SIMBHSUGAR

Members of the Exchange are hereby informed that the trading in equity shares of Simbhaoli Sugars Limited shall be suspended w.e.f. November 24, 2015 (i.e. closing hours of trading on November 23, 2015) on account of Scheme of Amalgamation with Simbhaoli Spirits Limited.

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 regarding outcome of meeting of the Board of Directors of the Company held on November 14, 2015.

Simbhaoli Sugars Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Simbhaoli Sugars Limited has informed the Exchange that the Scheme of Amalgamation (the Scheme) between the Company (Transferor Company) and Simbhaoli Spirits Limited (Transferee Company) has been sanctioned by the Hon'ble High Court of Judicature at Allahabad and the Company is in the process to obtain the copy of the Order. The Scheme shall become effective on filing of the said order with the Registrar of Companies, Uttar Pradesh.

Simbhaoli Sugars Limited has informed the Exchange that the trading window shall remain closed from November 2, 2015 to November 11, 2015 (both days inclusive).

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 30, 2015.

Simbhaoli Sugars Limited has informed the Exchange that in the meeting held on October 10, 2015 the Board of Directors of the Company considered and approved the appointment of Mr. Dayal Chand Popli as Chief Financial Officer of the Company.

Simbhaoli Sugars Limited has informed the Exchange that the Hon'ble High Court of Judicature at Allahabad (the Court) has sanctioned the Scheme of Amalgamation of Simbhaoli Sugars Limited with Simbhaoli Spirits Limited (the Scheme) on September 9, 2015. The order sanctioning the Scheme was uploaded at the Court's website on October 1, 2015.

Simbhaoli Sugars Limited has informed the Exchange regarding the voting results at the Annual General Meeting held on September 30, 2015

Simbhaoli Sugars Limited has informed the Exchange regarding the scrutinizer's report.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2015.

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 regarding the Outcome of Board Meeting of the Company held on August 14, 2015.

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Simbhaoli Sugars Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors/officers/designated employees of the Company from August 05, 2015 to August 17, 2015 (both days inclusive).

Simbhaoli Sugars Limited has informed the Exchange that the meetings of the Secured Creditors of the Company, the Transferor Company and Simbhaoli Spirits Limited, the Transferee Company were convened on July 11, 2015 pursuant to the Order dated May 12, 2015 read with the Order dated August 1, 2014 passed by Hon'ble High Court of Judicature at Allahabad (the Court) in the matter of Company Application No. 5 and 6 of 2014 to consider and approve the proposed Scheme of Amalgamation. Both the resolutions have been passed by requisite majority.Earlier, the shareholders of both the Companies have a

Simbhaoli Sugars Limited has informed the Exchange that due to some typographical error in column no. 1, at point no. 15 figure Reserve excluding revaluation reserve will be read as (38,686) in place of '-'. The Company has submitted a corrected financial results.

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-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 that the ''Trading Window'' for dealing in the securities of the Company will remain closed for all Directors / Officers / designated employees of the Company from May 20, 2015 and will end 48 hours after the results are made public on May 30, 2015.

Simbhaoli Sugars Limited has informed the Exchange regarding ''Code of Conduct for Prohibition of Insider Trading'' (Code of conduct) of the Company.

Simbhaoli Sugars Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simbhaoli Sugars Limited has informed the Exchange that Simbhaoli Power Private Limited (SPPL), a subsidiary of the Company, has informed that it has appointed Mr. Samir Chandra Kumar and Mr. Umesh Kumar Sehdev as Independent Directors on the Board of SPPL with effect from March 31, 2015.

Simbhaoli Sugars Limited has submitted to the Exchange vide letter dated March 26, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simbhaoli Sugars Limited has submitted to the Exchange vide letter dated March 21, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Simbhaoli Sugars Limited has submitted to the Exchange, vide letter dated March 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

India Max Investment Fund Ltd has submitted to the Exchange, vide letter dated March 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Simbhaoli Sugars Limited has informed the Exchange that the trading window shall remain closed for Directors and designated officers and employees from dealing in the equity shares of the Company from February 2, 2015 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive).

Simbhaoli Sugars Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on December 23, 2014.

Simbhaoli Sugars Limited has informed the Exchange that with effect from January 1, 2015 the Corporate Office of Simbhaoli Sugars Limited has been shifted from C-11, Connaught Place, New Delhi 11 0001 to Plot No. 112, Block A, Sector 63, NOIDA, Distt. Gautam Buddha Nagar, Uttar Pradesh 201307.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Scrutinizer's Report containing the Result of Voting for the Annual General Meeting held on December 23, 2014.

Simbhaoli Sugars Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 23, 2014.

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 submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Simbhaoli Sugars Limited has informed the Exchange that in terms of the Code of Conduct of the Company under the SEBl (Prohibition of Insider Trading) Regulations, 1992, the trading window shall remain closed for Directors and designated officers and employees from dealing in the equity shares of the Company from November 03, 2014 till 24 hours after the announcement of the financial results of the Company to the Stock Exchange (both days inclusive).

Simbhaoli Sugars Limited has submitted a copy with respect to News Clarification captioned "Simbhaoli Sugars to fight NGT Order" to the Exchange.

The Exchange has sought clarification from Simbhaoli Sugars Limited with respect to recent news item captioned "Simbhaoli Sugars to fight NGT Order". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that

Simbhaoli Sugars Limited has submitted the Exchange a copy of Minutes of the Postal Ballot and Minutes of the meeting of the equity shareholders of the Company held on September 20, 2014.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company has considered the situation of the likely unrest and adverse circumstances in the Sugar command area at registered office of the Company situated at Simbhaoli-245207 District Hapur and have decided to extend the holding of the Annual General Meeting of the members of the Company for the financial year 2013-14. In this regard, on Company's application, the Registrar of Companies, Uttar Pradesh, Kanpur has granted permission for extension of 3 months for holding Annual General Meeting of the Company un

Simbhaoli Sugars Limited has informed the Exchange that the Company has received mandate letter received from the State Bank of India for the change in nomination of Mr. Abhay Kumar Singh as an 'Observer' in place of the 'Nominee Director'. The Company has taken note of the same and accordingly, Mr. Abhay Kumar Singh ceases to be a Director on the Board of the Company.

Simbhaoli Sugars Limited has submitted to the Exchange a copy of Notice convening the meeting of equity shareholders of the company.

Simbhaoli Sugars Limited has informed the Exchange that the Hon ble High Court of Judicature at Allahabad in the Company Application 5 of 2014 directed the Company to convene and conduct a physical meeting (Court Convened Meeting) of the Equity Shareholders of the Company on Saturday, September 20, 2014. The Notice of the aforesaid meeting along-with Explanatory Statement under Section 393 of the Companies Act, 1956, as issued by the Hon ble Chairman appointed by the Court are being sent to all the Equity Shareholders of the Company as per the directions of the Court. The Equity Shareholde

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

Simbhaoli Sugars Limited has informed the Exchange that over the last few years the Company has been incurring losses, as Indian sugar industry, particularly in the state of Uttar Pradesh, has been facing financial difficulties on account of higher sugar cane prices in prior years, lower realization of sugar and high finance cost. Due to financial constraints, the current liabilities of the Company are significantly higher than the current assets, In this regard, the Company has submitted Notice for suspending the cane crushing operations for the sugar season 2014-15 with the Cane Commissio

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Simbhaoli Sugars Limited has informed the Exchange that the Company applications comprising of the Scheme of Amalgamation between M/s Simbhaoli Sugars Limited and M/s Simbhaoli Spirits Limited were filed before Hon'ble High Court of judicature at Allahabad for the necessary directions to convene the meeting of the Equity Shareholders and Creditors of the respective Companies and/or relevant dispensation, as applicable under the provisions of Section 391-394 of the Companies Act, 1956.

Simbhaoli Sugars Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.