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Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate For The Half Year Ended 30Th September, 2019

 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 17th October, 2019 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 30th September, 2019.
17-10-2019
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Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
17-10-2019
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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 October 01, 2019 till 48 hours after declaration of financial results for the second quarter ending on 30th September, 2019, for all the Designated Persons of the Company (including their Immediate Relatives).
30-09-2019
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Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No. Name of the Shareholder(s) Certificate No. Distinctive Nos. No. of shares S0769 SAWTENTER KUMAR SHARMA 582 70394 - 70601 208 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard. You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s).
18-09-2019
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Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No. Name of the Shareholder( ) Certificate No. Distinctive Nos. No. of shares A0159 ANIL MAHAJAN / ANNAPURNA MAHAJAN 39 9409 - 10109 701 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard. You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s).
05-09-2019
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Magadh Sugar & Energy Ltd - 540650 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Magadh Sugar & Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 3rd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 1:00 P.M. In this regard please find enclosed the following : 1. Voting results in the prescribed format pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report submitted by Mr. Mohan Ram Goenka, Practicing Company Secretary (CP No. 2551), Scrutinizer appointed to conduct the electronic voting process as well as physical ballot process at the Annual General Meeting venue.
03-09-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 3rd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 1:00 P.M. In this regard please find enclosed the Gist of Proceedings of 5th AGM of the Company held on 3rd September, 2019 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-09-2019
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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, please find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the quarter ended 30th June, 2019 of the Company. Please take the same on record.
16-08-2019
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Magadh Sugar & Energy Ltd - 540650 - Reg. 34 (1) Annual Report

 We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 14th May, 2019 convening the 5th Annual General Meeting of the Company on 3rd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist Sitapur, Uttar Pradesh, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
10-08-2019
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