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Announcements

Date	Announcement
04-Aug-2014	Hira Ferro Alloys Limited has submitted to the Exchange a copy of the paper cutting of notice published in the newspapers (English and Hindi) edition on 02.08.2014 regarding Board Meeting of the Company to be held on 09.08.2014.
11-Jul-2014	Motilal Oswal Investment Advisors Pvt. Ltd. (Merchant Banker of the Acquirer) has submitted to the Exchange Pre and Post Shareholding Pattern under Delisting offer.
10-Jul-2014	Hira Ferro Alloys Limited has submitted to the Exchange delisting application for Final Delisting Approval of its equity shares from Madhya Pradesh Stock Exchange Limited.
07-Jul-2014	Hira Infra-Tek Limited has submitted to the Exchange a copy of Disclosures under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.
01-Jul-2014	Motilal Oswal Investment Advisors Pvt Ltd has submitted to the Exchange a copy of post offer public announcement, which was published in news papers on behalf of the Acquirer in relation to Delisting Process.
28-May-2014	Hira Ferro Alloys Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following:(1) Approval of Audited Financial results-The Board of Directors of the Company has approved & adopted the audited financial results for the quarter and year ended 31st March, 2014(2). Recommendation of Final Dividend for FY 2013-14.The Board of Directors of the Company has recommended payment of Final Dividend of Rs. 0.60/- paisa per share (i.e. 6%) on the face value of Rs. 10/- each for the financial year 2013-14. The dividend will be paid to all the eligible shareholders whose names appear on the Register of Members as on the date of Book Closure.(3) Annual General Meeting to be held on 27th September, 2014The next AGM of the company is scheduled to be held on Saturday, 27th September, 2014 and the Register of Members and Transfer Books shall remain closed during the period from 19th September ,2014 to 27th September,2014(both days inclusive) for the purpose of payment of final dividend and annual general meeting. (4). Constitution of Corporate Social Responsibility Committee:The Board of Director has constituted Corporate Social Responsibility (CSR) Committee.(5). Change in the nomenclature of Investor Grievance Committee;The Board of Directors of the Company has changed the nomenclature of Investor Grievance Committee and rechristened the said committee as "Stakeholders Relationship Committee".(6). Change in the Nomenclature and Re-constitution of Remuneration CommitteeThe Board of Directors of the Company has changed the nomenclature of Remuneration Committee to "Nomination and Remuneration Committee".(7). Key Managerial PersonnelThe Board designated the following officials as the Key Managerial Personnel, pursuant to Section 2 (51) of the Companies Act, 2013 read with the Section 203 of the Act;a) Mr. Narayan Prasad Agrawal, Managing Director,b) Mr. Dilip Chauhan, Chief Financial Officer (CFO)c) Mr. Mohit Chande, Company Secretary & Compliances Officer(8). Disclosures made by DirectorsThe Board taken on record the Disclosure of Interest made by all the Directors and also the declarations made by the Independent Directors pursuant to section 149 (7) of the Companies Act, 2013.
19-May-2014	Hira Ferro Alloys Limited has submitted to the Exchange a copy of the paper cuttings on Notice published in the newspapers English and Hindi editions on 17.05.2014 regarding Board Meeting of the Company to be held on 24.05.2014.
16-May-2014	Motilal Oswal Investment Advisors Pvt. Ltd (Manager of the Offer appointed by the Acquirer in terms of regulation 10(4) of the Delisting Regulations) has submitted to the exchange a copy of Public Announcement dated 15th May, 2014 which appeared on 16th May, 2014 in all the editions of Business Standard (English & Hindi) and Mumbai edition of Mumbai Lakshadweep(Marathi) and Indore edition of Indore Samachar (Hindi).
12-May-2014	Hira Ferro Alloys Limited has informed the Exchange that the Company has decided to publish the Audited Annual Financial Result for the year ended March 31, 2014 instead of Unaudited Quarterly Financial Result for the quarter ended March 31, 2014.Pursuant to Clause 41 of Listing Agreement the Audited Annual Financial Result of the Company for the year ended March 31, 2014 would be announced within 60 days from the end of the financial year.
02-May-2014	Madhya Pradesh Stock Exchange Limited (MPSE) has given its In-principle approval to Hira Ferro Alloys Limited for voluntary delisting of equity shares of the Company.