KGL

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

Karuturi Global Limited has informed the Exchange that Adoption and Modification of policies of SEBI (LODR) Regulations, 2015

Karuturi Global Limited has informed the Exchange regarding outcome of Board Meeting held on February 13, 2015.

Karuturi Global Limited has informed the Exchange that Pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015, trading window for insiders shall remain closed from the date of submission of this notice to stock exchanges and shall open 48 hours after the conclusion of the Board Meeting.

Karuturi Global Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

Karuturi Global Limited has informed the Exchange that the trading window for insiders shall remain closed from the date of submission of this notice to stock exchange and shall open 48 hours after the conclusion of this Board Meeting.

Karuturi Global Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Karuturi Global Limited has informed the Exchange regarding the voting results at the Annual General Meeting held on September 30, 2015 along with the scrutinizer's report.

Karuturi Global Limited has informed the Exchange that the Company has reappointed Ms. Anitha Karuturi as the director of the Company.

Karuturi Global Limited has informed the Exchange that the Company has reappointed M/s. S Bhat and Associates as the auditors of the Company.

Karuturi Global Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed September 22, 2015 to September 30, 2015 for the purpose of holding Annual General Meeting.

Karuturi Global Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2015.

Karuturi Global Limited has submitted to the Exchange a copy of the Revised Financials for the quarter ended June 30, 2015.

Karuturi Global Limited has informed the Exchange regarding the outcome of Board Meeting held August 14, 2015.

Karuturi Global Limited has submitted to the Exchange a copy of "Code of Conduct for Prevention of Insider Trading".

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

Karuturi Global Limited had informed the Exchange that a meeting of the board of directors to be held on August 14, 2015 to consider and approve Un-Audited Financial Accounts of the Company for the Quarter Ended June 30, 2015. The Company has now informed the Exchange that the board of directors at its meeting scheduled on August 14, 2015 will also consider allotment 21,00,00,000 Equity shares of face value of Re. 1/- each at a price of Rs.1.50/- each to Rhea Holding Private Limited (belonging to Promoter & Promoter Group of the Company) pursuant to conversion of 630 Fully convertible debentur

Karuturi Global Limited has informed the Exchange that the Trading Window in respect of Company's Securities shall remain closed for all the Directors / Officers / Designated Employees of the Company from the opening of the trading hours on August 07, 2015 till the close of the trading hours on August 15, 2015 (both the days inclusive) as per the Code of Conduct for Prohibition of Insider Trading.

Karuturi Global Limited has informed the Exchange that Mr. Shireesh Jain Chief Executive officer and Chief Financial officer of the Company is no longer working for the Company. The board has accepted his resignation from the post of Group chief executive officer and Chief Financial officer of the Company.

Karuturi Global Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Karuturi Global Limited has informed the Exchange that the Company has allotted 36,50,00,000 Convertible Warrants of Face Value of Re. 1/- each to Non Promoters on Preferential Allotment basis through Resolution passed by the Shareholders at the Annual General Meeting held on March 20, 2015 pursuant to the provisions of Section 62 and other applicable provisions of the Companies Act, 2013 instead of 34,50,00,000 Convertible Warrants.(Revised)

Karuturi Global Limited has informed the Exchange the Committee of the Board of Directors of Karuturi Global Limited at their meeting held on Monday, May 25, 2015 has allotted: 1. 34,50,00,000 Convertible Warrants of Face Value of Re. 1/- each to Non Promoters on Preferential Allotment basis through Resolution passed by the Shareholders at the Annual General Meeting held on March 20, 2015 pursuant to the provisions of Section 62 and other applicable provisions of the Companies Act, 2013. 2. 1000 Fully Convertible Debentures of Face Value Rs. 5,00,000/- each to Promoter through Resolution pas

Karuturi Global Limited has informed the Exchange that Mr. B.S. Sridhara, Company Secretary/ Compliance Officer is no longer working for Company. Though his stay was short he rendered invaluable services for the Company, and was appreciated by the stakeholders of the Company . His Resignation is a great loss to the Company, he has resigned for personal reasons.

Karuturi Global Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on March 20, 2015.

Karuturi Global Limited has informed the Exchange that the Company have appointed Mr Man Mohan Agrawal and Mr Mahendra Kumar Sunkara as independent Director of the company for a period of five years, from the date of Annual General Meeting of the Company held on March 20, 2015.

Karuturi Global Limited has informed the Exchange regarding the scrutinizer report along with the result of the poll of Annual General Meeting of the Members of the Company held on March 20, 2015.

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from March 13, 2015 to March 20, 2015 (both days inclusive) and the Annual General Meeting of the Company is scheduled to be held on March 20, 2015

Karuturi Global Limited has informed the Exchange that the Company has introduced and organized E-voting facility to the Shareholders of the Company. In order to facilitate the same, the Annual General Meeting of the Company will be held on March 20, 2015 instead of March 17, 2015.

Karuturi Global Limited has informed the Exchange that the following were approved / taken on record in the Board Meeting held on February 14, 2015: 1) Disinvestment in Florista India Pvt Ltd., a non-material unlisted subsidiary company, as a business strategy which has no material impact on the existing business of the Company; 2) Appointment of Mr.V.Ravichandran as a Director; 3) Appointment of Mr.Shireesh Jain, presently the Group CEO, to officiate as CFO of the Company for the time being; 4) Fixing the date of Annual General Meeting as March 17, 2015; 5) Adopting the Related Party T

The Exchange had sought clarification from Karuturi Global Limited with respect to a news item captioned "Florist and gift chain Florista's founders are buying back majority stake in the company from Karuturi Global. KGL is set to sell back its entire 53 percent stake in the company valued at Rs 35 crore". The Company has submitted its clarification to above news.

Karuturi Global Limited has submitted to the Exchange the Company's reply to the comments made by the Statutory Auditors in the Limited Review Report for 3rd Quarter Results of 2014-15.

Karuturi Global Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Karuturi Global Limited has informed the Exchange that the Board Meeting of the Company fixed to be held on January 28, 2015 is deferred due to unavoidable circumstances. Further, the next date of the meeting will be intimated in due course.

Karuturi Global Limited has informed the Exchange that Mr. B S Sridhara has been appointed as the Company Secretary of the Company. He is the member of Institute of Company Secretaries of India.

Karuturi Global Limited has informed the Exchange regarding an Addendum to Outcome of Board Meeting held on November 14, 2014.

Karuturi Global Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Karuturi Global Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 14, 2014.

Karuturi Global Limited has informed the Exchange that Mr R. Vaiyapuri Kannan, has resigned as the Company Secretary of the Company due to personal reasons. The Company has accepted his resignation and Mr R. Vaiyapuri Kannan ceases to be Company Secretary of the Company with effect from September 2, 2014.

Karuturi Global Limited has informed the Exchange that the Company has applied to Registrar of Companies seeking permission for the extension of time for holding Annual General Meeting for the year ended March 31, 2014.

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

Karuturi Global Limited has informed the Exchange that Mr Vaiyapuri Kannan has been appointed as the company secretary with effect from July 2, 2014.

Karuturi Global Limited has informed the Exchange regarding the resignation of Independent Director, Mr Bommidala Venkata Sri Raja Vara Prasad with effect from closing hours of July 22, 2014.

Karuturi Global Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Karuturi Global Limited has informed the Exchange that Company Secretary Rashmi Gupta has resigned with effect from February 28, 2014.

Karuturi Global Limited has informed the Exchange regarding withdrawal of Nominee Director in the Board of Company.

Karuturi Global Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Sai Ramakrishna S. Karuturi has submitted to the Exchange vide letter dated January 17, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Karuturi Global Limited has informed the Exchange that Mrs Aslesha Madapaa, Non Executive Independent Director has retired from the board after being associated with the Company for 20 years and the same has been accepted in the Board meeting dated November 12, 2013.

Karuturi Global Limited has informed the Exchange that the board of directors in its meeting held on November 12, 2013 have also approved the issue of securities on preferential basis to certain strategic investors.

Karuturi Global Limited has submitted to the Exchange the Management's comment on the Results for the Quarter ended September 30, 2013