SITASHREE

Sita Shree Food Products Limited has informed the Exchange that This is to inform that, Ms. Chitrangda Vishwakarma the Compliance Officer & Company Secretary of the Company has resigned from the Company due to her pre-occupation, vide her resignation letter dated November 16, 2016. Further , till the appointment of the new incumbent, Mr Ashish Goyal , Managing Director will act as the Compliance officer of the Company.

Sita Shree Food Products Limited has informed the Exchange the Voting Results of the 20th Annual General Meeting of Sita Shree Food Products Limited ( Company or the Company ) held on Friday, the 30th Day of September, 2016.

Sita Shree Food Products Limited has informed the Exchange that the Company have sold 21000 (Twenty One Thousand) equity shares of Rs. 10/- each, constituting 14% of the total paid up equity shares in M/s Anoop Food Limited (referred to as Associate Company) on September 30, 2016.

Sita Shree Food Products Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Sita Shree Food Products Limited has submitted to the Exchange the standalone & consolidated financial results for the period ended June 30, 2016.

Sita Shree Food Products Limited has submitted to the Exchange a copy of the Limited Review for the period ended June 30, 2016.

Sita Shree Food Products Limited has informed the Exchange regarding the out come of the Board Meeting held on September 17, 2016.

Sita Shree Food Products Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 30, 2016 along a copy of Annual Report .

Sita Shree Food Products Limited has informed the Exchange that the "Trading Window" for dealing in the shares of the Company is closed from September 07, 2016 to September 16, 2016(both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Wednesday the September 14, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2016.

Sita Shree Food Products Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Sita Shree Food Products Limited has informed the Exchange about the outcome of board meeting held on August 31, 2016.

Sita Shree Food Products Limited has informed the Exchange regarding Postponement of Board Meeting to consider and Approve the Unaudited Financial Result under Reg.33 of SEBI (LODR) ,2015 for the quarter ended June 30, 2016.

Sita Shree Food Products Limited has informed the Exchange "Trading Window" for dealing in the shares of the Company is closed from July30 , 2016 to August 14, 2016 (both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Friday the 12th of August, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2016.

Significant increase in price has been observed in Sita Shree Food Products Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sita Shree Food Products Limited has submitted their response.

Sita Shree Food Products Limited has informed the Exchange that Mr. Omkar Prasad Tiwari the Independent director of the Company has resigned from the Company due to his pre-occupation.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 06, 2016 has considered and approved :(a) Acceptance of resignation of Mrs. Neha Agrawal from the post of Whole-time director of the Company due to her pre-occupation.

Sita Shree Food Products Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Sita Shree Food Products Limited has informed the Exchange that in view of the adjournment of the Board Meeting to consider and approve the Audited Financial Results for the quarter & year ended on March 31, 2016, it is hereby informed that the period of closure of "Trading Window" is extended from May 18, 2016 to June 1, 2016 (both days inclusive) to May 18, 2016 to June 8, 2016 (both days inclusive) for designated directors and employees of the Company. (Revised)

Sita Shree Food Products Limited has informed the Exchange that In terms of Company s Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from May 18, 2016 to June 01, 2016 (both days inclusive) for designated directors and employees in view of the meeting of Board of Directors of the Company scheduled to be held on Monday the 30th of May, 2016, inter alia, to consider and approve the Audited Financial Re

Sita Shree Food Products Limited has informed the Exchange that Mrs. Neha Agrawal the Whole-time director of the Company has resigned from the Company due to her pre-occupation, vide her resignation letter dated May 17, 2016.

Ashish Goyal has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has informed the Exchange regarding "Revised" Unaudited Financial Results for the Quarter ended December 31, 2015.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 13, 2016 considered and approved: (1) Resignation of Mr. Neeraj Anjane , a Key Managerial Personnel from the post of Company Secretary & Compliance Officer of the Company due to his pre-occupation.(2) Appointment of Ms. Chitrangda Vishwakarma as a Company Secretary & Compliance Officer of the Company (Key Managerial Personnel).

Sita Shree Food Products Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Sita Shree Food Products Limited has informed the Exchange that In terms of Company s Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from February 02, 2016 to February 15, 2016 (both days inclusive)

Sita Shree Food Products Limited has informed the Exchange that in accordance with the provisions of Foreign Trade Policy 2009-14, the Government of India, Ministry of Commerce & Industry, has granted the status of a One Star Export House to the Company for a period of Five (5) years effective from April 01, 2015 to March 31, 2020.

Sita Shree Food Products Limited has informed the Exchange regarding the details of the Key Managerial Personnels who are authorized to determine Materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under the aforementioned regulations under the regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Sita Shree Food Products Limited has informed the Exchange that regarding the disclosure under SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 the Company has adopted the Policy on Document Preservation and Policy on Determining Materiality of Events.

Sita Shree Food Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Sita Shree Food Products Limited has informed the Exchange that the "Trading Window" for dealing in the shares of the Company is closed from November 05, 2015 to November 17, 2015 (both days inclusive).

Sita Shree Food Products Limited has submitted to the Exchange a copy of the Voting Results of Annual General Meeting held on September 30, 2015 along with Scrutinizers Report.

Sita Shree Food Products Limited has informed the Exchange the outcome of the AGM of the Company held on September 30, 2015.

Sita Shree Food Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2015.

Sita Shree Food Products Limited has informed the Exchange that the Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote evoting on all the resolution set forth in the notice of AGM. E-voting facility will not be made available at AGM The details of remote e-voting are given under: 1. Cut-off date for determining rights of entitlement of Remote e-voting : September 23, 2015.2. Date & Time of commencement of Remote e-voting : September 27, 2015.3. Date & Time of end of Remote e-voting : September 29, 2015

Sita Shree Food Products Limited has informed the Exchange regarding "Revised Unaudited Financial Results for the quarter ended June 30, 2015 along with Limited Review Report".

Sita Shree Food Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Sita Shree Food Products Limited has informed the Exchange that, Mr. Rajendra Kumar Surana, the CEO of the Company has resigned from the Company due to his pre-occupation, vide his resignation letter dated July 15, 2015.

Sita Shree Food Products Limited has informed the Exchange that In terms of Company's Code of Conduct for Prevention of Insider Trading in the Equity shares of the Company, it is hereby informed that the "Trading Window" for dealing in the shares of the Company is closed from July 1, 2015, for insiders. The "Trading Window" will open after the Second Trading Day from the date of announcement of Unaudited Financial Results for the First Quarter ended June 30, 2015.

Sita Shree Food Products Limited has submitted to the Exchange Private Placement Offer Letter (PAS-4) for issue of preference shares on private placement basis, as approved by the Board of Directors meeting held on May 30, 2015

Sita Shree Food Products Limited has submitted to the Exchange a copy of the Revised Audited Financial Results for the quarter and financial year ended on March 31, 2015.

Sita Shree Food Products Limited has informed the Exchange that pursuant to the special resolution passed by the members of the Company at the Extra-Ordinary General Meeting held on May 30, 2015, the Board of Directors of the Company in their meeting held today on May 31, 2015 of the Company, has made allotment of 12,000,000 Non-Convertible Redeemable Preference Shares carrying 0% dividend of Rs. 10/- each out of the conversion of unsecured loans to the proposed allottees on private placement basis. The preference shares allotted shall rank pari-passu with the existing Preference Shares of th

Sita Shree Food Products Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Sita Shree Food Products Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on May 30, 2015, the Board has considered and approved the Private Placement Offer Letter for offer and issue of Preference Shares on Private Placement basis.

Sita Shree Food Products Limited has informed the Exchange that at the Extra-Ordinary General Meeting of members held on May 30, 2015 at the registered office of the Company, shareholders have approved the following matters; a) to convert 60.00 Lacs Equity Shares of Rs. 10/- each of the Company forming part of the authorized capital into 60.00 Lacs Preference Shares of Rs. 10/- each. b) to further increase the Authorised Capital of the Company by 2.00 Crores. c) to issue and allot 12,000,000 0% Non-Convertible and Redeemable Preference Shares of the Company on preferential basis to the prom

Sita Shree Food Products Limited has informed the Exchange that in terms of Company's Code of Conduct for Prevention of Insider Trading; the "Trading Window" of the Company shall remain closed for insiders from May 18, 2015 and will open on June 01, 2015.

Sita Shree Food Products Limited has informed the Exchange that pursuant to Regulation 8 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Board of Directors at its meeting held on May 05, 2015 formulated and adopted the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (Code of Fair Disclosure) of the Company which will be effective from May 15, 2015. Further, the Board has also formulated and adopted "Code of Conduct for Prohibition of Insider Trading" (Code of Conduct) of the Company as prescribed

Sita Shree Food Products Limited has informed the Exchange that in the Meeting of the Board of Directors of the Company held on May 05, 2015, has decided to call an Extra-Ordinary General Meeting of the Company for seeking approval of the shareholders on the following matters: a) to convert 60.00 Lacs Equity Shares of Rs. 10/- each of the Company forming part of the authorized capital (unallotted) into 60.00 Lacs Preference Shares of Rs. l0/- each. b) to increase the Authorised Capital of the Company by 2.00 Crores. c) to issue and allot 0% Non-Convertible and Redeemable Preference Shares of t

Sita Shree Food Products Limited has informed the Exchange that Board of Directors of the Company at its meeting held on March 27, 2015, inter alia has: 1. Acceptance of resignation of Mr. Dinesh Agrawal, from the post of Managing Director of the Company w.e.f. 27.03.2015 but continue as Director of the Company; 2. Appointment of Ms. Neha Agrawal as an Additional Director of the Company w.e.f. 27.03.2015 & 3. Acceptance of resignation of Mrs. Anshu Goyal, from the post of Whole-time Director of the Company w.e.f. 27.03.2015.

Sita Shree Food Products Limited has submitted to the Exchange, vide letter dated February 25, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anoop Goyal has submitted to the Exchange, vide letter dated February 25, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.