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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 October 01, 2021 till 48 hours after declaration of financial results for the second quarter ending on 30th September, 2021, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records.
30-09-2021
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Avadh Sugar & Energy Ltd - 540649 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shekhar Family Trust
27-09-2021
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Avadh Sugar & Energy Ltd - 540649 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandra Shekhar Nopany
06-09-2021
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Avadh Sugar & Energy Ltd - 540649 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arhant Vikram Nopany
06-09-2021
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Avadh Sugar & Energy Ltd - 540649 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) Regarding Resignation And Appointment Of Company Secretary And Compliance Officer

 This is to inform you that, the Board of Directors at its meeting held today has inter-alia considered the following: a. Accepted the resignation of Mr Anand Sharma, as Company Secretary & Compliance Officer of the Company from the close of business hours of August 31, 2021; and b. Appointment of Mr Devinder Kumar Jain (ACS- 14674) as Company Secretary & Compliance Officer of the Company with effect from September 1, 2021. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are provided as an Annexure hereto. Kindly take the same on your record.
31-08-2021
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Avadh Sugar & Energy Ltd - 540649 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Avadh Sugar & Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-08-2021
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Avadh Sugar & Energy Ltd - 540649 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated August 23, 2021, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
23-08-2021
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Avadh Sugar & Energy Ltd - 540649 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 Listing Regulations. The AGM concluded at 11.44 a.m.(IST). The above is for your information and records.
23-08-2021
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Avadh Sugar & Energy Ltd - 540649 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We would like to inform you that we have been intimated by our Registrar and Share Transfer Agents, Link Intime India Private Limited, that they have received below mentioned request for issue of duplicate share certificate(s) from the following shareholder(s) who have lost their original share certificate(s): Folio No. Name of the Shareholder(s) Certificate No. Distinctive Nos. No. of shares R000672 RAJEEV JAIN 1016 32589-644 56 3717 10084869-924 56 Please note that Duplicate share certificate(s) shall be issued only on receipt of complete documents from the shareholder(s) to the satisfaction of Link Intime India Private Limited and the Company including completion of procedural requirements in this regard. 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).
10-08-2021
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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 herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 7th Annual General Meeting of the Company.
03-08-2021
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