UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attache intimation of loss of share certificate.09-02-2022
09-02-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Distillery Capacity Expansion For Ethanol Production At Ugar Plant
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has received Environmental Clearance for expansion for 645 KLPD on sugarcane juice / syrup to Ethanol. Totaling capacity up to 845 KLPD under ethanol blending progammme. The details which are required to be furnished in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith. Kindly take the same on record and acknowledgment the receipt of the same.04-02-2022
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. 04th February 2022 ("the Board Meeting") has approved & decided as under. 1. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. In this regard, we are enclosing herewith a copy of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") 2. The Board also approve the Draft Scheme of Amalgamation between The Ugar Sugar Works Limited and Ugar Theater Pvt. Ltd. The Draft Scheme of Amalgamation will be submitted to exchange after accommodating the changes suggested by Board.04-02-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Consolidated Financial Result For Quarter Ended On 31 December 2021
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 04th February 2022 ("the Board Meeting") has approved & decided as under. 1. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. In this regard, we are enclosing herewith a copy of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") 2. The Board also approve the Draft Scheme of Amalgamation between The Ugar Sugar Works Limited and Ugar Theater Pvt. Ltd. The Draft Scheme of Amalgamation will be submitted to exchange after accommodating the changes suggested by Board.04-02-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Standalone Financial Result For Quarter Ended On 31 December 2021
We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 04th February 2022 ("the Board Meeting") has approved & decided as under. 1. Un-Audited Financial Results: Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021. In this regard, we are enclosing herewith a copy of the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") 2. The Board also approve the Draft Scheme of amalgamation between The Ugar Sugar Works Limited and Ugar Theater Pvt. Ltd. The Draft Scheme of Amalgamation will be submitted to exchange after accommodating the changes suggested by Board.04-02-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Corporate Action-Amalgamation/ Merger / Demerger
Dear Sir, This is lo inform you that, further lo the notice of meeting of the Board of Directors lo consider Un-audited Standalone and consolidated Financial Statement and segment wise revenue result for the quarter ended on 31st December, 2021, The Board will also consider the Draft Scheme of Amalgamation between The Ugar Sugar Works Limited & Ugar Theater Pvt. Ltd (wholly owned Subsidy of the Company). Kindly Lake the same on record and oblige17-01-2022
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 04/02/2022 ,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 Friday, the 4th February, 2021 at 12: 00 Noon to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter ended 31st December 2021. Arrangement will be made to attend the meeting through Video Conferencing in case of those directors who are not in a position to attend the meeting physically. Further in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 We have already issued the Notice of 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 January. 2022 to till 48 hour after the declaration of financial Result (Both days inclusive). This for your kind information and notifying the same for the information of investors.15-01-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Shareholding for the Period Ended December 31, 2021
Ugar Sugar Works Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here13-01-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing along with this letter Certificates Received under the SEBI (Depository Participate) Regulation 74 (5) for quarter ended on 31st December 2021. Kindly acknowledge the receipt.13-01-2022
UGAR SUGAR WORKS LTD.-$ - 530363 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- Tushar DeshpandeDesignation :- Company Secretary and Compliance Officer13-01-2022