MANPASAND

Manpasand Beverages Limited has submitted to the Exchange a Copy of the Statement of deviation or variation under Reg. 32 of SEBI (LODR) Regulations, 2015.

Manpasand Beverages Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Manpasand Beverages Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 10, 2016.

Manpasand Beverages Limited has submitted to the Exchange a Copy of the Postal Ballot Notice.

Manpasand Beverages Limited has informed the Exchange that the Company has fixed the cut-off date July 30, 2016 for the purpose of remote e-voting to be conducted for the purpose of getting the consent of the shareholders of the company through Postal Ballot.

Manpasand Beverages Limited has informed the Exchange that the company has fixed the cut-off date as August 29, 2016 for the purpose of remote e-voting for Annual General Meeting.

Manpasand Beverages Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 3, 2016 to September 5, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 5, 2016.

Manpasand Beverages Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 20, 2016.

Manpasand Beverages Limited has informed the Exchange that Mr. Dharmendra Singh, Whole Time Director of the Company and Mr. Sitansh Magia, Independent Director of the Company have tendered their resignation as Director of the Company, both w.e.f. May 31, 2016 vide their respective letter dated June 1, 2016.

Manpasand Beverages Limited has informed the Exchange regarding a Media release dated May 19, 2016 titled "Manpasand Beverages PAT up 47.6% in Q4 FY 2015‐16 at Rs. 25.54 crore".

Manpasand Beverages Limited has informed the Exchange that there has been no deviation or variation in the utilization of issue proceeds and the fund raised from IPO has been utilized for the purpose for which it has been raised. The total proceeds from IPO amounting to Rs. 40,000.00 Lacs.

Manpasand Beverages Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Manpasand Beverages Limited has informed the Exchange that on May 17, 2016 the company has launched new product i.e. Coconut Water with the brand Coco Sip.

Manpasand Beverages Limited has informed the Exchange that as per the Code of Conduct adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will be closed from May 11, 2016 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives.

Dhirendra Hansraj Singh, Abhishek D. Singh, Sushma D. Singh, Harshvardhan D. Singh, Dharmendra D. Singh has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manpasand Beverages Limited has submitted to the Exchange vide letter dated April 05,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manpasand Beverages Limited has informed the Exchange that the Meeting of Board of Directors of the company held on March 17, 2016 and has inter alia, considered following business:1. Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, the Board has declared interim dividend for the Financial Year 2015-2016 at the rate of 10 % (i.e Re. 1/- per equity share) on the face value of Rs. 10/- per equity share.2. As informed earlier, the Record date for the aforesaid purpose will be March 29, 2016.3. The interim dividend shall be payable on and fr

Manpasand Beverages Limited has informed the Exchange that the Company has fixed Record Date as March 29, 2016 for the purpose of Interim Dividend for the financial year 2015-2016.

The Exchange has sought clarification from Manpasand Beverages Limited with respect to recent news item captioned "Manpasand ties up with Baskin-Robbins". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Manpasand Beverages Limited has submitted their response.

The Exchange has sought clarification from Manpasand Beverages Limited with respect to recent news item captioned "Manpasand ties up with Baskin-Robbins". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Manpasand Beverages Limited has informed the Exchange that the required policies as laid down under the SEBI (LODR) Regulations, 2015 namely policy on preservation of documents, policy for disclosure of event and Archival policy have been adopted by the Board of Directors of the Company. The said policies have also been hosted on the website of the Company.Further the company has informed about the details of the Key Managerial Personnel of the Company Authorized to determine the materiality of an event.

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

Manpasand Beverages Limited has informed the Exchange that the trading window will be closed from January 27, 2016 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives .

Manpasand Beverages Limited has informed the Exchange that the company has tied up with Germany based wholesale major Metro Cash & Carry to tap urban markets. This is our first major tie up with an international retail brand. We have entered into this partnership to deepen our reach to potential business customers as Metro Cash & Carry on exclusive business-to-business wholesale concept. Mango Sip and Fruits Ups, in all existing sizes, will be available at all Metro outlets. We hope to deepen this partnership in future by offering our future range of fruit juice brands too.

Manpasand Beverages Limited has informed the Exchange that the rating suspended by the CRISIL, the Company would like to inform that the company, as per the its object clause of IPO, has repaid, in full, its entire secured loan facilities to its bank as a result, the company is debt free company.Due to repayment of entire debts by the company, CRISIL Rating on loan is not required to the Company.

Manpasand Beverages Limited has informed the Exchange regarding a press release dated November 5, 2015, titled "Manpasand Beverages PAT up 392.13% at Rs.4.38 crore in Q2 of FY 2015-16".

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

Manpasand Beverages Limited has informed the Exchange that the trading window will be closed from October 28, 2015 till forty-eight hours after. the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives .

Manpasand Beverages Limited has informed the Exchange vide letter dated October 26, 2015 regarding a press release dated October 19, 2015, titled "Manpasand Beverages fruit drinks to be available at Havmor's food outlets in Gujarat, Mumbai and Punjab".

Manpasand Beverages Limited has submitted to the Exchange the declaration of Results Combined (Remote e-voting and Poll) at the Annual General Meeting of the Company dated September 17, 2015.

Manpasand Beverages Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 17, 2015.

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

Manpasand Beverages Limited has informed the Exchange that the company has fixed the cut-off date as September 10, 2015 for the purpose of remote e-voting for Annual General Meeting.

Manpasand Beverages Limited has informed the Exchange that as per the Code of Conduct adopted by the company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window will be closed from August 3, 2015 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives.

Manpasand Beverages Limited has submitted to the Exchange a copy of the Adoption of Financial Statement including Balance sheet, Statement of Profit and Loss, Notes on Accounts for the financial year ended March, 31, 2015

Manpasand Beverages Limited has informed the Exchange that the Register of Members & Share Transfer Books shall remain closed from September 14, 2015 to September 17, 2015 (both days inclusive) for the purpose of Declaration of Dividend. The forthcoming AGM shall be held on September 17, 2015.

Manpasand Beverages Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 23, 2015, has recommended to pay Re. 1 on 50,054,000 equity shares of Rs. 10 each, aggregating out flow of dividend would be Rs. 500,540,000 plus distribution tax subject the approval of shareholders and also agreed to open "Special Dividend Account" with the Bank. Shares issued and allotted under recent IPO are also eligible for dividend.

Manpasand Beverages Limited has informed the Exchange that the Meeting of Board of Directors of the company held on July 23, 2015 has considered following business:1. The Board has taken note that Mr. Dhirendra Singh and Mr. Abhishek Singh shall be retire by rotation and are eligible for re-appointment.2. The Board has recommended and approved the re-appointment of Statutory Auditor subject to the approval of Shareholders.3. The Board has recommended and approved the payment of remuneration/ commission to the Non-Executive Director4. The Board has considered the appointment of Scrutinizer for

Manpasand Beverages Limited has informed the Exchange that the trading window will be closed from July 15, 2015 till forty-eight hours after the date of Board Meeting, for Directors, Officers and Designated Employees, and their immediate relatives.