Avadh Sugar & Energy Ltd - 540649 - Redemption Of 8.50% Unlisted Non-Convertible Cumulative Redeemable Preference Shares Of Rs 10/- Each ('NCCRPS')
In continuation to our letter dated 11th February, 2019, this is to inform you that the Company has carried out redemption of 2,43,50,000 8.50% Unlisted Non-Convertible Cumulative Redeemable Preference Shares of Rs 10/- each ('NCCRPS'). Avadh Sugar & Energy Ltd - 540649 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to the intimation given by our Registrars and Share Transfer Agents M/s Link Intime India Private Limited regarding loss of share certificate on 1st December, 2018, enclosed please find a statement providing details of Duplicate Share Certificate issued by the Company on 4th March, 2019. This is for your information, record and dissemination to all concerned. 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 and nine months ended 31st December, 2018. Avadh Sugar & Energy Ltd - 540649 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today have inter alia considered and approved Redemption of 8.50 % Unlisted Non-convertible Cumulative Redeemable Preference Shares of Rs 10/- each ('NCCRPS') in tranches. The Board of Directors has fixed Thursday, 28th February, 2019 as the Record Date for determining the Preference Shareholders who will be entitled to receive the Redemption and Dividend amount on the aforesaid NCCRPS. Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11.02.2019, has appointed Mrs Kausalya Madhavan, as an Additional Non-Executive Independent Director. A brief profile of Mrs Kausalya Madhavan is given below: Mrs Kausalya Madhavan is a Chartered Accountant and holds a Graduate Degree in Commerce from the University of Madras. She started her career in the year 1984 with A F Ferguson & Co., New Delhi in their auditing practice. She later worked as a senior manager with Price Waterhouse Coopers in their consulting division implementing SAP and Oracle ERP and worked as Deputy General Manager in the SAP practice with HCL Technologies At present she is the founder and CEO of www.shopkhoj.com - a shopping guide for tourists Avadh Sugar & Energy Ltd - 540649 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018
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, 2018 duly approved by the Board of Directors of the Company at its meeting held on 11th February, 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 12.00 Noon and concluded at 1:30 PM. A copy of the Limited Review Report of the Auditors in respect of the above results is also enclosed. Avadh Sugar & Energy Ltd - 540649 - Closure of Trading Window
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 Monday 11th February, 2019 inter alia to consider and approve: a) the Unaudited Financial Results for the third quarter ended 31st December, 2018; and b) Redemption of Unlisted 8.50 % Non-convertible Cumulative Redeemable Preference Shares of Rs 10/- each. Further, the Trading Window for dealing in Company's securities shall remain closed from January 23, 2019 to February 13, 2019 (both days inclusive) due to the above, in terms of Clause 6(2) of the "Code of Internal Procedures and Conduct" framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 31St December 2018 And Redemption Of Unlisted 8.50 % Non-Convertible Cumulative Redeemable Preference Shares Of Rs 10/- Each
Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday 11th February, 2019 inter alia to consider and approve: a) the Unaudited Financial Results for the third quarter ended 31st December, 2018; and b) Redemption of Unlisted 8.50 % Non-convertible Cumulative Redeemable Preference Shares of Rs 10/- each. Avadh Sugar & Energy Ltd - 540649 - Shareholding for the Period Ended December 31, 2018
Avadh Sugar & Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Avadh Sugar & Energy Ltd - 540649 - Statement Of Investor Complaints For The Quarter Ended December 2018
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