OUDHSUG

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.

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 Directors at their meeting held on August 18, 2005, have recommended dividend @ 2.50 per Equity Share for the year.