Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation with respect to the Financial Highlights of the quarter and year ended 31st March, 202413-05-2024
13-05-2024
Avadh Sugar & Energy Ltd - 540649 - Audited Results For The Financial Year 31-03-2024
The Board of Directors at its meeting held today approved the audited financial results for the quarter and year ended 31st March 202413-05-2024
Avadh Sugar & Energy Ltd - 540649 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at its meeting held today has appointed Mr Prashant Kapoor (ACS- 15576) as the Company Secretary & Compliance Officer of the Company with effect from May 14, 202413-05-2024
Avadh Sugar & Energy Ltd - 540649 - Corporate Action-Board approves Dividend
The Board of Directors at its meeting held today has inter-alia approved and recommended a dividend of Rs 10/- per shares (100%) on equity shares, subject to approval of the shareholders at the ensuing Annual General Meeting.13-05-2024
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. May 13, 2024 has inter-alia considered and approved the following: a) the Audited Annual Financial Results of the Company for the quarter and financial year ended March 31, 2024. 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; b) recommending a dividend of Rs. 10/- per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the Shareholders; c) appointment of Mr Amit Dalal (DIN: 00297603) as an Additional Non-Executive Director of the Company;13-05-2024
Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts/Investors conference call on the financial results of the Company for the quarter and year ended March 31, 2024, will be held at 11.00 a.m. IST on Wednesday, May 15, 2024.09-05-2024
Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that an Analysts/Investors conference call on the financial results of the Company for the quarter and year ended March 31, 2024, will be held at 11.00 a.m. IST on Wednesday, May 15, 2024.09-05-2024
Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Approval Of Audited Financial Results For The Financial Year Ended 31St March, 2024 And Recommendation Of Dividend, If Any.
Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2024; and recommend dividend, if any, for the financial year ended 31st March, 202403-05-2024
Avadh Sugar & Energy Ltd - 540649 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate03-05-2024