UPERGANGES

Sil Investments Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

New India Retailing & Investment Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Upper Ganges Sugar & Industries Limited has informed the Exchange hat the Board Directors of the Company at their meeting held on March 13, 2015 approved a Composite Scheme of Arrangement under section 391 - 394 of the Companies Act 1956 and the relevant provisions of the Companies Act, 2013 to the extent applicable, between The Oudh Sugar Mills Limited and Upper Ganges Sugar & Industries Limited and Palash Securities Limited and Allahabad Canning Limited and Ganges Securities Limited and Cinnatolliah Tea Limited and Vaishali Sugar & Energy Limited and Magadh Sugar & Energy Limited and Avadh S

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Results of Postal Ballot under Clause 35A.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a result of Postal Ballot along with report of the scrutinizer.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding "Update on Commencement of Sugarcane Crushing operations for the Sugar Season 2014-15".

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot.

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors at its meeting held on October 29, 2014 decided on the following matters subject to requisite approval of the shareholders through postal ballot: a. Amendment of Articles of Association of the Company to bring in consonance and harmony with the Companies Act, 2013; and b. To make further investment, provide loans or give guarantee or provide security in connection with loans to any other body corporate or person under Section 186 of the Companies Act, 2013, for an amount not exceeding Rs. 300 Crores

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 18, 2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 18, 2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held August 14, 2014 has decided to issue up to 30,00,000 Non-Convertible Cumulative Redeemable Preference Shares of Rs.100 each on private placement basis, subject to the approval of the Shareholders and compliance with the applicable provisions of law.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Suspension of Sugarcane crushing operations for the Sugar Season 2014-15.

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that IDBI Bank has vide its letter no. CBG-SSCB.53/55/Nom.8 dated May 10, 2014, withdrawn the nomination of Mr Dilip Kumar Mandal, from the Board of Directors of the Company with effect from May 17, 2014. Consequent to the withdrawal of nomination by IDBI Bank, Mr Dilip Kumar Mandal, ceased to be a Nominee Director of the Company with effect from May 17, 2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2014 have not recommended any dividend for the financial year ended March 31, 2014.

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Upper Ganges Sugar & Industries Limited has informed the Exchange vide letter dated December 06, 2013 regarding Update on Commencement of Crushing operations for the Sugar Season 2013-14.

Upper Ganges Sugar & Industries Limited has informed the Exchange that : (A)Consequent upon expiry of her term as the Managing Director of the Company on September 30, 2013 Mrs Nandini Nopany did not seek her re-appointment in the said capacity. Accordingly, in the Board Meeting held on November 01, 2013 it has been decided to appoint her as the Chairperson and Non-Executive Director of the Company with effect from the close of the said meeting; (B) The Board has also appointed Mr Bal Kishore Malpani as the Whole-time Director of the Company with effect from the close of the aforesaid Board Me

Upper Ganges Sugar & Industries Limited has informed the Exchange that "The Company is compelled not to commence its sugarcane crushing operations of its sugar mills at Seohara, in Uttar Pradesh for the Sugar Season 2013-14, pending fixation of viable sugarcane prices by the State Government of Uttar Pradesh. The company has served requisite notices and representation has been made to the State Government to fix sugarcane prices on the lines of the Rangarajan Committee recommendations."

Upper Ganges Sugar & Industries Limited has informed the Exchange that consequent upon expiry of term as the Managing Director of the company on September 30, 2013 Mrs Nandini Nopany did not seek her re-appointment in the said capacity. Accordingly in the Board Meeting held November 01, 2013 it has been decided to appoint her as the Chairperson and Non-Executive Director of the company with effect from the close of the said meeting. The board has also appointed Mr Bal Kishore Malpani as the Whole-time Director of the company with effect from the close of the aforesaid Board Meeting. Mr. Malpan

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Minutes of the proceedings of Annual General Meeting of the Company held on August 08, 2013.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from August 1, 2013 to August 8, 2013 (both days inclusive) for the purpose of holding the Annual General Meeting of the Company on August 08, 2013, inter alia, for adopting the audited accounts of the Company for the year ended March 31, 2013.

Upper Ganges Sugar & Industries Limited has informed the Exchange that vide resolution passed by circulation by the Board Members on April 19, 2013 they have decided to change the Accounting Year of the Company from 1st July of each year to 30th June of the succeeding year to 1st April of each year to 31st March of the succeeding year. Accordingly, the Financial Year 2012-13 shall run from July 01, 2012 to March 31, 2013. The Company shall also be publishing the audited financial results of 3rd and the last quarter ended March 31, 2013 along with the audited financial results for the entire f

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 have not recommended any dividend for the nine months financial year ended March 31, 2013.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the Minutes of the Proceedings of Annual General Meeting of the Company held on November 29, 2012.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from November 24, 2012 to November 29, 2012, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on November 29, 2012, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Bal Kishore Malpani has been appointed as an Additional Director of the Company with effect from August 13, 2012 and Mr. Pushpendra Kumar Lakhotia has resigned from the directorship of the Company with effect from August 13, 2012.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2012 within 45 days of the close of the quarter, the Company will publish the Audited Financial Results for the financial year ended June 30, 2012 within a period of 60 days from the close of the Financial Year i.e. by August 29, 2012.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Pradeep Kumar Singhi has been appointed as an Additional Director of the Company with effect from April 30, 2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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/UPERGANGES_LR.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Padam Khaitan has been appointed as an Additional Director of the Company with effect from January 30, 2012 and Lt. Gen. K Chiman Singh has resigned from the directorship of the Company with effect from February 01, 2012.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Minutes of the proceedings of Annual General Meeting of the Company held on December 29, 2011.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Hargoan Investment & Trading Company Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

OSM Investment & Trading Company Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Champaran Marketing Company Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. 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/UPERGANGES_LR_28112011.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 22, 2011 to December 29, 2011, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 29, 2011, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2011.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.