Magadh Sugar & Energy Ltd - 540650 - Disclosure Under Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed disclosure of related party transactions of the Company for the half year ended 31st March, 2022, in the prescribed format. Magadh Sugar & Energy Ltd - 540650 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Magadh Sugar & Energy Ltd 2 CIN NO. L15122UP2015PLC069632 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S SubramanianDesignation :-Company Secretary Name of the Chief Financial Officer :- Sudershan Bajaj Designation : -Chief Financial Officer Date: 13/05/2022 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 Audited Financial Results for the quarter and year ended 31st March, 2022 published on May 12, 2022 in English & Hindi - Business Standard (Lucknow Edition) . 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, please find enclosed herewith a copy of the Investor Presentation of the Company with respect to the Financial Highlights of the quarter and financial year ended 31st March, 2022. 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 and financial year ended 31st March, 2022. 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 Board of Directors at its meeting held today i.e. May 11, 2022 has considered and recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants as 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, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. Singhi & Co., Chartered Accountants, whose term shall expire at the conclusion of the ensuing Annual General Meeting. Magadh Sugar & Energy Ltd - 540650 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a dividend of Rs.6.50 p (65%) per equity share of Rs.10/- each for the year ended 31st March 2022, subject to approval of the Shareholders. Magadh Sugar & Energy Ltd - 540650 - Financial Results For The Financial Year Ended 31St March 2022
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. May 11, 2022 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2022. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. The Board of Directors has also recommended a dividend of Rs.6.50 p (65%) per equity share of Rs.10/- each for the year ended 31st March 2022, subject to approval of the Shareholders. The meeting commenced at 12.00 Noon and concluded at about 2.15 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Magadh Sugar & Energy Ltd - 540650 - Board to consider Dividend
Magadh Sugar & Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 11, 2022, inter-alia, to:1. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2022: and2. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.