SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith copies of the following publications in 'Financial Express' (English Daily) and in 'Maalai Malar' (Tamil Daily) with respect to unaudited Financial results for the quarter ended 30.6.2022 published on 14.8.2022. Kindly acknowledge receipt. SAKTHI SUGARS LTD. - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company had issued today the following duplicate share certificates to Ram Ratan Modi upon request received from the shareholder for issue of Duplicate Share Certificates. Sl. No. Name of the shareholder Folio No. New Share Certificate No. No. of shares Distinctive Numbers 1. Ram Ratan Modi (HUF) 0057177 189770 20 11957652 to 11957671 Kindly take the above on record. SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Unaudited Financial Results (Standalone) For The Quarter Ended 30.6.2022.
We wish to inform that the Board of Directors of the Company at its meeting held today (13.8.2022) has approved, inter alia, the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2022 together with Segment Results. 2. Limited Review Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co., Coimbatore on the Unaudited Financial Results. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.00 PM. We request you to take the above on records. SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 30.06.2022
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Saturday, 13th August 2022 at the Head Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 31st July 2022, regarding intimation of the 60th Annual General Meeting (AGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the 60th AGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants. SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dhinamalar (Tamil) on 26th July 2022, regarding notice for the attention of the shareholders with respect to holding of 60th Annual General Meeting of the Company through video conference/Other Audio Video Means. SAKTHI SUGARS LTD. - 507315 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions SAKTHI SUGARS LTD. - 507315 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 60th Annual General Meeting of the Company on Wednesday, the 24th August 2022 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company's website: www.sakthisugars.com. Kindly take the above on record. SAKTHI SUGARS LTD. - 507315 - Notice Convening The 60Th Annual General Meeting Of The Company On Wednesday, The 24Th August 2022 At 11.30 A.M.
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 60th Annual General Meeting of the Company on Wednesday, the 24th August 2022 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company's website: www.sakthisugars.com. Kindly take the above on record. SAKTHI SUGARS LTD. - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company had issued today the following duplicate share certificates to Ratan Devi Manaklal Rathi upon request received from the shareholder for issue of Duplicate Share Certificates. Sl. No. Name of the shareholder Folio No. New Share Certificate No. No. of shares Distinctive Numbers 1. Ratan Devi Manaklal Rathi 0009365 189769 200 874626 to 874825 0009365 189769 100 1662516 to 1662615 Kindly take the above on record.