Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended June 2022 (Revised)
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 0101 Name of the Signatory :- S SUBRAMANIANDesignation :- Company Secretary and Compliance Officer Magadh Sugar & Energy Ltd - 540650 - 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 0101 Name of the Signatory :- S SUBRAMANIANDesignation :- Company Secretary and Compliance Officer Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private Limited, that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No. Name of the Shareholder(s) Certificate No. Distinctive Nos. No. of shares B0168 BIREN M. VAKIL 83 22394 - 22448 55 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard. You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s). Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 8th Annual General Meeting of the Company. Magadh Sugar & Energy Ltd - 540650 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from July 01, 2022 till 48 hours declaration of the unaudited Financial Results for the first quarter ending on 30th June, 2022, for all the Designated Persons of the Company (including their Immediate Relatives). Magadh Sugar & Energy Ltd - 540650 - Intimation Of Annual General Meeting, Record Date And Book Closure
The 8th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 21,2022 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Thursday, July 14, 2022 as the Record Date for determining entitlements of members to final dividend of Rs. 6.50/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 21, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 15, 2022 to Thursday, July 21, 2022 (both days inclusive) for the said purpose. Kindly take the same on your record and display the same on your website. Magadh Sugar & Energy Ltd - 540650 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Notice dated 11th May, 2022 convening the 8th Annual General Meeting of the Company on Thursday, July 21, 2022. Magadh Sugar & Energy Ltd - 540650 - Intimation Of Annual General Meeting
The 8th Annual General Meeting ('AGM') of the Company will be held on Thursday, July 21,2022 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Thursday, July 14, 2022 as the Record Date for determining entitlements of members to final dividend of Rs. 6.50/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 21, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 15, 2022 to Thursday, July 21, 2022 (both days inclusive) for the said purpose. Kindly take the same on your record and display the same on your website. Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021 and 02/2022 dated May 5, 2020, January 13, 2021 and May 5, 2022 respectively, issued by the Ministry of Corporate Affairs, Government of India, regarding 8th Annual General Meeting of the Company to be held on Thursday, July 21, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Secretarial Compliance Report for the financial year 2021-22. You are requested to kindly take the above information on record.