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 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 that resignation of Mr. Dinesh J Darji have been accepted and have been relieved from th services of the company as 'VP-Company Secretary & Legal" with effect from June 13, 2016 at the clsoure of business hours.

S. Kumars Nationwide Limited has informed the Exchange regarding Scrutinizer's Report(in the new format)-Result of e-voting and physical voting in respect of the resolutions passed at the Annual General Meeting held on February 29, 2016.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on July 13, 2015.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of the outcome/proceedings of Adjourned Annual General Meeting of the Company held on July 13, 2015, pursuant to Clause 35A of the Listing Agreement.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of the notice of Adjourned Annual General Meeting of the members of the company to be held on July 13, 2015.

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 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 regarding Outcome /Proceeding of Extra Ordinary General Meeting held on April 27, 2015.

S. Kumars Nationwide Limited has informed the Exchange that with reference to the Appointment of Provisional Liquidator, "A Scheme for Restructuring, pursuant to Section 391 of the Companies Act, 1956, for debts availed by the Company from Banks and Financial Institutions has been filed with the High Court of Judicature at Bombay on April 08, 2015. The Scheme incorporates the arrangement made by the Company for raising funds for repayment of debts.The Scheme is essentially for the restructuring of the Debts of the Company and does not affect the rights of the equity shareholders of the Company

Ministry of Corporate Affairs vide its letter dated April 13, 2015 has informed the Exchange regarding an order dated September 15, 2014 passed by the Hon'ble Court in Company Petition No. 177 of 2014 in the matter of S. Kumars Nationwide Limited.

S. Kumars Nationwide Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of members of the company to be held on April 27, 2015.

Pat Financial Consultants Pvt Ltd has submitted to the Exchange vide letter dated January 1, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharat J Patel has submitted to the Exchange vide letter dated September 11, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

S. Kumars Nationwide Limited has submitted to the Exchange vide letter dated September 09, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bharat J. Patel has submitted to the Exchange, vide letter dated September 04, 2014 a copy of disclosure under regulation 29(1) of SEBI (Substantial Acquisition of shares and take overs) Regulation 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of insider trading) Regulation,1992.

IL&FS Financial Services Ltd has submitted to the Exchange vide letter dated August 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharat J. Patel has submitted to the Exchange, vide letter dated August 21, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bharat J. Patel has submitted to the Exchange vide letter dated August 19, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

S. Kumars Nationwide Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

S. Kumars Nationwide Limited has informed the Exchange regarding the resignation of Shri Vijay G. Kalantri as Director from the Board of the Company.

S. Kumars Nationwide Limited has informed the Exchange that the nomination of Smt, Ranjitha Godbole as Nominee Director from the Board of the Company has been withdrawn by IDBI Bank Ltd with effect from July 19, 2014.

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 regarding the cessation of Shri Gaurav Bhandari as Nominee Director from the Board of the Company pursuant to the withdrawal of nomination by Export Import Bank of India.

S. Kumars Nationwide Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

S. Kumars Nationwide Limited has informed the Exchange that the financial year 2013-14 of the Company has been extended by six months to end by September 30, 2014 pursuant to the permission granted by Registrar of Companies, Maharashtra, Mumbai. Accordingly, the Financial Year of the Company for 2013-14 would be a period of eighteen months which commenced on April 01, 2013 to end on September 30, 2014.

S. Kumars Nationwide Limited has informed the Exchange regarding a Outcome/Proceedings of Annual General Meeting held on April 28, 2014.

S. Kumars Nationwide Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on April 28, 2014.

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 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 submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

J P Morgan has submitted to the Exchange vide letter dated November 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. Kumars Nationwide Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

J.P. Morgan has submitted to the Exchange vide letter dated October 24, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

S. Kumars Nationwide Limited has informed the Exchange that pursuant to Section 166 of the Companies Act, 1956, the Company has obtained extension of time of three months upto December 27, 2013 from the Registrar of Companies, Maharashtra for holding its Annual General Meeting of the Shareholders.

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.

Copthall Mauritus Investment Limited has submitted to the Exchange vide its letter dated August 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

S. Kumars Nationwide Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

IDBI Bank has submitted to the Exchange, vide letter dated May 29, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDBI Bank has submitted to the Exchange, vide letter dated June 04, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anjaneya Holdings Private Limited has submitted to the Exchange vide letter dated May 14, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anjaneya Holdings Private Limited has submitted to the Exchange, vide letter dated May 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Bank has submitted to the Exchange vide its letter dated May 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

S. Kumars Nationwide Limited has informed the Exchange vide its letter dated May 08, 2013 regarding the resignation of Shri. Jitender Balakrishnan as Director from the Board of the Company.