RASOYPR

Rasoya Proteins Limited has informed the Exchange that the Company has started selling of refined sunflower oil under the brand name 'Sunsafe' in various pack size. Presently, in the first phase the Brand has been launched in Vidarbh Region and some part of Marathwada, and further it would be launched in the rest of Maharashtra.This move is in line with the diversification policy and expansion plan of the Company. The Company is taking rigorous efforts in marketing and brand building of Refined Edible Oil and is confident that the market share will definitely increase through its strong and wi

Rasoya Proteins Limited has informed the Exchange that Mr. Ajay Kuwar Singh an Executive Director of the Company has resigned from his office on May 28, 2014, which was duly accepted by the Board of Directors at their meeting held on May 30, 2014.

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Rasoya Proteins Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on May 19, 2014.

Rasoya Proteins Limited has informed the Exchange that Credit Rating Agency, CARE has revised the rating from CARE BB+ (Double B Plus) to CARE BBB- (Triple B Minus) assigned to the Long term Bank facilities of the Company and has revised the rating from CARE A4 (A Four) to CARE A3 (A Three) assigned to the short term Bank Facilities of the company indicating moderate degree of safety regarding timely servicing of financial obligations. The Company has submitted to the Exchange the copy of letter issued by the CARE.

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 March 05, 2014 to March 08, 2014 & shall re-open only 24 hours after announcement of the Credit Rating Revision of the Company.

Rasoya Proteins Limited has informed the Exchange that the Company is in receipt of approval from Reserve Bank of India for increase in investment limit by Fll under PIS to 100%.

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Rasoya Proteins Limited has informed the Exchange vide letter dated February 10, 2014 regarding "RPL launches three outlets for its Aqua feed products at Krishna and west Godavari District in Andhra Pradesh"

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company transacted the following business in the Board Meeting held on January 02, 2014 subject to the approval of Members of the Company in a General Meeting: (1) Issue of equity shares to Executive Director, Senior Managers and their relatives (Other than Promoters) on preferential basis.

Rasoya Proteins Limited has informed the Exchange with reference to the earlier announcement dated December 17, 2013. The Company has now clarified to Exchange that the External Credit Rating Agency CARE, vide its letter dated October 09, 2012 has assigned "CARE BB+"(Double Plus) Ratings to the various Bank Facilities availed by the Company.The LATEST Ratings assigned by CARE to the various Bank Facilities availed by the Company AS ON DATE are expected in short time and accordingly. The Revision in Ratings shall be informed.

Rasoya Proteins Limited has informed the Exchange that Credit Rating Agency, CARE has Assigned CARE BB+(Double B Plus) to the Long term Bank facilities indicating adequate degree of safety regarding timely receiving of financial obligations and has also assigned CARE A4 (A Four) to the Short term Bank facilities of the Company.

Rasoya Proteins Limited has informed the Exchange that the Company has received status of EXPORT HOUSE from Government of India Ministry of Commerce and Industry Directorate General of Foreign Trade.

Rasoya Proteins Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Rasoya Proteins Limited has informed the Exchange regarding the Voting Pattern of the Extraordinary General Meeting of the Company held on October 15, 2013.

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Extraordinary General Meeting of the Company held on October 15, 2013.

Rasoya Proteins Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Members of the Company to be held on October 15, 2013.

Rasoya Proteins Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

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

Rasoya Proteins Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 12, 2013.

Rasoya Proteins Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2013 to July 14, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company to be held on July 12, 2013.

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Ivory Exports Private Limited has submitted to the Exchange vide letter dated April 18, 2013 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 submitted to the Exchange vide letter dated April 09, 2013 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 March 23, 2013, has allotted 1139287800 numbers of Equity Shares having Face Value of Re. 1/- each as Bonus Shares to such persons in the proportion of two (2) new equity bonus share of Re. 1/- each for every one (1) existing fully paid Equity Share of Re. 1/- each held by such persons whose name appears in the Register of members as on the Record Date (March 22, 2013).

Rasoya Proteins Limited has informed the Exchange that the Company has fixed Record Date as March 22, 2013 for the purpose of (1)Sub Division 5 equity of Re.1/- each for every 1 Equity Share of Rs.5/- each. (2) Bonus (2:1) 2 fully paid up Equity Shares of Re.1/- each for every 1 existing Equity Shares held.

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Extraordinary General Meeting of the Company held on March 11, 2013.

Rasoya Proteins Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Members of the Company to be held on March 11, 2013.

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Rasoya Proteins Limited has informed the Exchange that the Board of Directors of the Company transacted the following business in the Board Meeting held on February 11, 2013 subject to the approval of members of the Company in a General Meeting: (1) Increase in the Authorised Share Capital of the company; (2) Split in the face value of Equity Shares of the company in the ratio 5:1, i.e. 5 (Five) Equity Shares of Rs. 1/- each for 1 (One) Equity Share of Rs. 5/- each; (3) Alteration of memorandum of Association; (4) Alteration of articles of Association; (5) Issue of Bonus Issue of Shares in the

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

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, 2012 to July 30, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be hled on July 30, 2012.

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Rasoya Proteins Limited has informed the Exchange that the Company will publish Audited Yearly Results for the financial year ended on March 31, 2012, within 60 days from the end of the financial year i.e. March 31, 2012. Hence the Company will not publish its un-audited quarterly financial results for the quarter ended on March 31, 2012, which are required to be published within 45 days i.e. before May 15, 2012.

Rasoya Proteins Limited has informed the Exchange that Board of Directors of the Company in its meeting held on April 30, 2012, inter alia, has made the allotment of 64,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 13/- per share against conversion request / notice received from the warrant holders, (promoters) to whom the Company has issued and allotted 64,00,000 Share Warrants @ Rs. 18/- per warrant (erstwhile 32,00,000 Warrants of Rs. 36/- per warrant, each share of Rs. 10/- each was split into 2 shares of Rs. 5/- each on June 22, 2011) at the Board Meeting held on November 03, 2

Rasoya Proteins Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.