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the Exchange are hereby informed that the admission to dealings in securities of the company Kwality Limited shall be withdrawn (delisted) w.e.f. February 28, 2022 pursuant to Hon���ble National Company Law Tribunal (NCLT) order dated December 21, 2021.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 regarding 'In furtherance to our earlier communique dated January 19, 2022, whereby it was intimated, inter alia, that as perthe order dated December 21, 2021 by Hon ble Adjudicating Authority, National Company Law Tribunal(NCLT), the successful bidder viz. Sarda Mines Private Limited (SMPL) has deposited full consideration of INR121 Crores together with interest (after deducting TDS) (where such interest portion is sub-judice and is subjectto the outcome of the directions of the Hon ble NCLT in I.A. No. 5208 of 2021) for sale of Kwality Limited (InLiq

kwality limited has informed the Exchange regarding 'In furtherance to our earlier communique dated January 19, 2022, whereby it was intimated, inter alia,that as per the order dated December 21, 2021 passed by Hon ble Adjudicating Authority, NationalCompany Law Tribunal, New Delhi Bench-III (NCLT) in I.A. No. 5208 of 202 filed by the successfulbidder viz. Sarda Mines Private Limited (SMPL), SMPL has deposited full consideration of INR 121Crores together with interest (after deducting TDS) (where such interest portion is sub-judice and issubject to the outcome of the directions of the Hon ble

kwality limited has informed the Exchange regarding 'In furtherance to our communique dated 3rd January 2022, whereby it was intimated that the Hon'ble NCLT videorder dated 21st December 2021 directed the Successful Bidder to pay the balance consideration to the tune ofINR 116 Crores in terms of Letter of Intent dated 14th October 2021 executed between Successful Bidder andthe Liquidator by 3rd January 2022. That in compliance to the order dated 21st December, 2021, the successfulbidder has deposited the balance sale consideration of INR 116 Crores in the designated liquidation bank accountof

kwality limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 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 as on 31st December, 2021 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 'In furtherance to our communique dated December 28, 2021, whereby it was intimated that the Hon'ble NCLT vide order dated 21st December 2021 directed the Successful Bidder to pay the balance consideration to the tune of INR 116 Crores in terms of Letter of Intent dated 14.10.2021 executed between Successful Bidder and the Liquidator on 3rd January 2022.This is to bring to your knowledge that in compliance to the order dated 21st December, 2021, the successful bidder has deposited the balance sale consideration of INR 116 Crores in the design

kwality limited has informed the Exchange regarding 'In furtherance to our communique dated September 28, 2021, whereby it was intimated that pursuant to e-auction for sale of Kwality Limited (In Liquidation) as a going concern under the provisions of the Insolvency & Bankruptcy Code, 2016 ( IBC ), the Liquidator of Kwality Limited (in liquidation) ( Kwality ) declared the successful bidder Kwality and issued the draft Letter of Intent dated September 27, 2021 ( LoI ) in favour of the Successful Bidder for execution. The successful bidder executed the LoI on October 14, 2021.In terms of Clause

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

kwality limited has informed the Exchange regarding Board meeting held on November 29, 2021.

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange has sought clarification from kwality limited with respect to recent news item captioned JSPL affiliate firm Sarda Mines is top bidder for Kwality Dairy. The response from the Company is attached.

The Exchange has sought clarification from kwality limited with respect to recent news item captioned JSPL affiliate firm Sarda Mines is top bidder for Kwality Dairy. The response from the Company is awaited.

kwality limited has informed the Exchange that the Liquidator has successfully concluded the E-auction sale process of Kwality Limited (In Liquidation) ( Corporate Debtor ) as Going Concern under the provisions IBC on 24th September 2021.��The Liquidator has declared the successful bidder and has issued to Letter of Intent dated 27th September 2021 ( LoI ) in favour of the successful bidder for execution. The LoI has to be executed by the successful bidder latest by 6th October 2021. The entire sale consideration amount has to be deposited by the successful bidder within 30 (thirty) days from

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

kwality limited has informed the Exchange regarding Board meeting held on September 08, 2021.

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has informed the Exchange regarding Resignation of Mr Pradeep K Srivastava as Company Secretary & Compliance Officer of the company w.e.f. September 20, 2021.

kwality limited has informed the Exchange about related Party Transactions for March 2021

Financial Results for the quarter and year ended as on 31st March, 2021

kwality limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has informed the Exchange regarding Forfeiture/Cancellation of 6100 Options.

kwality limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

kwality limited has informed the Exchange regarding Board meeting held on July 06, 2021.

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

kwality limited has informed the Exchange regarding 'Copy of Newspaper Advertisement regarding meeting for consideration of Audited Financial Results for the quarter and year ended as on 31st March, 2021'.

kwality limited has submitted to the Exchange Annual Disclosure as per SEBI Circular dated November 26, 2018.

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 year ended as on 31st March, 2021 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

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 Standalone & Consolidated Unaudited Financial Result for the quarter and nine months ended on 31st December, 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 December 31, 2020.

kwality limited has informed the Exchange regarding Board meeting held on March 18, 2021.��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. March 18, 2021 concluded at 03: 30 PM chaired by Liquidator 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 nine months ended as on 31st December, 2020.��2.������ The Limited Review Report given by the St

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 Standalone & Consolidated Unaudited Financial Result for the quarter and nine months ended on 31st December, 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 'Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

kwality limited has informed the Exchange regarding 'Corrigendum to Intimation of Public Announcement regarding initiation of Liquidation process '.

kwality limited has informed the Exchange about Copy of Newspaper Publication for Liquidation

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 as on 31st December, 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 'This is to inform that vide Order dated 11 January 2021 (inadvertently due to typographical error mentioned as 11 January 2020) the Hon'ble National Company Law Tribunal ("NCLT"), New Delhi Bench-III ordered for initiation of Liquidation Process in respect of Kwality Limited ("Corporate Debtor") under the provisions of Insolvency and Bankruptcy Code, 2016 ("IBC"). A copy of NCLT Order as downloaded from the NCLT website is attached herewith for ready reference. The scan of the certified copy of the Order dated 11 January 2021 shall be sent o

kwality limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

kwality limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 24, 2020. Further, the company has informed the Exchange regarding voting results.

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

kwality limited has informed the Exchange regarding 'In this view, to comply with the provisions of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, the declaration as mentioned above has been accordingly signed by Resolution Professional and forms part of the Annual Report which further needs to be inserted after Page no. 31 of the Annual Report.'.

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 30th September, 2020.

kwality limited has informed the Exchange about Copy of Newspaper Publication

kwality limited has informed the Exchange regarding Forfeiture/Cancellation of 229100 Options.

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

kwality limited has informed the Exchange regarding Board meeting held on November 12, 2020.