ENTEGRA

Entegra Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

ENTEGRA:The Exchange had sought clarification from Entegra Limited with respect to announcement dated 27-Dec-2018, regarding " Entegra Limited has informed the Exchange regarding�� Board meeting held on December 27, 2018.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)<br>2. Date of appointment/cessation (as applicable) & term of appointment<br>The response of the Company is attached.

Entegra Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

ENTEGRA:The Exchange has sought clarification from Entegra Limited with respect to announcement dated 27-Dec-2018, regarding " Entegra Limited has informed the Exchange regarding Board meeting held on December 27, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)<br> 2. Date of appointment/cessation (as applicable) & term of appointment<br> The response of the Company is awaited.

Entegra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Entegra Limited has informed the Exchange regarding Board meeting held on December 27, 2018.

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Entegra Limited w.e.f. December 24, 2018.

Entegra Limited has informed the Exchange regarding ''. Updation of Website of the Company

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed 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).

Entegra Limited has informed the Exchange regarding 'Board Meeting to be held on 07th February 2018'.

Entegra Limited has informed the Exchange regarding Proceedings of the Board Meeting dated January 24, 2017.

Entegra Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Entegra Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed for the Directors and Designated Employees during the period from February 05, 2016 to February 17, 2016 (both days inclusive).

Entegra Limited has informed the Exchange that Mr. C R Bhagwat has resigned as Company Secretary & Compliance Officer of the Company with effect from December 15, 2015.

Entegra Limited has informed the Exchange that Mr. Sanjay Gopalan has resigned as Chief Financial Officer (CFO) of the Company with effect from December 15, 2015.

Entegra Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on December 28, 2015 along with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and Consolidated Scrutinizers Report(E-Voting and Poll).

Entegra Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed on December 23, 2015 for the purpose of Annual General Meeting (AGM) of the Company.

Entegra Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Entegra Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed for the Directors and Designated Employees during the period from November 5, 2015 to November 18, 2015 (both days inclusive).

Entegra Limited has informed the Exchange regarding the extension of time for the purpose of holding AGM. The application is approved for - 3 months extension granted upto December 31, 2015.

Entegra Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 14, 2015.

Entegra Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Entegra Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed for the Directors and Designated Employees during the period from August 5, 2015 to August 18, 2015 (both days inclusive).

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2015, considered and approved: 1. Appointment of Mrs. Monica Khanna as an Independent Women Director on the Board. 2. The Risk Management Policy of the Company.

Entegra Limited has informed the Exchange that the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8 and The Code of Conduct to regulate, monitor and report trading by Insiders pursuant to Regulation 9 the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 .

Entegra Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

MW Infra Developers Limited has submitted to the Exchange vide lette dated May 07, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uravi Kasliwal has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MW Corp Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raj Infin Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

MW Infra Developers Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pratibha Kasliwal has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Girija Holdings Private Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Entegra Limited has informed the Exchange that the Registered Office of the Company has been shifted from: S. Kumars House, Plot No. 60, Phase II, street 14, MIDC,Andheri (East), Mumbai 400093 to 606, 6th Floor, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400021 with effect from February 12, 2015.

Entegra Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Entegra Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 07, 2015 has considered and approved: 1) Resignation of Mr. Hiten Khatau, Independent Director of the Company. 2) Nomination and Remuneration Committee reconstituted as: a) Mr. Mukul S. Kasliwal - Chairman b) Mr. Ajit Kapadia c) Mr. Jagdish Capoor 3) The whistle Blower policy and Code of Conduct of the company 4) Shifting of Registered office from S. Kumars House, Plot No. 60, Phase II, Street 14, MIDC, Andheri East, Mumbai - 400 093 to 606, 6th floor, Raheja Chambers,

Entegra Limited has informed the Exchange regarding the Shifting of Registered office from S. Kumars House, Plot No. 60, Phase II, Street 14, MIDC, Andheri East, Mumbai - 400 093 to 606, 6th floor, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai 400 021.

Entegra Limited has submitted to the Exchange a copy of Scrutinizer's Report on e-voting process of the Annual General Meeting of the Company held on December 22, 2014.

Entegra Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on December 22, 2014.

Entegra Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Entegra Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on December 20, 2014 for the purpose of Annual General Meeting to be held on December 22, 2014.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on November 14, 2014 considered and approved Audit Committee reconstituted as follows: a. Mr. Jagdish Capoor - Chairman b. Mr. Ajit Kapadia c. Mr. Prabhakar L. Nene d. Mr. Alok Sinha.

Entegra Limited has informed the Exchange that the Corporate Office of the Company has been shifted from 1201/1218, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai-400021 to 606, 6th Floor,Raheja Chambers, Free Press Journal Marg, Nariman Pont Mumbai-400021.

Entegra Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Entegra Limited has informed the Exchange regarding the Outcome Board of Directors of the Company held on August 21, 2014.

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

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has considered and approved the following: 1. Resignation of Mrs. Rekha Jagdale from the post of President (Corporate Affairs & Company Secretary). 2. Appointment of Mr. C. R. Bhagwat as Company Secretary of the Company.

Entegra Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Entegra Limited has informed the Exchange that"The Corporate Office of the Company has been shifted from Harchandrai House, 4th Floor, Maharshi Karve Road, Marine Lines (East), Mumbai 400 002 to 1201/1218, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai 400 021. Tel: 022-66044242 Fax: 022-66550320, with immediate effect"..

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013 considered and approved : (1) The Resignation of Mr. Pradeep Goyal from Directorship of the Company; (2) The Resignation of Mr. Ashish Jalan from Directorship of the Company; (3) Audit Committee has been reconstituted, as follows : (a) Mr. Hiten Khatau - Chairman, (b) Mr. Jagdish Capoor, (c) Mr. P. L. Nene; (4) Share Transfer / Investor Grievances Committee has been reconstituted as follows : (a) Mr. Mukul Kasliwal, (b) Mr. Warij Kasliwal, (c) Mr. Jagdish Capoor.