RUCHISOYA

Ruchi Infrastructure Limited has submitted to the Exchange, vide its letter dated February 28, 2012 a copy of Disclosure under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange vide its letter dated February 28, 2012 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 auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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).<a href=/content/corporate/RUCHISOYA_LR.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated February 09, 2012, titled "Ruchi Soya Industries Limited Performance for Q3 (2011-12)".

Evershine Oleochem Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shiva Foundation has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Products Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitesh Shahra has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with respect to acquisition of 2500000 shares of Ruchi Soya Industries Limited.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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).<a href=/content/corporate/RUCHISOYA_LR_28112011.zip target=NEW> For more details click here.</a>

Dinesh Shahra has submitted to the Exchange 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 November 15, 2011, titled "Ruchi Soya registers 65% higher Sales in H1".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Ruchi Soya Industries Limited has submitted to the Exchange a Copy of Regulation 8A(4) of SEBI (Substantial Acquistion of Shares & Takeovers) Regulations, 1997.

Ruchi Soya Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company, held on September 30, 2011.

Ruchi Soya Industries Limited has informed the Exchange that "We refer to an article titled Debt Restructuring Plans Flood Banks, published on the front pages of 'Business Standard' dated 10th October, 2011. The article mentions among other companies, Ruchi Soya Industries Limited (Rs.600 Crores) being referred to Corporate Debt Restructuring (CDR) mechanism. We hereby clarify that Ruchi Soya Industries Limited has not been referred to CDR mechanism".

Soyumm Marketing Pvt. Ltd. has submitted to the Exchange a Copy of Disclosure under Regulation 13 (4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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).<a href=/content/corporate/RUCHISOYA_LR_29082011.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for ascertainment of entitlement of equity dividend , if any .

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated August 10, 2011, titled "Ruchi Soya registers 26% higher PAT in Q1".

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011 has recommended a dividend of 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 66.60 Crores.

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. 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).<a href=/content/corporate/RUCHISOYA_LR_23062011.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has submitted to the Exchange a copy of Intimation under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ramji Lal Gupta has submitted to the Exchange a copy of disclosure under Regulation 13 (4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on May 14, 2011 has allotted 4,91,950 equity shares on exercise of even number of employee stock options. Post such allotment the paid up capital of the Company is Rs.66.60 crores divided into 33,30,18,422 equity shares of Rs.2/- each.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 14, 2011, titled "Ruchi Soya registers impressive performance for the quarter and year ended on March 31, 2011".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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).<a href=/content/corporate/RUCHISOYA_LR_28022011.pdf target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated January 17, 2011, titled "Performance for Q3 (2010-11)".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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).<a href=/content/corporate/RUCHISOYA_LR_29122010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated December 09, 2010 titled "Statement from Ruchi Soya Industries Limited".

Ruchi Soya Industries Limited has submitted to the Exchange a copy of Intimation under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

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 November 10, 2010 has also granted 11,500 options to eligible employee of the Company. Each of such options is convertible into 1 equity share of Rs. 2/- each at a price of Rs. 35/- under the provisions of Employees Stock Option Scheme, 2007 of the Company.

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated November 10, 2010, titled "Ruchi Soya Industries Limited: Performance for Q2 (2010-11)".

Ruchi Soya Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on November 10, 2010 has allotted 2,28,900 equity shares on exercise of even number of employee stock options. Post such allotment the paid up capital of the Company is Rs.62.24 crores divided into 31,12,18,010 equity shares of Rs.2/- each.

Ruchi Soya Industries Limited has informed the Exchange regarding corrigendum and Intimation under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Results of the Poll conducted at the Court convened meeting of equity shareholders held on October 21, 2010.

Ruchi Soya Industries Limited has informed the Exchange that by an Order made on September 24, 2010, in Ruchi Soya Industries Limited (Applicant Company) Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on October 21, 2010 for the purpose of considering and if thought fit, approving with or without modification(s), the Amalgamation and Arrangement embodied in the Scheme of Amalgamation and Arrangement of Sunshine Oleochem Limited, the Transferor Company and Ruchi Soya Indus

Ruchi Soya Industries Limited has informed the Exchange that at the Annual General Meeting of the Company which was held on September 30, 2010, all the business as per the notice were transacted and duly approved at the said Annual General Meeting. Further, the Company has submitted a copy of Notice of the Annual General Meeting of the Company, held on September 30, 2010.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors has, at its meeting held on September 25, 2010 allotted 2,03,30,000 equity shares of Rs.2/- each of the Company to the shareholders of Palm Tech India Limited pursuant to Scheme of Amalgamation between Palm Tech India Limited and Ruchi Soya Industries Limited and their respective shareholders duly approved by the Hon'ble High Courts of appropriate jurisdictions and implemented by the Board of Directors of the Company. Post such allotment the paid-up capital of the Company is Rs.62.20 crores divided into 31,09,8

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for ascertainment of entitlement of dividend declared, if any for the financial year 2009-2010.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2010, inter alia, considered the following : (1) The Board has recommended a dividend of 25% (Re. 0.50 per equity share of face value of Rs. 2/-) on Equity Share Capital of Rs. 62.20 Crores; (2) It was decided to call the Annual General Meeting of the Company on September 30, 2010; (3) The Board also took note that Compensation Committee of the Board at its meeting held on August 28, 2010, allotted 270250 equity shares and granted 2,42,000 options to eligible emp

Ruchi Soya Industries Limited has informed the Exchange that a meeting of Executive Committee of Board of Directors of Ruchi Soya Industries Limited ('Ruchi Soya' or 'the Company') was held on August 25, 2010. Following is the outcome of the meeting : The Board of Directors of the Company had on February 8, 2010 approved the Scheme of Amalgamation of Palm Tech India Limited with the Company. Pursuant to same, the necessary approvals of stock exchanges were sought and the shareholders of the Company, in a court convened meeting held on April 27, 2010, approved the said Scheme of Amalgamation.

Ruchi Soya Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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).<a href=/content/corporate/RUCHISOYA_LR_24082010.zip target=NEW> For more details click here.</a>