RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange that the Company has fixed Record Date as November 16, 2019 for the purpose of ascertaining of entitlement of existing shareholders to receive the reduced and consolidated shares as per the Resolution Plan.

Ruchi Soya Industries Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2015. The Company has now informed that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of dividend.(Purpose revised)

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2015.

Ruchi Soya Industries Limited has informed the Exchange that the Board had allotted 40,300 equity shares of Rs.2/- each at a premium of Rs. 33/- to the eligible employees of the Company on exercise of ESOPs granted to them, pursuant to Employees Stock Option Scheme - 2007 of the Company. By virtue of such allotment, the paid up equity share capital of the Company has increased from Rs. 66,81,20,844/- to Rs. 66,82,01,444/-.

Ruchi Soya Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2014 to September 26, 2014 (both days inclusive) for the purpose of ascertainment of entitlement of dividend declared, if any for the financial year 2013-2014. Further Annual General Meeting of the Company is scheduled to be held on September 26, 2014.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company at its meeting held on May 24, 2014 has allotted 14,000 equity shares of Rs. 2/- each at a premium of Rs. 33/- to the eligible employees of the Company on exercise of ESOPs granted to them, pursuant to Employees Stock Option Scheme - 2007 of the Company.By virtue of such allotment, the paid up equity share capital of the Company has increased from Rs. 66,80,92,844/- to Rs. 66,81,20,844/

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 27, 2013 to August 30, 2013 (both days inclusive) for the purpose of ascertainment of entitlement of equity dividend, if any. Further, the Company has informed that the Annual General Meeting of the Company is scheduled to be held on August 30, 2013.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors of the Company, at its meeting held on October 20, 2012, has allotted 4,82,950 equity shares of Rs.2/- each on conversion of employee stock options. Post such allotment the paid up equity capital of the Company has increased to Rs.66.78 Crores.

Ruchi Soya Industries Limited has informed the Exchange that application made by the Company to Delhi Stock Exchange Limited for de-listing of its equity shares of Rs.2/- each has been duly approved. With effect from July 30, 2012, the equity shares of the Company have been de-listed from DSE.

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for ascertainment of entitlement of equity dividend , if any . The Annual General Meeting of the Company will be held on September 25, 2012.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company has approved for voluntary delisting of equity shares of the Company from Delhi Stock Exchange Limited (DSE), however the same shall continue to be listed with Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE).

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for ascertainment of entitlement of equity dividend , if any .

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on May 14, 2011 has allotted 4,91,950 equity shares on exercise of even number of employee stock options. Post such allotment the paid up capital of the Company is Rs.66.60 crores divided into 33,30,18,422 equity shares of Rs.2/- each.

Ruchi Soya Industries Limited has informed the Exchange that the Compensation Committee of the Board of Directors at its meeting held on November 10, 2010 has allotted 2,28,900 equity shares on exercise of even number of employee stock options. Post such allotment the paid up capital of the Company is Rs.62.24 crores divided into 31,12,18,010 equity shares of Rs.2/- each.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors has, at its meeting held on September 25, 2010 allotted 2,03,30,000 equity shares of Rs.2/- each of the Company to the shareholders of Palm Tech India Limited pursuant to Scheme of Amalgamation between Palm Tech India Limited and Ruchi Soya Industries Limited and their respective shareholders duly approved by the Hon'ble High Courts of appropriate jurisdictions and implemented by the Board of Directors of the Company. Post such allotment the paid-up capital of the Company is Rs.62.20 crores divided into 31,09,8

Ruchi Soya Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for ascertainment of entitlement of dividend declared, if any for the financial year 2009-2010.

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 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 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. 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 Register of Members and Transfer Books of the Company shall remain closed from September 19, 2005 to September 29, 2005 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 29, 2005 and for ascertainment of dividend, if any declared at the proposed AGM.

Ruchi Soya Industries Ltd. has informed the Exchange that the equity share capital of the company have been delisted from Madhya Pradesh Stock Exchange w.e.f. January 10, 2005. The Company has further informed that the equity shares of the Company shall continue to be listed on the Stock Exchange, Mumbai and the National Stock Exchange of India Limited, Mumbai.