SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 14, 2015.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 14, 2015.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 26, 2015 has elevated the position of Mr. S N Misra, a whole time director on the Board of the Company form '' Group Technical Advisor'' to '' Chief Operating Officer'' .

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 11, 2015.

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 regarding a Outcome of Board Meeting of the Company held on February 13, 2014.

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 informed the Exchange regarding the Outcome of the Board Meeting of the Company held on July 03, 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 informed the Exchange regarding outcome of the Board Meeting held on February 12, 2013.

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 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 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 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 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 informed the Exchange regarding outcome of Board Meeting held on October 22, 2010.

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 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: "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: "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 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.