome of Annual General Meeting held on September 25, 2014 and voting results as per clause 35A of the Listing Agreement.

Rohit Ferro-Tech Limited has informed the Exchange that the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company had fixed August 8, 2014 as cut-off date for the purpose of determining eligibility of shareholders to cast the votes electronically in respect of the business to be transacted at the AGM.

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 25, 2014.

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

Rohit Ferro-Tech Limited has informed the Exchange that the Company's Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2014 for all the Designated Employees (including Directors) of the Company from August 05, 2014 till 24 hours after the announcement of the Financial Results of the Comp

Rohit Ferro-Tech Limited has submitted to the Exchange a copy of postal ballots results decalred on June 19, 2014 as per Clause 35A and Clause 35B of the Listing Agreement.

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

Rohit Ferro-Tech Limited has informed the Exchange that Pursuant to the Company s Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of audited financial results of the Company for the financial year ended on March 31, 2014 for all the Designated Employees (including Directors) of the Company from May 19, 2014 till 24 hours after the announcement of the Financial re

Rohit Ferro-Tech Limited has submitted to the Exchange that a copy of notice of postal ballot.

Rohit Ferro-Tech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 07, 2014.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 29, 2014 have considered and approved the Restructuring of Company's Debts as per the Corporate Debt Restructuring Letter of Approval (CDR LOA) received pursuant to the restructuring package approved by the CDR Empowered Group (CDR EG) at its meeting dated March 24, 2014.

Rohit Ferro-Tech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2014, has re-appointed Mr. Dinesh Biyanee as Executive Director (Works) of the Company for a further period of 1 year w.e.f. April 01, 2014, subject to the approval of the Members and compliance with the provisions of the Companies Act, 1956 and/or the Companies Act, 2013 and rules thereof.

Rohit Ferro-Tech Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Rohit Ferro-Tech Limited has informed the Exchange that the Pt Bara Prima Mandiri (BPM) having a Coking Coal mine located in Central Kalimantan Province of Indonesia owned by the Company through its wholly owned subsidiary M/s. SKP Overseas Pte Ltd., Singapore has started commercial sales on November 19, 2013 by shipping its first cargo to China. The Company is in the process of finalising one of the largest mining contractors in Indonesia for expanding the production to reach at the optimum production capacity by March, 2014. The Company has targeted to produce approx. 500000 MT of Coking C

Rohit Ferro-Tech Limited has informed the Exchange that considering the losses in the quarter ended September, 2013 due to increase in the cost of inputs, high finance costs and foreign exchange fluctuation and cash flow constraints, the Board of Directors of the Company in their meeting held on October 28, 2013 have considered it appropriate to approach the bankers for restructuring of its debts through Corporate Debt Restructuring Process.

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

Rohit Ferro-Tech Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September Setember 28, 2013.

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed September 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2013.

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