MANDHANA

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

Mandhana Industries Limited has informed the Exchange the Record Date, the interest payment and Redemption dates for Non-Convertible Debentures (ISIN: INE087J07033 and INE087J07041)

Mandhana Industries Limited has informed the Exchange regarding the Intimation of Postponement of Board Meeting scheduled to be held on September 14, 2016.

Mandhana Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 12, 2016.

Mandhana Industries Limited has informed the Exchange that M/s. Vishal H. Shah & Associates - Statutory Auditors of the Company have tendered their resignation to act as the Statutory Auditors of the Company w.e.f. September 08, 2016 on account of their pre-occupation.

Mandhana Industries Limited has informed the Exchange that Mr. Khurshed Thanawalla and Mr. Prashant Asher, Independent Director of the Company have ceased to be Directors of the Company with effect from September 07, 2016.

Mandhana Industries Limited has informed the Exchange regarding Outcome of meeting of the Managing Committee of Board of Directors of the Company held on September 6, 2016.

Mandhana Industries Limited has informed the Exchange that the Company has fixed Record Date as September 23, 2016 for determining the eligibility of the equity shareholders of the Demerged Company to whom the equity shares of Resulting Company will be issued pursuant to the Scheme of Demerger.

Mandhana Industries Limited has informed the Exchange regarding Updates on Agreement with "Being Human-The Salman Khan Foundation"

Mandhana Industries Limited has informed the Exchange that with reference to discussions held on July 20, 2016 with Mr. Ghyanendra Nath Bajpai, Non- Executive & Independent Director of the Company about his resignation as Director of the Company whereby Mr. Bajpai informed that due his prior commitments he is unable to find enough time to serve as Independent Director of the company and then he confirmed on his resignation as Director of the Company with effect from June 25, 2016.

MANDHANA:The Exchange had sought clarification from Mandhana Industries Limited with respect to announcement dated July 22, 2016, regarding of revision in rating.".On the basis of above, the reply of the Company is attached

MANDHANA: The Exchange has sought clarification from the Company with respect to announcement dated July 22, 2016, regarding revision in rating.On basis of above the Company is required to clarify following:1. Details of changes in rating 2. In case of downward rating, reasons published by rating agency for such downward rating.The response of the Company is awaited.

Mandhana Industries Limited has informed the Exchange that Mr Dilip G. Karnik , Independent Director of the Company has ceased to be Director of the Company with effect from June 27, 2016 on account of his pre-occupation and prior commitments.

Mandhana Industries Limited has informed the Exchange regarding the Intimation of revision in rating.

Mandhana Industries Limited has informed the Exchange vide letter dated June 21, 2016 regarding "Clarifications and Updates to Investors Queries".

Mandhana Industries Limited has informed the Exchange regarding revision in ratings

Mandhana Industries Limited has informed the Exchange that Mr. Biharilal C. Mandhana, Executive Director of the Company has ceased to be Director of the Company with effect from June 10, 2016, on account of his ailing health.The Company places on record the valuable contribution of Mr. Biharilal C. Mandhana during his extensive tenure as Director with the Company.

Mandhana Industries Limited has submitted to the Exchange the consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2016 has recommended a final dividend of Rs.2/- (Rupees two only) per equity share of the face value of Rs.10/- each for the financial year 2015-16. The dividend, if approved by the shareholders at the ensuing Annual General Meeting ("AGM"), will be credited/paid within 30 days of AGM.

Mandhana Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Mandhana Industries Limited has informed the Exchange that In terms of Company's "Code of Conduct for Prevention of Insider Trading", the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives would commence from May 10, 2016 and will end 48 hours after the announcement by the Company of its Audited Financial Results for the year ended March 31, 2016.

Mandhana Industries Limited has informed the Exchange regarding Update on Scheme of Demerger.

Mandhana Industries Limited has informed the Exchange in relation to the Scheme of Arrangement between Mandhana Industries Limited ("Demerged Company") and Mandhana Retail Ventures Limited("Resulting Company") for issuance of notices to the creditors and advertisement in the media.

Mandhana Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 9, 2016.

Mandhana Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Mandhana Industries Limited has informed the Exchange that In terms of Company's "Code of Conduct for Prevention of Insider Trading", the closure of trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives would commence from January 27, 2016 and will end 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter and nine months ended December 31, 2015.

Mandhana Industries Limited has submitted to the Exchange a copy Voting Results of the Court Convened meeting held on November 27, 2015 pursuant to Clause 35A of the Listing Agreement along with the Scrutinizers Report.

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

Mandhana Industries Limited has Submitted the Exchange a copy of Notice of Court Convened Meeting of the Equity shareholders of the company to be held on November 27, 2015.

Mandhana Industries Limited has informed the Exchange that in terms of Company's "Code of Conduct for Prevention of Insider Trading", the trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives shall remain closed from October 23, 2015. The trading window will open 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter and half- year ended September 30, 2015.

Mandhana Industries Limited has informed the Exchange regarding Voting results pursuant to clause 35A of Listing Agreement at the Annual General Meeting of the Company held on September 30, 2015.

Mandhana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting of the Company held on September 30, 2015.

Mandhana Industries Limited has informed the Exchange that the e-voting period start from September 27, 2015 to end on September 29, 2015. The Cut-off date for determining rights of entitlement of e-voting is September 23, 2015.

Mandhana Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose Dividend and Annual General Meeting to be held on September 30, 2015.

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

Mandhana Industries Limited has informed the Exchange that the trading window for purchase/sale of securities of the Company by the Designated Persons and their immediate relatives shall remain closed from July 28, 2015. The trading window will open 48 hours after the announcement by the Company of its Unaudited Financial Results for the quarter ended June 30, 2015.

Mandhana Industries Limited has informed the Exchange regarding "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information".

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prema Purushottam Mandhana has submitted to the Exchange vide letter dated June 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 ( Priyavrat P. Mandhana)

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure dated June 05, 2015 made by Purushottam C. Mandhana -HUF under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure dated June 05, 2015 made by Prema P. Mandhana under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure dated June 05, 2015 made by Sangeeta M. Mandhana under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange a copy of disclosure dated June 05, 2015 made by Sudha B. Mandhana under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.