KSOILS

K S Oils Limited has informed the Exchange that Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has received the letter of resignation from Mr. Arvind Pandalai , Independent Director of the Company, from the Directorship of the Board of the Company w.e.f March 21, 2016 due to personal reasons.

K S Oils Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

K S Oils Limited has informed the Exchange that As per Company 's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from February 05, 2016 to February 15, 2016 (both days inclusive). Accordingly, all designated employees of the Company and their immediate relative are prohibited from trading in the Company's equity shares. Thus Directors, Statutory Auditors and all the designated employees cannot trade (purchase / sell) in the Company's shares during the aforesaid per

K S Oils Limited has informed the Exchange that the Board h as authorized the following Key Managerial Personnel (KMP), jointly and/or severally to determine and disseminate the materiality of an event and/ or information to the Stock Exchange.

K S Oils Limited has informed the Exchange regarding the declaration of voting Results for the resolution passed at the Annual General Meeting of the Company held on December 31, 2015 under Regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015)

K S Oils Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on December 31, 2015.

K S Oils Limited has informed the Exchange regarding the proceeding of Annual General Meeting held on December 31, 2015.

K S Oils Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on December 31, 2015.

K S Oils Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

K S Oils Limited has informed the Exchange that Cut of Date for remote e-voting is December 24, 2015. The remote e-voting shall commence on December 28, 2015 and will end on December 30, 2015.

K S Oils Limited has informed the Exchange that the register of members and share transfer books of the Company will remain closed from December 28, 2015 to December 31, 2015(both days inclusive) for the purpose of Annual General Meeting to be held on December 31, 2015.

K S Oils Limited has informed the Exchange that the trading window shall , pursuant to the Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from November 27, 2015 and shall remain continue until the beginning of 49th hour after the public Announcement of the Financial Results are made .

K S Oils Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

K S Oils Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from November 06, 2015 to November 15, 2015 (both days inclusive) .

K S Oils Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

K S Oils Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

K S Oils Limited has informed the Exchange that pursuant to Section 96 of the Companies Act, 2013, the Company has obtained extension of time of three months upto December 31, 2015 from the Registrar of Companies, M.P. & C.G, Gwalior for holding its Annual General Meeting of the Shareholders

K S Oils Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from October 07, 2015 to October 16, 2015 (both days inclusive). The trading window shall be opened 24 hours after information related to declaration of financial results is made public.Accordingly, all designated employees of the Company have been intimated not to trade in theCompany's share during the aforesaid period of closure of Trading Window.

K S Oils Limited has informed the Exchange regarding the declaration and submission of the Voting Result of the Adjourned Annual General Meeting of the Company held on September 04, 2015 alongwith Srutinizers reports as per Clause 35A of the Liting Agreement.

K S Oils Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company will remain closed for all designated employees of the Company from August 31, 2015 to September 07, 2015 (both days inclusive).

K S Oils Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 7, 2015.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 1, 2015, approve the following, which inter-alia includes:1. Draft notice for calling of the Adjourned Annual General Meeting of the Company.

K S Oils Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

K S Oils Limited has submitted to the Exchange a copy of the Audited Financial Results for the Financial year ended on March 31, 2014.

K S Oils Limited has informed the Exchange that as per Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company will remainclosed for all designated employees of the Company from July 22, 2015 to August 01, 2015 (both day inclusive). The trading window shall be opened 24 hours after information related to declaration of financial results is made public.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 13, 2015, could not approve the Audited Financial Results of the Company for the Financial Period ended on March 31, 2014 due to some more clarifications sought by the Directors on the Audited Accounts. In the View of the above the Board meeting stands adjourned and the new date of the meeting will be notified shortly .

K S Oils Limited has informed the Exchange that as per Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company will remain dosed for all designated employees of the Company from June 04, 2015 to June 13, 2015 (both day inclusive). The trading window shall be opened 24 hours after information related to declaration of financial results is made public.

K S Oils Limited has submitted to the Exchange a copy of proceedings of the Extra Ordinary General Meeting of the Company held on March 18, 2015.

Ramesh Chand Garg has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

K S Oils Limited has submitted to the Exchange the details of voting results of the Extra Ordinary General Meeting of the Company held on the March 18, 2015 along with the Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

K S Oils Limited has informed the Exchange regarding the Outcome of Extraordinary General Meeting of the Company held on March 18, 2015.

K S Oils Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company scheduled to be held on March 18, 2015.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2015 has approved the following: (1) Appointment of Mrs. B. Swarupa Rani, Women Director as per Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014 as an Independent Additional Director w.e.f February 17, 2015; (2) Acceptance of the Resignation of M/s Haribhakti & Co., Chartered Accountants; (3) Appointment of M/s Ladha G.D. & Co., Chartered Accountants, as Statutory Auditor of the Company, for the financial period ended on March 31, 2014, Su

K S Oils Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

K S Oils Limited has informed the Exchange vide letter dated February 11, 2015 regarding "Intimation of the publication of Auction Sale of Edible Oil Business Assets of the Company by State Bank of India (SBI) and other lenders under "SARFESI".

K S Oils Limited has informed the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed up to February 15, 2015.(Revised).

K S Oils Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading, trading window of the shares of the Company shall remain closed between February 5, 2015 to February 14, 2015 (both days inclusive).

K S Oils Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 15, 2014 has accepted and noted the resignation of Mr. M. B. Kaul (Nominee Director-IDBI) with effect from November 11, 2014.

K S Oils Limited has informed the Exchange that pursuant to Regulation 3.2 of the Schedule I (Part A- Model code of conduct for prevention of Insider Trading for listed companies) to the SEBI (Prohibition of Insider Trading) Regulation, 1992 and the Company's Code of Conduct for Prevention of Insider Trading, trading window of the shares of the Company shall remain closed between November 07, 2014 to November 16, 2014 (both days inclusive).

K S Oils Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2014.

K S Oils Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 as per clause 35A of Listing agreement.

K S Oils Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2014.

K S Oils Limited has informed the Exchange that the E-voting period shall commence on September 24, 2014 at 9.00 a.m. and ends on September 26, 2014 to 6.00 p.m

K S Oils Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 30, 2014.

K S Oils Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 03, 2014 has approved the Notice of Annual General Meeting of the Company.

K S Oils Limited has submitted to the exchange the standalone financial results for the period ended 30-jun-2014.

K S Oils Limited has informed the Exchange that Mr. B S Bhasin (Nominee Director-S.B.I) has been resigned from the Board of Directors of the Company dated July 02, 2014 due to personal reasons.

K S Oils Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.