MANJUSHREE

Members of the Exchange are hereby informed that the trading in the equity shares of Manjushree Technopack Limited shall be suspended w.e.f. March 17, 2015 (i.e. w.e.f. closing hours of trading on March 16, 2015) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 24, 2015.

JM Financial Institutional Securities Limited ("Manager to the Offer") has submitted to the Exchange a copy of the Public Announcement issued on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company")pursuant to regulation 18 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended in respect of the delisting of the equity shares of the Company from BSE Limited and National Stock Exc

Manjushree Technopack Limited has informed the Exchange regarding Intimation of Acceptance - Delisting Offer. Discovered Price is Rs INR 455 per equity share.

JM Financial Institutional Securities Limited ("Manager to the Offer") has submitted to the Exchange a copy of the Public Announcement issued on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company") in accordance with regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended ("Delisting Regulations") in respect of the proposed acquisition and voluntary delisting of ful

Manjushree Technopack Limited has submitted to the Exchange a copy of the Public Announcement issued by JM Financial Institutional Securities Limited ("Manager to the Offer") on behalf of Shruti Financial Services Private Limited and Manjushree Fincap Private Limited (collectively referred to as the "Acquirers") to the public shareholders of Manjushree Technopack Limited ("Manjushree" or "Company") in accordance with regulation 10 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended {"Delisting Regulations") in respect of the proposed acquisiti

Manjushree Technopack Limited has informed the Exchange with reference to the notice dated November 11, 2014 regarding the scheduling of a meeting of the Board of the Company on November 12, 2014 to consider the delisting proposal received from Shruti Financial Services Private Limited and Manjushree Fincap Private Limited ( Acquirers ) and matters incidental thereto. Such notice was provided after the Company received a letter dated November 11, 2014 from the Acquirers informing the Company of the proposal of the Acquirers to voluntarily delist of the Equity Shares of the Company currently l

Manjushree Technopack Limited has informed the Exchange that the Company has fixed Book Closure from August 20, 2014 to September 1, 2014 for the purpose of of proposed dividend declaration.

Manjushree Technopack Limited has informed the Exchange that the Share Transfer and Member Register will remain closed from August 2, 2013 to August 12, 2013 (both days inclusive) for the purpose of proposed dividend declaration.

Manjushree Technopack Limited has informed the Exchange that the Company has announced the Book Closure from August 01, 2012 to August 08, 2012 (both days inclusive) for the purpose of proposed dividend declaration.

Manjushree Technopack Limited has informed the Exchange that the Share Transfer and Member Register will remain closed from September 19, 2011 to September 26, 2011 (both days inclusive) for the purpose of proposed dividend declaration.