PARRYSUGAR

Parrys Sugar Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 10, 2016.

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held February 19, 2016, has approved the issue of 3,50,00,000 Redeemable Cumulative Preference Shares of Rs.10/- each aggregating to Rs.35 Crores at par on private placement basis subject to approval of members by postal ballot process including through e-voting facility. The cut off date for ascertaining the list of Shareholders to whom the notice of postal ballot and evoting for seeking the approval of the members for issue of the aforesaid Shares on private placement, has been

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company have on March 21, 2015 allotted 1,30,00,000, 8% Redeemable Cumulative Preference Shares of Rs.10/- each at par redeemable on the expiry of 5 years from the date of allotment to M/s E.I.D.-Parry (India) Limited aggregating to Rs.13,00,00,000/-(Rupees Thirteen Crores).

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has transacted the following: 1) Mr. V. Suri resigned as Director with effect from the close of business hours on April 28, 2014. 2) Mr. V. Ramesh has been appointed as a Director of the Company with effect from April 28, 2014. 3) Mr. V. Suri has been appointed as the Chief Financial Officer of the Company with effect from April 29, 2014. 4) Pursuant to the Companies Act, 2013 Mr. K. Balasubramanian, Mr. K. Ramadoss and Mr. C. R. Rajan has

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 30, 2013 have: (1) allotted 1,50,00,000 8% Cumulative Redeemable Preference Shares of Rs.10/- each at par to M/s E.I.D.-Parry (India) Limited aggregating to Rs 15,00,00,000/-.(2) accepted the resignation of Mr. N. Srinivasan, Director.

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2012 have approved a Scheme of Arrangement (Demerger) pursuant to which the Sankili and Haliyal undertakings of the Company will be demerged into the Holding Company, EID Parry (India) Ltd. (EID Parry) w.e.f. April 01, 2012. This is subject to various statutory and regulatory approvals. Upon this Scheme becoming effective, EID Parry shall issue equity shares of EID Parry to the shareholders of the Company in the ratio of 5 (Five) equity shares of Re. 1/- each fu

Parrys Sugar Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 21, 2011 has accorded its approval to seek the approval of the members of the Company by way of postal ballot for modification of the Main Object clause of the Company by deletion / recast of the objects which are not in consonance with the name of the Company i.e., sugar industry.

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