SKUMARSYNF

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2015 have considered the following business: 1. Appointed Mr. Dinesh Darji as Company Secretary and Compliance Officer with effect from May 18, 2015. 2. Accepted resignation of Mr. Pulak Banerjee as Company Secretary and Compliance Officer with effect from May 12, 2015. 3. Reconvene the Annual General Meeting of the Company, (which was adjourned sine die earlier) and to fix book closure dates.

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 19, 2014 have considered and approved a Scheme of Arrangement with the Creditors of the Company pursuant to section 391 of the Companies Act, 1956/section 230 of the Companies Act, 2013 (the Scheme ) under discussion and subject to the approval of its lenders and other statutory authorities as per the requirement of Law.

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 03, 2014, have approved issue of 9,74,88,149 Equity Shares of Rs. 10/- each to the Promoters and Promoter Group Companies on preferential basis as per applicable laws subject to approval from the members/other stakeholders and of the regulatory authorities.

S. Kumars Nationwide Limited has informed the Exchange that at the Board Meeting of the Company held on September 30, 2013: 1. Shri Gaurav Bhandari, General Manager, Export-Import Bank of India (EXIM Bank) has been appointed as Nominee Director of the Company in place of Shri. Sujeet Bhale pursuant to letter dated September 19, 2013 of EXIM Bank. 2. Shri R. K. Garg, COO of Company's Belmonte Division has been appointed as an Additional Director of the Company.

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company's which was scheduled to be held on August 30, 2013 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2013 has been postponed due to unavoidable reasons.

S. Kumars Nationwide Limited has informed the Exchange that Shri M. Damodaran has resigned as an Independent Director from the Board of Directors of the Company with effect from October 08, 2012 owing to increasing work load and time commitments inter alia on account of his recent appointment as the Chairman of a Committee constituted by Government of India for Reforming the Regulatory Environment for doing business in India and his consequent inability to discharge duties as an Independent Director of the Company. Further the Company has informed that, Mr. Nimesh S. Shah has resigned as the C

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012 has : (1) Confirmed the Circular Resolution dated March 15, 2012, approved by Directors, for the reappointment of Shri Nitin S. Kasliwal as the Chairman & Managing Director for a further period of 5 years with effect from April 01, 2012 to March 31, 2017 on the same terms and conditions, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company; (2) Took note of appointment Shri Sujeet Bhale as a Nominee Director of Exim Ba

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012, has taken following decisions : (1) The Board took note of and condoled the sad demise of Dr. A. C. Shah, Chairman of the Company on January 16, 2012. Accordingly, the Board decided to appoint Shri Nitin S. Kasliwal, Vice Chairman & Managing Director of the Company as Chairman & Managing Director of the Company; (2) The Board accepted a resignation letter of Shri Martin Henry as a director of the Company w.e.f. January 03, 2012; (3) The Board has appointed

S. Kumars Nationwide Ltd has informed the Exchange that the Board of Directors of the Company has allotted 1,24,25,000 nos. of equity share warrants at a price of Rs. 43.15 each on a preferential basis to the promoter group company M/s. N'Essence Holdings Ltd. in their meeting held on October 31, 2009. The Company has received Rs. 13,40,34,688/- being the 25% subscription amount as per SEBI (ICDR) Regulation, 2009.

S. Kumars Nationwide Ltd has informed the Exchange that the Board of Directors of the Company has taken following decisions, in their meeting held on July 25, 2009: (1) 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 (DIP) Guidelines, 2000 and also fixed the cut off date as July 24, 2009 to send notices to the shareholders of the Company. Further the Company has submitted a cop

S. Kumars Nationwide Ltd has informed the Exchange that "M/s. Anjani Finvest Pvt. Ltd., holder of 1,31,22,400 nos of Fully Convertible Debentures allotted on preferential basis and issued on 3rd October 2007, have exercised their option to convert the said FCD's into 1,31,22,400 nos of equity shares of Rs. 10/- each @ premium of Rs.72.50 each. Accordingly, Committee of Directors have considered, approved and allotted 1,31,22,400 nos of equity shares to the promoters of the Company on 1st April 2009."

S. Kumars Nationwide Ltd has informed the Exchange vide its letter dated June 16, 2008 that:- "The Board of S. Kumars Nationwide Limited (SKNL) met today and discussed the growth plans of the Company. SKNL has been focusing on domestic sales which have resulted in strong recognition of its Brands and also helped the Company to build substantial market share. As part of the growth strategies, SKNL will not only continue to have a strong focus on the domestic markets, but will also look at growth in international markets through acquisitions. There are potential acquisition opportunities in Euro

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>

(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 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 "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 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 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 in the Board Meeting held on January 10, 2006 the Board allotted 49,51,309 0.01% redeemable preference shares of face value Rs.100/- each to the lenders as per CDR package. The total number of said allotted shares are 49,51,309 valuing Rs.49,51,30,900.

S. Kumars Nationwide Ltd has informed the Exchange that the Board Meeting as scheduled was held on December 13, 2005 and the Board has taken the following decisions :- (1) The authorized share capital of the Company is to be raised by Rs. 85 Crores (Preference Shares Rs. 55 Crores + Equity Shares Rs. 30 Crores ) for taking care of the future issues. (2) To call EOGM of the members on January 06, 2006.

S. Kumars Nationwide Ltd has informed the Exchange that at the Board meeting held on September 26, 2005 the Board has passed the resolution to increase the FII holding limit from 24% to 49% subject to required permission from the shareholders.

S. Kumars Nationwide Ltd has informed the Exchange that the meeting of BODs was held on May 16,2005 and the following decisions were taken:1)The board has not recommended any dividend to preferential shareholders and equity shareholders.2)The board has not approved any right issue or bonus issue.3)The board has approved issue of equity shares amounting to Rs.5 crores(Face value+Premium) to promoters on preferential basis subject to approval from members at the price to be fixed as per SEBI pricing formula. This is due to CDR requirements.

S. Kumars Nationwide Ltd has informed the Exchange that the Board meeting to be held on February 08,2005 to consider to issue equity shares valuing about Rs.20 crores on preferential basis to the promoters/directors at the price to be fixed in accordance with the SEBI guidelines has been cancelled.

S. Kumars Nationwide Ltd has informed the Exchange that at the meeting of BODs held on December 31,2004,the Board has not recommended any dividend,bonus issue or rights issue etc.