OUDHSUG

The Oudh Sugar Mills Limited has informed the Exchange that the Corporate Debt Restructuring Cell (CDR) has vide its letter no BY CDR(DAP) No. 141/2016-17 dated July 1, 2016, has conveyed to the Company about the decision taken at the CDR EG meeting held on June 22, 2016, which is as follows:"The proposal for exit of The Oudh Sugar Mills Limited from CDR mechanism on account of realignment of the businesses under the Group, stand approved.

The Oudh Sugar Mills Limited has informed the Exchange regarding form B for the Annual Financial statements for the period ended March 31, 2016.

The Oudh Sugar Mills Limited has informed the Exchange vide letter dated December 09, 2015 regarding the Policy for determination of materiality of events/ information & related matters.

The Oudh Sugar Mills Limited has informed the Exchange upon persuasion by the State Government, the Company will be commencing the sugarcane crushing operations for the sugar season 2015-16 at its sugar mills at Rosa in Uttar Pradesh shortly.

The Oudh Sugar Mills Limited has informed the Exchange that the Composite Scheme of Arrangement filed under Sec 6(2) of the Competition Act, 2002, with the Competition Commission of India by the Company on April 13, 2015 has been approved by the commission in its meeting held on June 19, 2015 and as communicated vide their letter dated June 24, 2015.

The Oudh Sugar Mills Limited has informed the Exchange vide letter dated June 05, 2015, regarding the Scheme of Reduction of the paid up Capital of the Company.

The Oudh Sugar Mills Limited has submitted the Exchange a copy Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information formulated pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as approved by the Board of Directors of the Company at its meeting held on May 7, 2015.

The Oudh Sugar Mills Limited has informed the Exchange regarding "Update on Commencement of Sugarcane Crushing Operations for the Sugar Season 2014-15".

The Oudh Sugar Mills Limited has informed the Exchange regarding Suspension of Sugarcane crushing operations for the Sugar Season 2014-15.

The Oudh Sugar Mills Limited has informed the Exchange vide letter dated December 06, 2013 regarding Update on Commencement of Crushing operations for the Sugar Season 2013-14.

The Oudh Sugar Mills Limited has informed the Exchange that the Company is compelled not to commence its sugarcane crushing operations of its sugar mills at Hargaon, Hata and Rosa, in Uttar Pradesh for the Sugar Season 2013-14, pending fixation of viable sugarcane prices by the State Government of Uttar Pradesh. The company has served requisite notices and representation has been made to the State Government to fix sugarcane prices on the lines of the Rangarajan Committee recommendations.

Members of the Exchange are hereby informed that 1553 partly paid up equity shares of The Oudh Sugar Mills Limited has become fully paid up on receipt of final call money. In view of the above, trading in above fully paid up shares shall be available under the ISIN No. - INE594A01014 w.e.f. November 25, 2011.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the notice published in the newspaper on July 2, 2011 with regard to an application to Central Government for re-appointment of Mr. Chandra Shekhar Nopany as the Managing Director of the Company for three years with effect from July 1, 2011.

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 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>