Annual report for Magadh Sugar & Energy Ltd. for FY-2023
09-05-2023
Magadh Sugar & Energy Ltd - 540650 - Corporate Action-Board to consider Dividend
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 is scheduled to be held on Tuesday, 9th May, 2023, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023; and b. Recommend Dividend, if any, for the financial year ended 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.29-04-2023
Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Consideration Of Audited Financial Results And Recommendation Of Dividend For Financial Year Ended 31St March, 2023
Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve a. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023; and b. Recommend Dividend, if any, for the financial year ended 31st March 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.29-04-2023
Magadh Sugar & Energy Ltd - 540650 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMagadh Sugar & Energy Ltd 2CIN NO.L15122UP2015PLC069632 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 189.31 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: SUDERSHAN BAJAJ Designation: CHIEF FINANCIAL OFFICER EmailId: sudershan.bajaj@birla-sugar.com Date: 24/04/2023 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.24-04-2023
Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate For The Year Ended 31St March, 2023
In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated 11th April, 2023 received from M/s. S. M Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the year ended 31st March, 2023.11-04-2023
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 31st March, 2023.07-04-2023
Magadh Sugar & Energy Ltd - 540650 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 year ended 31st March, 2023, 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 & Transfer Agent, registered with Securities and Exchange Board of India SEBI Registration Number : INR00000405807-04-2023
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 (Ind-Ra) has assigned the ratings for the bank facilities of the Company.31-03-2023
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 April 01, 2023 till 48 hours after declaration of financial results for the quarter and financial year ending March 31, 2023, for all the Designated Persons of the Company (including their Immediate Relatives).30-03-2023
Magadh Sugar & Energy Ltd - 540650 - Results Of Postal Ballot - Notice Dated February 8, 2023
This is further to our letter dated February 14, 2023 submitting the Postal Ballot Notice dated February 8, 2023 to the members seeking their approval on the items mentioned in the said Notice. In this regard, please note that Mr. Mohan Ram Goenka, Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report today i.e. Friday, 17th March, 2023. Based on the Scrutinizer's Report, we wish to inform you that the Ordinary Resolution stated in the Postal Ballot Notice dated February 8, 2023 has been duly approved by the members of the Company with requisite majority, and shall be deemed to have been passed on March 16, 2023, being the last date of remote e-voting.17-03-2023