RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on January 17, 2020.

Outcome of Meeting dated 9th November, 2019.

Unaudited Financial Results for Quarter ended on 30th June, 2019 under regulation 33 of SEBI (LODR)

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2019. Meeting of Resolution Professional has been adjourned for next date.

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

outcome of Meeting dated 29th May, 2019.

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Ruchi Soya Industries Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Ruchi Soya Industries Limited has informed the Exchange that the draft financial results of the Company for the quarter and year ended March 31, 2018 were considered by the Resolution professional at a meeting held on May 30, 2018 . However, he desired clarification/management representation on certain matters, Hence the same could not be approved.

Ruchi Soya Industries Limited has informed the Exchange regarding postponement of Board Meeting for next date February 14, 2018.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2017.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2017.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Ruchi Soya Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016.

Ruchi Soya Industries Limited has informed the Exchange regarding Outcome of the meeting of Board of Directors held on May 30, 2014.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the companys held on February 22, 2014 has approved a joint venture (JV) with DJ Hendrick International Inc., Canada and KMDI International Ltd., Japan. The Board has approved incorporation of a JV Company, which will be engaged in developing and commercializing specialty soyabean seeds having high yield, protein, oil content and other nutritional values. The Company will hold 55% stake in the JV. Further the Company has submitted a copy of press release dated February 22, 2014, titled" Ruchi Soya set to re

Ruchi Soya Industries Limited has informed the Exchange regarding outcome of Board meeting held on November 14, 2013 alongwith Press Release dated November 14, 2013.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has considered the following: (1) Mr. Sanjeev Kumar Asthana has been inducted on the Board with effect from May 30, 2013, as Executive Director. (2) The Board noted that the Compensation Committee at its meeting held on May 28, 2013, has allotted 1,23,850 equity shares of Rs. 2/- each on conversion of employees' stock options. Post such allotment the paid up equity capital of the Company has increased to Rs. 66.81 crores.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013, has approved a joint venture (JV) with Kagome Co. Ltd., Japan and Mitsui & Co., Japan to manufacture tomato products in India. Ruchi Soya Industries Limited will hold 40% stake in the JV. Further the Company has submitted a copy of Press Release dated April 29, 2013, titled "Ruchi Soya enters into a Joint Venture with Kagome and Mitsui to revolutionize 17 Million Tons Indian Tomato market".

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on May 12, 2012, has allotted 81,050 equity shares of Rs.2/- each on conversion of employees' stock options. Post such allotment the paid up equity capital of the Company has increased to Rs.66.69 Crores.

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 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 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 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 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 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>

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.