USHERAGRO

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Usher Agro Limited (USHERAGRO) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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).

��Members of the Exchange are hereby informed that trading in securities of Usher Agro Limited will be suspended with effect from April 01, 2019 (closing hour of trading on March 29, 2019) as per order no. MA 1586/2018 in CP (IB) No. 1817(MB)/2017 dated March 07, 2019 passed by Hon��ble National Company Law Tribunal, Mumbai bench for appointment of official Liquidator and commencement of liquidation process against the company

Usher Agro Limited has informed the Exchange regarding 'Liquidation Order -��that on 7 March 2019, the Hon'ble Adjudicating Authority (National Company Law Tribunal, Mumbai) has ordered the commencement of liquidation of Usher Agro Limited under the provisions of the Insolvency and Bankruptcy Code, 2016 and appointed the undersigned as the liquidator.�� Copy of the liquidation order dated 7 March 2019 is attached for your reference.��Mr. Krishna ChamadiaKrishna Chamadia(IBBI/IPA-001/IP-P00694/2017-2018/11220)LiquidatorUsher Agro Limited (a company in liquidation vide order dated 7 March 2019 o

The Exchange had sought clarification from the Company with respect to news item captioned- "CBI books rice milling firm Usher Agro for Rs 915 Crore fraud". It is incumbent upon the Exchanges in such situations to attempt to verify the accuracy or otherwise of the information reported and to disseminate to the market place the clarification/information furnished by the company. In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provi

The Exchange has sought clarification from Usher Agro Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1.Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Financial results not submitted as per Indian Accounting Standard. The response of the Company is awaited.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

The Exchange has sought clarification from the Company with respect to news item captioned- "��CBI books rice milling firm Usher Agro for Rs 915 crore fraud". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Ex

Usher Agro Limited has informed the Exchange that the 270 days period of Corporate Insolvency resolution Process of Usher Agro Limited (Corporate Debtor) has ended on December 16, 2018. The Resolution Professional of the Corporate Debtor is in process of filing liquidation application for the same in the NCLT, Mumbai.

Usher Agro Limited has informed the Exchange regarding Disclosure under Schedule III of SEBI (LODR) (Third amendment) Regulations, 2018 (Effective From June 1, 2018) Concerning post facto Intimation of the meetings of Committee of Creditors of Usher Agro Limited , Scrip ID-532765.

Usher Agro Limited has informed the Exchange that the Eighth (8th) Meeting of Committee of Creditors (CoC) of the Company under Regulation 19 of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 was held on November 16, 2018.

The Exchange has sought clarification from Usher Agro Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted as per Indian Accounting Standard. -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. The response of the Company is awaited.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Usher Agro Limited has informed the Exchange regarding 'Submission of Annual Report for the FY 2017-18 pursuant to the requirement of Regulation 34 of SEBI (LODR) Regulations, 2015'.

Usher Agro Limited has informed the Exchange regarding intimation of the 7th meeting of the Committee of Creditors which was held on October 05, 2018.

Usher Agro Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

Usher Agro Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

The Exchange has sought clarification from Usher Agro Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013. -2. Financial results not submitted as per Indian Accounting Standard. The response of the Company is awaited.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Usher Agro Limited has informed the Exchange regarding Intimation of meeting of Committee of Creditors - The Company hereby gives your good Office post facto intimation of the 5th Meeting of Committee of Creditors which was held on July 9, 2018.

Usher Agro Limited has informed the Exchange regarding Intimation of meeting of Committee of Creditors - The Company hereby gives your good Office post facto intimation of the 5th Meeting of Committee of Creditors which was held on August 10, 2018.

USHERAGRO:The Exchange has sought clarification from Usher Agro Limited with respect to announcement dated 06-Jul-2018, regarding " Usher Agro Limited has informed the Exchange that the Committee of Creditors of Usher Agro Limited during its first meeting held on April 18, 2018 have approved by majority of vote the continuation of Mr. Krishna Chamadia, IRP as Resolution Professional of the Company.". On basis of above the Company is required to clarify following: 1. Any other material information not involving commercial secrets<br> 2. Salient features, not involving commercial secrets, of th

Usher Agro Limited has informed the Exchange regarding CIRP - List of Creditors.

Usher Agro Limited has informed the Exchange regarding Intimation of meeting of Committee of Creditors.

Usher Agro Limited has informed the Exchange that the Committee of Creditors of Usher Agro Limited during its first meeting held on April 18, 2018 have approved by majority of vote the continuation of Mr. Krishna Chamadia, IRP as Resolution Professional of the Company.

Usher Agro Limited has informed the Exchange regarding Invitation of Resolution Plans.

The Exchange has sought clarification from Usher Agro Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone Reconciliation of profit and loss not submitted -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Usher Agro Limited has informed the Exchange regarding 'Initiation of Corporate Insolvency Resolution Process and appointment of Interim Resolution Professional under the Insolvency and Bankruptcy Code, 2016.'.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Usher Agro Limited has informed the Exchange regarding 'Disclosure Under Regulation 51, 57 And 60 Of SEBi (LODR) Regulations, 2015'.

Usher Agro Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015This is to inform that the ICICI Bank Limited, in the capacity of Financial Creditor, has filed an application under IBC Code, 2016 before the Hon'ble NCLT, Mumbai Bench to initiate Corporate Insolvency Resolution Process against the Company. The Company has received intimation towards the same on 28.12.2017 from their Advocates on record viz., AZB & Partners, Advocates & Solicitors'.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on December 14, 2017.187261

Usher Agro Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading window for the purpose of transacting in the Company��s shares will remain closed with effect from Friday, the 08th December, 2017 till the expiry of 48 hours after the declaration of financial results.

Usher Agro Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 M/s. SBS Transpole Logistic (P) Ltd, one of our Operational Creditor, has filed an application under section 9 of the Insolvency and Bankruptcy Code (IBC), 2016 before the Hon��ble National Company Law Tribunal, Mumbai '.

Usher Agro Limited has informed the Exchange regarding Resignation of Mrs Shikha Sethia Bhura as Non- Executive Independent Director of the company w.e.f. October 28, 2017.

Usher Agro Limited has informed the Exchange regarding Change in Director(s) of the company. Mrs. Shikha Sethia Bhura Independent Director resigned from the Board as well as respective Committees of the company w.e.f October 28, 2017

Usher Agro Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Usher Agro Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Usher Agro Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Usher Agro Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2017.

Usher Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 26, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting will be held on September 29, 2017.

Usher Agro Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Ajay Sharma as Non- Executive Director of the company w.e.f. August 22, 2017. (Nominee Director of the IDBI Bank )

Usher Agro Limited has informed the Exchange regarding Resignation of Mr Vijay Ranchan as Non- Executive Independent Director of the company w.e.f. July 11, 2017.