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Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Subject: Disclosure of information pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, please find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the quarter and year ended 31st March, 2019 of the Company. Please take the same on record. Thanking you, Yours faithfully, For Magadh Sugar & Energy Limited S Subramanian Company Secretary FCS - 4974
20-05-2019
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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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. This is for your information and record.
14-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Board recommends Dividend & approves Bonus Equity Share

 Magadh Sugar & Energy Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, had transacted the following items of business:1. The Board of Directors has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each (Pre-bonus issue) for the year ended March 31, 2019, subject to approval of the Shareholders.2. The Board of Directors has also recommended the issue of Bonus Shares by capitalization of Capital Redemption Reserves in the ratio of 4:10 i.e. 4 (four) bonus equity share of Rs 10/- each fully paid-up for every 10 (ten) existing share of Rs. 10/- each held by the members, subject to the shareholders' approval through Postal Ballot, The record date for reckoning eligible shareholders entitled to receive Bonus Shares will be communicated later on.
14-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Outcome Of Board Meeting

 1.Considered and approved the Audited Annual Financial Results of the Company for the financial year ended 31st March 2019. 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. 2/- per equity share of Rs.10/- each (Pre-bonus issue) for the year ended 31st March 2019, subject to approval of the Shareholders. 3.The Board of Directors has also recommended the issue of Bonus Shares by capitalization of Capital Redemption Reserves in the ratio of 4:10 i.e. 4 (four) bonus equity share of Rs 10/- each fully paid-up for every 10 (ten) existing share of Rs 10/- each held by the members, subject to the shareholders' approval through Postal Ballot. The record date for reckoning eligible shareholders entitled to receive Bonus Shares will be communicated later on.
14-05-2019
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Annual report for Magadh Sugar & Energy Ltd. for FY-2019
14-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Corporate Action-Board to consider Bonus Issue

 This is further to our intimation letter no MAGADH/SE/2019-20/07 dated April 26, 2019 notifying that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2019 to, inter-alia, to consider and approve the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019 and to consider recommendation of dividend, if any. We wish to further inform you that the Board of Directors will also consider a proposal for issue of Bonus Shares at the aforesaid meeting. This intimation is being given pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly acknowledge receipt.
08-05-2019
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Magadh Sugar & Energy Ltd - 540650 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMagadh Sugar & Energy Ltd 2CININE347W01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S SUBRAMANIAN Designation: COMPANY SECRETARY EmailId: ssubramanian@birla-sugar.com Name of the Chief Financial Officer: SUNIL CHORARIA Designation: CHIEF FINANCIAL OFFICER EmailId: sunil@birla-sugar.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Magadh Sugar & Energy Ltd - 540650 - Board to consider Dividend

 Magadh Sugar & Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2019, inter alia, to consider :1. The Audited Financial Statements of the Company for the financial year ended on March 31, 2019; and2. Recommendation of dividend for the financial year ended on March 31, 2019, if any, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
26-04-2019
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Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for To Consider The Audited Financial Statements Of The Company For The Financial Year Ended On 31St March, 2019

 Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve a. the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019; and b. Recommendation of dividend for the financial year ended on 31st March 2019, if any, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
26-04-2019
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Magadh Sugar & Energy Ltd - 540650 - Shareholding for the Period Ended March 31, 2019

 Magadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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