SKUMARSYNF

S. Kumars Nationwide Ltd has informed the Exchange that : " The Compensation Committee of the Board of Directors of the Company have granted 23,12,400 Nos. of Equity Shares under ESOP Scheme 2007 Series "A" and Series "B" in their meeting held on 31st October 2007 to the employees of the Company at an exercise price of Rs. 89.60 per Share of Rs.10/- each."

S. Kumars Nationwide Ltd has informed the Exchange regarding Outcome of the Board Meeting held on October 09, 2007. A copy 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/SKUMAR_OUTCOME_15102007.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 39110 lacs for quarter ending on 30-SEP-2007 against Rs. 27825 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 4321 lacs for the quarter ending on 30-SEP-2007 against Rs. 2742 lacs for the quarter ending on 30-SEP-2006.

S. Kumars Nationwide Ltd has informed the Exchange vide its letter dated October 03, 2007 that Company had issued and allotted 1,31,22,400 Nos. Fully Convertible Debentures of Rs.82.50 paise each on October 03, 2007 to M/s Anjani Finvest Private Limited.

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on July 17, 2007. A copy 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/Skumar_AGM_01082007.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the Chairman Speech for the Annual General Meeting held on July 17, 2007. A copy 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/SKNL_ChairmanSpeech.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 37885 lacs for quarter ending on 30-JUN-2007 against Rs. 26534 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 4266 lacs for the quarter ending on 30-JUN-2007 against Rs. 2502 lacs for the quarter ending on 30-JUN-2006.

S. Kumars Nationwide Ltd has informed the Exchange that: "In the Board Meeting held on 27th June, 2007, the Board of Directors have taken the following decision: 1) Allotted 3,04,50,000 Non Convertible Debentures (NCDs) of Rs.100/- each to India Debt Management Limited, India, having Distinctive Numbers from 1 to 3,04,50,000. 2) Appointed Mr.Anish Modi as an Additional Director".

S. Kumars Nationwide Ltd has informed the Exchange that: "The Board at its meeting held on 5th June 2007 have confirmed the receipt of 10% allotment money i.e. Rs. 4,37,25,000/- from the under mentioned entities belonging to the promoter groups and allotted them 53,00,000 Equity Share Warrants - "Series B" of Rs.82.50 on a preferential basis carrying an entitlement to subscribe to 1 Equity Shares of Rs 10/- each at a price of Rs 82.50 per equity share (including a premium of Rs 72.50 per equity share). 1) Name of the Promoters / Promoter Group - Ingenious Finance & Investment Private Limited;

S. Kumars Nationwide Ltd has informed the Exchange that the transfer books, the members' register and other related registers will remain closed from July 12, 2007 to July 17, 2007 (both days inclusive) for the purpose of Annual General Meeting of the members which is scheduled to be held on July 17, 2007.

S. Kumars Nationwide Ltd has informed the Exchange that "The Board at its meeting held on 31st May 2007 have confirmed the receipt of 10% allotment money i.e. Rs.21,86,25,000/- and as such allotted 66,25,000 Equity Share Warrants - "Series A" of Rs.330/- each aggregating approx Rs.218.63 Crores carrying an entitlement to subscribe to 4 equity Shares of Rs.10/- each at a price of Rs.82.50 per equity share (including a premium of Rs.72.50 per equity share) to Mauritius Debt Management Limited, Mauritius".

S. Kumars Nationwide Ltd has informed the Exchange that the members of the Company have passed by postal ballot with the requisite majority an Ordinary Resolution pursuant to Section 293(1)(a) of the Companies Act, 1956, for creation of security on the immovable assets of the Company for issue of Secured Non Convertible Debentures upto Rs.350/- crores in favour of India Debt Management Limited. Further the Company has submitted a copy of duly signed report of Scrutinizer, M/s Promod S. Shah & Associates, Practising Company Secretaries. A copy of the same shall be available on the NSE website

S. Kumars Nationwide Ltd has informed the Exchange that the draft resolution set out in the notice attached shall be passed through postal ballot in accordance with 293(1)(a) of the Companies Act, 1956 ("the Act") read with Section 192A of the Act and the Rules made thereunder and the BoDs of the Company proposes the same for the approval from members. The Board has appointed Mr. Pramod Shah, Practising Company Secretary, as Scrutinizer for conducting the voting through Postal Ballot in a fair and transparent manner. The duly completed Postal Ballot form should reach the Srutinizer on or befor

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the shareholders of the Company held on March 26, 2007. A copy 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/skumars_egm_250407.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are : (1) Our qualification in respect of audited accounts for the year ended 31st March, 2006 and its impact have not been disclosed (2) Interest and financial charges amounting to Rs. 14.78 crores have been carried forward under the head "Restructured Financial Cost" as a part of Loans & Advances and not charged off to Prof

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on March 26, 2007. The copy 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/skumars_egm_120307.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that "the following persons have been appointed in the Board meeting held on 03.02.2007 as directors: (1) Shri. Vijay Kalantri (2) Smt. Jyoti N. Kasliwal".

(c) To create, offer, issue and allot to the eligible persons who are in the permanent employment of the Company options exercisable into not more than 2% of the paid up Equity Capital of the Company from time to time under one more ESOP Scheme, in one or more tranches, and on such term and conditions as may be fixed or determined by the Board. (2) The Board has also approved the corresponding increase in Authorized Share Capital to give effect to the above and to make corresponding changes in the Memorandum and Articles of Association. (3) We wish to inform you that the Board of Directors has

S. Kumars Nationwide Ltd has informed the Exchange that "The Board of Directors of the Company, at their Meeting held today i.e. February 27, 2007, has approved the following: (a) Issue of upto 6.625 million warrants to Mauritius Debt Management Limited, Mauritius, a foreign company, each warrant carrying an entitlement for 4 Equity Shares of Rs. 10/- each at a price of Rs. 82.50 per equity share (aggregating Rs. 330 per warrant), within a period of 18 months from the date of allotment of the warrants. These warrants have been issued on an ex-demerged basis and will not be eligible for any equ

S. Kumars Nationwide Ltd has informed the Exchange that: "The Company namely S. Kumars Nationwide Limited (SKNL) has appointed famous Bollywood celebrity Mr. Shahrukh Khan as the brand ambassador for its brand 'Belmonte'. Launched in October last year, Belmonte offers fabrics and ready to wear garments in the range".

S. Kumars Nationwide Ltd has informed the Exchange that "The Board of Directors met on 03.02.2007 and have approved the Scheme of Arrangement for the Demerger of the company's retail business, subject to the required approvals and regulatory process. The Board have also approved swap ratio of one fully paid up equity share of the resulting company for every five equity shares held in SKNL."

S. Kumars Nationwide Ltd had informed the Exchange that a Committee had been formed by the Board of Directors to examine the proposal to demerge the company's retail business. The company has now informed the Exchange on January 12,2007 that: "The Board at its meeting held today accepted the recommendations of the Committee to approve in principle the demerger of the retail busines subject to necessary authorizations. However, the Board sought certain clarifications including the finalization of the swap ratio, and therefore deferred the final approval of the Scheme of Arrangement for the dem

S. Kumars Nationwide Ltd has informed the Exchange that: "The following decisions were taken in the Board Meeting held on 12.01.2007: 1) Unaudited quarterly results were approved. 2) The issue and allotment of 2379786 0.01% Redeemable Preference Shares of Rs.100/- each to lenders as per CDR Package was approved. 3) Shri Anil Channa was designated as Deputy Managing Director (Previously he was executive director)".

S. Kumars Nationwide Ltd has informed the Exchange that: "We inform you about the following changes in the directorship of the Company. 1) Resignation of Shri. Ambuj A. Kasliwal and Shri. Mukul S. Kasliwal from the directorship. 2) Withdrawal of nomination of Shri. Sanjeev Ghai by IFCI. 3) Nomination of Shri. A.K. Choudhary by IFCI. 4) Appointment of Shri. Anil Channa as an additional and executive director. Please take a note of the above which is effective from the conclusion of the Board Meeting held on 30th December 2006".

S. Kumars Nationwide Ltd has informed the Exchange that "the Board of Directors of the Company have approved the Business Purchase Agreement with Brandhouse Retails Limited (BHRL) at a gross consideration of Rs. 12,95,00,000/- (Twelve Crores Ninety Five Lakhs) to acquire their retail business."

S. Kumars Nationwide Ltd has informed the Exchange that "the Board of Directors of the Company, at their meeting held on December 30, 2006, has approved the following:- (1) Issue of upto 1,31,22,400 (One Crore Thirty One Lakh Twenty Two Thousand Four Hundred) Fully Convertible Debentures convertible into an equivalent number of Equity Shares of Rs. 10/- each at a price not lower that the price as determined under the provisions of Chapter XIII (Guidelines for Preferential Issues) of the SEBI Guidelines, to the Promoter group, on the following terms and conditions:- (i) At any time on or before

S. Kumars Nationwide Ltd has informed the Exchange on December 30, 2006 that "At the Board meeting held on 30.12.2006 the Board of Directors have approved the acquisition of the retail business of Brandhouse Retails Limited, a wholly owned subsidiary of S. Kumars Nationwide Limited and suitable powers have been delegated to execute the Business Purchase Agreement and make the necessary announcement on 2nd January 2007".

S. Kumars Nationwide Ltd had informed the Exchange regarding a Board Meeting scheduled to be held on December 20,2006 to consider, inter alia, to call EOGM to offer issue and allot equity shares and / or Fully Convertible Debentures to promoters on private placements basis. The company has now informed the Exchange that: "The Board Meeting, which was scheduled to be held on 20.12.2006, has been postponed".

S. Kumars Nationwide Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The qualifications made by the Auditors in respect of audited accounts for the year ended 31st March 2006 and its impact thereon have not been disclosed. (b) Interest and financial charges amounting to Rs. 14.89 Crores have been carried forward under the head "Restructured Financial Cost" as a part of Loans and Adv

S. Kumars Nationwide Ltd has informed the Exchange ragarding Inter-se transfer of Promoter holdings in the Company. 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/skumar_misc_131206.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of proceedings (Minutes) of Extra Ordinary General Meeting of the shareholders of the Company held on November 09,2006. 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/SKNL_EGM_111206.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on November 28, 2006, has approved the allotment of 2,30,52,519 Equity Shares of the face value of Rs.10/- each at Rs.78/- per Equity Share to Qualified Institutional Buyers in accordance with the Guidelines for "Qualified Institutions Placement" under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.

S. Kumars Nationwide Ltd has informed the Exchange that the Committee of the BoDs of the Company at its meeting held on November 24, 2006, has allocated 23,052,519 Equity Shares of Rs.10/- each at an Issue Price of Rs.78/- per Equity Share to Qualified Institutional Buyers in accordance with Chapter XIIIA of the Securities and Exchange Board of India (Disclosures and Investor Protection) Guidelines, 2000 as amended.

S. Kumars Nationwide Ltd has informed the Exchange that the Bid Closing Date pursuant to the proposed issue of equity shares of S. Kumars Nationwide Limited through a Qualified Institutions Placement to Qualified Institutional Buyers pursuant to Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 is November 24, 2006 at 12 noon.

Prime Securities Limited has informed the Exchange that the Bid Closing Date pursuant to the proposed issue of equity shares of S. Kumars Nationwide Limited through a Qualified Institutions Placement to Qualified Institutional Buyers pursuant to Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 is November 24, 2006 at 12 noon. Prime Securities Limited is the Lead Manager to the above issue.

S. Kumars Nationwide Ltd has informed the Exchange that resolutions from 1 to 5 as circulated and put up before the members were passed unanimously and resolution no. 6 was dropped. A copy of the notice of EGM held on November 09, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/SKumar_EGM_13112006.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Notice of Extra Ordinary General Meeting of the Company to be held on November 09,2006. 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/SKNL_271006.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that the Board of Directors of the Company, at their meeting held on October 16, 2006, has approved the following:- (i) Issue of Equity Shares, Fully Convertible Debentures / Partly Convertible Debentures or Securities other than Warrants which are convertible into or exchangeable with Equity Shares ("Securities"), through a Qualified Institutions Placements To Qualified Institutional Buyers for a sum not exceeding Rs 300 Crores, pursuant to the Guidelines issued by the Securities and Exchange Board of India dated May 08, 2006, for � Qualified

(iii) The issue of the FCDs as well as the Equity Shares, arising as a consequence of conversion of the FCDs in the manner aforesaid shall be governed by the respective provisions of the Companies Act, 1956, the Memorandum & Articles of Association of the Company and also the provisions of chapter 13 of the SEBI Guidelines, 2000, amended from time to time, or the provisions of any guidelines issued by any other authority as the case may be, or any modifications thereof. The pricing of the Securities proposed to be issued will be determined in accordance with Chapter XIII of the SEBI Guidelines

S. Kumars Nationwide Ltd has informed the Exchange that one of the Company's Director Mr. Gujjadi Atmaram Nayak (Nominee Director of UTI) has resigned from the Directorship of the Company w.e.f. September 14, 2006.

S. Kumars Nationwide Ltd has informed the Exchange that the Board has allotted :- a) 39,42,105 equity shares of Rs.10/- each in conversion of FCCBs amounting to US $ 5 million as per the terms of the issue of FCCBs and also delegated powers to Committee of Directors for issue of the equity shares in conversion of FCCBs in future as and when the conversion notice / s are received from the bond holders. b) 573,086 0.01% Redeemable Preference Shares of Rs.100/- each pursuant to CDR package.

S. Kumars Nationwide Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Consumption of Raw Material and (Increase)/Decrease in Stock in trade have been shown together. (b) Auditors Qualification in respect of audited accounts for the year ended March 31, 2006 and its impact thereon have not been disclosed. (c) Interest and financial charges amounting to Rs. 15.18 Crores have been carried for

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the minutes of AGM held on July 14,2006. 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).

S. Kumars Nationwide Ltd has informed the Exchange regarding the AGM of the members of the Company held on July 14,2006. The company has informed that pursuant to Section 205A of the Companies Act the unpaid dividend against the working of the Company upto the financial year ended September 30,1999 has been transferred to Investor Education & Protection Fund (IEPF) established U/s 205C of the Companies Act, 1956. This is mentioned in the note no. 4 of AGM notice. The company has submitted to the Exchange a copy of Chairman Speech. A copy of the same shall be available on the NSE website (http

S. Kumars Nationwide Ltd has informed the Exchange that the transfer books, the members' register and other related registers will remain closed from July 13,2006 to July 14,2006 (both days inclusive) for the purpose of AGM of the members which is scheduled to be held on July 14,2006.

Goldman Sachs Investments (Mauritius) I Limited has informed the Exchange that Goldman Sachs Investments (Mauritius) I Limited "(GSIMI)" has acquired 100,000 shares aggregating to 0.06% of the share capital of S Kumars Nationwide Ltd. on May 18, 2006. The mode of acquisition is through Market Purchase of 100,000 ordinary shares and the shareholding of Goldman Sachs Investments (Mauritius) I Limited "(GSIMI)" after the said acquisition is 7,738,627 shares aggregating to 5.00% of the share capital of S Kumars Nationwide Ltd..

S. Kumars Nationwide Ltd has informed the Exchange that the Company has on April 10, 2006 announced that it has placed US$50 million, inclusive of a green shoe option of US$5 million, (approximately Rs. 223 Crs in all) of unsecured and unrated 5-year FCCBs with a coupon of 2%. The pricing was at approximately a 20% premium to the volume- weighted average price of Rs.47.70 for the two weeks ending March 30, 2006, resulting in a conversion price of Rs.57.0 per share. The underlying equity shares on conversion will be listed on the BSE & the NSE. The issue has been placed with large international

S. Kumars Nationwide Ltd has informed the Exchange that Bear, Stearns & Co A/C BSMA Limited has acquired 400,000 shares aggregating to 0.26% of the share capital of S Kumars Nationwide Ltd. on March 29, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of Bear, Stearns & Co A/C BSMA Limited after the said acquisition is 8,100,106 shares aggregating to 5.24% of the share capital of the Company.

Citibank N.A. has informed the Exchange that Bear,Stearns & Co. A/c BSMA Limited has acquired 4,00,000 shares aggregating to 0.26% of the total paid up capital of S. Kumars Nationwide Limited on March 29,2006.The mode of acquisition is Secondary Market Purchase and the shareholding of Bear,Stearns & Co. A/c BSMA Limited after the said acquisition is 8,100,106 shares aggregating to 5.24% of the total paid up capital of S. Kumars Nationwide Limited.

S. Kumars Nationwide Ltd has informed the Exchange that IDBI Bank Ltd. has sold 31,16,455 shares aggregating to 2.01% of the total paid up capital of S.Kumars Nationwide Limited and the shareholding of IDBI Bank Limited after the said sale is 24,32,125 shares aggregating to 1.57% of the total paid up capital of S. Kumars Nationwide Limited