SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange that the Company has fixed Record Date as November 26, 2015 for the purpose of share exchange as per scheme of amalgamation. Detail note on scheme is attached.

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Simbhaoli Sugars Limited has informed the Exchange that the Company has fixed Book Closure from December 19, 2014 to December 23, 2014 for the purpose of AGM of the Company to be held on December 23, 2014.

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2013 to July 31, 2013 (both days inclusive) for the purpose of Annual General Meeting for the financial year 2012-13. Further the Annual General Meeting of the Company is scheduled to be held on July 31, 2013.

Simbhaoli Sugars Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 19, 2012 to October 25, 2012 (both days inclusive) for the purpose of Annual General Meeting for the financial period 2010-12. Further the Annual General Meeting of the Company is scheduled to be held on October 25, 2012.

Simbhaoli Sugars Limited has informed the Exchange vide letter dated July 30, 2012, regarding "Issue and allotment of 6,57,500 equity shares on conversion of warrants".

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 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 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 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 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 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 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 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 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.