RUCHISOYA

Ruchi Soya Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 13, 2019

Ruchi Soya Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 13, 2019

Ruchi Soya Industries Limited has informed the Exchange regarding�� Annual General Meeting to be held on December 13, 2019

Ruchi Soya Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2018

Ruchi Soya Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 27, 2017

Ruchi Soya Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Ruchi Soya Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Ruchi Soya Industries Limited has submitted the Exchange a copy of the consolidated summary of postal ballot form and remote e-voting along with Scrutinizer's Report.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

Ruchi Soya Industries Limited has informed the Exchange that the Company is arranging Postal Ballot Process (including electronic voting facility) to obtain shareholders' approval in terms of provisions of Section 110 of the Companies Act, 2013 read with applicable Rules made thereunder.

Ruchi Soya Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013 and applicable provisions of the Companies (Management and Administration) Rules, 2014.

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

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 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 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 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 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 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 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 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 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 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 all the business as per the notice were transacted at the AGM held on September 29, 2005. A copy of the AGM Notice 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 Ltd. has informed the Exchange that, at the meeting of BoDs of the Company held on August 26, 2005, it was decided to call the AGM of the company on September 29,2005. Notice for calling AGM was approved by the Board. The BODs has also considered and approved the appointment of M/s RSM & Co. as consultant to evaluate and advise on the consolidation of each of the businesses of the Ruchi Group,including that of the company.The board also approved the appointment of M/s N.M.Raiji & co. as valuers.