MANGTIMBER

Mangalam Timber Products Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

The Exchange has sought clarification from Mangalam Timber Products Limited with respect to significant increase in the price of the security. 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. Mangalam Timber Products Limited has submitted their response.

Mangalam Timber Products Limited has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from January 27, 2016 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has informed the Exchange regarding "Authorised Key Managerial Personnel to determine materiality of an event or information and its disclosure".

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from October 30, 2015 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 11, 2015.

Mangalam Timber Products Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 11, 2015.

Mangalam Timber Products Limited has submitted to the Exchange a copy of Outcome of the Annual General Meeting of the Company held on September 11, 2015, along with a copy of Scrutinizer's Report.

Mangalam Timber Products Limited has informed the Exchange regarding "Cut off date for Remote E-voting".

Mangalam Timber Products Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 11, 2015.

Mangalam Timber Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2015 to September 11, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 11, 2015.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Connected persons, Designated employees and Designated persons of the Company from the July 29, 2015 till 48 hours after the announcement of Financial Results to the public.

Mangalam Timber Products Limited has informed the Exchange regarding Confirmation of formulation of "Code of Practice and Procedures for Fair Disclosure" and "Code of Conduct to Regulate, Monitor and Report trading for prevention of Insider Trading".

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors has not recommended dividend for the year 2014-15.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Internal Code of Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from March 31, 2015 till 24 hours after the announcement of Financial Results to the public.

Kesoram Industries Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Century Textiles & Industries Limited has submitted to the Exchange, vide letter dated March 30, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mangalam Timber Products Limited has submitted to the Exchange a copy of results of Postal Ballot along with a copy of Scrutinizer's Report.

Mangalam Timber Products Limited has informed the Exchange that Shri S K Parik, Director of the company has resigned from the directorship of the company w.e.f . the close of working hours on February 12, 2015. The resignation of Shri S K Parik has been approved by th e Board of Director s in its meeting held on February 12, 2015. Further, the Company has informed that the Board has appointed Smt. Leena Ghosh as Additional Director (Independent) w.e.f. February 12, 2015.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Internal Code of Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from December 31, 2014 till 24 hours after the announcement of Financial Results to the public i.e. February 13, 2015.

Mangalam Timber Products Limited has informed the Exchange regarding Notice of Postal Ballot.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Internal Code of Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from September 30, 2014 till 24 hours after the announcement of Financial Results to the public i.e. November 13, 2014.

Mangalam Timber Products Limited has submitted to the Exchange a copy of minutes of Annual General Meeting held on August 16, 2014.

Mangalam Timber Products Limited has submitted to the Exchange outcome of Annual General Meeting (AGM) of the Company held on August 16, 2014.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Mangalam Timber Products Limited has informed the Exchange that he Annual General Meeting of the Company will be held on August 16, 2014. The Register of Members and Share Transfer Books of the Company will remain closed from August 12, 2014 to August 16, 2014 (both days inclusive) for the purpose of Annual General Meeting.

Mangalam Timber Products Limited has informed the Exchange that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the listing agreement, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the ensuing Annual General Meeting of the Company scheduled on August 16, 2014. For the aforesaid purpose, the Company has fixed July 4, 2014 as Cut-off Date (Cut-off Date for the purposes of Rule 20(3)(vii) of

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Mangalam Timber Products Limited has informed the Exchange that as per the Company's Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company's Directors/Officers and designated employees of the Company from March 31, 2014 till 24 hours after the announcement of Financials Results to the public, i.e. May 15, 2014.

Century Textiles and Industries Ltd has submitted to the Exchange vide letter dated March 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Century Textiles and Industries Ltd has submitted to the Exchange vide letter dated March 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Century Textiles and Industries Ltd has submitted to the Exchange vide letter dated March 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Century Textiles and Industries Limited has submitted to the Exchange, vide letter dated March 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Century Textiles and Industries Limited has submitted to the Exchange vide letter dated March 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Mangalam Timber Products Limited has informed the Exchange that Mr. Yaswant Mishra has been appointed as the Chief Financial Officer (CFO) w.e.f November 01, 2013 in the meeting of Board of Directors held on November 12, 2013.

Mangalam Timber Products Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, has subject to the requisite approvals from the Shareholders of the company, have appointed Shri Ramesh Chander Singh as the "Manager" under Companies Act, 1956, designated as "Senior Vice President & Manager of the Company". This appointment will take effect from November 13, 2013. Shri Ramesh Chander Singh will manage the affairs of the company in his capacity as "Manager" subject to superintendence, direction and control of Board of Dire

Century Textiles and Industries Limited has submitted to the Exchange, vide letter dated September 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Century Textiles and Industries Limited has submitted to the Exchange, vide letter dated September 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mangalam Timber Products Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the members of the Company held on August 17, 2013.

Century Textiles and Industries Limited has submitted to the Exchange, vide letter dated September 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Century Textiles and Industries Ltd has submitted to the Exchange vide letter dated September 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mangalam Timber Products Limited has informed the Exchange regarding the disclosure under Clause 35A of Voting Results at the Annual General Meeting of the Company held on August 17, 2013.

Mangalam Timber Products Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.