VIMALOIL

Members of the Exchange are hereby notified that In terms of Regulation 22(1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Regulations") read with Regulation 32(1) of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye - Laws and Regulations of National Stock Exchange of India Limited ("Exchange"), it has been decided to delist (withdraw the admission to dealings in) equity shares of Vimal Oil

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 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).

Vimal Oil & Foods Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Vimal Oil & Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 4, 2018 to September 10, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 10, 2018.

Vimal Oil & Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company scheduled to be held on September 30, 2015

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 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 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.