CMAHENDRA

C. Mahendra Exports Limited has informed the Exchange regarding "Declaration of Result of Postal Ballot of the Company".

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 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 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 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