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Magadh Sugar & Energy Ltd - 540650 - Annual General Meeting On Tuesday September 3, 2019

 This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Tuesday, 3rd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 1.00 P.M., to consider the business as set out in the Notice of the 5th AGM dated 14th May, 2019. A copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is 27th August, 2019. We are also arranging to upload the Notice of AGM on the Company's website www.birla-sugar.com
10-08-2019
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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, 2019. This is for your information and record.
09-08-2019
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Magadh Sugar & Energy Ltd - 540650 - Unaudited Financial Results For The Quarter Ended 30Th June, 2019

 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, 2019 duly approved by the Board of Directors of the Company at its meeting held on 9th August, 2019. 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.
09-08-2019
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Magadh Sugar & Energy Ltd - 540650 - Update on board meeting

 The Board Meeting to be held on 09/08/2019 has been revised to 09/08/2019 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 will be held on Friday, 9th August, 2019, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019
30-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
30-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholding for the Period Ended June 30, 2019

 Magadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation regarding Loss of Share Certificates 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 A000362 AVINASH KUMAR GOEL 19 385-731 347 A000225 AVINASH KUMAR GOEL 45 12609-13302 694 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).
12-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholding for the Period Ended July 02, 2019

 Magadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 02, 2019. For more details, kindly Click here
12-07-2019
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Magadh Sugar & Energy Ltd - 540650 - Outcome of Board Meeting

 Subject: Allotment of Bonus Equity Shares Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 We wish to inform you that pursuant to issue of bonus shares approved by the members of the Company on June 21, 2019 through Postal Ballot, the Finance & Corporate Affairs Committee of the Board of Directors of the Company in its meeting held on July 2, 2019, has approved the allotment of 40,26,180 (Forty Lac Twenty Six Thousand One Hundred Eighty) Equity Shares of Rs. 10/- each as fully-paid up bonus equity shares, in the ratio of 4:10, to the eligible members whose names appeared in the Register of Members/ list of beneficial owners as on Sunday, June 30, 2019, being the record date fixed for this purpose. Pursuant to the above allotment, the revised paid up equity capital of the Company is as below: Particulars No. of Shares Face Value Amount in Rs. Paid up Equity Share Capital - Pre-Bonus Issue 1,00,65,450 Rs. 10/- 10,06,54,500 Paid up Equity Share Capital- Post Bonus Issue 1,40,91,630 Rs. 10/- 14,09,16,300
02-07-2019
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