SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on February 10, 2012.

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.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in its meeting held on December 31, 2011 has issued and allotted 4,72,500 equity shares pursuant to conversion of 4,72,500 warrants out of 16,30,000 warrants (the balance warrants) at an exercise price of Rs.46/- (including premium of Rs.36/-) per equity share of Rs.10 each to the specified allottee under the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time.

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated December 07, 2011 regarding a Revised press release dated December 06, 2011, titled "Simbhaoli Sugars Enters into a Clean Power Generation Joint Venture with Sindicatum Sustainable Resources".

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated December 06, 2011, titled "Simbhaoli Sugars Enters into a Clean Power Generation Joint Venture with Sindicatum Sustainable Resources".

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in its meeting held on November 30, 2011 has issued and allotted 8,70,000 equity shares pursuant to conversion of 8,70,000 warrants out of 25,00,000 warrants (allotted on January 31, 2011) at an exercise price of Rs.46/- (including premium of Rs.36/-) per equity share of Rs.10 each to the specified allottee under the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended from time to time.

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 September 30,2011. 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_28112011.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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 August 24, 2011.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 June 30,2011. 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_29082011.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated August 25, 2011 regarding Results of Postal Ballot.

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, 2011.

Simbhaoli Sugars Limited has informed the Exchange that the Company has decided to change its financial year from existing October-September to April-March. Subject to necessary approvals/permission under the relevant provisions of the Companies Act, 1956, the present financial year of the Company shall consist of a period of 18 months ending on March 31, 2012.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Simbhaoli Sugars Limited has informed the Exchange that the Company has proposed resolutions to be passed through postal ballot under the provisions of Section 192A of the Companies Act, 1956 (the Act) read with the provisions of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, for empowering the Board of Directors of the Company : (1) To hive-off the power business of the Company to an SPV, Simbhaoli Power Limited in order to enhance the power generation capacities at all three complexes as part of business restructuring with lenders under section 293 (1)(a) of the Act;

Simbhaoli Sugars Limited has informed the Exchange that Mr. Ram Sharma, practicing as advocate at Lucknow, has been inducted as an independent non-executive director on the Board of the Company. His brief profile is given hereunder: Mr. Sharma is an advocate and has been handling various cases relating to Industries including appearance before various government and administrative authorities and acting as Legal Advisor/ Consultant to various sugar mills in the State of Uttar Pradesh.

Simbhaoli Sugars Limited has informed the Exchange the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has transacted and approved the following: (1) The Board proposes to hive off the power business of the Company to an SPV, Simbhaoli Power Ltd., to enhance the power generation capacities at all three complexes as part of business restructuring with lenders and approval of the shareholders of the Company under section 293(1)(a) of the Companies Act, 1956. (2) The Board also proposes to acquire, by way of subscription, purchase or otherwise the securities of

Simbhaoli Sugars Limited has submitted to the Exchange a copy of minutes of the meeting of the shareholders of the Company held on June 27, 2011.

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated June 03, 2011 regarding " Delisting of Foreign Currency Convertible Bonds (FCCBs) from the Singapore Stock Exchange."

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 March 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_20052011.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Hon'ble High Court of Judicature at Allahabad has directed to convene the meetings of Equity Shareholders and the Secured Creditors of the Company on June 27, 2011, for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement of Simbhaoli Sugars Limited, the Transferor Company with Simbhaoli Spirits Limited, the Transferee Company.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Simbhaoli Sugars Limited has informed the Exchange that the Company has redeemed the outstanding foreign currency convertible bonds issued on March 06, 2006 at full value along-with interest and premium due as per the stipulated terms under the provisions of offering.

Simbhaoli Sugars Limited has informed the Exchange that the Company has made/agreed to make investments in the following companies, which have become subsidiaries: (1) Name of the Company: Uniworld Sugars Private Ltd, No. of shares: 49980, Amount (in Rs): 499,800 (2) Name of the Company: Simbhaoli Spirits Ltd, No. of shares: 49940, Amount (in Rs): 499,400.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company ('Simbhaoli Sugars' or 'the Transferor Company'), by way of resolution by circulation considered and approved the Scheme of Arrangement ('the Scheme') for transfer and vesting of SDD Alcohol Undertaking of the Company as defined in Clause 1.11 of the Scheme to Simbhaoli Spirits Ltd ('Simbhaoli Spirits' or 'the Transferee Company') as per terms and conditions mentioned therein and in accordance with Sections 391 to 394 of the Companies Act, 1956. The salient Features of the Scheme are as under: The App

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on March 24, 2011.

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated March 24, 2011, titled "Simbhaoli Sugars hives off its Potable Alcohol and Power businesses".

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the Investors' Update on the un-audited financial results of the Company for the quarter ended December 31, 2010.

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Simbhaoli Sugars Limited has informed the Exchange that the Company has issued and allotted 30,00,000 equity shares under preferential issue on January 29, 2011.

Simbhaoli Sugars Limited has informed the Exchange that in order to strengthen its management information system, financial accounting, material management, production planning and sales and distribution with the help of System Analysis and Program (SAP) enabled system, the Company has been implementing SAP based enterprise resource planning solutions for optimizing the performance of the business as well as the business network with effect from October 01, 2010.

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of Board of Directors of the Company at their meeting held on January 29, 2011 has issued and allotted 30,00,000 equity shares of the Company at price of Rs.50/- (including premium of Rs.40/-) per share under the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 for preferential issue to allottees.

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated January 27, 2011, titled "Simbhaoli Sugars and ED&F Man Tie the Knot".

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on January 10, 2011.

Simbhaoli Sugars Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on January 10, 2011.

Simbhaoli Sugars Limited has informed the Exchange that the Company in a meeting of the Allotment Committee of the Board of Directors held on December 15, 2010, has fixed the price for issue and allotment of 30,00,000 equity shares of Rs. 10/- each to selective investors on preferential basis at a price of Rs. 50/- (including premium of Rs. 40/-) per share and 25,00,000 share warrants convertible into 25,00,000 equity shares of Rs. 10/- each to specified promoters and directors at an exercise price of Rs. 46/- (including premium of Rs. 36/-) per share based on the relevant date i.e. December 1

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from January 05, 2011 to January 10, 2011 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2009-10, which is to be held on January 10, 2011.

Simbhaoli Sugars Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on November 29, 2010, the following business items, interalia, were transacted and approved: (1) Investment in M/s Integrated Casetech Consultants Private Limited, engaged in technical consultancy services in the areas of process engineering, operational manpower management, maintenance of sugar mills and refinery plants, process steam reduction and electrical energy conservation, agriculture and sugarcane management services etc. With this investment, it has become subsidiary o

Simbhaoli Sugars Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in its meeting held on November 18, 2010, has issued and allotted 32910 equity shares of Rs. 10 each at an exercise price of Rs 39/- (including premium of Rs. 29.00/-) per equity share on exercise of 32910 stock options granted to the eligible employees under the Company's Employees Stock Option Scheme 2007.

Simbhaoli Sugars Limited has informed the Exchange that the Company has decided to publish audited results for the financial year 2009-10 ended on September 30, 2010 within 60 days from the end of the last quarter of the financial year i.e. on or before November 29, 2010.

Simbhaoli Sugars Limited has informed the Exchange regarding outcome of Board Meeting held on October 22, 2010.

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 June 30,2010.

News Verification : The media had reports that Simbhaoli Sugars Limited may dilute 45% stake in Kandla Refinery. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Simbhaoli Sugars Limited has vide its letter inter-alia stated," With reference to the news published in the newspapers, we wish to submit that the Company has been considering various options for setting up the Kandla refinery with proposed capacity of 100

Simbhaoli Sugars Limited has informed the Exchange that the Company has appointed Mr. BK Goswami as an additional director on the Board of the Company by way of resolution passed through circulation on June 11, 2010 by the Board of directors of the Company.

Simbhaoli Sugars Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended March 31,2010. 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_21052010.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the investor's update on financial results of the Company. 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/simbhaoli_updates_29042010.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that Dr. GSC Rao, Executive Director of the Company has been re-designated as Chief Executive Officer of the Company. Mr. Sanjay Tapriya, Director (Finance) of the Company has been re-designated as Chief Financial Officer of the Company. Further, they shall also to be the Directors on the Board of the Company.