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Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for To Consider The Audited Financial Statements Of The Company For The Financial Year Ended On 31St March, 2019

 Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve a. the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019; and b. Recommendation of dividend for the financial year ended on 31st March 2019, if any, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
26-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended March 31, 2019

 Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Compliance Certificate For The Period Ended 31St March, 2019

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 31st March, 2019, the activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India SEBI Registration Number : INR000004058
11-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Goel
10-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Compliance Certificate For The Half Year Ended 31St March, 2019

 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 9th April, 2019 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 31st March, 2019.
09-04-2019
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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 March 30, 2019 has revised the ratings for the bank facilities of the Company as under: Facilities Amount (Rs. crore) Ratings Rating Action Long-term Bank Facilities 968.80 CARE BBB+; Stable (Triple B Plus; Outlook : Stable) Revised from CARE A-; Stable (Single A Minus; Outlook: Stable) Short-term Bank Facilities 39.80 CARE A2 (A Two) Revised from CARE A2+ (A Two Plus) Total 1008.60
02-04-2019
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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 April 01, 2019 till 48 hours after declaration of financial results for the quarter and financial year ending March 31, 2019, for all the Designated Persons of the Company (including their Immediate Relatives). This is for your information and records.
01-04-2019
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Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sunil Kanoria, Independent Director of the Company has tendered his resignation from the Company's Board vide his letter dated 27th March, 2019. You are requested to take the above on record.
30-03-2019
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Avadh Sugar & Energy Ltd - 540649 - Outcome of Board Meeting

 Please find enclosed herewith the Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information u/r Reg. 8(1 ), Chapter IV, which has been amended to incorporate additional clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, as approved by the Board of Directors in its Meeting held today. The above is for your information and records.
26-03-2019
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