MANDHANA

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 informed the Exchange that Board of Directors of the Company at its Meeting held as on dated recommended Final Equity Dividend of Rs. 2.00 ( i.e. 20% ) per Equity Share of face value of Rs. 10/- each. subject to approval by the Shareholders at the ensuing Annual General Meeting (AGM)

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.

Mandhana Industries Limited has informed the Exchange that Board of Directors has recommeded Final dividend of Rs. 2.00 per Equity Share of Rs. 10/- each, subject to approval by the shareholders at the ensuing Annual General Meeting.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012, has recommended a Dividend of Rs. 1 per Equity share on par value of Rs. 10/- per Equity share for the financial year ended on March 31, 2012, subject to Shareholders' approval in the ensuing Annual General Meeting of the Company.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 20, 2012 have declared Interim Dividend of Rs.1.00 (i.e. 10%), per Equity Share of Rs.10.00 each, for the Financial Year 2011-12.

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 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.