K M Sugar Mills Ltd - 532673 - Shareholder Meeting / Postal Ballot-Outcome of AGM
K.M.Sugar Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 20, 2019.20-08-2019
20-08-2019
K.M.SUGAR MILLS LTD. - 532673 - Announcement under Regulation 30 (LODR)-Newspaper Publication
K M Sugar Mills Ltd is submitting Newspaper publication of the Addendum to the Notice of 46th Annual General Meeting of the company.08-08-2019
K.M.SUGAR MILLS LTD. - 532673 - Announcement under Regulation 30 (LODR)-Newspaper Publication
K M Sugar Mills Ltd is submitting Newspaper publication of Quarterly Financial Results.08-08-2019
K M Sugar Mills Ltd - 532673 - Addendum To AGM Notice
KM SUGAR MILLS LTD is submitting addendum to AGM Notice pursuant to the provisions of Section 160 of the Companies Act, 2013, the Company has received a notice from a Member proposing candidature of Dr. Sushil Solomon for election to the office of Independent Director at the ensuing 46th Annual General Meeting . Accordingly, the Company has amended the AGM Notice by adding an additional Agenda Item no.18 for the appointment of Dr. Sushil Solomon, as an Independent Director.07-08-2019
K M Sugar Mills Ltd - 532673 - Announcement Under Reg.30 (LODR)-APPOINTMENT OF INDEPENDENT DIRECTOR
K.M.Sugar Mills Limited has informed the Exchange regarding Appointment of Mr Sushil Solomom as Additional Non- Executive Independent Director of the company w.e.f. August 06, 2019 subject to the confirmation by the shareholders in the ensuing AGM.06-08-2019
K M Sugar Mills Ltd - 532673 - Results- Quarterly Results For The Quarter Ended 30Th June 2019
K M Sugar Mills Ltd is Submitting Quarterly Results for the Quarter ended 30th June 201906-08-2019
K.M.SUGAR MILLS LTD. - 532673 - Outcome of Board Meeting
KM SUGAR MILLS LTD is submitting the outcome of the Board Meeting held on 06th August,2019.06-08-2019
K M Sugar Mills Ltd - 532673 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Quarter Ended 30Th June,2019.
K.M.SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve K M Sugar Mills Ltd is informing the exchange about the Board Meeting to be held on 6th August,2019 to consider and Approve the financial Results for the quarter ended 30th June,2019.30-07-2019
K M Sugar Mills Ltd - 532673 - Corporate Action-Fixes Book Closure For(AGM)
K M Sugar Mills Ltd is informing the Exchange that the register of member and share transfer books of the company will remain closed on 14th August,2019 to 20th August,2019.27-07-2019
K.M.SUGAR MILLS LTD. - 532673 - Shareholding Meeting-20Th August,2019.
K M Sugar Mills Ltd is informing the exchange about the Annual General Meeting of the company to be held on Tuesday,20th August,2019.27-07-2019