VIMALOIL

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 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 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.