KSOILS

K S Oils Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

K S Oils Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on December 30, 2011, have approved the following matters: (1) Annual Account for the period ended June 30, 2011. (2) Re-appointment of Mr. P. K. Mandloi as a Director. (3) Re-appointment of Mr. B. N. Singh as a Director. (4) Re-appointment of M/s. Haribhakti & Co. as Statutory Auditors. (5) Appointment of Dr. Arvind Pandalai as a Director. (6) Appointment of Mr. Ramesh Chand Garg as Chairman and Managing Director. (7) Approval to raise funds up to Rs. 250 Cr. through QIPs. (8)

K S Oils Limited has informed the Exchange that the Board of Directors of the company at its meeting held on December 30,2011 has approved the following matters : (1) Change in Designation of Mr.Davesh Agarwal from Non-executive Director to Executive Director of the Company.

K S Oils Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

K S Oils Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on December 30, 2011 for the Annual General Meeting of the Company to be held on December 30, 2011.

K S Oils Limited has informed the Exchange that regarding the Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1997.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2011, have approved the following matters :- (1) Appointment of Mr. Davesh Agarwal as additional non executive Director; (2) To raise funds through QIP upto Rs. 250 crores; (3) Unaudited Quarterly result for September 30, 2011 was not considered & will be considered in next Board Meeting; (4) The AGM of the Company will be held on December 30, 2011; (5) The next Financial year period of the Company will be July 01, 2011 to June 30, 2012.

ECL Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ECL Finance Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011

News Verification : The media had reports that ADM may buy four oilseed crushing plants from the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. K S Oils Limited has vide its letter inter-alia stated, "We hereby clarify that the company has not entered into any agreement with any party for sale of its business so far."

K S Oils Limited has informed the Exchange that the Board of Director has accept the request of Mr. Sourabh Garg for change of his designation from Executive Director to Non Executive Director w.e.f. September 12, 2011

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2011 have approved the following matter :- (1) Appointment of Mr. Ramesh Chand Garg as Chairman cum Managing Director (CMD). (2) The Board has discussed the matter for sale of wind power segment of the Company

K S Oils Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

K S Oils Limited has informed the Exchange that Mr. Naveen Jain (Company Secretary) of the Company have resigned from the Company w.e.f. September 13, 2011 & Mr. Ritesh Jain appointed as a Company Secretary w.e.f. September 15, 2011.

News Verification : The media had reports that K S Oils Limited may consider a sale of all its key businesses, including wind power. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. K S Oils Limited has vide its letter inter-alia stated, "The company has not entered into any concrete agreement with any party for sale of its business so far."

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2011 have approved the following matter :- (1) Investment up to Rs. 250 Crore (Two Hundred Fifty) by way of issuance of Convertible Warrants/Equity Shares to various Investors/Promoters subject to approval of Shareholders in its forthcoming General meeting.

K S Oils Limited has informed the Exchange that the Shareholders of the Company at its meeting held on September 12, 2011 have approved the following matters :- (1) To raise funds by way of issue of GDRs up to US$ 150 Millions; (2) To increase the Authorised Share Capital of the Company from 60,00,00,000 (Sixty Crore) to 90,00,00,000 (Ninety Crore).

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2011 have approved the following resolutions :- (1) To raise funds by issue of GDRs up to US$ 150 millions subject to approval of shareholders in its EGM; (2) Acceptance of resignation of Mr. R.P. Singh (Director) and Mr. J.P.Singh (Director).

K S Oils Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

K S Oils Limited has informed the Exchange that the Company has received a resignation letter/email dated May 05, 2011 from Shri Rajeev Kalra (Nominee Director) from the office of the nominee director of the Company w.e.f. May 05, 2011 and the same has been accepted by the Company accordingly.

K S Oils Limited has informed the Exchange regarding a press release dated February 11, 2011, titled "KS Oils registers healthy Q3 top line of Rs.1,335 crore and Net Profit of Rs.53.50 crore".

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 133531 lacs for quarter ending on 31-DEC-2010 against Rs. 103538 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 5349 lacs for the quarter ending on 31-DEC-2010 against Rs. 5111 lacs for the quarter ending on 30-SEP-2010.

K S Oils Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on December 30, 2010 have approved the allotment of 1,64,61,337 Equity Shares of Rs.1/- each to Promoters on conversion of warrants issued to promoters on July 1, 2009 @ Rs. 54.50/- per Equity Shares.

K S Oils Limited has informed the Exchange regarding the reports that appeared in certain sections of the media regarding involvement of certain individuals in share price manipulation. The company would like to categorically state that they have not received any official communication from any of the regulators or stock exchanges or any other authorities and also deny any involvement of the company or any executives in this matter. K S Oils continues to pursue its business as usual and is focused on delivering the customer with superior products and maintaining its leadership position in the

K S Oils Limited has informed the Exchange regarding a press release dated December 06, 2010, titled "Sourabh Garg appointed Vice-Chairman of K S Oils Ltd.".

K S Oils Limited has informed the Exchange regarding a press release dated November 24, 2010, titled "2010-11 Second Quarter Financial Year Results".

K S Oils Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 103538 lacs for quarter ending on 30-SEP-2010 against Rs. 102533 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 5111 lacs for the quarter ending on 30-SEP-2010 against Rs. 5051 lacs for the quarter ending on 30-JUN-2010.

K S Oils Limited has informed the Exchange that the Company has fixed the Book Closure from September 26, 2010 to September 30, 2010 for the purpose of Annual General Meeting & Final Dividend. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2010.

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010 have recommended dividend at the rate of 18% (i.e. Re. 0.18 per share) for the year ended on March 31, 2010, subject to approval of shareholders at Annual General Meeting.

K S Oils Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 402700 lacs for year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 22441 lacs for the year ending on 31-MAR-2010.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 102533 lacs for quarter ending on 30-JUN-2010 against Rs. 106274 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 5051 lacs for the quarter ending on 30-JUN-2010 against Rs. 3784 lacs for the quarter ending on 31-MAR-2010.

K S Oils Limited has informed the Exchange regarding the Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1997.

K S Oils Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 106294 lacs for quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 3660 lacs for the quarter ending on 31-MAR-2010.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 106274 lacs for quarter ending on 31-MAR-2010 against Rs. 111184 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 3784 lacs for the quarter ending on 31-MAR-2010 against Rs. 5304 lacs for the quarter ending on 31-DEC-2009.

K S Oils Limited has informed the Exchange vide its letter dated March 04, 2010 regarding the revised Credit rating from Fitch Ratings in which Fitch Ratings has upgrades K S Oils Limited to 'A-(Ind)/F1(Ind)'.

K S Oils Limited has informed the Exchange regarding a press release dated January 29, 2010, titled "K S Oils rides on a new brand launch and increased consumer demand to deliver higher volume growth and profitability". 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/KSOils_pr_30012010.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting of the Company held on January 29, 2010 have approved the following matters unanimously : Approval for allotment of 1,23,46,002 Equity Shares on conversion of 1,23,46,002 Promoter warrants to :- 1) 51,43,344 Equity Shares to Mrs. Sheela Devi Garg. 2) 72,02,658 Equity Shares to Mrs. Meeta Garg.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 111184 lacs for quarter ending on 31-DEC-2009 against Rs. 94652 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5304 lacs for the quarter ending on 31-DEC-2009 against Rs. 5018 lacs for the quarter ending on 30-SEP-2009.

K S Oils Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 185256 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 9939 lacs for the half year ending on 30-SEP-2009.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 94652 lacs for quarter ending on 30-SEP-2009 against Rs. 90604 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 5018 lacs for the quarter ending on 30-SEP-2009 against Rs. 4921 lacs for the quarter ending on 30-JUN-2009.

K S Oils Limited has informed the Exchange that "The Company has acquired an additional 53,000 acres of land for development of Palm Oil Plantations in Indonesia through its Wholly owned Subsidiary at Singapore K S Natural Resources Pte Limited ( KSNR). The Funding will be through internal accruals and debt at subsidiary level. The total funds required for the new project would be around Rs. 380 crores over the next three years".

K S Oils Limited has informed the Exchange that Company has received following awards in year 2008-09 :- 1) Solvent Extractors Association of India's award for "Highest processor of rapeseed oilcake for oil for year 2008-09." 2) Solvent Extractors Association of India's award for "2nd Highest exporter of rapeseed extraction (De-oilcake) for oil for year 2008-09." 3) Globoil India Award to " Kalash-As the fastest growing Edible Oil Brand in India for oil for year 2008-09."

K S Oils Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 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/ksoil_outcome_01102009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Company has fixed the Book Closure from September 26, 2009 to September 30, 2009 for the purpose of Annual General Meeting & Final Dividend. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on September 30, 2009.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting of the Company held on September 07, 2009 have approved the following matters unanimously: Preferential allotment of warrants to:- (I) CVCIGP II Client Rosehill Limited upto 55,59,115 Warrants. (II) CVCIGP II Employee Rosehill Limited upto 31,13,451 Warrants. (III) Baring Private Equity Asia III Mauritius Holdings (3) Limited upto 86,72,566 warrants.

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting of the Company held on September 05, 2009 have recommended dividend at the rate of 18% (i.e. Re. 0.18 per shares) for the year ended on March 31, 2009, subject to approval of shareholders at Annual General Meeting.

K S Oils Limited has informed the Exchange regarding a press release dated July 30, 2009, titled "K S Oils continues strong growth momentum in Q1 FY 09-10 on the back of sustained retail consumer demand and volume growth". 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/ksoil_PR_30072009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 90604 lacs for quarter ending on 30-JUN-2009 against Rs. 88734 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4921 lacs for the quarter ending on 30-JUN-2009 against Rs. 4817 lacs for the quarter ending on 31-MAR-2009.