Book Closures & Record Date

Sub: Book Closure intimation - 2012

Security	Type of security & paid up value	Book Closure From To Date	Purpose	Dividend
BSE - 532859 NSE - HGSL	Equity Shares Rs.10/- per share paid-up value	Tuesday, 7,th August, 2012 to Thursday, 9,th August, 2012 (both days inclusive)	Determination of Members eligible for payment of Dividend for the Financial Year 2011-12 Annual General Meeting on Thursday, 9thAugust, 2012	The Board of Directors' at its meeting held on 23rd May, 2012 recommended Dividend of Rs.20/- per share, subject to approval of the Shareholders for the year ending 31st March, 2012. The Dividend payout will absorbe Rs.4,770.55 lakhs including Dividend Tax.

Sub: Book Closure intimation - 2011

Security	Type of security & paid up value	Book Closure From To Date	Purpose	Dividend
BSE - 532859 NSE - HGSL	Equity Shares Rs.10/- per share paid-up value	Saturday, 23rd July, 2011 to Monday, 1st August, 2011	Determination of Members eligible for payment of Dividend for the Financial Year 2010-11 Annual General Meeting on Monday, 1st August, 2011	The Board of Directors' at its meeting held on 12th May, 2011 recommended Dividend of Rs.20/- per share, subject to approval of the Shareholders for the year ending 31st March, 2011. The Dividend payout will absorbe Rs.4,817.67 lakhs including Dividend Tax.

Sub: Book Closure - 2010

Ref : ISIN - INE70101016

Security	Type of security & paid up value	Book Closure From To Date	Purpose
BSE - 532859 NSE - HGSL	Equity Shares of Rs.10/- per share paid up value	Friday, 23rd July, 2010 to Saturday, 31st July, 2010	Determination of Members eligible for payment of Dividend for the Financial Year 2009-10 Annual General Meeting on Saturday, 31st July, 2010

Sub: Book Closure - 2009

Security	Type of security & paid up value	Book Closure From To Date	Purpose
BSE - 532859 NSE - HGSL	Equity Shares of Rs.10/- per share paid up value	Wednesday, 22nd July 2009 to Wednesday 29th July 2009 (both days inclusive).	Determination of Members eligible for payment of Dividend for the Financial Year 2008-09. Annual General Meeting on 29th July 2009.

Sub: Book Closure - 2008

Security	Type of security & paid up value	Book Closure From To Date	Purpose
BSE 532859 NSE HTMTGLOBAL	Equity Shares of Rs.10/- per share paid up value	Friday, 19th September 2008 to Saturday, 27th September 2008 (both days inclusive).	Determination of members eligible for payment of Dividend for the Financial Year 2007-08. Holding of Annual General Meeting on 27th September 2008.

Sub: Book Closure - 2007

Security	Type of security & paid up value	Book Closure From To Date	Purpose
BSE 532859 NSE HTMTGLOBAL	Equity Shares of Rs.10/- per share paid up value	Tuesday, 18th September 2007 to Monday, 24th September 2007 (both days inclusive).	Determination of members eligible for payment of Dividend for the Financial Year 2006-07. Holding of Annual General Meeting on 24th September 2007.