UPERGANGES

UPERGANGES: Members of the Exchange are hereby informed that the trading in Equity Shares of Upper Ganges Sugar & Industries Limited shall be suspended w.e.f. March 23, 2017 (i.e. closing hours of trading on March 22, 2017) on account of Scheme of Amalgamation.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Company has fixed Record Date as March 25, 2017 for the purpose of ascertaining the eligibility of the equity (listed) and preference (unlisted) shareholders, who shall be entitled to respective shares issued by the transferee companies pursuant to the Composite Scheme of Arrangement between Upper Ganges Sugar & Industries Limited, The Oudh Sugar Mills Limited, Palash Securities limited, Allahabad Canning Limited, Ganges Securities limited, Cinnatolliah Tea Limited, Vaishali Sugar & Energy Limited, Magadh Sugar & Energy

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding outcome of Board meeting held on March 14, 2017.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Change in composition of the Board of Directors of the Company.

UPERGANGES:The Exchange had sought clarification from Upper Ganges Sugar & Industries Limited with respect to announcement dated March 06, 2017, informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company

UPERGANGES:The Exchange has sought clarification from Upper Ganges Sugar & Industries Limited with respect to announcement dated March 06, 2017, informing that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 04, 2017, considered and appointed Mr. Kailash Chand Gupta and Mr. Brij Mohan Agarwal, as Additional Directors of the Company w.e.f. March 04, 2017.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2017 considered the recommendation of Nomination and Remuneration Committee and re-appointed Mr Bal Kishore Malpani as the Whole-time Director of the Company with effect from November 01, 2016 for a period of three years subject to approval of the shareholders.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated February 06, 2017, titled "Upper Ganges Sugar & Industries Limited (UGSIL) declares Financial Results for the 3rd quarter ended 31st December, 2016".

Upper Ganges Sugar & Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Credit Rating

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated November 02, 2016, titled "Press Release".

Upper Ganges Sugar & Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the Proceedings and details of voting results of the Annual General Meeting of the Company held on September 17, 2016 along with the Scrutinizer s Report.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2016 to September 17, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 17, 2016.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 17, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding a press release dated August 8, 2016 titled "Upper Ganges Sugar & Industries Limited (UGSIL) declares Financial Results for the 1st quarter ended June 30th, 2016".

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, 2016.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a Copy of the Statement on Impact of Audit Qualifications on Standalone and Consolidated Financial Statements for the financial year ended March 31, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the Outcome of Court Convened Meeting of Secured Creditors of the Company held on July 16, 2016 - Composite Scheme of Arrangement between UGSIL & Ors.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Outcome of Court Convened Meeting of the members of the Company held on July 16, 2016.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange a copy of notice of Court Convened Meeting of Equity Shareholders of the company to be held on July 16, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange that In continuation of Company's letter dated December 31, 2015, the Board of Directors of the Company at its meeting held earlier on May 13, 2016, has on the recommendations made by the Audit Committee, resolved to initiate appropriate legal actions against the erring persons named in the investigation report submitted by independent third party experts. The Company will keep Exchange informed of any further material developments in this regard.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2016 have not recommended any dividend for the financial year 2015-16.

Upper Ganges Sugar & Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Trading Window for dealing in Company's securities shall remain closed from May 3, 2016 to May 15, 2016 (both days inclusive) due to the above, in terms of clause 6(2) of the "Code of Internal Procedures and Conduct" framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

On behalf of all the Promoters and Person Acting in Concert (New Indlia Retailing & Investment Limited) has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SIL Investments Limited has submitted to the Exchange vide letter dated April 05, 2016 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 regarding the Outcome of Board Meeting of the Company held on February 26, 2016 with respect to Scheme of arrangement.

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, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the trading window will remain closed from January 25, 2016 to February 04, 2016(both days inclusive)

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 31, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the Policy for determination of materiality of events/information & related matters.

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-2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the trading Window for the purpose of trading in the shares of the Company will remain closed from October 28, 2015 to November 8, 2015 (both days inclusive), inasmuch as the Unaudited Quarterly Financial Results of the Company for the second quarter and half year ended 30th September, 2015 will be considered by the Board of Directors of the Company at its meeting to be held on November 6, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting of the Company held on September 12, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the voting results of the Annual General Meeting of the Company held on September 12, 2015 pursuant to clause 35A of the Listing Agreement.

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 12, 2015. Further,The Company has submitted to the exchange a copy of the scrutinizers report.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Register of Members of the Company will remain closed from September 5, 2015 to September 12, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2015.

Upper Ganges Sugar & Industries Limited has informed the that the Board of Directors at their meeting held on August 04, 2015, approved the modification in the clauses of the Composite Scheme of the Arrangement 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 Sugar & Energy Limited.

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-Jun-2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange vide letter dated July 02, 2015, that the Composite Scheme of Arrangement filed under section 6 (2) of the Competition Act, 2002, with the Competition Commission of India by the Company on April 13, 2015, has been approved by the Commission in its Meeting held on June 19, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange that Trading Window for the purpose of trading in the shares of the Company will remain closed from July 24, 2015 to August 6, 2015 (both days inclusive), inasmuch as the Unaudited Quarterly Financial Results of the Company for the first quarter ended June 30, 2015 will be considered by the Board of Directors of the Company at its meeting to be held on August 04, 2015.

Upper Ganges Sugar & Industries Limited has informed the Exchange that In pursuance of Circular dated May 11, 2015 issued by SEBI towards disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015, Company hereby confirm that the Board of Directors has at its meeting held on May 12, 2015: 1. Formulated and adopted "Code for Fair Disclosure of Unpublished Price Sensitive Information" pursuant to Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Formulated and adopted "Code of Conduct to regulate, Monitor and Report Trading in Securities of the Comp

Upper Ganges Sugar & Industries Limited has informed the Exchange ragarding Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors at its meeting held on May 12, 2015, have not recommended any dividend for the financial year ended March 31, 2015.

Upper Ganges Sugar & Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.