MEGH

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 2, 2013.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Meghmani Organics Limited has, vide letter dated July 30, 2013 informed the Exchange about the resolutions passed at the Annual General Meeting (AGM) of the Company held on July 30, 2013.

Meghmani Organics Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 30, 2013, the shareholders have unanimously passed all the resolutions set out in the Notice of Annual General Meeting.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 22, 2013 to July 29, 2013 (both days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2013 and dividend Rs 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2013 if sanctioned at the said Meeting.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Rs. 0.10 (10%) per share of Rs. 1/- each out of the accumulated profit of the previous year, subject to the approval of shareholders in Annual General Meeting.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Meghmani Organics Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meghmani Organics Limited has submitted to the Exchange vide letter dated March 13, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meghmani Organics Limited has submitted to the Exchange vide its letter dated February 28, 2013 a copy of disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meghmani Organics Limited has informed the Exchange that: "Meghmani Organics Limited ("Meghmani" or the "Company") hereby inform the Stock Exchange that a fatal accident has taken place on Saturday, 02 March, 2013, at our Agrochemical Manufacturing Division situated at Plot No. 5007/B, GIDC Industrial Estate Ankleshwar, Ankleshwar Gujarat, (India) and regret the casualty of three (3) workers. The Company is investigating the cause of accident."

Meghmani Organics Limited has informed the Exchange that Mr. Akthar Hassen Goolam Hoosen Shaik an Independent Director of the Company has resigned from the Board of Directors of the Company and has requested to make it effective from February 11, 2013.The Board has accepted the resignation at its meeting held on February 23, 2013 and has taken on record his active participation and valuable suggestions in the growth of the Company.

Meghmani Organics Limited has submitted to the Exchange vide letter dated February 04, 2013 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 the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Meghmani Organics Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on July 30, 2012.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Meghmani Organics Limited had informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from June 23, 2012 to June 27, 2012 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2012 and dividend of Rs. 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2012 if sanctioned, at the said Meeting. The Company has now informed the Exchange that the Register of Members and Share Transfer books of th

Meghmani Organics Limited has informed the Exchange that the Annual General meeting of the Company will be held on July 30, 2012. Further, the Register of Member and Share Transfer books of the Company shall remain closed from June 23, 2012 to June 27, 2012 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive Notice/Annual Report for Annual General Meeting to be held on July 30, 2012 and dividend of Rs. 0.10 Paise (10%) per Equity share of Rs. 1/-each for the year ended on March 31, 2012 if sanctioned, at the said Meeting.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2012 have recommended a dividend of Rs.0.10 (10%) per share of Rs.1/- each subject to the approval of share holders in Annual General Meeting.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Meghmani Organics Limited has informed the Exchange vide its letter dated December 06, 2011 regarding a press release, titled "Execution of Primary Joint Venture Agreement of CPVC project in India between Kaneka, Meghmani and Mitsui".

Meghmani Organics Limited has submitted the Exchange a copy of Disclosure under Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Meghmani Organics Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 29, 2011.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share Transfer books of the Company shall remain closed from July 18, 2011 to July 29, 2011 (both days inclusive) to determine eligibility of members of the Company for the payment of dividend @ Rs 0.40 Paise per Equity share of Rs 1/- each recommended by Board and to approved by the Members at the Annual General Meeting to be held on July 29, 2011.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2011 have recommended a dividend of Rs.0.40 (40%) per share of Rs.1/- each subject to the approval of share holders in Annual General Meeting.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Meghmani Organics Limited has informed the Exchange that Mr. Chandan Bhattacharya, an Independent Director has resigned from the Board of Directors of the Company with immediate effect.

Meghmani Organics Limited has informed the Exchange vide its letter dated February 14, 2011, regarding "Pigment Panoli division - Ankleshwar - Unaffected Plant in Fire restart production".

Meghmani Organics Limited has informed the Exchange vide its letter dated February 02, 2011, that "Fire broke out in New Beta Blue Plant at Pigment Manufacturing division at Panoli - Ankleshwar".

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Meghmani Organics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Meghmani Organics Limited has informed the Exchange regarding a press release dated October 25, 2010 titled "Meghmani Chemtech Limited a Subsidiary of Meghmani Organics Limited Perfored Bhoomi Puja at its Project Site situated at Dahej Sez Limited, Dahej, Bharuch".

Meghmani Organics Limited has informed the Exchange regarding a press release dated October 12, 2010 titled "Meghmani Organics raised Rs.100 Crores By way of Non Convertible Debenture Issue".

Meghmani Organics Limited has informed the Exchange vide its letter dated September 24, 2010 regarding a press release, titled "Meghmani Organics bags Safety Award of National Safety Council of India".

Meghmani Organics Limited has informed the Exchange vide its letter dated September 15, 2010 regarding a press release, titled "Meghmani Inaugurates its New Agrochemical Production Facility at Dahej".

Meghmani Organics Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on July 28, 2010.

Meghmani Organics Limited has informed the Exchange vide its letter dated June 26, 2010 regarding a press release titled: "Meghmani Organics is looking to establish its presence in South American continent"

Meghmani Organics Limited has informed the Exchange that the Register of Member and Share transfer books of the Company shall remain closed from July 19, 2010 to July 28, 2010 (both the days inclusive) for the purpose of payment of dividend @ Rs. 0.40 paise per equity share of Rs.1/- each recommended by Board and to be approved by the Members at the Annual General Meeting to be held on July 28, 2010.

Meghmani Organics Limited has informed the Exchange that the Board of Directors, at their meeting held on May 28, 2010, have recommended a dividend of Rs.0.40 (40%) per share of Re.1/- each.

Meghmani Organics Limited has informed the Exchange that Meghmani in house research & development unit gets recognition from Department of Scientific and Industrial Research (DSIR) - Government of India, Ministry of Science & Technology - New Delhi. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Megmani_Update_09032010.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Meghmani Organics Limited has won UNOPS - bid to supply 50 MT of Alpha Cypermethrin 5% WP for Non-agricultural Purpose.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/meghmani_updates_20112009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Meghmani Organics Limited has expanded its Agrochemical marketing base in Indonesia through its Subsidiary PT Meghmani Indonesia. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/meghmani_updates_08102009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Chlor-Alkali project of Meghmani Finechem Limited (a Subsidiary of Meghmani Organics Limited) situated at Plot no. CH-1 & CH-2 GIDC Dahej, Taluka Vagara, District:- Bharuch has commenced the commercial production. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/meghmani_updates_05102009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange regarding setting up the facility to manufacture herbicide on Plot no. CH-1+2A, situated at GIDC Dahej, Bharuch. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements.<a href=/content/corporate/Meghani_update_18092009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange regarding setting up of Agrochemical Formulation expansion at Panoli, Ankleshwar. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements<a href=/content/corporate/megh_updates_14092009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 31, 2009, the Members of the Company passed the following resolutions with requisite majority :- 1) Approved the Audited Balance Sheet as at March 31, 2009 and the profit and Loss Account for the financial year ended on March 31, 2009 together with the reports of the Board of Directors and the Auditors thereon. 2) Declared dividend of Rs. 0.33 Paise on Equity Share of Rs. 1/- each of the Company, for the financial year ended on March 31, 2009. The dividend will be paid to those sh