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Meuse Kara & Sungrace Mafatlal has submitted a copy of the Updated Financial Results for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has informed that the Board of Directors of the Company at its meeting held on December 26, 2014, has considered the appointment of Ms. Archana Savleram Langhe as a Company Secretary and Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 and any amendments thereto and other applicable rules, if any.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has informed that a meeting of the Board of Directors of the Company will be held on December 26, 2014, to appoint Archana Savleram Langhe as a Company Secretary and Compliance Officer of the Company as per the provisions of Section 203 of the Companies Act, 2013 and any amendments thereto and other applicable rules, if any.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has informed about the Standalone Financial Results for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Meuse Kara & Sungrace Mafatlal has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 23, 2014 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 23, 2014.The above information is a part of company’s filings submitted to BSE

Meuse Kara & Sungrace Mafatlal has informed that the 29th Annual General Meeting (AGM) of the Company will be held on September 23, 2014.The above information is a part of company’s filings submitted to BSE

Meuse Kara & Sungrace Mafatlal has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.