Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Regulation 39(3) information regarding loss of share 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 15054 67256449 67257960 0006561 1512 SHRIDEVI RAJSHEKHAR CHINIWALKAR RAJSHEKHAR BASAWRAJ CHINIWALKAR --do-- 6561 9784201 9784700 0006561 500 --do-- --do-- --do-- 6561 9784701 9785200 0006561 500 --do-- --do-- --do-- 6561 9785201 9785700 0006561 500 --do-- --do-- --do-- 6561 9790201 9790700 0006561 500 --do-- --do-- --do-- 6561 9794201 9794300 0006561 100 --do-- --do-- --do-- 6561 44863761 44864180 0006561 420 --do-- --do-- Kindly acknowledge the receipt.
24-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Reg. 34 (1) Annual Report.

Please find enclosed herewith the following documents being Sent to the Shareholders in the Permitted mode:- 1. Notice of 82nd Annual General Meeting (AGM) of the Company scheduled to be held on 15th September, 2022 through Video Conference. . 2. Annual Report for Financial year 2021-22. The above documents are also uploaded on the website of the Company Viz. www.ugarsugar.com This is for your information and information of investors.
20-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Submission Of Annual Report 2021-22 (Including Notice Of AGM)

Sub: Submission of Annual Report 2021-22 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being Sent to the Shareholders in the Permitted mode:- 1. Notice of 82nd Annual General Meeting (AGM) of the Company scheduled to be held on 15th September, 2022 through Video Conference. . 2. Annual Report for Financial year 2021-22. The above documents are also uploaded on the website of the Company Viz. www.ugarsugar.com This is for your information and information of investors.
20-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Submission Of Annual Report 2021-22 (Including Notice Of AGM)

Sub: Submission of Annual Report 2021-22 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being Sent to the Shareholders in the Permitted mode:- 1. Notice of 82nd Annual General Meeting (AGM) of the Company scheduled to be held on 15th September, 2022 through Video Conference. . 2. Annual Report for Financial year 2021-22. The above documents are also uploaded on the website of the Company Viz. www.ugarsugar.com This is for your information and information of investors.
20-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Book Closure And Record Date For Final Dividend And Cut-Off Date For E-Voting And Participation At The 82Nd Annual General Meeting ('The AGM').

Dear Sir / Madam, Pursuant to Regulation 42 & 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Company has fixed the Book Closure date form Monday 5th September, 2022 to Thursday 15th September, 2022 (both days inclusive) for the purpose of Dividend and e-voting and participation at the 82nd Annual General Meeting ('the AGM'). Further the Company has fixed Monday, 5th September 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 82nd Annual General Meeting of the Company which is scheduled to be held on Thursday, 15th September 2022 virtually. Request you to take note of the same.
12-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Book Closure And Record Date For Final Dividend And Cut-Off Date For E-Voting And Participation At The 82Nd Annual General Meeting ('The AGM').

Dear Sir / Madam, Pursuant to Regulation 42 & 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Company has fixed the Book Closure date form Monday 5th September, 2022 to Thursday 15th September, 2022 (both days inclusive) for the purpose of Dividend and e-voting and participation at the 82nd Annual General Meeting ('the AGM'). Further the Company has fixed Monday, 5th September 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 82nd Annual General Meeting of the Company which is scheduled to be held on Thursday, 15th September 2022 virtually. Request you to take note of the same.
12-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosure Under Regulation 30 Of LODR

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that a cyber crime has happened in the company amounting Rs.64.96 Lakhs. We have already lodged a complaint under cyber laws at cyber security cell Belgaum. Further, the cyber security cell is investigating the matter. As a prudent practice, we are submitting this non-mandatory information to exchange. Kindly take the same on record and acknowledgment the receipt of the same.
11-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June 2022

We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 11th August 2022 ("the Board Meeting") has approved & decided as under. I. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2022. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"). This is for your kind information & for the information of Investors.
11-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosures Under Regulation 30 & 33 Of SEBI (LODR) 2015.

We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 11th August 2022 ("the Board Meeting") has approved & decided as under. I. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2022. In this regard, we are enclosing herewith a copy of Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations").
11-08-2022
Bigul

UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Regulation 39(3) information regarding loss of share certificate. The below Details are issue of the duplicate certificate and date of intimation is 8.08.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 JH 2 THE UGAR SUGAR WORKS LTD 20087 100650940 100651439 N000046 500 NILKHANTH LAXMAN KULKARNI Kindly acknowledge the receipt.
09-08-2022
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