RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated August 02, 2010, titled "Ruchi Soya Industries Limited Q1 (2010-11) - Net Profit up by 4.5% at Rs.52.41 Crore".

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2010 allotted 1,50,00,000 equity shares of Rs.2/- each of the Company to the shareholders of Mac Oil Palm Limited pursuant to Scheme of Amalgamation and Arrangement between Mac Oil Palm Limited and Ruchi Soya Industries Limited and their respective shareholders duly approved by the Hon'ble High Court of Bombay and implemented by the Board of Director of the Company. Post such allotment the paid-up capital of the Company is Rs.55.58 crores divided into 277888860 equity shares of R

Ruchi Soya Industries Limited has informed the Exchange that Ruchi Soya Industries Limited ("the Company") has formed and subscribed to the share capital of Ruchi Industries Pte. Ltd., Singapore, by virtue of which the latter has become a wholly owned subsidiary (WOS) of the Company. The WOS will be engaged in businesses including plantations and processing, dealing in agri commodities, acquisitions/investments in plantation companies, etc.

Ruchi Soya Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on July 03, 2010 and the following is the outcome of the meeting : (A) Merger of Mac Oil Palm Limited and (B)Review of FMCG activities and addition of production facilities.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Notice of Petition to Creditors, which was duly sent to all creditors of the Company, by Registered post.

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 31,2010. 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_21052010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Limited has informed the Exchange regarding a press release dated May 15, 2010, titled "Net Profit up by 787.69% at Rs.17.31 Crore EBITDA up by 85.48% at Rs.65.01 Crore ".

Ruchi Soya Industries Ltd. has informed the Exchange that by an Order made on March 26, 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 Equity Shareholders of the Applicant Company be convened and held on April 27, 2010 to consider and if thought fit, approve with or with out modification(s), the proposed amalgamation embodied in the Scheme of Amalgamation of Palm Tech India Limited, the Transferor Company and Ruchi Soya Industries Limited, the Applicant Company and their respective

Ruchi Soya Industries Ltd. has informed the Exchange that on receipt of balance amount on exercise of conversion option of 2,11,54,000 warrants, the Board at its meeting held on March 30, 2010 has, inter alia allotted 2,11,54,000 equity shares of Rs.2/- each of the Company to certain promoters, their relatives and associates. Post such allotment the paid-up capital of the Company has increased to Rs. 52,57,77,720/- divided into 262888860 equity shares of Rs.2/- each.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated March 25, 2010, titled " Ruchi Soya and IOCL ink LLP Agreement to Produce Biofuels". A copy of the press release 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/RSIL_PR_25032010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that a court convened meeting of the Equity Shareholders of Ruchi Soya Industries Limited was held on March 11, 2010, as per directions of Hon'ble High Court of Bombay, for the purpose of considering and approving the Scheme of amalgamation and arrangements of Mac Oil palm Ltd. and Ruchi Soya Industries Limited and their respective shareholders and utilization of General Reserve and business development reserve. A poll in respect of the resolutions given in the notice was taken at the said meeting. The details of the same shall be available

VS NET Limited has informed the Exchange regarding a Disclosure under Regulation 7 (1) of SEBI ( Substantial Acquisition of shares and Takeovers) Regulations,1997. The details 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_Reg_04032010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that by an Order made on February 05, 2010, the Hon'ble High Court of Judicature at Mumbai has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on March 11, 2010 to consider and if thought fit , approve with or without modification(s), the proposed amalgamation and arrangement embodied in the Scheme of Amalgamation and Arrangement of Mac Oil Palm Limited, the Transferor Company and Ruchi Soya Industries Limited, the Applicant Company and their respective shareholders ("the Scheme").The details

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release, vide its letter dated February 13, 2010, titled " Ruchi Soya Acquires Palm Tech, A Largest Palm Oil Unit in Andhra Pradesh". A copy of the press release 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_pr_15022010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that a meeting of Board of Directors of the Company was held on February 08, 2010. The Board of Directors of the Company has, inter alia, approved the Scheme of Amalgamation of Palmtech India Limited ('PTIL') with Ruchi Soya Industries Limited ('Ruchi Soya'). PTIL is engaged, interalia, in the business of development of Oil palm plantation and processing of oil palm fruits. The Scheme will be subject to requisite approvals as may be required. The salient features of the scheme are as under: a) Merger Appointed Date : April 01, 2009; b) All a

Ruchi Soya Industries Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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).<a href=/content/corporate/RUCHISOYA_LR_08022010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated January 29, 2010, titled " Ruchi Soya Industries Limited Q3 (2009-10) Net sales up by 26.84% at Rs.3799.45 Crore; EBITDA up by 201.33% at Rs.112.91 Crore PAT up by 253.60% at Rs. 40.24 crore". A copy of the press release 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/ruchi_pr_01022010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010 has, inter alia, allotted 2,27,46,000 equity shares of Rs.2/- each to certain promoters, their relatives and associate on conversion of even numbers of warrants.

Ruchi Soya Industries Ltd. has informed the Exchange vide its letter dated January 14, 2010 regarding a press release , titled "Ruchi Soya signed MOU with Ethiopian Government for 123550 acres for soybean cultivation". A copy of the press release 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_PR_15012010.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that "The Board of Directors of Ruchi Soya Industries Limited ("the Company") at its meeting held on January 05, 2010 has, inter-alia approved investment in equity share capital of Gemini Edibles and Fats India Private Limited, engaged in the business of refining of edible oil. Post investment, the said Gemini Edibles and Fats India Private Limited will become subsidiary of the Company".

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors at its meeting held on December 18, 2009, has appointed Mr.Navin Khandelwal as Additional Director on the Board of the Company to hold office upto the next Annual General Meeting of the Company. Further, it is informed that he has been appointed as independent director on the Board.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated November 16, 2009, with respect to the Outcome of the Board Meeting held on November 16, 2009. A copy of the press release 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_pr_18112009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange regarding the outcome of Board Meeting held on November 16, 2009. The Company has further informed the Exchange that the Board of Directors of the Company has approved the Scheme of Amalgamation and Arrangement of Mac Oil Palm Limited ('Mac Oil'), a company belonging to Promoters' group, with Ruchi Soya Industries Limited ('Ruchi Soya'). The Scheme will be subject to requisite approvals as may be required. As consideration for merger, 20 equity shares of Rs.2 each of Ruchi Soya would be issued for every 67 equity shares of Rs.2 each held by

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated October 29, 2009, titled "Q2 (2009-10) Net sales up by 24.83% at Rs.3186.10 Crore; PAT up 40.86% at Rs. 48.26 crore". A copy of the press release 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_PR_29102009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange vide its letter dated October 01, 2009 that: "The Compensation Committee of the Board of Directors of the Company, at its meeting held on October 01, 2009 has approved allotment of 1,98,800 equity shares of Rs.2/- each on exercise of 1,98,800 options in accordance with Employees Stock Option Scheme - 2007 of the Company, as amended on date. Post said allotment, the paid up equity share capital of the Company is Rs. 43,79,77,720/- divided into 21,89,88,860 equity shares of Rs. 2/- each."

Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting of the Company held on September 30, 2009. Company has further mention that Mr. V.K. Jain and Mr. N. Murugan, additional directors have been appointed as directors liable to retire by rotation in terms of Section 257 of the Companies Act, 1956.

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 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).<a href=/content/corporate/Ruchisoya_AGMNot_24092009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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).<a href=/content/corporate/RUCHISOYA_LR_16092009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009, inter-alia, considered the following 1) It was decided to call the Annual General Meeting of the Company on September 30, 2009. Notice for calling the Annual General Meeting was also approved by the Board. 2) The Board also took note that Compensation Committee of the Board at its meeting held on August 29, 2009, granted 14,95,000 options to eligible employees and directors of the Company and its subsidiary under the Employee Stock Option Scheme-2007 of the Co

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 has recommended a dividend of 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Capital of Rs. 43.76 Crores.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2009 has inter alia, allotted 3,00,00,000 equity share of Rs.2/- each on preferential basis to FIIs in accordance with the provisions of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000. Further the Board has, inter alia, allotted 7,00,00,000 warrants (each warrant being convertible into one equity share of Rs.2/-) on preferential basis to Promoters, their relatives and associates in accordance with the provisions of Chapter XIII of the SEB

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated July 27, 2009, titled "Q1 (2009-10) Net sales up by 11% at Rs.3112.11 Crore; PAT up 18% at Rs.50.15 crore". A copy of the press release 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/ruchi_PR_27072009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted and duly approved by the members at the Extra-ordinary General Meeting of the Company held on June 16, 2009.

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on June 16, 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).<a href=/content/corporate/ruchisoya_notice_22052009.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 19, 2009 has inter alia, reconsidered and approved the following: (1)Issue of 3,00,00,000 equity shares of Rs. 2/- each at a premium of Rs. 33.00 per share, on preferential basis to FIIs in accordance with the provisions of Chapter XIII of the SEBl (Disclosure & Investor Protection) Guidelines, 2000. (2) Issue of 7,00,00,000 warrants (each warrant being convertible into one equity share of Rs. 2/-) at a price of Rs. 35.00 per warrant, on preferential basis to Promoters, their relatives a

Ruchi Soya Industries Ltd. had informed the Exchange that an extra ordinary general meeting (EGM) of the members of the Company scheduled to be held on May 29, 2009. The Company has now informed the Exchange that "Due to non receipt of certain documents and confirmations from FIIs in time, the Notice of the EGM could not be dispatched to the members of the Company. Hence, the Company is unable to hold the said EGM on 29th May, 2009, which now stands cancelled. Accordingly, it has been decided to take up all the matters contained in the notice for reconsideration by the Board on a future date,

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2009 has inter alia, approved issue of 3,00,00,000 equity share of Rs. 2/- each on preferential basis to FIIs in accordance with the provisions of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000. Further, the Board has, inter alia, approved issue of 7,00,00,000 warrants (each warrant being convertible into one equity share of Rs. 2/-) on preferential basis to Promoters, their relatives and associates in accordance with the provisions of C

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 09, 2009 has, inter-alia, accepted resignation of Mr. Ashok Kumar Dhingra from the directorship of the Company.

Ruchi Soya Industries Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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_03032009.ZIP target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that "We have received intimation under Regulation 8A(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from M/s APL International Pvt. Limited and Ruchi Infrastructure Limited (both promoter group companies) in regard to pledge of 5,53,100 and 10,00,000 equity shares of the Company, respectively". The details of the same under regulation 8A (4) of SEBI (SAST) Regulations, 1997 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Com

Ruchi Soya Industries Ltd. has informed the Exchange vide its letter dated February 12, 2009 that "We have received an intimation dated 12th February, 2009 under Regulation 8A(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 from M/s. Ruchi Infrastructure Limited in regard to revoke (cancellation) of pledge of 10,00,000 equity shares of the Company. As on date the declarant holds 28,00,410 equity shares of Rs.2/- each of the Company and none of which is pledged by the declarant".

Dinesh Shahra (As representative of Promoters Group of the Company) has informed the Exchange that one of the promoter group entities has purchased 1575971(0.83%) and 2750000 (1.46%) on November 24 and November 26, 2008 respectively, equity shares of Ruchi Soya Industries Limited. Consequent to the above acquisition, the aggregate of sales and purchases made since last reporting under Regulation 7(1A) by the promoters, has exceeded by 2% of the Paid up Capital. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and o

Dinesh Shahra (As Trustee of Shiva Foundation) has informed the Exchange that Shiva Foundation, one of the promoter group entities of the Company has purchased 1575971(0.83%) and 2750000 (1.46%) on November 24 and November 26, 2008 respectively, equity shares of Ruchi Soya Industries Limited. Consequent to the above acquisition, the holding of Shiva Foundation has become 1,11,56,935 equity shares (5.90%).The details 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

Dinesh Shahra (As representative of Promoters Group of the Company) has informed the Exchange that one of the promoter group entities have purchased equity shares of Ruchi Soya Industries Limited. Consequent to the latest acquisition of 7,07,000 shares made on November 21, 2008, the aggregate of sales and purchase made during the financial year 2008-09 by the promoters group, has exceeded by 2% of the paid up capital. The details 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 Ann

Ruchi Soya Industries Ltd. has informed the Exchange that all the business as per the notice were transacted at the Annual General Meeting held on September 30, 2008. Further, Mr. Ashok Kumar Dhingra has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Mr. P. D. Dwivedi, Additional Director of the Company has been appointed as a director liable to retire by rotation in terms of Section 257 of the Companies Act, 1956. Both of them are independent directors. A copy of the notice of said AGM shall be available on the NSE website (http

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2008, interalia, considered the following: (1) The Board has recommended a dividend of 4% (Rs.4/- per Preference Share of face value Rs. 100/-) on Preference Share Capital of Rs. 45.24 Crores and 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 37.76 Crores. (2) The Annual General Meeting of the Company will be held on September 30, 2008. Further the Company has submitted a copy of Financial result for 2007-2008 . A copy of the sa

Ruchi Soya Industries Ltd. has informed the Exchange that the Register of Members and Transfer Books of the Company shall remain closed from September 22, 2008 to September 26, 2008 (both days inclusive) for ascertainment of entitlement of dividend if any, declared at the ensuing Annual General Meeting of the company.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated July 30, 2008, titled "Q1 (2008-09) Net Sales up by 20% at Rs.2796.46 Crore; PAT up 55% at Rs. 42.62 crore". A copy of the press release 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_PR_30072008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Allotment of 64,00,000 Equity Shares of Rs.2/- each on conversion of warrants. The details of the allottees: (1) Name: Soyumm Marketing Pvt. Ltd.(2) Mr. Dinesh Shahra. Further the Company has informed that the allotment made in favour of Mr. Dinesh Shahra is in the capacity of Trustee of Shiva Foundation.

Ruchi Soya Industries Ltd. has informed the Exchange that : " Consequent to the conversion of the GDRs issued by the Company in the year 2006 into the equity shares , the Company had applied for de-listing of GDRs from Luxembourg Stock Exchange. The GDRs of the Company have been de-listed by the Luxembourg Stock Exchange with effect from June 02, 2008 ".