Bigul

Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 9th Annual General Meeting (''AGM'') of the Company was held today i.e. Thursday, July 27, 2023 at 11:00 a.m. through two way Video Conference(VC)/Other Audio Visual Means (''OAVM'') without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated May 9, 2023 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority.
27-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 9th Annual General Meeting (''AGM'') of the Company was held today i.e. Thursday, July 27, 2023 at 11:00 a.m. through two way Video Conference (''VC'')/Other Audio Visual Means (''OAVM''), without the physical presence of the its Members at a common venue, to transact the business stated in the AGM Notice dated May 9, 2023 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority.
27-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Board Meeting Intimation For Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023

Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.
26-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Intimation Of Book Closure

The Register of Members and Share Transfer Books of the Company will be closed from Friday, July 21, 2023 to Thursday, July 27, 2023 (both days inclusive) for the purpose of AGM
15-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2023.
08-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company.
06-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Intimation Of Annual General Meeting On July 27, 2023

The 9th Annual General Meeting (''AGM'') of the Company will be held on Thursday, July 27, 2023 via Video Conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
05-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Reg. 34 (1) Annual Report.

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated 9th May, 2023 convening the 9th Annual General Meeting of the Company on Thursday, July 27, 2023.
05-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings and Research has affirmed the ratings for the bank facilities of the Company.
05-07-2023
Bigul

Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find copies of Newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular Nos 20/2020, 02/2021, 02/2022 and 10/2022 dated May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022, issued by the Ministry of Corporate Affairs, Government of India, regarding 9th Annual General Meeting of the Company to be held on Thursday, July 27, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
01-07-2023
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