Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- ANAND SHARMADesignation :- Company Secretary and Compliance Officer 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 July 01, 2020 till 48 hours after declaration of financial results for the first quarter ending on 30th June, 2020, for all the Designated Persons of the Company (including their Immediate Relatives). Avadh Sugar & Energy Ltd - 540649 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Secretarial Compliance Report for the financial year 2019-20. You are requested to kindly take the above information on record. 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and Disclosure Requirements) Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the Company for the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, 2020. Avadh Sugar & Energy Ltd - 540649 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAvadh Sugar & Energy Ltd 2CINL15122UP2015PLC069635 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1595.76 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anand Sharma Designation: Company Secretary and Compliance Officer EmailId: anandsharma@birla-sugar.com Name of the Chief Financial Officer: Dilip Patodia Designation: Chief Financial Officer EmailId: dilip.patodia@birla-sugar.com Date: 24/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Avadh Sugar & Energy Ltd - 540649 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Impact Of Covid-19 On Company''s Business Operations
We wish to inform you that Covid-19 pandemic and the consequent lockdown restrictions imposed by the Governments has impacted the business in general. However, there has been minimal impact on the business of the Company as Company is engaged in manufacturing of essential commodities (Sugar, Co-generation and Ethanol) and hence, the activities at the Company''s manufacturing units have not been interrupted. In view of the same it is important that all the information about the impact of these events on the Company and its operations are made available to various stakeholders. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P /2020/84 dated May 20, 2020, Please find enclosed herewith impact of the Covid-19, pandemic on the operations/business of the Company. 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, 2020. This is for your information and record. Avadh Sugar & Energy Ltd - 540649 - Sub: 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. 22nd June, 2020 had 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 31st March 2020. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records. 2. The Board of Directors has also recommended a dividend of Rs. 4/- per equity share of Rs.10/- each for the year ended 31st March 2020, subject to approval of the Shareholders. The meeting commenced at 12 noon and concluded at about 1:40 p.m. The above results are also being made available on the Company's website at www.birla-sugar.com Avadh Sugar & Energy Ltd - 540649 - Corporate Action-Board to consider Dividend
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 is scheduled to be held on Monday 22nd June, 2020, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from April 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.