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

 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. You are requested to take the same on records.
28-08-2020
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Avadh Sugar & Energy Ltd - 540649 - Intimation Of Annual General Meeting And Book Closure

 The 6th Annual General Meeting ('AGM') of the Company will be held on Monday, September 21, 2020 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, in view of the prevailing COVID-19 pandemic. 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 as per the details given below :
28-08-2020
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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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the quarter ended 30th June, 2020 of the Company.
13-08-2020
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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 ended 30th June, 2020. This is for your information and record.
05-08-2020
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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 August 3, 2020 has revised the ratings for the bank facilities of the Company as under: Facilities Amount (Rs. crore) Ratings Rating Action Line of Credit 220.21 [ICRA] A- Pronounced ICRA A minus This is for your information and records.
04-08-2020
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Avadh Sugar & Energy Ltd - 540649 - Unaudited Financial Results For The First Quarter Ended 30Th June 2020

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 duly approved by the Board of Directors of the Company at its meeting held on 4th August, 2020. We are also arranging to upload the financial results on the Company's website www.birla-sugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (LODR) Regulations, 2015. The meeting commenced at 12 Noon and concluded at 1:15 PM. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. The above is for your information and dissemination to all concerned.
04-08-2020
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Avadh Sugar & Energy Ltd - 540649 - Intimation To Shareholders - Service Of Documents Through Electronic Mode

 Please find enclosed herewith a copy of communications sent to the shareholders of the Company vide e-mail dated 27th July, 2020 to their registered email-ID urging them to update/register their e-mail address, mobile number, or changes therein, if any, and PAN with the Company/RTA of the Company Messrs Link Intime India Private Limited / their respective Depository Participants, as applicable. Kindly note that in view of present circumstances of COVID 19, and resultant lockdown, the Company is not able to despatch physical copies of the said communications to the shareholders whose e-mail ids are not available with Company / RTA. However, the said communications would be available to all at the website of the company at www.birla-sugar.com.
28-07-2020
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Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter Ended 30Th June 2020

 Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 4th August, 2020, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020.
27-07-2020
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Avadh Sugar & Energy Ltd - 540649 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement on related party transactions of the Company for the half year ended 31st March, 2020. You are requested to kindly take the above information on record.
20-07-2020
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Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended June 30, 2020

 Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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