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Avadh Sugar & Energy Ltd - 540649 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 05.02.2020, has inter alia considered and approved Redemption of 8.50 % Unlisted Non-convertible Cumulative Redeemable Preference Shares of Rs 10/- each ('NCCRPS'). The Board of Directors has fixed Monday, 16th March, 2020 as the Record Date for determining the Preference Shareholders who will be entitled to receive the Redemption and Dividend amount on the aforesaid NCCRPS. The above is for your information and dissemination to all concerned.
05-02-2020
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Avadh Sugar & Energy Ltd - 540649 - Intimation On Re-Appointment Of Whole-Time Director

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 05.02.2020, has re-appointed Mr. Devendra Kumar Sharma, as Whole-time Director for a period of 3 (three) years with effect from 1st March, 2020, subject to approval of the shareholders. The above is for your information and dissemination to all concerned.
05-02-2020
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Avadh Sugar & Energy Ltd - 540649 - Submission Of Unaudited Financial Results And Limited Review Report Of The Company For The Third Quarter And Nine Months Ended 31St December, 2019

 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 third quarter and nine months ended 31st December, 2019 duly approved by the Board of Directors of the Company at its meeting held on 5th February, 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 12.00 Noon and concluded at 2:15 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.
05-02-2020
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Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Third Quarter Ended 31St December, 2019.

 Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the third quarter ended 31st December, 2019.
27-01-2020
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Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended December 31, 2019

 Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0000 Name of the Signatory :- ANAND SHARMADesignation :- Company Secretary and Compliance Officer
17-01-2020
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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 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 M000363 MAXJUDE PREMINO VICTOR ANDRADE 651 21543 - 21624 82 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).
06-01-2020
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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 January 01, 2020 till 48 hours after declaration of financial results for the third quarter ending on 31st December, 2019, for all the Designated Persons of the Company (including their Immediate Relatives).
30-12-2019
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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 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 S000770 SOUTHERN INDIA DEPOSITORY SERVICES PVT LTD 1194 38349 - 38404 56 S000770 SOUTHERN INDIA DEPOSITORY SERVICES PVT LTD 3877 10090651 - 10090706 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).
16-12-2019
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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 30th September, 2019.
28-11-2019
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