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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 July 01, 2019 till 48 hours after declaration of financial results for the first quarter ending on 30th June, 2019, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records. Thanking you, Yours faithfully, For Magadh Sugar & Energy Limited S Subramanian Company Secretary FCS - 4974
28-06-2019
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Magadh Sugar & Energy Ltd - 540650 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Magadh Sugar & Energy Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-06-2019
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Magadh Sugar & Energy Ltd - 540650 - Details Of Voting Results - Postal Ballot

 This is in continuation to our letter dated May 22, 2019, therein submitting the Postal Ballot Notice. Please note that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies( Management & Administration) Rules, 2014 , the Company has conducted the process of Postal Ballot for seeking approval of the members of the Company for issue of Bonus Shares. Based on the Scrutinizer's Report, we wish to inform you that the Ordinary Resolution stated in the Postal Ballot Notice dated May 14, 2019 has been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on June 21, 2019, being the last date of receipt of Postal Ballot/e-voting. We are enclosing herewith the Results of the Postal Ballot (including remote e-voting) declared on 22nd June, 2019 under Regulation 44(3) of the SEBI ( LODR) Regulation,2015 along with Scrutinizer's Report dated 22.06.2019.
22-06-2019
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Magadh Sugar & Energy Ltd - 540650 - Intimation Of Record Date For Issue Of Bonus Shares

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, in continuation with the announcement made by the Company on May 14, 2019, for Issue of Bonus shares in the ratio of 4:10 [i.e. 4 (Four) Bonus equity shares of Rs. 10/- each for every 10 (One) existing fully paid up equity shares of Rs. 10/- each], subject to the approval of the shareholders through Postal Ballot, the Company has fixed June 30, 2019 as the Record date to determine eligible shareholders entitled to receive the Bonus shares BSE Limited National Stock Exchange of India Limited The Calcutta Stock Exchange Ltd Type of Security Record Date Purpose 540650 MAGADSUGAR 23935 Equity Sunday, June 30, 2019 Issue of Bonus shares, to be approved by shareholders by passing resolution through Postal Ballot result to be declared on or before June 23, 2019. Kindly take the same on your record. Thanking you, Yours faithfully For Magadh Sugar & Energy Limited S Subramanian Company Secretary
19-06-2019
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Magadh Sugar & Energy Ltd - 540650 - Related Party Transactions

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement on related party transactions of the Company for the half year ended 31st March, 2019.
07-06-2019
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Magadh Sugar & Energy Ltd - 540650 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Magadh Sugar & Energy Ltd has submitted to BSE a copy of Clarification is enclosed.
29-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Magadh Sugar & Energy Ltd on May 28, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm VINOD KOTHARI & COMPANY 4 Name of the Certifying Individual ARUN KUMAR MAITRA 5Membership TypeACS 6 Membership Number 3010 7 CP No. 14490 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to the outcome of meeting of the Board of Directors of the Company dated May 14, 2019, we hereby enclose a copy of the Postal Ballot Notice dated May 14, 2019 ('Postal Ballot Notice') and Postal Ballot Form. The Postal Ballot Notice, along with other relevant documents, are being sent to Members whose name appear in the Register of Members/Beneficial Owners received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited as on May 10, 2019 ('Cutoff date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Thursday, May 23, 2019 (9:00 A.M. IST) and shall end on Friday, June 21, 2019 (5:00 P.M. IST). The results of the postal ballot will be announced on or before Sunday, June 23, 2019.
22-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, June 5, 2019 to Friday, June 7, 2019 (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.
20-05-2019
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