RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange that With reference to earlier letter dated September 01, 2014 informing about the transfer of Oil Refinery Business of the Ruchi Infrastructure limited in favour of the Company with effect from September 01, 2014, the Company has now informed that adjustment to the consideration ( of Rs. 44.14 Crores ) has been made on the basis of value of assets and liabilities as on completion date and the final consideration for such transfer has been arrived at Rs. 49.79 Crores.

Ruchi Soya Industries Limited has informed the Exchange regarding Acquisition of oil refinery business of the Ruchi Infrastructure Limited.

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 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 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 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 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 three Court convened meetings of the equity shareholders of the Company were held on January 25, 2006, to consider the following schemes of Arrangement and Amalgamation :- (1) Composite 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 their respective shareholders. (2) Scheme of Amalgamation of Aneja Solvex Lim

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on October 06, 2005, considered and approved the following: 1) Composite Scheme of Arrangement and Amalgamation ("the Scheme") of General Foods Limited ('GFL') and Ruchi Health Foods Limited ('RHFL') and Ruchi Private Limited ('RPL') and Nutrela Marketing Private Limited ('NMPL') and Soya Processing, Vegetable Oils & Fats and Food businesses (other than dairy business) of Madhya Pradesh Glychem Industries Limited ('MPGIL') with Ruchi Soya Industries Limited ('RSIL' or 'the Comp

(d) The share exchange ratio for the amalgamation is 53 (Fifty Three) equity shares of Rs.10 each of the Company for 2 (Two) equity shares of Rs.100 each of RPL held by the shareholders of RPL. (e) The share exchange ratio for the amalgamation is 4 (Four) equity shares of Rs.10 each of the Company for 29 (Twenty Nine) equity shares of Rs.10 each of RCCL held by the shareholders of RCCL. (2) Slump Sale of Soya Processing, Vegetable Oils & Fats and Food Businesses (other than dairy business) of MPGIL to the Company: Soya Processing, Vegetable Oils & Fats and Food Businesses (Other than dairy bu