OUDHSUG

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 submitted to the Exchange a copy of Notice of Postal Ballot.

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 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 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>

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 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 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 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 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 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 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 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 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 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).