ROHITFERRO

Members of the Exchange are hereby informed that the admission to dealings in securities of the Company Rohit Ferro-Tech Limited shall be withdrawn (delisted) w.e.f. May 04, 2022 pursuant to Resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Rohit Ferro-Tech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 14-Aug-2021 to 20-Aug-2021 for the purpose of Annual General Meeting.

Rohit Ferro-Tech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 31-Oct-2020 to 06-Nov-2020 for the purpose of Meeting.

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Annual General Meeting.

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 29, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2016

Rohit Ferro-Tech Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 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 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 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 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 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 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.

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 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 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 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 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 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.