MEGH

Meghmani Organics Limited has informed the Exchange that : "Mr. Akhtar Shaik, has been appointed, as an independent Director, with effect from July 24, 2009. The Board of Directors has made the appointment at its meeting held on July 24, 2009.

Meghmani Organics Limited has informed the Exchange that as per the decision taken at the meeting of the Board of Directors, Register of Member and Share Transfer books of the Company shall remain closed from July 20, 2009 to July 31, 2009 (Both the days inclusive) for the purpose of payment of dividend @Rs.0.33 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 31, 2009.

Meghmani Organics Limited has informed the Exchange that "Mr. K N Venkatasubramanian, an Independent Director of the Company has resigned from the Board of Directors and has requested to make it effective from May 26, 2009. The Board has accepted the resignation and has also taken on record his active participation and valuable suggestions in the growth of the Company".

Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 25, 2009) that the Company has fully utilised IPO net proceeds of Rs. 95.25 crore.

Meghmani Organics Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2009 have recommended a dividend of Rs. 0.33 (33%) per share of Rs. 1/- each.

Meghmani Organics Limited has informed the Exchange that the Ordinary & Special resolutions pertaining to the matters specified (as per attachment), which were circulated vide notice dated March 16, 2009 have been passed under section 192A of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001 with requisite majority as per the report dated May 16, 2009. 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 h

Meghmani Organics Limited has informed the Exchange regarding the outcome of board meeting held on March 16, 2009. Further, the matters mentioned in the above outcome (as per attachment) are to be resolved by voting through postal ballot process. 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_OUTBM_17032009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the Company has fully utilised IPO net proceeds of Rs. 95.25 crore.

Meghmani Organics Limited has informed the Exchange that the Company have received intimation from Mr. K N Venkatasubramanian - Director, of the Company to have purchased the shares. 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_Dis_20012009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that the Company have received intimation from Mr. Ashish Natwarlal Soparkar, Managing Director of the Company to have purchased the shares. 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_UPDATE_20012009.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that the Company have received intimation from Mr. Natwarlal Meghjibhai Patel, Managing Director of the Company to have purchased the shares. 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_Update_07112008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Mr. K H Patel, has been appointed, as an independent Director, with effect from October 24, 2008. The Board of Directors has made the appointment at its meeting held on October 24, 2008.

Meghmani Organics Limited has submitted to the Exchange copy of the Resolutions passed at Annual General Meeting of the Company held on July 30, 2008. 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_AGM_04082008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Nominating Committee at its meeting held on July 30, 2008 recommended and the Board of Directors approved the appointment of the directors to fill vacancies casued by the resignation of Mr. Foo Meng Tong, an independent director. 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_Appoitmt_30072008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that the Board of Directors at its meeting held on July 30, 2008 approved the investment to be made in Latasha Exports Limited, Orissa, a Ferro Chrome company, to acquire the controlling interest.

Meghmani Organics Limited has informed the Exchange that the company have received intimation from Mr. Natwarlal Meghjibhai Patel, Managing Director of the Company to have purchased 1,00,000 Equity Shares of Rs. 1/- each from the open market. 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_dis_15072008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that "Mr. Foo Meng Tong, an Independent Director of the Company has resigned from the Board of Directors and the two committees' viz., Audit Committee and Nomination Committee, and has requested to make it effective from 23 May, 2008. The Board has accepted the resignation and has also taken on record his active participation and valuable suggestions in the growth of the Company.

Meghmani Organics Limited has informed the Exchange that Member of Register and Share Transfer books of the Company shall remain closed from July 19, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of dividend @ 30% (0.30 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 30, 2008.

Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 23, 2008) that: "The Company has received net proceeds of Rs.95.25 Crore net of issue expenses. The Company has utilized Rs.95.25 Crore. As mentioned in the prospectus, the unutilized amount for the specific purpose has been used for inorganic growth".

Meghmani Organics Limited has informed the Exchange that the Board of Directors at its meeting held on May 23, 2008 have recommended a dividend of Rs.0.30 (30%) per share of Rs.1/-each.

Meghmani Organics Limited has informed the Exchange regarding the signing of subscription and shareholder agreement by Meghmani Organics Limited- IFC Washington and Promoters of Meghmani Finechem Limited (MFL)- for Caustic Chlorine project to be set up at Dahej by MFL". 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/Maghmani_PR_13032008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 25, 2008) that "The Company has received net proceeds of Rs. 95.25 Crore net of issue expenses. The company has utilised Rs. 73.75 Crore and the balance proceeds of Rs. 21.5 have been temporarily invested in debt mutual funds".

Meghmani Organics Limited has informed the Exchange vide its letter dated November 02, 2007 that "We, Meghmani Organics Limited ("Meghmani" or the "Company") would like to inform investors that a fire broke in the Packing division of Panoli at 5 AM early morning on Thursday, 01 November, 2007 at its pigment manufacturing unit at Panoli situated in GIDC Industrial Estate Panoli, Ankleshwar, Bharuch. (India). No one was injured during the incident and the fire was brought under control very quickly. Likely cause of the fire appears to be short circuit but we are still investigating. Our manufact

Meghmani Organics Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that "The Company has received net proceeds of Rs. 95.25 Crores net of issue expenses. The company has utilised Rs. 59.75 Crore and the balance proceeds of Rs. 35.5 have been temporarily invested in debt mutual funds".

Meghmani Organics Limited has informed the Exchange regarding a press release dated October 30, 2007, titled "Meghmani's Expansion Plans Unvieled". A copy of the press release 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_PR_30102007.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that Mr. Chandan Bhattacharya, has been appointed, as an independent Director, with effect from July 30, 2007. The Board of Directors have made the appointment at its meeting held on July 30, 2007.

Meghmani Organics Limited has informed the Exchange that : "Out of the total issue proceeds of Rs. 102 Crore the Company has utilised Rs. 27 Crore. Pending utilisation, the balance proceeds, have been temporarily invested in debt mutual funds".

Meghmani Organics Limited has informed the Exchange that Mr. Pankaj Shah , an independent Director of the Company, has submitted his resignation to the Board of the Directors of the Company, with a request to make it effective immediately. The Board of Directors have accepted his resignation at its meeting held on July 30, 2007 and have also taken on record his active participation and valuable suggestions in the growth of the Company. Further the Company has appointed Mr. Chandan Bhattacharya , as an independent Director, with effect from July 30, 2007. The Board of Directors have made the ap