SAKTHI SUGARS LTD. - 507315 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities SAKTHI SUGARS LTD. - 507315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialisation during the quarter ended 30th June 2022 have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification and the name of the depositories have been substituted as the registered owner within the prescribed times lines in our records. Further, we hereby certify that the securities which were dematerialised are listed on the Stock Exchanges where the earlier issued securities are listed. We request you to take the above on record. SAKTHI SUGARS LTD. - 507315 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Mr S BaskarDesignation :- Company Secretary and Compliance Officer 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 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we wish to inform that the Trading Window for dealing in the shares of the Company will remain closed for designated persons and their immediate relatives from end of the quarter ending 30th June 2022 till 48 hours after the date of declaration of unaudited quarterly financial results for the quarter ending 30th June 2022. The date of Board Meeting of the Company for consideration of the unaudited financial results for the quarter ending 30th June 2022 will be intimated in due course. We request you to take the above on record and acknowledge. SAKTHI SUGARS LTD. - 507315 - Intimation Regarding Execution Of Business Transfer Agreement Regarding Sugar And Distillery Units In Dhenkanal, Orissa State.
We refer to our above letter and wish to inform that the Company has executed a Business Transfer Agreement (BTA) today for sale of Sugar and Distillery Units in Dhenkanal, Orissa State to Indian Potash Limited, Seethakathi Business Centre, 1st Floor, 684-690, Anna Salai, Chennai-600006 (Purchaser) on a going concern on an 'AS IS WHERE IS WHAT IS' basis by way of a slump sale and specifically include the Assets, Liabilities and the Agreed Liabilities, except contingent Assets and contingent Liabilities, for a consideration of Rs. 134.10 crores. The Purchaser will participate in the management and operations of the Dhenkanal Units immediately on the execution of the BTA. The effective date of the Business Transfer Agreement is 1st July 2022 and the closing date of the transaction, after fulfilling the conditions precedent to closing, will be prior to 30th September 2022. This information is submitted pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2022. SAKTHI SUGARS LTD. - 507315 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sakthi Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAKTHI SUGARS LTD. - 507315 - Extraordinary General Meeting - Declaration Of Voting Result.
With respect to the Extraordinary General Meeting (EGM) of the Company held on Saturday, 25th June 2022 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. SAKTHI SUGARS LTD. - 507315 - Proceedings Of The Extraordinary General Meeting Held On 25.6.2022
EGM of the Company was held on 25th June, 2022 at 11:30 AM through Video Conferencing (VC). The proceedings of the meeting are as under: All the Directors were present except, Sri M.Srinivaasan (Joint Managing Director) who did not get connectivity due to technical snag. Statutory Auditors, Secretarial Auditors and Scrutinizer for the meeting, were also present. Dr.S.Veluswamy, President ( F&O), CFO, and Sri S.Baskar, Company Secretary, were in attendance. A total of 49 members representing 7,05,98,597 equity shares had attended the meeting. As Dr. M Manickam, C&MD attended the meeting from Chennai and had expressed his inability to Chair, Sri M.Balasubramaniam, MD, presided over as Chairman of the Meeting. He informed that the requisite quorum was present and that the Company had provided remote e-voting facility from 22nd June to 24th June 2022 and that Sri M.D.Selvaraj, was appointed as the Scrutinizer. The EGM was concluded at 11:55 AM. 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 audited Financial results for the quarter / year ended 31.3.2022 published on 26.5.2022.