MANDHANA

Mandhana Industries Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2019 for Reduction of Equity Share Capital of Mandhana Industries Limited pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal vide its order dated November 30, 2018.

Mandhana Industries Limited has informed the Exchange that��the Register of Members and Share Transfer Books of the Company shall remain closed from December 22, 2018 to December 28, 2018��(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on December 28, 2018

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 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 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 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 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 Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2013 to September 19, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for the purpose of the Payment of Final Dividend @ Rs.2.00 per Equity Share. The Annual General Meeting of the Company will be held on September 19, 2013.

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 18, 2012 to September 24, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for the purpose of the Payment of Final Dividend @ Rs.1.00 per Equity Share. The Annual General Meeting of the Company will be held on September 24, 2012.

Mandhana Industries Limited has informed the Exchange that the Company has fixed March 02, 2012 as the record date for the purpose of payment of Interim Dividend @ Rs.1.00 per Equity share.

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 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.