KWALITY

Sanjay Dhingra has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

kwality limited has submitted to the Exchange a copy of Presentation about the Company, its products, financials performance and future plans was discussed in the Management Committee of the Company held on April 06, 2015.

kwality limited has informed the Exchange that at meeting of Board of Directors of the Company held on March 26, 2015, the following matters were discussed: 1.The Board of Directors discussed and appointed Ms. Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company. 2.The Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company. 3. The Board of Directors discussed & approved the re-constitution of Nomination and Remuner

kwality limited has informed the Exchange that Brickwork Ratings has upgraded long term ratings as "BWR A+" (working capital facilities) from "BWR A" and reaffirms short term ratings as "BWR A1" of the Company.

Kwality limited has informed the Exchange, vide letter dated February 17, 2015 regarding a press release.

kwality limited has informed the Exchange regarding a press release dated February 11, 2015 titled "Kwality Ltd, reports financial results for the quarter and nine months ended December 31, 2014".

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2015 has reviewed the progress of project relating to enhancing procurement capacities, setting up/ enhancing manufacturing capabilities, Research and development and launching of various new products.

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Pashupati Dairies Pvt Ltd has submitted to the Exchange, vide letter dated February 04, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pashupati Dairies Pvt Ltd has submitted to the Exchange vide letter dated January 27, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 24, 2015, the board discussed and approved the conversion of 1,55,44,041 Warrants (issued at a price of Rs. 48.25) into equal numbers of equity shares of face value of Rs. 1/- each allotted to M/s Pashupati Dairies Private Limited.

DMI Finance Private Limited has submitted to the Exchange, vide letter dated December 31, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

kwality limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2014 has allotted 1,03,62,694 (One Crore Three Lacs Sixty Two Thousand Six Hundred Ninety Four) convertible warrants at a price of Rs. 48.25/- per warrant.

kwality limited has informed the Exchange that the Board of Directors of the Company has allotted 2,07,25,388 convertible warrants in their meeting held on November 03, 2014.

kwality limited has submitted to the Exchange a copy of the Minutes and details of voting results of the Extra Ordinary General Meeting of the Company held on the October 18, 2014 along with voting result pursuant to clause 35A of the Listing Agreement.

kwality limited has submitted to the Exchange a copy of Notice of Extraordinary General Meeting of the Company scheduled to be held on October 18, 2014.

kwality limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on September 24, 2014.

Kwality limited has informed the Exchange that the Company has fixed Book Closure from September 17, 2014 to September 24, 2014 (both days inclusive) for the purpose of payment of final dividend subject to approval of shareholders. Further, the AGM of the Company is scheduled to be held on September 24, 2014.

kwality limited has informed the Exchange that the shareholders of the Company are provided e-voting facility to vote on the resolutions to be passed in the Annual General Meeting of the Company. The e-voting period commences from September 18, 2014 and ends on September 20, 2014. Further, the Notice of Annual General Meeting of the Company was dispatched to the shareholders on September 01, 2014.

kwality limited has informed the Exchange regarding the Outcome of Board Meeting held on August 12, 2014.

kwality limited has informed the Exchange that the Register of Members & Share Transfer Register of the Company will be closed from September 17, 2014 to September 24, 2014 (both days inclusive) for the payment of final dividend, if declared at the Annual General Meeting of the Company to be held on September 24, 2014.

kwality limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

kwality limited has submitted to the Exchange a copy of disclosures pertaining to the voting results of postal ballot conducted pursuant to Section 110 of the Companies Act, 2013 & Rules made thereunder.

Kwality Limited has submitted to the Exchange a copy of proceedings relating to declaration of the results of postal ballot conducted pursuant to Section 110 of the Companies Act, 2013 and Rules made thereunder with scrutinizer's report.

kwality limited has informed the Exchange that the Company has entered a Memorandum of Understanding (MOU) with Central Bank of India for providing financial assistance for expansion/establishment of dairy farm of Milk Producer Farmers (MPF) under Bank s 'Cent Dairy' Scheme.

kwality limited has informed the Exchange regarding Notice of Postal Ballot and Postal Ballot Form along with Calender of Events.

kwality limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2014.

kwality limited has informed the Exchange that the Board of Directors of the meeting held on May 30, 2014 recommended dividend of Re. 0.10/- per equity shares (i.e. @ 10%) for the financial year 2013-2014 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 for the period ended 31-Mar-2014.

The Exchange had sought clarification from Kwality Limited with respect to a news item captioned "Kwality plans Rs. 300-cr dairy expansion". The Company has clarified that "During a brief interaction with media persons on dairy industry scenario and outlook of dairy sector, a general statement was given with respect to the future prospects of the Company that the Company looking to various opportunities including expansion of its existing business". Further, the Company has also informed regarding the outcome of Board meeting held on March 24, 2014 to discuss the expansion plan along with oth

kwality limited has informed the Exchange regarding a Outcome of the Board Meeting of the Company held on March 24, 2014.

kwality limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

News Verification : The media had reports that "Kwality eyes stake sale to raise Rs. 500 cr". 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 vide its letter inter-alia stated, "That there had been no discussion with Rabo Equity Advisors in recent months to offload our stake. Further our company is in phase of expansion, and is scouting various opportunities to raise funds through debt/equity. But so far nothin

kwality limited has informed the Exchange that to meet the seasonal demand of its products, the company has availed the manufacturing facilities from M/s. Singhania Milk Products Private Limited, Sitapur, U.P and M/s Milkam Products Private Limited, Jarar, U.P on job work basis for a short term period.

kwality limited has informed the Exchange that Brickwork Ratings India Private Limited has rated Kwality Limited's working facilities with BWR Single A (Long term) and BWR A one (short term).

Kwality Limited has informed the Exchange that the Company has acquired fixed assets of Varshney Bandhu Foods Private Limited situated at Khasra No. 902, Village Mumrejpur, Tehsil Dibai, District Bulandsahar, Uttar Pradesh.

kwality limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 30, 2013.

Members of the Exchange are hereby informed that the name of Kwality Dairy (India) Limited shall be changed to Kwality Limited w.e.f. October 10, 2013.

Kwality Dairy (India) Limited has informed the Exchange regarding the Details of votings results of the Annual General Meeting of the Company held on September 30, 2013 pursuant to Clause 35A of the Listing Agreement.

Kwality Dairy (India) Limited has informed the Exchange that the Register of Members & Share Transfer Register of the Company will be closed from September 14, 2013 to September 30, 2013 (both days inclusive) for the payment of final dividend, if declared at the Annual General Meeting of the Company to be held on September 30, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the members of the Company to be held on September 30, 2013.

Kwality Dairy (India) Limited has informed the Exchange that the name of the Company has been changed from Kwality Dairy (India) Limited to Kwality Limited. The Register of Companies, NCT of Delhi & Haryana has approved the new name on August 16, 2013 and further issued the certificate of incorporation consequent upon change of name.

Kwality Dairy (India) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Sanjay Dhingra has submitted to the Exchange, vide letter dated July 16, 2013 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sanjay Dhingra has submitted to the Exchange vide letter dated July 23, 2013 Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kanika Dhingra has submitted to the Exchange vide letter dated July 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Dhingra has submitted to the Exchange, vide letter dated July 16, 2013 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.