RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange that Mr. Sanjeev Kumar Asthana has resigned from the office of the Board of Directors of the Company with effect from August 11, 2014. He was also holding office of Executive Director of the Company.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of revised segment details for the Financial Result for the Quarter\Year ended March, 2014.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has recommended a dividend of 8% (Re.0.16 per equity share of face value Rs.2/-).

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of the meeting of Board of Directors held on May 30, 2014.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 30, 2014, titled"Performance for the year ended on March 31, 2014".

Ruchi Soya Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Meeting of Compensation Committee held on May 24,2014.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company at its meeting held on May 24, 2014 has allotted 14,000 equity shares of Rs. 2/- each at a premium of Rs. 33/- to the eligible employees of the Company on exercise of ESOPs granted to them, pursuant to Employees Stock Option Scheme - 2007 of the Company.By virtue of such allotment, the paid up equity share capital of the Company has increased from Rs. 66,80,92,844/- to Rs. 66,81,20,844/

Ruchi Soya Industries Limited has informed the Exchange regarding a Press Release dated April 21, 2014 titled, "FMCG Major Ruchi Soya features in top 50 fastest growing consumer products companies globally."

Hi-Tech Housing Projects Private Limited has submitted to the Exchange vide its Letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the companys held on February 22, 2014 has approved a joint venture (JV) with DJ Hendrick International Inc., Canada and KMDI International Ltd., Japan. The Board has approved incorporation of a JV Company, which will be engaged in developing and commercializing specialty soyabean seeds having high yield, protein, oil content and other nutritional values. The Company will hold 55% stake in the JV. Further the Company has submitted a copy of press release dated February 22, 2014, titled" Ruchi Soya set to re

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Ruchi Soya Industries Limited has informed the Exchange regarding a Press Release dated February 13, 2014 titled, "Performance for the quarter ended on December 31, 2013."

Kailash Shahra has submitted to the Exchange vide letter dated November 22, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding the press release dated November 14, 2013 titled, "Performance for the quarter and six months ended on September 30, 2013."

Ruchi Soya Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Ruchi Soya Industries Limited has informed the Exchange regarding outcome of Board meeting held on November 14, 2013 alongwith Press Release dated November 14, 2013.

Nitesh Shahra has submitted to the Exchange vide letter dated November 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Infrastructure Limited has submitted to the Exchange vide letter dated November 12, 2013 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ruchi Infrastructure Limited has submitted to the Exchange vide letter dated October 30, 2013 a Copy of Disclosures under Regulation 10(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has submitted to the Exchange proceedings of the Annual General Meeting of the Company held on August 30, 2013.

Ruchi Soya Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 30, 2013, as per Clause 35A of the Listing Agreement.

Hi-Tech Housing Projects Private Limited has submitted to the Exchange vide its Letter dated August 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Tech Housing Projects Private Limited has submitted to the Exchange vide its Letter dated August 23, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding the press release dated August 09,2013 titled, "Performance for the quarter ended on June 30, 2013."

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Ruchi Soya Industries Limited has informed the Exchange vide letter dated July 26,2013 regarding result of Postal Ballot Process as per Clause 35A.

JM Financial Products Limited has submitted to the Exchange vide its Letter dated July 17, 2013 a copy of disclosure under Regulation 29(2) read with Regulation 29(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has submitted to the Exchange vide its letter dated June 10, 2013 a copy of disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated June 05, 2013, titled "Ruchi Soya announces Joint Venture with J Oil Mills and Toyota Tsusho Corporation". Further, the Company has also informed the Exchange regarding the outcome of the board meeting held on June 5, 2013.

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 27, 2013 to August 30, 2013 (both days inclusive) for the purpose of ascertainment of entitlement of equity dividend, if any. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on August 30, 2013.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has considered the following: (1) Mr. Sanjeev Kumar Asthana has been inducted on the Board with effect from May 30, 2013, as Executive Director. (2) The Board noted that the Compensation Committee at its meeting held on May 28, 2013, has allotted 1,23,850 equity shares of Rs. 2/- each on conversion of employees' stock options. Post such allotment the paid up equity capital of the Company has increased to Rs. 66.81 crores.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommended a dividend of 16% (Re.0.32 per equity share of face value Rs.2/-) on Equity Share Capital of Rs.66.81 Crores.

Ruchi Soya Industries Limited has informed the Exchange that the dividend, if approved, will be paid on or before September 28, 2013.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 30, 2013, titled "Ruchi Soya records remarkable performance for the Quarter and Year ended on March 31, 2013".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Ruchi Acroni Industries Ltd has submitted to the Exchange vide its letter dated May 06, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Umesh Shahra has submitted to the Exchange, vide letter dated May 07, 2013 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Soyumm Marketing Pvt ltd has submitted to the Exchange vide its letter dated May 02,2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013, has approved a joint venture (JV) with Kagome Co. Ltd., Japan and Mitsui & Co., Japan to manufacture tomato products in India. Ruchi Soya Industries Limited will hold 40% stake in the JV. Further the Company has submitted a copy of Press Release dated April 29, 2013, titled "Ruchi Soya enters into a Joint Venture with Kagome and Mitsui to revolutionize 17 Million Tons Indian Tomato market".

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated April 15, 2013, titled "Ruchi Soya moves up in the list of Deloitte Global Top 250 Consumer Products Companies 2013".

Ruchi Soya Industries Limited has submitted to the Exchange vide its letter dated April 05, 2013 a copy of disclosure under Regulation 13(1), 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

SVL Technologies and Network Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-tech Hosuing Projects Private Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Soyumm Marketing Private Limited has submitted to the Exchange vide letter dated March 29, 2013 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Evershine Oleochem Limited has submitted to the Exchange vide letter dated February 25, 2013 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 14, 2013 the resignation tendered by Mr. Sanjeev Asthana, Director of the Company was placed before the Board. The Board accepted and took note of the same.

Soyumm Marketing Private Limited has submitted to the Exchange vide letter dated February 25, 2013 a copy of disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated February 14, 2013, titled "Ruchi Soya records 105% jump in Profit during the third quarter of FY 2012-13".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.