JENSONICOL

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 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.

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 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 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) Ltd has informed the Exchange that C. B. Management Services (P) Ltd. has been appointed as the new Registrar and Share Transfer Agent of the Company with effect from April 1, 2005 both under Physical and Demat mode, in place of Maheshwari Datamatics Private Ltd.