KWALITY

Members of the Exchange are hereby informed that the admission to dealings in securities of the company Kwality Limited shall be withdrawn (delisted) w.e.f. February 28, 2022 pursuant to Hon���ble National Company Law Tribunal (NCLT) order dated December 21, 2021.

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 that the register of members and share transfer books will remain close from November 23, 2019 to November 29, 2019(both days inclusive) for the purpose of Annual General Meeting��

kwality limited has informed the Exchange that the QIP issue of the Company was opened late on September 14, 2018 evening with a floor price of Rupees 21.20 per share. However, due to recent volatility in the share market, the Company could not generate interest of investors for the entire INR 80 Crore issue and therefore withdraw the instant QIP offer with immediate effect.

kwality limited has informed the Exchange that Intimation regarding Issue Opening

kwality limited has informed the Exchange that "This is with reference to the captioned issue, we would like to confirm that the meeting of Board of Directors of Kwality Limited has been held today again at 9.30 PM and concluded at 9.45 P.M in order to rectify the Floor Price for the captioned QIP Issue and the rectified Floor Price has been determined as Rs 21.20 per shares. This is for your information and record."

kwality limited has informed the Exchange regarding Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and Intimation regarding and Issue Opening.

kwality limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Dividend and Annual General Meeting.

kwality limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 29, 2017.

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 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 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 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 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 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 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 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 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.