UPERGANGES

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 submitted to the Exchange a copy of Notice of Postal Ballot.

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 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 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 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 submitted to the Exchange the copy of the Proceedings of 75th AGM held on December 03, 2007. 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_procedagm_28122007.zip target=NEW> For more details click here.</a>

Upper Ganges Sugar & Industries Ltd has submitted to the Exchange the proceedings of the AGM held on November 03, 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/CorporateAnnouncements).<a href=/content/corporate/UppGan_AGM_10112006.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 AGM of the Company held on March 30, 2006. 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).

Upper Ganges Sugar & Industries Ltd has submitted the proceedings of the EGM of the company held on March 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).

Upper Ganges Sugar & Industries Ltd has informed the Exchange that an EGM of the Company will be held on March 30, 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).

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the AGM is scheduled to be held on December 09, 2004.