THIRUSUGAR

Thiru Arooran Sugars Limited has informed the Exchange that company will publish Audited Financial Results of the Company for the last quarter of the Financial Year 2006-07 on or before December 31, 2007.

Thiru Arooran Sugars Limited has submitted to the Exchange a copy of the 51st Annual General Meeting of the shareholders of the Company held on December 29, 2006. 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/Thiru_AGMMinutes.zip target=NEW> For more details click here.</a>

Thiru Arooran Sugars Limited has submitted with the Exchange a copy of the Postal Ballot Notice dated November 28, 2006, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by postal ballot) Rules 2001, that the enclosed Special Resolution is proposed to be passed by way of Postal Ballot. The Members should return the Ballot form to the Company at its Registered Office on or before December 28, 2006. The results of Postal Ballot shall be declared and confirmed at the 51st AGM scheduled to held on December 29, 2006. The copy of the same shall be av

Thiru Arooran Sugars Limited has informed the Exchange that the company has announced a book closure from 22.12.2006 to 29.12.2006 for the purpose of Annual General Meeting to be held on December 29, 2006 and Payment of Equity Dividend.

Thiru Arooran Sugars Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 23, 2006 has recommended payment of Dividend of Rs. 1.80 per Equity Share (18%) for the year ended September 30, 2006.

Thiru Arooran Sugars Limited has informed the Exchange that Mr. R.R. Karthikeyan has been appointed as Company Secretary, effective September 18,2006, in the place of Mr. K. Nagarajan, who ceased to be the Company Secretary, effective August 30,2006, consequent upon internal reorganisation.

Thiru Arooran Sugars Limited has informed the Exchange that Mr. R.Sridharan, Practising Company Secretary, R.Sridharan & Associates, who has been appointed as Scrutinizer by the Board of Directors, has submitted his report on the Post Ballot on September 26,2006. Based on the report submitted by the Scrutinizer, the Chairman and Managing Director of the Company has declared the results on the Postal Ballot on September 26,2006 by displaying it on the Notice Board at the Registered Office of the Company. The resolutions and results in brief are as under : 1) Resolution - Special Resolution pert

Thiru Arooran Sugar Industries Ltd has submitted to the Exchange a copy of Notice of AGM of the Company to be held on December 30, 2005. 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/CorporateAnnouncements).

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the AGM of the Company is proposed to be held on December 30, 2005. The Company has further announced the Book Closure dates from December 23, 2005 to December 30, 2005 for the purpose of AGM to be held on December 30, 2005.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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/CorporateAnnouncements).

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2005 and found the same to be in order subject to certain observations. The auditors' observations are: The Deferred Tax Liability as per Accounting Standard 22, if any, will be considered and accounted for at the end of the financial year.

Thiru Arooran Sugar Industries Ltd has submitted the proceedings of the EGM of the shareholders of the company held on April 01, 2005. 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/CorporateAnnouncements).

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and found the same to be in order subject to certain observations. The observations are: The Deferred Tax Liability as per Accounting Standard 22, if any, will be considered and accounted for at the end of the financial year.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that pursuant to the Special Resolution passed by the Members at the EGM held on April 01, 2005, the Board of Directors at its meeting held on April 04, 2005 approved the allotment of 5,64,700 Equity Share Warrants to Promoters of the Company, M/s Mustang Trading & Investments Private Limited, as per the terms and conditions prescribed in SEBI (Disclosure and Investor Protection) Guidelines, 2000.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that an EGM of the shareholders of the company will be held on April 01, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the BoDs' of the Company at their meeting held on March 07, 2005 have appointed Mr. V. Thirupathi as an Additional Director on the Board and Audit Committee of the Company with effect from March 07, 2005.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the BOD's of the Company at their meeting held on March 07, 2005 have approved the extension of Accounting Year of the Company upto September 30, 2005 and to adopt thereafter October - September as the accounting year.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the BODs of the company at their meeting held on March 07, 2005, have accorded their approval for preferential issue of 5,64,700 Equity Share Warrants to the Promoters' Group in accordance with SEBI (Disclosure and Investor Protection) Guidelines, 2000. An EGM of the Shareholders will be held on April 01, 2005 to seek the approval of the members as required under section 81 (1A) of the Companies Act, 1956.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, and relevant rules thereunder, the Company is seeking approval of the Members of the Company by Postal Ballot for the following purpose:1)Subject to the provisions of Section 372A and other applicable provisions, if any, of the companies Act,1956,and subject to the approval of Financial Institutions and other statutory authorities as may be necessary, consent be and is hereby accorded to the BODs of the company or a committee constituted thereof(hereinafter referred to as "the

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the unaudited financial results for the quarter ended September 30, 2004 and found the same to be in order subject to certain observations. The observations are: The Deferred Tax Liability as per Accounting Standard No.22, if any, will be considered and accounted for at the end of the year.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the AGM of the company is proposed to be held on December 20,2004. The Register of Members and the Share Transfer Books will remain closed from December 14,2004 to December 20,2004 (both days inclusive) for the purpose of the aforesaid AGM.

SG Corporate & Investment Banking has informed the Exchange that Societe Generale have sold 290,000 shares amounting to 2.697% of Thiru Arooran Sugar Industries Ltd. The mode of sale is through Market sale and the period of sale is from September 27 to 29, 2004. The shareholding of SG Corporate & Investment Banking after the said sale is 160,000 shares amounting to 1.488% of Thiru Arooran Sugar Industries Ltd.