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Magadh Sugar & Energy Ltd - 540650 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI(LODR) 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 Company has fixed Thursday, July 13, 2023 as the Record Date for determining entitlements of members to final dividend of Rs 7/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company
30-06-2023
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Magadh Sugar & Energy Ltd - 540650 - Closure of Trading Window

 Pursuant to 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, 2023 till 48 hours declaration of the Unaudited Financial Results for the first quarter ending on 30th June, 2023, for all the Designated Persons of the Company (including their Immediate Relatives).
30-06-2023
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Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Secretarial Compliance Report for the financial year 2022-23.
30-05-2023
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Magadh Sugar & Energy Ltd - 540650 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Magadh Sugar & Energy Ltd 2 CIN NO. L15122UP2015PLC069632 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S SUBRAMANIANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUDERSHAN BAJAJ Designation : -CHIEF FINANCIAL OFFICER Date: 12/05/2023
12-05-2023
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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 copies of the Newspaper advertisements published in The Business Standard in English & Hindi (Lucknow Edition) on Wednesday, May 10, 2023.
10-05-2023
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Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 of the Company with respect to the Financial Highlights of the quarter and financial year ended 31st March, 2023.
09-05-2023
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Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 of the Company with respect to the Financial Highlights of the quarter and financial year ended 31st March, 2023.
09-05-2023
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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 financial year ended 31st March, 2023.
09-05-2023
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Magadh Sugar & Energy Ltd - 540650 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 09, 2023 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2023. 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; b. The Board of Directors has also recommended a dividend of Rs. 7/- per equity share of Rs.10/- each for the year ended 31st March 2023, subject to approval of the Shareholders.
09-05-2023
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Magadh Sugar & Energy Ltd - 540650 - Financial Results For The Quarter And Year Ended 31St March, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 09, 2023 has inter-alia transacted the following items of business: a. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended March 31, 2023. 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; b. The Board of Directors has also recommended a dividend of Rs. 7/- per equity share of Rs.10/- each for the year ended 31st March 2023, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 1:20 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com
09-05-2023
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