MAHAAN FOODS LTD. Cor respondence Address : M-19, 1st Floor, M Block Market, Greater Kailash Part - II New Delhi- 110048 India Ph. : +91 11 43107200 CIN : L15419HP1987PLC007356 Email: info@mahaanfoods.com Website: http:\\mahaanfoods.com

Date: 30.08.20 18

To, The Manager, Corporate Services - Compliances, BSE Limited, rJ J Towers. Dalal Street.

;;0 CD lVl umhai - 40000 1 Ie

III­.,CD Reg: New spaper Publication- Notice of Board Meeting and Audited Financial Results CD C. (Scrip Code: 519612)o

n ~ -CD Dear Sir. :r:

::T lC

Pursuant to regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) :E

Regulations, 2015. we are enclosing herewith newspaper cuttings for Not ice of Board Meetin g :J C. en and Unaudited Financial Results for Quarter ended June 30, 2018 published in the following Z Newspa pers : III-a :J III 1. .Jansatta (Hindi newspaper) dated 07.08.2018 and 15.08.2018. :r: lC 2. Financia l Express (Englis h News paper) dated 07.08.2018 and 15.08.2018 . ::T :E III

"< This is for your informati on and records. N N

< Thanking You. III

lC III Yours faithfully, o III For Mahaan Food s Limited-< III..., "U III

i III :J a a

:r: 3 III o Encl: as above ::T III

"U..., III 0­III en ::T

-.J W

N N a

- -...--...-..-- _-.-- -~~------~.~-_.:...-_-~-

~ I

NiTN.>; UC0N/7101634 Notiee Invlttng ..Tendor tor·External & Inl8mal 80C1ricai wOl1<s incl Ing Supply, Instanalion. Testing & CommIssioning of franslo,mers, El .:trlcai HTILT Panels, Air-Conditioning & FRftIII1""gWori<o ofAdmn. Building ofNewTown KoIioa'la elopmentAuthorilyatKoikala. E.tImeItdCotl: H.27 Crs. CompleUon Pined:01Montht

Fordelails please visit www.englneenngprojeett.com &

Foron~~~"f~\:~Th:r Portal: ~/ _ tel~lnd lHl lCIto n ndor.com

REGENCYINVESTMENTSLIMITED CIN: L67120PS1993PLC013169

R~lst e r ed Offiee: UnitNo. 201-11, 2'"Floor Global Business Park, Waralch Farm

ompound, NH-22, Delhi· AmbaJa· HDRoad. Zlfllkpur, Mohall. Punjab ·140603

Email: regen cyinvestmenlslld@gmall.com

NOTICE

Pursuan t toRegulation 29 of theSEBI (Listing Obligation and Disclosure equiramenl) Ragula lOllS , 2015, Nolica Is hereby givan lhal ame6M; of thaBoardor Directorsof the Company will be held onAugusl 13, 201 8 t1l consider, approve and laka on record Un· Audited FinanCial Results of the Company lortheQuarter&Three Monthsendod011 Juna 30, 2018

For Regen cy InvestmentsLimited Sd!·

GAURAV KUIlAR PI I : Punjab M.n.glng DIrector Oat : Augustoe. 2011 DIN: 01117452

Company Secretary

Mahaan Foods limited IN' L15419HP19 7PLCOO7356

RegdOff: Hlghwinds, National Highways22 , Village Datyar, Parwanoo, Distt .Solan, Himachal Pradesh 173220

Website:www.mahaanfoods.com

NOTICE

Place: New Delhi Date.6 August. 2018

Notice is hereby given that pursuant to Regulation 29 read WIth Regulatfon 47

and ot her relevant Regulal!on 01 he SEBI lUsting Obligations & Disclosure Require ments] Regulatlons, 2015, a meeting of the Board of Directors of the Company Wi ll be held on Tuesday 14" August. 2018 at 4.00 P. at M-19, I ' flo r, M BlockMarket, Greater Kallash Part II, New Delhi 110048 to inter-alia consider and approve the UnaudIted Financial Resultsfor the quaner ended 30· June, 2018. Details of this notice hasalsobeen uploaded on the websiteofthe company at ~l~YlUll and also on the web slte of BSE Limited

..Y\CIY,!l.5.eJ.!!IDMmD

PARIKSHA fIN·INVEST·LEASE LIMITED [Corporate Id nllly umber (CIN) : Ll48990L1994PLC0S73771

Rogd. Olf. : t-c,1· Floor, 'J ' BlocIl Shopping Cenn, Saktl. N Delhl·UO 017 Tel: 0 20-4152766, 4193799, Website: ~

Eof11lIl1 ­ 1l dl!ill.l!elhi@gmall,com

OlE Notice IS hereby given nat a mee1J09 of the Board of Directors of the Company will be held on Monday, 13 Augus t, 2018, inleralla, to consider and approve Un-AuditedFinancial Resultsforthequarter ended 30' June,2018

15 Noticeisalso available 00 lhe webSite 01Compan ~ and onthewebsite o l st ock e xdla ng e ...m e re ~s o llne IstedLe,~,~CQ!!] .

Forandonbehalf 01theBoard SdJ-

(Shridhl J.1ln) Company Secretary

Membershl No. f CW 18

Forand

Pia : Faridabad Dale: Augus106,2018

CIN- L741199HR1 962PLCOO2 18.E-mail­Ph,0129·2275691-94, 2270546-47,Fax:0129·22751

NOnCE Nouceis hereby given pursuanttoRegulation 29 re: (Usting Obligatio andDisclosureRequirements) R'i of the Stakeholders' Relationship Committee, Au IlPireclOlS of the Company willbe held on~. e 02:15 P.M.,02:30P.M. and04:00P.M., respectivel)ly Company- 21 .5K.M.,Main Malhum Road, Farld . mter-alla to consider, approve and take on recer5 Financial Resultsof theCompanyfor the Al'St Qu 6 well as todisposeof other ~em( s ) as listedontheI Meeting(s). 9 Trading wind fordealing in theshares of theCor r r­ - - --­ - - - - - ----­ - - - - - --, Tuesday, August 07, 2018 to Thursday, August 1d Triiding window shall nropenfrom the start of .,­August 17. 2018. The said information is alsla www.fric.<.webcom and on the website 01Metro r Umited atwww,msel.ln.

Mahaan Foods Limited O N: L15419HP1987PLCOO7356

Regd Off: Hlghwlnds, National Highways 22."III ge Dalyar, Parwa noo, Dim.Solan, Himachal Pradesh 1'T3220

Websi te:w ww .ma haanfoods.co m

NOTICE

~.7~,2 0 1 8

.2018

m'l>l «. 11. ~ '1"' lI<1"I ifii«, ljHII

62,44,763.00 <!'f mvr ~ ~ ~ -it (m 'lRH WIlftr 'H. ~ 86,

<'mlI

<llanft-m ~ m<I <ft ffmro llfol)

~ 'OJ. 9/14/2 , llJ1I . ~ f$r, WI'flTl, ~~ ~-1 10008 , ~ <iii

f<mlrt 33 qlj ~ I -.frnI 'ltl 111m 'i. : '1'*: ~ 20 ~, ~: mR. Ttr.:

~ 50 "Iltz, ~. ~I

Not ice ,5 hel'1!by given that pursuant to Egulat10n 29 read with Rell ulat ion 47 and ot her r~evan t Regulati ons of th e SEBI (Listing Obligations & Disclosure Requirements) Reguiatl ons, 2015, a meet ing of the Board of Directors of the

Company w ill be held on Tuesday 14" August. 2018 at 4.00 P. M. at M-19 , 1 Floor, M Block Mar ket, Greater Kailash Part II, New Delhi 110048 to inter-alia consider and appro ve the Unaudited Financial Results for the quarter ended 30" June, 2018 . Details of th is not ice has also been up loaded on the website of the company at ww w mahaanfo ods.com and also o n the website of SSE Limited .ww w .bselnd l sm

By order of the Board For Mahaan Foods Limited

Sd/­Place: New Delhi (Vijay Gupta) Date : 6" Augwst, 2018 Com pany Secreta ry cum Compli ance Offic

•

Tolal Inooms f P1rticulan \ I O ther Inco me Nel pronV (Loss) for lho period (beforeta Excoptior,al and Extraordinmy items) rI -:;:~;-:---:------­

._.. It: I I U I II U ..JIt::ld"UII:'Net Proffl/ (Los s) for the period be fore talt TOlal in. ExtraordInary ilBms)

4 Ne t Profit! (Loss) for the per iod after tax (ufter Excepuonal and Ext raordinary ne

6 Totol Cotnpr"hens i~ e Income for tho pe Other r. omp rehe nsiv" Incom e l ofter I

7 EqUItyShareGapilal 8 Roc-erves excluding Revaluotiol1Reserve 9 Ea rning Per Equity Share of Fact: Value

, Ba sic

Apoorva Leasing L74899DL1993PLC016

E-mail : .og;;mlta<;cgOgml R~. O ~: 13-331. Geeta Colony, Thilll Floor,

Erlfllct 01Standalone Flnancla! Resul

I••

I

(1.52

(001)

(0.01)

30.06.2018 Un-Audited

Qualter Ended

9.96

0,52

lSD.07

120.53

14.63

160.61

145.15

145.30

31.03.2018 Audited

PreviousYear Ending

0.00

o.oo 0.42

0 4 2 0.03

0.03

-~ I

~OQ.iL__ 7.68

6.23

_~ . 6 23 /-+­~I~U5.01- ' -­

167.40

0 38 0.38

0.75 0.75

0.20

alailad lormat or auart~rly Finant:,al flC~Jn , mild Regulation 33 of lhe SEa l (Ustlng Obligation . ,,~

lions, 201 5 Tne full'orm~l oIlhuOunrtt rl1Fml no:JAl Exchange webslles (www,bseindlil,comj a~ o on

ritles.in)

ults havebeen revieWedand recommended oy llla approved and I.llken on record by the Board of Aug u ~t, 2018,

Ider Regulation33of tne SEBr (Listing Oblig" lion egulations, 2015 has been compleled by th..

OnbolrlNollho eo.rd 0101__

' New Delhi IPI~a

Dl te : 14.08.2 018 ._ - - - - - - ­

I jelCl

...

Regd. Office, Highwinds, N t ionaI HighWilY 22, Village Datyar, Parwanoo -173220 (H.P.) Tel: 011-43107200, Fax: 011-4310725 , E-mail : vi javsuptll l!!lmahaanfooas.com, Website; ww w.mahaanfoo ds.com

(CIN : L154 19HP1987Pl COO73S6)

Statement of Standalone Unaudited Rna ncial Results fOI the quarter ended 30-06-2018 III>. In t akhs, UnlessOtherwise Statedl

CorrespondlnlQuart er Ended Previous Year 3 month s ended In

Endlnl the previous yeal Partlcu 30.06.1018 n .03.20Ul 30.06.2017 Un-Audited Audi ted Un-Audit d

Total income from opera tlc ns 9.96 120 .53 82.70

Net Profit / (loss) for the per iod (before Iax , 0 5 2 14.63 14.12 Except ional and/ or Extraordinary Items)

Net Profit / (loss) for the period before tax 0.52 160.61 14.12

after Exce tionaI and/ or Extraordlnar items Net Profi t / (Loss) for the period afte r tax (0.01) 145.15 10.48 (afte r Excepti onal and/ or Extraordinarv items)

Total Comprehensive income for the per iod (0.01) 145.30 10.48[Comprising Profit / (loss) for the period (aft er tax)

and Other Cornprehenstve Income (a er tax))

Equitv Share Capital 350.07 350.07 350.07 Reserves (excluding Revaluatlol1Reserve) as shown in the Audited Balance Sheet of the previous vear

Earnings Per share (of Rs 10/- each) (for conti nuing and discont inued operatio ns)

- Basic (In Rs.) : 0.03 0.00 0.42

- Diluted (In Rs.): 0.00 0.42 0 03

The above fi nancial resui ts have been reviewed bv th e audit cotnm ltt ee and taken on record bVth e board of directors in its meetingheld on 14 August, 2018 . NOTE: 1. The above is n extrac t o f the deta iled format of Qu,l rt erly Financial Results filed wi th the Stock Exchanges und I

Regulat ion 33 of th e SEBI (list",! and Other Disclosure Requirements) Regulati ons, 2015. The full format s of th e Quart erly Financial Results ..re available on t he Stock Exchange website w_.lnelndla.com and the company'swebsi te

www.mahanfood s.com. For Maha an Foods Umited Sd/­

San)eev Goyal Managln, Director

DIN: 00221099

~, 1S -Wmi, 2018 13

-- ItTun a u dfle~j (Audfled) fled) 132.14 152.38 571.94 +7.70 358 36.35

7.ro 3.Q8

4.38 5.80 28.09 I 4.38 5.80 28.09

747.74 747.74 747.74 514 34

0.06 008 0.38 006 0.08 0.38

Committee,approved and I k

:~~~ r~~~~~~~~~h~n£tae~~ ~g~~a~i~.~egg~tb§~~~ unoryAuditors

tiled wrth the SlaCk Ex h . egulalions, 2015. The t ,~ r anges pursuanl to seindIa.com & WWWCSu' dormar otQuarterlY

. e-m ra.cemand on he

VO MERCA TILE LIMITED Sd/­

AKESH I<U AR BHAT AGAR) DIRECTOR

DIN: 02922258

•