RASOYPR

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 10, 2016.

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Rasoya Proteins Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 03, 2016.

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 informed the Exchange regarding outcome of Board Meeting held on August 14, 2015.

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

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 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 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 regarding outcome of the Board Meeting held on August 14, 2013.

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 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 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