kwality limited has informed submitted to the Exchange a copy of Disclosure of Related Party Transaction pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Kwality Limited manufactures dairy products which includes skimmed milk powder, diary whitener, whole milk powder, ice cream mix powder, butter and ghee.

Related Party Transactions

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that in furtherance to the outcome of the twenty fourth meeting of CoC of Kwality Limited (company undergoing corporate insolvency resolution process under the provisions of Insolvency and Bankruptcy Code, 2016) which was convened on Friday 29th November 2019, at 2:00 p.m. at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

Corporate Insolvency Resolution Process

kwality limited has submitted the Exchange a copy Srutinizers report ofAnnual General Meeting held on November 29, 2019. Further, the company has informed the Exchange regarding voting results.

Shareholders Meeting

kwality limited has informed the Exchange about Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the twenty-fourth meeting of Committee of Creditors (CoC) CoC of Kwality Limited (company undergoing corporate insolvency resolution process under the provisions of the Insolvency and Bankruptcy Code, 2016) was convened and conducted as per the provisions of the Insolvency and Bankruptcy Code, 2016 ( Code ) on Friday 29th November 2019, commenced at 2:00 p.m. at Royal Plaza, 19, Ashoka Rd, Janpath, Connaught Place, New Delhi- 110001

kwality limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 29, 2019

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