MAFATLAFIN

Mafatlal Finance Ltd has informed the Exchange that: "The Register of Members and the Share Transfer Books of the Company will remain closed from December 27, 2007 to December 29, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company".

Mafatlal Finance Ltd has informed the Exchange that the Registrar of Companies (ROC), Maharashtra has permitted extension of time for holding of the Annual General Meeting of the company upto 31/12/2007 for the financial year ended 31/03/2007. Accordingly the Company would now be holding the Annual General Meeting on or before 31/12/2007. The company earlier, had informed the exchange of its book closure dates from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of the Annual General Meeting. The same may now be treated as annual book closure dates instead of boo

Mafatlal Finance Ltd has informed the Exchange that (1)The Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2007 to September 28, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company. (2)The petition filed by the company for the 'Scheme of Compromise' with the secured and unsecured creditors has been approved by the Honourable Bombay High Court (3)Mr. M.J. Bhatia has been appointed as the 'Nominee Director' representing Trustees for the debenture holders by Bank of India.

Mafatlal Finance Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_LR_28072007.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that "Mr. Purushottam Devanga, being a Nominee Director appointed by the Bank of India representing the interest of the debentures holders has ceased to be a Nominee Director in our company on account of his retirement from the services of Bank of India".

Mafatlal Finance Ltd has informed the Exchange that the email ID for investor complaints: investormfcl@yahoo.com.

Mafatlal Finance Ltd has submitted to the Exchange a copy of the Observation made by the Auditors in the report for the year ended 31st March, 2006 which are having impact on the Profit and Loss Account and on the accounts being prepared on going concern basis and Management Perception thereof. A copy of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mafatlal_Aud_02022007.zip target=NEW> For more details click here.</a>

Mafatlal Finance Ltd has informed the Exchange that "The Annual General Meeting of the Company was held on 29th December, 2006 and resolutions were approved in respect of the following :- (i) Adoption of Profit & Loss Account for the year ended 31/03/2006 and the Balance Sheet as at the date. (ii) Re-appointment of Mr. J.A. Patel who retired by rotation. (iii) Re-appointment of C. C. Chokshi as auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting. (iv) Re-appointment of Mr. N. R. Divate as 'President & Chief Executive

Mafatlal Finance Ltd has informed the Exchange that "the Annual General Meeting of the Company is scheduled to be held on Friday 29th December, 2006".

Mafatlal Finance Ltd had informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of the AGM of the Company. The company has now informed the Exchange that erroneously the purpose of book closure was mentioned as Annual General Meeting as the same was to be treated as Annual Book Closure. The company has further informed the Exchange regarding the book closure from December 28,2006 to December 29,006 (both days inclusive) and the same is to be treated as

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 28,2006 to December 29,2006 (both days inclusive) for the purpose of the AGM of the company.

Mafatlal Finance Ltd has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on November 16, 2006 stands postponed and the next date shall be intimated later.

Mafatlal Finance Ltd has informed the Exchange that the Registrar of Companies (ROC), Mumbai, Maharashtra permitted extension of time for holding the AGM of the company on or before December 31, 2006.

Mafatlal Finance Ltd has informed the Exchange that the company has obtained directions from the Honourable Bombay High Court for calling the meetings of the secured and unsecured creditors as per the scheme of compromise filed in the court and accordinly the meeting will be held on August 31, 2006.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of the AGM of the Company.

Mafatlal Finance Ltd has informed the Exchange that the AGM of the company was held on December 31, 2005 and the following resolutions were approved unanimously: (1) Reappointment of Mr. Vinod Ojha as the Director of the company. (2) Reappointment of C.C. Chokshi & Co., Chartered Accountants as the auditors of the company till the conclusion of the next AGM.3)Adoption of the Directors Report and the Annual accounts for the year ended March 31,2005.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from December 30, 2005 to December 31, 2005 (both days inclusive) for the purpose of the AGM (revised) of the Company.

Mafatlal Finance Ltd has informed the Exchange that Mr.P.Devanga has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr.Dilip G Patwardhan who has consequently relinquished his directorship.

Mafatlal Finance Ltd has informed the Exchange that the Registrar of Companies (ROC), Mumbai permitted extension of time for holding the AGM of the Company on or before December 31, 2005.

Mafatlal Finance Ltd has informed the Exchange that the meeting of the BODs of the Company which was scheduled to be held on September 05, 2005, to consider amongst other things, approval and adoption of the audited results for the year ended March 31, 2005, stands postponed. The revised date shall be informed later.

Mafatlal Finance Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2005 to September 30, 2005 (both days inclusive) for the purpose of the AGM of the Company.

Mafatlal Finance Ltd has informed the Exchange that Mr. Dilip G Patwardhan has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr. S Ravindranath who has consequently relinquished his directorship.

Mafatlal Finance Ltd has informed the Exchange that in the AGM of the Company held on September 30, 2004 , the members of the company have approved delisting of the shares of the company from The Delhi Exchange Association Limited, The Stock Exchange, Ahmedabad and The National Stock Exchange of India Limited.