SITASHREE

Sita Shree Food Products Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2010.

Sita Shree Food Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further, the Register of Members of the Company and Share Transfer Book shall remain closed from the September 24, 2010 to September 30, 2010 (both days inclusive) for the Purpose of Annual General Meeting.

Sita Shree Food Products Limited has informed the Exchange that Ms.Neha Agrawal, Additional Director of the Company resigned from the Board of Directors of the Company w.e.f. September 06, 2010.

Sita Shree Food Products Limited has informed the Exchange that Ms. Neha Agarwal (DIN 01835204) appointed as Additional Director of the Company w.e.f. May 29, 2010. Mr. Dinesh Agarwal, Managing Director of the Company is re-appointed as Chairman-cum-Managing Director of the Company w.e.f. June 1, 2010 and Mr. Ashish Goyal, Wholetime Director of the Company is reappointed as Wholetime Directors of the Company w.e.f. June 1, 2010 after expiry of current tenor.

Sita Shree Food Products Limited has informed the Exchange that inspite of filling unaudited quarterly result for the quarter ended on March 31, 2010, Company will file audited financial result for the financial year 2009-10 on or before May 30, 2010.

Sita Shree Food Products Limited has informed the Exchange that Mr.Rajababu Agrawal, Wholetime Director of the Company and Mr.Rupesh Agrawal, Wholetime Director of the Company has been resigned from the office of the director of the Company through their resignation letter dated December 23, 2009.

Sita Shree Food Products Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sitashree_AGMMin_21102009.zip target=NEW> For more details click here.</a>

Sita Shree Food Products Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2009. Further, the Register of Members and Share Transfer Books shall remain closed from September 24, 2009 to September 29, 2009 (both days inclusive) for the purpose of annual general meeting of the Company.

Sita Shree Food Products Limited has informed the Exchange that inspite of filling unaudited quarterly result for the quarter ended on March 31, 2009, Company will file audited financial result for the financial year 2008-09 before 30th June 2009.

Sita Shree Food Products Limited has informed the Exchange that Company Secretary and Compliance Officer of the Company Mrs. Rekha Jain has been resigned and Company has accepted her resignation.

Sita Shree Food Products Limited has informed the Exchange that at the Annual General Meeting held on September 29, 2008, retiring auditors of the Company M/s Subhash Chan Jain Anuran & Associates has not been re-appointed and in their stead M/s M.K. Shah & Associates, Chartered Accountant, has been appointed as auditors of the Company.

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 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sita_AGM_24102008.zip target=NEW> For more details click here.</a>

Sita Shree Food Products Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 24, 2008 to September 29, 2008 and Annual General Meeting of the Company shall be held on September 29, 2008.

Sita Shree Food Products Limited has informed the Exchange that: "The company has received 400 Metric ton orders from one of its valued customer "Reliance Fresh", prevailing month to deliver Wheat flour and pulses which is increased about 250% from the last order of 160 MT. The company is equipped with own manufacturing and marketing unit to increase and grow their sales with their well experienced personnel. The Directors of the company has wide & depth knowledge of Grains and Pulses market to expand and grow the profitability of the company. The company will expand its production capacity to

Sita Shree Food Products Limited has informed the Exchange that "We had received export orders worth Rs. 10 crores from Vietnam, Pakistan, UAE, KSA and turkey. Moreover the company executed export orders worth Rs. 8.30 crores during April- May'08. Sita shree foods makes wheat products which are sold mainly in bulk form, it has managed a steady ramp up in its turnover from 95 crores last year to around 175 crores in the current year. The company has been one of the major suppliers to Godrej Pillsbury and Uniliver and also counts retail chains such as Reliance fresh and Pantaloon food products (

Sita Shree Food Products Limited has informed the Exchange that : "Our Company will file audited financial result for the F.Y. 2007-08 before 30th June 2008".