MAKE

Marico Kaya Enterprises Limited has informed the Exchange that the Company has fixed Record Date as May 27, 2015 for the purpose of determining the shareholders of MAKE to whom shares of Kaya will be issued and allotted in accordance with clause 5.1 of the scheme in the following manner 1(one) fully paid-up Equity share of INR 10 (Rupees Ten) each of Kaya shall be issued and allotted for every 1 (One) fully paid-up Equity Shares of INR 10 (Rupees Ten) each held in MAKE.

Marico Kaya Enterprises Limited has informed the Exchange regarding a press release dated April 28, 2015 titled " Marico Kaya Group Q4 FY15 results Revenue up by 12%, PAT of INR 7.2 crores (8% of Revenue)".

Marico Kaya Enterprises Limited has informed the Exchange regarding a Media release titled "Revenue up by 12%, PAT of INR 7.2 crores (8% of Revenue)."

Marico Kaya Enterprises Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Marico Kaya Enterprises Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has vide an order passed on April 18, 2015, sanctioned the Scheme of Arrangement between Marico Kaya Enterprises Limited (the Company) and Kaya Limited and their respective shareholders and creditors (the scheme). The Company will apply to the Hon'ble High Court for obtaining a certified copy of the said order. Further, the scheme would become effective only upon the filing of the certified copy of the order with the Registrar of Companies, Mumbai.

Marico Kaya Enterprises Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will be closed for the Insiders of the Company from April 15, 2015 and will open 24 hours after declaration of financial results for the year ended March 31, 2015.

Marico Kaya Enterprises Limited has informed the Exchange that pursuant to the order of Hon'ble High Court of Judicature of Bombay dated February 27, 2015, the Company has sent the individual notices of hearing of the Petition by R.P.A.D to all its Unsecured Trade Creditors and also has published the same in newspapers.

Marico Kaya Enterprises Limited has informed the Exchange regarding the Outcome of the Court Convened Meeting held on February 10, 2015 as per Clause 35A of the Listing Agreement.

Marico Kaya Enterprises Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Judicature at Bombay in Company Summons for Direction No. 908 of 2014, the meeting of the Equity Shareholders of the Company was convened and held on February 10, 2015. Further, the Company has informed that the Equity Shareholders have approved the Scheme with requisite majority.

Marico Kaya Enterprises Limited has informed the Exchange regarding press release dated February 6, 2015, titled "Marico Kaya Group Q3 FY15 results; Revenue up by 22%, PAT of INR 12.1 crores".

Marico Kaya Enterprises Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Marico Kaya Enterprises Limited has informed the Exchange that that the Trading Window for dealing in the securities of the Company has been closed for the Insiders of the Company from January 15, 2015 and will open 24 hours after declaration of financial results for the quarter ended December 31, 2014.

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting to be held on February 10, 2015 along with Postal Ballot Notice and Postal Ballot Form.

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of voting result of Annual General Meeting held on November 12, 2014 pursuant to Clause 35A of the Listing Agreement.

Marico Kaya Enterprises Limited has informed the Exchange vide letter November 12, 2014 regarding a media release titled " Q2FY15".

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on November 12, 2014.

Marico Kaya Enterprises Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the company will be held on November 12, 2014.

Marico Kaya Enterprises Limited has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for the Insiders of the Company from October 15, 2014 and will open 24 hours after declaration of financial results for the quarter ended September 30, 2014.

Marico Kaya Enterprises Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Board of Directors has fixed September 30, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the ensuing AGM. For this purpose, the Company has engaged services of National Securities Depository Limited ("NDSL") as the Authorised Agency to provide e-voting facilities. The e-voting period commences on November 06, 2014 (9.00 am IST) and ends on November 08, 2014

Marico Kaya Enterprises Limited has informed the Exchange that the Company has fixed Book Closure from November 6, 2014 to November 11, 2014, both days inclusive, for the purpose of Annual General Meeting scheduled to be held on November 12, 2014.

Marico Kaya Enterprises Limited has informed the Exchange that in accordance with the Scheme of Arrangement between Marico Limited and Marico Kaya Enterprises Limited ( the Company ) and their respective shareholders and creditors ( the Scheme ), the Board of Directors of the Company at their meeting held on October 17, 2013 resolved to consolidate all fractional entitlements arising from the allotment of equity shares of the Company to the shareholders of Marico Limited as per the share exchange ratio and to allot equity shares in lieu thereof to any of the personnel authorized therein. Accor

Marico Kaya Enterprises Limited has informed the Exchange regarding approval of the Scheme of Arrangement between Marico Kaya Enterprises Limited and Kaya Limited.

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of Minutes of the Deemed Extra-ordinary General meeting of the Company for declaration of result of postal ballot under section 110 of the Companies Act, 2013.

Marico Kaya Enterprises Limited has submitted to the Exchange vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has submitted to the Exchange vide letter dated August 14, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has submitted to the Exchange vide letter dated August 13, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has submitted to the Exchange vide letter dated August 12, 2014 a copy of disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has submitted to the Exchange vide letter dated August 13, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

First State Investments Management (UK) Limited has submitted to the Exchange, vide letter dated August 06, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Marico Kaya Enterprises Limited has informed the Exchange vide letter dated August 08, 2014 regarding a media release- Q1FY15.

Marico Kaya Enterprises Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2014 has considered and approved: (1) Re-designation of Mr. Harsh Mariwala from Chairman & Whole-time Director to Chairman and Managing Director of the Company with effect from August 9, 2014 subject to approval of shareholders of the Company at the ensuing Annual General meeting. Further, the Board of Directors considered the need for consolidation of operations of the Company and its wholly owned subsidiary, Kaya Limited, with a view to simplify the group

Marico Kaya Enterprises Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Marico Kaya Enterprises Limited has informed the Exchange regarding the details of Voting results of Postal Ballot, under Clause 35A.

Arising India Fund Limited has submitted to the Exchange vide letter dated July 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has informed the Exchange that the "Trading Window" for dealing in the securities of the Company has been closed for the Insiders of the Company from July 01, 2014 and will open 24 hours after declaration of financial results for the quarter ended June 30, 2014.

Arisaig India Fund Limited has submitted to the Exchange vide letter dated July 02, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Marico Kaya Enterprises Limited has submitted to the Exchange a copy of information update dated July 04, 2014.

Marico Kaya Enterprises Limited has informed the Exchange regarding a press release dated July 01, 2014, titled"Marico Kaya Enterprises Limited lists on the NSE & BSE".