UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosures Under Regulation 30 Of SEBI (LODR) 2015 - Consent For Operation For 645 KLPD Distillery
With reference to the above subject, we would like to inform you that, the company has completed the establishment of 645 KLPD distillery at Ugar Plant. Further, we have received Consent for Operation for 645 KLPD Distillery. We will update on the trial run of 645 KLPD Distillery in due course. This is for your kind information & record UGAR SUGAR WORKS LTD.-$ - 530363 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to above subject, we would like to inform you that, we have received CRISL credit rating as CRISIL BB+/Stable (Reaffirmed). The CRISIL Rating report is available on our website at www.ugarsugar.com 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 intimation regarding loss of share certificate and date of intimation is 29.9.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 THE UGAR SUGAR WORKS LTD 21808 44798451 44798830 C000042 380 CHANDRAKANT PEERGONDA PATIL SAGAR CHANDRAKANT PATIL 21808 44798831 44798850 C000042 20 Kindly acknowledge the receipt. UGAR SUGAR WORKS LTD.-$ - 530363 - Closure of Trading Window
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we have issued a notice of Prohibitions of Trading by Insiders, the Trading Window for dealing in the securities of the Company Shall remain Closed for the Promoters, Directors, Designated Employees, and Insiders from 1st October 2022 to till 48 hours after the conclusion of the Board meeting to be held inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter ended September 30, 2022 (both days inclusive). The above information is also available on the Company''s website www.ugarsugar.com Kindly take the same on record and oblige UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ugar Sugar Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UGAR SUGAR WORKS LTD.-$ - 530363 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject and pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details of the e-voting results of the business transacted at AGM through E-voting & voting at virtual AGM (Annexure - A) along with the Report of the Scrutinizer on remote e-voting. On the basis of the report received from the Scrutinizer, the Company declare that the resolutions as specified in the AGM Notice dated 23rd May 2022 have been duly passed with requisite majority. The above information will also be made available on the website of the Company: www.ugarsugar.com UGAR SUGAR WORKS LTD.-$ - 530363 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to Regulation 30 read with Schedule III (Part A)(13) and other applicable provisions of SEBI (LODR) Regulations, 2015, As amended from time to time, we wish to inform you that, the 82nd Annual General Meeting of the Company was held on Thursday the 15th day of September 2022 at 11:00 a.m. through Video Conferencing (VC)/OAVM. The Company has provided the following voting option to the members for casting their votes for the resolutions set out in the notice of AGM: Remote E-voting through Link Intime India Private Limited (LIIPL) from 09.00 am on 12th September 2022 to 14th September 2022 till 5.00 pm (IST), Scrutinizer will submit his report on the Remote E-voting and E-ballot at AGM within 48 hrs and as soon as the Company receives the report, the same will be informed to the stock exchanges. UGAR SUGAR WORKS LTD.-$ - 530363 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Sub: Disclosures under Regulation 30 of SEBI (LODR) 2015 - Filling of Merger petition to NCLT. With reference to above subject, we would like to inform you that, we have filled online petition to NCLT Mumbai on 05-09-2022 for merger of The Ugar Sugar Works Limited and Ugar Theaters Private Limited. This is for your kind information & record. Thanking you, Yours faithfully, 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 23.08.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 JH 2 THE UGAR SUGAR WORKS LTD 12016 61930675 61932732 0003523 2058 MAHADEO GANGARAM MALI 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 23.08.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 JH 2 THE UGAR SUGAR WORKS LTD 16642 70263739 70265178 0008149 1440 VIJAYLAXMI DANAPPA SHILAWANT DANAPPA ALLAPPA SHILAWANT --do-- 8149 22439291 22439790 0008149 500 --do-- --do-- --do-- 8149 22439791 22440290 0008149 500 --do-- --do-- --do-- 8149 22440291 22440790 0008149 500 --do-- --do-- --do-- 8149 22440791 22441290 0008149 500 --do-- --do-- --do-- 8149 44863361 44863760 0008149 400 --do-- --do-- Kindly acknowledge the receipt.