UPERGANGES

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(5) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 1992.

SIL Investments Limited has submitted to the Exchange a copy of the Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulation, 1992 (The Regulations), as ameded.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding comparative figures of profits/(losses) for the year ended June 30, 2011 and June 30, 2010 pursuant to Clause 20 of the Listing Agreement.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on August 12, 2011 have not recommended any dividend for the year ended June 30, 2011.

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

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, 2011 within 45 days of the close of the quarter, the company will publish the audited financial results for the financial year ended June 30, 2011 within a period of 60 days from the close of the financial year, i.e. by August 29, 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 March 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_09052011.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated April 26, 2011, titled "Upper Ganges Sugar & Industries Limited declares its Unaudited Financial Results for the 3rd quarter ended 31st March, 2011".

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 December 31,2010. 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_18022011.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Minutes of the proceedings of the Annual General Meeting of the Company held on December 22, 2010.

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 30,2010. 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_24112010.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on December 22, 2010.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from December 17, 2010 to December 22, 2010, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 22, 2010, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2010.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of Abstract of Terms of re-appointment of Mrs.Nandini Nopany as the Chairperson cum Managing Director and Memorandum of Interest under Section 302 of the Companies Act, 1956.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated August 25, 2010 titled "Upper Ganges Suger & Industries Limited declares Annual Financial Results for the year ended 30th June, 2010"

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding comparative figures of profits/(losses) for the year ended June 30, 2010 and June 30, 2009 pursuant to Clause 20 of the Listing Agreement.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 25, 2010 have not recommended any dividend for the year ended June 30, 2010.

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, 2010 within 45 days of the close of the quarter, the company will publish the audited financial results for the financial year ended June 30, 2010 within a period of 60 days from the close of the financial year, i.e. by August 30, 2010.

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 March 31,2010. 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_18052010.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the press release dated April 28, 2010, titled "Upper Ganges Sugar & Industries Ltd declares 3rd Quarter Financial Results for quarter ended March 31st 2010". A copy of the press release 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/UpperGan_Pr_28042010.zip target=NEW> For more details click here.</a>

Upper Ganges 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 31,2009. 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_18022010.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 23, 2009. 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/upperganges_PROAGM_14012010.zip target=NEW> For more details click here.</a>

Upper Ganges 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 September 30,2009. 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_03112009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 23, 2009) that:"The auditors in their report on the accounts for the year ended June 30, 2009, had commented upon non adjustment of certain realisations in earlier years due to pending appeals, whose impact on the aforesaid results is not presently ascertainable".

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange a copy of the Postal Ballot Result u/s. 192A(2) of the Companies Act, 1956 as received from the Scrutinizer, Mr. A.K.Labh of A.K.Labh & Co., Company Secretaries, in respect of resolutions passed under Sections 17 and 149(2A) of the Companies Act, 1956 in respect of change in Object Clause of the Memorandum and Commencement of new business, as mentioned in the Postal Ballot Notice. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Register of Members of the Company will remain closed from December 19, 2009 to December 23, 2009, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 23, 2009, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2009 and declaration of dividend.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that pursuant to section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolution mentioned below are proposed to be passed by Postal Ballot 1) Special Resolution pursuant to Section 17 and Section 149(2A) of the Companies Act, 1956 for amendment to the Object Clause of the Memorandum of Association of the Company and commencement of new business. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lates

Upper Ganges Sugar & Industries Ltd has informed the Exchange regarding the details required of clause 20 of the listing Agreement. 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/UPPER_UPDATES_28082009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Board of Directors at its meeting held today i.e. August 28, 2009 have recommended dividend @ Rs.1.20 per Equity Share for the year ended June 30, 2009.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that instead of publishing the Unaudited Financial Results of the Company for the last quarter ended June 30, 2009 within one month of the close of the quarter i.e. by July 31, 2009, Company will publish the Audited Financial Results for the financial year ended June 30, 2009 within a period of 3 month from the close of the financial year i.e. by September 30, 2009.

Upper Ganges 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 March 31, 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/UPERGANGES_LR_24042009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. This declaration is submitted again by the Company pursuant to the receipt of the format prescribed by SEBI. 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/Upper_Pledge_12022009.zip target=NEW> For more details click here.</a>

Upper Ganges 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 31,2008.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_04022009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange that: "In terms of Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 that Hargaon Investment & Trading Co. Ltd. (Hargaon Investment) one of the promoters of the Company has informed us vide their letter dated February 2, 2009 that they have pledged 6,57,966 Equity Shares of Rs.10/- each held by them in the Company to The Bank of Rajasthan Ltd. (the Bank) on behalf of The Oudh Sugar Mills Ltd. (Oudh) the holding Company of Hargaon Investment

Upper Ganges Sugar & Industries Ltd has informed the Exchange that: "In terms of Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 that Champaran Marketing Company Ltd. (Champaran Marketing) one of the promoters of the Company has informed us vide their letter dated February 2, 2009 that they have pledged 2,59,923 Equity Shares of Rs.10/- each held by them in the Company to The Bank of Rajasthan Ltd. (the Bank) on behalf of The Oudh Sugar Mills Ltd. (Oudh) the holding Company of Champaran Marketing as

Upper Ganges Sugar & Industries Ltd has informed the Exchange that: "In terms of Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 that OSM Investment & Trading Co. Ltd. (OSM) one of the promoters of the Company has informed us vide their letter dated February 2, 2009 that they have pledged 2,34,891 Equity Shares of Rs.10/- each held by them in the Company to The Bank of Rajasthan Ltd. (the Bank) on behalf of The Oudh Sugar Mills Ltd. (Oudh) the holding Company of OSM as security for the Short Term Loa

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 19, 2008. 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/UPPERGANG_ProceedingsAGM_23012009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange regarding the press release dated January 19, 2009, titled "Upper Ganges Sugar & Industry Limited declares its 2nd quarter Financial Results For the quarter ended December 31, 2008". A copy of the press release 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/Uppergages_PR_21012009.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Register of Members of the Company will remain closed from December 15, 2008 to December 19, 2008, both days inclusive, for the purpose of holding the Annual General Meeting of the Company on December 19, 2008, inter alia, for adopting the audited accounts of the Company for the year ended June 30, 2008.

Upper Ganges 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 September 30, 2008 and found the same to be in order subject to certain observations. 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/upper_LR_11112008.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange a copy of the comparative figures of profits/(losses) etc. for the year ended June 30, 2008 and June 30, 2007 under clause 20 of the Listing Agreement. 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/Upper_AGM_27082008.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange vide its letter dated August 26, 2008 regarding the press release dated August 22, 2008, titled "Upper Ganges Sugar & Industry Limited declares its Audited annual Financial Results for the year ended June 30, 2008." A copy of the press release 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/Upperganges_PR_26082008.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 22, 208 have not recommended dividend for the year ended June 30, 2008.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that "Instead of publishing the Unaudited Financial Results of the Company for the last quarter ended 30th June, 2008, within one month of the close of the quarter i.e. by 31st July, 2008, we will publish the Audited Financial Results for the financial year ended 30th June, 2008 within a period of 3 months from the close of the Financial Year i.e. by 30th September, 2008".

Upper Ganges 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 March 31, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: (a) No adjustment has been made in respect of certain realisations in earlier years aggregating to Rs.118.18 lacs and interest payable thereon, if any, in case of refund of such realisations. As the matters thereof are presently under adjudication / not yet settled, the impact of above non-adjustments on the Comp

Upper Ganges 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 December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: (a) No adjustment has been made in respect of certain realisations in earlier years aggregating to Rs.118.18 lacs and interest payable thereon, if any, in case of refund of such realisations. As the matters thereof are presently under adjudication / not yet settled, the impact of above non-adjustments on the C

Upper Ganges Sugar & Industries Ltd has informed the Exchange regarding a press release dated January 28, 2008, titled "Upper Ganges Sugar & Industries Limited declares its 2nd Quarter Financial Results for the quarter ended 31st December 2007". A copy of the press release 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/upper_PR_08022008.zip target=NEW> For more details click here.</a>