RAMSARUP

Ramsarup Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Ramsarup Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Ramsarup Industries Limited has submitted to the Exchange a copy of Minutes of the proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Ramsarup Industries Limited has submitted to the Exchange a copy of the voting results of Annual General Meeting of the Company held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Ashish Jhunjhunwala has submitted to the Exchange vide letter dated September 16, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ramsarup Industries Limited has submitted to the Exchange vide letter dated September 16, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ramsarup Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Ramsarup Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Ramsarup Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Madhumalti Merchandise Pvt. Ltd. has submitted to the Exchange vide letter dated April 26, 2014 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ramsarup Industries Limited has submitted to the Exchange vide its letter dated April 26, 2014 a copy of disclosure under Regulation 10 (5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ramsarup Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Ramsarup Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Ramsarup Industries Limited has submitted to the Exchange a copy of Extract of minutes of the proceeding of the Annual General Meeting of the shareholders of the Company held on October 31, 2013.

Ramsarup Industries Limited has informed the Exchange regarding the details of voting results in the Annual General Meeting of the Company held on October 31, 2013, pursuant to clause 35A of the Listing Agreement.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on October 31, 2013. Further, the Committee of Directors of the Company has fixed October 24, 2013 to October 31, 2013 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange that a resolution for extension for holding of Annual General Meeting of the Company for the Financial year ended March 31, 2013 by 3 months i.e. upto December 31, 2013 has been duly passed by the Board of Directors through circulation under section 289 of the Companies Act, 1956 on July 27, 2013.

Ramsarup Industries Limited has informed the Exchange that a resolution is proposed to be passed by the Board of Directors of the Company through circulation under Section 289, to make an application to the Registrar of the Companies for extension of Annual General Meeting for the year ended March 31, 2013 by three months i.e., upto December 31, 2013, under section 166(1) of the Companies Act, 1956.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 06, 2013, took note of the following : (1) Considered and approved the appointment of Mr. Pradip Kumar Das and Mr. Shambhunath Kairi, as additional Directors of the Company; (2) Discussed on the extension of tenure of redemption of Preference Shares of the Company for further period of two year subject to the approval of preference shareholders; (3) Considered and approved the resignation of Mr. Gajendra Kumar Singh, as Company Secretary of the Company; (4) Considered a

Ramsarup Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2013 has considered and approved the resignation of Mr. Aayush Suresh Lohia and Mr. K. M. Lal, as a Director with effect from February 14, 2013 on their personal health ground.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Ramsarup Industries Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the shareholders of the Company held on December 24, 2012.

Ramsarup Industries Limited has informed the Exchange vide letter dated December 24, 2012 regarding Disclosure of Voting Results of the Annual General Meeting of the Company held on December 24, 2012 pursuant to Clause 35A of the Listing Agreement.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 24, 2012. Further the Committee of Directors of the Company has fixed December 18, 2012 to December 24, 2012 (both days included) being the book closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 05, 2012.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Ramsarup Industries Limited has informed the Exchange that the Registered Office of the Company has been changed from 7C, Kiran Shankar Roy Road, Hastings Chamber, 1st Floor, Kolkata - 700 001 to 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata - 700 001 w.e.f October 05, 2012.

Ramsarup Industries Limited has informed the Exchange that the Company's had made an application requesting for an extension of time for three months for holding its Annual General Meeting, to the Registrar of Companies, West Bengal which has been duly granted on the grounds that approval on Restructuring Package is awaited from Bank.

Ramsarup Industries Limited has informed the Exchange that the Board meeting held on 14th August, 2012.The Board of Directors took note of the following:- (1) The Board approved substitution of Mr. M.H. Kulkarni as a Nominee Director of IDBI Bank Ltd in place of Mr. D. Sarkar.(2) Appointment of M/s.J.K. Banka & Co., as Cost Auditor of the Company to audit the cost records for the financial year ended March 31, 2012.(3) Ramsarup Model Code of Conduct as envisaged under Schedule I of SEBI (Prohibition of Insider Trading) Regulation, 1992 has been approved.(4) The Board decided to seek extension

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Ramsarup Industries Limited has submitted to the Exchange a copy of the Extract of Minutes of the Annual General Meeting of the Shareholders of the Company held on May 16, 2012.

Ramsarup Industries Limited has informed the Exchange vide its letter dated May 25, 2012 regarding Result of Postal Ballot.

Ramsarup Industries Limited has informed the Exchange regarding Disclosure of voting results in terms of Clause 35A of the Listing Agreement.

Ramsarup Industries Limited has informed the Exchange vide its letter dated May 16, 2012 regarding Disclosure of Voting results by listed entities in terms to Clause 35A of the Listing Agreement.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Ramsarup 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 Resolution by Postal Ballot) Rules, 2011, in respect of the resolution(s) to be passed through Postal Ballot : (1) Resolution U/s 293(1) (a) of the Companies Act, 1956 for sale/disposal of Windmill/any other non-core assets of the Company.

Ramsarup Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on May 16, 2012. Further the Committee of Directors of the Company has fixed May 11, 2012 to May 16, 2012 (both days included) being the book closure date for the purpose of Annual General Meeting.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Ramsarup Industries Limited has informed the Exchange that with reference to the Company's communication regarding application made by the Company to the Registrar of Companies, West Bengal for its permission to close its Annual Accounts for 18 months period commencing from April 01, 2010 to September 30, 2011 and dispensing the requirement for holding the AGM in a calendar year. The approval for extension of financial year was pending before the Registrar of Companies vide the Company's application dated November 30, 2011. It has been intimated through e-mail by the Registrar of Companies Wes

Ramsarup Industries Limited has informed the Exchange that company had applied for restructuring of its debts under CDR Mechanism and had obtained the Extension of time for holding the AGM upto December 27, 2011 vide order of Registrar of Companies, West Bengal dated August 27, 2011 and fact of the same has been communication to the stock exchange. Further, the Company has informed the Exchange that Board of Directors of the Company had decided to close its Annual Accounts for 18 months period commencing from April 01, 2010 to September 30, 2011 which was reflected in quarterly result for the

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Ramsarup Industries Limited has informed the Exchange that Committee of Director in its duly conveyed Meeting on January 09, 2012 have accepted the resignation of Mr. Lalit Mohan Chatterjee as a Director of the Company with effect from January 09, 2012.

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ramsarup Industries Limited has informed the Exchange that the Registrar of Companies, West Bengal had acceded its consent on the application of the Company for extension of time for holding the Annual General Meeting (AGM) of the Company by three months i.e. upto, December 27, 2011 in view of the pendency of approval of Restructuring Package by Corporate Debts Restructuring Cell (CDR Cell).

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ramsarup Industries Limited has informed the Exchange that "We shall publish the Audited Financial Results for the entire financial year 2010-11 within a period of 60 days from the end of the financial year as per the provisions of clause 41 of the Listing Agreement as amended. Hence, we shall not take on record and publish the Unaudited financial Results for the last quarter ended 31st March, 2011".

Ramsarup Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ramsarup Industries Limited has informed the Exchange vide its letter dated December 09, 2010 regarding "Updates on Ramsarup Industries Limited debt restructuring".