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NOTIFICATIONS
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Bigul

Compliance Certificate For The Period Ended 30Th September, 2018

 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 30th September, 2018, 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...
04-10-2018
Bigul

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
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 25th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 2:00 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....
25-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 25th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 2:00 P.M. In this regard please find enclosed the Gist of Proceedings of 4th AGM of the Company held on 25th September, 2018 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations...
25-09-2018
Bigul

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 Tuesday, September 18, 2018 to Tuesday, September 25, 2018 (both days inclusive) for taking record of the members of the Company for the purpose of determining the eligibility of equity shareholders...
31-08-2018
Bigul

Notice Of Annual General Meeting

 This is to inform you that the 4th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 25, 2018 at the Registered Office of Company at P.O. Hargaon , Dist Sitapur, Uttar Pradesh - 261 121 at 2.00 P.M. A copy of the Notice convening the AGM is enclosed for your records.
31-08-2018
Bigul

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 first quarter ended 30th June, 2018.
07-08-2018
Bigul

Unaudited Financial Results For The First Quarter Ended 30Th June 2018

 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 first quarter ended 30th June, 2018 duly approved by the Board of Directors of the Company at its meeting held on 7th August, 2018. 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 prescribed...
07-08-2018
Bigul

Closure Of Trading Window

 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 Tuesday, 7th August, 2018, inter-alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2018. Further, the Trading Window for dealing in Company's securities shall remain closed from July 26, 2018...
25-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

 In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that CARE Ratings vide its letter dated July 20, 2018 has assigned the following ratings:- Facilities Amount (Rs. Crore) Ratings Long-term Bank facilities 346.30 CARE A- Short-term Bank facilities 24.75 CARE A2+
25-07-2018
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