SIMBHSUGAR

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 31,2009. 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_03022010.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated January 28, 2010, titled "Simbhaoli Sugars: Refining Edge; Port Based Green field sugar refinery in Gujarat". A copy of the press release 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/simbhaloi_pr_28012010.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that in meeting of the Board of Directors of the Company held on January 27, 2010, the Company has decided to set-up sugar refinery at Kandla, West Coast, Gujarat, India having capacity to process and refine 1000 tones of raw sugar per day. Further the Company has also submitted a copy of press release dated January 28, 2010 titled " Simbhaoli Sugars Q1FY10 strong results Net Profit Rs 43.78 Cr Net Sales at Rs 308 Cr; up by 149%." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > La

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 17, 2009. 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_minutes_19012010.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting held on December 17, 2009. 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_outcome_21122009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on December 17, 2009, the following business items were transacted:-(1) Approval of the cancellation/extinguishment of USD 1.50 million, 0% Foreign Currency Convertible Bonds (FCCB). The Company has bought back USD 31.11 million FCCB, approx 94% out of USD 33.00 million FCCB issued by the Company in March 2006 under the guidelines of Reserve Bank of India for this purpose. (2) ICICI Bank Ltd. has withdrawn the nomination of Mr. S.D Saxena, as its nominee director on the Board

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 09, 2009, has issued and allotted 28140 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 28140 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2007.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on December 17, 2009. 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/simbholi_AGM_01122009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "In the meeting of the Allotment committee of the Board of Directors held on November 19, 2009, it was decided to issue 20,00,000 share warrants convertible into 20,00,000 equity shares of Rs. 10/- each in the share capital of the Company at a price of Rs. 71/- (including premium of Rs. 61/-) per equity share under the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 for preferential issue subject to the approval of the members in the forthcoming annual general meeting of the Company."

Simbhaoli Sugars Limited has informed the Exchange that in meeting of the Board of Directors of the Company held on November 11, 2009, the following business items, interalia, were transacted and approved :- (1) Redemption of 432000 preference shares of Rs.100/- each held by a preference shareholder. (2) Annual General Meeting of the members of Company for the financial year 2008-09 is scheduled to held on December 17, 2009 as per notice to be circulated to the members separately to transact, interalia, the following businesses: (a) To consider the appointment of M/s. Deloitte Haskins & Sells,

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated November 12, 2009, titled "Simbhaoli Sugars FY09 Net Profit surge to Rs 71.8 crores as against Loss of Rs. 29.1 crore; Gross Sales Turnover crossed Rs 1000 crore; up by 52%". A copy of the press release 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/simbholi_pr_12112009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Company has decided to publish audited results for the financial year 2008-09 ended on September 30, 2009 within a period of three months from the end of the last quarter of the financial year i.e. on before December 31, 2009.

Simbhaoli Sugars Limited has informed the Exchange that in the meeting held on September 22, 2009, the Finance Committee of the Board of Directors of the Company has approved the cancellation / extinguishment of further USD 4.50 million, 0% Foreign Currency Convertible Bonds (FCCBs) issued by the Company in March 2006, under the guidelines of Reserve Bank of India for this purpose.

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in its meeting held on September 16, 2009, has issued and allotted 58960 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 58960 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2007.

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 30,2009. 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_04092009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Company has appointed Mr. Yashwant Varma, as an additional director on the Board of the Company on July 30, 2009. Presently, the Board consists of 8 directors; out of which 4 are executive and remaining 4 are non-executive directors. 2 of the 8 directors are of promoters group and both are executives. The ratio between executive and non-executive directors is 1:1. All the non-executive directors are independent. Further the Company has submitted to the Exchange a copy of the composition of Board of Directors of the Company. A copy of

Simbhaoli Sugars Limited has informed the Exchange that "The Company has issued and allotted 1604000 equity shares pursuant to conversion of 1604000 warrants to the warrant holder on July 30, 2009 in accordance with the provisions of the SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential issues".

Simbhaoli Sugars Limited has informed the Exchange that "The Allotment Committee of the Board of Directors of the Company in its meeting held on August 19, 2009, has issued and allotted 1,16,876 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 1,16,876 stock options granted to the eligible employees under Simbhaoli Sugars Limited- Employees Stock option Scheme 2007".

Simbhaoli Sugars Limited has informed the Exchange regarding issue and allotment of 5,16,500 stock options to eligible employees of the Company. Further the Company wish to submit that the said allotment has been made under Simbhaoli Sugars Limited - Employees Stock Option Scheme 2007 and maximum exercise period after vesting of stock options is 3 years. The other terms and conditions remains the same. The revised particulars of the said allotment shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corpora

Simbhaoli Sugars Limited has informed the Exchange that the Remuneration and Compensation Committee of the Board of Directors of the Company in its meeting held on August 10, 2009, has granted 5,16,500 stock options to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2009, convertible into 5,16,500 equity shares of Rs. 10 each at an exercise price of Rs. 49/-(including premium of Rs. 39/-) per equity share. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv

Simbhaoli Sugars Limited has informed the Exchange that the Company in its meeting held on January 30, 2008 has issued and allotted 31,00,000 warrants convertible into 31,00,000 equity shares of the Company at an exercise price of Rs. 42.55/- per share including premium of Rs. 32.55/- per share to the specified promoters in accordance with the SEBI (Investor & Protection) Guidelines, 2000 for preferential issue have been fully subscribed by the said promoters. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated August 04, 2009, titled "Simbhaoli Sugars: Second sugar plant positioned for off season refining". A copy of the press release 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_pr_04082009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "The allotment committee of the Board of Directors of the Company in its meeting held on July 30, 2009 has issued and allotted 678000 equity shares against conversion of warrants to the specified promoters (warrant holders) at an exercise price of Rs. 42.55/- per share including premium of Rs. 32.55/- per share in accordance with the SEBI (Investor & Protection) Guidelines, 2000".

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2009, the following business items, inter alia, were transacted and approved : (1) The appointment of Mr. Yashwant Varma as an additional director on the Board of the Company. (2) the un-audited financial results reviewed by the statutory auditors of the Company for the quarter ended June 30, 2009. (3) The remuneration of the whole time directors of the Company has been enhanced in accordance with the provisions of the Companies Act, 1956 and other applicable laws in t

Simbhaoli Sugars Limited has informed the Exchange that " The vessel carrying 22500 MT of Brazilian raw sugar in bulk, imported by the Company has sunk on July 24, 2009 near to Cape West Coast of South Africa. In this regard, the matter is under discussion with sellers, vessel owners, insurance companies and other concerned agencies".

Simbhaoli Sugars Limited has informed the Exchange that: "DR. GSC Rao, Executive Director of the Company has been elected as the President of Sugar Technologists Association of India on July 01, 2009".

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated June 24, 2009, titled "Simbhaoli Sugars- off season campaign". A copy of the press release 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_PR_24062009.zip target=NEW> For more details click here.</a>

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, 2009. 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/simbhaoli_LR_080609.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated May 29, 2009, titled "Simbhaoli Sugars: Buyback of FCCB". A copy of the press release 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_pr_29052009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Remuneration and Compensation Committee of the Board of Directors of the Company in its meeting held on May 18, 2009, has re-granted 81,300 lapsed stock options to the eligible employees under Simbhaoli Sugars Limited- Employees Stock Option Scheme 2007, convertible into 81,300 equity shares of Rs. 10 each at an exercise price of Rs 39/- (including premium of Rs. 29/-) per equity share. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Simbhaoli Sugars Limited has informed the Exchange that in the meeting held on May 18, 2009, the Board of Directors of the Company has approved the cancellation/extinguishment of USD 23.11 million, 0% Foreign Currency Convertible Bonds (FCCBs) out of USD 33 million FCCBs issued by the Company in March 2006 under the guidelines of Reserve Bank of India for this purpose.

Simbhaoli Sugars Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on April 30, 2009, the following business items, inter alia, were transacted : The Company has made payment towards redemption of 3,80,000 optionally convertible preference shares of Rs. 100/- each at par aggregating to Rs. 380 lacs held by ICICI Bank Limited.

Simbhaoli Sugars Limited has informed the Exchange that ICICI Bank Ltd has appointed Mr. S D Saxena, as the nominee director on the Board of Simbhaoli Sugars Limited in place of Mr. Naveen Atrishi with effect from February 23, 2009.

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 31,2008.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_23022009.ZIP target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the shareholders of the Company held on January 31, 2009. 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_AGM_17022009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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/Simbholi_Pledge_16022009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated February 13, 2009, titled "Simbhaoli Sugars poised for extensive cane development". A copy of the press release 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_PR_13022009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "The Company has planned to import 20-30 thousand metric ton of raw sugar for processing at its sugar complexes during off-season. In this regard, it has already executed contract for import of 20,000 MT of Brazilian cane raw sugar".

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated February 09, 2009, titled "New Vodka Arrives from SSL; Let the Success Chase You". A copy of the press release 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_PR_09022009.ZIP target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange regarding the outcome of Annual General Meeting held on January 31, 2009. 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/Simbholi_OutcomeAGM_02022009.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on November 28, 2008, the following business items, inter alia, were transacted and approved:- (1) Annual General Meeting of the members of Company will be held on January 31, 2009. (2) Register of members and share transfer books shall remain closed from January 27, 2009 to January 31, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Simbhaoli Sugars Limited has informed the Exchange that "The Company has set up a business entity named as Simbhaoli Global Commodities DMCC in the free trade zone of Dubai, United Arab Emirates with Dubai Multi Commodities Centre Authority for trading in sugar, molasses, ethyl alcohol, fuel alcohol and other agro based commodities in the overseas market. A copy of the certificate of registration and trading license 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=/conte

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated November 07, 2008, titled "Simbhaoli Sugars starts ENA/ Ethanol plant at Brijnathpur (Western Uttar Pradesh)". A copy of the press release 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_PR_07112008.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that: "The Company has decided to publish audited results for the financial year 2007-08 ended on September 30, 2008 within a period of three months from the end of the last quarter of the financial year i.e. on or before December 31, 2008."

Simbhaoli Sugars Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in its meeting held on September 30, 2008, has issued and allotted 1,26,524 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 stock options granted to the eligible employees under Simbhaoli Sugars Limited - Employees Stock option Scheme 2007.

Simbhaoli Sugars Limited has informed the Exchange that "IDBI Bank Ltd has withdrawn the nomination of Mr. Suman Kumar as a Director on the Board of Simbhaoli Sugars Limited with effect from September 1, 2008 vide its letter dated August 25, 2008".

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated September 08, 2008, titled "Simbhaoli Sugars going global". A copy of the press release 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_PR_08092008.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Company has proposed to set up a subsidiary company outside India for trading of sugar and other related commodities in the overseas market.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company held on July 31, 2008, the following business items, interalia, were transacted and approved: (1) The Company has issued and allotted 7,50,000 equity shares of Rs 10/- each to M/s Dholadhar Investments Private Limited, a warrant holder against conversion of 750000 warrants at an exercise Price of Rs 42.55/- per equity shares (including premium of Rs 32.55 per equity share) in accordance with the provision of SEBI (Disclosure & Investor Protection) Guidelines, 2000 for preferential issue. (2) Constitut

Simbhaoli Sugars Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter and half year ended March 31, 2008. 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_LR_02062008.zip target=NEW> For more details click here.</a>