SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange regarding a Outcome of the Board Meeting of the Company held on March 20, 2014.

Simbhaoli Sugars Limited has informed the Exchange that the Audit Committee of the Board of Directors of the Company in its meeting held on March 15, 2014 has taken note of the "Valuation Report from an Independent Chartered Accountant" and recommended the Scheme of Amalgamation of the Company with M/s. Simbhaoli Spirits Limited and the said Scheme is in the best interest of the shareholders, creditors and other stakeholders of both the Companies.

Simbhaoli Sugars Limited has informed the Exchange that the Company has in-principle, approved the, proposed amalgamation of Simbhaoli Sugars Limited with Simbhaoli Spirits Limited pursuant to Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 in the meeting of the Board of Directors held on February 13, 2014. A further resolution is being passed by way of circulation for approval of the contents of Scheme of Amalgamation containing the valuation of shares, based on the swap ratio carried out by the independent valuers.

Simbhaoli Sugars Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on February 13, 2014.

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Simbhaoli Sugars Limited has informed the Exchange that Mr. Ram Sharma, passed away on January 3. 2014 and cease to be a Director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange that in view of the high operating losses during the previous seasons, the Company's existing liabilities and lack of adequate resources, the Company is not able to commence the operations of all of its sugar mills until and unless a fair, reasonable and viable sugarcane price is declared by the State Government, so that the Company should not suffer further losses.The Company has submitted the Notices of Suspension of Operations of all its sugar mills in the state of Uttar Pradesh with the concerned authorities of Government of Uttar Pradesh.

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 08, 2013 has appointed Mr. S N Misra as an additional Director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange regarding a Press Release dated September 23, 2013, titled "Simbhaoli Sugar Group Joining Hands With UP Cooperative Mills"

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 11, 2013, has approved the following matters: (1) Mr. Abhay Kumar Singh has been appointed as a Director on the Board of the Company as nominated by the State Bank of India, the lead bankers in terms of approved Corporate Debt Restructuring package. (2) Dr. G S C Rao, ceases to be director on the Board and his services as Chief Executive Officer of the Company has been terminated with immediate effect.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on July 31, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Simbhaoli Sugars Limited has informed the Exchange that Mr Yashwant Varma retires by rotation at the Annual General Meeting held on July 31, 2013 and ceased to be a director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on July 31, 2013.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on July 03, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the Investor Update on the results for the financial year ended March 31, 2013.

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2012-13. Further the Annual General Meeting of the Company is scheduled to be held on July 31, 2013.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2013 has approved the following matters : (1) Mr. C. K. Mahajan has been appointed as an additional Director on the Board of the Company. He is an independent director.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Minutes of the Extra-ordinary General Meeting of the Company held on March 12, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange vide its letter dated March 14, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure pursuant to Regulation 13(3) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

India Max Investment Fund Limited has submitted to the Exchange vide letter dated March 13, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simbhaoli Sugars Limited has informed the Exchange regarding Outcome of the Extra-ordinary General Meeting held on March 12, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the notice of the Extra-Ordnary General Meeting of the Members of the Company to be held on March 12, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the investor update on the financial results of the Company for the quarter ended December 31, 2012.

Simbhaoli Sugars Limited has informed the Exchange regarding outcome of the Board Meeting held on February 12, 2013.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Simbhaoli Sugars Limited has informed the Exchange vide letter dated January 28, 2013 regarding "Hiving-off of power businesses of the Company situated at Simbhaoli and Chilwaria".

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on October 25, 2012.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on October 25, 2012.

Simbhaoli Sugars Limited has informed the Exchange that the Company has changed its financial year from October-September to April-March and current financial period consist of 18 months beginning from October 1, 2010 to March 31, 2012. Further, the Hon'ble High Court of Judicature at Allahabad has passed an order for sanctioning the Scheme of Arrangement for transfer of Simbhaoli Distillery Division (SDD) Alcohol Undertaking of the Company to Simbhaoli Spirits Limited (Transferee Company) under section 391-394 of the Companies Act, 1956. As per the Scheme, the appointed date of transfer of th

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 19, 2012 to October 25, 2012 (both days inclusive) for the purpose of Annual General Meeting for the financial period 2010-12. Further the Annual General Meeting of the Company is scheduled to be held on October 25, 2012.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 25, 2012 has approved/taken on record the following matters : (1) The Scheme of Arrangement approved by the Hon'ble High Court of Judicature at Allahabad under the provisions of Section 391-394 of the Companies Act, 1956 for transferring the SDD Alcohol Undertaking of the Company to Simbhaoli Spirits Limited has become effective from September 20, 2012 on filing of the order with the Registrar of Companies, Uttar Pradesh.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of Board meeting of the Company held on September 18, 2012.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of investor update on the financial results of the Company for the quarter ended June 30, 2012.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

India Max Investment Fund Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure pursuant to Regulation 13(1) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Simbhaoli Sugars Limited has informed the Exchange vide letter dated July 30, 2012, regarding "Issue and allotment of 6,57,500 equity shares on conversion of warrants".

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated July 06, 2012, regarding "Sunk vessel MV loannis-loss of 22,500 MT raw sugar and settlement thereof".

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Simbhaoli Sugars Limited has submitted to the Exchange vide its letter dated April 18, 2012 a copy of press release for the announcement of ground breaking and commencement of construction work at the green field refinery near Kandla under joint venture with ED & F Man Holdings.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Minutes of the business items transacted through Postal ballot by the shareholders of the Company on March 17, 2012.

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated March 19, 2012 regarding the Results of Postal Ballot.

Simbhaoli Sugars Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011 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/SIMBHSUGAR_LR.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of investor update on the financial results for the quarter ended December 31, 2011.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.