Avadh Sugar & Energy Ltd - 540649 - Authorisation Of Key Managerial Personnel For Determining Materiality Of An Event Or Information And Disclosure To Stock Exchanges
Authorisation of Key Managerial Personnel for determining materiality of an event or information and disclosure to Stock Exchanges w.e.f. November 9, 2023 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III of the SEBI(LODR) Regulations, 2015 and the Company''s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, kindly find enclosed herewith a copy of the Investor Presentation with respect to the Financial Highlights of the quarter ended 30th September, 2023 of the Company. Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find the Press Release issued by the Company in respect of the Unaudited Financial Results of the Company for the quarter ended September 30, 2023 Avadh Sugar & Energy Ltd - 540649 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 8, 2023 considered and approved the following proposal: a. To increase the Sugarcane Crushing Capacity from 10000 TCD to 13000 TCD at Hargaon Unit at an estimated cost of Rs 170 Crores; and b. Setting up of Greenfield 100 KLPD Multi-feed Distillery at Rosa Unit, at an estimated cost of Rs 150 Crores Avadh Sugar & Energy Ltd - 540649 - Appointment of Company Secretary and Compliance Officer
This is to inform you that the Board of Directors at its meeting held today has inter-alia considered and approved the appointment of Ms Vijaya Agarwala (ACS -38658) as Company Secretary & Compliance Officer of the Company with effect from November 9, 2023. Avadh Sugar & Energy Ltd - 540649 - Unaudited Financial Results For The Quarter Ended 30Th September, 2023
Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 8, 2023 has inter-alia considered and approved the unaudited financial results for the quarter ended 30th September, 2023. A copy of Unaudited Financial Results along with Limited Review Report thereon is enclosed for your records. Avadh Sugar & Energy Ltd - 540649 - Board Meeting Intimation for Considering The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Avadh Sugar & Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2023 Avadh Sugar & Energy Ltd - 540649 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2023. 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 October 01, 2023 till 48 hours after declaration of the unaudited financial results for the second quarter ending on 30th September, 2023 for all the Designated Persons of the Company (including their Immediate Relatives) Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Change in Management
In continuation to our letter dated June 15, 2023 and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform that Mr Devinder Kumar Jain, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. August 31, 2023.