CMAHENDRA

C. Mahendra Exports Limited has submitted to the Exchange a copy of the disclosure under Insider Trading Regulation under regulation 13(4), 13(4A) and 13(6).

C. Mahendra Exports Limited has submitted to the Exchange, vide letter dated August 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has submitted to the Exchange, vide letter dated August 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992,

C. Mahendra Exports Limited has informed the Exchange vide letter dated June 17, 2014 regarding Allotment of 567780 Equity shares on Preferential Basis.

C. Mahendra Exports Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

C. Mahendra Exports Limited has informed the Exchange that Mr. Ashish Kumar Shrivastava, Company Secretary & Compliance Officer has resigned from services of the Company. The Company accepted his resignation and he is relieved from his services with effect from 06.05.2014 and Mr. Swapnil Daflc will be appointed as a new Company Secretary & Compliance Officer of the Company w.e.f 07.05.2014.

C. Mahendra Exports Limited has informed the Exchange regarding "Clarification regarding Interim Dividend to the Equity Shareholders excluding Promoter Group".

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed March 06, 2014 as the Record Date for the purpose of Payment of Interim Dividend.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 21, 2014, inter alia, has considered, approved and declared 1% Interim Dividend (Rs. 0.10 per Equity Share of Rs. 10 each) on 1,50,00,000 Equity Shares to the 'Non-Promoter and Promoter Group' absorbing a sum of Rs. 15,00,000/- to the Equity Shareholders as per the provisions of section 205 of the Companies Act, 1956 for the financial year 2013-14. The said Interim Dividend will be paid on or before 30 days from the date of declaration. It is also informed that, t

C. Mahendra Exports Limited has informed the Exchange regarding Disclosure by the Company regarding Trading window period.

C. Mahendra Exports Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

C. Mahendra Exports Limited has informed the Exchange that the trading window for dealing in the company's equity shares by the Directors and Designated Employees of the Company will remain closed from February 11, 2014 to February 15, 2014 (both days inclusive) in terms of Point No. 3.2 of SEBI (Prohibition of Insider Trading) Regulations, 1992.

C. Mahendra Exports Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

C. Mahendra Exports Limited has submitted to the Exchange copy of Proceedings of Annual General Meeting held on September 16, 2013.

C. Mahendra Exports Limited has submitted to the Exchange that Disclosure of Voting Results u/s Clause 35A of the Listing Agreement.

C. Mahendra Exports Limited has informed the Exchange that Board Meeting held on August 14, 2013 has considered re-appointment of M/s R. H. Modi & Co, Chartered Accountants, Statutory Auditors of the Company subject to approval of members, to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting.

C. Mahendra Exports Limited has informed the Exchange that the Company has fixed Book Closure from September 12, 2013 to September 16, 2013 for the purpose of Annual General Meeting to be held on September 16, 2013 & Dividend

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has transacted the following : (1) Alteration of Articles of Association was approved by the Board of Directors subject to the approval of shareholders in their general meeting under section 31 of the Companies Act, 1956 and other applicable provisions of any other laws, if any to insert a new Article No. 231A in the section of Dividend and Capitalization of Reserves regarding waiver of dividend.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 have recommended 10% dividend (Rs. 1 per Equity Share of Rs. 10 each) on 1,50,00,000 Equity Shares to the 'Non-Promoter and Promoter Group' absorbing a sum of Rs. 1,50,00,000/- and 6% dividend (Rs. 0.60 per preference share of Rs. 10 each on 1,25,00,000 6% Redeemable Preference shares absorbing a sum of Rs. 75,00,000/- to all 6% Redeemable Preference Shareholders as per the provisions of section 205 of the Companies Act, 1956 for the financial year ended March 31

C. Mahendra Exports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

C. Mahendra Exports Limited has submitted to the Exchange, vide letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahendra C Shah has submitted to the Exchange vide its letter dated January 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 15, 2013.

C. Mahendra Exports Limited has submitted to the Exchange a copy of Minutes of the Announcement of Results of the Postal Ballot regarding Special Resolution passed by members of the Company dated January 05, 2013.

C. Mahendra Exports Limited has informed the Exchange regarding the details of Voting Results of Special Resolution proposed and passed by Postal Ballot as per Clause 35A of the Listing Agreement.

Mahendra C Shah has submitted to the Exchange vide letter dated December 17, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has submitted to the Exchange vide letter dated December 15, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 following resolutions are proposed to be passed by Postal Ballot : (1) Preferential Issue of convertible warrants u/s 81(1A) of the Companies Act, 1956 accordance with the existing SEBI guidelines, necessary approvals, consents, permissions and or sanctions of GOI and other statutory or regulatory authority, listing agreement with Stock Exchanges.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

C. Mahendra Exports Limited has informed the Exchange that Mr. Prabodh N. Shah has been appointed as an Additional Director (Independent) of the Company in the Board Meeting dated August 14, 2012 w.e.f. August 14, 2012 in place of Mr. Shailesh S. Vaidya, (Independent Director) who has resigned w.e.f. July 26, 2012 and subsequently appointment of Mr. Prabodh N. Shah as Director (Independent) confirmed by shareholders in their Annual General Meeting dated September 26,2012.

C. Mahendra Exports Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 26, 2012.

Mahendra C Shah has submitted to the Exchange vide letter dated October 04, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has submitted to the Exchange vide letter dated October 04, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has informed the Exchange regarding the details of Voting Results of Ordinary and Special Resolution passed at the Annual General Meeting of the Company held on September 26, 2012 as per Clause 35A of the Listing Agreement.

C. Mahendra Exports Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 01, 2012.

C. Mahendra Exports Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of dividend and Annual General Meeting.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2012 have recommended 8% dividend (Rs. 0.80 per Equity Share of Rs.10 each) and 6% dividend (Rs. 0.60 per preference share of Rs.10 each) on 6% Redeemable Preference Shares.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

C. Mahendra Exports Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on August 28, 2012.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

C. Mahendra Exports Limited has submitted to the Exchange vide letter dated July 02, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

C. Mahendra Exports Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and year ended March 31, 2012 (taken on record by the Board of Directors of the Company at its meeting held on May 15, 2012) regarding the Utilisation of funds.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

C. Mahendra Exports Limited has submitted to the Exchange a copy of Minutes of the Announcement of Result of the Postal Ballot regarding Ordinary Resolutions passed by members of the Company dated March 22, 2012.

C. Mahendra Exports Limited has informed the Exchange vide its letter dated March 22, 2012 regarding disclosure of voting results of ordinary resolutions passed by Postal Ballot dated March 22, 2012 as per Clause 35A of the Listing Agreement.

C. Mahendra Exports Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 13, 2012) regarding the Utilisation of funds.

C. Mahendra Exports Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 13, 2012) regarding Auditors Qualifications.