OUDHSUG

Members of the Exchange are hereby informed that the trading in the Warrants (Series - W1) of The Oudh Sugar Mills Limited shall be suspended w.e.f. September 18, 2009 (i.e. closing hours of trading on September 17, 2009) on account of conversion of warrants into equity shares.

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors at their meeting held on August 25, 2009 decided to fix September 22, 2009 as Cut Off Date for issuance of notice to the shareholders for the purpose of ascertaining voting rights of shareholders at the ensuing EGM slated to be held on October 19, 2009.

The Oudh Sugar Mills Ltd has informed the Exchange vide its letter dated September 01, 2009 that "The Board of Directors at their meeting held today have decided to convert 39,98,240 detachable warrants (in to Equity Shares) issued on Rights basis at a conversion price of Rs. 42.63 per warrant. Further 22nd September, 2009 has been fixed as the Record date for reckoning the eligibility of warrant holders for conversion of Warrants into Equity Shares. The Warrant Conversion period shall begin on and from 24th September, 2009 and shall last up to 22nd October, 2009. The Warrant Exercise Applicat

The Oudh Sugar Mills Ltd had informed the Exchange with reference to issuance of shares by the Company under Qualified Institutional Placement (QIP) Guidelines that one of the condition of the issue under QIP Guidelines is that the total amount of securities to be issued shall not exceed 5 % of the net worth of the Company, as per latest audited Balance Sheet. The Company has now informed the Exchange that, it should be as follows : "The issue size shall not exceed five times the net worth of the Company, as per latest audited Balance Sheet."

The Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Year ended June 30,2009 (taken on record by the Board of Directors of the Company at its meeting held on August 25, 2009) that : "During year, the Company has issued 39,98,240 Equity Shares of Rs 10 each at a premium of Rs 50 per share on Rights basis alongwith Detachable Warrant. Out of above 2,53,125 equity shares have been forfeited due to non-receipt of the call money of Rs.30 per share. Further, the total proceeds of Right issue have been utilised for the purpose for which t

The Oudh Sugar Mills Ltd has informed the Exchange that "the Board of Directors at its meeting held on August 25, 2009 has passed an enabling resolution authorising the Finance & Corporate Affairs Committee of the Board of Directors to decide on various issues connected with issuance of shares to qualified institutional bidders under QIP guidelines subject to the limits prescribed under QIP guidelines under Chapter XIIIA of the DIP guidelines. One of the conditions is that the total amount of securities to be so issued under QIP issue shall not exceed 5% of net worth of the Company as per the

The Oudh Sugar Mills Ltd has informed the Exchange regarding the details as per requirement of clause 20 of the listing Agreement. 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_Updates_25082009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2009 have recommended dividend @ Rs. 1.50 per Equity Share for the year ended June 30, 2009.

Members of the Exchange are hereby informed that 6757 partly paid up equity shares of The Oudh Sugar Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, above fully paid up shares shall be available for trading under the ISIN No. - INE594A01014 w.e.f. July 23, 2009.

The Oudh Sugar Mills Ltd has informed the Exchange that: "Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2009 within one month of the close of the quarter i.e. by 31st July, 2009, we will publish the Audited Financial Results for the financial year ended June 30, 2009 within a period of 3 months from the close of the Financial Year i.e. by 30th September,2009".

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 March 31, 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/OUDHSUG_LR_20052009.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that 268721 partly paid up equity shares of The Oudh Sugar Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE594A01014 w.e.f. May 12, 2009.

The Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on April 20, 2009) that; "The Auditors in their Report on the Accounts for the year ended 30th June, 2008 had commented upon (i) non adjustment of certain realizations, in earlier years due to pending appeals and (ii) recognition of Deferred Tax Asset (net) and MAT credit entitlement based on future profitability projections, the impact whereof on the aforesaid financial res

The Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on April 20, 2009) that during September 2008, the Company had issued 3,998,240 Equity Shares of Rs 10 each at a premium of Rs 50 per share on Rights basis alongwith Detachable Warrant against which Rs.30 per share consisting of Rs.5 towards Share Capital and Rs.25 towards share premium was received. The balance amount of Rs.30 per share have been received during the current

The Oudh Sugar Mills Ltd has informed the Exchange that "The Company had offered 39,98,240 Equity shares of Rs. 10/- each at a premium of Rs. 50/- per Share on rights basis to the existing Equity shareholders of the Company in terms of Letter of Offer dated 31st July 2008. As per the terms of the Offer, a sum of Rs. 30/-(including a sum of Rs 25/- as and by way of premium) per share was payable on application and the balance sum of Rs. 30/- (including a sum of Rs 25/- as and by way of premium) per share was payable as First and Final Call Money on or before January 15, 2009 for which a notice

The Oudh Sugar Mills Ltd has informed the Exchange that "Shri Sanjay Mukherjee, Company Secretary and Compliance Officer of the Company will cease to be the Secretary and Compliance Officer of the Company with effect from close of business hours of March 31, 2009. Shri Govind Narayan Pareek has been appointed as the Company Secretary Designate with effect from March 1, 2009 and he will take over as the Company Secretary and Compliance Officer of the Company with effect from April 1, 2009 in place and stead of Shri Mukherjee".

The Oudh Sugar Mills Ltd has informed the Exchange that: "Mr. Amitabha Guha has informed the Company that in view of his provision of employment with State Bank of India, it will not be possible for him to take up the position of Additional Director of the Company."

Members of the Exchange are hereby informed that 3468084 partly paid up equity shares of The Oudh Sugar Mills Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE594A01014 w.e.f. February 13, 2009.

The Oudh Sugar Mills Ltd has submitted to the Exchange a copy of Notice for payment of Interest on Final Call Money published in Newspaper dated February 06, 2009, in respect of balance money payable along with interest by the shareholders on the shares issued on Rights basis. 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_Notice_09022009.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 31,2008.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_03022009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that "The Board of Directors of the Company at its meeting held on 23rd January, 2009 appointed Mr. Amitabha Guha as an Additional Director of the Company with effect from 23rd January, 2009".

The Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated January 23, 2009, titled "The Oudh Sugar Mills Limited declares its 2nd Quarter Financial Results for the quarter ended December 31, 2008". A copy 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/OUDHSUG_PR_27012009.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 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on January 23, 2009) that; "The Auditors in their Report on the Accounts for the year ended 30th June, 2008 had commented upon (i) non adjustment of certain realizations, in earlier years due to pending appeals and (ii) recognition of Deferred Tax Asset (net) and MAT credit entitlement based on future profitability projections, the impact whereof on the aforesaid financia

The Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 18, 2008. 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_ProceedingsAGM_23012009.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has submitted to the Exchange a copy of advertisement published in newspaper dated December 25, 2008 in respect of Final Call Notice to the shareholders of partly paid up equity shares of The Oudh Sugar Mills Limited, in terms of letter of offer dated July 17, 2008. 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/Oudh_Call_29122008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in the Partly Paid Shares (Series - E1) of The Oudh Sugar Mills Limited shall be suspended w.e.f. December 05, 2008 (i.e. closing hours of December 04, 2008) on account of payment of First and Final Call Money.

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on November 25, 2008 has fixed January 15, 2009 being the last date for payment of first and final call money of Rs. 30.00 per Equity Share (Rs. 25.00 towards premium and Rs. 5.00 towards face value ) for 39,98,240 Equity Share of the Company of Rs.10 each at a premium of Rs. 50.00 per Equity Share allotted as Rights Shares. The Board of Directors has also fixed December 15, 2008 to December 18, 2008 as Book Closure for reckoning eligible shareholders, who are entitled to make pay

The Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited Financial Results for the quarter ended September 30, 2008. 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_10112008.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that: "We regret to inform the sad demise of our promoter Dr. K.K. Birla, who passed away on 30th August, 2008. Dr. K.K. Birla resigned as the Chairman of The Oudh Sugar Mills Ltd. ("The Company") during 2002. Mr. C.S. Nopany, Promoter and Chairman cum Managing Director of the Company, has been presiding the affairs of the Company since 2002 and therefore the said demise would not prejudicially affect or make any impact on the present Rights Issue of the Company."

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2008 have not recommended dividend for the year ended June 30, 2008.

The Oudh Sugar Mills Ltd has informed the Exchange regarding a press release issued by the Company in respect of the Audited Financial Results of the Company for the year ended June 30, 2008. A copy 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/Oudhav_PR_26082008.zip target=NEW> For more details click here.</a>

The Oudh Sugar Mills Ltd has informed the Exchange that "Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended 30th June, 2008, within one month of the close of the quarter i.e. by 31st July, 2008, we will publish the Audited Financial Results for the financial year ended 30th June, 2008 within a period of 3 months from the close of the Financial Year i.e. by 30th September, 2008".

The Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the Company, at its meeting held on June 14, 2008 has fixed July 02, 2008 as the record date for reckoning the eligible shareholders who are entitled to apply for equity shares along with detachable warrants to be issued on rights basis in the ratio of 22 equity shares for every 100 equity shares of Rs.10/- each for cash at a premium of Rs.50/- per equity share aggregating to Rs.2398.94 Lakhs. The issue price for the Equity Shares will be payable in two installments; 50% issue price will be paid on application an

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. 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_LR_09052008.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 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/Oudhsugar_LR_19022008.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated January 29, 2008, titled "The Oudh Sugar Mills Limited declares its 2nd Quarter Financial Results/Half Yearly Financial Results". A copy 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/oudh_PR_08022008.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) that; "The Auditors in their Report on the Accounts for the year ended 30th June, 2007 has commented upon (i) non adjustment of certain realizations, in earlier years due to pending appeals and (ii) recognition of Deferred Tax Asset (net) and MAT credit entitlement based on future profitability projections, the impact whereof on the aforesaid financial re

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on the December 17, 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/Oudhsugar_AGM_17012008.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "a) No adjustments has been made in respect of certain realizations in earlier years aggregating to Rs. 165.51 lacs and interest payable thereon, if any, in case of refund of such realizations, since the matters thereof are under adjudication and the impact of such non adjustment on the Company's loss is presently not asce

Oudh Sugar Mills Ltd has informed the Exchange that the Register of Members of the Company will remain closed from December 10, 2007 to December 17, 2007, both days inclusive, for the purpose of holding Annual General Meeting of the Company on December 17, 2007, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2007.

Oudh Sugar Mills Ltd has informed the Exchange that: "the Directors at their meeting held on 29th October, 2007 have approved the appointment of Shri Sanjay Mukherjee as Secretary of the Company and also as Compliance Officer under clause 47 of the Listing Agreement with the Stock Exchanges w.e.f. 1st November, 2007 in place of Shri Dinesh J. Darji who ceased to be Secretary and Compliance officer of the Company with effect from close of business on 31st October, 2007."

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated October 29, 2007, titled "The Oudh Sugar Mills Limited declares its 1st Quarter Financial Results for the quarter ended September 30, 2007". 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/OudhSugarMills_PR.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange on October 17, 2007 that: "The Finance & Corporate Affairs Committee of the Board of Directors of The Oudh Sugar Mills Ltd., at its meeting held today, have accorded their consent to the issue of equity shares of Rs.10/- each of the Company on rights basis to the existing equity shareholders of The Oudh Sugar Mills Ltd. together with detachable warrants, aggregating to Rs.50 Crores (Rupees Fifty Crores only). The detailed terms on ratio entitlement and price will be decided later".

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of Minutes of the Extraordinary General Meeting of the Company held on September 22, 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/oudh_egm_111007.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated September 28, 2007, titled "The Oudh Sugar Mills Limited declares its Audited Annual Financial Results for the year ended June 30, 2007". 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/Oudhsugar_PR_28092007.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has submitted to the Exchange a notice of Extraordinary General Meeting of the members of the Company to be held on September 22, 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/Oudhsugar_EGM_05092007.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange that "At the meeting of Board of Directors held on 20 August, 2007 the Finance and Corporate Affairs committee of the Board of Directors of the Company has been authorised (1) to consider various options to raise funds for the Company up to Rs. 50 crore by means of issue of securities of appropriate nature; and (2) to take all such actions necessary, expedient and usual for the Issue and offer of the securities and (3) to take all other necessary actions on behalf of the company such as appointment of intermediaries and advisors to the company fo

Oudh Sugar Mills Ltd has informed the Exchange that "Consequent to withdrawal of Nomination by IDBI, Shri Viney Kumar Ceased to be a Nominee Director of the Company. Further at the Board Meeting held today, i.e. 26th June, 2007, the Remuneration Committee of the Company has been reconstituted. Now the Remuneration Committee consists of the following members: (1) Shri S.V. Muzumdar; (2) Shri Ashvin C. Dalal; (3) Shri Rohit Kumar Dhoot".

Oudh Sugar Mills Ltd has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.

Oudh Sugar Mills Ltd has informed the Exchange that "Shri Rajaram Muchhal, a Director of the Company, has expired on 19th April, 2007. Further at the Board meeting held today, i.e. 23rd April, 2007, Shri J. N. Godbole has been appointed as an Additional Director of the Company, w.e.f. 23rd April, 2007."