Avadh Sugar & Energy Ltd - 540649 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, 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 June, 2023. Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. 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 India Ratings and Research has affirmed the ratings for the bank facilities of the Company. Avadh Sugar & Energy Ltd - 540649 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for FY 2023. Avadh Sugar & Energy Ltd - 540649 - Intimation Of Annual General Meeting On July 26, 2023
The Annual General Meeting (''AGM'') of the Company will be held on Wednesday, July 26, 2023 via video conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Avadh Sugar & Energy Ltd - 540649 - Reg. 34 (1) Annual Report.
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated 8th May, 2023 convening the 9th Annual General Meeting of the Company on Wednesday, July 26, 2023. Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021, 02/2022 and 10/2022 dated May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022 respectively issued by the Ministry of Corporate Affairs, Government of India, regarding 9th Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Avadh Sugar & Energy Ltd - 540649 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI(LODR) Regulations, 2015
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed Wednesday, July 12, 2023 as the Record Date for determining entitlements of members to final dividend of Rs 10/- per equity share of Rs 10/- each, if declared at the forthcoming Annual General Meeting of the Company. 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 July 01, 2023 till 48 hours after declaration of the unaudited Financial Results for the first quarter ending on 30th June, 2023, for all the Designated Persons of the Company (including their Immediate Relatives). Avadh Sugar & Energy Ltd - 540649 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Devinder Kumar Jain, Company Secretary and Compliance Officer of the Company has tendered resignation from the services of the Company, due to personal reasons. Mr. Devinder Kumar Jain shall be relieved from the services of the Company at close of business hours on August 31, 2023.