UMANGDAIRY

Umang Dairies Limited has informed the Exchange regarding Change in Auditors of the company.

Umang Dairies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Umang Dairies Limited has informed the Exchange regarding 'Newspaper Advertisement of Completion of despatch of Notice of the 24th Annual General Meeting, Annual Report 2016-17 and intimation of Cut Off Date & period for E-voting'.

Umang Dairies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company Scheduled to be held on September 27, 2017

Umang Dairies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Umang Dairies Limited has informed the Exchange that The Board of Directors of Umang Dairies Limited at their meeting held today i.e., 8th August 2017, which commenced at 12.15 P.M. and concluded at 5.00 P.M., have approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017. Copy of the said results alongwith Limited Review Report thereon by M/s. Lodha & 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) Regula

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

Umang Dairies Limited has informed the Exchange regarding Resubmission of the Audited Financial Results for the last quarter and financial year ended March 31, 2017.

Umang Dairies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2017.

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

Umang Dairies Limited has informed the Exchange vide letter dated May 16, 2017 that "Further to our letter dated 28th April, 2017 to your Exchange(s) intimating that the Company had temporarily shut down its plant in Gajraula to comply with the order of the Hon ble National Green Tribunal ( NGT ), we wish to now intimate under Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that NGT has now passed an order permitting the operations at our plant at Gajraula".

Umang Dairies Limited has informed the Exchange that Sh. N. C. Baheti, consequent upon his resignation has ceased to be Manager of the Company in terms of Section 2(53) of the h Companies Act, 2013 on the close of working hours on May 10, 2017.

Umang Dairies Limited has informed the Exchange regarding disclosure under regulation 30(4) of SEBI(LODR)regulations, 2015.

Umang Dairies Limited 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 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 that Shri Gaurav Jain, consequent upon his resignation has been relieved from the post of Chief Financial Officer (KMP) of the Company on the close of working hours on March 27, 2017.

Umang Dairies Limited has informed the Exchange that Shri Diwan Singh, General Manager (Finance and Accounts) is the Chief Financial Officer (KMP) of the Company w.e.f. March 28, 2017.

Bengal & Assam Company Limited and Juggilal Kamlapat Udyog Limited has submitted to the Exchange, vide letter dated February 22, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bengal & Assam Company Limited and Juggilal Kamlapat Udyog Limited has submitted to the Exchange, vide letter dated February 13, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Umang Dairies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Umang Dairies Limited has informed the Exchange that the company has today i.e. on October 20, 2016 redeemed 2,08,000 Zero Coupon Redeemable Preference Shares of Rs. 100/- each at par aggregating to Rs. 2.08 Crore, as per terms of their issue

Umang Dairies Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting of the Company held on September 21, 2016.

Umang Dairies Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 21, 2016 along with Report of Scrutinizer.

Umang Dairies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 21, 2016.

Umang Dairies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2016 to September 21, 2016 (both days inclusive) for the purpose of determining the entitlement of payment of Dividend @ 20% (Re. 1.00 per equity share) on 2,20,03,200 fully paid Equity Shares of Rs.5/- each of the Company for the financial year ended 31st March 2016 , as recommended by the Board of Directors at its meeting held on May 12, 2016 , subject to declaration thereof by the Members at the forthcoming Annual General Meeting of the

Umang Dairies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Umang Dairies Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Umang Dairies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2016 has recommended dividend of Rs.1.00 (20%) per equity share.

Umang Dairies Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Umang Dairies Limited has informed the Exchange that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall remain closed from May 05, 2016 and shall reopen on May 15, 2016.

Umang Dairies Limited has submitted to the Exchange vide letter dated April 7, 2016 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 that Mr. Pankaj Kamra has joined the Company as Company Secretary (KMP) of the Company w.e.f. February 11, 2016.

Umang Dairies Limited has informed the Exchange that Shri Gaurav Kumar Kanodia, consequent upon his resignation has been relieved from the post of Company Secretary (KMP) of the Company on the close on January 30, 2016.

Umang Dairies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Umang Dairies Limited has informed the Exchange that Shri C. Venugopal has joined the Company as Chief Executive Officer (KMP) of the Company w.e.f. January 18, 2016.

Umang Dairies Limited has informed the Exchange that the Trading Window of the Company shall remain closed from January 20, 2016 and shall reopen on January 30, 2016.