Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Investor Presentation

In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the Company for the quarter ended 30th June, 2022.
05-08-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Enclosed please find Press Release issued by the Company in respect of the Audited Financial Results of the Company for the quarter ended 30th June, 2022. This is for your information and record.
05-08-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Outcome Of Board Meeting - Revised

In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure In the Requirements) Regulations, 2015, we had submitted a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 duly approved by the Board of Directors of the Company at its meeting held on August 5, 2022. However, the digital signature of the Auditors in the Limited Review Report is not visible on the portal. Under the circumstances we are filing the results along with the Limited Review Report for your records. The above is for your information and dissemination to all concerned.
05-08-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 5th August, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 12 Noon and concluded at about 1:20 p.m. The above is for your information and dissemination to all concerned.
05-08-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2022.
25-07-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.
25-07-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Magadh Sugar & Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-07-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 8th Annual General Meeting (AGM) of the Company was held on Thursday, July 21, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated May 11, 2022. In this regard, please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated July 21, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
21-07-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 21, 2022 have approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027.
21-07-2022
Bigul

Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In terms of General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January, 2021 and 5th May, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA Circular/s') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79,SEBI/HO/CFD/CMD1/CIR/P/2021/11 and SEBI/HO/ CFD/CMD1/CIR/P/2022/62 dated 12th May 2020, 15th January, 2021 and 13th May, 2022 respectively issued by the Securities and Exchange Board of India ('SEBI Circulars') and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 8th Annual General Meeting (AGM) of the Company was held on Thursday, July 21, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated May 11, 2022.
21-07-2022
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