Simbhaoli Sugars Ltd — Capital/Financing Update 2019

Mar 29, 2019

LI

"Ref: SSL: StockExchange March29,2019

The Manager - Listing National Stock E".:b.a.tig¢ oflridia Limited, Exchange Plaza,Jlaridta.Kurla Complex, Bandra- (East), Mumbai - 400 051.

Departmenfof Corporate �ervic:es BSE Limited, Co,:porate ltelationship.I)ept., P.J;Towers,Dalal Street; Mumbai- 400 001

Simbhaoli Sugars Limited CIN-L15122UP2011PLC044210 GSTIN No. 09AAPCS7569A1ZV (An FSSC 22000 : 2011, ISO 9001 : 2008 & 140 1 : 2004 Certified Company) Administrative Office : A-112, Sector-63, Noida-201307 (Delhi NCR) INDIA 6 Jet: +91-120-4806 Fax : +91-120-2427166 E-mail : info@simbhaolisugars.c;om www.simbhaolisugars.c;om

Scrip Code: NSE:BIMUHALS BSE: 539742 Ref: Regulation 30 of SEIU(LODR) Regulations, 2015

Sub: Outcole of the Board Cofttee meeting held on March 29, 2019

Dear Sir,

The Securities Allob:nent Committee of the Board Directors of Simbhaoli Sugars Limited, in its meeting held today i.e., Friday? March 29, 2019 which commenced at 6 PM and concluded at 7 PM, has considered and approved the.following:

1. Allob:nent of 20,00,000 Equity Shares of Rs. 10/- each pursuant to conversion of 20,00,000 Fully Convertible Warrants {"Warrants") issued & allbtted at an issue price of Rs. 32.10 (including premium of Rs. 22.10), on December 22, 2017,into equivalent number of Equity Shares, to following persons belbrtging to the Promoter Category in compliance with the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,•2015:

and Disclosures Requirements) Regulations,•2015:	and Disclosures Requirements) Regulations,•2015:
S.No.NameNo of equity Shares allotedCategory
	1.Gurmit Singh Mann5,00,000.·..Promoter
	2.Gursimran Kaur Man15,00,000··•·.•Promote.r
2.	Total.20,00,000./Transfer of unclaimed and 1npaidamount of Rs. 4,72,215 towardstepartly pai&debentrespertaining to Right Issue 0£1994-95, into Investor Educaton and Protecton Ftind(IEPF),
	maintained wit Mir sfy of Corporate Affairs, Governmenofindia, New Delh,

You a.re re9t1ested to take the above submissions in your records.

Thanking you Yoms faithfully,

� . 1 Samtani pany Secretary M No. -FCS 5140 �

• •Mis Simbhaoli Spirits limited known as Mis Simbhaoli Sugars limited In pursuance to Scheme of Amalgamation, as sanction,d by the Hon 'bk High Court of Judicature al AllaAabad

Potable Alcohol

Specialty Sugars

Ethanol

Power