LAKSHMIEFL

Lakshmi Energy and Foods Limited has informed the Exchange that Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from February 6, 2015 to February 15, 2015 (both days Inclusive) and shall re-open on February 16, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 has : Noted that Mr Sukhdeep Singh has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. November 14, 2014.

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-2014.

Lakshmi Energy and Foods Limited has informed the Exchange that Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from November 07, 2014 to November 14, 2014 (both days Inclusive) and shall re-open on November 17, 2014.

Lakshmi Energy and Foods Limited has informed the Exchange that as per the approval granted by the members of the Company at the Annual General Meeting held on March 28, 2013, the Company on receipt of the requisite Stock Exchange Approvals had issued 34,80,000 warrants of series-2 at Rs. 22/ per warrant to Mr. Balbir Singh Uppal (a part of Promoters' Group) with an entitlement to convert into/exchange with the equal number of Equity Shares of Rs.2/- each of the Company. Since the Warrant holder did not exercise the conversion option within 18 months from the date of their allotment, so the en

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2014.

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed August 22, 2014 (end of day) for the purpose of determining the numbers 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-2014.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has taken the following decisions: (1) Taking into account the profitability for the period ended March 31, 2014 and interim dividend already paid in May 2013, Board of directors did not recommend final dividend for the period October 01, 2012 to March 31, 2014.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Lakshmi Energy and Foods Limited has informed the Exchange that an Extraordinary General Meeting of members of the Company was held on May 17, 2014 and the following special business has been approved by the members with requisite majority by e-voting and poll: Ordinary Resolution appointing M/s. SMPS & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B. K. Nayar & Co., Chartered Accountants. The details of voting results in the format prescribed under clause 35A of the listing agreement are attached.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held May 17, 2014.

Lakshmi Energy and Foods Limited has submitted to the Exchange, a copy of outcome of the Board Meeting held today.

Lakshmi Energy and Foods Limited has informed the Exchange that Mr. Vilas Unavane has resigned from the Directorship of the Company and consequently, he ceases to be a Director w.e.f. March 10, 2014.

Lakshmi Energy and Foods Limited has informed the Exchange vide letter dated February 26, 2014 regarding "Lakshmi Energy and Foods Ltd. (formerly Lakshmi Overseas Industries Ltd.) sets up subsidiary company named as Pan Gulf Foods and Industries FZ Co to make Dubai a regional basmati rice hub".

Lakshmi Energy and Foods Limited has informed the Exchange that till now the Company was following Financial Year as 1st October to 30th September. Keeping in view Section 2(41) of the Companies Act, 2013, the Board of Directors at their meeting has decided to Extend the financial year (2012-13) upto March 31, 2014 subject to approval from Registrar of Companies. Therefore, the current Financial Year of the Company would be from October 01, 2012 to March 31, 2014 i.e. of 18 months and accordingly the Company will be submitting the financial results in conformity of the Listing Agreement. Subs

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Lakshmi Energy and Foods Limited has informed the Exchange that the Extraordinary General Meeting (EGM) of the Company was held on February 01, 2014. The Company has submitted the proceeding of the EGM and information as per clause 35A ofthe Listing Agreement.

Lakshmi Energy and Foods Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting of the members of the Company scheduled to be held on February 01, 2014.

Lakshmi Energy and Foods Limited has informed the Exchange that the board of directors in its meeting held on December 30, 2013 has recommended appointment of M/s. B.K.Nayar & Co., Chartered Accountants, Ludhiana as statutory auditors of the company subject to approval of shareholders. The board has decided to hold an extraordinary general meeting of the shareholders to be held February 01, 2014 to appoint M/s. B.K.Nayar & Co., Chartered Accountants, Ludhiana as statutory auditors of the company for the year ended September 30, 2013.

Lakshmi Energy and Foods Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 did not recommend final dividend for the FY 2012-13.

News Verification : The media had reports in the article that "LOIL promoter says he doesn't owe NSEL". 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. Lakshmi Energy and Foods Limited has vide its letter inter-alia stated, "Three LOIL firms - LOIL Overseas Foods Ltd, LOIL Health Foods Ltd and LOIL Continental Foods Ltd, (hereinafter referred to as "promoter group companies"), have no outstanding liabilities but have claims agains

Lakshmi Energy and Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Balbir Singh Uppal has submitted to the Exchange, vide letter dated July 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy and Foods Limited has submitted to the Exchange, vide letter dated July 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2013, has allotted 33,00,000 equity shares of Rs. 2/- each at a premium of Rs.20/- per share to Mr. Balbir Singh Uppal (an entity belonging to the Promoters' Group) on conversion of 33,00,000 Convertible Warrants of Series-1 issued/allotted to him by the Company on April 22, 2013 as per inprinciple approvals of Stock Exchanges.

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed the Record Date as May 15, 2013 for the purpose of determining the names of members eligible for receipt of the interim dividend.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 03, 2013, the Company is making reach to FMCG distribution channels within India, middle-east and Globally, with its new corporate office in Bandra Kurla Complex (BKC) Mumbai.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2013 has declared an interim dividend of Rs. 0.30 per share (on the face value of Rs. 2/- per share) for the financial Year 2012-13. Board will review the declaration of interim/final dividend in subsequent quarter(s).

Lakshmi Energy and Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the company at its meeting held on April 22, 2013 has allotted 67,80,000 warrants convertible in to equal number of equity shares of Rs. 2/- each at an issue price of Rs. 22/- each (including premium of Rs. 20/- per share) to Mr. Balbir Singh Uppal, Promoter, on preferential basis.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on March 28, 2013 under Clause 35A of the Listing Agreement.

Lakshmi Energy and Foods Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 22, 2013.

Lakshmi Energy and Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013 has recommended a final dividend of Rs. 0.20 per share (10%) for the financial year 2011-12 on the nominal value of Rs.2/- per share, subject to the approval of shareholders at Annual General Meeting.

Lakshmi Energy and Foods Limited has informed the Exchange that the Company has fixed Book Closure from March 23, 2013 to March 28, 2013 for the purpose of Dividend and AGM

Lakshmi Energy and Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Balbir Singh Uppal has submitted to the Exchange vide letter dated November 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has submitted to the Exchange vide letter dated November 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy and Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Balbir Singh Uppal has submitted to the Exchange vide letter dated October 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Balbir Singh Uppal has submitted to the Exchange vide letter dated October 05, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has submitted to the Exchange vide letter dated October 05, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has submitted to the Exchange vide its letter dated September 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has informed the Exchange that Mr. Harwant Singh has tendered his resignation as Director from the Board of Directors of the Company due to his health problems and family circumstances. Mr. Harwant Singh's resignation has been accepted by the Board (vide Board Resolution dated October 01, 2012) with effect from September 28, 2012.

Balbir Singh Uppal has submitted to the Exchange vide its letter dated September 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Lakshmi Energy And Foods Limited has informed the Exchange that Maj. Gen. A.L.Suri (retd.) has resigned from the directorship of the Company. The resignation of Mr. Suri has been approved by the Board of directors of the company at their meeting held on August 11, 2012.

Lakshmi Energy and Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Lakshmi Energy And Foods Limited has informed the Exchange that the Board of Directors of the Company has, by way of passing a Resolution by Circulation on August 01, 2012, appointed Mr. Vilas P. Unavane as an Independent Director on the Board of the Company w.e.f. August 01, 2012. Mr. Vilas P. Unavane is a well experienced professional in Corporate Sector. Mr. Unavane, LLB, AICWA, ACS, B.Com(Hons), has more than 34 years experience in the capacity of CEO/CFO/VP, in diversified verticals. He has been advising companies on finance, management and Company Law matters and has handled various assi