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Avadh Sugar & Energy Ltd - 540649 - Disclosure Under Regulation 23(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed disclosure of related party transactions of the Company for the half year ended 31st March, 2022, in the prescribed format. You are requested to kindly take the above information on record.
24-05-2022
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Avadh Sugar & Energy Ltd - 540649 - 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 Avadh Sugar & Energy Ltd 2 CIN NO. L15122UP2015PLC069635 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 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)* 0 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'}* 0 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)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Devinder Kumar JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Dilip Patodia Designation : -Chief Financial Officer Date: 13/05/2022
13-05-2022
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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 Audited Financial Results for the quarter and year ended 31st March, 2022 published on May 11, 2022 in English & Hindi - Business Standard (Lucknow Edition) .
11-05-2022
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Q4FY22 Quarterly Result Announced for Avadh Sugar & Energy Ltd.

Avadh Sugar & Energy announced Q4FY22 results: Q4FY22: Total Income at Rs. 760 crore PAT at Rs. 51 crore FY22: Total Income at Rs. 2,748 crore PAT at Rs. 124 crore, growth of 59% YoY Commenting on the results, Mr. C.S. Nopany, Co-Chairperson, Avadh Sugar & Energy Ltd said: “Indian sugar industry witnessed various tailwinds, elevating Indian sugar millers to a strong position globally. The change in global and domestic market dynamics enabled domestic sugar millers to achieve healthy growth. Indian sugar exports played a pivotal role to strengthen sugar realizations in domestic market. Thrust towards ethanol continues to reduce cyclicality in sugar sector. Indian ethanol demand has a huge gap to fill which will continue capex cycle in sugar industry, and with introduction of flexi fuel vehicles, the ethanol demand can reach upto 4,000 crore litres in the next 5 years. At Avadh Sugar & Energy Limited, the recently enhanced Ethanol capacity will improve profitability. The generated free cashflow was utilized towards strengthening balance sheet and repaying outside liabilities. The persistence towards sustainable growth will enable your company to create value for all stakeholders.” Result PDF
10-05-2022
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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 and financial year ended 31st March, 2022.
10-05-2022
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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 Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022. This is for your information and record.
10-05-2022
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Avadh Sugar & Energy Ltd - 540649 - Corporate Action-Board approves Dividend

The Board of Directors has recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders
10-05-2022
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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 Board of Directors at its meeting held today i.e. May 10, 2022 has considered and recommended the appointment of M/s. S R Batliboi & Co. LLP, Chartered Accountants as a 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, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. BSR & Co. LLP., Chartered Accountants, whose term shall expire at the conclusion of the ensuing Annual General Meeting.
10-05-2022
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Avadh Sugar & Energy Ltd - 540649 - Financial Results For The Year Ended 31St March 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. May 10, 2022 has transacted inter-alia the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2022. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 are enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders. The meeting commenced at 12 Noon and concluded at about 2:15 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com
10-05-2022
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Avadh Sugar & Energy Ltd - 540649 - Board recommends Dividend

Avadh Sugar & Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2022, subject to approval of the Shareholders.
10-05-2022
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