CMAHENDRA

C. Mahendra Exports Limited has informed the Exchange that in the Board meeting held today i.e. September 08, 2016, the Board considered and approved, the Notice of Postal Ballot for approval of Members, for Appointment of Statutory Auditors of the Company. The cut-off date for Postal Ballot is September 09, 2016. Voting will start from September 12, 2016 and will end on October 12, 2016

C. Mahendra Exports Limited has informed the Exchange that in the Board Meeting of the Company held on August 31, 2016, the Board approved to make application for granting extension for convening the Annual General Meeting of the Company for a period of 3 months i.e. till December 31, 2016 pursuant to section 96 of the Companies Act, 2013 and rules made there under be made to Hon ble Registrar of Companies, Mumbai, Maharashtra.

C. Mahendra Exports Limited has informed the Exchange that in the Board Meeting of the Company held March 19, 2016, the Board approved the following business:1) Appointed Mr. Mahendra Shah as Chairman and Managing Director of the Company2) Appointed Mr. Mithun Patel as Company Secretary and Compliance Officer3) Appointed Mr. Mehul Jain as Chief Executive Officer4) Appointed Mr. Tushar Shah as Chief Financial officer

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 20, 2015 transacted the following business: a. Appointed Ms. Bindiya Vasani as Woman Director- Non Executive Independent Director b. Appointed Mr. Diwakar R Singh as Non Executive Independent Director c. Allotted 6,05,67,780 fully paid up equity shares of Rs. 10/- each as Bonus Shares to the shareholders of the Company.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its adjourned meeting held on April 27, 2015 has approved the following, subject to the approval of Members of the Company in General Meeting and other regulatory approvals: 1. Increase in Authorised share capital of the Company up to Rs. 150 crores from existing Rs. 75 crores. 2. Alteration of Memorandum of Association. 3. Alteration of Article of Association. 4. To hold EGM in due course for the above mentioned matters.

C. Mahendra Exports Limited has informed the Exchange that the Board Meeting held on April 20, 2015, stands adjourned for a week due to want of quorum.

C. Mahendra Exports Limited has informed the Exchange that Board Meeting of the Company held on January 14, 2015, considered and approved following matters. 1. The Board has accepted the resignation of Shri. Sandeep M. Shah, as whole time Director of the Company with effect from December 29, 2014 due to his pre-occupations. 2. Constitution of a Risk Management Committee under clause 49 (VI) of SEBI listing.

C. Mahendra Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 18, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot for change of name of the Company from C. Mahendra Exports Limited to C Mahendra Limited, subject to such other consents and approvals as may be necessary.

C. Mahendra Exports Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on November 13, 2014 whereas Mr. Chetan Bafna is appointed as an Independent Director of the Company with effect from November 13, 2014 . Board also noted the resignation of Shri. K. C. Choudhary, as an Independent Director of the Company with effect from June 08, 2014 due to his pre-occupations and resignation of Shri. V. S. Hegde, as an Independent Director of the Company with effect from September 18, 2014 due to his pre-occupations.

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 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 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 regarding the Outcome of Board Meeting of the Company held on January 15, 2013.

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 regarding the Outcome of the Board Meeting of the Company held on August 28, 2012.

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.