KWALITY

kwality limited has informed the Exchange that the meeting of Independent Directors of the Company held on March 30, 2016, inter-alia transacted and discussed the following business: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-executive Directors. 3. Assessed the quality, quantity and timelines of flow of information between the Company management and the Board that is necessary for the board to effectively and reasonably perform the

kwality limited has informed the Exchange that the Board of Directors at their meeting held on March 12, 2016 discussed and approved the conversion of 51,81,347 warrants (issued at a price of Rs. 48.25/-) into equal numbers of equity shares of face value of Rs. 1/- each allotted to Ms. Sonika Gupta under Section 42 and 62 (1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009 alongwith with other items placed on the agenda of the meeting.

kwality limited has informed the Exchange that in response to an invitation received from Maybank KimEng, the company proposes to participate in MKE's India Corporate Day in Singapore - "Unmasking Asia: Incredible India with the purpose of meeting institutional investors on March 10, 2016.

Kwality limited has informed the Exchange that ''With reference to the corporate presentation submitted by the Company dated March 08, 2016, it is hereby clarified that the above mentioned presentation was old presentation that was uploaded inadvertently and the same is hereby withdrawn by the Company with immediate effect. Now, the revised presentation is attached herewith''

kwality limited has submitted to the Exchange a copy of the Presentation of the Company.

Kwality Limited has informed the Exchange vide letter dated March 07, 2016 regarding Schedule of Analyst / Institutional Investor Meet.

kwality limited has informed the Exchange vide letter dated February 15, 2016 regarding "Schedule of Analyst/Institutional investor Meet".

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

kwality limited has informed the Exchange regarding a press release titled "Kwality Ltd, reports financial results for the quarter and nine months ended December 31, 2015".

kwality limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 23, 2016, the following matters were discussed: 1. The Board of Directors discussed & approved the Unaudited Financial Result and Limited Review Report for the quarter and nine months ended December 31, 2015. 2. The Board discussed and noted the resignation of Ms. Pinky Singh, Independent Director with effect from January 23, 2016. 3. The Board of Directors discussed and appointed Ms. Ankita Mehrotra as an Independent Woman Director as per Companies Act, 2013 subject to the appro

kwality limited has informed the Exchange that the Trading window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons will be closed from January 16, 2016 to January 25, 2016 (both days inclusive).

The Exchange has sought clarification from kwality limited with respect to recent news item captioned Company mired in feud among founder families: ET-Feud over intellectual property rights of brand '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 "Company mired in feud among founder families: ET-Feud over intellectual property rights of brand 'Kwality'". In this regard, the Exchange has 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 awai

kwality limited has informed the Exchange about the authorization to one or more Key Managerial Person for determining materiality of an event or information and for the purpose of making disclosures to stock exchanges under this regulation.

Kwality limited has informed the Exchange regarding a press release dated December 16, 2015, titled "Akshay Kumar to be Brand Ambassador of Kwality Ltd".

kwality limited has informed the Exchange that Kwality Limited, India's premier dairy foods company would start distribution of their products i.e. Milk, Curd and Chaach under the brand "Kwality" . The three categories of Milk i.e. Full Cream, Toned and Double Toned; would be available in pouches in Delhi NCR from November 30, 2015.

kwality limited has informed the Exchange regarding the press release w.r.t to the financial results for the quarter and half year ended September 30, 2015.

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

kwality limited has informed the Exchange that the Trading window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, 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 November 7, 2015 to November 14, 2015 and shall be opened 48 hours after the conclusion of the board meeting of Company to be held on November 14, 2015.

kwality limited has informed the Exchange that Press Release dated October 15, 2015 titled "Kwality Limited obtains "Kwality" artwork from the founding farther Sh. P.L Lamba"

kwality limited has informed the Exchange that the Company has entered into an arrangement with Shri P. L. Lamba, Founding Father of Kwality Group to adopt and use Kwality Art Work, which he had created and thus entitled to us Kwality Art Work in relation to Milk, Milk products and Non alcoholic beverages.

kwality limited has informed the Exchange that Dr. Satyendra Kumar Bhalla has been appointed as Whole Time Director (Executive and Non Independent) of the company with effect from October 08, 2015.

kwality limited has informed the Exchange regarding "Grant of Options under Kwality Employees Stock Option Plan 2014".

kwality limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 8, 2015.

kwality limited has informed the Exchange regarding the Details of e-voting results of Annual General Meeting held on September 30, 2015 as per clause 35A of the listing agreement.

kwality limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 30, 2015 alongwith Disclosure of e-voting results of Annual General Meeting pursuant to Clause 35A of the Listing Agreement.

kwality limited has informed the Exchange regarding presentation of the Company upto March 31, 2015.

kwality limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2015.

kwality limited has informed the Exchange that E-voting would commence on September 27, 2015 and end on September 29, 2015 for facilitating the members to vote on all the resolutions to be passed at the Annual Genera l Meeting scheduled on September 30,2015. The cut-off date for ascertaining the eligibility of members for e-voting is September 24, 2015.

Kwality limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 25, 2015.The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be hel

kwality limited has informed the Exchange regarding Company's Corporate Presentation.

Kwality limited has informed the Exchange about the Financial Synopsis of the Company for the quarter ended as on June 30, 2015

kwality limited has informed the Exchange regarding a press release dated August 14, 2015 titled "Kwality Ltd, reports financial results for the quarter ended June 30, 2015".

kwality limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 25, 2015.

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

kwality limited has informed the Exchange that meeting of Board of Directors of the Compnay held on August 14, 2015, the following matters were discussed :1. The Board discussed and approved for payment of Commission to Non-Executive Directors not exceeding 1 % of the Net Profits of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting.2.. The Board discussed for increase in Capex Limit for expansion of Softa Plant. Establishment ofNew Milk Chilling Center 's and Purchase of Milk Collection kits upto Rs 525crores.3. Authority to issue of Securities thro

kwality limited has informed the Exchange that the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, 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 August 07, 2015 to August 14, 2015 and shall be opened 48 hours after the conclusion of the board meeting of Company to be held on August 14, 2015.

kwality limited has informed the Exchange that the Remuneration, Compensation and Nomination Committee of the Board in its meeting held on July 23, 2015 has granted 19,37,000 Employee Stock Options under Company's Employee Stock Option Plan 2014 to the eligible employees of the Company.

kwality limited has submitted to the Exchange vide letter dated May 30, 2015 Financial Synopsis of the Company for the quarter and year ended as at March 31, 2015.

kwality limited has informed the Exchange that Mr. Sidhant Gupta has resigned from the position of Whole-Time Director of the Company with effect from May 29, 2015, but will continue to remain as Non-Executive Director of the Company.

kwality limited has informed the Exchange that the Board of Directors of the meeting held on May 29, 2015 recommended dividend of Rs. 0.10/- per equity shares (i.e. @ 10%) for the financial year 2014-2015 subject to the approval of members of the Company at the ensuing Annual General Meeting of the Company.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2015.

kwality limited has informed the Exchange that Mr. Pradeep K. Srivastava has been appointed as Company Secretary and Compliance Officer of the Company with effect from May 29, 2015.

kwality limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

kwality limited has informed the Exchange that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 Trading Window Period, the "Trading Window" for dealing in the Equity Shares of the Company will remain close for insider and their immediate relatives, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading from May 22, 2015 till the Completion of 48 hours after the Audited Financial Results for the Quarter and Year ended as at March 31, 2015 are approved by the Board and made public.

kwality limited has informed the Exchange that Ms. Deepa Kapoor, Company Secretary and Compliance Officer of the Company has resigned and is no more associated with the organisation with effect from May 16, 2015.

kwality limited has informed the Exchange that Company has adopted "Code of Conduct for Prevention of Insider Trading " and "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information".

kwality limited has informed the Exchange that Mr. Manjit Dahiya has been appointed as an Additional Director (Executive and Non Independent) of the company with effect from 12th May, 2015.

kwality limited has informed the Exchange that in the meeting of Board of Directors of Company held on May 12, 2015, following matters were discussed - 1. The Board of Directors discussed and appointed Mr. Manjit Dahiya as an Additional Director (Executive and Non Independent), for a period of 5 years with effect from May 12, 2015. 2. The Board of Directors discussed and adopted The Code of Conduct of Internal Procedures and Conduct to Regulating, Monitoring and Reporting of Trading by Insiders with effect from May 15, 2015 as required under SEBI (Prohibition of Insider Trading) Regulations

kwality limited has informed the Exchange regarding Memorandum of Understanding entered between Kwality Limited and Government of Jharkhand for the investment of Rs. 100 Crore in milk and Milk Products.