PARRYSUGAR

Parrys Sugar Industries Limited has informed the Exchange regarding Results of the Postal Ballot along with the scrutinizer report.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of the newspaper clipping published in newspaper in connection with the commencement of evoting and despatch of postal ballot notices to the shareholders.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of the notice of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of Minutes of the declaration of results of the Postal Ballot on December 30, 2015.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of the minutes of declaration of results of the postal ballot on March 12, 2015.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Parrys Sugar Industries Limited has submitted to the Exchange voting results under clause 35A of listing agreement.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Parrys Sugar Industries Limited has informed the Exchange vide letter dated September 25, 2012 regarding the Results of the Postal Ballot.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Parrys Sugar Industries Limited has informed the Exchange that the Special Resolution for alteration of Objects Clause of the Memorandum of Association of the Company has been approved by the shareholders by way of postal ballot, with requisite majority.

Parrys Sugar Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956, for alteration of Object Clause III(A) of the Memorandum of Association.

Gmr Industries Limited has informed the Exchange that the following Special Resolutions have been approved by the shareholders by way of postal ballot with requisite majority.:(1) Special Resolution No.1 - Change of name of the Company from 'GMR Industries Limited' to 'Parrys Sugar Industries Limited' under Section 21 of the Companies Act, 1956. (2) Special Resolution No.2 - Special Resolutions under Sections 198, 269, 309, 310 and other applicable provisions, if any read with Schedule XIII of the Companies Act, 1956 (Act) relating to the appointment of Mr. D. Kumaraswamy as Managing Director/

Gmr Industries Limited has informed the Exchange regarding the notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, for obtaining shareholder's approval to following special resolutions proposed to be passed by Postal Ballot: (1) Special Resolution under Section 21 of the Companies Act, 1956- Change in Name of the Company from "GMR Industries Ltd." to "Parry Sugar Industries Ltd". (2) Special Resolution under Sub Clause C of Section II of Part II of Schedule XIII of the Companies Act, 195

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 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 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>