OUDHSUG

The Oudh Sugar Mills Limited has informed the Exchange that the Company has fixed Record Date as March 25, 2017 for the purpose of ascertaining the eligibility of the equity (listed) and preference (unlisted) shareholders, who shall be entitled to respective shares issued by the transferee companies pursuant to the Composite Scheme of Arrangement between Upper Ganges Sugar & Industries Limited, The Oudh Sugar Mills Limited, Palash Securities limited, Allahabad Canning Limited, Ganges Securities limited, Cinnatolliah Tea Limited, Vaishali Sugar & Energy Limited, Magadh Sugar & Energy Limited an

The Oudh Sugar Mills Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 19, 2016.

The Oudh Sugar Mills Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 7, 2015 to September 14, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 14, 2015.

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 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 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 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 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 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.

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 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 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 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 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 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 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 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

Oudh Sugar Mills Ltd has informed the Exchange that the BODs at their meeting held on January 27,2005 have approved issue of 77,88,780 equity shares of Rs.10/- each at a premium of Rs.40/- per share on Rights basis.The new equity shares will be offered to the shareholders in the ratio of 3 equity shares for every 4 equity shares held by them on the record date to be fixed for this purpose. The proceeds of this issue will be used to meet some or all of the Companies requirements pertaining to:-1)Capital Expenditure,2)Repayment of Short Term & Long term Loans,3)Augmenting Long Term Working Capit