VALUEIND

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

Value Industries Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading ("the Code"), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from February 6, 2016 till the end of 48 hours after the results are made public on February 12, 2016, for the purpose of consideration of Un-audited Financial Results of the Company.

Value Industries Limited has informed the Exchange the details of Key Managerial Personnel (KMP) authorised for the purpose of determining the materiality of an event or information and have been authorised for making the disclosure to the Stock Exchange.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 (Three) months, in terms of the requirements of Section 2(41) of the Companies Act, 2013 and the Rules made there under. As such, the current accounting year shall be a period of 15 (Fifteen) months beginning on 01st January, 2015 and ending on 31st March, 2016. The subsequent accounting years, as such, shall begin on 01st April and will end on the following 31st March every year.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Value Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from November 7, 2015 till the end of 24 hours after the results are made public on November 14, 2015, for the purpose of consideration of Un-Audited Financial Results of the Company.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on September 24, 2015 accorded it s consent for change in RTA from M/s. MCS Limited to M/s. MCS Share Transfer Agent Limited. Accordingly M/s. MCS Limited shall discontinue to act as the RTA and that M/s. MCS Share Transfer Agent Limited shall commence their operations as the RTA of the Company w.e.f October 01, 2015.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Value Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on June 30, 2015.

Value Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from August 7, 2015 till the end of 24 hours after the results are made public on August 14, 2015, for the purpose of consideration of Un-audited Financial Results of the Company.

Value Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the June 30, 2015 as per clause 35A of Listing agreement.

Value Industries Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on June 30, 2015.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 19, 2015 to June 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on June 30, 2015.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Value Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from May 7, 2015 till the end of 24 hours after the results are made public on May 14, 2015, for the purpose of consideration of Un-audited Financial Results of the Company.

Venugopal N Dhoot has submitted to the Exchange vide letter dated April 11, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Auditors Report for the period ended 31-Dec-2014.

Value Industries Limited has informed the Exchange that the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015 for the purpose of consideration of audited Financial Results of the Company.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Value Industries Limited has informed the Exchange that as per the Company s Code of Conduct for Prohibition of Insider Trading ( the Code ), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from Thursday, November 06, 2014 till the end of 24 hours after the results are made public on Friday, November 14, 2014, for the purpose of consideration of Un-audited Financial Results of the Company.

Value Industries Limited has submitted to the Exchange a copy of the results of the Postal Ballot including voting by electronic means in the prescribed format.

Value Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Value Industries Limited has submitted to the Exchange a copy of Postal Ballot Notice & Postal Ballot Form.

Value Industries Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on August 02, 2014.

Value Industries Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on June 30, 2014.

Value Industries Limited has informed the Exchange details regarding the voting result at the Annual General Meeting of the Company held on June 30, 2014.

Value Industries Limited has informed the Exchange regarding a Outcome of Annual General Meeting of the Company held on June 30, 2014.

Value Industries Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on June 30, 2014.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2014 to June 30, 2014 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company will be held on June 30, 2014.

Value Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Value Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Value Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Value Industries Limited has submitted to the Exchange vide letter dated June 29, 2013 disclosure under regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Value Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 28, 2013 accorded their consent to file an application with Reserve Bank of India (RBI) for opening a Bank, in terms of the Guidelines dated February 22, 2013, issued by RBI for obtaining Banking License in the name of the Company.

Value Industries Limited has informed the Exchange vide letter dated June 28, 2013 regarding Disclosure of Voting Result of the Annual General Meeting of the Company held on June 27, 2013, as per the requirements of Clause 35A of the Listing Agreement.

Value Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on June 27, 2013.

Value Industries Limited has submitted to the Exchange outcome of Annual General Meeting held on June 27, 2013.

Value Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 14, 2013 to June 27, 2013 (both days inclusive) for the purpose of Annual General Meeting. Further, the Annual General Meeting of the Company will be held on June 27, 2013.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Value Industries Limited has informed the Exchange, vide letter dated June 30, 2012 regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on June 29, 2012 as per the requirements of Clause 35A of the Listing Agreement.

Value Industries Limited has informed the Exchange regarding the outcome of Annual General Meeting held on June 29, 2012.

Value Industries Limited has informed the Exchange vide its letter dated June 01, 2012 regarding passing of Resolutions (s) by Voting through Postal Ballot to the provisions of Clause 35A.

Value Industries Limited has informed the Exchange vide its letter dated May 30, 2012, regarding Passing of Resolution(s) by voting through Postal Ballot.

Value Industries Limited has informed the Exchange that the Registers of Members and Share Transfer Books of the Company shall remain closed from June 16, 2012 to June 29, 2012 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on June 29, 2012.

Value Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Value Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.