Intimation of resignation of CFO

Notice to Shareholders requesting to register their e-mail address in respect of the forthcoming Postal Ballot Process

The Mandhana Retail Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1st October, 2020 to 31st December, 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manish MandhanaDesignation :- Chief Executive Officer

The Mandhana Retail Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI Listing Regulations 2015 for the half year ended 30.09.2020

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI Listing Regulations 2015 for the half year ended 30.09.2020

Outcome of Board Meeting held today viz. 15th December, 2020

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor