KWALITY

Kwality limited has informed the Exchange that Pursuant to Regulation 23(9) of the Listing Regulations the Company has submitted a copy of disclosure of related party transactions for the half year ended March 31, 2019.

kwality limited has informed the Exchange that Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the eighth meeting of CoC of Kwality Limited is schedule on 29th June, 2019 at 12:00 PM at Regal Hall, Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001 as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��)

kwality limited has informed the Exchange regarding "Reasons for Delayed/Non-submission of Financial Results".

kwality limited has informed the Exchange about Extension of time for completion of Corporate Insolvency Resolution Process (CIRP)

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement of Audited Financial Results for the quarter and year ended as on 31st March, 2019'.

kwality limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

kwality limited has informed the Exchange regarding Board meeting held on May 30, 2019.

kwality limited has informed the Exchange about seventh meeting of CoC of Kwality Limited was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��) on 30th May 2019 at 3:30 PM at Viceregal, The Claridges, 12 Dr. A P J Abdul Kalam Road, New Delhi - 110011 to discuss the Update on Resolution Process

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding reschedulement of meeting for consideration of Audited Financial Results for the quarter and Financial Year ended as on 31st March, 2019'.

kwality limited has informed the Exchange regarding Corrigendum to Intimation for Cancellation of Employee Stock Options (ESOPs)

kwality limited has informed the Exchange about Intimation of the Seventh Meeting of Committee of Creditors (��CoC��)

kwality limited has informed the Exchange regarding Forfeiture/Cancellation of 1414800 Options.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Audited Financial Results for the quarter and Financial Year ended as on 31st March, 2019 '.

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the sixth meeting of CoC of Kwality Limited was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��) on 13th May, 2019 at 03:00 PM at The Claridges, Viceroy Hall, 12 Dr. A P J Abdul Kalam Road, New Delhi - 110011

kwality limited has informed the Exchange that Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the sixth meeting of CoC of Kwality Limited is schedule on 13th May, 2019 at 03:00 PM at The Claridges, Viceroy Hall, 12 Dr. A P J Abdul Kalam Road, New Delhi �� 110011 as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��).

kwality limited has informed the Exchange about fifth meeting of CoC of Kwality Limited was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��) on 16th April, 2019 at 03:30 PM at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

kwality limited has informed the Exchange about Outcome of the Fourth Meeting of Committee of Creditors (��CoC��) as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��) on 8th April, 2019 at 03:00 PM at The Claridges, Viceroy Hall, 12 Dr. A P J Abdul Kalam Road, New Delhi - 110011

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company��s Code of Conduct, the Trading Window will remain closed from April 03, 2019 till 48 hours after the declaration of Financial results for the quarter and year ended as on March 31, 2019

kwality limited has informed the Exchange regarding News paper cutting.

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the third meeting of CoC of Kwality Limited was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��) on 26th March, 2019 at 03: 45 PM at Royal Plaza Hotel- Royale Hall, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

kwality limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

kwality limited has informed the Exchange regarding Board meeting held on March 25, 2019.

kwality limited has informed the Exchange regarding 'Dear Sir,Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding meeting for consideration & finalise Unaudited Financial Result for the quarter and nine month ended 31st December, 2018 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same.'.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

kwality limited has informed the Exchange regarding Financial Results for the quarter ended December 2018.

kwality limited has informed the Exchange regarding " Financial Results for the quarter ended December 2018"

kwality limited has informed the Exchange regarding Resignation of Mr Akhilesh Kumar Mishra as Non- Executive Independent Director of the company w.e.f. February 15, 2019.

kwality limited has informed the Exchange that the 2nd Meeting of Committee of Creditors ("COC") was convened on February 11, 2019 to discuss the criteria for the expression of interest by Mr. Shailendra Ajmera who is appointed as Resolution Professional in the first CoC meeting.

kwality limited has informed the Exchange regarding Outcome of first meeting of Committee of Creditors ("COC") of the company.

kwality limited has informed the Exchange regarding Outcome of Committee Meeting held on January 11, 2019.

kwality limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

KWALITY: The Exchange had sought clarification from kwality limited with respect to announcement dated 19-Dec-2018, regarding " kwality limited has informed the Exchange regarding Information under Regulation 30 of SEBI (LODR) Regulations, 2015.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified3. Approval of resolution plan by the Tribunal or rejection, if applicable4. Filing of

KWALITY:The Exchange has sought clarification from kwality limited with respect to announcement dated 19-Dec-2018, regarding " kwality limited has informed the Exchange regarding Information under Regulation 30 of SEBI (LODR) Regulations, 2015.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of the resolution plan approved by the Tribunal, in such form as may be specified<br> 3. Approval of resolution plan by the Tribunal or rejection, if applicable<b

kwality limited has informed the Exchange regarding 'Public announcement of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP)'.

kwality limited has informed the Exchange regarding Information under Regulation 30 of SEBI (LODR) Regulations, 2015.

kwality limited has informed the Exchange a copy of advertisement published in newspaper regarding unaudited Financial Result for the quarter and half year ended September 30, 2018.

kwality limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

kwality limited has informed the Exchange regarding Board meeting held on December 14, 2018.

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement of Unaudited Financial Results for the quarter and half year ended as on 30th September, 2018 '.

kwality limited has informed the Exchange regarding Notice of Postal Ballot

kwality limited has informed the Exchange regarding 'Compliance under SEBI LODR Regulations for Dispatch of Postal Ballot Notice and Advertisement'.

kwality limited has informed the Exchange regarding Board meeting held on November 23, 2018.

kwality limited has informed the Exchange regarding 'Non-Compliance as per Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015'.

kwality limited has informed the Exchange regarding Change in Auditors of the company.

kwality limited has informed the Exchange regarding Resignation of Mr SATISH KUMAR GUPTA as Chief Financial Officer of the company w.e.f. October 27, 2018.

kwality limited has informed the Exchange regarding Appointment of Mr SHARAD BHANDARI as Chief Financial Officer of the company w.e.f. October 27, 2018.

The Exchange had sought clarification from the Company with respect to news item captioned- "KKR-backed Kwality set to be taken to NCLT over 1,200-crore default". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event 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. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to th

kwality limited has informed the Exchange regarding 'This is in continuation to our letter dated October 16, 2018 in response to e- mail/letter dated October 16, 2018.Subsequent to furnishing our clarification /intimation dated October 16, 2018, the Company has now received today a communique from Advocates & Solicitors of KKR India Financial Services Private Limited, informing, that a company petition U/S 7 of Insolvency and Bankruptcy Code 2016, is being filed before the Hon��ble National Company Law Tribunal Delhi. The Company has also received an e-communique from e-filing@nclt.gov.in port

kwality limited has informed the Exchange that With reference to your e- mail/letter dated October 16, 2018, it is specifically submitted that the Company has not received any intimation or Notice in the matter under reference so far, from any of the Lenders in respect of the above news item appeared in Newspaper.In absence of any knowledge in the matter referred by you, the Company is not in a position to furnish any further clarification in the matter. However, in observance of Corporate Governance Principles, on receipt of any such intimation, the Company shall intimate / share any of such