RUCHISOYA

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 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_02062008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated April 30, 2008, titled "FY08 PAT up 56.28% at Rs.157.36 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_30042008.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 March 31, 2008. 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_OUTBM_31032008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that 13,810 partly paid up equity shares of Ruchi Soya Industries Ltd. has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE619A01027 w.e.f March 14, 2008.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated March 11, 2008, titled "Ruchi Soya Industries Ltd. forays into health and Wellness with N'rich Protein Drink". 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_11032008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. 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/ruchi_LR_12022008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated January 24, 2008, titled "Ruchi Soya Industries Limited Q3FY08 Net Sales grew by 12% at Rs.3196.63 crore and Net Profit by 58.5% at Rs.59.47 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_24012008.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of Company at its meeting held on December 24, 2007 has allotted 3,53,25,000 warrants on preferential basis to promoters, promoter group and others, in accordance with the approval of shareholders of the Company. Each warrant is convertible into one equity share of Rs. 2/- of the Company.

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of the Result of Postal Ballot under Section 192A(2) of the Companies Act, 1956. The results of the Postal Ballot have been declared on December 10, 2007 and both the resolutions have been declared as passed with requisite majority. A copy of the Result of Postal Ballot 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_PB_10122007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of Extra-Ordinary General Meeting of the Company to be held on November 28, 2007 for obtaining approval of member for (i) Issue of Warrant to (a) Promoters, their friends and associates and (b) Other person; and (ii) Issue of option under Employees Stock option Scheme. 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_EGM_27112007.zip target=NEW> For more detai

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007. 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_22112007.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 Saturday, the 3rd November, 2007 has, inter alia, approved issue of 3,53,25,000 warrants (each warrant being convertible into one equity share of Rs.2/-) on preferential basis to (a) Promoters, their relatives and associates and (b) strategic investors in accordance with the provisions of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000. We may mention that at its meeting held on 29th September, 2007, the Board had fixed Saturday, the 3rd November,

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company in its Meeting held on October 31, 2007 has forfeited and re-issued 4047 equity shares of the Company.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated October 31, 2007, titled "Ruchi Soya Industries Limited Q2(FY-08) PAT up by 74.37% at Rs.32.59 crore from Q2(FY-07) PAT at Rs.18.69 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_31102007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. 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_LR_18102007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company being the proceedings of the Annual General Meeting held on September 29, 2007. 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_AGMNotice.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that at the Annual General Meeting held on September 29, 2007, the members of the Company have approved sub-division of its existing 3,64,78,012 equity shares of Rs.10/- each into 18,23,90,060 equity shares of Rs.2/- each. For ascertainment of entitlement for the aforesaid corporate action, November 03, 2007 has been fixed as the record date. Further, the company has submitted to the Exchange a copy of resolution passed at the Annual General Meeting of the Company held on September 29, 2007, in regard to sub division of each equity shares o

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, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2007 and for ascertainment of entitlement of dividend if any declared at the proposed Annual General Meeting.

Ruchi Soya Industries Ltd. had informed the Exchange regarding the Board Meeting scheduled to be held on August 30, 2007. The Company then informed that at the meeting of Board of Directors of the Company on August 30, 2007, the Audit Committee desired some clarifications/information in regards to the annual accounts for the year 2006-07 which could not be provided due to computer system problem. Hence the Audit Committee could not conclude and recommend the Board for approval of accounts. The meeting of Audit Committee was adjourned for 31st August, 2007. Pending recommendation of the Audit C

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated July 30, 2007, titled "Ruchi Soya Industries Limited Q1 (FY-08) PAT (Merged) up by 168.91% at Rs.27.59 crore from Q1 (FY-07) PAT (Stand-alone) at Rs.10.26 crore". The details 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_30072007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. 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/RuchiSoyaIndustries_LR.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 14th June, 2007 wherein the Board, interalia, considered and approved the Sub-division of equity shares of the company from the present nominal value of Rs.10/- per share to Rs.2/- per share subject to necessary approval of shareholders in the ensuing Annual General Meeting of the Company and such other regulatory approvals, as may be required".

Ruchi Soya Industries Ltd. has informed the Exchange that "The Company has designated the under - mentioned e-mail ID for the exclusive purpose of registering complaints by investors : ruchisoyasecretarial@ruchigroup.com."

Ruchi Soya Industries Ltd. has informed the Exchange that "Mr. Ramesh Mishra has resigned from the Board of Directors of the Company with effect from April 30, 2007."

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release, dated April 30, 2007, titled "Ruchi Soya Industries Limited Q4 PAT up 104.78% at Rs. 27.85 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_30042007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports on April 12, 2007 that Ruchi Soya Industries Ltd. may buy the Palm oil Business of Sical Logistics. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Ruchi Soya Industries Ltd has vide its letter inter-alia stated,"We may inform that the Company has no intention to buy any of the businesses of SICAL Logistics Ltd. However, we understand from one of the unlisted promoter group

News Verification : The media had reports that Ruchi Soya Industries Ltd. may buy the Palm oil Business of Sical Logistics. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Ruchi Soya Industries Ltd.

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of the Result of Postal Ballot under Section 192 A(2) of the Companies Act, 1956. The results of the postal ballot have been declared and both the resolutions have been declared as passed with requisite majority. 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_PB_23032007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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_LR_12032007.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the resolution by postal ballot) Rules, 2001, the following Special Resolutions are proposed to be passed by means of Postal Ballot: 1) Special Resolution under Section 17 of the Companies Act, 1956 for amendment in the object clause of Memorandum of Association of the Company. 2) Special Resolution under Section 149(2A) of the Companies Act, 1956, for commencement of new business. The Board of Directors of the Company at its meeting held on December

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release, dated January 31, 2007, titled "Ruchi Soya Industries Limited post amalgamation Q3FY07 Net Sales at Rs. 2853 crore and PAT at Rs. 37.52 crore." The details 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_press_050207.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company being the proceedings of the Annual General Meeting, which was held on December 28,2006. All the Business as per the notice were transacted at the Annual General Meeting. 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_AGM_030107.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 23rd December, 2006 at Chennai. The Board, inter alia, allotted 65,52,107 equity shares of Rs. 10/- each of the Company to the shareholders of the merging companies in accordance with :- (a)Comosite Scheme of Arrangement and Amalgamation of Anik Industries Private Limited and General Foods Limited and Madhya Pradesh Glychem Industries Limited and Ruchi Health Foods Limited and Ruchi Private Limited and Nutrela Marketing Private Limited and Ruchi Soya Industries Limited and thei

News Verification : The media had reports on December 20, 2006 that Ruchi Soya Industries Ltd. may tie up with a US Based strategic partner for its bio-disel plant and form a seperate company called Ruchi Soya Bio-diesel. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Ruchi Soya Industries Ltd. has vide its letter inter-alia stated, "We wish to inform you that the Company has always been exploring various growth o

Ruchi Soya Industries Ltd. has informed the Exchange that "the Register of Members and Transfer Books of the Company shall remain closed from Tuesday, the 26th December, 2006 to Thursday, the 28th December, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Thursday, the 28th December, 2006 and for ascertainment of entitlement of dividend if any declared at the proposed Annual General Meeting."

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on December 01, 2006 decided to call the Annual General Meeting of the Company on December 28, 2006.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board at its meeting held on December 01,2006 has recommended a dividend of 4% (Rs.4/- per Preference Share) on Preference Share capital of Rs. 45.24 Crores and 22% (Rs. 2.20 per equity share) on the Equity Share Capital of Rs.36.47 Crores which includes 6552107 Equity Shares of Rs.10/- each to be allotted to the shareholders of the merging companies.

Ruchi Soya Industries Ltd. has informed the Exchange that the management of the Ruchi Group (the Group') has proposed consolidation of similar business of the Group. Accordingly, three Schemes of Arrangement and Amalgamation entailing consolidation of ten companies of the Group whereby the Soya Processing, Vegetable Oils & Fats and Food Businesses (other than dairy business) (SVF Business) carried on by eight companies of the Group was to be consolidated into the Company. The appointed date of all the three schemes is April 01, 2005. Two of the three Schemes were implemented on September 04, 2

Ruchi Soya Industries Ltd. has informed the Exchange that the shareholders of the Company, on January 25, 2006, had approved the following Schemes: (1) Composite Scheme of Arrangement and Amalgamation of Anik Industries Private Limited ('Anik') and General Foods Limited ('GFL') and Madhya Pradesh Glychem Industries Limited ('MPGIL') and Ruchi Health Foods Limited ('RHFL') and Ruchi Private Limited ('RPL') and Nutrela Marketing Private Limited ('NMPL') and Ruchi Soya Industries Limited ('RSIL') or 'the Company') and their respective shareholders, entailing the following: (a) Transfer of Soya Pr

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release dated October 26,2006, titled "Ruchi Soya Q2 FY07 consolidated net sales at Rs. 1,555.39 crore; Consolidated PAT at Rs. 18.69 crore". The details 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_261006.zip target=NEW> For more details click here.</a>

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006. 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/CorporateAnnouncements).

Ruchi Soya Industries Limited Beneficiary Trust has informed the Exchange that in accordance with the Scheme of Arrangements and Amalgamation, duly approved by the Hon'ble High Court of Bombay, a trust in the name of "Ruchi Soya Industries Limited Beneficiary Trust" (hereinafter referred to as "the Trust') was formed for the benefit of Ruchi Soya Industries Limited (hereinafter referred to as 'the Company'). In compliance with the provisions of the said Schemes, 7,42,092 (2.48%) equity shares of the Company held by merging/amalgamating Companies, viz. General Foods Limited and Ruchi Private Li

Ruchi Soya Industries Ltd. has informed the Exchange that the management of the Ruchi Group ('the Group') had proposed consolidation of similar businesses of the Group. Accordingly, three Schemes of Arrangement and Amalgamation entailing consolidation of ten companies of the Group whereby the Soya Processing, Vegetable Oils & Fats and Food Businesses (other than diary business) (SVF Business) carried on by eight companies of the Group was to be consolidated into the Company. Two of the three Schemes have been completed and approval of the jurisdictional High Court has been obtained. The said t

Ruchi Soya Industries Ltd. has informed the Exchange that the shareholders of the Company on the January 25, 2006, had approved the following Schemes:- (1) Composite Scheme of Arrangement and Amalgamation of Anik Industries Private Limited ('Anik') and General Foods Limited ('GFL') and Madhya Pradesh Glychem Industries Limited ('MPGIL') and Ruchi Health Foods Limited ('RHFL') and Ruchi Private Limited ('RPL') and Nutrela Marketing Private Limited ('NMPL') and Ruchi Soya Industries Limited ('RSIL' or 'the Company') and their respective shareholders, entailing the following: (i) Transfer of Soya

Pending final approval of the Hon'ble High Court of Bombay and Delhi, the Company has obtained approval of the Registrar of Companies for extension of time for holding of the AGM for the Financial Year 2005-06 by 3 months. The Company will, therefore, hold a AGM on or before December 29, 2006.

Ruchi Soya Industries Ltd. has informed the Exchange regarding a press release jointly being issued by the Company and Pantaloon Retail (I) Ltd. dated July 22, 2006, titled "Pantaloon Retail (I) Limited announces strategic alliances with Ruchi Soya Industries Limited". The details 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).

Ruchi Soya Industries Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2006 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announc ements and on the Extranet Server (/Common/CorporateAnnouncements).

Ruchi Soya Industries Ltd. has informed the Exchange that the Hon'ble High Court at Mumbai has approved the following Scheme of Amalgamation :- 1) Scheme of Amalgamation of Aneja Solvex Ltd. (Aneja) and Ruchi Credit Corporation Ltd. (RCCL) with Ruchi Soya Industries Ltd. (RSIL) and their respective shareholders envisaging amalgamation of Aneja and RCCL into RSIL. 2) Composite Scheme of Arrangement and Amalgamation of Anik Industries Private Limited ('Anik') and General Foods Limited ('GFL') and Madhya Pradesh Glychem Industries Limited ('MPGIL') and Ruchi Health Foods Limited. ('RHFL') and Ruc

Ruchi Soya Industries Ltd. has informed the Exchange that Goldman Sachs Investments (Mauritius) I Limited "(GSIMI)" has acquired 8,96,589 shares aggregating to 3.00% of the total share capital of Ruchi Soya Industries Limited through GDR Conversion on June 22, 2006. The mode of acquisition is through GDR conversion and the shareholding of Goldman Sachs Investments (Mauritius) I Limited "(GSIMI)" after the said acquisition is 20,79,789 shares aggregating to 6.95% of the total share capital of Ruchi Soya Industries Limited.

Franklin Templeton Mutual Fund has informed the Exchange that they through its various scheme has acquierd 10,00,000 shares aggregating to 3.34% of the total paid up capital of Ruchi Soya Industries Ltd. on May 05, 2006. The mode of acquisition is Market Purchase and the shareholding of Franklin Templeton Mutual Fund under its various Schemes is as under :- 1) Franklin India Prima Fund (FIFP) total shareholding is 10,00,000 shares aggregating to 3.34% of the total paid up capital of Ruchi Soya Industries Ltd. 2) Templeton India Equity Income Fund (TIEF) total shareholding is 7,00,000 shares ag