KSOILS

K S Oils Limited has informed the Exchange that: "The Company has entered into a Joint Venture ("JV") in Malaysia with a stake of 49% for the purpose of investments/acquisitions of Palm Plantations and/or manufacture of crude palm oil. This JV would enable the Company's long term objective of backward integration and to secure raw materials sourcing for its crude Palm Oil requirement from South East Asia. The JV company is also in the process of acquiring its first plantation in Malaysia for a negotiated consideration up to 11.50 Malaysian Ringitt.

K S Oils Limited has informed the Exchange that "The GDR's Issue of the Company will be opened today (i.e. on 5th September, 2007) and propose to be closed on 7th September, 2007 to raise up to USD 33 Million".

K S Oils Limited has informed the Exchange that "The Board of Directors of the company in its Meeting held on August 22, 2007 have approved the following resolutions: 1) Allotment of 21,479,710 equity shares of Rs. 1/- each issued at a premium of Rs. 40.90 to Baring Private Equity Asia III Mauritius Holdings (3) Limited. 2) Allotment of 90,720 equity shares of Rs. 1/- each issued at a premium of Rs. 40.90 to Keshav Bhujle and Gautam Nayak (in their capacities as trustees of the following trust: (i) CVCIGP II P.R.Srinivasan Trust: upto 4780 equity shares ; (ii) CVCIGP II Vinayak Shenvi Trust :

K S Oils Limited has informed the Exchange that the Shareholders of the Company in its Extra Ordinary Meeting held on August 08, 2007 have approved the resolutions by way of Special Resolution. 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_EGM.zip target=NEW> For more details click here.</a>

K S Oils Limited has submitted to the Exchange various FAQs on Company's performance, plans and Business Strategy for Banks, Financial Institutions, Investors and for general public as required for day to day working of its management. 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_FAQ_03082007.zip target=NEW> For more details click here.</a>

K S Oils Limited had informed the Exchange that the shareholders of the Company, at their Annual General Meeting (AGM) held on June 23, 2007, had approved the subdivision (splitting) of the shares of the Company from its present face value of Rs.10 per equity share into Re.1 per equity share i.e. in the ratio of 1:10 shares and the Company has fixed July 25, 2007 as the Record date for aforesaid sub-division (split) of shares. The company has now submitted to the Exchange the details on changes in number of shares to be issued to investors and promoters on preferential basis consequent to sub

K S Oils Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company scheduled to be held on August 08, 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/ksoils_not_190707.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 July 14, 2007, considered and approved inter alia the matter (as per attachment) subject to the approval of shareholders at the ensuing Extraordinary General Meeting 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/KSOil_BM_16072007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that "The members of the Company have accorded their approval for the sub-division of equity shares from the present nominal value of Rs.10/- each into Rs.1/- each at the Annual General Meeting (AGM) of the Company held on 23rd June, 2007. In this regard, the company has fixed 25th July, 2007 as Record Date for the aforesaid sub-division of equity shares of the Company".

K S Oils Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on June 23, 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_AGMOutcome.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that: "the dividend for the year ended March 31, 2007, as recommended by the Board, if approved at the ensuing Annual General Meeting of the members of the Company will be held on June 23, 2007, will be payable on or after Saturday 30th June 2007".

K S Oils Limited has informed the Exchange that "The company has designated an exclusive email id for the purpose of registering investor's grievance / complaints which is as follows:Investors@ksoils.com".

K S Oils Limited has informed the Exchange that: "The Board of Directors at its meeting held on May 23, 2007, have also considered and approved the CAPEX Plan of Rs.650 crores to 750 Crores".

K S Oils Limited has informed the Exchange that "the Board of Directors at its meeting held on May 23, 2007, have considered, decided and approved inter-alia the following matters, subject to the approval of members in the forthcoming Annual General Meeting and other statutory authorities, as may be applicable and required, if any: (1) Approved the matter of Increase in the Authorized Share Capital of the Company from Rs.30 crores to 40 crores and consequential amendments in the Memorandum and Articles of Association of the Company. (2) Approved the proposal of sub-division of equity shares fr

K S Oils Limited has informed the Exchange that the Board of Directors at its meeting held on May 23, 2007, recommended a dividend at the rate of 15% on the Equity share Capital of the Company, for the year ended March 31, 2007.

K S Oils Limited has submitted to the Exchange a copy of the News letter for the year 2006 - 07, titled "Reflecting on the Transformation" enumerating about the company's achievements, progress and other information. 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_misc_230507.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that "the Company has sponsored a 3 part show, " Mustard - INDIA'S GOLDEN HARVEST" on CNBC TV 18. The first part of the series on CNBC TV 18 is scheduled to be telecasted on Saturday 19th May, 2007, 5:00 PM (re-telecast on Sunday May 20th, 2007, at 7:00 PM)". 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.zip target=NEW> For more details click here.</a>

Ramesh Chand Garg has informed the Exchange that he, alongwith other promoters Mrs. Sheela Devi Garg and Mr. Saurabh Garg, propose to acquire 19,96,000 equity shares aggregating to 9.03% of the shares/voting rights of K. S. Oils Limited from the following transferors: 1) Mr. Govind Prasad Garg; 2) Mrs. Sarla Devi Garg; 3) Mr. Vineet Garg; 4) Mr. Vivek Kumar Garg; 5) Govind Prasad Girraj Kishore HUF; 6) Mrs. Mini Garg; 7) Mrs. Shikha Garg. The mode of proposed acquisition is by way of inter se transfer and the date of proposed acquisition is May 07, 2007. The proposed acquisition price per shar

K S Oils Limited has informed the Exchange regarding a press release titled "K.S. Oils reports Rs.60.85 Net Profits for FYE 07, a jump of over 300% YoY; Net sales up by 77% (YoY) to Rs.1072.85 Crore". The details 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_17042007.zip target=NEW> For more details click here.</a>

K S Oils Limited has informed the Exchange that "We are pleased to submit the following Business Outlook for the fiscal year ending March 31, 2008. Sales Turnover is expected to be in the range of Rs.1750 Crores and Rs.1800 Crores; YoY growth of 63%-68%. PAT is expected to be between Rs.105 Crores and Rs.110 Crores; YoY growth of 72% - 80%. The current year is going to be very exciting for us and we are confident of crossing the figure of Rs.1750 crores in Sales during the Fiscal year ending March 31, 2008. Thanks to our hard work and K.S. Oils team, says Mr. Sanjay Agarwal, Managing Director"

K S Oils Limited has informed the Exchange that "The Board meeting held on April 16, 2007, considered the Un-audited financial results for the quarter and year ended March 31, 2007, whereas Company has registered at 52% strong growth in Sales, Net Profit up by 288 % and EPS recorded a growth of 47%. Sales grew to Rs.32,593 Lacs in Q4 FY 06-07 from Rs.21,384 Lacs for the corresponding quarter in FY 05-06 and Net Profit stood at Rs.2,104 lacs against Rs.542 Lacs for the same quarter in FY 05-06".

K S Oils Limited has informed the Exchange that: "The Board Meeting held on April 16, 2007, has considered and approved among other matter the following business: 1) Considered Un-audited financial results for the fourth Quarter and Year ended March 31, 2007. 2) Constitution of "Marketing Committee" under the Chairmanship of Mr. Sunil Alagh, to look after the Brand Building, Marketing Strategies, Sales and Distribution network etc. 3) Constitution of "Management and Finance Committee" under the Chairmanship of Mr. R. C. Garg, Chairman of the Company, to look after the day to day financial and