OUDHSUG

The Oudh Sugar Mills Limited has informed the Exchange that State Bank of India has vide its letter dated June 19, 2015, withdrawn the nomination of Mr Pradeep Kumar Sarkar, from the Board of Directors of the Company with immediate effect. Consequent to the withdrawal of nomination by State Bank of India, Mr Pradeep Kumar Sarkar, ceases to be a Nominee Director of the Company with immediate effect.

The Oudh Sugar Mills Limited has informed the Exchange vide letter dated June 05, 2015, regarding the Scheme of Reduction of the paid up Capital of the Company.

The Oudh Sugar Mills Limited has submitted the Exchange a copy Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information formulated pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as approved by the Board of Directors of the Company at its meeting held on May 7, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that Mrs Shashi Sharma has been appointed on the Board of Directors of the Company as an Additional Director in the category of Independent Director with effect from May 7, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 7, 2015, have not recommended any dividend for the financial year ended March 31, 2015.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Uttar Pradesh Trading Company Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Oudh Sugar Mills Limited has informed the Exchange that the Board Directors of the Company at their meeting held on March 13, 2015 approved a Composite Scheme of Arrangement under section 391 - 394 of the Companies Act 1956 and the relevant provisions of the Companies Act, 2013 to the extent applicable, between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh Sugar & Ene

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Aniket Agarwal, Non-Executive Independent Director has resigned from the directorship of the Company with effect from January 30, 2015.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of Results of Postal Ballot under Clause 35A.

The Oudh Sugar Mills Limited has submitted the Exchange a copy of result of Postal Ballot along with report of the scrutinizer.

The Oudh Sugar Mills Limited has informed the Exchange regarding "Update on Commencement of Sugarcane Crushing Operations for the Sugar Season 2014-15".

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of Notice of Postal Ballot.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors at its meeting held on November 05, 2014 decided on the following matters subject to requisite approval of the shareholders through postal ballot: 1. Amendment of Articles of Association of the Company to bring in consonance and harmony with the Companies Act, 2013; and 2. To make further investment, provide loans or give guarantee or provide security in connection with loans to any other body corporate or person under Section 186 of the Companies Act, 2013, for an amount not exceeding Rs 300 Crores (Rupees Th

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 08, 2014.

The Oudh Sugar Mills Limited has submitted to the exchange a copy of the Outcome of AGM alongwith the details of voting results at the Annual General Meeting of the Company held on the September 08, 2014 as per clause 35A of Listing agreement together with the Scrutiniser Report pursuant to Section 108 of the Companies Act, 2013 and rule 20 (3) (xi) of the Companies (Management and Administration) Rules, 2014.

The Oudh Sugar Mills Limited has informed the Exchange that the Company has fixed Book Closure from September 1, 2014 to September 8, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 8, 2014.

The Oudh Sugar Mills Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on September 08, 2014.

The Oudh Sugar Mills Limited has informed the Exchange regarding Suspension of Sugarcane crushing operations for the Sugar Season 2014-15.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 28, 2014 have appointed Mr. Anand Sharma as Company Secretary and Compliance officer of the Company.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2014 have not recommended any dividend for the financial year ended March 31, 2014.

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Govind Narayan Pareek has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of February 14, 2014. Further the Company has informed that, Mr. Dilip Patodia, President and Chief Financial Officer of the Company has been appointed as the Compliance Officer in place of Mr. Govind Narayan Pareek.

The Oudh Sugar Mills Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company :- a. Mr. Ashvin Chinubhai Dalal has resigned from the directorship of the Company with effect from January 31, 2014; and b. Mr Anand Ashvin Dalal has been appointed as an Additional Director on the Board of Directors of the Company with effect from January 31, 2014.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

The Oudh Sugar Mills Limited has informed the Exchange vide letter dated December 06, 2013 regarding Update on Commencement of Crushing operations for the Sugar Season 2013-14.

The Oudh Sugar Mills Limited has informed the Exchange that the Company is compelled not to commence its sugarcane crushing operations of its sugar mills at Hargaon, Hata and Rosa, in Uttar Pradesh for the Sugar Season 2013-14, pending fixation of viable sugarcane prices by the State Government of Uttar Pradesh. The company has served requisite notices and representation has been made to the State Government to fix sugarcane prices on the lines of the Rangarajan Committee recommendations.

The Oudh Sugar Mills Limited has informed the Exchange that Mr. Umesh Jain has been appointed on the Board of Directors of the Company as a Nominee Director of IDBI Bank Ltd. with effect from October 08, 2013, in place of Mr. Inderpal Singh Kalra.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the Annual General Meeting of the Company held on August 07, 2013.

The Oudh Sugar Mills Limited has informed the Exchange that Mrs. Madhu Vadera Jayakumar has resigned from the directorship of the Company with effect from August 05, 2013.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

The Oudh Sugar Mills Limited has informed the Exchange that the Company has fixed Book Closure from July 31, 2013 to August 7, 2013, (both days inclusive), for the purpose of holding the Annual General Meeting of the Company on August 07, 2013, inter alia, to adopt the audited accounts of the Company for the year ended March 31, 2013.

The Oudh Sugar Mills Limited has informed the Exchange that Mr Yashwant Kumar Daga has been appointed on the Board of Directors of the Company as an Additional Director with effect from 15th May, 2013.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 have not recommended any dividend for the nine months financial year ended March 31, 2013.

The Oudh Sugar Mills Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

The Oudh Sugar Mills Limited has informed the Exchange that vide a Resolution passed by circulation by the Board Members on April 19, 2013, they have decided to change the Accounting Year of the Company from 1st July of each year to 30th June of the succeeding year to 1st April of each year to 31st March of the succeeding year. Accordingly, the Financial Year 2012-13 shall run from July 01, 2012 to March 31, 2013. The Company shall also be publishing the audited financial results of 3rd and the last quarter ended March 31, 2013 along with the audited financial results for the entire financial

SIL Investments Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SIL Investments Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Yashovardhan Investment & trading Co. ltd has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Ronson Traders Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uttam Commercial Limited has submitted to the Exchange vide its letter dated March 28, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Deepshikha Trading Company Private Limited has submitted to the Exchange vide letter dated March 25, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ronson Traders Limited has submitted to the Exchange vide letter dated March 25, 2013 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 vide letter dated February 06, 2013 that Mr. Nirad Kant Bagla and Mr. Aniket Agarwal have been appointed on the Board of Directors of the company as Additional Directors with effect from January 31, 2013.

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

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the Annual General Meeting of the Company held on November 27, 2012.