MANDHANA

Mandhana Industries Limited has submitted to the Exchange a copy of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019.

Mandhana Industries Limited has informed the Exchange regarding Notice of Postal Ballot being published in newspapers - Financial Express (all editions in English) and Mahasagar (in marathi) on 10th June, 2019

Mandhana Industries Limited has informed the Exchange regarding Notice of Postal Ballot and Postal Ballot Form

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

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

Mandhana Industries Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Outcome of Circular Resolution passed on 5th April, 2019

Mandhana Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding Resignation of Mrs Divya Trivedi as Company Secretary & Compliance Officer of the company w.e.f. February 25, 2019.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

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

Significant increase in price has been observed in Mandhana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Mandhana Industries Limited has submitted their response.

Significant movement in price has been observed in Mandhana Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

MANDHANA: Members of the Exchange are hereby informed that the trading in Equity Shares of Mandhana Industries Limited shall be suspended w.e.f. February 14, 2019 (i.e. closing hours of trading on February 13, 2019) on account of Reduction of Share Capital

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.

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 Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 28, 2018

Mandhana Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 28, 2018

Mandhana Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 28, 2018

Mandhana Industries Limited has informed the Exchange regarding Salient features of the resolution plan approved under Section 31 of the Insolvency and Bankruptcy Code, 2016, in respect of the corporate insolvency resolution process of Mandhana Industries Limited

Mandhana Industries Limited has informed the Exchange regarding Approval of the resolution plan under Section 31 of the Insolvency and Bankruptcy Code, 2016, as amended ("IBC") in respect of the Corporate insolvency resolution process of Mandhana Industries Limited.(MIL/Company)

Mandhana Industries Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with part A of Schedule III, please find enclosed herewith the copies of the newspaper advertisements regarding the 34th AGM of the Company to be held on Friday, 28th December, 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 regarding Notice of Annual General Meeting to be held on December 28, 2018

Mandhana Industries Limited has informed the Exchange regarding 'Information in accordance with Regulation 52(4) and 52(5) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) submitted to BSE'.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Mandhana Industries Limited has informed the Exchange regarding 'Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 submitted on BSE'.

Mandhana Industries Limited has informed the Exchange regarding Intimation for extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2018

Mandhana Industries Limited has informed the Exchange regarding 'Intimation of Record Date, Interest payment and Redemption dates for Non - Convertible Debentures (NCDs) listed on BSE for your information and record'.

Mandhana Industries Limited has informed the Exchange regarding Submission of corrected Unaudited Financial Results for the quarter ended June 30, 2018.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

MANDHANA:The Exchange had sought clarification from Mandhana Industries Limited with respect to announcement dated 10-Jul-2018, regarding " Mandhana Industries Limited has informed the Exchange regarding Approval of Resolution Plan by the Committee of Creditors and subsequent submission of the resolution plan to Adjudicating Authority under section 30(4) and section 30(6) respectively of the Insolvency and Bankruptcy Code, 2016.".On basis of above the Company is required to clarify following:1. Any other material information not involving commercial secrets<br>2. Salient features, not involvin

MANDHANA:The Exchange has sought clarification from Mandhana Industries Limited with respect to announcement dated 10-Jul-2018, regarding " Mandhana Industries Limited has informed the Exchange regarding Approval of Resolution Plan by the Committee of Creditors and subsequent submission of the resolution plan to Adjudicating Authority under section 30(4) and section 30(6) respectively of the Insolvency and Bankruptcy Code, 2016.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not invo

Mandhana Industries Limited has informed the Exchange regarding Approval of Resolution Plan by the Committee of Creditors and subsequent submission of the resolution plan to Adjudicating Authority under section 30(4) and section 30(6) respectively of the Insolvency and Bankruptcy Code, 2016.

Mandhana Industries Limited has informed the Exchange regarding 'Letter from Debenture Trustee pursuant to Regulation 52(5) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015'

Mandhana Industries Limited has informed the Exchange regarding Extension of Corporate Insolvency Resolution Process for further period of 13 days.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Mandhana Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mandhana Industries Limited has informed the Exchange regarding 'Statement reporting debt securities issued through private placement under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008,'.

Mandhana Industries Limited has informed the Exchange regarding 'Further to letter dated October 16, 2017 informing about the initiation of CIRP in respect of the Company under the provisions of Insolvency & Bankruptcy Code, 2016, Further that the Hon��ble National Company Law Tribunal, Mumbai Bench vide its Order dated March 23, 2018 has granted an extension of CIRP for a further period of 90 (ninety) days beyond the period of the first 180 (one eighty) days. '.

Purushottam c. Mandhana For Promoters/Promoter Group/PAC has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mandhana Industries Limited has informed the Exchange regarding 'Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015'.

Mandhana Industries Limited has informed the Exchange regarding 'Undertaking pursuant to Regulation 57(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 '.

Mandhana Industries Limited has informed the Exchange regarding 'Intimation under Regulation 51 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Mandhana Industries Limited has informed the Exchange regarding 'Letter from Debenture Trustee pursuant to Regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)'.

Mandhana Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Mandhana Industries Limited has informed the Exchange regarding Credit Rating