Avadh Sugar & Energy Ltd - 540649 - 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 November 7, 2022 in English & Hindi newspapers of The Business Standard (Lucknow Edition). Avadh Sugar & Energy Ltd - 540649 - 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the Company for the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. Avadh Sugar & Energy Ltd - 540649 - 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 third quarter ended 31st December, 2022. Avadh Sugar & Energy Ltd - 540649 - Unaudited Financial Results For The Quarter And Nine Months 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. 6th 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. Avadh Sugar & Energy Ltd - 540649 - 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. 06.02.2023, has based on the recommendations of the Nomination & Remuneration Committee, re-appointed Mr. Devendra Kumar Sharma, as Whole-time Director for a period of 3 (three) years with effect from 1st March, 2023, subject to approval of the shareholders. Avadh Sugar & Energy Ltd - 540649 - 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. 6th 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. The meeting commenced at 12 Noon and concluded at about 2.15 p.m. Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.
Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022. Avadh Sugar & Energy Ltd - 540649 - 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 18th January, 2023 informed the Company that they have received intimation from shareholder(s) regarding loss of original share certificate(s) as per details given below: Folio No. Name of the Shareholder(s) Certificate No. Distinctive Nos. No. of shares S000632 SHRI SURYAKANT DATTATRAYA GORE 1164 37495 - 37508 14 3848 10089842 - 10089855 14 You are requested to notify your members about the loss of aforesaid share certificate(s) and advise them not to deal in any way with the lost share certificate(s) as mentioned above. Avadh Sugar & Energy Ltd - 540649 - 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. Avadh Sugar & Energy Ltd - 540649 - 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 January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ending on 31st December, 2022, for all the Designated Persons of the Company (including their Immediate Relatives).