DHANUS

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Dhanus Technologies Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Members of the Exchange are hereby informed that trading in the equity shares of Dhanus Technologies Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Dhanus Technologies Limited has informed the Exchange vide letter dated May 30,2013 regarding "Postponement of Board Meeting".

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Rangoli Commodeal Pvt. Ltd. has submitted to the Exchange vide letter dated February 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Park Habitats Pvt. Ltd. has submitted to the Exchange vide letter dated February 15, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Price movement : Significant price movement has been observed in Dhanus Technologies Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dhanus Technologies Limited has vide its letter inter-alia stated, "We would like to state that all information related to the Company have been routinely intimated to the Exchanges and are in public domain and there has been no specific announcement or information which would have an impact o

Rangoli Commodeal Private Limited has submitted to the Exchange vide letter dated Febuary 16, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhanus Technologies Limited has informed the Exchange that the Board of Directors of the Company was held on February 02, 2013 wherein they discussed and approved the extension of the Company's accounting year which ended on December 31, 2012 by 3 months (i.e., upto March 31, 2013) in light of the Companies Bill, 2012 passed in the Lok Sabha making it mandatory for all companies to have an uniform accounting year from April to March.

Park Habitats Private Limited has submitted to the Exchange vide letter dated December 06, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Park Habitats Private Limited has submitted to the Exchange vide letter dated December 04, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Dhanus Technologies Limited has informed the Exchange regarding the proceeding of the Annual General Meeting held on September 25, 2012.

Dhanus Technologies Limited has informed the Exchange that Mr. G. Rathan Kumar, Non-Executive & Independent Director of the Company has resigned from the Board vide his e-mail dated September 24, 2012 on account of health reasons.

Dhanus Technologies Limited has informed the Exchange that the Annual General Meeting of the Company to be convened on September 25, 2012. Further, the Book Closure date would be September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Dhanus Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2012, the board resolved to shift its registered office from its location to a new premise on account of relentless load shedding for the past many months and lack of (deteriorating) infrastructure facilities and access at the existing office building. After considering many options which were being explored, the Board resolved to shift the registered office to the following address with effect from July 25, 2012. Dhanus Technologies Limited, 20/6, Sengunthar Street,

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Dhanus Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on May 31, 2012. Further, the Book Closure date would be May 29, 2012 to May 31, 2012 (both days inclusive) for the purpose of routine Annual Book Closure.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Dhanus Technologies Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on March 18, 2012 wherein they discussed and approved the following matters: (1) The Appointment of Mr. S. Sriram as an Additional Director on the Board of the Company. (2) The Appointment of Mr. U. Parthasarathy as an Additional Director on the Board of the Company. (3) The Appointment of Mr. Kumar Raichand Madan as an Additional Director on the Board of the Company. (4) The Resignation of Mr. R. Radhakrishna, Director from the Board of the Company. (5) The Resignation of M

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on November 14, 2011 to consider the Unaudited Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Audit Committee could not meet earlier on account of severe bout of ill health of two of the Members and they continue to be severely indisposed on account of which the required quorum is not available for conducting the meeting neither for the Audit Committee nor also for the Board Meeting. The Audit Committee Meeting has been

Dhanus Technologies Limited has informed the Exchange that pursuant to the authority conferred upon the Board by its Articles of Association for capitalizing its Reserves for the issue of Bonus Equity Shares, the Board of Directors in their Meeting held on September 02, 2011 has made the allotment of 40,30,62,312 Bonus shares in the ratio of 12:5 (Twelve New Equity Shares for every Five Equity Shares held) to those shareholders whose names are reflected in the Register of Members as on the Record Date i.e. August 30, 2011.

Dhanus Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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/DHANUS_LR_29082011.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the Company has decided to keep August 30, 2011,as the Record Date for the purpose of determining the eligibility of the Shareholders who would be entitled to receive the Bonus Shares.

Dhanus Technologies Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 18, 2011 has considered and approved to Issue Bonus Shares in ratio of 12 Equity Shares for every 5 Equity shares held by the Equity Shareholders existing as on the record date.

Dhanus Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2011, resolved to shift its registered office from its location to a new premise on account of relentless load shedding for the past many months and lack of an able back-up genset support at the existing office location. After considering many options, the Board resolved to do away with the administrative office and shift the registered office to the current administrative office premises at 2-AB, Gee Gee Emerald, 151, Village Road, Nungambakkam, Chennai - 600 034.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Dhanus Technologies Limited has informed the Exchange that the meeting of the Board of Directors was held on July 09, 2011 and the Board has resolved to issue Equity Shares to various allottees in lieu of Convertibles Equity warrants from whom full consideration has been received.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Dhanus Technologies Limited has informed the Exchange that the Company have been informed by the family of Mr. S. Manoharan, Non-Executive & Independent Director of the Company, that he has expired. The Company regrets the untimely demise.

Dhanus Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on March 31, 2011 has resolved to issue Equity Shares in lieu of Convertible Equity Warrants to various Allottees from whom the balance consideration towards conversion of Warrants has been received.

Dhanus Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on March 31, 2011.

Dhanus Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2011 to March 31, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 31, 2011.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Dhanus Technologies Limited has informed the Exchange, vide its letter dated February 21, 2011, that "The Meeting of the Board of Directors of the Company was held today and we are pleased to intimate that the company is in receipt of 25% upfront application money and the Board has resolved to allot 15,00,00,000 Convertible Equity Warrants to all the Allottees".

Price Movement: Significant price movement has been observed in Dhanus Technologies Limited in the recent past. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dhanus Technologies Limited vide its letter inter-alia stated, "There has been no specific announcement or information which would have an impact or bearing on the price or volume of the shares."

Dhanus Technologies Limited has informed the Exchange that the Company's financial year closed on December 31, 2010, the Company wish to exercise the option of submitting Audited Financial Results for the entire financial year within 60 days of the end of the financial year.

Dhanus Technologies Limited has submitted to the Exchange a copy of Proceedings of the Extra-Ordinary General Meeting of the Company held on December 30, 2010.

Dhanus Technologies Limited has informed the Exchange that the Office of the Registrar of Companies, Tamilnadu, Chennai has vide its letter dated December 10, 2010 granted extension of 6 months in accounting year permitting the Company to close its accounting year on December 31, 2010.

Dhanus Technologies Limited has submitted to the Exchange a copy of Proceedings of the Extraordinary General Meeting of the Company held on December 18, 2010.

Dhanus Technologies Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Dhanus Technologies Limited has informed the Exchange regarding the Proceedings of the Board Meeting of the Company held on November 20, 2010.

Dhanus Technologies Limited has informed the Exchange that with reference to the earlier intimation regarding scheduling a Board Meeting on September 15, 2010 to transact certain unfinished items on the Agenda circulated for the Board Meeting held on August 29, 2010. The Company has now informed that the Board Meeting scheduled for September 15, 2010 has been deferred and we shall be intimating the Exchange on the fresh date and time shortly.

Dhanus Technologies Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on August 29, 2010.

Dhanus Technologies Limited has informed the Exchange that:"The Company's financial year closed on 30 June 2010 and it being the last quarter, we wish to exercise the option given vide clause 41(i)(d) of the Listing Agreement regarding submission of Audited Financial Results for the entire financial year within 60 days of the end of the financial year i.e. within 29th August 2010".

Dhanus Technologies Limited has informed the Exchange that the Company's Administrative Office has become functional effective from April 19, 2010 from the following address : Dhanus Technologies Limited, Administration Office 2-AB, Gee Gee Emerald 151, Village Road Nungambakkam, Chennai - 600 034; Tel: +91 44 43561149; Fax: +91 44 43561149. All matters pertaining to corporate affairs including shareholders and investor's grievances issues would be handled from this address henceforth.

Dhanus Technologies Limited has informed the Exchange that the proceedings of the Annual General Meeting held on March 31, 2010, is as under: (1) Accounts: The Balance Sheet as on June 30, 2010 along with Profit & Loss Account for the year ended on that date along with Auditor's Report and Director's Report thereon for the said period were considered and approved; (2) Directors: The appointment of the following Directors were approved and confirmed - Mr.G.Rathan Kumar; Mr.R.Radhakrishna; Mr.T.S.Srinivasan. All the resolutions for the above appointments were passed unanimously; (3) Auditors: M/