SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange that "ICICI Bank Limited has nominated Mr. Naveen Atrishi as a Director on the Board of Simbhaoli Sugars Limited in place of Mr. J. K. Jain vide its letter dated May 6, 2008."

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company held on March 31, 2008, the following business items, inter-alia, were transacted and approved: 1) The Company has refixed the conversion price to Rs. 153/- from Rs. 170/- per equity share of Rs. 10/- each for conversion of 0% Foreign Currency convertible Bonds (FCCB) issued on March 10, 2006 (due on March 11, 2011) with effect from reset date March 10, 2008 in accordance with the subscription agreement entered into with the bondholders. 2) The Company has issued and allotted 7,46,000 equity shares of

Simbhaoli Sugars Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report 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_03032008.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 25, 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_MINAGM_12022008.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Company has been granted the status of Start Export House in accordance with the provisions of the Foreign Trade Policy, 2004-2009. The certificate of recognition, issued by Government of India, Ministry of Commerce and Industry is valid for two years with effective from April 01, 2007 to March 31, 2009.

Simbhaoli Sugars Limited has informed the Exchange regarding the outcome of Annual General Meeting held on January 25, 2008. 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_Out_AGm_25012008.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "We are extremely sorry on the sudden demise of Shri B. Gowri Prasad, who was an independent director on the Board of the Company."

Simbhaoli Sugars Limited has submitted to the Exchange a copy of the minutes of extra-ordinary general meeting of the shareholders of the Company held on December 29, 2007. 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_minegm_18012008.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of Extra-ordinary General Meeting held on December 29, 2007. 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_OutcomeofEGM_31122007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that in meeting of the Board of Directors held on December 21, 2007, the following business items, inter alia, were transacted:- 1) Annual General Meeting of the members of the Company will be held on January 25, 2008, to transact the business as per the notice of the meeting to be circulated separately. 2) Register of members and share transfer books shall remain closed from January 21, 2008 to January 25, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Simbhaoli Sugars Limited has informed the Exchange that an Extra-ordinary General Meeting of the members of the Company will be held on December 29, 2007. 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/Simbhaolisug_EGM_10122007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that: "The Company had issued 1976540 share warrants to specified promoters and conversion of 3,80,000 cumulative redeemable preference shares into 0% optionally convertible preference shares to ICICI Bank Limited on March 16, 2006. The said instruments were proposed to be converted into equity shares of the Company within a period of 18 months from the date of issue at the option of the holders in terms of the provisions of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. Since the option to acquire the equity shares was not ex

Simbhaoli Sugars Limited has informed the Exchange that: "In meeting of the Board of Directors held on November 29, 2007, the Board has proposed to issue 31,00,000 warrants convertible at the option of the warrant holders within 18 months from the date of allotment into equity shares of Rs. 10/- each of the Company at a price of Rs. 39/- each (including premium of Rs. 29/- per equity share) to specified promoters under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure & Investor Protection) Guidelines 2000 and to convene an extra-ordinary general meeting of the s

Simbhaoli Sugars Limited has informed the Exchange that: "The Company will publish audited results for the financial year 2006-07 (consisting of 18 months period from April 1, 2006 to September 30, 2007) within a period of three months from the end of the financial year on or before December 31, 2007".

Simbhaoli Sugars Limited has informed the Exchange vide its letter dated September 28, 2007 regarding the Press Release titled as "Simbhaoli Sugars Limited - Biomass based Power Cogeneration Project got accreditation by UNFCCC under Clean Development Mechanism (CDM) Program". 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/SimbhaoliSugars_PR_01102007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 . 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/SimbhaoliSugars_LR.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "Mr. Sanjay Tapriya is re-designated as Director (Finance) of the Company". The present list of Director on the Board of the Company 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_Dir_06092007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that Mr. Kamal Samtani has been elevated to the position of Company Secretary of the Company and shall continue to be the compliance officer. The contact particulars are as follows: 1) Name: Kamal Samtani, Company Secretary, 2) Email: kamal@simbhaolisugars.com; samtanikamal@gmail.com.

Simbhaoli Sugars Limited has informed the Exchange that: "In pursuance to the approval of the shareholders in the extra-ordinary general meeting held on 15.03.2007 to offer stock options not exceeding 6% of the paid-up capital of the Company, at any point of time to its employees in conformity with the provisions of Companies Act, 1956, SEBI Guidelines and other applicable laws, the Board of Directors of the Company had delegated the powers of formulation, administration and implementation of Scheme namely Simbhaoli Sugars Limited - Employee Stock Option Scheme 2007 (ESOS-2007) to the "Remuner

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated June 11, 2007, titled "Simbhaoli Sugars unveils the new sugar range". The details 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/SimbhaoliSugars_PR_120607.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter/ Twelve months ended March 31, 2007. 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_07062007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange on April 30, 2007 that: "The Company has issued US$ 33.00 million Foreign Currency Convertible Bonds (FCCB) in March, 2006, the proceeds whereof has been utilized on certain projects and for meeting out issue expenses".

Simbhaoli Sugars Limited has submitted to the Exchange copy of the minutes of extra-ordinary general meeting of the shareholders of the Company held on March 15, 2007. 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/Simbhaoli_PR_02042007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that "Subject to the permission from the Registrar of Companies, Uttar Pradesh & Uttaranchal, Kanpur, under the provisions of Section 210 and other applicable provisions, if any, of the Companies Act, 1956, the accounting year of the Company be changed from October to September instead of April to March to coincide with the sugar season and the current accounting year be closed in September for a period of 18 months commencing from April 1, 2006 to September 30, 2007."

Simbhaoli Sugars Limited has informed the Exchange that: "In the Extra ordinary general meeting of the shareholders of "Simbhaoli Sugars Limited" held at 10.00 a.m. on Thursday the 15th day of March 2007 at the registered office of the company at Simbhaoli, the following items were approved:- a) Item No.1 for according consent to the Board of Directors to mortgage a part of or whole of the Company's movable or immovable properties in favour of the bankers/Government of India to secure the financial assistance. b) Item No.2 for authorizing Board of Directors to offer stock options not exceeding

Simbhaoli Sugars Limited has informed the Exchange that: "The Company has joined hands with Indian Bank, New Delhi for providing crop related financial assistance to the farmers of Simbhaoli Sugar Division of the Company". Further, a copy of the press release issued in this regard, dated March 15, 2007, titled "Indian Bank and Simbhaoli join hands to support Cane Farmers - An Agri - initiative" 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

Simbhaoli Sugars Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter/ Nine months ended December 31, 2006. 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/Simbhaolisug_LR_12032007.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that an Extra-ordinary General Meeting of the members of the company will be held on March 15, 2007. Further, a copy of notice convening the meeting together with the explanatory statement pursuant to section 173(2) of the Companies Act, 1956 relating to special business as specified therein 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_egm_230207.zip target=NEW> For more details click her

Simbhaoli Sugars Limited has informed the Exchange that: "In meeting of the Board of Directors held on January 30, 2007, the following business items, inter alia, were transacted and approved:- 1) The un-audited financial results of the Company for the quarter ended December 31, 2006. 2) The issue of options to employees under stock options scheme, change/expand the role of Remuneration and compensation committee of the Board and 3) Convening of extra-ordinary general meeting of the shareholders of the Company in March 2007".

Simbhaoli Sugars Limited has informed the Exchange that: "The Company has issued US$ 33.00 million Foreign Currency Convertible Bond (FCCB) in March, 2006, the proceeds whereof has been utilized on certain projects and for meeting out issue expenses".

Simbhaoli Sugars Limited has informed the Exchange that: "The Company has passed a special resolution through postal ballot in relation to give guarantees / provide securities in connection with loans made by any other person to, or to any other person by, the bodies corporate including banks/financial institutions upto a limit not exceeding Rs. 250 crores in aggregate at any time". Further, a copy of the result of voting by postal ballot as announced by the Chairman of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Simbhaoli Sugars Limited has informed the Exchange that "The Company is commissioning its Greenfield sugar unit at Brijnathpur (Ghaziabad, UP) set up at a project cost of approx. Rs. 127 crore, the plant has capacity of 4,000 TCD (expandable to 5,000 TCD). A copy of press release issued in this regard dated December 15, 2006, titled "Simbhaoli Sugars commissions Greenfeild sugar unit at Brijnathpur - India's most energy efficient sugar plant." shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate A

Simbhaoli Sugars Limited has informed the Exchange that the Company has proposed a resolution to be passed as special resolution through postal ballot for empowering the Board to give corporate guarantee and /or provide securities upto a limit not exceeding Rs. 250.00 crores in aggregate at any time. The approval of the members is sought for passing of resolution by postal ballot in terms of the provisions of section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of resolution by Postal Ballot) Rules, 2001. The Company has appointed Mr. Amit Gupta, a Practic

Simbhaoli Sugars Limited has informed the Exchange that in meeting of the Board of Directors held on October 30, 2006, the following business items, inter alia, were transacted and approved:- (i) The resolution to be passed by the members of the Company through Postal Ballot regarding to give guarantees / provide securities in connection with loans made by any other persons to, or to any other person by, the bodies corporate including banks / financial institutions.

Simbhaoli Sugars Limited has informed the Exchange regarding a press release dated October 30, 2006, titled "Simbhaoli Sugars announces results for Q2FY07 - Net Turnover increases by 55%, adds new institutional customers for sugar". The details 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_31102006.zip target=NEW> For more details click here.</a>

Simbhaoli Sugars Limited has informed the Exchange that the Company has commissioned molasses based new ethanol manufacturing plant with an installed capacity of 60 Kiloliter per day at Chilwaria (District Bahraich, UP). A copy of the press release in this regard dated October 05, 2006, titled "Simbhaoli Sugars commissions Fuel Ethanol plant at Chilwaria" 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/SimbhaoliSug_PR_05102006.zip target=NEW> For more

Members of the Exchange are hereby informed that the name of The Simbhaoli Sugar Mills Limited shall be changed to Simbhaoli Sugars Limited w.e.f. October 4, 2006.

The Simbhaoli Sugar Mills Limited has informed the Exchange that the name of the Company has been changed from "The Simbhaoli Sugar Mills Limited" to "Simbhaoli Sugars Limited" with effect from September 08, 2006.

The Simbhaoli Sugar Mills Limited has informed the Exchange that in meeting of the Board of Directors held on July 31,2006, the following business items, inter alia, were transacted and approved:- 1) the appointment of Mr. Gurmit Singh Mann as the Chairman of the Board of Directors of the Company for the term up to AGM of the Company. 2) the appointment of Mr. B. Gowri Prasad as an additional director on the Board of the Company.

The Simbhaoli Sugar Mills Limited has informed the Exchange regarding the items approved in the AGM of the shareholders of the company held on July 31,2006. 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).

The Simbhaoli Sugar Mills Limited has informed the Exchange that :- (i) The Annual General Meeting of the shareholders of The Simbhaoli Sugar Mills Limited will be held on July 31, 2006. (ii) The Board of Directors has recommended 30% dividend on 1,97,65,400 equity shares of the Company along-with dividend on 4,32,000 8% cumulative redeemable preference shares for the financial year 2005-06 including the arrears of dividend on 8% cumulative redeemable preference shares for past years. (iii) Register of members and share transfer books will remain closed from July 26, 2006 to July 31, 2006 (bot