MEGH

Promoter of the Company 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.

Meghmani Organics Limited has informed the Exchange regarding Investor Presentation

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr C. S. Liew as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Manubhai Khodidas Patel as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Bhaskar Rao as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Kantibhai H Patel as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr A LRadhakrishnan as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Gurjant Singh Chahal as Chief Financial Officer of the company w.e.f. February 10, 2018.

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

Meghmani Organics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Raj Kumar Mehta as Chief Financial Officer of the company w.e.f. December 31, 2017.

Meghmani Organics Limited has informed the Exchange regarding 'Receipt of certificate of Good Laboratory Practice (GLP) Compliance '.

Meghmani Organics Limited has informed the Exchange regarding Investor Presentation

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Jayaraman Vishwanathan as Non- Executive Independent Director of the company w.e.f. November 08, 2017.

Meghmani Organics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Meghmani Organics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr A LRadhakrishnan as Non- Executive Independent Director of the company w.e.f. October 20, 2017.

Meghmani Organics Limited has informed the Exchange regarding 'approval to the Company��s application for Reclassification of Promoters under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Meghmani Organics Limited has informed the Exchange regarding 'granting their approval to the Company��s application for Reclassification of Promoters under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. '.

Meghmani Organics Limited has informed the Exchange regarding 'Intimation for incorporation of a Wholly Owned Subsidiary Company'.

Meghmani Organics Limited has informed the Exchange regarding Investor Presentation

Meghmani Organics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.Meghmani refers to the announcement made on 08th August, 2017 with regard to the invitation of Q1 FY18 Earnings Call and request you to note the change in timing as under:- Friday, 11th August, 2017 at 11 AM (IST)

Meghmani Organics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Meghmani Organics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Meghmani Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 27, 2017. Further, the company has informed the Exchange regarding voting results.

Meghmani Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2017

Meghmani Organics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 20, 2017 to July 27, 2017(both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.

Meghmani Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2017

Meghmani Organics Limited has informed the Exchange regarding Investor Presentation

MEGH: The Exchange had sought clarification from Meghmani Organics Limited with respect to announcement dated 22-May-2017, regarding Appointment of Mr Ankit Patel as Chief Executive Officer of the company w.e.f. May 22, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

MEGH: The Exchange has sought clarification from Meghmani Organics Limited with respect to announcement dated 22-May-2017, regarding Appointment of Mr Ankit Patel as Chief Executive Officer of the company w.e.f. May 22, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2017 has recommended a dividend @ 40 % ( i.e. 0.40/- per Equity Share) on 254314211 Equity Shares of Rs.1/- each for the Financial Year 2016-17, subject to approval of members at the ensuing Annual General Meeting.

Meghmani Organics Limited has informed the Exchange that the Board of Directors at its meeting held on May 22, 2017 has considered and approved the re-classification of certain persons from existing Promoter & Promoter Group Category to Public Category . The re-classification is subject to the approval of the Members at the next Annual General Meeting of the Company and other Regulatory Authority.

Meghmani Organics Limited has informed the Exchange that subject to approval of the holders of the Singapore Depository Shares (SDSs), the provisions of the Listing Agreement with Singapore Exchange ( SGX ), the SGX Main Board Rules, Securities Trading Limited, the provisions of the Depository Agreement dated March 01, 2004 with the Central Depository (Pte) Limited and DBS Bank Ltd (the Depository Agreement ), Take over code Singapore, the provisions of Foreign Exchange Management Act, 1999 ( FEMA ), all other applicable provisions of the law, rules, regulations, guidelines, notifications in I

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Raj Kumar Mehta as Chief Financial Officer of the company w.e.f. May 22, 2017.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Ankit Patel as Chief Executive Officer of the company w.e.f. May 22, 2017.

Meghmani Organics Limited has informed the Exchange that the Board of Directors in the meeting held on May 22, 2017, recommended to Shareholders the appointment of M/s S R B C & CO LLP, Chartered Accountants as the Statutory Auditors of the Company to hold the office for a period of 5 years commencing from the Company s financial year 2017.

Meghmani Organics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Meghmani Organics Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Meghmani Organics Limited has informed the Exchange regarding Credit Rating

Meghmani Organics Limited has informed the Exchange regarding Credit Rating

Meghmani Organics Limited has informed the Exchange the Meghmani Finechem Limited (MFL), subsidiary of Meghmani Organics Limited Plans To Set Up Hydrogen Peroxide Project and Expansion of Caustic Chlorine & Captive Power Plant Capacity at GIDC Dahej ".

Meghmani Organics Limited has informed the Exchange regarding the notice published in financial Express on 13/04/2017 in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account.

Meghmani Organics Limited has informed the Exchange that Meghmani submit herewith Certificate under Regulation 54 (5) of SEBI (Depositories & Participants) Regulations, 1996- Dematerialization Report for Fourth Quarter ended on 31st March, 2017 issued by Mr. K J Shah of Shah & Associates, Ahmedabad.

K D Mehta 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.

Mr. M Mehta, Jayantibhai Patel, Ashish Soparkar, Natwarlal Patel, Rameshbhai Patel, Anadbhai Patel have submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Meghmani Organics Limited has informed the Exchange that Meghmani Finechem Limited (MFL), a Subsidiary of Meghmani Organics Limited (MOL) plans to set up Chloromethane plant of 40,000 Mt. Per Annum. The Plant will be set up at existing manufacturing facility of MFL situated at Plot No. CH1, CH2, GIDC Dahej, Bharuch and will be commissioned in March 2018.

Meghmani Organics Limited has informed the Exchange regarding Investor Presentation

Meghmani Organics Limited has informed the Exchange regarding the change in Corporate Office address w. e. f. February 06,2017.

Meghmani Organics Limited has informed the Exchange that Mr. Upen Shah, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company has resigned and he will be relieved at the Close of business hours on February 09, 2017.