VIMALOIL

Vimal Oil & Foods Limited has informed the Exchange that the trading window, for dealing in shares of the Company, shall be closed from August 1, 2015 and re-open after the completion of forty-eight hours (after the information become generally available). Hence all Designated / Connected Persons shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2015 has dealt with the following business : 1) Approved and adopted the code of practice and procedures for fair disclosure of unpublished price sensitive information in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. Approved and adopted the code of conduct to regulate, monitor & report trading by insiders in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors in their meeting held on May 30, 2015 has dealt with the following business: 1. Recommended a Dividend of Rs. 1.20 (12%) per Equity Shares on 1,50,20,000 Equity Shares of Rs. 10/- each. 2. Recommended a Dividend of Rs. 0.60 (6%) per Preference Share on 50,00,000 (Fifty Lacs) 6% Preference Shares of Rs. 10/- each; and Rs. 0.80 (8%) on 1,00,00,000 (One Crore) 8% Preference Shares of Rs. 10/- each at per Preference Shares.

Vimal Oil & Foods Limited has informed the Exchange that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the SEBI Circular dated May 11 2015, the Board of Directors in their meeting held on May 30, 2015 have approved and adopted: 1. The code of practice and procedures for fair disclosure of unpublished price sensitive information in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 2. The code of conduct to regulate, monitor & report trading by insiders in accordance with the provisions of the SEBI (Prohibition o

Vimal Oil & Foods Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Vimal Oil & Foods Limited has informed the Exchange that the trading window, for dealing in shares of the Company, shall closed from May 20, 2015 and re-open after the completion of forty-eight hours (after the information become generally available). Hence all Designated / Connected Persons shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Jayesh C. Patel has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chandubhai I. Patel has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Declaration of Result of Postal Ballot along with a copy of minutes of the proceedings of the declaration of Postal Ballot and Scrutinizer's report.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Postal Ballot Notice pursuant to section 110 of the Companies Act, 2013.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Vimal Oil & Foods Limited has informed the Exchange regarding outcome of Board Meeting held on February 13, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the trading window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain close from February 3, 2015 to February 13, 2015 (both days inclusive). Hence all designated employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors in their meeting held on October 10, 2014 has considered and approved following business:1.Taken on record the resignation of Shri Mahendrabhai V. Patel from the Post of Independent & Non Executive Director with immediate effect due to pre-occupation in his profession as received vide letter dated October 10, 2014.

Vimal Oil & Foods Limited has informed the Exchange that the Members of the Company at their Annual General Meeting held on September 30, 2014 apporved the following: 1. Re-appointment of Shri Jayesh C. Patel who retires by rotation.2. Re-appointment of Shri Jayesh C. Patel as a Managing Director.3. Appointment of Shri Mahendrabhai V. Patel as an independent director in terms of Section 149 of the Companies Act, 2013.4. Appointment of Shri Mukesh N. Patel as an independent director in terms of Section 149 of the Companies Act, 2013.5. Appointment of Shri Alkesh B Patel as an independent direc

Vimal Oil & Foods Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of outcome of Annual General Meeting held on September 30, 2014.

Vimal Oil & Foods Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

Vimal Oil & Foods Limited has informed the Exchange that the cut-off date for e-voting facility to the shareholders (holding shares either in physical or electronic form) to exercise their vote for transacting the business at the forthcoming Annual General Meeting will be held on September 30,2014, is changed to August 29, 2014.

Vimal Oil & Foods Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2014 and Dividend.

Vimal Oil & Foods Limited has submitted to Exchange Outcome of Board Meeting of the Company held on August 14, 2014.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors in their meeting held on May 27, 2014 has dealt with the following business: - Recommended a Dividend of Rs. 1.20 (12%) per Equity Shares on 1,50,20,000 Equity Shares Capital of Rs. 10/- each. - Recommended a Dividend of Rs. 0.60 (6%) per Preference Share on 6% 50,00,000 Preference Shares of Rs. 10/- each; and Rs. 0.80 (8%) on 8% 1,00,00,000 Preference Shares of Rs. 10/- each at per Preference Shares.

Vimal Oil & Foods Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Vimal Oil & Foods Limited has informed the Exchange that the trading window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period May 20, 2014 to May 27, 2014 (both days inclusive). Hence all Designated employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Vimal Oil & Foods Limited has informed the Exchange that the trading window for dealing in shares of the Company for all Designated Employees (including Directors) shall remain closed for the period February 04, 2014 to February 12, 2014 (both days inclusive). Hence all Designated employees (including Directors) shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

Jayesh C Patel, Chandubhai I Patel, Pradip C Patel has submitted to the Exchange vide letter dated January 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Oil & Foods Limited has submitted to the Exchange vide letter dated January 09, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vimal Oil & Foods Limited has submitted to the Exchange vide letter dated January 09, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vimal Oil & Foods Limited has submitted to the Exchange vide letter dated January 09, 2014 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vimal Oil & Foods Limited has informed the Exchange that the Company has allotted 36,00,000 equity shares of Rs. 10/- each at a price of Rs.105/- (at premium of Rs. 95/-) to the Allottees, on January 09, 2014 on preferential basis, pursuant to approval by the shareholders of the Company through the postal ballot, the result of which was declared on December 31, 2013.

Vimal Oil & Foods Limited has informed the Exchange minutes of Postal Ballot.

Vimal Oil & Foods Limited has informed the Exchange regarding result of Postal Ballot.

Vimal Oil & Foods Limited has informed the Exchange regarding a declaration of Result of postal ballot.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Notice of Postal Ballot issued pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has dealt with the following business:- (1) Considered further issue of 36,00,000 Equity Shares to the promoters & Non-promoters on Preferential Basis subject to the approval of Members of the Company and other applicable compliances, if any and as per chapter VII of the Securities And Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2009; (2) Considered the appointment of scrutinizers and other related matters for passing of

Vimal Oil & Foods Limited has informed the Exchange regarding the voting results of AGM of the Company held on September 30, 2013, pursuant to Clause 35A of the Listing Agreement.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting held on September 30, 2013.

Vimal Oil & Foods Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 30, 2013.

Vimal Oil & Foods Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Vimal Oil & Foods Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 30, 2013 for the purpose of Annual General Meeting scheduled to be held on September 30, 2013 and Dividend.

Vimal Oil & Foods Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 31, 2013, has recommended a Dividend of Rs.1.20 (12%) per Equity Shares on 1,14,20,000 Equity Shares Capital of Rs.10/- each and recommended a Dividend of Rs.0.60 (6%) per Preference Share on 6% 50,00,000 Preference Shares of Rs.10/- each; and Rs 0.80 (8%) on 8% 1,00,00,000 Prefrence Shares of Rs.10/- each at per Preferences Shares.