USHERAGRO

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Vinodkumar Chaturvedi has submitted to the Exchange vide its letter dated November 02, 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 letter dated October 02, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 .

Narayani Nivesh Nigam Pvt ltd has submitted to the Exchange vide its letter dated September 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Narayani Nivesh Nigam Pvt ltd has submitted to the Exchange vide letter dated September 25, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Narayani Nivesh Nigam Pvt ltd has submitted to the Exchange vide its letter dated September 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 .

Narayani Nivesh Nigam Pvt ltd has submitted to the Exchange vide its letter dated September 10, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 .

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 appointed Mrs. Sarika S. Singh as Company Secretary w.e.f. August 01, 2012.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2012 has recommend the dividend of Rs. 1.50/- per share (15%) subject to the approval of the shareholders at the Annual General Meeting.

Usher Agro Limited has informed the Exchange that in respect of last quarter ended on June 30, 2012 the Company has opted to submit the Audited Financial Results for the entire financial year within 60 days from the end of the Financial Year instead of submitting Un-audited Financial Results for the last quarter ended on June 30, 2012.

Usher Agro Limited has informed the Exchange that the company has formed a 100% subsidiary in the name of USHER WORLDWIDE FZE which is registered in a Free Zone Establishment (FZE) in the Sharjah Airport International Free Zone (SAIF Zone), United Arab Emirates. The objects of the company are to carry on manufacturing, general trading, export /import and /or other related activities.

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

Usher Agro Limited has informed the Exchange that the Company's subsidiary company, Usher Eco Power Limited has successfully commissioned its 16MW Rice Husk Biomass Co-generation power plant at Chhata, Mathura, Uttar Pradesh on April 24, 2012. Further, as informed earlier for setting up another Rice Husk Biomass Co-generation power plant of 18MW Usher Eco Power Limited is proposing a public issue of equity shares and has filed Draft Red Herring Prospectus (DRHP) with SEBI on February 03, 2012 subject to (a) approval of the Securities and Exchange Board of India,("SEBI") and other relevant regu

Usher Agro Limited has informed the Exchange that Mr. Saurabh Mehta has resigned from the Company with effect from February 09, 2012 as Company Secretary cum Compliance Officer of the Company.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 14, 2012, approved the appointment of the Bigshare Service Private Limited as new registrar and share transfer agent.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Usher Agro Limited has informed the Exchange that Usher Eco Power Limited, a subsidiary of Usher Agro Limited is proposing a public issue of equity shares and has filed the Draft Red Herring Prospectus dated February 02,2012 ( "DRHP" ) with the SEBI on February 03,2012 subject to (a) approval of the Securities and Exchange Board of India,("SEBI") and other relevant regulatory and statutory authorities;(b) market conditions and other considerations.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will reaming closed from December 17, 2011 to December 20, 2011 (both days inclusive) for the purpose of Declaration of Dividend and Annual General Meeting to be held on December 20, 2011.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Usher Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2011 has recommended the dividend of Rs. 1.50/- per share (15%).

Usher Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Usher Agro Limited has informed the Exchange that the Company has signed a Memorandum of Understanding with a US based Company to manufacture Fortified Rice. With this technology tie up / arrangement the Company shall be able to manufacture 'Fortified Rice' which is fortified with micro nutrients that are essential for addressing malnutrition. Fortified Rice is also having rising demand amongst the health conscious people across the world. After this technology tie up the Company will manufacture 'Fortified Rice' from Basmati as well as Non-Basmati Rice.

Usher Agro Limited has informed the Exchange that the Company signed an MOU with National Bulk Handling Corporation Limited (NBHC) for providing storage and handling of food grains across India for the company on a long term basis. In this context NBHC Limited is building first warehousing complex with silo with a capacity of 50,000 MT for storage of food grains exclusively for the company at Chhata Dist- Mathura-UP. This will result in to ease of operations.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Usher Agro Limited has informed the Exchange that the company have changed their registered office from 212, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai - 400053 to 422, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai - 400053.

Usher Agro Limited has informed the Exchange that the company proudly announces to commence commercial production of its expanded Rice Milling Facilities at Chhata, Dist. Mathura, U.P. with an additional installed capacity of 2,91,600 MTPA. Trial runs of the said facilities were completed successfully and now commercial production has been started w.e.f. March 28, 2011. After successful completion of the above expansion the total operational and installed Rice Milling Capacity of the Company has been increased to 5,43,600 MTPA. Out of the said total Rice Milling Capacity, the Company has capac

Usher Agro Limited has submitted to the Exchange a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibiition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Usher Agro Limited has submitted to the Exchange a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibiition of Insider Trading) Regulations, 1992.

Usher Agro Limited has submitted to the Exchange a copy of disclosure under regulation 13(3) and 13(6) of SEBI (Prohibiition of Insider Trading) Regulations 1997.

Usher Agro Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 20, 2010.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 23, 2010 to December 24, 2010 (both days inclusive) for the purpose of the Annual Closure.

Usher Agro Limited has informed the Exchange that the meeting of QIP committee of the Board of Directors of the Company was held on December 01, 2010, and following matters were decided: (1) To allot 10796800 equity shares of Rs. 10 each fully paid up to the successful bidders at a price of 92.62/- (including a premium of Rs 82.62/-).

Usher Agro Limited has informed the Exchange that the meeting of QIP committee of the Board of Directors of the Company was held on November 29, 2010, and following matters were decided: (1) To close the Issue on November 29, 2010.

Usher Agro Limited has informed the Exchange that the Meeting of QIP committee of The Board of Directors of the Company was held on November 24, 2010 and following matters were decided : (1) Fix the relevant date November 24, 2010; (2) Fix the floor price at Rs.92.62 as per the ICDR Regulations; (3) Open the Issue on November 24, 2010.

Usher Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Usher Agro Limited has informed the Exchange that at the Extra Ordinary General Meeting of the Shareholders of the Company held on August 30, 2010 the following matters were decided: 1) Raise the funds through QIP. 2) Amendment in Memorandum and Articles of Association of the Company. 3) Increase the Limits of Investment by Foreign Institutional Investors.

Usher Agro Limited has informed the Exchange that the Company has fixed August 27, 2010 as the specified date for the purpose of Extra Ordinary General Meeting to be held on August 30, 2010.

Usher Agro Limited has informed the Exchange that the share transfer and allotment committee of Usher Eco Power Limited in its meeting held on August 22, 2010, allotted 91,17,000 equity shares of Rs. 10/- each to Usher Agro Limited and after the share allotment the shareholding of Usher Agro Limited will increase from 44.35% to 70.18%. After this allotment Usher Eco Power Limited is Subsidiary of Usher Agro Limited.