Annual report for Sakthi Sugars Ltd. for FY-2022
25-05-2022
SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting Intimation For Considering Audited Financial Results
SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve To consider and approve Audited Financial Results for the quarter and year ended 31.03.2022.19-05-2022
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 'Dinamani' (Tamil Daily) with respect to Notice convening Extraordinary General Meeting, published on 5.5.2022. Kindly acknowledge receipt.13-05-2022
SAKTHI SUGARS LTD. - 507315 - Notice Of Extraordinary General Meeting
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 Friday, 27th May 2022 at 12.15 P.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.05-05-2022
SAKTHI SUGARS LTD. - 507315 - Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held today (i.e.2.5.2022) has - (i) approved sale of Sugar and Distillery Units of the Company in Dhenkanal District, Orissa State and Soya Unit at Marchinaickenpalayam Village, Pollachi, Coimbatore District, Tamilnadu for the purpose of raising funds to reduce the liabilities of the Company, subject to the approval of the Members of the Company. (ii) approved holding of an Extraordinary General Meeting of the Members of the Company on Friday, the 27th May 2022, at 12.15 p.m. through Video Conferencing/Other Audio Visual means in terms of the Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI in this regard. Cut-off date for E-voting is 20.5.2022. Remote E-voting is from 24th May 2022 (9.00 a.m.) to 26th May 2022 (5.00 p.m.). The Board Meeting commenced at 12.30 pm and ended at 1.30 pm.02-05-2022
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 institutions30-04-2022
SAKTHI SUGARS LTD. - 507315 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that the Company has received intimation regarding loss of the following share certificate: 1. Ram Ratan Modi (HUF) Folio 0057177 No. of shares: 20 Distinctive Nos. 11957652 to 11957671 Share Certificate No.171146. This intimation is given pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015.29-04-2022
SAKTHI SUGARS LTD. - 507315 - Regulation 40(9) & (11) Of The Listing Regulations
Pursuant to Regulation 40(9) & (11) of the Listing Regulations we send herewith a copy of the certificate issued by M/s.S.Krishnamurthy & Co., Practicing Company Secretaries, pertaining to transfers, transmissions and transpositions of equity shares of the Company for the year ended 31st March 2022.26-04-2022
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 securities07-04-2022
SAKTHI SUGARS LTD. - 507315 - Statement Of Investor Complaints For The Quarter Ended March 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 :- S BaskarDesignation :- Company Secretary and Compliance Officer06-04-2022