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Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated September 22, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
22-09-2020
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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 11.18 a.m.(IST). The above is for your information and records
22-09-2020
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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 the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 6th Annual General Meeting of the Company. You are requested to take the same on records. Thanking you,
01-09-2020
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Magadh Sugar & Energy Ltd - 540650 - Corporation Action - Book Closure For Dividend

 The 6th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 22, 2020 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, September 16, 2020 to Tuesday, September, 22, 2020 (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.
29-08-2020
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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, 2020 together with the Notice dated 23rd June, 2020 convening the 6th Annual General Meeting of the Company on September 22, 2020
29-08-2020
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Magadh Sugar & Energy Ltd - 540650 - Intimation Of Annual General Meeting And Book Closure

 The 6th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 22, 2020 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, September 16, 2020 to Tuesday, September, 22, 2020 (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.
29-08-2020
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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 the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Government of India, regarding 6th Annual General Meeting of the Company to be held on Tuesday, September 22, 2020 through video conferencing / other audio visual means and Book Closure for Dividend. You are requested to take the same on records.
28-08-2020
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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 quarter ended 30th June, 2020 of the Company.
13-08-2020
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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 quarter ended 30th June, 2020. This is for your information and record.
05-08-2020
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Magadh Sugar & Energy Ltd - 540650 - Unaudited Financial Results And Limited Review Report Of The Company For The Quarter Ended 30Th June, 2020

 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, 2020 duly approved by the Board of Directors of the Company at its meeting held on 5th August, 2020. 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 1.00 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.
05-08-2020
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