MANDHANA

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated December 18, 2014 a copy of disclosure under Regulation 29(1)& 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sudha Biharilal Mandhana has submitted to the Exchange, vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Limited has submitted to the Exchange, vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(1)/29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sangeeta Manish Mandhana has submitted to the Exchange, vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Prema P. Mandhana has submitted to the Exchange, vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priyavrat P Mandhana has submitted to the Exchange, vide letter dated December 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Trusteeship Services Ltd. has submitted to the Exchange, vide letter dated December 17, 2014 a copy of disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company at their meeting held on November 22, 2014, the Board approved the following in relation to the demerger of the Company's retail and trading business of the brand Being Human to Mandhana Retail Ventures Limited (MRVL): 1) Issue of 2 (two) equity shares of MRVL to every shareholders holding 3 (three) equity shares of MIL and (2) The draft scheme of arrangement between MIL and MRVL and their respective shareholders and creditors.

Mandhana Industries Limited has informed the Exchange that Mandhana Announces Demerger of Retail Business.

Mandhana Industries Limited has informed the Exchange that with reference to their letter dated November 14, 2014 submitted on even dated, that due to typographical error in point no.2, the name of the Merchant Banker was erroneously mentioned as 'Emkay Global Private Limited'. However, the correct name of the said Merchant Banker is "Emkay Global Financial Services Limited."

Mandhana Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 14, 2014 matter relating to the demerger of retail and trading business of "Being Human" was discussed and deliberated upon as an item with the permission if the Chair.

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

Mandhana Industries Limited has informed the Exchange regarding appointment of Mr. Prashant Asher as Additional Director ( Non-Executive and Independent Director ) of the Company.

Mandhana Industries Limited has informed the Exchange that Mr. Sanjay Asher has resigned as a Director of the Company with effect from September 30, 2014 in order to meet the requirements of limit on number of directorships laid under the provisions of the Companies Act, 2013 and amended Clause 49 of the Listing Agreements notified by Securities and change Board of India vide its circular dated April 17, 2014.The Company places on record the valuable contribution of Mr. Sanjay Asher during his tenure as Director.

Mandhana Industries Limited has informed the Exchange regarding Postal Ballot Results pursuant to provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as per Clause 35A of the Listing Agreement.

Mandhana Industries Limited has submitted to the Exchange a copy of Notice for passing of resolution by postal ballot and postal ballot form, pursuant to Section 110 of the Companies Act, 2013.

Mandhana Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 18, 2014 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting (AGM) of the Company scheduled to be held on September 18, 2014.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 05, 2014 inter alia, approved the following: 1) Enabling resolution for raising of funds by way of Qualified Institutions Placement (QIP)/ External Commercial Borrowings (ECBS) with Rights of Conversion into Shares/ Foreign Currency Convertible Bonds (FCCBS)/ American Depository Receipts (ADRS)/ Global Depository Receipts (GDRS)/ Follow-On Public Offer (FPO)/ Composite Issue for an aggregate amount not exceeding Rs. 300 Crores subject to approval of the shareholders;

Mandhana Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Mandhana Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has recommended Final Equity Dividend of Rs. 2.00 (i.e. 20%), per Equity Share, of Rs. 10.00 each, for the Financial Year 2013-14, subject to the approval by the shareholders at the ensuing Annual General Meeting.

Sudha B. Mandhana has submitted to the Exchange vide letter dated April 01, 2014 a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Prema P.Mandhana has submitted to the Exchange vide letter dated April 01, 2014 a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Priyavrat P.Mandhana.has informed the Exchange regarding a disclosure under Regulation 13 ( 4A ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Priyavrat P Mandhana has informed the Exchange that Disclosure under Regulation 29 ( 2 ) of SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulations, 2011.

Mandhana Industries Limited has informed the Exchange that Disclosure under Regulation 13 ( 6 ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Mandhana Industries Limited has informed the Exchange regarding a Disclosure under Regulation 13 ( 6 ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Sangeeta M Mandhana has informed the Exchange regarding a Disclosure under Regulation 13 ( 4A ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Sangeeta M Mandhana has informed the Exchange regarding a Disclosure under Regulation 29 ( 2 ) of SEBI ( Substantisal Acquisition of Shres and Takeovers ) Regulations, 2011.

Sudha B. Mandhana has informed the Exchange regarding a Disclosure under Regulation 29 ( 2 ) of SEBI ( Substantial Acquisition of Shares and Takeovers ) Regulations, 2011.

Sudha B. Mandhana has informed the Exchange regarding a disclosure under Regulation 13 ( 4A ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Mandhana Industries Limited has informed the Exchange that regarding a disclosure under Regulation 13 ( 6 ) of SEBI ( Prohibition of Insider Trading ) Regulations, 1992.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 received from Prema P. Mandhana.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 26, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from Prema P. Mandhana.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 26, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudha Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudha Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sangeeta M. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sangeeta M. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prema P. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Prema P. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Priyavrat P. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Priyavrat P. Mandhana has submitted to the Exchange vide letter dated March 21, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mandhana Industries Limited has submitted to the Exchange vide letter dated March 19, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudha Mandhana has submitted to the Exchange vide letter dated March 19, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sudha Mandhana has submitted to the Exchange vide letter dated March 19, 2014 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.