KWALITY

kwality limited has informed the Exchange regarding allotment of 488900 Equity Shares under ESOP

Sanjay Dhingra has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

kwality limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

kwality limited has informed the Exchange regarding Investor Presentation

kwality limited has informed the Exchange regarding a press release dated February 14, 2017, titled "Press Release".

kwality limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

kwality limited has informed the Exchange regarding a press release dated February 02, 2017, titled "Commencement of Commercial Production at Softa Plant for Value Added Products.".

kwality limited has informed the Exchange regarding allotment of 517000 Equity Shares under ESOP

kwality limited has informed the Exchange regarding a press release dated January 20, 2017, titled "Press release".

kwality limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

kwality limited has informed the Exchange regarding Investor Presentation

kwality limited has informed the Exchange regarding a press release dated December 12, 2016, titled "Synopsis of financial results for the quarter and half year ended September 30, 2016".

kwality limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

kwality limited has informed the Exchange that the Remuneration, Compensation and Nomination Committee in its meeting held on November 21, 2016 has cancelled 98,000 (Ninety Eight Thousand) ESOPs in accordance with the terms and conditions under the Kwality Employee Stock Option Plan 2014 and the SEBI (Share Based Employee Benefits) Regulations, 2014.

kwality limited has informed the Exchange regarding allotment of 753100 Equity Shares under ESOP

kwality limited has informed the Exchange that the Company has received the resignation intimation from Mr. Ashok Kumar Gupta (DIN: 00016704) wherein he has resigned from the Board of the Company as the Non-Executive Independent Director with effect from October 28, 2016.

kwality limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2016 along with the Scrutinizer's Report.

kwality limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

kwality limited has submitted to the Exchange a Copy of Q1'FY17 Investor Presentation, September 2016.

kwality limited has informed the Exchange regarding a press release dated September 14, 2016 with respect to the Financial Result for the Quarter ended June 30, 2016.

kwality limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

kwality limited has informed the Exchange that the Company has fixed September 23, 2016, as Cut-Off date for ascertaining the eligibility of members for e-voting.

kwality limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 30, 2016

kwality limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

kwality limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 22, 2016.

kwality limited has submitted to the Exchange the details of voting results of the Postal Ballot along with Report of Scrutinizer.

kwality limited has informed the Exchange about the grant of options under Kwality Employees Stock Option Plan 2014.

kwality limited has informed the Exchange regarding a press release dated July 12, 2016, titled "KKR backs Kwality Ltd.; Commits upto Rs. 520 crore towards aggressive expansion plans".

kwality limited has submitted to the exchange a copy of Postal Ballot Notice.

:The Exchange had sought clarification from kwality limited with respect to announcement dated 14-Jun-2016, regarding appointment of Mr. Ashok Kumar Gupta as an Independent Director as per Companies Act, 2013 and resignation of Mr. Arun Srivastava, Independent Director with effect from June 14, 2016.The company has response the following on said clarification1 . Reason for change viz. appointment, resignation, removal, death or otherwise;- Mr. Arun Srivastava has resigned and Mr. Ashok Kumar Gupta has been appointed as Independent Director w.e.f. June 14,2016.2. Date of appointment of Mr. Asho

kwality limited has informed the Exchange that Mr Sunit Shangle has resigned as Chief Financial Officer of the Company with effect from July 04, 2016

kwality limited has informed the Exchange that Mr. S.K. Gupta has been appointed as Chief Financial Officer of the Company with effect from July 04, 2016.

kwality limited has informed the Exchange that the Brickwork Ratings has reaffirmed the Fund Based Long Term rating as "BWR A+" , Non Fund Based Short Term rating as "BWR A1" and assigned "BWR A+" for Non-Convertible Debentures.

kwality limited has informed the Exchange that the meeting of Board of Directors of the Meeting held on June 24, 2016 the Board discussed, considered and approved inter-alia, the following matter: 1. To take all actions as may be necessary for availing credit facilities from the lender(s), upto INR 300,00,00,000 (Rupees Three Hundred Crores Only), out of which INR 200,00,00,000 (Rupees Two Hundred Crores Only) to be availed by way of term loan and INR 100,00,00,000 (Rupees One Hundred Crores Only) by way of issue of Unlisted Non-Convertible Debentures. 2. To open a special account with Banker(

KWALITY:The Exchange has sought clarification from kwality limited with respect to announcement dated 14-Jun-2016, regarding appointment of Mr. Ashok Kumar Gupta as an Independent Director as per Companies Act, 2013 and resignation of Mr. Arun Srivastava, Independent Director with effect from June 14, 2016.On basis of above you are required to clarify following -1. Reason for change viz. appointment, resignation, removal, death or otherwise;2. Date of appointment of Mr. Ashok Kumar Gupta& term of appointment;3. Disclosure of relationships between directors (in case of appointment of a directo

kwality limited has informed the Exchange regarding a press release dated June 15, 2016 titled "Kwality Ltd appoints Mr. A. K. Gupta as Independent Director ".

kwality limited has informed the Exchange regarding the Outcome of Meeting of the Board of Directors held on June 14, 2016.

The Exchange has sought clarification from kwality limited with respect to recent news item captioned KKR set to invest Rs 600cr in Kwality. 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. kwality limited has submitted their response.

The Exchange has sought clarification from kwality limited with respect to recent news item captioned "KKR set to invest Rs 600cr in Kwality. In this regard". Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) 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.

kwality limited has informed the Exchange regarding a press release dated June 01, 2016 vide letter dated June 02, 2016 titled "Kwality Ltd receives branding push; successfully crosses legal hurdle ".

kwality limited has informed the Exchange regarding Conference Call.

kwality limited has submitted the Exchange a copy of presentation.

kwality limited has informed the Exchange that in response to an invitation received from Centrum Broking Limited, our company proposes to participate in Centrum Corporate Connect, themed The Coming of Age with the purpose of meeting with investors on May 27, 2016.

kwality limited has informed the Exchange regarding a press release dated May 25, 2016 titled "Kwality Ltd FY16 Standalone Net Sales up 8.66% at Rs.5724.10 crore, Profit Before Tax up 22.23% at Rs.208.36 crore EBIDTA up 14.84%at Rs.378.47 crore & Kwality Ltd FY16 Consolidated Net Sales up 9.14% at Rs.6413.92 crore Profit Before Tax up 21.24% at Rs.237.70 crore EBIDTA up 15.72% at Rs.418.52 crore".

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2016 has discussed and recommends a dividend of Rs. 0.10 per equity shares (i.e.@10% of face value) for the financial year 2015-16 subject to the approval of members of the company at the ensuing Annual General Meeting of the Company.

kwality limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

kwality limited has informed the Exchange that as per the Code of Conduct for prevention of insider trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 will be closed from May 18, 2016 to May 27, 2016(both days Inclusive).

kwality limited has informed the Exchange regarding the intimation of Schedule of Analyst/Institutional Investor Meet.

kwality limited has informed the Exchange regarding the outcome of the Board Meeting held on April 09, 2016.

Sanjay Dhingra has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.