SITASHREE

Sita Shree Food Products Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 February 03rd, 2015 and will open on February 16th, 2015.

Sita Shree Food Products Limited has informed the Exchange that Mr. Neeraj Anjane, has been appointed as Company Secretary and Compliance Officer of the Company in the Board Meeting held on January 29, 2015 w.e.f. January 29, 2015.

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

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

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

Sita Shree Food Products Limited has submitted to the Exchange, vide letter dated January 28, 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 January 28, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has submitted to the Exchange vide letter dated January 16, 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 January 16, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has has submitted to the Exchange vide letter dated January 13, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has submitted to the Exchange vide letter dated January 12, 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 January 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sita Shree Food Products Limited has informed the Exchange that Ms. Poorva Agrawal, the Company Secretary & Compliance Officer of the Company has resigned due to her pre occupations. The Company has accepted her resignation and M. Poorav Agrawal ceases to be Company Secretary & Compliance Officer of the Company.

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 31, 2014.

The Exchange had sought following clarification from Sita Shree Food Products Limited with respect to an announcement of outcome of Board Meeting submitted by the Company vide letter dated November 27, 2014 regarding "Amalgamation of M/s GG Real Estate Pvt. Ltd. with the Company"; 1. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm's length; 2. Area of business of the entity; 3. Rationale for amalgamation; 4. Consideration being paid for amalgamation; In this regard, the Company, vide email dated November 28, 2014, submitted i

The Exchange has sought following clarification from Sita Shree Food Products Limited with respect to an announcement of outcome of Board Meeting submitted by the Company vide letter dated November 27, 2014 regarding "Amalgamation of M/s GG Real Estate Pvt. Ltd. with the Company ": 1. Whether the transaction would fall within related party transactions? If yes, whether the same is done at arm s length; 2. Area of business of the entity; 3. Rationale for amalgamation; 4. Consideration being paid for amalgamation; The response from the Company is awaited.

Sita Shree Food Products Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2014 to December 31, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2014.

Sita Shree Food Products Limited has informed the Exchange that the Board Meeting of Directors at their meeting held on November 27, 2014 have considered and approved the following: 1) Amalgamation of M/s GG Real Estate Pvt Ltd. with its holding company M/s Sita Shree Food Products Ltd approved by the Hon'ble High Court at Indore in the Hearing held on November 18, 2014. Order of the High Court was placed, considered and taken on record by the Board. 2) Approved the draft of the Notice for convening of Annual General Meeting of the Company to be held on December 31, 2014 and the Directos' Repo

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

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 it is hereby notified that "Trading Window" of the Company shall remain closed from October 28, 2014 and will open on November 14, 2014 for insiders accordingly.

Sita Shree Food Products Limited has informed the Exchange that the Board meeting of Directors held on September 30, 2014.1. Mr. Anoop Goyal, Whole- Time Director of the Company whose tenure of three years as Whole-Time Director ended on September 30, 2014 has been reappointed as the Whole- Time Director of the Company w.e.f. October 01, 2014 for a term of 5 years by the Board which is subject to the approval of Shareholder in the General Meeting.

Sita Shree Food Products Limited has informed the Exchange that the Company has sought extension of time from the Registrar of Companies, Gwalior, Madhya Pradesh for convening the Annual General Meeting (AGM) of the Company on or before December 31, 2014 for F. Y. 2013-14 in view of the pending amalgamation of its subsidiary with the company which is in its last stage. Accordingly, ROC has granted 3 months of extension from the due date of AGM ( i.e. September 30, 2014). Therefore, the company will hold its AGM for the Financial year 2013-14 on or before December 31, 2014.

Anoop Goyal has submitted to the Exchange, vide letter dated September 12, 2014 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 September 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated September 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated August 29, 2014 a copy of disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 Along with the copy of Disclosure under regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation,1992.

Anoop Goyal has submitted to the Exchange vide letter dated September 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 along with the copy of Disclosure under regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulation,1992.

Sita Shree Food Products Limited has informed the Exchange that the Company has sought extension of time from the Register of Companies, Gwalior, Madhya Pradesh for convening the Annual General Meeting (AGM) of the company on or before December 31, 2014 for F.Y. 2013-14 in view of the pending amalgamation of its subsidiary with company which is in its last stage. Accordingly, ROC has granted 3 months of extension from the due date of AGM (i.e September 30, 2014)

Anoop Goyal has submitted to the Exchange vide letter dated September 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated August 27, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated August 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated August 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated August 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following: - Mr. Ashish Goyal, whole-Time Director of the Company has been appointed as the Joint Managing Director of the Company by the Board which is subject to the approval of Shareholders in the General Meeting.

Sita Shree Food Products Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Anoop Goyal has submitted to the Exchange, vide letter dated July 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated July 08, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated June 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange, vide letter dated June 24, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated June 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of the meeting of Board of Directors of the Company held on May 30, 2014.

Sita Shree Food Products Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Sita Shree Food Products Limited has informed the Exchange regarding a Outcome of the Court convened Extra Ordinary General Meeting held on May 17, 2014.

Sita Shree Food Products Limited has informed the Exchange that Oil Refinery Plant, Lecithin Plant, Acid Oil Plant and Fatty Acid Plant of the Company situated at Barlai Jagir nearby Dewas district (MP) has successfully started commercial production on May 08, 2014.

Anoop Goyal has submitted to the Exchange vide letter dated May 03, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sita Shree Food Products Limited has informed the Exchange that Oil Refinery Plant, Lecithin Plant, Acid Oil Plant and Fatty Acid Plant of the Company situated at Barlai Jagir nearby Dewas district (MP) has sucessfully started trial production on May 06, 2014.

Anoop Goyal has submitted to the Exchange vide letter dated May 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated April 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Anoop Goyal has submitted to the Exchange vide letter dated April 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.