SIMBHSUGAR

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Notice of Postal Ballot and E-Voting.

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 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 Minutes of the business items transacted through postal ballot by the shareholders of the Company on August 24, 2011.

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

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 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 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 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 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 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 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 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 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 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: "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 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: "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 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

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).