PARRYSUGAR

Gmr Industries Limited has informed the Exchange that as per the Share Purchase Agreement dated April 25, 2010 (SPA) between M/s E.I.D. Parry (India) Ltd., (EID Parry) and M/s GMR Holding Pvt. Ltd. (GHPL), EID Parry have acquired 10542993 Equity shares and 12831880 non-cumulative 8% preference shares of the Company from GHPL. EID Parry has also acquired 2432117 Equity shares (12.18%) through open offer.

Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of Post Offer Public Announcement published in the Newspaper on August 17, 2010 with respect of Open Offer for 39,92,342 equity shares of GMR Industries Limited ("GIL" or "Target") under the SEBI (Substantial Acquisition and Takeover) Regulations, 1997 and amendments thereto ("Regulations") by E.I.D. - Parry (India) Limited ("EID" or "Acquirer").

Gmr Industries Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 04, 2010, the Shareholders of the Company have passed the following resolutions : (1) Approving the Report of the Directors, Report of the Auditors and the Audited Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date; (2) Reappointment of Mr. Uday M Chitale as a Director who retired by rotation; (3) Reappointment of Mr. N.V. Varadarajulu as a Director who retired by rotation; (4) Appointment of M/s Price Waterhouse, Chartered Accountants a

Enam Securities Private Limited has informed the Exchange that the Corrigendum to the Public Announcement of April 26, 2010, which has been released on July 9, 2010, as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and amendments thereto with respect to the Open Offer for 39,92,342 equity shares of GMR Industries Limited ("GIL " or "Target") under the SEBI (Substantial Acquisition and Takeover) Regulations, 1997 and amendments thereto ("Regulations") by E.I.D.- Parry (India) Limited ("EID or "Acquirer").

GMR Projects Private Limited has informed the Exchange regarding disclosure under regulation 3(3) of the SEBI (substantial Acquisition of shares and Takeovers) Regulations, 1997 (the "Takeover Regulations").

Gmr Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 04, 2010. Further the Company has announced the Book Closure dates from July 27, 2010 to August 04, 2010, both days inclusive, for the purpose of Annual General Meeting.

GMR Projects Private Limited had informed the Exchange regarding the proposed indirect acquisition of certain equity shares of GMR Industries Limited pursuant to an inter-se transfer of shares between Mr. G. M. Rao and the company under Regulation 3(1)(e) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. GMR Projects Private Limited has now informed the Exchange vide its letter dated June 11, 2010 : "We no longer contemplate undertaking the proposed indirect acquisition. Consequently, our disclosure under Regulation 3(3) of the S

Enam Securities Private Limited has informed the Exchange that further to the Public Announcement dated April 25, 2010 (''PA''), with respect to Open Offer for 39,92,342 equity shares of GMR Industries Limited ("GIL" or "Target") under the SEBI (Substantial Acquisition and Takeover) Regulations, 1997 and amendments thereto ("Regulations") by E.I.D.- Parry (India) Limited ("EID" or "Acquirer"), issued by the Acquirer, pursuant to and in compliance with the Regulations, the shareholders of GIL are requested to note that the Date of opening of the Offer and other relevant dates mentioned in the P

GMR Projects Private Limited has informed the Exchange regarding the disclosures under Regulation 3(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 1997 (the "Takeover Regulations").

Gmr Industries Limited has informed the Exchange that Mr. D. Kumaraswamy has been appointed as an Additional Director on the Board of GMR Industries Ltd. with effect from May 18, 2010.

Enam Securities Pvt. Ltd. has informed the Exchange regarding Public Announcement ("PA" or "Public Announcement") being issued by Enam Securities Private Limited ("ENAM"), the Manager to the Offer, on behalf of E.I.D.- Parry (India) Limited ("EID" or the "Acquirer"), to the equity shareholders of GMR Industries Limited ("GIL" or "Target") pursuant to and in compliance with regulations 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulatio

Gmr Industries Limited has informed the Exchange that: " The Company has received a letter from GMR Holdings Pvt. Ltd. (Seller) and E.I.D. Parry (India) Limited (Acquirer) that the acquirer has on April 25, 2010 signed a Share Purchase Agreement with the Seller for the acquisition of upto 1,29,75,110 but not less than 1,01,80,471 equity shares of our Company at a price of Rs.57.35 per equity share of Rs.10/- each constituting upto 65% but not less than 51% of the issued and paid up Equity Share Capital of the Company. The Acquirer has also agreed to acquire the balance 1,28,31,880 - 8% non-cum

Gmr Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 27, 2009: (1) Accepted the resignation of Mr.B.V.N.Rao as Director of the Company with effect from October 19, 2009.(2) Appointed Mr.K.Balasubramanian as Director and Chairman of the Board with effect from October 27, 2009.

Gmr Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 17, 2009. Further the Company has announce the Book Closure dates from September 10, 2009 to September 17, 2009 both days inclusive for the purpose of Annual General Meeting.

Gmr Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 27, 2009, appointed Mr. A Sankara Rao as Executive Director with effect from August 01, 2009 for a period of 3 years.

Gmr Industries Limited has informed the Exchange that the Company has opted to submit its audited results for the entire Financial Year ended March 31, 2009, within the stipulated period of three months thereof i.e., by June 30, 2009. Consequently, the Company will not be submitting and publishing its unaudited financial results for the quarter ended March 31, 2009, i.e. in respect of the last quarter of the financial year.

Gmr Industries Limited has informed the Exchange that "Consequent to the approval of the shareholders and confirmation by the Hon'ble Company Law Board, Chennai, the registered office of the Company has been shifted from 6-3-866/1/G2, Grrenlands, Begumpet, Hyderabad-500016, Andhra Pradesh to 25/1, Skip House, Museum Road, Bangaluru -560025, Karnataka w.e.f. 6th February 2009".

News Verification : The media had reports that Bunge may pick up a strategic stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. GMR Industries Limited has vide its letter inter-alia stated, "As part of its continuing focus on streamlining its business, the Company adopts a non-obligatory approach to examining various business and strategic opportunities that support its endeavours to reinforce i

Gmr Industries Limited has informed the Exchange that in accordance with the provisions of the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for approval of the members of the company is accorded for the following resolution by Postal Ballot: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 - transfer, sell or otherwise dispose of in any manner whatsoever the Company's Aviation Business. The Board of Directors vide resolution dated September 10, 2008 have appointed Mr. V.Sreedharan, as Scrutinize

Gmr Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2008.

Gmr Industries Limited has informed the Exchange that the Book Closure is from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting & Dividend.

Gmr Industries Limited has informed the Exchange that in accordance with the provisions of the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 approval of the members of the company is accorded for the following resolution by Postal Ballot: Special Resolution under Section 17 of the Companies Act, 1956 - Shifting of Registered Office from the state of Andhra Pradesh to the state of Karnataka and alteration of the Memorandum of Association of the Company. The Board of Directors in their Meeting held on June 03, 2008 have

Gmr Industries Limited has informed the Exchange that a Meeting of the Board of Directors of the Company was held on June 03, 2008 and the following decisions were taken: 1) Took on record the resignation of Dr.V.Raghunathan as the Managing Director of the Company with effect from June 04, 2008. 2) Appointed Mr.R.Ramakrishnan as the Managing Director of the Company with effect from June 04, 2008. 3) Decided to acquire M/s Alagawadi Bireshwar Sugars Pvt. Ltd., a Company which holds a license to set up and operate a 3500 TCD Sugar Mill at Raibagh in Karnataka. 4) Approved the shifting of the Com

Gmr Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2008 has recommended a 10% equity dividend and 8% fixed dividend on preferences shares.

Gmr Industries Limited has informed the Exchange that "The Company opts to declare audited financial results for 4th quarter and year ended 31st March 2008, within three months i.e. by 30th June, 2008."

Gmr Industries Limited has informed the Exchange regarding a press release dated January 31, 2008, titled "GMR Industries Ltd. to raise 250 crores through Rights Issue". A copy of the press release 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/gmrind_PR_31012008.zip target=NEW> For more details click here.</a>

Gmr Industries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on January 30, 2008 had approved the following: 1) Approved the proposal for a rights issue for Rs. 250.00 Crores and appointed a committee for the same. 2) Approved Proposal for setting up a Medium Density Fiber Board Project and setting up of another Sugar Complex in Karnataka.

Gmr Industries Limited has informed the Exchange vide its letter dated October 29, 2007 that: "the following changes in the composition of the Board of Directors of the Company. (1) The following directors viz., Mr. K. Balasubramanian, Mr. K. Narayana Rao and Mr. A. Subba Rao have resigned from the Board. Their resignations were accepted by the Board and they ceased to be Directors on the Board of the Company, with effect from October 29, 2007. (2) Mr. B.V. Nageswara Rao has been appointed as an additional Director on the Board of Directors of the Company with effect from October 29, 2007. Mr.

Gmr Industries Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 25, 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/GMRIndustries_MinutesAGM.zip target=NEW> For more details click here.</a>

Gmr Industries Limited had informed the Exchange that the Company was declared successful bidder for taking on lease the partly completed sugar factory of M/s. Sri Dhanalaxmi Sahakari Sakkare Karkhane Niyamit, Belgaum District on Build, Own, operate and Transfer (BOOT) basis for a period of 25 years. Further to the above, on 24th October 2007, the company has entered into the Lease Agreement with M/s. Sri Dhanalaxmi Sahakari Sakkare Karkhane Niyamit, Belgaum District, after the Hon'ble High Court of Karnataka dismissed the writ petition and writ appeals and upheld the grant of lease in favou

Gmr Industries Limited has informed the Exchange that shareholders of the Company in the Annual General Meeting held on September 25, 2007 have declared the equity dividend of Rs.1.50ps (15%) on 19961707 equity shares of Rs.10/- each, for the Financial Year 2006-07. Company is proposing to make dividend payment to the shareholders on October 22, 2007. The dividend payment shall be made in three modes: (1) By way of DDs to the shareholders who are eligible for dividend amount of Rs.1,00,000/- & above. (2) By way of ECS who have opted for ECS facility. (3)By way of Dividend Warrants, who are eli