Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.37 a.m.(IST). The above is for your information and records. 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, please find enclosed herewith a copy of the Investor Presentation of the Company with respect to the Financial Highlights of the first quarter ended 30th June, 2021. Please take the same on record 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 7th Annual General Meeting of the Company. Magadh Sugar & Energy Ltd - 540650 - Subject: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) Regarding Appointment Of KMP
This is to inform you that, the Board of Directors at its meeting held today has inter alia considered and approved the following: a. Relinquishment of office of Chief Financial Officer and Key Managerial Personnel by Mr. Sunil Choraria with immediate effect; and b. Appointment of Mr Sudershan Bajaj as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from August 3, 2021. 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 are provided as an Annexure hereto. Kindly take the same on your record. Magadh Sugar & Energy Ltd - 540650 - Submission Of Unaudited Financial Results And Limited Review Report Of The Company For The Quarter Ended 30Th June, 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 ended 30th June, 2021 duly approved by the Board of Directors of the Company at its meeting held on 3rd August, 2021. 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 clause 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12.00 Noon and concluded at 1.45 PM. 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. Magadh Sugar & Energy Ltd - 540650 - Intimation Of Annual General Meeting And Book Closure
The 7th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 24, 2021 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, in view of the prevailing COVID-19 pandemic. 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 Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 18, 2021 to Tuesday, August 24, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Dividend, to be paid subject to shareholders' approval in the forthcoming Annual General Meeting. Magadh Sugar & Energy Ltd - 540650 - Annual General Meeting On Tuesday, August 24, 2021
The 7th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 24, 2021 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, in view of the prevailing COVID-19 pandemic. 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, 2021 together with the Notice dated 11th May, 2021 convening the 7th Annual General Meeting of the Company on Tuesday, August 24, 2021. 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) in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 read with General Circular No 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Tuesday, August 24, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Approving Inter-Alia The Unaudited Financial Results For The Quarter Ended 30Th June, 2021.
Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021.