KGL

Karuturi Global Limited has informed the Exchange vide its letter dated October 03, 2011 regarding press release titled "Karuturi 1st Maize Crop effected by Flash Floods".

Karuturi Global Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 23, 2011.

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2011 to September 23, 2011 (both days inclusive) to ascertain the entitlement of dividend and for the Annual General Meeting of the members of the company convened to be held on September 23, 2011.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 has proposed a final dividend of Re.0.10(10%) per equity share of Re.1 each, subject to the approval of the members.

Karuturi Global Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Karuturi Global Limited has informed the Exchange that the Committee of Directors of the Company has met on July 12, 2011 and inter alia transacted the following business: (1) Decided to proceed with the issuance of Global Depository Receipts of up to USD 50,000,000 (including Green Shoe Option) to be listed on the Singapore Stock Exchange (SGX). The proposed GDR's shall be opened for subscription to the prospective subscribers with effect from July 12, 2011.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 12, 2011 inter-alia transacted the following business: Subject to share holders approval and statutory approvals approved the issue of 3,94,69,843 warrants to Mr. Sai Ramakrishna Karuturi, who belongs to the promoter group at Rs.21.60 per warrant on preferential basis. The Board also approved the issue of 34,72,222 equity shares to Bennett, Coleman & Co Company Ltd on preferential basis at Rs.21.60 per equity share.

Karuturi Global Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Karuturi Global Limited has informed the Exchange regarding a press release dated May 04, 2011, titled "Karuturi Global denies reports of slashing of land concession by Ethiopian government".

Karuturi Global Limited has informed the Exchange regarding outcome of the Board Meeting held on February 14, 2011.

Karuturi Global Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Karuturi Global Limited has informed the Exchange vide its letter dated February 03, 2011 regarding business update on acquisition of 58% stake in Florista India Pvt Ltd by Karuturi Global Limited.

Karuturi Global Limited has informed the Exchange that, with reference to the earlier disclosure dated December 29, 2010, the Company has enclosed a revised Disclosure as per Regulation 8A(4) of SEBI (Substancial Acquisition of shares and take over) Regulation, 1997.

Karuturi Global Limited has submitted to the Exchange vide its letter dated December 10, 2010 a copy of 'Information Notice'.

Karuturi Global Limited has informed the Exchange regarding a press release dated December 07, 2010, titled "KARUTURI TO PICK UP MAJORITY STAKE IN FLORISTA".

Karuturi Global Limited has informed the Exchange that "During the recent Deputy Prime Minister of Ethiopia's visit to India, Double Taxation Avoidance treaty was signed between India and Ethiopia, which is a important land mark in the bilateral relationship between the two counties. This will also greatly help the Business community who have Invested in Ethiopia and those who are planning to Invest. This will also facilitate the repatriation of Profits by business entities in both Countries."

Karuturi Global Limited has informed the Exchange that the Committee of Directors of the company at their meeting held on November 23, 2010 has approved the allotment of 12,600,000 equity shares representing 4,200,000 Global Depository Receipts of USD 1.38 per GDR under over-allotment option of GDR issuance. In the first trench, 35,100,000 equity shares of Re.1 each of the Company were allotted on October 21, 2010 representing 11,700,000 GDR's of USD 1.38 each. With the allotment, the total paid up capital of the company has been increased to Rs.61,98,51,095 constituting 61,98,51,095 equity sh

Karuturi Global Limited has informed the Exchange regarding a press release with respect to the Un-Audited financial results of the Company for the quarter and Half year ended September 30, 2010.

Karuturi Global Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 21, 2010 has inter alia transacted the following business: (1) Confirmed the successful closure of the GDR issue; (2) Issued and allotted 35,100,000 equity shares of Re. 1 each to enable the issuance of 11.7 Million Global Depository Receipts. Each GDR represents 3 under laying equity shares of Re. 1 each of the company and each GDR is issued at an offer price of USD 1.38; (3) The GDR's are proposed to be listed in Singapore Stock Exchange.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company met today i.e. September 23, 2010 and transacted the following business : (1) Pursuant to the members approval, Stock exchange approvals and after having received total consideration amount, approved the allotment of 3,63,90,101 equity shares of Re.1 each to the Investors on preferential basis. (2) Appointed Ms. Bina Trivedi as additional director of the Company. (3) Appointed Mr. Man Mohan Agarwal, as additional director of the company. Mr. Man Mohan Agarwal is a retired Deputy Managing Director of AX

Karuturi Global Limited has informed the Exchange that 71,29,260 equity shares of Mr.Sai Ramakrishna Karuturi, Chief Promoter of the company are release from pledge from Yes Bank Ltd, Bangalore. 12,58,635 shares of Rhea Holdings Pvt Ltd, another promoter group entity are also released from pledge by Yes Bank Ltd.

Karuturi Global Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Company held on September 08, 2010.

Karuturi Global Limited has informed the Exchange that the Extraordinary General Meeting of the Shareholders of the Company will be held on September 08, 2010.

Karuturi Global Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2010 to September 25, 2010 (both days inclusive) to ascertain the entitlement of the proposed dividend and for the Annual General Meeting of the members of the company convened to be held on September 25, 2010.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2010 transacted the following business : After having received the full consideration amount, approved the allotment of 34,48,827 shares upon conversion of warrants to Emerging India Focus Funds.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2010 has proposed a dividend of Rs. 0.10 per equity share of Rs. 1/- each i.e. 10% dividend on the paid up capital of the company, subject to the approval of the members.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 11, 2010 has decided that the issue of upto USD 22,000,000 Global Depository Receipts (including the overallotment option) be opened to the persons resident outside India, on August 26, 2010. The GDR's are proposed to be listed on the Singapore Stock Exchange.

Karuturi Global Limited has informed the Exchange that the Board of Directors at their meeting held on August 10, 2010 has considered and approved the following matter subject to approval of shareholders at the ensuing Extraordinary General Meeting of the company or any other authority, if any: (1) To issue, offer and allot 3,63,90,101 equity shares of Re.1 each to the following investors at a premium of Rs. 19.61 per shares, aggregating to an amount not exceeding Rs.75 crores, pursuant to provisions of Section 81(1A) and other applicable provisions if any of the Companies Act, 1956, SEBI ICDR

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2010 has transacted the following business: 1) After having received full subscription amount, allotted 3,15,00,000 equity shares upon conversion of warrants.

Karuturi Global Limited has informed the Exchange with reference to a press release dated June 4, 2010 that the date of parliamentary elections held in Ethiopia is erroneously mentioned as May 18, 2010 whereas May 23, 2010 is date on which the parliamentary elections were held in Ethiopia.

Karuturi Global Limited has informed the Exchange vide its letter dated June 04, 2010, regarding a Press Release with respect to Business Update.

Karuturi Global Limited has informed the Exchange regarding a press release dated June 2, 2010 , with respect to consolidated financials as on March 31, 2010.

Karuturi Global Limited has informed the Exchange vide its letter dated March 04, 2010 regarding transfer of share's within the promoter Group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KGL01_Up_08032010.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 29, 2010 have transacted the following business: (1) Appointed Mr. Raja V. Bommidala as Independent and Non Executive Director of the Company; (2) Appointed Mr. S. Mahendra Kumar as Independent and Non Executive Director of the Company; (3) To enable the process of further fund raising, a Committee of Directors has been constituted with Mr. Sai Ramakrishna Karuturi as Chairman and has been vested with the requisite powers.

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company has met on January 04, 2010 and inter alia transacted the following business: (1) Approved the allotment of 73,75,000 equity shares of Re.1 each to Deutsche Bank AG London, against the conversion of FCCBs Bonds of US$ 2,000,000. (2) Approved the allotment of 25,33,750 equity share of Re.1 each to the employees of the Company, who has exercised the employees stock options vested on them. With the above two allotments, the paid up capital of the company has gone up to Rs.48,93,05,325/- divided into 48930

Karuturi Global Limited has informed the Exchange that: "Mr. Surya Rao.Karuturi, Chairman of the company and promoter group entity in the company is transferring 1.60 crore shares, which he has obtained through the preferential allotment to Mr. Karuturi Sai Ramakrishna, Managing Director and promoter of the Company". The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KGL_update_12112009.zip target=NEW> For more details click here.<

Karuturi Global Limited has informed the Exchange that the meeting of the Board of Directors of the company was held on October 28, 2009 and the Board has inter alia transacted the following business. (1) After having received the balance 75% of the consideration amount, the Board has allotted 2.28 crore equity shares to Mr. Karuturi Sai Ramakrishna, upon conversion of warrants allotted to him on preferential basis. With the above allotment, the paid up capital of the company has gone up to Rs.47,93,96,575 dividend into 47,93,96,575 equity shares of Re.1 each.

Karuturi Global Limited has submitted to the Exchange a copy of press release dated October 01, 2009 regarding the Business Excellence Award conferred on Mr.Karuturi Sai Ramakrishna, Managing Director of the Company by CCA, The Corporate Council on Africa Washington DC, USA. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KGL_PR_01102009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members of the company held on September 26, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/karutari_outcome_29092009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KGL_LR_11092009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 26, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2009 to September 26, 2009 (Both Days Inclusive) to ascertain the entitlement of Dividend for the year ended March 31, 2009.

Karuturi Global Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2009 have recommended a Dividend of Re. 0.10/- (10%) on equity shares of Re. 1/- each, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

Karuturi Global Limited has informed the Exchange regarding the Allotment of Warrants and further to intimation to the exchange dated August 20, 2009 the details of the investors and the respective allotment of warrants made to each investor. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Karuturiglobal_Allotment_20082009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that with reference to the Allotment of Warrants and further to the stock exchanges approvals and after having received the 25% consideration amount, the company has made the allotment of 24.15 crore warrants of Rs.12 each.

Karuturi Global Limited has informed the Exchange that due to unavoidable reasons, the meeting of Board of Directors of the company scheduled to be held on today i.e. August 14, 2009 is postponed.

Karuturi Global Limited has informed the Exchange that with reference to the Results of Postal Ballot, the Members of the Company through postal ballot has approved with requisite majority the resolutions proposed by the Board at their meeting held on May 23, 2009. The details of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/kgl_pbr_27062009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that the Board of Directors of the company has met on June 15,2009 and inter alia transacted the following business:(1) Decided to issue Commercial Paper to the extent of Rs.50 Crores to the eligible investors and have appointed AXIS Bank Ltd as the IPA agent and Karvy Computershare Pvt Ltd, Hyderabad as the R&T agent for the issue.(2) Made allotment of 36,87,500 equity shares of Re. 1 each to Deutsche Bank AG London against 10 FCCB bonds of US $100,000 each surrendered for conversion with a conversion price of Rs.12 per share. With this allot

Karuturi Global Limited has informed the Exchange that notice is hereby given to the members of Karuturi Global Limited, Bangalore for passing the Special Resolution through Postal Ballot pursuant to section 192A of the companies act, 1956 read with the companies (Passing of Resolution by postal ballot) Rules, 2001. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KGL_PB_05062009.zip target=NEW> For more details click here.</a>

Karuturi Global Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Karuturi_LR_02062009.zip target=NEW> For more details click here.</a>