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Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022

 Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022; and Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company
02-05-2022
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Magadh Sugar & Energy Ltd - 540650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMagadh Sugar & Energy Ltd 2CINL15122UP2015PLC069632 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 144.16 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Subramanian Designation: Company Secretary EmailId: ssubramanian@birla-sugar.com Name of the Chief Financial Officer: Sudershan Bajaj Designation: Chief Financial Officer EmailId: sudershan.bajaj@birla-sugar.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the year ended 31st March, 2022, the activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India SEBI Registration Number : INR000004058
18-04-2022
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Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate For The Year Ended 31St March, 2022

 In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated 14th April, 2022 received from M/s. S. M Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the year ended 31st March, 2022.
14-04-2022
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Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- S SUBRAMANIANDesignation :- Company Secretary and Compliance Officer
14-04-2022
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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 April 01, 2022 till 48 hours after declaration of financial results for the quarter and financial year ending March 31, 2022, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records. Thanking you,
31-03-2022
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Magadh Sugar & Energy Ltd - 540650 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Magadh Sugar & Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-03-2022
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Magadh Sugar & Energy Ltd - 540650 - Results Of Postal Ballot - Notice Dated February 4, 2022

 This is further to our letter dated February 11, 2022 submitting the Postal Ballot Notice dated February 4, 2022 to the members seeking their approval on the items mentioned in the said Notice. In this regard, please note that Mr. Mohan Ram Goenka, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report today i.e. Monday, 14th March, 2022. Based on the Scrutinizer's Report, we wish to inform you that the Special/Ordinary Resolution(s) stated in the Postal Ballot Notice dated February 4, 2022 have been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on March 13, 2022, being the last date of remote e-voting. The details of the voting results of Postal Ballot pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer''s Report are enclosed herewith.
14-03-2022
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Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that India Ratings and Research (Ind-Ra) has assigned the ratings for the bank facilities of the Company as under: Sl. No Instrument Type Size of Issue (Rs. In million) Rating/Outlook 1. Term Loan 1.945.00 IND A/Stable 2. Fund-based limit 5,600.00 IND A/Stable/IND A1 3. Non-fund based limit 20.00 IND A1 4. Commercial Paper * 500.00 IND A1 * carved out of existing fund-based working capital lines
25-02-2022
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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 copies of the Newspaper advertisements published in The Business Standard in English & Hindi (Lucknow Edition) on Saturday, February 12, 2022. You are requested to take the same on records.
12-02-2022
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