MOHOTAIND

RAIREKMOH:The Exchange has sought clarification from Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited with respect to announcement dated 29-May-2017, regarding Outcome of Board Meeting on May 29, 2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.Inter-alia, has:1. Considered & approved the standalone Audited Financial Results of the Company for the quarter and year ending on March 31, 2017.2. Recommend a Dividend @ 1% i.e. ` 0.10 per shares on the face value of ` 10/- each on Equity Shares of the Company for the financial year 2016-17, subject to the approval of Member at the ensuing Annual General Meeting.3. Appointed Shri Dinesh Kumar Deora, Company Secretary in practice as Secretarial Audi

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2017, recommended Final Dividend of Rs. 0.1 per equity share.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited 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.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange about the Outcome of the Class Meeting of 10% Non Cumulative Redeemable Preference Share Holders of the Company held March 25, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange about Outcome of the Class Meeting of 8% Non Cumulative Redeemable Preference Share Holders of the Company held on March 25, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that notice of Class Meeting of 10% Non-Cumulative Redeemable Preference Shareholders to be held on March 25, 2017 to consider the variation in the terms & conditions of 10% Non-Cumulative Redeemable Preference Shares of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that notice of Class Meeting of 8% Non-Cumulative Redeemable Preference Shareholders to be held on March 25, 2017 to consider the variation in the terms & conditions of 8% Non-Cumulative Redeemable Preference Shares of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that in the matter of closure of "Weaving Department" of Hinganghat Unit under section 25-O(5) of the Industrial Disputes Act, 1947 and pursuant to AWARD 9/2011 Dtd. 30/12/2016 awarded by the Industrial Tribunal, Nagpur, Company has discontinued its unproductive Weaving Section of Hinganghat Unit having 192 old shuttle looms With Effect From March 01, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 27, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange a copy of voting results & proceedings of Annual General Meeting of the Company held on September 27, 2016, along with a copy of Scrutinizer's Report.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 27, 2016 along with the Scrutinizer's Report.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 27, 2016 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 27, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 27, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that in its meeting held on August 13, 2016 the Board of Directors of the Company Inter-alia, has: 1) Considered & approved standalone Un-audited financial results of the Company for the quarter and period ending on June 30, 2016. 2) Appointed M/s Sharma Mukewar & Co., Chartered Accountant, Nagpur as Internal Auditor of the Company for the Financial Year 2016-17.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the details of promoter seeking withdrawal/ extinction of trading plan approved by the Company on July 25, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 has Recommend a Dividend @ 1% i.e. Rs. 0.10 per shares on the face value of Rs. 10/- each on equity shares of the company for the financial year 2015-16, subject to the approval of Member at Annual General Meeting.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Appointment/Re-appointment & Resignation of Directors.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2016.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Board of Directors at their meeting held on February 13, 2016 have approved the following policies : 1) Policy for preservation of documents & Archival of Documents. 2) Policy for determination of 'Materiality'. Further the Company has informed the authorized persons for the purpose of determining materiality of an event or information & making disclosure to stock Exchanges.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Board of Directors Appointed Mr. Sachin N. Kanojiya, Secretary of the Company as Compliance Officer as per clause 47 (a) of Equity Listing Agreement and SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 in place of Shri Santosh Kumar Rajpuria w.e.f. November 14, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting along with the voting Result of Annual General meeting and the scrutinizer's report.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from September 23, 2015 to September 30, 2015 for the purpose of Annual General Meeting and dividend.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Board of Directors of the Company on August 14, 2015 approved the "Policy on Fair Disclosure of Unpublished Price Sensitive Information" for the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange with reference to regulation 5(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the details of "Trading Plans" of members of Promoter Group of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Shri Sachin N. Kanojiya has been appointed as Company Secretary of the Company with effect from June 23, 2015 and also Shri Anand Daga, Chartered Accountants, Nagpur has been appointed as an Internal Auditors of the Company for the Financial Year 2015-16.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2015, have recommended Dividend @1.00% i.e. Rs. 0.10 per equity share of Rs. 10/- each on equity shares of the Company for the Financial Year 2014-15, subject to the approval of Shareholders in the ensuing Annual General Meeting.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Shri Krishnakant Purshottam Tekriwal has been appointed as an Additional Director of the Company w.e.f. April 13, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding the details voting results in the Extra ordinary General Meeting held on March 02, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Company has fixed Record Date as March 17, 2015 for the purpose of Issue of Bonus Shares.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange a certified true copy of the resolution passed, with respect to bonus issue, at the Extra-Ordinary General Meeting of the Company held on March 4, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on March 2, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Board, at its meeting held on February 5, 2015 has unanimously decided to issue Bonus shares @ 1:6 i.e. 1 (One) Bonus Equity Share of Rs.10/- each for every 6 (Six) existing fully paid equity share of Rs.10/- each. Fractional entitlement above 0.5 only will get 1 (one) fully paid equity share of Rs.10/- each as Bonus Share and fractional entitlement of 0.50 and less will not be considered for Bonus Share i.e. those who are holding 3 (Three) and less shares will not be entitled for Bonus Share.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that one of the Director of Company Shri Pavan Poddar, vide letter dated December 30, 2014 has resigned from the Directorship of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Aditi Brijmohan Bagri has been appointed as an Additional Director of the Company with effect from August 29, 2014. Further, the Company has submitted a copy of Extract from the Minutes of a meeting of Board of Directors of the Company held on August 29, 2014.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Declaration/Payment of final dividend @0.50% i.e. Rs.0.05 per equity share of Rs.10/- each and Annual General Meeting of the Company scheduled to be held on September 27, 2014 (purpose revised).