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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( ) Certificate No. Distinctive Nos. No. of shares S001312 SUNIL KUMAR GARODIA 1426 45824 - 45835 12 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).
09-08-2019
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Avadh Sugar & Energy Ltd - 540649 - Reg. 34 (1) Annual Report

 We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 13th May, 2019 convening the 5th Annual General Meeting of the Company on 2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist Sitapur, Uttar Pradesh, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
09-08-2019
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Avadh Sugar & Energy Ltd - 540649 - Annual General Meeting On 2Nd September, 2019

 This is to inform you that the 5th Annual General Meeting (AGM) of the Company will be held on Monday, 2nd September, 2019 at the Registered Office of Company at P.O. Hargaon , Dist.- Sitapur, Uttar Pradesh - 261 121 at 1.00 P.M., to consider the business as set out in the Notice of the 5th AGM dated 13th May, 2019. A copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is 26th August, 2019. We are also arranging to upload the Notice of AGM on the Company's website www.birla-sugar.com
09-08-2019
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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 Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. This is for your information and record.
08-08-2019
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Avadh Sugar & Energy Ltd - 540649 - Unaudited Financial Results For The Quarter Ended 30Th June, 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 first quarter ended 30th June, 2019 duly approved by the Board of Directors of the Company at its meeting held on 8th August, 2019. 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 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.
08-08-2019
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Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2019.

 Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019.
30-07-2019
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Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended June 30, 2019

 Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2019
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Avadh Sugar & Energy Ltd - 540649 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation regarding Loss of Share Certificates 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( ) Certificate No. Distinctive Nos. No. of shares 0001018 AVINASH KUMAR GOEL 1484 55980-56143 164 0001044 AVINASH KUMAR GOEL 1510 61738-62064 327 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).
12-07-2019
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Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended July 02, 2019

 Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 02, 2019. For more details, kindly Click here
11-07-2019
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