UGAR SUGAR WORKS LTD.-$ - 530363 - Related Party Transaction For Oct 22 To March 23
We are submitting herewith, the Related Party Transactions under Regulation 23 of SEBI (LODR) Regulations, 2015 for the Period of Six Month from 1st October 2022 to 31st March 2023. Kindly take the same on record and oblige UGAR SUGAR WORKS LTD.-$ - 530363 - Result For FY 2022-23
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 8th May 2023 ("the Board Meeting") has approved & decided as under. I. Audited Financial Results: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. In this regard, we are enclosing herewith a copy of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). II. The Board has recommended 50% as Dividend for the FY 2022-23 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Thursday the 10th August, 2023. The Meeting concluded at 19:15 pm. UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 8th May 2023 ("the Board Meeting") has approved & decided as under. I. Audited Financial Results: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023. In this regard, we are enclosing herewith a copy of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). II. The Board has recommended 50% as a Dividend for the FY 2022-23 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Thursday the 10th August, 2023. The Meeting concluded at 19:15 pm. UGAR SUGAR WORKS LTD.-$ - 530363 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUGAR SUGAR WORKS LTD.- 2CIN NO.L15421PN1939PLC006738 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 124.10 4Highest Credit Rating during the previous FY CRISIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Tushar V Deshpande Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shirkanta V Bhat Designation: Manager Finance EmailId: [email protected] Date: 01/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Intimation for Notice Of Board Meeting.
UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Monday, the 8th May, 2023, to approve and take on record Audited Financial Result and Segment-wise Revenue Result for the quarter and year ended 31st March 2023. Furhter to above, the Board is likely to Consider the Recommendation of Dividend if any. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already announced Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and insiders from 1st April, 2023 to till 48 hour after the declaration of Financial Result (both days inclusive). This is for your kind information and notifying the same for the information of investors. UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The below Details are issue of the duplicate certificate and date of intimation is 24.04.2023. Client Name Cert. SHEELA DHANRAJ KADADI SWATI DHANARAJ KADADI To Folio No. 0006354 Quantity 16800 UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosures Under Regulation 30 Of SEBI (LODR) 2015 - Start Of Operations Of 250 KLPD Grain Based Distillery.
Dear Sir, With reference to above subject, we would like to inform you that, the company has started the operations of 250 KLPD (out of existing 845 KLPD) Grain Based Distillery at Ugar Plant during off season. This is for your kind information & record. UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The below Details are issue of the duplicate certificate and date of intimation is 10.04.2023 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name THE UGAR SUGAR WORKS LTD 14611 66200677 66201276 0006118 600 SHAMSUNDER VASUDEO KERKAR --do-- 6118 14207901 14208400 0006118 500 --do-- --do-- 6118 23540701 23540820 0006118 120 --do-- --do-- 6118 41383451 41383570 0006118 120 --do-- --do-- 6118 49389051 49389310 0006118 260 --do-- Kindly acknowledge the receipt. UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The below Details are issue of the duplicate certificate and date of intimation is 11.04.2023 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name THE UGAR SUGAR WORKS LTD 11540 60879523 60880422 0003047 900 KAMALAXI A/S SUJATA BHARMAPPA MALI --do-- 17654 90046509 90047108 0003047 600 --do-- --do-- 3047 13810301 13810800 0003047 500 --do-- --do-- 3047 13810801 13811300 0003047 500 --do-- --do-- 3047 23442681 23442930 0003047 250 --do-- --do-- 3047 41287761 41288010 0003047 250 --do-- Kindly acknowledge the receipt.