KEMROCK

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, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Kemrock Industries and Exports Limited w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

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).

The Exchange has sought clarification from Kemrock Industries and Exports Limited with respect to recent news item captioned "Kalpesh patel's Kemrock industries is defaulter of income tax for Rs.11 Crores''. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Compa

The Exchange has sought clarification from Kemrock Industries and Exports Limited with respect to recent news item captioned "Kemrock has shut down its operation since 28th March,2016 on account of that 5 directors of Kemrock got notice from Dept of Labour". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kemrock Industries and Exports Limited has submitted their response.

The Exchange has sought clarification from Kemrock Industries and Exports Limited with respect to recent news item captioned "Kemrock has shut down its operation since 28th March,2016 on account of that 5 directors of Kemrock got notice from Dept of Labour". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange has sought clarification from Kemrock Industries and Exports Limited with respect to recent news item captioned "9 Banks gave last notice w.r.t.confiscation of assets or properties of Kemrock Industries & Exports Ltd". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kemrock Industries and Exports Limited has vide its letter inter-alia stated, "The Allahabad Bank, being the Lead Banker of the lenders' consortium, has in

The Exchange has sought clarification from Kemrock Industries and Exports Limited with respect to recent news item captioned "9 Banks gave last notice w.r.t.confiscation of assets or properties of Kemrock Industries & Exports Ltd". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Kemrock Industries and Exports Limited has informed the Exchange that the Board Meeting of the Company scheduled to be held on February 15, 2016, for approving the standalone un-audited financial results for quarter ended December 31, 2015 could not be held due to want of quorum and hence the same stands adjourned. The next date of the Adjourned Board Meeting will be informed, after consulting with the Board of Directors.

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

Kemrock Industries and Exports Limited has informed the Exchange that, a reference has been filed by the Company to the Board for Industrial and Financial Reconstruction ("the Board") in term of the Provision of 15(1) of Sick Industrial Companies (Special Provision) Act (SICA), 1985.The Hon'ble Board has communicated vide their letter dated October 19, 2015, that the aforesaid reference has been registered with BIFR.

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

Kemrock Industries and Exports Limited has informed the Exchange that the "Trading Window" shall remain closed from August 7, 2015 to August 16, 2015.

Kemrock Industries and Exports Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2015.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 10, 2015, inter alia, considered and : 1. Taken a note of the resignation of Capt. (R ) Manoj Gaur as Director of the Company with effect from February 16, 2015.2. Taken a note of the appointment of Mrs. Milani Desai as an Additional (woman) Director and Mr. Ranjitsingh Dhillon as an Additional Independent Director made on the Board of the Company, vide Circular Resolution passed on March 20, 2015. 3. Taken a note of circular resolution effected on May 15, 20

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Manoj Gaur, Director of the Company have resigned with effect from February 16, 2015.

Kemrock Industries and Exports Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Kemrock Industries and Exports Limited has informed the Exchange that Under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 1992 and the Company's Code of Conduct for Prevention of Insider Trading & Code for Corporate Disclosure Practices, Company has informed all the "concerned persons" that trading window for dealing in securities of the Company will be closed from February 06, 2015 to February 14, 2015 (both days inclusive).

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

Kemrock Industries and Exports Limited has informed the Exchange that the Company has made an application to the Registrar of Companies, Gujarat for extension of financial year by 6(six) months thus making the financial year of 18 months, so as to end on March 31, 2015.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 28, 2014, inter alia, considered and approved the following: 1. Re-named the Existing Remuneration committee to Nomination and Remuneration Committee . 2. Re-named the shareholders /Investors Grievance Committee as Shareholders Grievances and Relationship Committee . 3. Constituted a Corporate Social Responsibility Committee. 4. Adopted revised Whistle Blower /Vigil Mechanism Policy. 5. The Board of Directors have taken note of the letter dated August 18, 2

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

Kemrock Industries and Exports Limited has informed the Exchange that the Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results for quarter ended June 30, 2014 could not be held due to want of quorum and hence the same stands adjourned. The next date of the Adjourned Board Meeting will be informed, after consulting with the Board of Directors.

News Verification : The media had reports that "US Company invests RS. 260 Million Dollars in Kemrock Industries. ". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kemrock Industries and Exports Limited has vide its letter inter-alia stated," 1) USA based company "FRP Holding" was interested to Invest in Kemrock Industries and Exports Limited since last couple of Months. 2) Yesterday, Meeting through video conferencing held at Co

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Gopal Shah has joined as a Company Secretary and Compliance Officer of the Company with effect from July 28, 2014.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Bharat Patel, Company Secretary and Compliance Officer of the Company has resigned with effect from July 15, 2014, after office hours.

Kemrock Industries and Exports Limited has informed the Exchange that, Mr. Pinakin Shah, has been appointed as an additional director of the Company by Board of Directors vide their Circular Resolution effected on July 10, 2014. He has been inducted on the Board of Directors w.e.f., July 10, 2014 as an Independent Director.

Kemrock Industries and Exports Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Kaushik Bhatt has ceased to be a Director of the Company w.e.f. April 01, 2014.

Kemrock Industries and Exports Limited has informed the Exchange regarding the details of voting result of the Annual General Meeting of the Company held on March 31, 2014 as per Clause 35A of the Listing Agreement.

Kemrock Industries and Exports Limited has informed the Exchange regarding a Outcome of Annual General Meeting held on March 31, 2014.

Kemrock Industries and Exports Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Kemrock Industries and Exports Limited has informed the Exchange that the Company has fixed Book Closure from March 29, 2014 to March 31, 2014 for the purpose of AGM

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2014 has considered/approved the following : (1) Taken note of appointment of Mr. S. K. Jain as the Chief Financial Officer of the Company w.e.f. October 07, 2013. (2). Taken a note of resignation of Mr. David Rasquinha, Nominee Director, from the Board of the Company w.e.f., December 31, 2013, vide letter received by Company on January 13, 2014.

Kemrock Industries and Exports Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Kemrock Industries and Exports Limited has informed the Exchange, vide letter dated November 26, 2013 regarding the "Extension of time to announce, declare and publish Audited Financial Result of the Company for the financial year 2012-13 (1st July, 2012 to 30th September, 2013), for 60 days".

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Tushar Desai, has been appointed as an Additional Director of the Company, pursuant to circular resolution approved by majority of the Board of Directors of the Company w.e.f., October 15, 2013. Being an Independent Director, Mr. Tushar Desai is also appointed as Member of the Audit Committee and Remuneration Committee of Directors of the Company.

Kemrock Industries and Exports Limited has submitted to the Exchange a copy of Minutes of the Extraordinary General Meeting of the Company held on September 10, 2013.

Kemrock Industries and Exports Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 24, 2013, have approved and resolved to change the financial year of the Company. Accordingly, the Board has approved and reinstated the span of the original financial year July 01, 2012 to June 30, 2013, (instead of July 01, 2012 to March 31, 2013, then decided) of the Company by extending the original financial year ending on 30th June, by 3 (three) months so as to end on September 30, 2013.

Kemrock Industries and Exports Limited has submitted to the Exchange the Outcome and Disclosure of voting results with respect to Extraordinary General Meeting held on 10th September, 2013.

Kemrock Industries and Exports Limited had informed the Exchange regarding the approval of the appointment by the Board, of Mr. Bharat Patel, as the Company Secretary and Compliance Officer of the Company w.e.f 2nd day of September. The Company has now informed the Exchange that Mr. Bharat Patel, has assumed the charge as the Company Secretary and Compliance Officer of the Company September 02, 2013.

Kemrock Industries and Exports Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be held on September 10, 2013.

Kemrock Industries and Exports Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Kemrock Industries and Exports Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Mahendra Patel has ceased to be a Director of the Company w.e.f. June 02, 2013

Kemrock Industries and Exports Limited has informed the Exchange : "In supersession of our letter dated 06.05.2013, intimating the stock Exchanges, the date of next Board Meeting as May 14, 2013, we notify pursuant to the Listing Agreement with the stock Exchanges, that the the meeting of the Board of Directors of the Company will now be held before the end of this month, inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended on March 31, 2013. The exact date will be intimated to you shortly".

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Narendra K. Jain, upon his resignation, ceased to be the "Company Secretary, Compliance Officer and CFO" of the Company with effect from April 25, 2013.

Kemrock Industries and Exports Limited has informed the Exchange regarding demise of Independent Director of the Company Shri Navin Patel, on April 13, 2013, at his residence in United States of America, The Company has now informed the Exchange that the date of demise was mistakenly typed as April 13, 2013, instead of April 12, 2013.

Kemrock Industries and Exports Limited has informed the Exchange that Shri Navin Patel, Independent Director of the Company passed away on April 13, 2013, at his residence in United States of America.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Tushar Patel has resigned as a Director of the Company w.e.f. April 12, 2013.