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Avadh Sugar & Energy Ltd - 540649 - Compliance Certificate For The Half Year Ended 30Th September, 2020

 In pursuance of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith a copy of the Compliance Certificate dated 12th October, 2020 received from M/s. S. M Gupta & Co., Company Secretaries, regarding issue of Share Certificates within 30 days of the date of lodgment for transfer, sub-division, consolidation, renewal etc. for the half year ended 30th September, 2020.
13-10-2020
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Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Care Ratings vide its letter dated September 29, 2020 has revised the ratings for the bank facilities of the Company as under: Facilities Amount (Rs. crore) Ratings Rating Action Long-term Bank Facilities 870.42 CARE A-; Stable (Single A Minus; Outlook: Stable) Revised from CARE BBB+; Stable (Triple B Plus; Outlook : Stable) Short-term Bank Facilities 20.00 CARE A2+ (A Two Plus) Revised from CARE A2 (A Two) Total 890.42 This is for your information and records.
30-09-2020
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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, 2020 till 48 hours after declaration of financial results for the second quarter ending on 30th September, 2020, for all the Designated Persons of the Company (including their Immediate Relatives).
29-09-2020
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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
21-09-2020
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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 September 21, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
21-09-2020
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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 11.32 a.m.(IST). The above is for your information and records.
21-09-2020
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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 6th Annual General Meeting of the Company. You are requested to take the same on records. Thanking you,
01-09-2020
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Avadh Sugar & Energy Ltd - 540649 - Book Closure

 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 Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of determining the eligibility of equity shareholders for payment of dividend
28-08-2020
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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) in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Government of India, regarding 6th Annual General Meeting of the Company to be held on Monday, September 21, 2020 through video conferencing / other audio visual means and Book Closure for Dividend.
28-08-2020
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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, 2020 together with the Notice dated 22nd June, 2020 convening the 6th Annual General Meeting of the Company on September 21, 2020.
28-08-2020
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