MANDHANA

Mandhana Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mandhana Industries Limited has informed the Exchange regarding 'Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

The Exchange had sought clarification from Mandhana Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted The response of the Company is enclosed.

The Exchange had sought clarification from Mandhana Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from Mandhana Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Reconciliation of profit and loss not submitted The response of the Company is awaited.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Mandhana Industries Limited has informed the Exchange regarding 'Intimation of initiation of Corporate Insolvency Resolution Process and appointment of Interim Resolution Professional (IRP)'.

Mandhana Industries Limited has informed the Exchange regarding 'Intimation under Regulation 51 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Mandhana Industries Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding initiation of Interim Resolution Process'.

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding 'Clarification regarding name of Company secretary mentioned in Outcome sent to Stock Exchanges on 9th August, 2017'.

Mandhana Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2017. Further, the company has informed the Exchange regarding voting results.

Mandhana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2017

Mandhana Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 20, 2017(both days inclusive) for the purpose of for holding Annual General Meeting of the Company is scheduled to be held on September 20, 2017.

Mandhana Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2017

The Exchange has sought clarification from Mandhana Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted.The response of the Company is awaited.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Mandhana Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.

Mandhana Industries Limited has informed the Exchange that M/s. Babulal M. Parihar & Co Cost Auditor of the Company have tendered their resignation effect from August 02, 2017 on account of their preoccupation.

Mandhana Industries Limited has informed the Exchange that the Company has delayed in payment of Interest obligations of the Non-Convertible Debentures issued by the Company bearing ISIN as INE087J07033 which were scheduled to be paid on June 28, 2017.

Mandhana Industries Limited has submitted to the Exchange a Copy of Submission of financial results as per Schedule III of Companies Act 2013.

Mandhana Industries Limited has informed the Exchange regarding Intimation of Record Date, Interest payment and Redemption dates for Non - Convertible Debentures (NCDs).

Mandhana Industries Limited has informed the Exchange regarding Resignation of Mr Vinay Sampat as Company Secretary and Compliance Officer of the company w.e.f. May 20, 2017.

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

Mandhana Industries Limited has informed the Exchange the Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Mandhana Industries Limited has informed the Exchange that Mrs, Sangeeta M. Mandhana, Non Executive Director has ceased to be a Director of the Company with effect from March 20, 2017 on account of her pre-occupation.

Mandhana Industries Limited has informed the Exchange regarding the name change of the company.

Mandhana Industries Limited has informed the Exchange regarding Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2016.

Mandhana Industries Limited has informed the Exchange regarding Change in registered office & Mumbai operations office of "Link Intime India Private Limited", the Registrar & Share Transfer Agent of the Company.

Mandhana Industries Limited has informed the Exchange regarding Intimation of Record Date, Interest payment and Redemption dates for Non-Convertible Debentures.

Mandhana Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 01, 2017.

Mandhana Industries Limited has informed the Exchange regarding Credit Rating

Mandhana Industries Limited has informed the Exchange that the Company has delayed in payment of interest obligation of the Non-Convertible Debentures issued by the Company bearing ISIN as INE087J07033 which were scheduled to be paid on December 28, 2016.

MANDHANA:The Exchange has sought clarification from Mandhana Industries Limited with respect to announcement dated 30-Dec-2016, regarding the Outcome of the Board Meeting held on December 28, 2016.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

Mandhana Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 30, 2016 along with Report of Scrutinizer.

MANDHANA:The Exchange has sought clarification from Mandhana Industries Limited with respect to announcement dated 30-Dec-2016, regarding the Outcome of the Board Meeting held on December 28, 2016.On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Mandhana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2016

Mandhana Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on December 28, 2016.

Significant increase in price has been observed in Mandhana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mandhana Industries Limited has submitted their response.

Significant increase in price has been observed in Mandhana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Mandhana Industries Limited has informed the Exchange regarding E-voting.

Mandhana Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 24, 2016 to December 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on December 30,2016.

Mandhana Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the company held on December 02, 2016

Mandhana Industries Limited has informed the Exchange regarding Notes on cost of acquisition of the equity shares of "The Mandhana Retail Ventures Limited"( Resulting Company/MRVL) vis-a-vis cost of acquisition of the equity shares of "Mandhana Industries Limited" (Demerged Company/MIL) for computing the capital gain/loss as per the provisions of Income Tax Act, 1961

Mandhana Industries Limited has informed the Exchange regarding Update on In-principal approval of Strategic Debt Restructuring.

Mandhana Industries Limited has informed the Exchange that Bank of Baroda (Lead bank) has accorded its in-principle approval for supplication for Strategic Debt Restructuring (S.D.R) for the Company and it is awaiting the advice and approval of the members banks (Term loan and working capital lenders).