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UGAR SUGAR WORKS LTD.-$ - 530363 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On 22Nd September 2021 After The Conclusion Of AGM

 UGAR SUGAR WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve The Notice is hereby given that, the Meeting of the Board of Director of the company is scheduled on held on 22nd September 2021 after AGM to consider and approve the matter arising out of 81st Annual General Meeting and other regular Business Matters
21-09-2021
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UGAR SUGAR WORKS LTD.-$ - 530363 - Notice Of 81St Annual General Meeting (AGM) Of The Company Scheduled To Be Held On 22Nd September 2021 Through Video Conference

 Sub: Submission of Annual Report 2020-21 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being dispatched/Sent to the Shareholders in the Permitted mode:- 1. Notice of 81st Annual General Meeting (AGM) of the Company scheduled to be held on 22nd September 2021 through Video Conference. . 2. Annual Report for the Financial year 2020-21. 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.
01-09-2021
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UGAR SUGAR WORKS LTD.-$ - 530363 - Reg. 34 (1) Annual Report

 Sub: Submission of Annual Report 2020-21 (Including Notice of AGM) Ref: Disclosure under SEBI (LODR) Regulations, 2015 Please find enclosed herewith the following documents being dispatched/Sent to the Shareholders in the Permitted mode:- 1. Notice of 81st Annual General Meeting (AGM) of the Company scheduled to be held on 22nd September 2021 through Video Conference. . 2. Annual Report for the Financial year 2020-21. 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.
01-09-2021
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UGAR SUGAR WORKS LTD.-$ - 530363 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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 17.08.2021 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 THE UGAR SUGAR WORKS LTD 13078 63345667 63346866 0008613 1200 BASAVANT SATALING CHOUKDAR RUPA BASAVANT CHOUKDAR 4585 16326501 16327000 0008613 500 4585 16327001 16327500 0008613 500 4585 24064521 24064770 0008613 250 4585 41909891 41910140 0008613 250 4585 50566831 50567330 0008613 500 Kindly acknowledge the receipt.
17-08-2021
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UGAR SUGAR WORKS LTD.-$ - 530363 - Book Closure For Dividend /AGM

 We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 12th August, 2021 ("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, 2021. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"): II. The Board has fixed the date and time of Annual General Meeting as Wednesday the 22nd September 2021 at 11.00 A.M through Video Conference. III. The Board has fixed the Book Closure date from 10th September 2021 to till 22nd September 2021 (Both days inclusive) for the purpose of dividend for the year 2020-21. This is for your kind information & for the information of Investors.
16-08-2021
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UGAR SUGAR WORKS LTD.-$ - 530363 - 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. 12th August, 2021 ("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, 2021. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"): II. The Board has fixed the date and time of Annual General Meeting as Wednesday the 22nd September 2021 at 11.00 A.M through Video Conference. III. The Board has fixed the Book Closure date from 10th September 2021 to till 22nd September 2021 (Both days inclusive) for the purpose of dividend for the year 2020-21. This is for your kind information & for the information of Investors.
12-08-2021
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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. 12th August, 2021 ("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, 2021. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"): II. The Board has fixed the date and time of Annual General Meeting as Wednesday the 22nd September 2021 at 11.00 A.M through Video Conference. III. The Board has fixed the Book Closure date from 10th September 2021 to till 22nd September 2021 (Both days inclusive) for the purpose of dividend for the year 2020-21. This is for your kind information & for the information of Investors.
12-08-2021
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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 09.08.2021 Client Name Cert. No Dist. No From Dist. NO. To Folio No. Quantity Name JH 1 THE UGAR SUGAR WORKS LTD 10490 58861267 58862166 0001997 900 DEEPAK GANAPATI MARATHE SHUBHANGI DEEPAK MARATHE 1997 17029101 17029600 0001997 500 DEEPAK GANAPATI MARATHE SHUBHANGI DEEPAK MARATHE 1997 17029601 17030100 0001997 500 DEEPAK GANAPATI MARATHE SHUBHANGI DEEPAK MARATHE 1997 24239491 24239740 0001997 250 DEEPAK GANAPATI MARATHE SHUBHANGI DEEPAK MARATHE 1997 42077811 42078060 0001997 250 DEEPAK GANAPATI MARATHE SHUBHANGI DEEPAK MARATHE Kindly acknowledge the receipt.
10-08-2021
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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 issue of the duplicate certificate. The below Details are issue of the duplicate certificate and date of intimation is 29.07.2021 Name of Shareholder Folio Number(s). Old Certificate Number New Certificate Number Distinctive Number(s) No. Of Shares SHAMKANT VISHNU DESHPANDE, JT1 :LEELA SHAMKANT DESHPANDE JT2:VISHWAS SHAMKANT DESHPANDE 0006101 6101 22649 7849001 - 7849500 500 0006101 6101 22649 7849501 -7850000 500 0006101 6101 22649 21957741 - 21957990 250 0006101 6101 22649 39437601 - 39437850 250 0006101 6101 22649 46607351 - 46607850 500 0006101 14594 22650 66188077 - 66189276 1200 Kindly acknowledge the receipt.
30-07-2021
Bigul

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 12/08/2021 ,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 12th August, 2021 at 12.00 noon., through Video conference/AVC to approve and take on record Un-Audited Financial Result and Segment-wise Revenue Result for the quarter ended 30th June 2021. This is for your kind information and notifying the same for the information of investors. Thanking You, Yours faithfully, For The Ugar Sugar Works Ltd., Tushar V Deshpande Company Secretary (M. No: A45586)
30-07-2021
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