INDUSFILA

Indus Fila Limited has informed the Exchange that Mr. Hansraj Rathor has submitted his resignation from the post of Company Secretary and Chief Financial Officer of the Company.

Indus Fila Limited has informed the Exchange that the Company has fixed Book Closure from September 29, 2014 to September 30, 2014 for the purpose of Annual General Meeting scheduled to be held on September 30, 2014.

Indus Fila Limited has informed the Exchange that Mr. Sandeep Choudhary has been appointed as an Independent Director under Section 149(4) of Companies Act, 2013 and to comply with Clause 49 of the Listing Agreement. The Board of Directors by passing a circular resolution has approved his appointment with effect from June 27, 2014.

Indus Fila Limited has informed the Exchange that the Board of Directors at its meeting held on May 16, 2014 : (1) Resignation of Shashikant G Mandhana and Prakash G Mandhana has been accepted by the Board.(2) The Board has appointed Mr Rajkumar Aggarwal as Independent Director.

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

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

Indus Fila Limited has informed the Exchange that Mr. Shashikant Govindlal Mandhana and Mr. Prakash Govindlal Mandhana have submitted their resignation from the post of directorship of the Company. The Board of Directors will consider their resignation in the ensuing Board Meeting.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Indus Fila Limited has submitted to the Exchange vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Forever Merchants Pvt Ltd has submitted to the Exchange, vide letter dated January 07, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indus Fila Limited has informed the Exchange that the Company has fixed Book Closure from December 17, 2013 to December 18, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on December 18, 2013.

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013 have accepted the Resignation of Mr V Balaji Bhat, Director.

Indus Fila Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Indus Fila Limited has informed the Exchange that Mr. V. Balaji Bhat, Independent Director has submitted his resignation from the directorship. The resignation is subject to approval by the Board of Directors.

Indus Fila Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Indus Fila Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 26, 2013, the outcomes are under:- The Board formed an opinion that net worth of the Company as at June 30, 2013 is Fully eroded and the Company has become a sick industrial Company, under Section 3 (1)(0) of the Sick Industrial Companies (Special Provisions) Act, 1985 and a reference be made to the Hon ble Board for Industrial and Financial Reconstruction to seek determination of measures which would be adopted as required under Section 15(1) of the Sick industrial Companies (Sp

Indus Fila Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on May 29, 2013. The outcome is as under: (1) Change in Financial year from April 01, 2012 to June 30, 2013 has been approved.

Indus Fila Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Price movement : Significant price movement has been observed in Indus Fila 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. Indus Fila Limited has vide its letter inter-alia stated, "There are no events or information which includes price sensitive information that has been transacted by the company, in the recent past."

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

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

Indus Fila Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 20, 2012.

Indus Fila Limited has informed the Exchange that the Board of Directors at its Meeting held on August 10, 2012 has concluded: 1) The Book Closure date has been fixed from September 18, 2012 to September 20, 2012. 2) The Annual General Meeting would be held on September 20, 2012.

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

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 30, 2012 the decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting.

Indus Fila Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Indus Fila Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

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

Indus Fila Limited has informed the Exchange that the Board of Director's of the Company have on October 11, 2011 by Circular Resolution allotted 13,57,270 Equity Shares of Rs.10/- each at a premium of Rs.20/- to various allottees as per the details already approved by the shareholders. The said allotment is done as part of Corporate Debt Restructuring package.

Indus Fila Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 23, 2011.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2011 to September 23, 2011 (both days inclusive) for the purpose of holding Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 23, 2011.

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

Indus Fila Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 30, 2011, "The decision regarding the fixing of date, time and venue of the Annual General Meeting has been deferred to the next Board Meeting".

Indus Fila Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Indus Fila Limited has informed the Exchange that Mr. Hansraj Rathor has joined the Company as Company Secretary and Compliance Officer w.e.f. March 18, 2011, in place of Mr. Pradeep Totla.

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

Indus Fila Limited has informed the Exchange vide its letter dated December 13, 2010, that "The Karnataka Power Transmission Corporation Limited vide their letter ref : CCE (TA&QC) / SEE (Plg) / KCO-93 / 26249 / F-485 dated 10.12.2010 have communicated their approval for the Evacuation Scheme for the evacuation of the proposed 4.0 MW of surplus power from our captive power plant at Nanjangud, Mysore to KPTCL grid".

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

Indus Fila Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2010.

Indus Fila Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of holding the Annual General Meeting. The Annual General Meeting of the Company will be held on September 28, 2010.

Indus Fila Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on August 31, 2010, the following were approved : (1) The proposal for conversion of unsecured loans into equity shares: The Board of Directors considered and recommended for the issue of 29,71,070 Equity shares @ Rs. 30.00 (including premium of Rs. 20.00 per shares of the face value of Rs.10.00 each ) to the persons / entities in Promoter Group amounting to Rs. 8.91 crs by way of conversion of part of the unsecured loans, which shall be subject to the approval of the shareholders a

Indus Fila Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2010 (taken on record by the Board of Directors of the Company at its meeting held on June 25, 2010) that the Company raised Rs. 82,34,44,130/- through Initial Public Offer of 48,43,789 equity shares of Rs.10/- each at a premium of Rs.160/- per share.

Indus Fila Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on June 25, 2010 and the following were approved: (1) Considered and approved the Allotment of 12291 shares to the shareholders in pursuance to the Order passed by the Hon'ble High Court of Karnataka in relation to the scheme of arrangement / merger with M/s Tulip Apparels Private Limited. (2) No Dividend has been recommended for the year 2009-10. (3) Recommendation for appointment of Statutory Auditors for the year 2010-11 - Deferred to Next Board Meeting due to paucity of time. (4

Indus Fila Limited has informed the Exchange that: "The Hon'ble High Court of Karnataka has passed an order dated February 06, 2010, allowing the Merger of Tulip Apparels Private Limited with our Company".

Indus Fila Limited has informed the Exchange vide notes to Accounts in the un-audited financial results for the quarter ended December 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation 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=/c

Indus Fila Limited has informed the Exchange that at the Company's Annual General Meeting held on December 31, 2009, the following decisions were approved by shareholders: (1) The adoption of audited accounts of the Company for the year ended March 31, 2009 along with the Auditors' Report, Directors' Report and Report on Corporate Governance. (2) Re - appointment of Mr. Prakash Mandhana as Executive Director of the Company, liable to retire by rotation. (3) Re - appointment of Mr. Gerhard Bornemann as Non Executive Independent Director of the Company, liable to retire by rotation. (4) Re - app

Indus Fila Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on December 31, 2009 and the Register of Members and Share Transfer Register will remain closed from December 28, 2009 to December 31, 2009 for the purpose of holding the AGM.

Indus Fila Limited has informed the Exchange vide notes to Accounts in the un-audited financial results for the quarter ended September 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2009) that: The company raised Rs.82,34,44,130/- through Initial Public Offer of 48,43,789 Equity Shares of Rs.10/- each at a premium of Rs.160/- per share. The details of the utilisation 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=

Indus Fila Limited has informed the Exchange that The Board of Directors have passed a resolution by circulation dated September 04, 2009 and have decided to seek extension of time Section 166 of the Companies Act, 1956 considering the advanced state at which the merger of Tulip Apparels Pvt Ltd with the Company is poised. Accordingly, the Company has initiated for making an application to ROC, Karnataka to seek an extension of time of 3 months to hold Annual General Meeting for the year 2009. Further the Company has informed that ROC, Karnataka has favorably considered the application and has

Indus Fila Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 30, 2009 and following were approved:- The matter to consider the following was discussed and the final outcome was postponed to the next meeting: i) Consideration of issue of preferential shares to promoters by converting their unsecured loans as per SEBI norms and matters consequential thereto; & ii) finalization of the date for calling Annual General Meeting.