KSOILS

NSR Direct PE Mauritius, LLC has informed the Exchange regarding the acquisition of 1,240,952 Global Depository Receipts ("GDRs") by K S Oils Limited ("Company"). Further, NSR Direct PE Mauritius, LLC has submitted to the Exchange the disclosure of details of acquisition of the GDRs of the Company, in terms of Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997 ("Takeover Code"). 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 Ann

K S Oils Limited has informed the Exchange that : "1) The Company has actually received the application and allotment money aggregating to Rs. 1,35,22,33,693/- (Rupees one hundred thirty five crores twenty two lakhs thirty three thousand and six hundred ninety three only) from NSR Direct PE Mauritius, LLC against the allotment of 27921406 Equity Shares of Rs. 1/- each on July 1, 2009 and there is no circulation of funds or mere passing of Book entries in this regard. 2) The Shares issued on preferential basis to NSR Direct PE Mauritius, LLC have been stamped with an enfacement as under : 'Thes

K S Oils Limited has informed the Exchange vide its letter dated July 15, 2009 that "The Board of Directors at its meeting held today has considered & approved the following matters. (1) Allotment of 1,24,09,520 Equity Shares of Rs.1/- each underlying the GDRs issue and raised fund USD 12,347,472.40 ".

K S Oils Limited has informed the Exchange that: " The GDR's Issue of the Company will be opened today (i.e., on 13th July, 2009) and propose to be closed on 15th July, 2009 to raise up to USD 15 Million".

K S Oils Limited has informed the Exchange that the Board of Directors meeting held on July 1, 2009, has considered and approved the following matter: (1) Allotment of 28,807,339 warrants to the promoters, each such warrant convertible into one equity share of Re. 1/- each at a premium of Rs. 53.50 each of the company, pursuant to provisions of Section 81 (1A) and other applicable provisions if any of the Companies Act, 1956, SEBI (DIP) guidelines 2000. (2) Allotment of 27,921,406 equity share of Re. 1/- each at a premium of Rs. 47.43 each of the company, to NSR Direct PE Mauritius , LLC pur

K S Oils Limited has informed the Exchange regarding the press release dated June 24, 2009, titled "K S Oils acquires additional 35,000 acres land for oil palm plantations in Indonesia, owning a total of 85,000 acres". 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_24062009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that " In continuation of K S Oils' strategy of acquiring palm plantation assets in South Asia, the company is pleased to announce an additional acquisition of 35,000 acres of palm plantation land in Indonesia. With this acquisition , K S' palm plantation land bank assets in Indonesia stand at 85,000 acres with 50,000 acres being acquired in 2008 ".

K S Oils Limited has informed the Exchange regarding the outcome of Extraordinary General Meeting held on June 17, 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/ksoils_outcome_18062009.zip target=NEW> For more details click here.</a>

K S Oils Limited has submitted to the Exchange a copy of presentation on Information Memorandum for Fund raising. 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/KSOILS_Updates_29052009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the press release dated May 19, 2009, titled "K S Oils set to receive Rs. 450 crores of fresh Private Equity, GDR & Promoter Funding for development, expansion and acquisition of agri-assets in South-East Asia". 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_19052009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Board of Directors at its meeting held on May 18, 2009 has considered & approved the following matters (as per attachment) subject to approval of shareholders at the ensuing Extraordinary General Meeting of the company to be convened on June 17, 2009, or any other authority, if any. 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/CorporateAnnouncements).<a href=/content/corporate/ksoils_OUTBM_19052009.zip target=NEW> For more d

K S Oils Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 88741 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4703 lacs for the quarter ending on 31-MAR-2009.

K S Oils Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 88734 lacs for quarter ending on 31-MAR-2009 against Rs. 82945 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 4817 lacs for the quarter ending on 31-MAR-2009 against Rs. 4308 lacs for the quarter ending on 31-DEC-2008.

K S Oils Limited has informed the Exchange regarding a press release dated April 21, 2009, titled "Indian edible oil FMCG major K S Oils to drive global expansion from Singapore". 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_21042009.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that: "Singapore based Wholly Owned Subsidiary i.e., K S Natural Resources Pte Ltd (KSNR) of the company has been awarded 'International Headquarters Status' by the Singapore Economic Development Board (EDB) and is the first Indian Company from the agri-sector to have been conferred this status. KS Oils' International investments and acquisitions will be routed through KSNR, and Singapore will be the centre of its global operations".

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held on March 31, 2009 have approved the appointment of two additional directors namely Dr. Jaipal Singh and Mr. R K Nagar. Dr Jaipal Singh was appointed in place of Mr R.P. Aneja.

K S Oils Limited has informed the Exchange regarding a press release dated January 20, 2009, titled "K S Oils posts strong growth in Q3 FY08-09 on the back of robust domestic consumer demand". 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_20012009.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 31-DEC-2008 as follows: Net Sales of Rs. 82945 lacs for quarter ending on 31-DEC-2008 against Rs. 73360 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4308 lacs for the quarter ending on 31-DEC-2008 against Rs. 4222 lacs for the quarter ending on 30-SEP-2008.

Crossborder Investments Private Limited (CIPL) has informed the Exchange that ECL Finance Limited (ECLFL) has lent and advanced loan of Rs. 20 crore and Rs. 30 crore to K.S. Finlease Limited and Shri Ramesh Chand Garg respectively. ECLFL has since assigned the aforesaid loans to CIPL and pledge on shares of K.S. Oils Ltd (the Company) created in favour of or for the benefit of ECLFL as security for the said loans has since been recreated/assigned in favour of CIPL. Further, Crossborder Investments Private Limited has submitted to the Exchange the requisite information in prescribed form under

K S Oils Limited has informed the Exchange regarding a press release dated November 25, 2008, titled "K S Oils announces the acquisition of edible oil refinery at Haldia Port for Rs. 125 crores". 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_25112008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Company has signed the necessary agreement with Ambo Agro Products Limited, a Kolkata based group for acquisition of its Edible oil refinery in Haldia Port as a going concern with an investment up to Rs. 150 crores.

K S Oils Limited has informed the Exchange that: "The Compensation Committee Meeting held on November 15, 2008 has approved the grant of 5,75,000 ESOP under KS ESOP Plan to its employees @ of Rs.42/- per ESOP. (The Closing price on BSE on 14 November ,2008 is Rs.39.55 & on NSE is Rs 39.45/-)".

K S Oils Limited has informed the Exchange that: "The Compensation Committee held on October 25, 2008 has approved the grant of 17,75,000 Shares ESOPS to its employees @ of Rs.42/- per ESOP. (The Closing price of BSE on 24 October 2008 is Rs.40.30 & NSE 40.10.)"

K S Oils Limited has informed the Exchange regarding the press release dated October 25, 2008, titled "K S Oils continues robust growth in Q2 FY09 on the back of strong retail led branded sales Profit after Tax rises 59% to Rs.42.22 crores". 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_25102008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2008, have approved the following matter unanimously: 1) Allotment of 23866350 equity shares of Rs.1/- each to promoters.

K S Oils Limited has informed the Exchange regarding a press release dated September 23, 2008,titled "K S Oils 23rd AGM concludes with shareholders providing whole hearted support to the management's robust strategy of becoming an "Integrated Edible Oil Company". 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_24092008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 20, 2008. 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/KSOLIS_OUTCOMEAGM_23092008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. 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_LR_17092008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding a press release dated September 01, 2008, titled "K S Oils Announces Launch of Brand New 'Consumer Centric' Website". 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_01092008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that the Company has received in-principal approval for allotment of 2000 hectares of waste land in Morena District, M.P by the Govt. of Madhya Pradesh for cultivation of Jatropha for the production of Bio-diesel.

K S Oils Limited has submitted to the Exchange a copy of the Information under Clause 20 of the Listing Agreement for the financial year 2007-2008.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/KSOIL_UPDATE_31072008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange regarding a press release, titled "K S Oils registers a robust Q1 FY09 Performance Net Sales increases by 91% to Rs. 693 crores". 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_28072008.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 held on July 28, 2008 have approved the following matters unanimously (1) Dividend at the rate of 18% (Rs.0.18 per equity shares) on the paid-up equity shares of the Company subject to approval of shareholders for the financial year ended as on March 31, 2008. (2) Book closure for the purpose of AGM (Annual General Meeting) and declaration of dividend from September 16, 2008 to September 20, 2008 (both days inclusive) (3) Date of ensuing AGM (Annual General Meeting) has been fixed on September 20, 2008.

K S Oils Limited has informed the Exchange regarding a press release titled "K S Oils crosses Rs.2,000 crores top line milestone in FY08; Profit after Tax doubles to Rs.122 crores". 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_21042008.zip target=NEW> For more details click here.</a>

Citigroup Venture Capital International Growth Partnership Mauritius Limited has informed the Exchange that Citigroup Venture Capital International Growth Partnership Mauritius Limited (Investor No.1), Gautam Nayak and Keshav Bhujale in their capacity as trustees of the following trusts: a) Growth Partnership Ajay Relan Co-Investment Trust; b) Growth Partnership P.R. Srinivasan Co-Investment Trust; c) Growth Partnership Vinayak Shenvi Co-Investment Trust; d) Growth Partnership J.K. Basu Co-Investment Trust; and e) Growth Partnership Vivek Chhachhi Co-Investment Trust; (together Investor No.2)

K S Oils Limited has informed the Exchange vide its letter dated April 01, 2008 that: "K S Oils a leading integrated edible oil company and the leader in the Packaged Mustard Oils business, today hailed the Government's move in further reducing import duties of crude and refined edible oils to near Zero levels. The Company feels that it is right direction for curbing inflation and making edible oil consumption affordable to Indian consumers". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv

K S Oils Limited has informed the Exchange that the Board of Directors of the company in its meeting held on March 26, 2008 have approved the following resolutions: (1) Allotment of 16,988,530 equity shares of Rs. 1/- each to Citigroup Venture Capital International Growth Partnership Mauritius Limited on conversion of Convertible equity shares warrants representing 5.39% of existing paid-up capital of the company. (2) Allotment of 94910 shares of Rs. 1/ each to others on conversion of Convertible equity shares warrants.

K S Oils Limited has informed the Exchange regarding a press release dated titled "K S Oils acquired 50,000 acres of Palm plantation in Indonesia". 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_26032008.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange vide its letter dated March 21, 2008 regarding a press release dated March 21, 2008, which is as follows: "K.S. Oils, one of India's leading integrated edible oil company and the leader in the packaged mustard oils business, today welcomed the government's move in reducing import duties of crude and refined edible oils. The company feels that this move will help provide relief and parity to Indian players from the impact of increase in the global vegetable oil prices in the last 12 months". The details of the press release shall be available on the N

K S Oils Limited has informed the Exchange that "Fitch Rating has Assigned a National Issuer Rating of 'A-(ind)' (A minus (ind) to India-based K S Oils Limited (KS). Fitch has also assigned a rating of 'A-(Ind)' (A minus (ind) to its INR 3000 million long term bank loans, and a rating of "F2+(ind)' to its INR6000 million short term debt bank facility ( interchangeable between fund based and non-fund based)".

K S Oils Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2008, have approved the following matter unanimously: 1) Appointment of Dr. S.M. Dewan as Additional Director of the Company. 2) Appointment of Dr. R.P. Singh as Additional Director of the Company. 3) Appointment of Dr. Ram Prakash Aneja as Additional Director of the Company. Further, the Company has informed the exchange regarding Key Highlights of Unaudited financial results for the Quarter ended December 31, 2007: a) Sales increase by 85% to Rs.56407 lacs; b) Net Profit i

K S Oils Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended September 30, 2007. 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/KSOils_LR_11122007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange vide its letter dated November 08, 2007 that: "The Board of Directors in its meeting held today have approved the following matters: 1) Allotment of 1,90,93,100 shares of Rs. 1 each in favour of Custodian underlying the GDR's Issue of USD 20.52 Million".

K S Oils Limited has informed the Exchange that : "The GDR's Issue of the Company will be opened today (i.e., on 6th November, 2007) and propose to be closed on 8th November, 2007 to raise up to USD 21 Million."

K S Oils Limited has informed the Exchange that vide its letter dated October 22, 2007: "The Board of Directors in its Meeting of the Company held today have approved the following matters unanimously: (1) Unaudited Financial Results of the Company for the Quarter and half-year ended as on September 30, 2007 with following key highlights: Quarterly:- a) sales increase by 96% to Rs.44341 lacs; b) Net Profit Increase by 139% to Rs.2658 lacs; c) EPS raised by 163% to 1.66. Half-Yearly: a) sales increase by 83% to Rs.80955 lacs; b) Net Profit increase by 156% to Rs.5008 lacs; c) EPS raised by 137%

K S Oils Limited has informed the Exchange vide its letter dated October 20, 2007, that: "The Shareholders in its Extra-Ordinary General Meeting of the company held today have approved the following matters with overwhelming majority: 1) Amendment in Articles of Association of the Company. 2) ESOP Scheme for its Employees / Directors. 3) Appointment of Mr. Jimmy Mahtani as Director of the Company".

K S Oils Limited has submitted to the Exchange a copy of the Notice of the Extra-Ordinary General Meeting of the members of the company to be held on October 20, 2007. 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_EGM_16102007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that: "The Company has been awarded the following: 1) K S Oils Limited has been awarded SEA AWARD (2006-07) "Highest Processor of Rapeseed Oilcake" by The Solvent Extractors' Association of India on 21st September, 2007. 2) K S Oils Limited has been awarded SEA AWARD (2006-07) "Second Highest Exporter of Rapeseed Extraction" by The Solvent Extractors' Association of India on 21st September, 2007. 3) Mr. Ramesh Chand Garg, Chairman of the Company has been declared "Globoil India Man of the Year 2007"".

K S Oils Limited has informed the Exchange that the Board of Directors in its meeting held today i.e September 25, 2007 have approved the following matters: (1) ESOP Scheme for its Employees/ Directors subject to approval of Shareholders in General Meeting. (2) EGM to be held on October 20, 2007 to consider following matters: (a) Amendment in Articles of Association (b) Approval of ESOP Scheme (c) Appointment of Mr. Jimmy Mahtani as Director of the Company.

K S Oils Limited has informed the Exchange vide its letter dated September 07, 2007 that: "The Board of Directors in its meeting held today have approved the following matters: 1) Allotment of 3,07,44,610 equity shares of Rs. 1 each in favour of Custodian underlying the GDR's Issue of USD 31.42 Million".