RASOYPR

Rasoya Proteins Limited has informed the Exchange that as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 for Prevention 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 24, 2016 till the date of publication of financial results for the Fourth Quarter and Year ended on March 31, 2016 in the newspapers.

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the Board of Directors of the Company has duly adopted the Code of Practices and Procedures for Fair Disclosures of unpublished Price Sensitive Information and the Code of Internal Procedures and Conduct for Regulating , Monitoring and Reporting of trading by Insiders of the Company.

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.

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).