SITASHREE

Sita Shree Food Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sita Shree Food Products Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 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 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 "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.

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 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 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 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 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 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 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.