OUDHSUG

OUDHSUG: Members of the Exchange are hereby informed that the trading in Equity Shares of The Oudh Sugar Mills Limited shall be suspended w.e.f. March 23, 2017 (i.e. closing hours of trading on March 22, 2017) on account of Scheme of Arrangement.

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 regarding outcome of Board meeting held on March 14, 2017.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 14, 2017.

OUDHSUG:The Exchange had sought clarification from The Oudh Sugar Mills Limited with respect to announcement dated March 06, 2017, regarding informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr Sunil Choraria and Mr. Subramanian Sathyamurthy, as Additional Directors of the Company w.e.f. March 04, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is atta

OUDHSUG:The Exchange has sought clarification from The Oudh Sugar Mills Limited with respect to announcement dated March 06, 2017, regarding informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr Sunil Choraria and Mr. Subramanian Sathyamurthy, as Additional Directors of the Company w.e.f. March 04, 2017.On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awai

The Oudh Sugar Mills Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr Sunil Choraria and Mr. Subramanian Sathyamurthy, as Additional Directors of the Company w.e.f. March 04, 2017.

The Oudh Sugar Mills Limited has informed the Exchange regarding Change of Address and Contact Details of M/s Link Intime India Private Limited Registrars and Share Transfer Agent (RTA) of the Company .

The Oudh Sugar Mills Limited has informed the Exchange regarding a press release dated February 06, 2017, titled " The Oudh Sugar Mills Limited (OSML) declares Financial Results for the 3rd quarter ended 31st December, 2016".

The Oudh Sugar Mills Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

The Oudh Sugar Mills Limited has informed the Exchange regarding Credit Rating

The Oudh Sugar Mills Limited has informed the Exchange regarding a press release dated November 02, 2016, titled "The Oudh Sugar Mills Limited declares Financial Results for the 2nd quarter ended 30th Sep'16 ".

The Oudh Sugar Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

The Oudh Sugar Mills Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications

The Oudh Sugar Mills Limited has submitted to the Exchange a Copy of Gist of Proceedings and details of voting results of the Annual General Meeting of the Company held on September 19, 2016 along with the Scrutinizer s Report.

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 submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 19, 2016.

The Oudh Sugar Mills Limited has informed the Exchange regarding a press release dated August 08, 2016 with respect to the Unaudited Financial Result for the quarter ended June 30, 2016.

The Oudh Sugar Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the Statement on Impact of Audit Qualifications by the Listed Entities.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of the Outcome of Court Convened Meeting of Secured Creditors of the Company held on July 16, 2016.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of Court Convened Meeting of Equity Shareholders of the Company held on July 16, 2016 along with Consolidated Scrutinizers Reports.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Voting results of Postal Ballot /E-voting along with Scrutinizers Report.

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 submitted to the Exchange a copy of the Notices of Court Convened Meeting of Equity Shareholders of the Company is scheduled to be held on July 16, 2016 along with Notice of Postal Ballot with E-Voting.

The Oudh Sugar Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2016 have not recommended any dividend for the financial year 2015-16.

The Oudh Sugar Mills Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

The Oudh Sugar Mills Limited has informed the Exchange that the Trading Window for dealing in Company 's securities shall remain closed from May 3, 2016 to May 15, 2016 (both days inclusive) due to the above, in terms of clause 6(2) of the "Code of Internal Procedures and Conduct" framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uttar Pradesh Trading Company Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 24, 2016.

The Oudh Sugar Mills Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the trading Window for the purpose of trading in the shares of the Company will remain closed from January 25, 2016 to February 4, 2016 (both days inclusive), inasmuch as the Unaudited Quarterly Financial Results of the Company for the third quarter ended December 31, 2015 will be considered by the Board of Directors of the Company at its meeting to be held on February 2, 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

The Oudh Sugar Mills Limited has informed the Exchange that the trading Window for the purpose of trading in the shares of the Company will remain closed from October 28, 2015 to November 8, 2015 (both days inclusive), inasmuch as the Unaudited Quarterly Financial Results of the Company for the second quarter and half year ended September 30, 2015 will be considered by the Board of Directors of the Company at its meeting to be held on November 06, 2015.

The Oudh Sugar Mills Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting held on September 14, 2015.

The Oudh Sugar Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2015.

The Oudh Sugar Mills Limited has informed the Exchange regarding the voting results of the Annual General Meeting of the Company held on September 14, 2015 pursuant to clause 35A of the Listing Agreement.

The Oudh Sugar Mills Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 14, 2015 along with Scrutinizer Report.

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 Board of Directors at their meeting held on August 04, 2015, approved the modifications in the clauses of the Composite Scheme of the Arrangement between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh Sugar & Energy Limited.

The Oudh Sugar Mills Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

The Oudh Sugar Mills Limited has informed the Exchange that Trading Window for the purpose of trading in the shares of the Company will remain closed from July 24, 2015 to August 6, 2015 (both days inclusive), inasmuch as the Unaudited Quarterly Financial Results of the Company for the first quarter ended June 30, 2015 will be considered by the Board of Directors of the Company at its meeting to be held on August 04, 2015.

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 about the outcome of board meeting held on July 02, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that the Trading Window for the purpose of trading in the shares of the Company will remain closed from July 2, 2015 to July 4, 2015 inasmuch changes in key managerial personnel will be considering by the Board of Directors of the Company at its meeting to be held on July 02, 2015.

The Oudh Sugar Mills Limited has informed the Exchange that Shri Chandra Shekhar Nopany, Chairman cum Managing Director has vide his letter dated June 26, 2015 informed that he would relinquish his office as Managing Director with effect from June 30, 2015, in order to ensure compliance with section 203 of the Companies Act, 2013, while continuing to be a Non Executive Chairman of the Company.