UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate.30-05-2024
30-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report u/r 2429-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Outcome Of The Board Meeting And Disclosures Under Regulation 30 & 33 Of SEBI (LODR) 2015
1. approval of Standalone Audited Financial Statement of March 2024 2. Board recommended 25% dividend for FY 2023-24 out of current year profit. 3.AGM will be held on 13th August 2024 and 4. has approved the reclassification OF PROMOTER CATEGORY28-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Outcome for Out Come Of Board Meeting
I. Audited Financial Results: Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 has been approved. In this regard, we are enclosing herewith a copy of Standalone Audited Financial Results for the Quarter and Year ended 31st March 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") along with Auditors report theron. II. The Board has recommended 25% Dividend for the FY 2023-24 out of Current Year's Profits of the Company. III. The Board has fixed the date of Annual General Meeting as Tuesday the 13th August, 2024. IV. The Board has approved the request for seeking approval of Reclassification from Promoter category to public category of The Ugar Sugar Works Limited by Mr. Babasaheb N Kalyani and Sunita B Kalvani.28-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
issue of duplicate share certificates23-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Request For Reclassification Of Promoter
Request for reclassification of Promoter Category23-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Intimation for To Approve And Take On Record Standalone Audited Financial Results And Segment Wise Revenue Result For The Quarter And Year Ended 31St March 2024. And To Consider The Recommendation Of Dividend If Any.
UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To approve and take on record Standalone Audited Financial Results and Segment wise Revenue Result for the quarter and year ended 31st March 2024. and to consider the recommendation of Dividend if any.20-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.09-05-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliance Certificate For The Year Ended On 31St March 2024
Compliance Certificate for the year ended on 31st March 202423-04-2024
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
SUBMISSION OF DP CERTIFICATE UNDER REG. 74(5) OF SEBI DP REGULATION17-04-2024