Cimmco Ltd

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Shri R N Tiwari as Directors (Works) of the Company.

Cimmco Limited has informed the Exchange that Sri Ram Narayan Tiwari, Vice President has been appointed as Director (Works) of the Company w.e.f. January 30, 2013 and his appointment shall become effective from the date of receipt of Director Identification No. (DIN).

Cimmco Limited has submitted to the Exchange vide letter dated October 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated October 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 15, 2012.

Cimmco Limited has informed the Exchange that Sri Rakesh Kumar Goel has been appointed as Additional Director of the Company w.e.f. September 15, 2012 at the meeting of Board held on September 18, 2012.

Cimmco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 15, 2012.

Cimmco Limited has informed the Exchange that the Share Transfer Register and the Register of Members shall remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 15, 2012.

Cimmco Limited has informed the Exchange that : (1) Sri Manoj Jha, Managing Director and Chief Executive Officer of the Company has resigned w.e.f. July 30, 2012 and his resignation accepted by the Board at its meeting held on date; (2) Sri J P Chowdhary, Executive Chairman of the Company has been appointed as Chief Executive Officer of the Company w.e.f. July 30, 2012; (3) Audit Committee at its meeting held on July 30, 2012 has take on record the resignation of Sri Ashis Toshniwal, Chief Financial Officer of the Company.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, has ceased to be Officiating Chief Financial Officer of the Company w.e.f. April 28, 2012.

Cimmco Limited has informed the Exchange that Shri Ashish Toshniwal has been appointed as Chief Financial Officer of the Company w.e.f. March 31, 2012.

Cimmco Limited has submitted to the Exchange a copy of Abstract of Appointment Pursuant to Section 302 of the Companies Act, 1956 and remuneration of Sri Manoj Jha, Managing Director of the Company.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated April 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Cimmco Limited has submitted to the Exchange vide its letter dated April 05, 2012, a copy of disclosure in accordance with Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Asset Reconstruction Company (India) Limited has submitted to the Exchange vide its letter dated April 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 2011.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, Director (Corporate Affairs) has resigned from the Board of Directors of the Company w.e.f. March 31, 2012.

Cimmco Limited has informed the Exchange that : (1) Shri Manoj Jha co opted on the Board w.e.f. March 24, 2012 has been appointed as Managing Director and Chief Executive Officer of the Company effective March 24, 2012; and (2) Shri Kanwar Satya Brata Sanyal has also been appointed Additional Director (Independent) of the Company effective March 24, 2012.

Cimco Equity Holdings Private Limited has submitted to the Exchange vide its letter dated March 22, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cimmco Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 05, 2011.

Cimmco Limited has informed the Exchange that resignation submitted by Sri Ravi Kumar has been received & taken on record by the Board of Directors of the Company at its meeting held on December 05, 2011.

Cimmco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 05, 2011.

Members of the Exchange are hereby informed that the name of Cimmco Birla Limited shall be changed to Cimmco Limited w.e.f. November 23, 2011.

Cimmco Birla Limited has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from November 28, 2011 to December 05, 201 (both days inclusive) for the purpose of the Annual General Meeting to be held on December 05, 2011.

Cimmco Birla Limited has informed the Exchange that pursuant to the Order of the Company Law Board issued on September 20, 2011 in Company Petition No.489/17/2011-CLB, the Registered Office of the Company has been shifted from the National Capital Territory of Delhi to the State of West Bengal after necessary amendment in the Memorandum of Association of the Company. Subsequent to such shifting, the address of the registered office of the Company (and also the address of the Share Department, Company Secretary & Compliance Officer of the Company) with effect from October 17, 2011 shall be as under : Premlata, (4th Floor), 39, Shakespeare Sarani, Kolkata 700 017, West Bengal, Phone: (033) 2283 4467, Fax: (033) 2289 1655, E-mail: ganguly.dipankar@cimmco.in

Cimmco Birla Limited has informed the Exchange that Shri Jamil Ashraf, Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 17, 2011.

Cimmco Birla Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Cimmco Birla Limited has submitted to the Exchange a copy of the letter sent to Shareholders of the Company on (Abstract) the terms of appointment of Shri J P Chowdhary, Executive Chairman; Shri Umesh Chowdhary, Vice Chairman & Managing Director and Dr. Vinay Mohan, Director (Corporate Affairs) pursuant to Section 302 of the Companies Act, 1956.

Cimmco Birla Limited has informed the Exchange that the following changes have taken place w.e.f. May 10, 2011: (1) Shri Umesh Chowdhary demitted the office of Chairman. (2) Shri Jagdish Prasad Chowdhary co-opted Additional Director of the Company, has been appointed Chairman-cum-Managing Director designated as Executive Chairman. (3) Shri Umesh Chowdhary, Nominee Director- Cimco Equity Holdings Private Limited, has been appointed as Vice Chairman & Managing Director and CEO. (4) Shri Rakesh Mohan Agarwal has been appointed as Additional/ Independent Director of the Company. (5) Dr. Vinay Mohan, Director (Corporate Affairs) designate and officiating CFO has been appointed as Executive Director (Corporate Affairs) of the Company.

Cimmco Birla Limited has informed the Exchange that the nomination on the Board of both Shri Sanjoy Gupta and Shri R M Agarwal has been withdrawn by Asset Reconstruction Company (India) Limited w.e.f. April 21, 2011 and May 04, 2011, respectively.

Cimmco Birla Limited has informed the Exchange that Mr. D. N. Davar, Mr. Jamil Ashraf and Dr. G. B. Rao have been appointed as Additional (Independent) Directors of the Company with effect from March 31, 2011, and Dr. Vinay Mohan, Executive Director (Corporate Affairs) (Designated) has been given additional change as officiating Chief Financial Officer (CFO) of the Company with effect from March 31, 2011.

Cimmco Birla Limited has informed the Exchange that the Company shall submit its audited accounts for the financial year (nine months) ended March 31, 2011 within the stipulated time period under the listing Agreement. As such, there will be no publication of the un-audited financial results for the last quarter of the financial year ended March 31, 2011.

Cimmco Birla Limited has submitted to the Exchange a copy of result of Postal Ballot announced on March 5, 2011 and the resolution has been passed with overwhelming majority.

Cimmco Birla Limited has submitted to the Exchange a copy of notice of Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Cimmco Birla Limited has informed the Exchange that the Board of Directors has passed on January 25, 2011 necessary resolutions for the purpose of : (1) Shifting of the registered office of the Company from the State of Delhi to the State of West Bengal, subject to the approval of the Members of the Company followed by the confirmation thereof by the Company Law Board and subject to the necessary provisions and approvals; (2) Conducting Postal Ballot for obtaining approval of the Members of the Company by way of Special Resolution for the proposed alteration in Clause II of the Memorandum of Association of the Company in terms of the provisions of the Companies Act, 1956 read with the Rules made thereunder. M/s. A K Kuchhal & Co., Company Secretaries, represented by CS A K Kuchhal, has been appointed as `Scrutinizer` in terms of the provisions of Rule 5(b) of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.

Cimmco Birla Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 29, 2010.

Cimmco Birla Limited has informed the Exchange that in response to the application made by the Company, Hon`ble Board for Industrial and Financial Reconstruction (BIFR), on consideration of the submissions made, material and facts on record, has noted that the Company has ceased to be `sick industrial company` within the meaning of Section 3(1)(o) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA). Accordingly, the Hon`ble BIFR vide its order dated December 15, 2010 has discharged the Company from the purview of the provisions of SICA/BIFR.

Cimmco Birla Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Shareholders of the Company held on December 29, 2010.

Cimmco Birla Limited has informed the Exchange vide its letter dated December 24, 2010 regarding the Result of Postal Ballot.

Cimmco Birla Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 27, 2010 to December 29, 2010 (both days inclusive), for the purpose of the Annual General Meeting of the Company scheduled to be held on December 29, 2010.

Cimmco Birla Limited has informed the Exchange that the Board of Directors has approved the draft of the `Postal Ballot Notice` in terms of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking authorization from the Shareholders of the Company by way of ordinary resolution under the provisions of Section 293(1)(a) of the Companies Act, 1956 for creation of charge/mortgage over the moveable/immovable properties of the Company as security for availing long-term borrowing in the ordinary course of business.

Cimmco Birla Limited has informed the Exchange regarding Audited Financial Results of the Company for the Financial Year ended June 30, 2010-Intimation under Clause 20 of the Listing Agreement.

Cimmco Birla Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 30, 2010.

Cimmco Birla Limited has informed the Exchange that pursuant to the Scheme sanctioned by the Hon'ble BIFR, the registered office of the company has been shifted from Birlanagar, Gwalior 474004 to Indra Palace, H-Block, Connaught Circus, New Delhi 110001.

Cimmco Birla Limited has informed the Exchange that the Company was referred to Hon'ble BIFR in the year 2000, declared 'Sick Industrial Company' within the meaning of Section 3(1)(o) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) by Hon'ble BIFR in the year 2002 and registered with Reference no. 372/2000. The operations of the Company were stalled following the Lockout at its Bharatpur Plant w.e.f. November 13, 2000, and can be resumed after lifting the lockout w.e.f. September 14, 2008 only. After a prolonged period, the Hon'ble BIFR has sanctioned the Rehabilitation Scheme for the Company by its order dated March 11, 2010 under the provisions of SICA, which is in process of implementation in right earnest. While considering the financial results of the company for the financial year ended March 31, 2010 it was observed by the audit committee that post sanction of the Scheme, the first Balance Sheet of the Company ought to reflect its true financial strengths in a prudent manner, if the immediate adjustments / set-offs / repayment, etc. arising out of the sanction scheme of the Hon'ble BIFR after March 31, 2010 could also be incorporated in the audited balance sheet of the Company, which would present to the investors and public at large its potentially correct financial strengths post sanction of the scheme by the Hon'ble BIFR. With this background, the Audit Committee recommended for extension of current financial year of the Company by three months so as to close on June 30, 2010 (in place of March 31, 2010). Following the recommendations of the Audit Committee, the Board of Directors has decided that the current financial year of the Company will be for a period of fifteen months commencing April 1, 2009 till June 30, 2010 and the immediately succeeding accounting year may be for a period of nine months ending March 31, 2011.There is however no change envisaged in the succeeding financial years of the Company.