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Board Meetings

Start Date	End Date	Purpose
01-Aug-2014	09-Aug-2014	Hira Ferro Alloys Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on August 09, 2014, inter alia, to consider and take on record unaudited Financial Results of the Company for the quarter ended June 30, 2014; and pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees etc. covered under the code from the closure of business hours of August 01, 2014 to closure of business hours of August 10, 2014.
16-May-2014	24-May-2014	Hira Ferro Alloys Ltd. will hold a meeting of the Board of Directors of the Company on 24 May 2014 To consider and approve Annual Accounts for the Financial Year 2013 -14, to consider and take on record Audited Financial Results of the Company for the quarter and year ended 31 March 2014, and to consider recommendation of dividend, if any, for the financial year 2013-14. Hira Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following: 1. 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 same will be paid to all the eligible shareholders on or before October 25, 2014. 2. Constitution of Corporate Social Responsibility Committee: The Board of Director has constituted Corporate Social Responsibility (CSR) Committee. 3. 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'. 4. Change in the Nomenclature and Re-constitution of Remuneration Committee The Board of Directors of the Company has changed the nomenclature of Remuneration Committee to 'Nomination and Remuneration Committee'. 5. Key Managerial Personnel The 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 6. Disclosures made by Directors The 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. (As Per BSE Announcement Dated on 26.05.2014)
31-Jan-2014	08-Feb-2014	Hira Ferro Alloys Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on February 08, 2014, inter alia, the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. Pursuant to the Company's code of conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors and other employees covered under the code from the closure of business hours of January 31, 2014 to closure of business hours of February 09, 2014. Hira Ferro Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2014, inter alia, proposing to consider, and if deem fit, approve the Delisting Proposal pursuant to and in accordance with Section 8(1)(a) of SEBI (Delisting of Equity Shares) Regulations, 2009 of the Company's Shares from both the Stock Exchanges and also to seek the approval of shareholders of the Company, thereafter, for the Delisting Proposal by way of postal ballot in accordance with the provisions of section 192A of Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (AS Per BSE Announcement Dated on 06.02.2014) Hira Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2014, inter alia, has considered and approved the proposal of voluntary delisting of equity shares of the Company in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended and intends to seek the approval of shareholders of the Company through postal ballot in terms of the SEBI Delisting Regulations. (As Per BSE Announcement Dated on 08.02.2014)
01-Nov-2013	09-Nov-2013	Quarterly Results Hira Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2013, inter alia, has decided to obtain approval of members of the Company by way of Special Resolution through the process of the Postal Ballot, pursuant to the provisions of Section 180 (1) (c) and 180 (1) (a) of the Companies Act, 2013, respectively for according its consent to the Company to borrow monies in excess of paid up capital and free reserves subject to a maximum of Rs. 500.00 Crores and for creation of charge on the properties of the Company for securing the loans taken from time to time. (As per BSE Announcement Dated on 11.11.2013)
26-Jul-2013	03-Aug-2013	Quarterly Results