RASOYPR

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Ramakant Laxmanrao Labhe as an Additional Director of the Company and designated as an Independent Director on the Board with effect from January 13, 2016.The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation January 13, 2016.

Rasoya Proteins Limited has informed the Exchange that as all GDR's of the Company have been converted into Equity shares and in turn there are no outstanding GDR's and hence there are virtually no GDR's being traded on the Luxembourg Stock Exchange, hence the Company has decided to voluntary delist its GDR's from Luxembourg Stock Exchange.

Rasoya Proteins Limited has informed the Exchange that that Mr. Ashok Narayan Deshpande, Independent Director of the Company has resigned from the post of Independent Director with effect from December 19, 2015.

Rasoya Proteins Limited has informed the Exchange that Mr. Sudhakar Ramchandra Khankhoje, Independent Director of the Company has resigned from the post of Independent Director with effect from December 01, 2015.The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation December 01, 2015.

Rasoya Proteins Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 06, 2015.

Rasoya Proteins Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Rasoya Proteins Limited has informed the Exchange that as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window in the securities for dealing of the company will be closed for all Directors/Officers/and Desrgnated Employee of the Company from October 31, 2015 till the date of publication of financial results for the quarter ended September 30, 2015 in the newspapers.

Rasoya Proteins Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 25, 2015.

Rasoya Proteins Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 25, 2015.

Rasoya Proteins Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 25, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Rasoya Proteins Limited has informed the Exchange that Mr. Vishnu Bhagade, Independent Director of the Company has resigned from the post of Independent Director with effect from August 17, 2015. The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation on September 15, 2015.

Rasoya Proteins Limited has informed the Exchange that the Company has fixed September 18, 2015 as the relevant date/ cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the Annual General meeting of the company to be held on September 25, 2015. The electronic voting period begins on September 22, 2015 and ends on September 24, 2015.

Rasoya Proteins 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 25, 2015.

Rasoya Proteins Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Rasoya Proteins Limited has informed the Exchange regarding outcome of Board Meeting held on August 14, 2015.

Rasoya Proteins Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Rasoya Proteins Limited has informed the Exchange that the trading window for dealing in the securities of the company will be closed for all Directors/Officers/and Designated Employee of the Company from August 08, 2015 till the date of publication of financial results for the quarter ended June 30, 2015 in the newspapers.

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 19, 2015 has accepted the resignation of Mr Prakash Dattatraya Majumdar, from the Directorship of the Company with effect from June 17, 2015.

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company has duly adopted the Code of Practices and Procedures for Fair Disclosures of unpublished Price Sensitive Information and the Code of Internal Procedures and Conduct for Regulating , Monitoring and Reporting of trading by Insiders of the Company.

Aspire Emerging Fund has submitted to the Exchange vide letter dated June 03, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 1, 2015 has accepted the resignation of Mrs. Vandana Sanghi, from the post of Company Secretary of the Company and has also relieved from the post of Company Secretary with effect from June 1, 2015.It is also instructed by the Board that she will have to handover the office to the new appointee. Further the Board of Directors has appointed Ms. Sneha Shrivastava as a Company secretary and Compliance Officer, who shall also hold the office of KMP under section 203 of the Comp

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Rasoya Proteins Limited has informed the Exchange that as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors/Officers/and Designated Employee of the Company from May 28, 2015 to June 02, 2015 & shall re-open only 24 hours after announcement of the results of the Company.

Ivory Exports Pvt. Ltd. has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Akshaya Lonkar has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. Anil Narayan Lonkar has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mrs. Manik Anil Lonkar has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Foods & Drinks Pvt. Ltd. has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated April 07, 2015a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IDBI Bank Limited has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspire Emerging Fund has submitted to the Exchange vide letter dated March 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated March 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated March 16, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Rasoya Proteins Limited has informed the Exchange that as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors/Officers/and Designated Employee of the Company from February 7, 2015 to February 12, 2015 (both days inclusive).

Rasoya Proteins Limited has submitted to the Exchange a copy of Minutes of the Proceedings relating to Declaration of Results of Postal Ballot.

Rasoya Proteins Limited has informed the Exchange vide letter dated January 19, 2015 regarding "Low Levels of Operations in Solvent Extraction due to inadequate supply of Soya Seeds".

IDBI Bank has submitted to the Exchange vide letter dated January 8, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has submitted to the Exchange a copy of Result of Postal Ballot along with Scrutinizer's Report.

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

Rasoya Proteins Limited has informed the Exchange that the electronic voting period begin on January 1, 2015 and ends on January 3, 2015 and for those members who doesn't have access to the e-voting facility for them, the duly completed postal ballot forms should reach the scrutinizer appointed by the Company not later than January 3, 2015. The postal ballot forms received after the date will be treated as invalid.

Rasoya Proteins Limited has informed the Exchange that the Company has fixed November 28, 2014 as the relevant date/ cut-off date to determine the shareholders (holding equity shares of the company in both electronic and physical form) entitled to receive the Postal Ballot Notice.

Rasoya Proteins Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

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

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 14, 2014.

Manik A. Lonkar has submitted to the Exchange, vide letter dated October 13, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has informed the Exchange that the Board of Director of the Company in their meeting held on September 11, 2014 transacted the following business. 1. Approved the appointment of Mrs. Manik Anil Lonkar as a Woman Director pursuant to section 149(1) and 152 of the Companies Act, 2013. 2. Constituted a Risk Management Committee pursuant to SEBI Circular April 17, 2014 and amended clause 49 of the Listing Agreement.

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 30, 2014.

Rasoya Proteins Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2014 to July 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company to be held on July 30, 2014.