Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 20, 2022 have approved the appointment of M/s. S R Batliboi & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027.
20-07-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 02/2022 dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January, 2021 and 5th May, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA Circular/s') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD1/CIR/P/2021/11and SEBI/HO/ CFD/CMD1/CIR/P/2022/62 dated 12th May 2020, 15th January, 2021 and 13th May, 2022 respectively issued by the Securities and Exchange Board of India ('SEBI Circulars') and in compliance with other applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the 8th Annual General Meeting (AGM) of the Company was held on Wednesday, July 20, 2022 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') to transact the business as stated in the AGM Notice dated May 10, 2022.
20-07-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEVINDER KUMAR JAINDesignation :- Company Secretary and Compliance Officer
18-07-2022
Bigul

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 July 01, 2022 till 48 hours after declaration of the unaudited Financial Results for the first quarter ending on 30th June, 2022, for all the Designated Persons of the Company (including their Immediate Relatives).
30-06-2022
Bigul

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 herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 8th Annual General Meeting of the Company.
29-06-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - Intimation Of Annual General Meeting, Record Date And Book Closure

 The 8th Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 20,2022 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, Further, 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 Wednesday, July 13, 2022 as the Record Date for determining entitlements of members to final dividend of Rs. 10/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 20, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 14, 2022 to Wednesday, July 20, 2022 (both days inclusive) for the said purpose.
28-06-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - 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, 2022 together with the Notice dated 10th May, 2022 convening the 8th Annual General Meeting of the Company on Wednesday, July 20, 2022.
28-06-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - Intimation Of Annual General Meeting

 The 8th Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 20,2022 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, Further, 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 Wednesday, July 13, 2022 as the Record Date for determining entitlements of members to final dividend of Rs. 10/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on July 20, 2022. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 14, 2022 to Wednesday, July 20, 2022 (both days inclusive) for the said purpose. Kindly take the same on your record and display the same on your website.
28-06-2022
Bigul

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 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 and 02/2022 dated May 5, 2020, January 13, 2021 and May 5, 2022 respectively, issued by the Ministry of Corporate Affairs, Government of India, regarding 8th Annual General Meeting of the Company to be held on Wednesday, July 20, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
25-06-2022
Bigul

Avadh Sugar & Energy Ltd - 540649 - 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 2021-22. You are requested to kindly take the above information on record.
27-05-2022
Next Page
Close

Let's Open Free Demat Account