USHERAGRO

Usher Agro Limited has informed the Exchange that the Company decided to change the financial year from July 1, - June 30 to April 1, - March 31. Hence the financial year of the Company will be from July 1, 2014 to March 31, 2015.(9 months).

Usher Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Usher Agro Limited has informed the Exchange that the Trading Window for the purpose of transacting in the Company's share will remain closed with effect from February 7, 2015 till the expiry of 24 hours after the declaration of financial results.

Usher Agro Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 20, 2014 as per clause 35A of Listing agreement along with Report of Scrutinizer.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 15, 2014 to December 19, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on December 20, 2014.

Usher Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Usher Agro Limited has informed the Exchange that the Board has decided to hold Annual General Meeting of the members of the Company on December 20, 2014.

Usher Agro Limited has informed the Exchange that the Company has decided to change the financial year from July 01- June 30 to April 01- March 31 pursuant to Companies Act 2013.

Usher Agro Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Usher Agro Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 28, 2014.

Usher Agro Limited has submitted to the Exchange vide its Letter dated July 18, 2014 a copy of disclosure under Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has informed the Exchange that the Company have successfully commissioned new Silica Manufacturing plant on July 30, 2014.

Usher Agro Limited has submitted to the Exchange vide letter dated May 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated May 23, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated May 22, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide its Letter dated May 19, 2014 a copy of disclosure under Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Usher Agro Limited has informed the Exchange that the Company have commenced commercial production of its New Rice Milling Facilities at Chhata, Dist. Mathura, U.P. as part of the Company's on-going capacity expansion project. Trial runs of the said facilities are completed successfully and now commercial production has been started w.e.f. April 28, 2014. After successful commissioning of the above project the Company has forwarded another step to emerge as 'complete basic food processor'.

Usher Agro Limited has informed the Exchange that Company commenced commercial production of New Pulse Milling, Pulse Flour and Multigrain Flour Facilities at Chhata.

Usher Agro Limited has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hi-Tech Housing Projects Private Limited has submitted to the Exchange vide its Letter dated April 01, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure under Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated April 02, 2014 a copy of Disclosure under Regulation 13(3) & 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Abhi Ambi Financial Services Ltd has submitted to the Exchange vide letter dated April 01, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has submitted to the Exchange vide letter dated March 27, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated March 24, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has submitted to the Exchange vide letter dated March 24, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated March 24, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Usher Agro Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on December 23, 2013 under Clause 35A.

Usher Agro Limited has informed the Exchange that IDBI Bank has withdrawn the Nomination of Mr. Narayanan Krishnan and in his place appointed Ms. Baljinder Kaur Mandal as Nominee Director of the Company with effect from June 29, 2013. Further, the Company has informed that Ms. Swati Maheshwari has resigned as Compliance Officer of the Company.

Usher Agro Limited has informed the Exchange that the Company has fixed Book Closure from December 16, 2013 to December 20, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 23, 2013.

Usher Agro Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Usher Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Vinod Kumar Chaturvedi has submitted to the Exchange vide letter dated July 25, 2013 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange vide letter dated July18, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Hi-Tech Housing Projects Private Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 .

Aiwo Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 .

Vinod Kumar Chaturvedi has submitted to the Exchange vide letter dated April 01, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Usher Agro Limited has informed the Exchange that Company has taken up following capacity expansion / new products projects : Particulars : Rice & Allied Products Capacity : 486000MTPA, Location : Chhata, Dist. Mathura, U.P; Particulars : Pulse Milling, Capacity : 105600MTPA, Location : Chhata, Dist. Mathura, U.P.; Particulars : Pulse Flour Milling Capacity : 23100MTPA, Location : Chhata, Dist. Mathura, U.P. After completion of above project the Company will be able to increase its total Rice Milling capacity to more than 1 Million MTPA and also having processing facility of all types of pulse

Usher Agro Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 21, 2012.

Usher Agro Limited has submitted to the Exchange vide letter dated December 10, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vinod Kumar Chaturvedi has submitted to the Exchange vide its letter dated December 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vinod Kumar Chaturvedi has submitted to the Exchange vide its letter dated November 29, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Narayani Nivesh Nigam Pvt. Ltd. has submitted to the Exchange vide its letter dated November 26, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Usher Agro Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 21, 2012. Further, the Register of Members of the Company will remain closed from December 17, 2012 to December 21, 2012 (both days inclusive) for determining the names of members eligible for dividend on equity shares, if declared.

Usher Agro Limited has informed the Exchange that the dividend, if declared will be payable on December 27, 2012.