MANDHANA

Mandhana Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for the purpose of the Payment of Final Dividend. The Annual General Meeting of the Company will be held on September 29, 2011.

Mandhana Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 09, 2011) regarding the Utilisation of funds.

Mandhana Industries Limited has informed the Exchange regarding a press release dated August 09, 2011, titled "Mandhana Industries Q1 PAT up by 21.53%, revenue up 42.56%".

Mandhana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Mandhana Industries Limited has informed the Exchange vide its letter dated June 28, 2011 regarding Clarification by the Company to the Stock Exchanges on news item.

Mandhana Industries Limited has informed the Exchange regarding a press release dated June 24, 2011 titled "Government of Maharashtra confers "Mega Project" Status for Mandhana Industries Limited's Projects in Maharashtra.

Mandhana Industries Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on May 24, 2011) regarding the Utilisation of IPO Proceeds.

Mandhana Industries Limited has informed the Exchange regarding a Press Release dated May 24, 2011, titled "Mandhana Industries net for the year jumps 53.80%, revenue up 33.96%".

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011, have recommended a Dividend of Rs. 2.00 per equity share of Rs. 10/- for the year 2010-11, subject to approval of the members at the ensuing Annual General Meeting of the Company.

Mandhana Industries Limited has informed the Exchange that the Company will approve and submit the Audited Results of the Company for the year ended March 31, 2011 within sixty days from the end of the said financial year.

Mandhana Industries Limited had informed the Exchange that the Board of Director of the Company at its meeting to be held on May 09, 2011 to consider and take on record the Unaudited Financial Results for the quarter ended March 31, 2011. The Company has now informed the Exchange that the above mention meeting stand cancelled.

Mandhana Industries Limited has informed the Exchange regarding a Press Release dated January 31, 2011, titled "Mandhana Industries net jumps 87.38%, revenue up 13.74%".

Mandhana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Mandhana Industries Limited has informed the Exchange vide its letter dated December 23, 2010, that "Mandhana Industries Limited inks exclusive license agreement with Being Human - The Salman Khan Foundation".

Mandhana Industries Limited has informed the Exchange regarding a Press Release dated November 01, 2010, titled "Mandhana Industries net jumps 93%, revenue soars 28%".

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on November 01, 2010 has accepted resignation of Mr. Ajay Joshi as a Director of the Company with effect from November 01, 2010.

Mandhana Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Mandhana Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2010.

Mandhana Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2010 to September 27, 2010 (Both days inclusive) for the purpose of Annual General Meeting and payment of Final Dividend @ Rs. 0.75 per share. Further, the Annual General Meeting of the Company will be held on September 27, 2010.

Mandhana Industries Limited has informed the Exchange that the Company proposes to set up a garment manufacturing unit at the Baramati Hi-tech Textile Park at M.I.D.C., Baramati with a capacity to manufacture 36 Lacs pieces per annum. As per the SITP scheme (Scheme for Integrated Textile Parks), the Company will be eligible for a subsidy of upto 40 % on the investment in the Land & Building for the project. For the proposed venture the Company has acquired approximately 26,000 square metres of land at Baramati Hi-tech Textile Park at Baramati.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2010, have recommended a Final Dividend of Rs.0.75 per equity share of Rs. 10/- for the year 2009-10, subject to approval of the members at the ensuing Annual General Meeting of the Company.