Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper clippings of the advertisement published on 15th February, 2023 regarding completion of dispatch of the Postal Ballot Notice in 'Business Standard' (English & Hindi - Lucknow Edition). Magadh Sugar & Energy Ltd - 540650 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice ("Notice") dated February 8, 2023 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting ("remote e-voting") in respect of the Resolution(s), as set out in the said Notice. 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 unaudited financial results for the quarter and nine months ended December 31, 2022 published on February 9, 2023 in English & Hindi newspapers of The Business Standard (Lucknow Edition). Magadh Sugar & Energy Ltd - 540650 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited, has on 6th February, 2023 informed the Company that they have received intimation from shareholder(s) regarding loss of original share certificate(s) 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the Company for the quarter ended 31st December, 2022. Magadh Sugar & Energy Ltd - 540650 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 08.02.2023, has based on the recommendation of the Nomination & Remuneration Committee, re-appointed Mr. Chandra Mohan, as Whole-time Director for a period of 3 (three) years with effect from 9th March, 2023, subject to approval of the shareholders. Magadh Sugar & Energy Ltd - 540650 - Board Meeting Outcome for Outcome Of Board Meeting
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. 8th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. Magadh Sugar & Energy Ltd - 540650 - Unaudited Financial Results For The Quarter Ended 31St December, 2022
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. 8th February, 2023 has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. Magadh Sugar & Energy Ltd - 540650 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.
Magadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022. 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 December, 2022.