OUDHSUG

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated April 23, 2007, titled "The Oudh Sugar Mills Limited declares its 3rd Quarter Financial results". 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/Oudhsug_PR_23042007.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange that "We have already created an e-mail ID exclusively for investors as under and also displayed on website of the Company. e-mail ID : oudhinvestor@birla-sugar.com."

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) No adjustment 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 matter thereof is under adjudication,and the impact of such non adjustment on the Company's profit is presently not ascert

Oudh Sugar Mills Ltd has informed the Exchange that :- (1) During the quarter, the Company has completed the expansion-cum-modernization of its sugar unit at Hargaon (U.P.) from 7500 TCD to 10000 TCD with Co-generation power plant of 8 M.W. The sugar cane crushing capacity of the Narkatiaganj unit has also increased to 7500 TCD. (2) The Company has purchased the sugar unit project at Hata, Kushi Nagar (U.P.) from Upper Ganges Sugar & Industries Ltd. and is in process of setting up a greenfield sugar project with a capacity of 7000 TCD and Co-generation power plant of 17 M.W. The plant is likel

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated January 30,2007, titled "The Oudh Sugar Mills Limited declares its 2nd quarter 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_press_300107.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release on the completion of Company's expansion plans & commencement of operations with expanded capacities as well as status of diversification projects at various units, dated December 15, 2006, titled "The Oudh Sugar Mills Limited sets its projects rolling; - Hargaon Sugar Mills, Hargaon, U.P.; - New Swadeshi Sugar Mills, Narkatiaganj, Bihar". The 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 Anno

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on November 06, 2006. 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_231106.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 for the un-audited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (i) No adjustment has been made in respect of certain realization in earlier years aggregating to Rs. 165.51 lacs and interest payable thereon, if any, in case of refund of such realizations, since the matter thereof is presently under adjudication, the impact of such non adjustment on the Company's profit is presently no

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company held on November 06, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/Oudhsugar_Not_06112006.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated October 27,2006, titled "The Oudh Sugar Mills Limited announces its Unaudited Financial Results (Provisional) for the 1st Quarter ended September 30,2006". 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_27102006.zip target=NEW> For more details click here.</a>

Oudh Sugar Mills Ltd has informed the Exchange that the Register of Members of the company will remain closed from November 01, 2006 to November 06, 2006, both days inclusive, for the purpose of Annual General Meeting for year ended June 30, 2006 & to determine the members who will be entitled to dividend @ 45% on equity shares if declared by the members at the AGM.

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at its meeting held on October 03, 2006 have approved the following business:- (i) to create, offer, issue and allot in the course of domestic/international offerings and subject to Section 81 of the Companies Act, 1956, equity shares and/or equity shares through Global Depository Receipts ("GDR") and/or American Depository Receipts ("ADR") and/or Foreign Currency Convertible Bonds ("FCCB") and/or equity shares under the Qualified Institutional Placement guidelines ("QIPs")under Chapter XIII-A of the Guidelines or a combination

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the abstract of terms of revision of remuneration of Shri C. S. Nopany, Managing Director w.e.f. July 01, 2006 for his remaining period of term and Memorandum of interest U/s. 302 of the Companies Act, 1956 sent to the shareholders of the Company. 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).

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated August 23,2006, titled "The Oudh Sugar Mills Limited declares its Audited Annual Financial Results for the year ended June 30,2006". 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).

Oudh Sugar Mills Ltd has informed the Exchange that at the Board Meeting held on August 23,2006 the Directors transacted following business : 1) Recommended dividend @ Rs.4.50 per Equity Share of Rs.10/- each (45%). 2) The Board of Directors have approved setting up of Greenfield Plant in Uttar Pradesh with a crushing capacity of 7000 tcd with a co-generation plant of 17 MW at an estimated cost of Rs.336 crores. 3) Approved increase in Salary of Shri C.S. Nopany, Managing Director of the Company w.e.f. July 01,2006 from Rs.2,25,000/- per month to Rs.3,25,000/- per month, subject to necessary a

Oudh Sugar Mills Ltd has informed the Exchange that the Company proposes to publish Annual Audited Financial Results for the financial year ended June 30, 2006 before September 30, 2006. Accordingly, the Company will not be publishing Unaudited Quarterly Financial results for the quarter ended June 30, 2006.

Oudh Sugar Mills Ltd has informed the Exchange that Credit Analysis and Research Ltd. (CARE) has assigned PR1+ Rating to Short Term Debt Programme (including commercial paper) upto Rs.50 crores of the Company for a maturity period upto 365 days with daily put and call option.

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, 2006. 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/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at its meeting held on April 27,2006 have approved expansion of capacity at Rosa Sugar Works, Rosa, Dist. Shahjahanpur, Uttar Pradesh from 4200 tcd to 5500 tcd with a Co-generation Plant of 20 MW at an approximate cost of Rs.11671.00 lacs. The expansion cost is proposed to be financed by loans from financial institutions to the tune of Rs.8778 lacs. Balance of Rs.2893 lacs is proposed to be financed from own resources.

Oudh Sugar Mills Ltd has informed the Exchange regarding a press release dated April 27, 2006 titled "The Oudh Sugar Mills Limited announces its Unaudited 3rd Quarter/nine months Financial Results, Expansion plans". 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).

Oudh Sugar Mills Ltd has informed the Exchange that : (1) Darbhanga Marketing Company Ltd. has purchased 72,700 Equity Shares of Rs.10 each of The Oudh Sugar Mills Ltd. and their shareholding has increased to 7.03%. (2) Gobind Sugar Mills Ltd. has sold the entire shareholding of 4,28,700 Equity Shares of Rs.10 each of The Oudh Sugar Mills Ltd.

Oudh Sugar Mills Ltd has informed the Exchange that SCM Investment & Trading Co. Ltd have acquired 3,56,000 shares aggregating to 1.96% of the total paid up capital of The Oudh Sugar Mills Ltd. on March 27, 2006. The mode of acquisition is through Open Market and the shareholding of SCM Investment & Trading Co. Ltd. after the said acquisition is 19,42,568 shares aggregating to 10.69% of the total paid up capital of The Oudh Sugar Mills Ltd..

Gobind Sugar Mills Ltd. has informed the Exchange that they have sold the entire shareholding of 4,28,700 Equity Shares of Rs.10 each of The Oudh Sugar Mills Ltd.

Darbhanga Marketing Company Ltd. has informed the Exchange that they have purchased 72,700 Equity Shares of Rs.10 each of The Oudh Sugar Mills Ltd. and their shareholding has increased to 7.03%.

SCM Investment & Trading Co. Ltd. has informed the Exchange that they have acquired 3,56,000 shares aggregating to 1.96% of the total paid up capital of The Oudh Sugar Mills Ltd. on March 27, 2006. The mode of acquisition is through Open Market and the shareholding of SCM Investment & Trading Co. Ltd. after the said acquisition is 19,42,568 shares aggregating to 10.69% of the total paid up capital of The Oudh Sugar Mills Ltd..

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Proceedings of the EGM of the Company held on March 09, 2006. 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).

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at its meeting held on February 11, 2006 have approved expansion of capacity at New Swadeshi Sugar Mills, Narkatiaganj, Dist. West Champaran, Bihar from 6500 tcd to 7500 tcd with a Co-generation Plant of 5 MW at an approximate cost of Rs.2682.00 lacs. The expansion cost is proposed to be financed from financial institutions approximately Rs.2011 lacs and balance of approximately Rs.671 from own resources.

Oudh Sugar Mills Ltd has informed the Exchange that considering the Company's future growth plan, expansion and long term working capital requirements the Board of Directors at its meeting held on February 11, 2006 has authorised the Finance & Corporate Affairs Committee of the Board of Directors of the Company to decide about raising of funds from domestic/International markets through Public Issue, Rights Issue, Preferential Issue of Equity Shares on private placement basis and / or through Global Depository Receipts (GDRs), Foreign Currency Convertible Bonds (FCCBs) or any securities conver

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on March 09, 2006. 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/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review for the unaudited financial results for the quarter ended December 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that Reliance Growth Fund-Scheme of Reliance Mutual Fund has sold 1,34,057 shares aggregating to 0.074% of the total share capital of The Oudh Sugar Mills Limited on January 19, 2006. The mode of sale is Market sale and the shareholding of Reliance Growth Fund-Scheme of Reliance Mutual Fund after the said sale is 8,50,000 equity Shares aggregating to 4.677% of the total share capital of The Oudh Sugar Mills Limited.

Oudh Sugar Mills Ltd has informed the Exchange regarding a Press Release dated January 17, 2006 titled "The Oudh Sugar Mills Limited announces its Unaudited 2nd Quarter/ Half yearly Financial Results." 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).

Oudh Sugar Mills Ltd has informed the Exchange that at the Board Meeting held on January 17, 2006, Shri Haigreve Khaitan has been appointed as an Additional Director of the Company w.e.f. January 17, 2006.

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on October 21, 2005. 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/CorporateAnnouncements).

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the advertisement regarding Fixed Deposit Scheme of the Company, which was published in the Newspaper on October 25, 2005. 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/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at its Meeting held on October 20, 2005 has accepted resignation of Shri. S.M. Agarwal as Director of the Company w.e.f. October 20, 2005.

Oudh Sugar Mills Ltd has informed the Exchange that the Company has issued a press release dated October 20, 2005, titled 'The Oudh Sugar Mills Limited announces its Unaudited 1st Quarter Financial Results'. 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/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the Register of Members of the company will remain closed from October 14, 2005 to October 21, 2005, both days inclusive, for the purpose of AGM for year ended June 30, 2005 & to determine the members who will be entitled to dividend @25% on equity shares if declared by the members at the AGM.

Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the company have re-appointed Shri C.S. Nopany as Managing Director of the Company for a period of 3 years w.e.f. July 01, 2005, subject to the approval of the shareholders at the next General Meeting.

Oudh Sugar Mills Ltd has informed the Exchange that the Directors at their meeting held on August 18, 2005, have recommended dividend @ 2.50 per Equity Share for the year.

Oudh Sugar Mills Ltd has informed the Exchange that at Board Meeting held on August 18, 2005 the Directors passed Annual Accounts for the year ended June 30, 2005. It also transacted the following: 1) Approved expansion of crushing capacity at its Hargaon Sugar Mills from 7500 TCD to 10000 TCD and setting up a Co-generation Plant of 6 MW at an estimated cost of Rs.96 crores. The project cost is proposed to be financed partly from Debt Funds from Banks & Financial Institutions and partly from internal accruals. 2) Approved increase in salary of Shri C.S. Nopany, Managing Director of the Company

Uttar Pradesh Trading Company Limited has informed the Exchange that they have acquired 10,18,137 shares aggregating to 5.60% of the total paid up capital of Oudh Sugar Mills Ltd.. The mode of acquisition is Rights Issue and the shareholding of Uttar Pradesh Trading Company Limited after the said acquisition is 19,63,127 shares aggregating to 10.80% of the total paid up capital of Oudh Sugar Mills Ltd..

Oudh Sugar Mills Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the company held on June 14, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that Shri Viney Kumar has been nominated by IDBI Limited on the Board of the Company w.e.f. May 19, 2005 in place of Shri Manoranjan Ghosh.

Oudh Sugar Mills Ltd has informed the Exchange that an EGM of the members of the Company will be held on June 14, 2005. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Oudh Sugar Mills Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on April 26, 2005 has approved re-appointment of Shri C. S. Nopany as Managing Director of the company w.e.f. June 01, 2005 for the period of 5 years subject to the approval of shareholders at the general meeting of the company.

Oudh Sugar Mills Ltd has informed the Exchange that the company has fixed the Record Date on May 6, 2005 for the purpose of Proposed Rights Issue of 77,88,780 Equity Shares of Rs. 10/- each at a price of Rs. 40 per share for cash aggregating to Rs. 38,94,39,000 of "The Oudh Sugar Mills Limited (the "Company").

Oudh Sugar Mills Ltd had informed the Exchange that the company has fixed the Record Date on May 6, 2005 for the purpose of Proposed Rights Issue of 77,88,780 Equity Shares of Rs.10/- each at a price of Rs.40 per share for cash aggregating to Rs.38,94,39,000 of "The Oudh Sugar Mills Limited (the "Company"). The Company has now informed the Exchange that the price per share was inadvertently mentioned as Rs.40/- instead of Rs.50/- and that the revised announcement shall read as follows: 'May 06, 2005 has been fixed as a Record Date to determine the persons who will be entitled for offer of Righ