Annual report for Magadh Sugar & Energy Ltd. for FY-2020
24-06-2020
Magadh Sugar & Energy Ltd - 540650 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Impact Of Covid -19 Pandemic On The Company
The Covid -19 pandemic and the consequent lockdown restrictions imposed by the Central and State Governments has impacted business in general. In view of the same it is important that all the information about the impact of these events on the Company and its operations are made available to various stakeholders. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020; following are the brief details relating to the impact of the Covid-19, pandemic on the operations/business of the Company:23-06-2020
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, 2020. This is for your information and record.23-06-2020
Magadh Sugar & Energy Ltd - 540650 - Board recommends Dividend
Magadh Sugar & Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2020, inter alia, has recommended a dividend of Rs. 4/- per equity share of Rs. 10/- each for the year ended March 31, 2020, subject to approval of the Shareholders.23-06-2020
Magadh Sugar & Energy Ltd - 540650 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
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. 23rd June, 2020 had transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended 31st March 2020. 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. 2. The Board of Directors has also recommended a dividend of Rs. 4/- per equity share of Rs.10/- each for the year ended 31st March 2020, subject to approval of the Shareholders. The meeting commenced at 12 noon and concluded at about 2:10 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com23-06-2020
Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020 And Recommendation Of Dividend
Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd June, 2020, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from April 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.16-06-2020
Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI(LODR) Regulations, 2015 For The Period Ended 31St March 2020
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 half year ended 31st March, 2020, 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 : INR00000405828-05-2020
Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate For The Half Year Ended 31St March, 2020
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 18th May, 2020 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 half year ended 31st March, 2020.19-05-2020
Magadh Sugar & Energy Ltd - 540650 - Shareholding for the Period Ended March 31, 2020
Magadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here05-05-2020
Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 Officer28-04-2020