SUJANAUNI

Sujana Universal Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 22, 2012.

Sujana Universal Industries Limited has informed the Exchange that the Register of Members and the Share Transfer books will be closed on September 20, 2012 for the purpose of holding Annual General Meeting of the Company.

Sujana Finance and Trading Private Limited has submitted to the Exchange vide letter dated August 21, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012, re-appointed Cost Auditors of the Company for the financial year 2012-13.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Sujana Universal Industries Limited has informed the Exchange that the Company will announce and publish the audited annual financial results of the Company for the year ended March 31, 2012 instead of unaudited /audited quarterly financial results for the quarter ended March 31, 2012 on or before May 30, 2012.

JM Financial Products Limited has submitted to the Exchange vide its letter dated April 23, 2012 a copy of Disclosure u/r 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on February 14, 2012 considered and approved : (1) Reconstitution of Audit Committee by appointing Shri Ashok Kumar De, Director, (IDBI Nominee Director) as a member of the Audit Committee.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 11, 2011 have considered and approved the following : (1) It was decided to modify/change the earlier composite Scheme of Arrangement and Amalgamation which was approved by the Board at its Meeting held on February 12, 2011 after considering the pros and cons of the earlier scheme and its impact of the Structure of Group which are most beneficial to the Company and its Stakeholders.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Sujana Universal Industries Limited has informed the Exchange that the following items were considered and approved by the Management Committee of the Board of Directors of the Company at their meeting held on September 28, 2011: 1) Allotment of 1,50,00,000 Equity Shares to M/s Sunlight Engineering and Trading Private Limited, Hyderabad on Preferential Allotment at par under Non-Promoter Group. 2) Allotment of 1,50,00,000 Equity Shares to M/s Yalamanchili Finance and Trading Private Limited against conversion of 1.5 crore Warrants held by them.

Sujana Universal Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 24, 2011.

Sujana Universal Industries Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2011.

Sujana Universal Industries Limited has informed the Exchange that the Register of Members and the Share Transfer books will be closed on September 22, 2011 for the purpose of holding Annual General Meeting of the Company.

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of the Board Meeting held on July 21, 2011.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011 have passed the following item/resolution : (1) Shri N.Ravi Kiran appointed as Company Secretary of the Company in place of Shri P. Apser Hussen with effect from May 14, 2011.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Sujana Universal Industries Limited has informed the Exchange that the Company will publish / furnish the audited financial results for the entire Financial Period ended March 31, 2011 (consisting of 18 months i.e., 01.10.2009 to 31.03.2011) within a period of 60 days from the close of financial year i.e. on or before May 30, 2011. Hence, the unaudited financial results for the Quarter ended March 31, 2011, are not being published/furnished.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Sujana Universal Industries Limited has informed the Exchange that 85,00,000 Convertible Warrants (out of 2,35,00,000 Convertible Warrants issued on March 30, 2010) has been converted into 85,00,000 Equity Shares of Rs.10/- each at a premium of Rs.2.50/- per share at the Board Meeting held on November 12, 2010.

Sujana Universal Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Sujana Universal Industries Limited has informed the Exchange that "M/s Sujana Universal Industries Limited (SUIL) has after due search identified Vijay Home Appliances Limited (VHAL) having similar lines of business in Home Appliances for finalization of merger/arrangement of its appliances division. VHAL, a 48 year old domestic appliances marketing company, has strong marketing network across eight states. VHAL has enormous brand appeal in the south Indian market for its brand name "Vijay" and is a pioneer in introduction of convenience appliance like steam irons, rice cookers, geysers and o

Sujana Universal Industries Limited has informed the Exchange that the Registrar of Companies (ROC), Andhra Pradesh accorded their approval vide letter dated: 04.10.2010 for extension of current financial year 2009-2010 of the Company upto March 31, 2011. Therefore the balance sheet and profit and loss account giving effect to such extension shall be compiled for a period of Eighteen (18) months for the financial year 2009-2011 (from October 01, 2009 to March 31, 2011).

Sujana Universal Industries Limited has informed the Exchange that it was decided to extend the current financial year 2009-2010 of the Company up to March 31, 2011 (i.e. the current financial year consisting of 12 months from October 01, 2009 to September 30, 2010 be extended by a period of 6 months upto March 31, 2011) at the Meeting of the Management Committee of the Board of Directors of the Company held on September 25, 2010 subject to approval of the Registrar of Companies (ROC), Hyderabad.

Sujana Universal Industries Limited has informed the Exchange that Sujana Universal Industries Ltd (SUIL) has completed the process of due diligence for acquiring EBC Bearings Ltd (EBC). (EBC), promoted by a Singapore based entity has set up a manufacturing facility in Hyderabad for the manufacture of medium and large sized bearings. This plant is yet to commence operations.

Sujana Universal Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2010 discussed and approved following (1) Shri G. Srinivasa Raju was re-appointed as Managing Director of the Company for a period of 5 years with effect from August 13, 2010 and the remuneration has been enhanced from the existing limit of Rs.55,000/- to Rs.1,00,000/- per month.

Sujana Universal Industries Limited has informed the Exchange that the Company is contemplating a restructuring exercise involving a series of mergers and acquisitions with Companies having similar lines of business in Home Appliances, Various types of Bearings, Light Engineering Components etc. The process of identification of various companies is currently in progress and when the exercise is complete would result in additional assets creations to the extent of upto Rs.400 Crores with an equivalent OR more amount in Revenues to the Company.

Sujana Universal Industries Limited has informed the Exchange that Shri. Y. S. Chowdary, Director of the Company has been elected as the member of Rajya Sabha with effect from June 7, 2010.

Sujana Universal Industries Limited has submitted a copy of the minutes of the Annual General meeting of the members of the company held on March 27, 2010.The details 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/Sujana_minAGM_16052010.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has informed the Exchange that 65,00,000 equity shares and 2,35,00,000 Convertible Warrants of Rs.10/- each of the Company were allotted at the rate of Rs.12.50 (Including premium) to M/s Yalamanchili Finance and Trading Private Limited under promoters category through preferential issue on March 30, 2010 by the Management Committee of the Board of Directors of the Company.

Sujana Universal Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on March 27, 2010. The details 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/SUJANAUNIV_outcomeofagm_29032010.ZIP target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company scheduled to be held on March 27, 2010. A copy of the notice 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/sujana_notice_17032010.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has informed the Exchange that the Company has announced the Book Closure date from March 25, 2010 to March 25, 2010 for the purpose of holding Annual General Meeting of the Company.

Sujana Universal Industries Limited has informed the Exchange that the following resolutions has been passed by the Board of Directors of the Company in their meeting held on January 30, 2010 subject to the approval of the members of the Company: (1) To increase the Authorized Share Capital of the Company from Rs. 155 Crores to Rs. 200 Crores. (2) To increase the borrowings limits of the Company from Rs. 500 Crores to Rs. 1000 Crores. (3) To make further issue of 65,00,000 Equity Shares and 2,35,00,000 Convertible Warrants of Rs. 10/- each by way of preferential issue to Promoters.

Sujana Universal Industries Limited has informed the Exchange that the Company will publish/furnish the audited financial results for the financial year ended September 30, 2009 within a period of 3 months from the close of financial year i.e. before December 31, 2009. Hence, the unaudited financial results for the quarter ended September 30, 2009, are not being published/furnished.

Sujana Finance & Trading Private Limited has informed the Exchange that: "We, M/s. Sujana Finance and Trading Private Limited, forming part of Promoters' Group of Sujana Universal Industries Limited, hereby inform you that, our shareholding of 2,11,16,935 equity shares of Rs.10/- each constituting 17.05% of the share capital of M/s Sujana Universal Industries Limited as on 13th April 2009 has been reduced to 1,77,28,642 constituting 14.32% due to transfer of 33,88,293 equity shares of Rs.10/- each constituting 2.74% to IFCI Limited. This disclosure is furnished in accordance with Regulation 7(

Sujana Universal Industries Limited has submitted a copy of the minutes of the 20th Annual General meeting of the members of the company held on February 27, 2009.The details 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/Sujanauni_Not_13032009.zip target=NEW> For more details click here.</a>

Sujana Universal Industries Limited has informed the Exchange that the following resolutions have been passed by the members of the Company at the Annual General Meeting of the Company held on February 27, 2009: [1] Resolution for adoption of Annual Accounts, Directors and Auditors Report of the Company for the year ended September 30, 2008. [2] Resolution for re-appointment of Shri J. Ramakrishnan, as a Director. [3] Resolution for re-appointment of Shri B. Ramachandra Rao, as a Director. [4] Resolution of re-appointment of M/s T. Raghavendra & Associates, Chartered Accountants, Hyderabad as

Sujana Universal Industries Limited has informed the Exchange that Annual General Meeting of the Members of the Company is proposed to be held on February 27, 2009.

Sujana Universal Industries Limited has informed the Exchange vide its letter dated February 02, 2009 that "Pursuant to the resolution passed by the board of directors of the Company in its meeting held on 28th July, 2008 and special resolution passed by postal ballot by the members of the Company on 19.12.2008, the Company invested an amount of Rs. 16.45 Crores in 13,16,000 equity shares of Rs. 10/- each at a premium of Rs. 115/- per share in the equity share capital of M/s Futuretech Industries Limited, Hyderabad and consequent thereto, the Company is having 42.77% of equity share capital of

Sujana Universal Industries Limited has informed the Exchange that the Company has announced the book Closure date from February 26, 2009 to February 26, 2009 for the purpose of holding Annual General Meeting of the Company.

Sujana Universal Industries Limited has informed the Exchange that Pursuant to Section 192A of the Companies Act, 1956 and read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Business shall be resolved by Postal Ballot: (1) Making an investment in "Futuretech Industries Limited", Hyderabad, under Section 372A of the Companies Act, 1956 and 2) To lease out, sell or otherwise dispose off the Bearings Division of the Company situated at IDA Bollaram, Jinnaram Mandal, Medak Dist, A.P. The company has appointed Shri Y. Ravi Prasada Reddy, Practisi

Sujana Universal Industries Limited has informed the Exchange that "The Company will publish/furnish the audited financial results for the Financial Year ended September 30, 2008 within a period of 3 months from the close of financial year i.e. before December 31, 2008. Hence, the unaudited financial results for the Quarter ended September 30, 2008 are not being published/furnished".

Sujana Finance and Trading Private Limited has informed the Exchange that they propose to acquire 13,806,935 shares aggregating to 11.15% of the shares/voting rights of Sujana Universal Industries Limited from the transferors (as per attachment). The mode of proposed acquisition: Acquisition of shareholding in the target Company under Regulation 3(1)(e)(i) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The proposed acquisition price per share is Rs.11.46/- (Average Price) and the date of proposed acquisition is August 27, 2008. Th

Sujana Universal Industries Limited has informed the Exchange that "It was decided to extend the financial year 2007-2008 of the Company up to 30th September, 2008 at the Meeting of the Management Committee of the Board of Directors of the Company held on 28th June, 2008 for the purpose of maintaining uniform accounting year for all the subsequent financial years and so the balance sheet and profit and loss account giving effect to such extension shall be complied for a period of fifteen (15) months for the financial year 2007-08 beginning from 1st July, 2007".