RUCHISOYA

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, the Board has not recommended any dividend on Preference Shares and Equity Shares.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 27, 2015, has recommended a dividend of 8% (Re. 0.16 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 66.82 Crores.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014 has recommended a dividend of 8% (Re.0.16 per equity share of face value Rs.2/-).

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 recommended a dividend of 16% (Re.0.32 per equity share of face value Rs.2/-) on Equity Share Capital of Rs.66.81 Crores.

Ruchi Soya Industries Limited has informed the Exchange that the dividend, if approved, will be paid on or before September 28, 2013.

Ruchi Soya Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 21, 2012 has recommended a dividend of 16% (Re.0.32 per equity share of face value Rs.2/-) on Equity Share Capital of 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 10, 2011 has recommended a dividend of 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 66.60 Crores.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 has recommended a dividend of 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Capital of Rs. 43.76 Crores.

Ruchi Soya Industries Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2008, interalia, considered the following: (1) The Board has recommended a dividend of 4% (Rs.4/- per Preference Share of face value Rs. 100/-) on Preference Share Capital of Rs. 45.24 Crores and 25% (Re.0.50 per equity share of face value Rs.2/-) on Equity Share Capital of Rs. 37.76 Crores. (2) The Annual General Meeting of the Company will be held on September 30, 2008. Further the Company has submitted a copy of Financial result for 2007-2008 . A copy of the sa

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 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 a meeting of the Board of Directors of the Company was held on August 26, 2005. The Board, inter-alia, recommended a dividend of 20% on Equity Share Capital.