MEGH

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2015.

Meghmani Organics Limited has informed the Exchange that Meghmani Organics Limited (Meghmani), announces that Non Convertible Debentures (NCD) Series II (INE974H07028) of Rs. 50 Crores, listed on Bombay Stock Exchange, have been redeemed/paid on 12.10.2015.

Meghmani Organics Limited has informed the Exchange that the Trading Window will remain closed for dealing in Equity shares by all Directors & Designated Employees of the Company from October 23, 2015 to November 05, 2015 (both days inclusive).

Meghmani Organics Limited has informed the Exchange regarding Secured Redeemable Non-Convertible Debentures (NCDs) aggregating to Rs. 50Crores issued by the Company and to comply with the requirements of Clause 6 of the Debt Listing Agreement.

Meghmani Organics Limited has submitted to the Exchange a copy of the presentation prepared on Un Audited Financial Results of the Company for the First Quarter ended on June 30, 2015.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2015.

Meghmani Organics Limited has informed the Exchange regarding the Minutes of the Annual General Meeting of the Members of the Company held on July 27, 2015.

Meghmani Organics Limited has submitted to the Exchange a copy of Scrutinizer's report on the result of the voting, through electronic system and physical mode in respect of all resolutions set out in the Notice of AGM passed on July 27, 2015.

Meghmani Organics Limited has informed the Exchange regarding the voting results of the business transacted at the Annual General Meeting (AGM) of the Equity Shareholders of the Company held on July 27, 2015 pursuant to Clause 35A of the Listing Agreement along with Scrutinizers report.

Meghmani Organics Limited has informed the Exchange regarding proceedings of Annual General Meeting held on July 27, 2015.

Meghmani Organics Limited has informed the Exchange that in view of Board Meeting for approving the Unaudited Financial Results for the First Quarter ended on June 30, 2015 to be held on August 10, 2015, the Trading Window will remain close for dealing in Equity shares by all Directors & Designated Employees of the Company from July 31, 2015 to August 12, 2015 (both days inclusive).

Meghmani Organics Limited has submitted to the Exchange an information relating to clause 6 of Debt Listing Agreement.

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, 2015 to July 27, 2015(both the days inclusive) for the purpose of Annual General Meeting to be held on July 27, 2015.

Meghmani Organics Limited has submitted to the Exchange Q4 & FY15 Investor presentation.

Meghmani Organics Limited has informed the Exchange regarding Code of Conduct for Prohibition of Insider Trading as approved by the Board of Directors at its meeting held on May 22, 2015.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2015 has decided that the interim dividend of Rs 0.40/- per Equity Share of Rs.1/- each fully paid up declared and paid on March 05, 2015 for financial year 2014-15 be considered as final dividend for Financial year 2014-2015.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

K D Mehta has submitted to the Exchange vide letter dated April 06, 2015 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 the Board of Directors of the Company has approved the appointment of Ms. Urvashi Dhirubhai Shah as an Additional Director, (in the capacity of Non-Executive Women - Independent Director) with effect from March 27, 2015, by passing the resolution through circulation.

Meghmani Organics Limited has informed the Exchange that the date of payment of interim dividend will be March 05, 2015.

Meghmani Organics Limited has informed the Exchange that the Company has fixed Record Date as February 20, 2015 for the purpose of payment of Interim Dividend for the Financial year 2014-15.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held February 09, 2015 has declared an interim equity dividend of Rs 0.40 per equity share of Re 1.00 each fully paid up for the year 2014-15.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Meghmani Organics Limited has informed the Exchange regarding a press release dated January 22, 2015 titled "Meghmani Organics Limited (Meghmani) strengthens its Branded Agro Formulation Sales Team".

Meghmani Organics Limited has informed the Exchange that the Trading Window for dealing in Equity shares shall remain closed for all Directors, Officers, Designated Employees of the Company from January 29, 2015 to February 09, 2015 (both days inclusive) for the purpose of approving Un Audited Financial results of Third Quarter ended on 31 December, 2014.

Meghmani Organics Limited has informed the Exchange that Meghmani Finechem Limited (MFL) Subsidiary of Company plans to set up Caustic Potash plant of 60 Mt. Per day at its existing manufacturing facility situated Bharuch. The Cost of the project is estimated at Rs. 65 Crores. The Project is to commence commercial production by September, 2015. MFL will earn revenue of Rs. 130 Crore and Profit before Tax of Rs. 17 Crore, in full financial operation of financial year 2016-17. The detailed press release in this regard is enclosed herewith.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Meghmani Organics Limited has informed the Exchange that in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares shall remain closed for all Directors, Officers, Designated Employees of the Company from October 21, 2014 to November 03, 2014 (both days inclusive) for the purpose of approving and declaring Un Audited Financial results of the Second Quarter ended on September 30, 2014. Accordingly, the Promoters, D

Meghmani Organics Limited has informed the Exchange that Meghmani Finechem Limited (MFL) is a subsidiary of Meghmani Organics Limited (MOL). MOL holds 57% of the Equity Shares of MFL. The credit rating agency viz., Credit Analysis & Research Limited (CARE) vide its letter dated October 06, 2014 has revised rating of Meghmani Finechem Limited (MFL) for Long Term Bank facilities from CARE BBB (triple B) to CARE BBB+ (Triple B Plus) and for Short term Bank facilities from CARE A3 + (A Three Plus) to CARE A2 (A Two).

Meghmani Organics Limited has informed the Exchange that Meghmani Finechem Limited (MFL) a Subsidiary Company at its Board Meeting held on September 24, 2014 has recommended an Interim Dividend of Rs. 3.60 (36%) per Equity Share aggregating Rs. 254,735,996 on 70,759,999 Equity Shares of Rs. 10/- each, for the Financial year 2014-15.

Meghmani Organics Limited has submitted to the Exchange vide its letter dated September 1, 2014 a copy of disclosure pursuant to Regulation 13(4) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meghmani Organics Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on July 28, 2014.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Meghmani Organics Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on July 28, 2014 as per Clause 35A of the Listing Agreement.

Meghmani Organics Limited has informed the Exchange regarding result of the voting through electronic system and physical mode in respect of all resolutions set out in the Notice of AGM.

Meghmani Organics Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Members of the Company held on July 28, 2014.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 24, 2014 to July 28, 2014 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to dividend Rs 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2014 if sanctioned at the Annual General Meeting to be held on July 28, 2014.

Meghmani Organics Limited has informed the Exchange that Trading Window for dealing in Equity shares shall remain closed for all Directors, Officers, Designated Employees of the Company from 30th July, 2014 to 04th August 4, 2014 (both days inclusive) for the purpose of approving Un-audited Financial results of the First Quarter ended on June 30, 2014.

Meghmani Organics Limited has informed the Exchange that the Annual General meeting of the Company will be held on July 28, 2014 to transact the Ordinary and Special business as set forth in the AGM Notice.

Meghmani Organics Limited has submitted to the Exchange an information relating to clause 6 of debt listing agreement.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Meghmani Organics Limited has informed the Exchange that in terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in Equity shares shall remain closed for all Directors, Officers, Designated Employees of the Company from May 16, 2014 to May 24, 2014 (both days inclusive) for the purpose of approving Audited Financial results of the Fourth Quarter/ Financial year ended on 31 March, 2014 and declaration of dividend , if any, for Fy 20

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Meghmani Organics Limited has informed the Exchange vide letter dated January 20, 2014 regarding a press release , titled, "Meghmani Fincehem Limited Subsidiary of Meghmani Organics Limited Starts Commercial Production of Expanded Capacity of Caustic Chlorine & Captive Power Plant at GIDC Dahej".

Meghmani Organics Limited has submitted to the Exchange a copy of press release dated January 6, 2014 titled "Meghami Fincechem Limited subsidiary of Meghmani Organics Limited completes capacity expansion of caustic Chlorine and Captive Power Plant at GIDC Dahej."

Meghmani Organics Limited has submitted a revised press release dated December 18, 2013 titled, "MOL Pigment Expansion Plant At Dahej - SEZ Commences Commercial Production".

Meghmani Organics Limited has informed the Exchange vide letter dated December 18, 2013 regarding a press release , titled, "MOL Pigment Expansion Plant At Dahej - SEZ Commences Commercial Production".

Meghmani Organics Limited has submitted to the Exchange an information relating to clause 6 of debt listing agreement.

Meghmani Organics Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Meghmani Organics Limited has informed the Exchange that Mr. Chander Sabharwal, has been appointed, as an Independent Director, at the meeting of the Board of Directors held on August 02, 2013.