SITASHREE

Sita Shree Food Products Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 14th November, 2017 commenced at 04:00 P.M. and concluded at 09:15 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company;As per regulation 33(3) of t

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2017.We are pleased to inform you that at the meeting of the Board of Directors of the Company held on today i.e. 20th May, 2017 commenced at 04:00 P.M. at the registered office of the Company situated at 332/4/2, R.D. Udyog Nagar, Palda Nemawar Road, Mathurawala's Colony, Indore - 452020 (M.P.), along with other agenda items inter alia the following were considered and approved by the Board of Directors of the Company;As per regulation 30(2) of the SEBI (LODR) Reg., 2015 read with SE

Sita Shree Food Products Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 14, 2017.

Sita Shree Food Products Limited has informed the Exchange regarding the Outcome Board Meeting of the Company held on December 14, 2016.

Sita Shree Food Products Limited has informed the Exchange that a meeting of the Board of Directors of the Company is held on December 05, 2016, the board have approved raising of funds through Qualified Institutions Placement of equity shares / Convertible securities or such other securities in one or more tranches upto Rs. 20 crores subject to approval of members in general meeting and in compliance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 and the Companies Act, 2013 and the rules made thereunder.

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 informed the Exchange about the outcome of board meeting held on August 31, 2016.

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 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 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 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 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 regarding Outcome of the meeting of Board of Directors of the Company held on May 30, 2014.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 28, 2014, has transacted the following: 1. Board has allotted 57,97,374 Equity Shares having face value of Rs. 10/- each out of conversion of 57,97,374 Convertible Warrants issued on preferential basis pursuant to special resolution passed in the Extra Ordinary General Meeting held June 30, 2012. 2. Board has cancelled 62,02,626 Convertible Warrants issued on preferential basis pursuant to special resolution passed in the Extra Ordinary General Meeting held June

Sita Shree Food Products Limited has informed the Exchange regarding a Outcome of Board Meeting of the Company held on February 05, 2014 and notice for the Extraordinary General Meeting.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2013, has approved the draft Scheme of Amalgamation under section 391 and 394 of the Companies Act 1956, of M/s GG Real Estate Private Limited (a 100% subsidiary of the Company) with the M/s Sitashree Food Products Limited.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has allotted 1,20,00,000 Convertible Warrants as per the terms of Special Resolution dated June 30, 2012.

Sita Shree Food Products Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012, has approved the following : (1) To Issue 1,20,00,000 Convertible Warrants on Preferential basis subject to approval of shareholder of the Company and concerned stock exchanges; (2) To Increase Authorised Share Capital of the Company subject to approval of the shareholders of the Company; (3) To call Extra-ordinary General meeting of the Company for above purpose.