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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ("Notice") dated February 4, 2022 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting ("remote e-voting") in respect of the Resolution(s), as set out in the said Notice. In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) and whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, February 4, 2022. T
11-02-2022
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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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the Company for the third quarter ended 31st December, 2021. Please take the same on record
04-02-2022
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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 Unaudited Financial Results of the Company for the third quarter ended 31st December, 2021. This is for your information and record.
04-02-2022
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Magadh Sugar & Energy Ltd - 540650 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) Regarding Re-Appointment Of Independent Directors

 This is to inform you that, the Board of Directors at its meeting held today has based on the recommendations of the Nomination and Remuneration Committee, considered and approved, subject to the approval of the shareholders the re-appointment of Mr. Padam Kumar Khaitan (DIN 00019700), Mr. Ishwari Prosad Singh Roy (DIN 00217532), Mr. Yashwant Kumar Daga (DIN 00040632), Mrs. Shashi Sharma (DIN: 02904948) and Mr Raj Kumar Bagri (DIN 00231766) for a second term of five years as Independent Directors of the Company with effect from March 14, 2022 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided as an Annexure hereto. Kindly take the same on your record.
04-02-2022
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Magadh Sugar & Energy Ltd - 540650 - Submission Of Unaudited Financial Results And Limited Review Report Of The Company For The Third Quarter And Nine Months Ended December 31, 2021

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 duly approved by the Board of Directors of the Company at its meeting held on February 4, 2022. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format published under Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12 Noon and concluded at 1:30 P.M. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. The above is for your information and dissemination to all concerned.
04-02-2022
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Magadh Sugar & Energy Ltd - 540650 - Ref: Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, this is to inform you that the Company has commenced commercial production of Ethanol at its Greenfield Distillery at Sidhwalia today i.e. February 1, 2022, with a capacity of 70 KLPD. The above is for your information and dissemination to all concerned.
01-02-2022
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Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Third Quarter Ended 31St December, 2021.

 Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended 31st December, 2021.
24-01-2022
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Magadh Sugar & Energy Ltd - 540650 - Shareholding for the Period Ended December 31, 2021

 Magadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
10-01-2022
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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 January 01, 2022 till 48 hours after declaration of financial results for the third quarter ending on 31st December, 2021, for all the Designated Persons of the Company (including their Immediate Relatives).
31-12-2021
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