LAKSHMIEFL

Lakshmi Energy and Foods Limited has informed the Exchange regarding "Clarification on the Stock Exchange Notice dated 23 December 2016 regarding defaulting entities in National Spot Exchange Limited (NSEL) issued on the instance of NSEL letter to SEBI".

Lakshmi Energy and Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of Notice of Postal Ballot along with Postal Form.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on November 21, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that Audit committee of the company in its meeting discussed the financial results of the company and sought certain clarifications. Audit Committee also stated that in view of SEBI dated July 05, 2015, submission of quarterly financial results (for quarter ended 30th September 2016) can be made upto December 14,2016.Accordingly, Board of Directors of the company in its meeting held on November 14, 2016, inter alia, discussed and decided to defer the approval of Unaudited Financial Results for the quarter and half-year ended September

Lakshmi Energy and Foods Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 3, 2016.

Lakshmi Energy and Foods Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2016 along with Report of Scrutinizer.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Ind-AS compliant Financial Results for the quarter ended June 30, 2016.

Lakshmi Energy and Foods 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 28, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed the Cut-off date on September 21, 2016 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Annual General Meeting of the Company.

Lakshmi Energy and Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 28, 2016 for the purpose of Annual General Meeting to be held on September 28, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 20, 2016.

Lakshmi Energy and Foods Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 17, 2016 has transacted the following matters: (1). Allotted 71,40,000 convertible warrants, on preferential basis, to M/s Ganeshay Overseas Industries Limited, Promoters Group entity, at an exercise price of Rs.17.50 per underlying equity share of the face value of Rs.2 each, in terms of the in-principle approvals given by BSE and NSE. As per SEBI (ICDR) Regulations, 25% upfront amount has already been received by the company from the allottee.(2). Board discussed a

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2016 did not recommend dividend for the year ended March 31, 2016.

Lakshmi Energy and Foods Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from May 2, 2016 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges.

Lakshmi Energy and Foods Limited has informed the Exchange regarding proceeding of Extraordinary General Meeting of the Company held on April 27, 2016 along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .

Lakshmi Energy and Foods Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on April 27, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 28, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 16, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 01, 2016, has considered and approved, in-principle, inter-alia, the following:1. Hiving-off of Power division of the Company into a separate subsidiary company.2. Hiving-off of Logistics and Warehousing division of the company into a separate subsidiary company.

Lakshmi Energy and Foods Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that regarding the proceedings of the Extra Ordinary General Meeting along with the voting results pursuant to Regulation 44(3) of the SEBI (LODR) Regulation and scrutinizers report.

Lakshmi Energy and Foods Limited has informed the Exchange that as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from February 6, 2016 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on February 13, 2016.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on February 10, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on January 11, 2016.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the details of the Key Managerial Personnel Pursuant to Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the trading window for the purpose of trading in the shares of the Company will remain closed from October 30, 2015 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on November 6, 2015.

Lakshmi Energy and Foods Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Lakshmi Energy and Foods Limited has submitted to the Exchange the disclosure of Voting results of AGM as per Clause 35A of the listing agreement alongwith Scrutinizer's report.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2015.

Lakshmi Energy and Foods 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 29, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed the Cut-off date on September 22, 2015 (end of day) for the purpose of determining the number of shareholders entitled to vote at the e-voting facility being provided in the ensuing Annual General Meeting of the Company.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the trading window for the purpose of trading in the shares of the Company will remain closed from August 6, 2015 and will re-open 48 hours after the announcement by the company of the results to the Stock Exchanges on August 13, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that taking into account the profitability for the year ended 31st March, 2015, and limitations as per Companies (Declaration and Payment of Dividend) Rules, 2014, Board of directors of the company did not recommend dividend for the year ended March 31, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the developments which have impacted the company's performance during financial year 2014-15.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Lakshmi Energy and Foods Limited has informed the Exchange that as per the company's code of conduct for prohibition of insider trading, the trading window for the purpose of trading in the shares of the Company will remain closed from May 22, 2015 to May 31, 2015 (both days inclusive) in view of the consideration of the audited financial results for the quarter and year ended March 31, 2015. The trading window shall open for trading from June 01, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that Code of practices and procedures for fair disclosure of unpublished price sensitive information was formulated on March 26, 2015 and published on the Company's website . Further, Code of Conduct was also formulated on March 26, 2015 and published on the Company's website.

Lakshmi Energy and Foods Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Lakshmi Energy and Foods Limited has informed the Exchange that Mr. Kanwaljit Singh Jolly has tendered his resignation as Director from the Board of Directors of the Company due to his health problems. His resignation has been accepted by the Board (vide Board Resolution dated April 6, 2015) with effect from April 01, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that Mr. Janak Raj Singh has been re-appointed as Joint Managing Director for a further period of 3 years w.e.f March 27, 2015 subject to the approval of the Members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof. Consequent upon the end of term of 5 years of Mr. I.S.Gumber as Executive Director of the company, he is continuing as Non Executive Director of the Company w.e.f. March 01, 2015.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.