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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 3rd June 2022, regarding intimation of the Extraordinary General Meeting (EGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the EGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants.
13-06-2022
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SAKTHI SUGARS LTD. - 507315 - Audited Financial Results For The Year Ended 31.3.2022

 We refer to your email dated 7.6.2022 -Non-submission of Cash Flow Statement reg. While scanning the financial results together with Segment Result, Cash Flow Statement, Report of Auditors and Report on Impact of Audit Qualification, the Cash Flow Statement was left out unscanned which was inadvertently not noticed by us while filing the quick result due to hurry-burry on account of network problem. But while filing the financial results in XBRL form, the cash flow statement was also filed. We regret the above deficiency in submitting the quick result and would assure that adequate care would be taken in future for proper compliance. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S.Baskar Sr. Vice President & Company Secretary
08-06-2022
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SAKTHI SUGARS LTD. - 507315 - Extraordinary General Meeting Of The Company On Saturday, 25Th June 2022 At 11.30 A.M.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Saturday, 25th June 2022 at 11.30 A.M. through video conference/Other Audio Video Means in terms of the Circulars of Ministry of Corporate Affairs and of SEBI in this regard. The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Company's website: www.sakthisugars.com Kindly take the above on record.
02-06-2022
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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
30-05-2022
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SAKTHI SUGARS LTD. - 507315 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Secretarial Compliance Report dated 27th May 2022 issued by M/s. S.Krishnamurthy & Co., Practicing Company Secretaries. We request you to take the above on record.
30-05-2022
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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
28-05-2022
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SAKTHI SUGARS LTD. - 507315 - EGM - Declaration Of Voting Results

 With respect to Extraordinary General Meeting (EGM) of the Company held on Friday, 27th May 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.
28-05-2022
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 (6) read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 27th May 2022 through Video Conferencing/Other Audio Visual Means in accordance with the MCA / SEBI Circulars and in compliance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the SEBI.
28-05-2022
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SAKTHI SUGARS LTD. - 507315 - Appointment Of CFO, Recommendation For Appointment Of Statutory Auditor And Holding Of 60Th AGM

 We wish to inform that the Board of Directors at its meeting held today (i.e. 25.5.2022) has- i. Approved appointment of Dr.S.Veluswamy as President (Finance & Operations) and as Chief Financial Officer . ii. Recommended appointment of M/s. P.N.Raghavendra Rao & Co., as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 60th AGM. iii. Approved holding of 60th AGM of the Members of the Company on Wednesday, 24th August 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 17.8.2022. Remote E-voting is from 21.8.2022 (9.00 A.M.) to 23.8.2022 (5.00 P.M.). The Board Meeting commenced at 11.45 AM and ended at 1.30 PM.
25-05-2022
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SAKTHI SUGARS LTD. - 507315 - Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2022.

 We wish to inform that the Board of Directors of the Company at its meeting held today (25.5.2022) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2022: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2022 together with Segment Results and Statement of Assets and Liabilities, and Cash Flow Statement. 2. Report of the Statutory Auditors, M/s. P.K.Nagarajan & Co. Coimbatore, on the Audited Financial Results. 3. Statement on Impact of Audit Qualification for the financial year ended 31st March 2022. The meeting of the Board of Directors of the Company commenced at 11.45 AM and concluded at 1.30 PM. We request you to take the above on records.
25-05-2022
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