RASOYPR

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Rasoya Proteins Limited (RASOYPR) w.e.f. July 10, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on March 03, 2020 has issued public notice in the newspaper for proposed delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

Members of the Exchange are hereby informed that trading in securities of Rasoya Proteins Limited will be suspended with effect from November 14, 2018 (closing hour of trading on November 13, 2018) as per order no. MA/237/2018 in TCP/856/I&BP/NCLT/MAH/2017 dated October 30, 2018 passed by Hon��ble National Company Law Tribunal, Mumbai bench for appointment of official Liquidator and commencement of liquidation process against the company

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange has sought clarification from Rasoya Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format. -3. Standalone limited review report not submitted. -4. Consolidated limited review report not submitted. -5. Segment details not submitted. -6. Board meeting notice not submitted.

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Rasoya Proteins Limited has informed the Exchange regarding 'Intimation of Corporate Insolvency Resolution Process ( CIRP) against Rasoya Proteins Limited and appointment of Resolution Professional.'.

The Exchange has sought clarification from Rasoya Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 -3. Financial results not submitted as per Ind-AS format -4. Standalone limited review report not submitted -5. Consolidated limited review report not submitted

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Rasoya Proteins Limited has informed the Exchange regarding 'Intimation for date of declaration of Financial Results for the Second Quarter and year ended on 30th September, 2017 '.

Rasoya Proteins Limited has informed the Exchange regarding 'Authority Letter to sign documents required for submitting the necessary compliances '.

Rasoya Proteins Limited has informed the Exchange regarding 'Intimation of Extension of time for holding the 25th Annual General Meeting (AGM) for the Financial year ended on 31st March, 2017 '.

The Exchange has sought clarification from Rasoya Proteins Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Rasoya Proteins Limited has informed the Exchange regarding a press release dated Jun 23, 2017, titled "Newspaper Publication for Audited Financial Results for the Fourth Quarter and Year ended on 31.03.2017 ".

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

SBICAP Trustee Company Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011..

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

Rasoya Foods and Drinks Private Limited has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manik Anil Lonkar has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ivory Exports Private Ltd has submitted to the Exchange vide letter dated April 1, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anil Narayan Lonkar has submitted to the Exchange vide letter dated April 01, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has informed the Exchange regarding a press release dated February 16, 2017, titled "Filing of clipping of the notice of the Board Meeting and Unaudited financial results published in the newspapers for the Third Quarter ended on 31st December, 2016 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ".

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Rasoya Proteins Limited has informed the Exchange that Ms. Sneha Shrivastava, Company Secretary and Compliance Officer of the Company has resigned from the post with effect from February, 01,2017. The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation i.e. February 01, 2017.

Rasoya Proteins Limited has informed the Exchange regarding a press release dated November 13, 2016, titled "Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the notice of the Board Meeting and Quarterly unaudited Financial Results for the Second Quarter and Half Year ended on 30th September, 2016 in Regional language and English national newspapers and clipping of the same being submitted for your reference and records. ".

Rasoya Proteins Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Rasoya Proteins Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2016 along with Report of Scrutinizer.

Rasoya Proteins Limited has submitted to the Exchange the details of voting results and Proceedingsof the Annual General Meeting of the Company held on the September 28, 2016

Rasoya Proteins Limited has informed the Exchange regarding Outcome of the Annual General Meeting held on September 28, 2016.

Rasoya Proteins Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2016.

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 28, 2016.

Rasoya Proteins Limited has informed the Exchange regarding Cut-off Date for E-voting

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

Rasoya Proteins Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Rasoya Proteins Limited has informed the Exchange that the Company has filed the reference to the BIFR on July 18, 2016. Further, following are the details as required under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015: Reason for reference to BIFR :To comply with the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985. Impact of such reference : At present, there is no impact on the Company's Affairs by such reference.

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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Rasoya Proteins Limited has informed the Exchange that The Board of Directors of the Company has appointed Mr. Ramrao Shivram Nistane as an Additional Director of the Company and designated as an Independent Director on the Board with effect from 24th May, 2016. The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation today i.e. 24th May, 2016.

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.

Akshaya Lonkar has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arpita Anil Lonkar has submitted to the Exchange vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Manik Anil Lonkar has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anil Narayan Lonkar has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Foods & Drinks Private Limited has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ivory Exports Private Limited has submitted to the Exchange vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rasoya Proteins Limited has informed the Exchange that Mr. Sameer Damle - Executive Director and Chief Financial Officer & Mr. Prashant Duchakke - Executive Director have resigned from the Directorship of the Company with effect from March 31, 2016. The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation on April 5, 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 submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.