OUDHSUG

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Haigreve Khaitan has resigned from the directorship of the Company with effect from November 30, 2012.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Pradeep Kumar Sarkar has been appointed on the Board of Directors of the Company as a Nominee Director of State Bank of India with effect from September 22, 2012 in place of Mr Pushkar Sahay.

The Oudh Sugar Mills Limited has informed the Exchange that the Register of Members of the Company will remain closed from November 24, 2012 to November 27, 2012, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on November 27, 2012, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2012.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 08, 2012 has not recommended any dividend for the year ended June 30, 2012.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

The Oudh Sugar Mills Limited has informed the Exchange that instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2012 within 45 days of the close of the quarter, we will publish the Audited Financial Results for the financial year ended June 30, 2012 within a period of 60 days from the close of the Financial Year i.e. by August 29, 2012.

The Oudh Sugar Mills Limited has informed the Exchange that Mr Suresh Vinayak Muzumdar has resigned fron the the directorship of the Company with effect from April 24, 2012.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

The Oudh Sugar Mills Limited has submitted to the Exchange vide its letter dated April 09, 2012 a copy of Revised Disclosure in terms of Regulations 13(6) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

Uttar Pradesh Trading Company Limited has submitted to the Exchange vide its letter dated March 16, 2012 a copy of Disclosure in terms of Regulation 31 (1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/OUDHSUG_LR.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on December 28, 2011.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(6) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

GMB Investments Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulations 13(4A) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/OUDHSUG_LR_28112011.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that 1553 partly paid up equity shares of The Oudh Sugar Mills Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE594A01014 w.e.f. November 25, 2011.

Uttam Commercial Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 20, 2011 to December 28, 2011, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 28, 2011, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2011.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the Minutes of the Extra Ordinary General Meeting of the Members of the Company held on July 28, 2011.

The Oudh Sugar Mills Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 10, 2011) regarding Auditors Observations.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the notice published in the newspaper on July 2, 2011 with regard to an application to Central Government for re-appointment of Mr. Chandra Shekhar Nopany as the Managing Director of the Company for three years with effect from July 1, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Inderpal Singh Kalra has been appointed on the Board of Directors of the Company as a Nominee Director of IDBI Bank Ltd. with effect from June 24, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2011 within 45 days of the close of the quarter, the Company will publish the Audited Financial Results for the financial year ended June 30, 2011 within a period of 60 days from the close of the Financial Year i.e. by August 29, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2011, has decided to issue up to 5,00,00,000 Cumulative Redeemable Preference Shares of Rs.10 each. The issuance of the said securities shall however be subject to the approval of the Shareholders at the General Meeting and for that purpose an Extra Ordinary General Meeting of the Company has been convened on July 28, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that Mr Pushkar Sahay has been appointed on the Board of Directors of the Company as a Nominee Director of State Bank of India with effect from May 07, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. 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/OUDHSUG_Lr_17052011.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

The Oudh Sugar Mills 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 on May 02, 2011.

The Oudh Sugar Mills Limited has informed the Exchange regarding Outcome of the Meeting of the Board of Directors of the Company held on March 23, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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/OUDHSUG_LR_18022011.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of Minutes of the proceedings of the Annual General Meeting of the Company held on December 21, 2010.

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010 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/OUDHSUG_LR_24112010.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 17, 2010 to December 21, 2010, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 21, 2010, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2010.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

The Oudh Sugar Mills Limited has informed the Exchange that "Instead of Publishing the Unaudited Financial Results of the Company for the last quarter ended 30th June ,2010 Within 45 days of the Quarter, we will publish the Audited Financial Results for the financial year ended 30th June, 2010 within the period of 60 days from the close of the financial Year i.e. by the 30th August, 2010".

The Oudh Sugar Mills Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2010. 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/OUDHSUG_LR_18052010.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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/OUDHSUG_LR_18022010.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 27, 2010) that : "The Auditors in their Report on the Accounts for the year ended June 30, 2009 had commented upon (i) non-adjustment of certain realisations, in earlier years due to pending appeals and (ii) recognition of MAT credit entitlement based on future profitability projections, the impact thereof on the aforesaid financial results is not presently as

The Oudh Sugar Mills Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended 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/OUDHSUG_LR_16122009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of the Annual General Meeting of the Company held on November 26, 2009. 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/oudh_AGM_11122009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 20, 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/Oudhsugar_EGMProc_18112009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended September 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on October 28, 2009) that : "The Auditors in their Report on the Accounts for the year ended June 30, 2009 had commented upon (i) non-adjustment of certain realisations, in earlier years due to pending appeals and (ii) recognition of MAT credit entitlement based on future profitability projections, the impact thereof on the aforesaid financial results is not presently as

The Oudh Sugar Mills Ltd has informed the Exchange that a meeting of the Finance & Corporate Affairs Committee of the Company will be held on October 30, 2009, inter alia, to approve allotment of Equity Shares to Warrant holders on conversion of Detachable Warrants into Equity Shares.

The Oudh Sugar Mills Ltd has informed the Exchange regarding the following: "Clarification in relation to conversion of warrants". 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/Oudh_Clarification_06102009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that the Register of Members of the Company will remain closed from October 23, 2009 to October 24, 2009, both days inclusive, for the purpose of payment of Dividend for the year ended June 30, 2009 and also from November 24, 2009 to November 25, 2009, both days inclusive, for the purpose of Annual General Meeting of the Company which shall be held on November 26, 2009, inter alia, to adopt the audited accounts of the Company for the year ended June 30, 2009 and declaration of dividend.