fl=sr MOHINDRA FASTENERS LIMITED ll!,h-

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1 L MOHNDRA FASTENERS LMTED CN: L74899DL1995PLCW215 Regd. Office 3Ol Gupta A-rcadq nder Enclavq Delhi - Rohtak Roa4 New Delhi_ fl=sr ll!,h- FOst:ening HEdeFined Website!&ry.!qqbi&Lq4!iq id: cs@lnohinde asia Phonq a6r00t00, 4\6zi,0(,L Fax +97_17_8282fi7 To, The Head Listing & Compliance Mehopolitan Stock Exchange of ndia Ltd. (MSED Vibgyor Towers, 4th Floor, plot No. C-62, G-Block Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E) Mumbai Ref:- S],mbol- MFL, Series - BE Sub: Outcome of Board Meeting held on 13th November, 201g. Dear Sir, Pursuant to Reguration 30 of the SEB (Listing obrigations & Disclosure Requkements) Regurations, 2015, we would like to intimate that the Board of Directors of the company has, u, itr'm"""rir,g-i"il today, i.e. Tuesday November 13, 2018 at factory (work) 60TH K.M. stone, behi-rohtat noaal r.rrl No. 10, V & P.o. Kharawar, Disft. Rohtak, Haryana , inter alia, transacted tre rolowing businesses;- 1. The Board has approved the un-audited financial results for the quarter and half year ended September 30, 201& irl compliance with nd AS Rules with Limited- review report. Pursuant to Reg,ation 33 -of the -seb (Listing obrigations & Discrosure Requfuements) Regulations, 2015, attached herewith please find the un-audited financial results for the 2ni qrrarter and half year financial year ended september 3e 201g as per nd AS Ru1es arong with the Limited Review Report issued by the Statutory Auditors (Amexure A). 2. The Board took note of the resolution passed by circulation for adoption the Cost Audit Report for the financial year 2017' Considered and approved the CSR expenditure for the Financial year 201g Approved & noted the requmt letters received as per the letters tabled before the board and approved the reclassification of promoter group category shareholders subject to the approvals of the sharehorders of the company at the subs;quent General Meeting of the company and the approval of stock Exchange in accordance with the regulation sri of the SEB (LODR) Regutation, The meeting commenced at 01:00 p.m. and concluded at"q 3c p.m. This is for your nformation and Records. Thanling yorl Yours Faithfully, For and on behalf of Mohindra Fasteners Limited ompany Secretary Date:13/77/2078 Place:- Rohtak

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4 r Mohindra Fasteners Limited i Statement of Assets & Liabilities as on t8 (n Rs. ). ASSETS (1) Non-Current Assets (r) Property Pant& Equrpmenrs (ir) CaprtatWort n prooress l(1)eouitv (i) Equity Share Caprrar (tr) Other Equity (2) Non-Current Liabilities (i) Financial Liabrlhes (a) Borrowinqs (ii) Provisions (iii) Deferred Tax Liabitities (Net) (3) Current Liabilities (i) Financial Liabilities (a) Borrowings (b) Trade Payables (c) Other Financial Liabilities (ii) Other Current Liabilities (iii) Provisions (iv) Current ax Liabilities (Net) Total (Equity & Liabitities) Particulars (, ) tnranqrbie Assers (rv) FrnanoalAssels {a) nr".r.ents (b) others (v) Other Non Currenr Assets {2) current Assets ti;tnventories i { )F,nancrar Assers (a)trade Recervables (b)cash and cash Equivalenrs (c)bank Bdlance other lhan mentroned Cash and Cash Equivatents (d)loans (u)ott"o (iv) Currenr Tax Assets (Net) (v) Other Current Assers totat lessets) rr. equrrv lro LrABrLrrrEs a aA A l r38112._1272t s g46as 437sr6l 0l azos+oztl ?215A MAA a A s OO 53s a a733 39s s5650r 2fi$arc3 21t t t n L59 Place: Rohtak Dare: S--r,-.4 V-;--D<-a Sutril Mishra on behalfof the board Deepak Arneja (chaimar cum & ceo) DN: fix)061 2

Pir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd

Pir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd Pir Himadri Ref. No: HSCL / Stock-Ex/2018-19/53 Date: 13 August 2018 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail: