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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 11/08/2022 ,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 Thursday, the 11th August, 2022, to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter ended 30th June, 2022. 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 July, 2022 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.
29-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Pursuant To Regulation 44 (3) Of The SEBI (LODR) Regulations, 2015, We Are Submitting The Details Of The E-Voting Results Of The Business Transacted Through The Postal Ballot, Along With The Report Of The Scrutinizer On Remote E-Voting.

 With reference to the above captioned subject the notice of Postal Ballot dated 17" June, 2022, was dispatched to the shareholders on 24" June, 2022. The Postal Ballot and E-Voting was concluded on 26 July, 2022 and CS Abhay R Gulavani, Company Secretary, the scrutinizer who was appointed by the Company, has submitted the combined report on the Postal Ballot and E-Voting. Further 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 through the Postal Ballot (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 Postal Ballot Notice dated 17" June, 2022 have been duly assed with requisite majority. The above information will also be made available on the website of the Company: www.ugarsugar.com
28-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ugar Sugar Works Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2022
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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 27.07.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 JH 2 THE UGAR SUGAR WORKS LTD 10489 58859767 58861266 0001996 1500 DEEPAK DHONDIRAM VHAVAL DNYANESHWAR DHONDIRAM VHAVAL 1996 14424301 14424800 0001996 500 1996 14424801 14425300 0001996 500 1996 23594421 23594670 0001996 250 1996 41436401 41436650 0001996 250 1996 49488241 49488740 0001996 500 1996 49488741 49489240 0001996 500 Kindly acknowledge the receipt.
28-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Re-Submission Of Rectified Consolidated Financial Statement As On 31.03.2022.

 Dear Sir, With reference to your mail in respect of discrepancies in consolidated Financial Results as on 31.03.2022. We are submitting herewith rectified Consolidated Financial Statement as on 31.03.2022 as requested by you. Kindly take on record and acknowledge the same.
25-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Regulation 39(3) intimation regarding issue of the duplicate certificate. The below details are intimation regarding loss of shares & issue of the duplicate certificate and date of intimation is 20/07/2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name THE UGAR SUGAR WORKS LTD 11311 60176377 60177216 U000039 840 USHA CHARUDATTA SHIRGUPPE 18663 98158427 98159546 U000039 1120 2818 9087101 9087600 U000039 500 2818 9087601 9087700 U000039 100 2818 22265771 22265920 U000039 150 2818 39718281 39718430 U000039 150 2818 46987641 46988140 U000039 500 16243 69646099 69647298 0007750 1200 18549 98024762 98026361 0007750 1600 7750 8840301 8840800 0007750 500 7750 8840801 8841300 0007750 500 7750 22204521 22204770 0007750 250 7750 39659941 39660190 0007750 250 7750 46904991 46905490 0007750 500 Kindly acknowledge the receipt.
20-07-2022
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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 of loss of certificate and date of intimation is 14.07.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name THE UGAR SUGAR WORKS LTD 1376 9418901 9419400 B000184 500 BENSAN SWARUPCHAND MEKENZIE 1376 22348121 22348240 B000184 120 1376 39797981 39798100 B000184 120 1376 47103791 47104290 B000184 500 9869 57999001 57999744 B000184 744 Kindly acknowledge the receipt.
15-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, Sub: Submission of Certificates Received under SEBI (Depository Participate) Reg. 74 (5). We are enclosing along with this letter Certificates Received under the SEBI (Depository Participate) Regulation 74 (5) for quarter ended on 30th June 2022. Kindly acknowledge the receipt. Thanking You, Yours faithfully, For The Ugar Sugar Works Ltd.,
14-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Tushar V DeshpandeDesignation :- Company Secretary and Compliance Officer
14-07-2022
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UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Regulation 39(3) information regarding loss of the share certificate. The below Details are loss of the share certificate and date of intimation is 06.07.2022 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name THE UGAR SUGAR WORKS LTD 13963 64920691 64922490 M000362 1800 MAYURI RAVSAHEB MALGAVE 5470 49245091 49245590 M000362 500 5470 49245591 49246090 M000362 500 5470 49246091 49246590 M000362 500 5470 49246591 49247090 M000362 500 5470 49247091 49247590 M000362 500 5470 49247591 49248090 M000362 500 Kindly acknowledge the receipt.
06-07-2022
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