MAFATLAFIN

Mafatlal Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2017 to July 21, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 21, 2017.

Mafatlal Finance Limited has informed the Exchange regarding a press release dated May 19, 2017, titled "Audited Financial Results for the Quarter and Year Ended 31st March 2017".

Mafatlal Finance Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

MAFATLAFIN: K. Chandramouli on behalf of himself and other promoter Mr. Nandakishore R. Divate has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mafatlal Finance Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Mafatlal Finance Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Mafatlal Finance Limited has subject to the Exchange a Copy of Limited Review Report for the Quarter and Half Year Ended September 30, 2016.

Mafatlal Finance Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2016.

Mafatlal Finance Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the July 29, 2016 along with Report of Scrutinizer.

Mafatlal Finance Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on July 29, 2016 along with Scrutinizers Report.

Mafatlal Finance Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Mafatlal Finance Limited has informed the Exchange that notwithstanding the fact that, the trading of the Company's Shares are suspended, under the Code of Conduct for prevention of Insider Trading, the Trading Window will remain suspended from July 18, 2016 to July 29, 2016 (both days inclusive). The Trading Window will open on August 01, 2016.

Mafatlal Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2016 to July 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2016.

Mafatlal Finance Limited has informed the Exchange that the voting period for E-voting begins on July 26, 2016 and on July 28, 2016.

Mafatlal Finance Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

K. Chandramouli has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Mafatlal Finance Limited has informed the Exchange that pursuant to the filing of the cosent terms, the suit filed by Bank of India as a trustees for debenture holders, under Suit No.572, 2002 in Honourable Bombay High Court, was disposed off by the Court.Accordingly Bank of India withdrew their nominee Director Mr. L. Jayaraman from the Board of the company which was accepted by the Board on July 23, 2015. Accordingly Mr. L. Jayaraman ceases to be Nominee Director.

Mafatlal Finance Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on July 23, 2015.

Mafatlal Finance Limited has submitted to the Exchange a copy of Scrutinizer's Report on E-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 ("the Act) with Rule 20 of the Companies (Management and Administration Rules), 2014 and Physical Polling Papers received from the Shareholders who could not do E-voting.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Mafatlal Finance Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2015 to July 23, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 23, 2015.

Mafatlal Finance Limited has informed the Exchange that the voting period for E-voting beings on July 17, 2015 and ends July 19, 2015.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2015, have recommended a Dividend of 1% on Preference Shares including arrears for the previous two years. In the same meeting the Board of Directors have also approved the Redemption of 3,58,200 Preference shares of Rs. 10 each.

Mafatlal Finance Limited has informed the Exchange that as required under Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has formulated a Code of Practices and Procedures for fair disclosure of unpublished price sensitive information and the same has been approved by the Board of Directors of the Company at their meeting held on May 19, 2015 and the Code shall come into force w.e.f. May 15, 2015. The Company has also formulated Code for regulating, monitoring and reporting trading by employees and other connected person as required under Regulation 9 of S

Mafatlal Finance Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

K Chandramouli has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 22, 2014 have appointed Mrs. Megha Jatendra Vazkar as Director under the provisions of Section 149 (1) of The Companies Act, 2013.

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

Mafatlal Finance Limited has submitted to the Exchange a copy of proceeding of Annual General Meeting of the member of the Company held on July 18, 2014. Company informed that in Annual General Meeting, Following resolutions were passed - 1. Re-appointment of Mr. Jayesh Ramesh Talpade as Director of the Company. 2. Re-appointment of M/s S. Ramanand Aiyar & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company till the conclusion of the next Annual General Meeting.

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

Mafatlal Finance Limited has informed the Exchange that the Company has fixed Book Closure from July 14, 2014 to July 18, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 18, 2014

Mafatlal Finance Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Mafatlal Finance Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Mafatlal Finance Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on July 19, 2013.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Mafatlal Finance Limited has informed the registers of members and share transfer books of the Company will closed from July 15, 2013 to July 19, 2013 (both days inclusive) for the purpose of Annual General Meeting.

Mafatlal Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Mafatlal Finance Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on July 13, 2012.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors in their meeting held on July 13, 2012 have allotted 7,00,000 (Seven Lakhs) Equity Shares of Rs.5/- each (Aggregated to 14,00,000 Equity Shares) at Face Value to Mr. Nandakishore R Divate and Mr. K. Chandramouli, Whole time Directors respectively of the Company on preferential basis.

Mafatlal Finance Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2012 have decided to close the Register of Members and the Share Transfer Register from July 09, 2012 to July 12, 2012 (both days inclusive), for the purpose of Annual General Meeting of the Company to be held on July 13, 2012.

Mafatlal Finance Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Mafatlal Finance Limited has informed the Exchange that the Company will be declaring its Audited results for the Financial Year ending March 31, 2012 within 60 days from the end of the Financial Year. Accordingly, the Company will not be declaring any unaudited results for the Financial Year ending March 31, 2012.