JENSONICOL

Jenson & Nicholson (India) Limited has informed the Exchange that a trademark Assignment Agreement has been made/executed on June 01, 2016 by and between jenson & Nicholson(india) Ltd,( Assignor), Jenson & Nicholson Paints Private Ltd (Assignee) and Vivid Colors Private Ltd (secured Lender/pledgee of such trademarks) to assign its trademarks for agreed consideration of Rupees 6 Crores."

Jenson & Nicholson (India) Limited has informed the Exchange regarding standalone and consolidated financial results for the Financial Year ended March 31, 2016 in compliance of SEBI Circular dated May 27, 2016.

Jenson & Nicholson (India) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Jenson & Nicholson (India) Limited has informed the Exchange that pursuant to the Code of Conduct for prevention of insider trading as per Regulation 9 of SEBI (Prohibition Of Insider Trading) Regulations, 2015 of the Company, the Trading window for all designated employees or connected person or their immediate relatives will remain closed from May 19, 2016 to May 30, 2016 (Both days inclusive).

Jenson & Nicholson (India) Limited has informed the Exchange regarding the change in information details already given under reg. 30 (5) of SEBI (LODR), 2015 due to change in corporate office.

Jenson & Nicholson (India) Limited has informed the Exchange that the Corporate office has been changed from plot No. 107, Udyog Vihar, Phase- IV, Haryana - 122016 to 617, Bestech Tower, Sector - 48 Sohan Road, Gurgaon, Haryana- 122018 w.e.f. May 3, 2016.

Bihar hotels Ltd., Maurya Management Pvt. Ltd. has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jenson & Nicholson (India) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Jenson & Nicholson (India) Limited has informed the Exchange that the Trading window for all designated employees or connected person or their immediate relatives will remain closed from January 21, 2016 to February 8, 2016 ( Both days inclusive ).

Jenson & Nicholson (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on January 7, 2016.

Jenson & Nicholson (India) Limited has informed the Exchange that a Trademark License cum Assignment Agreement has been made/executed on December 21, 2015 by and between Jenson & Nicholson (India) Ltd., Jenson & Nicholson Paints Private Limited (Wholly owned subsidiary) and Vivid Colors Private Limited (secured lender/pledgee of such trademarks) at Gurgaon to assign/license the Company's trademarks. In this connection Company informed that the Shareholders at the Company's Annual General Meeting held on September 29, 2015 had accorded their approval to such assigning/licensing of the Trademark

Jenson & Nicholson (India) Limited has informed the Exchange about the Intimation under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Jenson & Nicholson (India) Limited regarding outcome of meeting of the Board of Directors of the Company held on November 6, 2015.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Jenson & Nicholson (India) Limited has informed the Exchange that the Trading window for all des ignated employees or connected person or their immediate relatives will remain closed from October 27, 2015 to November 09 , 2015 (Both days inclusive).

Jenson & Nicholson (India) Limited has submitted to the Exchange the proceeding of the Annual General Meeting of the Company held on September 29, 2015.

Jenson & Nicholson (India) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 22, 2015, have approved the Code Of Conduct for Prohibition of Insider Trading in accordance with Regulation 9 of SEBI (Prohibition of insider Trading) Regulations, 2015 .

Jenson & Nicholson (India) Limited has informed the Exchange that in the meeting of the Board of Directors held on August 20, 2015, following Resolutions were passed:1. The Board took on record the appointment of Mr. Yogesh Kumar Gautam as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2015. 2. The Board considered and approved the proposal to form a wholly owned subsidiary of the Company.3. The Board considered and approved the assignment of Trade Marks/Brands to proposed wholly owned subsidiary of the company.4. The Board considered and approved the Amended Notice of

Jenson & Nicholson (India) Limited has informed the Exchange that Mr. Yogesh Kumar Gautam has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2015 subject to the approval/ratification by the Board in its meeting.

Jenson & Nicholson (India) Limited has informed the Exchange that Shri Subrata Roy, Company Secretary & Compliance Officer, has resigned vide his letter dated June 19, 2015, which was considered and approved vide Company's Board Meeting dated July 27, 2015.

Jenson & Nicholson (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015 .

Jenson & Nicholson (India) Limited has informed the Exchange that the Company is providing e-votiug facility to all shareholders on the cut-off date i.e. September 22, 2015 and e-voting period begins on September 25, 2015 and ends on September 28, 2015 during which the shareholders may cast their vote electronically.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Price movement : Significant price movement has been observed in Jenson & Nicholson (India) 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. Jenson & Nicholson (India) Limited has vide its letter inter-alia stated, "that there has been no event, specific announcement or information which would have an impact or bearing on the price/volume behaviour of our scrip. Our Company is functioning in a routine process."

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Price movement : Significant price movement has been observed in Jenson & Nicholson (India) 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. Jenson & Nicholson (India) Limited has vide its letter inter-alia stated, "There has been no event, specific announcement or information which would have an impact or bearing on the price/ volume behavior of our scrip."

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jenson & Nicholson (India) Limited has informed the Exchange that Board of Directors at its meeting held on October 31, 2014 has re-appointment Mr. B. C. Srivastava for a term of three years w.e.f. November 03, 2014 as Managing Director of the Company pursuant to provisions of Section 196, 197 and 203 read with Schedule V of the Companies Act, 2013.

Jenson & Nicholson (India) Limited has informed the Exchange that at the meeting of the Board of Directors held on October 31, 2014, Mrs. Kiran Sahai has been co-opted to the Board as Additional Director of the Company pursuant to provisions of Section 161 of the Companies Act, 2013 and shall hold office upto the date of next Annual General Meeting.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Price movement : Significant price movement has been observed in Jenson & Nicholson (India) 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. Jenson & Nicholson (India) Limited has vide its letter inter-alia stated,"There has been no event, specific announcement or information which would have an impact or bearing on the price/volume behavior of our scrip."

Jenson & Nicholson (India) Limited has informed the Exchange that Mr. B S Sahay has submitted his resignation to the Board of Directors, as Director of the Company vide his letter dated July 26, 2014, which was received by the Company on July 31, 2014. Further, his resignation will take effect from July 31, 2014 as per Section 168 of the Companies Act, 2013.

Jenson & Nicholson (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain close from September 12, 2014 to September 18, 2014 (both days inclusive). Further, the Annual General Meeting of the Company is scheduled to be held on September 18, 2014.

Jenson & Nicholson (India) Limited has informed the Exchange that with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing e-voting facility to all shareholders on the cut-off date i.e., August 8, 2014 and the e-voting period begins on September 09, 2014 at 10.00 a.m. and ends on September 11, 2014 during which the shareholders may cast their vote electronically.

Jenson & Nicholson (India) Limited has informed the Exchange that Shri Subrata Roy has been appointed as the new Company Secretary w.e.f. June 11, 2014. Further, he will act as the Compliance Officer of the Company.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Jenson & Nicholson (India) Limited has informed the Exchange about sad demise of Basudev Bhattacherjee, Company Secretary on January 03, 2014.

Jenson & Nicholson (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Jenson & Nicholson (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26, 2013.

Jenson & Nicholson (India) Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2013.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Jenson & Nicholson (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 28, 2012.

Jenson & Nicholson (India) Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 21, 2012 to September 28, 2012 for the purpose of the Annual General Meeting of the Company which will be held on September 28, 2012.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Jenson & Nicholson (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.