KWALITY

Kwality Dairy (India) Limited has informed the Exchange that the registered office of the Company has been changed from Village Softa, Tehsil & Dist. Palwal, Faridabad Haryana - 121004 to KDIL House, F-82, Shivaji Place, Rajouri Garden, New Delhi - 110027. The Registrar of Companies, NCT of Delhi & Haryana has registered the order dated February 01, 2013 granted by Northern Region, Office of Regional Director, Ministry of Corporate Affairs and further issued the certificate of registration on July 17, 2013 for the same.

Kwality Dairy (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05 , 2013 has recommended a dividend of Rs. 0.10 per equity shares(i.e@10%) for the financial Year 2012-13 as final dividend, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the Minutes of the Extra ordinary General Meeting of the Company held on June 12, 2013.

Kwality Dairy (India) Limited has informed the Exchange regarding the details of Voting results at the Extra Ordinary General Meeting of the Company held on June 12, 2013, under Clause 35A of the Listing Agreement.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on June 12, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the outcome of Board meeting of the Company held on May 17, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange vide letter dated March 23, 2013 a copy of the Minutes of the Extraordinary General Meeting of the members of the Company held on March 20, 2013.

Kwality Dairy (India) Limited has informed the Exchange vide letter dated March 21, 2013 regarding the details of voting results of the Extraordinary General Meeting of the Company held on March 20, 2013 as per Clause 35A of the Listing Agreement.

Kwality Dairy (India) Limited has submitted to the Exchange vide letter dated February 23, 2013 a copy of the Notice of the Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on March 20, 2013.

Kwality Dairy (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 20, 2013.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Price movement : Significant price movement has been observed in Kwality Dairy (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Kwality Dairy (India) Limited has vide its letter inter-alia stated, "We would like to inform that in our opinion there is no information or announcement (including impending information) including price sensitive information which may have bearing on the price / volume behaviour in the scri

Kwality Dairy (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 28, 2012.

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 28, 2012.

Kwality Dairy (India) Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the Listing Agreement.

Kwality Dairy (India) Limited has informed the Exchange that the Registers of Members and Share Transfer Register of the Company shall be closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company. Further the Annual General Meeting to be held on September 28, 2012.

Kwality Dairy (India) Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on August 14, 2012, the following business were transacted: (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants, as Statutory Auditors, the retiring auditors of the Company, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting; (2) To appoint a director in place of Dr. Rattan Sagar Khanna, who retires by rotation and being eligible, offers himself for appointment subject to the approval of the Shar

Kwality Dairy (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has recommended a dividend of Rs.0.10 per equity shares (i.e. @ 10%) for the financial year 2011-12 as final dividend, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Kwality Dairy (India) Limited has informed the Exchange that the Board of Directors in its meeting held on April 23, 2012 has decided to change the existing Registrar and Transfer Agent from Skyline Financial Services Pvt. Ltd. to Beetal Financial & Computer Services Pvt. Ltd. situated at Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Data Harsukhdas Mandir, New Delhi-110062. The Company has executed an agreement with Beetal Financial & Computer Services Pvt. Ltd for availing the Services on the terms and conditions stipulated in the agreement. The Electronic database

Kwality Dairy (India) Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on May 11, 2012.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Kwality Dairy (India) Limited has informed the Exchange that at the Extra Ordinary General Meeting of the Company held on March 06, 2012, "The Ordinary Resolution for increase in borrowing powers in pursuant to Section 293 (1) (d) of Companies Act, 1956 was passed unanimously by all the shareholders present at the meeting and it is clarified that the borrowing power was increased from Rs. 700 Crores to Rs. 1,500 Crores". Further, the Company has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting of the Company held on March 06, 2012.

Kwality Dairy (India) Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company was held on March 06, 2012. The Ordinary Resolution for increase in borrowing powers in pursuant to Section 293 (1)(d) of Companies Act, 1956 was passed unanimously by all the shareholders present at the meeting, wherein the borrowing power was increased from Rs.600 Crores to Rs.1,500 Crores. Further, no other business was transacted in the meeting.

Kwality Dairy (India) Limited has submitted to the Exchange vide its letter dated March 07, 2012 the details of result of Extra-Ordinary General Meeting held on March 06, 2012.

Kwality Dairy (India) Limited has informed the Exchange that the Fitch rating has assigned the Company's working capital facilities a Fitch BBB+ (Long term) and A2 (Short term) rating.

Kwality Dairy (India) Limited has submitted to the Exchange a Revised copy of the notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on March 06, 2012.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the Members of the Company to be held on March 06, 2012.

Kwality Dairy (India) Limited has informed the Exchange vide its letter dated February 15, 2012 that the Company during its last quarter has launched the Following Products: (1) Dairy Best "Paneer" in the month of November. (2) Dairy Best " Curd" in the month of November. (3) Dairy Best " Milk " enriched with Vitamin A, B2, D and Vitamin 12 in the Month of January. The above products are launched in Indian Market to deliver premium quality dairy products.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Sanjay Dhingra has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kwality Dairy (India) Limited has informed the Exchange that the Board Meeting was held on December 30, 2011 for the financial closure of consortium banks (duly formed for working capital term loan), acceptance of sanction letter, induction for new banks in consortium.

Sanjay Dhingra has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanjay Dhingra has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kwality Dairy (India) Limited has informed the Exchange that a Management Committee has been constituted by the Board of Directors of the Company at its meeting held on November 10, 2011. Members of the Management Committee will be as follows: (1) Mr. Sanjay Dhingra; (2) Mr. Sidhant Gupta; (3) Mr. Rajesh Verma; (4) Mr. Manjeet Singh Dahiya.

Kwality Dairy (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kwality Dairy (India) Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on September 26, 2011.

Kwality Dairy (India) Limited has informed the Exchange that the Register of Members and Share Transfer Register of the Company shall be closed from September 22, 2011 to September 26, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company.

Kwality Dairy (India) Limited has informed the Exchange the Board of Directors of the Company at its meeting held on September 01, 2011, inter alia, transacted the following business : (1) The Board discussed to re-appoint M/s P.P. Mukerjee & Associates, Chartered Accountants as Statutory Auditors, the retiring auditors of the Company, subject to Members Approval. (2) To recommend the Appointment of a Director in Place of Mr. Arun Srivastava. (3) The Board discussed about raising of funds by way of Right Issue and / or Public Issue and/or Private Placement and / or Qualified Institutional Pla

Kwality Dairy (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 01, 2011 has recommended a dividend of Rs.0.10 per equity shares (i.e. @ 10%) for the financial year 2010-2011 as final dividend.

Kwality Dairy (India) Limited has informed the Exchange that the Company has appointed Ms. Deepa Kapoor as a Company Secretary of the Company. Ms. Deepa Kapoor is also appointed as compliance officer of the Company in place of Mr. Anil Sehgal (Manager Legal).

Kwality Dairy (India) Limited has submitted to the Exchange a copy of Revised Disclosure under Regulation 8A (4) of Securities and Exchange Board of India (Substantial Acquisition of Share Takeovers) Regulations, 1997.

Kwality Dairy (India) Limited has informed the Exchange that the Company has appointed Mr. Anil Sehgal (Manager Legal) as Compliance Officer of the Company w.e.f. August 09, 2011.

Kwality Dairy (India) Limited has informed the Exchange that the Company has resolved to open a wholly owned subsidiary in Free Trade Zone of Dubai to deal in Dairy Products with a view to expand its International Operations.

Kwality Dairy (India) Limited has informed the Exchange that Mr.Sidhartha Malhotra has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. August 06, 2011.

Kwality Dairy (India) Limited has informed the Exchange regarding the proposed transaction of inter se transfer of equity shares of Kwality Dairy India Limited among Promoters' relatives by way of gift.

Kwality Dairy (India) Limited has informed the Exchange that Mr. Sidhant Gupta has been appointed as Executive Director of the Company w.e.f. April 18, 2011. Mr. Sidhant Gupta is commerce Graduate from Delhi University and MBA Finance. He has rich experience of more than a decade in various fields of administration, management and import-export.