SITASHREE

Sita Shree Food Products Limited has informed the Exchange regarding Intimation of the Approval Given By RBI For Increase In FII/FPI Investment Limit, Pursuant Regulations Of SEBI (LODR) Regulations, 2015.

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 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 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 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

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 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)

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.

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.

Sita Shree Food Products Limited has informed the Exchange that the Company has sought extension of time from the Registrar of Companies, Madhya Pradesh for convening the Annual General Meeting (AGM) of the Company on or before December 31, 2013 for FY 2012-13 in view of the pending amalgamation of its subsidiary with the Company. Accordingly the ROC has granted 3 months of extension from the due date of AGM (i.e. September 30, 2013) is supposed to be held. Therefore, the Company will hold its AGM for the financial year 2012-13 on or before December 31, 2013.

Sita Shree Food Products Limited has informed the Exchange that Soya Extraction Plant of Company situated at Barlai Jangir nearby Dewas district (MP) has successfully started commercial production of Soya Oil and DOC on February 06, 2013.

Sita Shree Food Products Limited has informed the Exchange that Soya Extraction Plant of Company situated at Barlai Jangir nearby Dewas district (MP) has successfully started trial production of Soya Oil and DOC on February 02, 2013. Commercial Production is expected during the running week.

Sita Shree Food Products Limited has submitted to the Exchange vide letter dated October 01, 2012 a copy of special resolution passed in the Annual General Meeting held on September 29, 2012, reconfirming earlier resolution dated June 30, 2012 for issue of 1,20,00,000 equity shares on preferential basis and ratification of act of Board of Directors of the Company.

Sita Shree Food Products Limited has informed the Exchange that Mr. Santosh Kumar Gupta, Independent Director of the Company is appointed as Director of M/s G.G. Real Estate Private Limited, wholly owned subsidiary of the Company.

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 (