CMAHENDRA

C. Mahendra Exports Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CMAHENDRA_LR.zip target=NEW> For more details click here.</a>

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) Authorization to Board of Directors to borrow money up to Rs.1800 Crores u/s 293(1)(d) of the Companies Act, 1956; (2) Authorization to the Board of Directors to create Mortgages/ charge/ hypothecation on all or any of the immovable and movable properties of the Company, both present and future, under section 293(1)(a) of the Compa

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results along with Limited review Report for the period ended December 31,2011.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

C. Mahendra Exports Limited has submitted to the Exchange a Copy of the Proceedings of the Annual General Meeting of the Company held on September 16, 2011.

C. Mahendra Exports Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 16, 2011.

C. Mahendra Exports Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 16, 2011.

C. Mahendra Exports Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 16, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2011 to September 16, 2011 (both days inclusive) for the purpose of the Annual General Meeting.

C. Mahendra Exports Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 13, 2011) regarding Auditors Observations.

C. Mahendra Exports Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 13, 2011) regarding the Utilisation of funds.

C. Mahendra Exports Limited has informed the Exchange that the address of the registered office of the company has been changed from 1204 Panchratna, 12th Floor, Opera House, Mumbai 400 004 to Tower 'C', Office No. CC-6011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 with effect from July 09, 2011.

C. Mahendra Exports Limited has informed the Exchange that the Board meeting of the Company held on August 13, 2011 and the outcome of the Board meeting is as follows: 1) The Annual General Meeting of the Company has been fixed on September 16, 2011. 2) Re-appoint M/s Suresh Surana and Associates, Chartered Accountants, as the Statutory Auditors of the Company, has been considered and approved subject to approval of members of the Company. 3) Change/modification in utilization of IPO proceeds considered and approved subject to approval of members of the Company.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

C. Mahendra Exports Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

C. Mahendra Exports Limited has informed the Exchange that "The Management of the Company has decided not to publish the Unaudited Financial Results for the last quarter ended on March 31, 2011. Hence, the Company wants to Publish the Audited Financial Results for the F.Y. 2010-11 within the time limit prescribed in the Listing Agreement".

C. Mahendra Exports Limited has informed the Exchange that Mr. Mandar M. Ranade has resigned as the Company Secretary & Compliance Officer of the Company. Consequent to his resignation, Mr. Ashish Shrivastava has been appointed as the new Company Secretary & Compliance Officer of the Company.