UMANGDAIRY

Umang Dairies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2019

Umang Dairies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019(both days inclusive) for the purpose of payment of Dividend

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Amar Singh Mehta as Independent Director of the company w.e.f. July 24, 2019.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Manish Bandlish as Executive Director of the company w.e.f. July 24, 2019.

Umang Dairies Limited has informed the Exchange regarding Change in Director(s) of the company.

Umang Dairies Limited has informed the Exchange regarding Board meeting held on July 24, 2019.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Umang Dairies Limited has informed the Exchange regarding Credit Rating

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Umang Dairies Limited has informed the Exchange that In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2019.

Umang Dairies Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2019, recommended Final Dividend of 0.50 per equity share.

Umang Dairies Limited has informed the Exchange regarding Board meeting held on May 13, 2019.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Umang Dairies Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Umang Dairies Limited has informed the Exchange regarding Board meeting held on February 06, 2019.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Umang Dairies Limited has informed the Exchange regarding Board meeting held on November 03, 2018.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr Laxminarayan R. Nayak as Chief Financial Officer of the company w.e.f. October 01, 2018.

Umang Dairies Limited has informed the Exchange regarding Cessation of Mr Diwan Singh as Chief Financial Officer of the company w.e.f. September 30, 2018.

Umang Dairies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2018. Further, the company has informed the Exchange regarding voting results.

Umang Dairies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2018

Umang Dairies Limited has informed the Exchange regarding Resignation of Mr C Venugopal as Chief Executive Officer of the company w.e.f. August 31, 2018.

Umang Dairies Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard (all editions) Newspaper dt. 27th August 2018 and Business Standard (Lucknow Edition, Hindi translated), Newspaper dt. 28th August 2018, relating to completion of despatch of Notice of 25th Annual General Meeting and Annual Reports for FY 2017-18 to the shareholders of the Company. '.

Umang Dairies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose of payment of Dividend.

Umang Dairies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2018

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

The Board of Directors of Umang Dairies Limited at their meeting held today i.e., 9th August 2018, which commenced at 12.15 P.M. and concluded at 3.30 P.M., have approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2018. Copy of the said results alongwith Limited Review Report thereon by M/s. Singhi & Co., Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are also being published in

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Umang Dairies Limited has informed the Exchange regarding Credit Rating

Umang Dairies Limited has informed the Exchange regarding the company has today i.e. on 30th June 2018 redeemed 1,51,000 Zero Coupon Redeemable Preference Shares of Rs. 100/- each at par aggregating to Rs. 1.51 Crore, as per terms of their issue.

Umang Dairies Limited has informed the Exchange regarding Appointment of Mr MANISH BANDLISH as Chief Executive Officer of the company w.e.f. Jun 11, 2018.

Umang Dairies Limited has informed the Exchange regarding Credit Rating

Umang Dairies Limited has informed the Exchange that (1) This is with reference to email of BSE Ltd. dated May 09,2018, wherein they observed discrepancy i.e. "Reconciliation table for equity not provided- for Standalone Results" in financial results of the Company for the quarter/financial year ended March 31,2018, submitted on May 06, 2018. (2) As directed by them, we have rectified the aforesaid discrepancy and are re-submitting herewith the Audited Financial Results of the Company for the quarter/financial year ended March 31, 2018 after incorporating Reconciliation table for Equity.

Umang Dairies Limited has informed the Exchange regarding Board meeting held on May 03, 2018.

Umang Dairies Limited has informed the Exchange that Board of Directors at its meeting held on May 03, 2018, recommended Final Dividend of Rs. 0.25 per equity share of Rs. 5/- each (5%)

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Umang Dairies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umang Dairies Limited has informed the Exchange regarding Outcome of Board Meeting held on January 24, 2018.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Umang Dairies Limited has informed the Exchange regarding Credit Rating

Umang Dairies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2017.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Umang Dairies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2017. Further, the company has informed the Exchange regarding voting results.