MANDHANA

Mandhana Industries Limited has informed the Exchange regarding Board meeting held on May 23, 2019.

Outcome of Circular Resolution passed on 5th April, 2019

Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Meeting held today, i.e. Thursday, 14th February, 2019 has, inter alia:��1.���������������� Approved and adopted the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018;2.���������������� Appointed Mr. Piyush Doshi as the Managing Director of the Company with effect from 14th February, 2019, on such terms and condi

We hereby inform that the Board of Directors of the Company has at its Meeting held today, i.e. 31st January, 2019, inter-alia: ��1. Approved the increase in the Authorised Share Capital of the Company from Rs. 50 Crore to Rs. 110 Crore. 2. Taken on record the deemed resignation of the erstwhile Directors of the Company w.e.f. 31st January, 2019. You are requested to take the same on your records and oblige.

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

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 Outcome of the Board Meeting held on December 28, 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 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 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 regarding the Outcome of Board Meeting of the Company held on February 9, 2016.

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 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 informed the Exchange that 1) The Board of Directors, at its meeting held on November 05, 2012 has appointed Mr. Dilip G. Karnik as a additional Non-Executive and Independent Director of the Company, with immediate effect i.e. from November 05, 2012, subject to the approval of the shareholders in the ensuing Annual general Meeting; 2) The Board of Directors, at its meeting held on November 05, 2012 has accepted the Resignation of Mr. Ernest Robin Cornelis as the Non-executive and Independent Director of the Company, with Immediate effect i.e. November 05, 2012;

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.