KWALITY

kwality limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 24, 2020

kwality limited has informed the Exchange about Copy of Newspaper Publication Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Unaudited Financial Result for the quarter and half year ended on 30th September, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

kwality limited has informed the Exchange about Copy of Newspaper Publication for Intimation of Annual General Meeting and Book Closure of Kwality Limited

kwality limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Dec-2020 to 24-Dec-2020 for the purpose of Meeting.

kwality limited has informed the Exchange regarding 'With reference to the subject captioned above, please note that the 28th Annual General Meeting ( AGM ) of the Company is scheduled to be held on Thursday, December 24, 2020 at 11.30 A.M. through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).The cut- off date for determining the eligibility to vote by remote e-voting or e-voting at the AGM is December 17, 2020.The Company has provided its members the facility to exercise their votes at the aforesaid AGM by electronic means i.e Remote e-voting as well as e-voting at the AGM, o

The Exchange had sought clarification from kwality limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter and half year ended as on 30th September, 2020 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.'.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company s Code of Conduct, the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, will remain closed from October 01, 2020 till 48 hours after the declaration of Unaudited Financial results for the quarter and half year ended as on Septembe

Kwality limited has submitted a clarification in regard to news item captioned CBI charges dairy products firm Kwality with Rs 1400 crore bank fraud

The Exchange has sought clarification from kwality limited with respect to recent news item captioned CBI charges dairy products firm Kwality with Rs 1,400-crore bank fraud. The response from the Company is attached.

The Exchange has sought clarification from kwality limited with respect to recent news item captioned CBI charges dairy products firm Kwality with Rs 1,400-crore bank fraud. The response from the Company is awaited.

kwality limited has informed the Exchange regarding '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 of Unaudited Financial Result for the quarter and three months ended 30th June, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

kwality limited has informed the Exchange regarding Board meeting held on September 14, 2020. We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. September 14, 2020 concluded at 05:25 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:1. The Standalone and Consolidated Unaudited Financial Results for the quarter and three months ended as on 30th June, 2020.2. The Limited Review Report given by the S

kwality limited has informed the Exchange about extension of Annual General Meeting In view of the undergoing Corporate Insolvency Resolution Process ( CIRP) of Kwality Limited ( the Company ) under the provisions of Insolvency and Bankruptcy Code, 2016 ( Code ), the Resolution Professional on behalf of the Company, filed an application pursuant to the provisions of Section 96(1) of the Companies Act, 2013, seeking an extension of time before the Registrar of Companies, National Capital Territory of Delhi & Haryana for holding the 28th Annual General Meeting (AGM) of the Company for the Financ

kwality limited has informed the Exchange regarding '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 of Resolution Professional & KMP of the company schedule on 14th September 2020 for Unaudited Financial Result for the quarter ended on 30th June, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Transfer of Equity Shares for the Financial Year 2012-13 to the Demat Account of Investor Education and Protection Fund Authority ( IEPF Authority ) in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder.'.

kwality limited has informed the Exchange about related Party Transactions Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Disclosure of Related Party Transaction, on consolidated basis, in accordance with applicable accounting standards for the period ended as on 31st March, 2020.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Audited Financial Result for the quarter and year ended on 31st March, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

kwality limited has informed the Exchange regarding meeting held on July 29, 2020. We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. July 29, 2020 concluded at 04:35 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:1. The Standalone and Consolidated Audited Financial Results for the quarter and financial year ended as on 31st March, 2020.2. The Statement of Assets and Liabilities for the quarter

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding upcoming Meeting of Resolution Professional & KMP of the company schedule on 29th July 2020 for Standalone & Consolidated Audited Financial Result for the quarter and year ended on 31st March, 2020 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Transfer of Equity Shares to the Demat Account of Investor Education and Protection Fund Authority ( IEPF Authority ) in accordance with Section 124(6) of the Companies Act, 2013 and rules made thereunder.'.

kwality limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 '.

kwality limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended as on 30th June, 2020'.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company s Code of Conduct, the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, will remain closed from the end of the quarter till 48 hours after the declaration of Financial results for the quarter and year ended as on June 30, 2020

kwality limited has informed the Exchange regarding Forfeiture/Cancellation of 1130300 Options.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 31st March, 2020 as received from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company.'.

Sanjay Dhingra has informed the Exchange regarding regarding Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeover Regulations 2011

Promoter of kwality limited has informed the Exchange regarding disclosure under Regulation 30(1) and 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as on March 31, 2020.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company s Code of Conduct, the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, will remain closed from April 01, 2020 till 48 hours after the declaration of Financial results for the quarter and year ended as on March 31, 2020.

The Exchange has sought clarification from kwality limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Unaudited Financial Result for the quarter and nine months ended on 31st December, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

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

kwality limited has informed the Exchange regarding Board meeting held on February 14, 2020.We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. February 14, 2020 concluded at 06: 45 PM chaired by Resolution Professional along with the KMP of Kwality Limited to discuss and approve the following matters:

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Unaudited Financial Results for the quarter and nine months ended as on 31st December, 2019 '.

kwality limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019'.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company s Code of Conduct, the Trading Window for dealing with securities of the Company by Promoter, Directors, Designated Employees including their relatives and all connected persons, will remain closed till 48 hours after the declaration of Unaudited Financial results for the quarter and nine months ended as on December 31, 2019.

kwality limited has informed submitted to the Exchange a copy of Disclosure of Related Party Transaction pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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 in furtherance to the outcome of the twenty fourth meeting of CoC of Kwality Limited (company undergoing corporate insolvency resolution process under the provisions of Insolvency and Bankruptcy Code, 2016) which was convened on Friday 29th November 2019, at 2:00 p.m. at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

kwality limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 29, 2019. Further, the company has informed the Exchange regarding voting results.

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 twenty-fourth meeting of Committee of Creditors (CoC) CoC of Kwality Limited (company undergoing corporate insolvency resolution process under the provisions of the Insolvency and Bankruptcy Code, 2016) was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ) on Friday 29th November 2019, commenced at 2:00 p.m. at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New D

kwality limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 29, 2019

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the twenty fourth meeting of CoC of Kwality Limited (a company undergoing Corporate Insolvency Resolution Process under the provisions of Insolvency and Bankruptcy Code, 2016 ( Code )) is scheduled to be held on Friday, 29th November, 2019 at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

kwality limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding Standalone & Consolidated Unaudited Financial Result for the quarter and half year ended on 30th September, 2019 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

kwality limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

kwality limited has informed the Exchange regarding Board meeting held on November 21, 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 twenty-third meeting of CoC of Kwality Limited (company undergoing corporate insolvency resolution process under the provisions of the Insolvency and Bankruptcy Code, 2016) was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ) read with the Order dated 14.11.2019 passed by Hon ble NCLT, New Delhi Bench on Monday 18th November 2019, commenced at 11:00 A.M. at Aloft New D

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the twenty third meeting of CoC of Kwality Limited (a company undergoing Corporate Insolvency Resolution Process under the provisions of Insolvency and Bankruptcy Code, 2016 ( Code )) is scheduled to be held on Monday, 18th November, 2019 at Aloft 5B IGI T3 Road, Aerocity, New Delhi-110037

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 application filed by the Resolution Applicant ( Consortium of Haldiram Snacks Pvt. Ltd. And Pioneer Securities Pvt. Ltd ) of Kwality Limited (a company undergoing corporate insolvency resolution process under the provisions of Insolvency and Bankruptcy Code, 2016) was listed for hearing on 14.11.2019 before Hon'ble NCLT, New Delhi ( Hon ble NCLT ). Hon ble NCLT has been pleased to grant further extension of three wee