SKUMARSYNF

S. Kumars Nationwide Limited has informed the Exchange regarding voting results of Annual General Meeting held on December 30, 2016

S. Kumars Nationwide Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2016

S. Kumars Nationwide Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2016. Further, the company has informed the Exchange regarding voting results.

S. Kumars Nationwide Limited has informed the Exchange vide letter dated January 31, 2013 regarding the result of Postal Ballot.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 along with Calendar of events.

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company has, vide Circular Resolutions passed on December 22, 2012, approved the notice to be sent to the Shareholders of the Company through Postal Ballot in accordance with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, for the following:(1) Appointment of Joint Statutory Auditors pursuant to section 224, 225 and other applicable provisions, if any, of the Act and provisions of any other laws, rules, regulations, guidelines as may be applicable, by passing an Ordinary Resolution

S. Kumars Nationwide Limited has informed the Exchange that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority : (1) For Sale of the Company's 'Belmonte Division' carrying out business in the Mid-Premium Segment comprising of the Fabrics Business and Ready-to-Wear Garments Business to its wholly owned Subsidiary Company 'Belmonte Retails Limited'. (2) For making any loan, investment, guarantee or provide any securities beyond the prescribed limits in subsidiary companies.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A(2) of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Further, the Company has also submitted to the Exchange a copy of Calendar of Events.

S. Kumars Nationwide Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules") for the consent of the Members of S. Kumars Nationwide Limited for the proposed Special Resolution. Special Resolution for issuance of equity shares of the Company to Qualified Institutional Buyers by way of Qualified Institutional Placement (QIP) upto Rs. 500 Crores.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of Chairman's Report dated May 31, 2010 stating result of the Postal Ballot notice dated April 19, 2010 sent for Share holders approval.

S. Kumars Nationwide Limited has submitted the Exchange a copy of notice of Postal ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001('Rules') for passing following resolution: 1. Special Resolution U/s 81(1A) for issuance of 1,24,25,000 nos. of equity share warrants of the Company to promoter group Company, M/s. Sansar Exim Pvt. Ltd. on preferential allotment basis.

S. Kumars Nationwide Ltd has informed the Exchange that "The Board of Directors of the Company has taken following decision, vide circular resolution dated 19th April 2010: The Board has approved a notice for passing a special resolution U/s 81 (1A) of the Companies Act, 1956, through postal ballot, for issuance of 1,24,25,000 nos. of equity share warrants of the Company to the Promoter(s) on preferential basis, as prescribed under SEBI ICDR (Issue of Capital and Disclosure Requirement) Regulations, 2009 and also fixed the cut off date as 23rd April 2010, to send notices to the shareholders of

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 24, 2009. 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_minutesofagm_08102009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on September 24, 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 href=/content/corporate/SKUMAR_OUTCOMEAGM_25092009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Chairman's Report dated September 02, 2009 stating results of the postal ballot notice dated July 25, 2009 sent for shareholders' approval. 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_OPB_02092009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Chairman Report dated August 12, 2009 stating results of the postal ballot notice dated June 30, 2009 sent for shareholders' approval. 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_ResultPB_13082009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange notice pursuant to section 192A of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules") for the consent of the Members of S. Kumars Nationwide Limited for the proposed ordinary and special resolutions set out below, which is sought to be obtained by means of Postal Ballot: (1) Reclassification of share capital. (2) Alteration in Capital clause of Memorandum of Association of the Company. (3) Alteration in Article No.3 of the Articles of Association of the Company.

S. Kumars Nationwide Ltd has submitteded to the Exchange a copy of the Revised notice of postal ballot. A copy of the Revised notice of postal ballot 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_pb_13072009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitteded to the Exchange a copy of the notice of postal ballot. A copy of the notice of postal ballot 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_PB_10072009.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 has taken following decision, in their meeting held on June 30, 2009: The Board approved a notice for passing following resolutions through postal ballot and fixed the cut off date as July 03, 2009, to send notices to the shareholders of the Company: 1) Special Resolution U/s 94 of the Companies Act, 1956 for reclassification of Authorised Share Capital from Preference Shares to Equity Shares. 2) Ordinary Resolution U/s 16 of the Companies Act, 1956 for making necessary alteration in capital clause of

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Chairman's Report dated March 16, 2009 stating results of the postal ballot notice sent for shareholders' approval. Further the company has informed that 99.98% votes are polled in favour of the resolution. 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_PB_17032009.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules"), the consent of the members of the Company is sought for the proposed ordinary resolution, which is sought to be obtained by means of Postal Ballot : (1) For creation of mortgage/ charge on the movable and /or immovable properties of the Company as specified under sub-clause (a) of sub-section (1) of Section 293 of the Act. The Board of Directors of the company has appointed Mr. Pramo

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the minutes of the Annual General Meeting held on September 26, 2008. 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_MINAGM_03112008.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 26, 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/Skumar_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd had informed the Exchange that the transfer books, the members' register and other related registers will remain closed from August 30, 2008 to September 05, 2008 (Both days inclusive) for the purpose of Annual General Meeting of the members which is scheduled to be held on September 05, 2008. The company has now informed the Exchange that due to unavoidable circumstances the Board has decided by Circular Resolution dated August 11, 2008 to reschedule the Annual General Meeting from September 05, 2008 to September 26, 2008. Further the Company has informed the reschedu

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the Chairman Report dated July 19, 2008 stating results of the postal ballot notice sent for shareholders' approval. 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_OutcomePB_21072008.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of Chairman Report dated January 16, 2008 stating the results of the postal ballot notice sent for shareholders' approval. 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_PB_18012008.zip target=NEW> For more details click here.</a>

S. Kumars Nationwide Ltd has informed the Exchange that: "In the meeting of the Board of Directors of the Company held on Tuesday, 27th November 2007, at the Regd. office of the Company, the following decisions were taken: 1) The Board considered and approved the subsidiarisation of the Company's 'Reid & Taylor Division' comprising of Luxury Textiles and Ready-to-Wear Garment Business carried out under the 'Reid & Taylor' Brand and factory at Nanjangud Taluka, District- Mysore, State Karnataka with all Assets & Liabilities pertaining/ apportioned to the Division on 'Slump Sale basis' and on an

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 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 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 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 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 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 submitted to the Exchange a copy of the proceedings (Minutes) of EGM of the shareholders of the company held on January 06, 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/CorporateAnnouncements).

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of notice of EGM of the members of the Company to be held on January 06, 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/CorporateAnnouncements).

S. Kumars Nationwide Ltd has informed the Exchange that an EGM of the members of the Company will be held on August 11, 2005. The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

S. Kumars Nationwide Ltd has submitted to the Exchange a copy of the minutes of the EOGM held on March 29, 2005. 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/CorporateAnnouncements).

S. Kumars Nationwide Ltd has informed the Exchange that an EGM of the members of the company will be held on March 29, 2005 to consider allotment of equity shares on preferential basis. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).