SKUMARSYNF

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of��S. Kumars Nationwide Limited (SKUMARSYNF)��w.e.f. February 24, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

S. Kumars Nationwide Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 06, 2015 to July 13, 2015 (both days inclusive) for the purpose of Adjourned Annual General Meeting scheduled to be held on July 13, 2015.

S. Kumars Nationwide Limited has informed the Exchange that the Company has fixed Book Closure from April 23, 2014 to April 28, 2014 for the purpose of Annual General Meeting of the Company held on April 28, 2014.

S. Kumars Nationwide Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on September 27, 2012. Further, the equity share transfer books and the register of members will remain closed from September 22, 2012 to September 27, 2012 (Both days inclusive) for the purpose of Annual General Meeting and declaration of Dividend.

S. Kumars Nationwide Limited has informed the Exchange that the Promoter Group Company, Sansar Exim Private Limited, holder of 1,24,25,000 nos. of Equity Share Warrants allotted on preferential basis and issued on June 15, 2010, have exercised their right to convert the said warrants into 1,24,25,000 nos. of equity shares of Rs. 10/- each @ premium of Rs. 53.54. Accordingly, the Company's Committee of Directors have considered, approved and allotted 1,24,25,000 nos. of equity shares to Promoter Group Company, Sansar Exim Private Limited in their meeting held on December 13, 2011.

S. Kumars Nationwide Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2011 to September 28, 2011 (Both Days Inclusive) for the purpose of Annual General Meeting and declaration of Dividend.

S. Kumars Nationwide Limited has informed the Exchange that M/s. N'Essence Holdings Limited, holder of 1,24,25,000 nos of Equity Share Warrants allotted on preferential basis and issued on October 31, 2009, have exercised their right to convert the said warrants into 1,24,25,000 nos of equity shares of Rs.10/- each @ premium of Rs 33.15. Accordingly, the Company' s Committee of Directors have considered, approved and allotted 1,24,25,000 nos of equity shares to M/s. N'Essence Holdings Limited in their meeting held on March 03, 2011.

S. Kumars Nationwide Limited had informed the Exchange regarding the closure of the bid period for the QIP along with the necessary resolutions passed by the Committee of Directors. Further, the Company wish to clarify that the QIP was undertaken in terms of the shareholders' resolution dated July 28, 2010 which approved an issuance of equity shares of the Company through various modes including private placement for an amount not exceeding Rs. 500 crores ( the "Shareholders' Resolution"). Accordingly, the Committee of Directors in their resolution dated September 15, 2010 has decided to issue

S. Kumars Nationwide Limited has informed the Exchange that the Annual General Meeting of the members of the company is scheduled to be held on September 28, 2010. Further the equity share transfer books and the register of members will remain closed from September 22, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting.

S. Kumars Nationwide Limited has informed the Exchange that the Committee of Directors of the Company has allotted 1,24,25,000 nos. of equity share warrants at a price of Rs. 64.53 paise each on a preferential basis to the promoter group company M/s. Sansar Exim Pvt. Ltd. in their meeting held on June 15, 2010. The Company has received Rs. 20,04,46,313/- being the 25% subscription amount as per SEBI (ICDR) Regulations, 2009. The said warrant can be converted into one equity share of Rs. 10/- each at a premium of Rs. 54.63 paise per equity share within a period of 18 months from the date of al

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 also decided that the Annual General Meeting of the Company will be held on September 24, 2009. (2) The Share Transfer Book and Members' Register of the Company will be closed from September 18, 2009 to September 24, 2009 (Both days Inclusive) in view of the Annual General Meeting of the Company scheduled to be held on September 24, 2009.

S. Kumars Nationwide Ltd has 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.

S. Kumars Nationwide Ltd has informed the Exchange that the Board of Directors of the Company has passed a circular resolution on March 24, 2008 and fixed May 02, 2008 as the record date, to determine the shareholders of S. Kumars Nationwide Ltd. (SKNL) who will be entitled to shares in Brandhouse Retails Limited (BHRL), in the ratio of one share for every five shares held in SKNL. This is in pursuant to the scheme of demerger approved earlier by the Hon. High Court of Judicature at Bombay and filed with ROC on March 03, 2008. BHRL, a company in branded retail business, is in the process of es

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 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.

S. Kumars Nationwide Ltd has informed the Exchange that the share transfer books, the members' register and other related register will remain closed from July 20, 2005 to July 21, 2005 (both days inclusive) for the purpose of AGM of the Members scheduled to be held on July 21, 2005.

S. Kumars Nationwide Ltd has informed the Exchange that the Company has announced the book closure from February 17, 2005 to February 24, 2005 (both days inclusive) for the purpose of the AGM to be held on February 24, 2005.

S. Kumars Nationwide Ltd has informed the Exchange that the company has received intimation from The Stock Exchange -Ahmedabad about delisting of the equity shares of the company from The Stock Exchange -Ahmedabad with effect from August 18, 2004.